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HomeTamil Nadu 2016ERODEANTHIYURRAJA D(Criminal & Asset Declaration)

Tamil Nadu 2016

RAJA D

ANTHIYUR (ERODE)
Party:Kongunadu Makkal Desia Katchi
S/o|D/o|W/o: C.Duraisamy
Age: 39
Address: 150/1010 METTUR MAIN ROAD, BHAVANI TOWN 638301
Name Enrolled as Voter in: 104-BHAVANI (Tamil Nadu) constituency , at Serial no 636 in Part no 184
Email:
Contact Number: 9842610102

Self Profession:BUSINESS
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,19,28,424 ~4 Crore+
Liabilities:Nil

Educational Details


10th Pass
GOVERNMENT HIGHER SECONDARY SCHOOL, BHAVANI


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,84,300 ~ 3 Lacs+
spouseY2014 - 2015Rs 2,80,230 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 447, 294B, 323, 506(2) CASE NO. 338/2011 KAVUNDAPADI POLICE STATION, ERODE DISTRICT & TAMILNADU, COURT TAKING COGNIZANCE- J.M.-2, GOBI, CC NO.22/2012 COGNIZANCE DATE 16/03/2012, COURT WHICH CHARGES FRAMED - J.M.2 GOBI CHARGES FRAMED DATE 05/06/2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to rioting (IPC Section-147)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to voluntarily causing hurt (IPC Section-323)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,50,000  4 Lacs+

50,000  50 Thou+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN OVERSEAS BANK, ANTHIYUR SAVING ACCOUNT NO.246901000007153
16,000  16 Thou+

BANK OF BARODA BHAVANI, CURRENT ACCOUNT 31570200000321
27,157  27 Thou+

THE ERODE CENTRAL COOPERATIVE BANK LIMITED BHAVANI, SAVING ACCOUNT 104048571
13,240  13 Thou+

ICICI BANK KR PALAYAM SAVING ACCOUNT 606201513319
1,190  1 Thou+

KARUR VYSYA BANK LIMITED SAVING ACCOUNT 1114155000039620
3,370  3 Thou+

CANARA BANK, BHAVANI SAVING BANK 1237101019705
62  

BANK OF BARODA SAVING BANK, BHAVANI ACCOUNT NUMBER 315701000006970
10,026  10 Thou+

INDIAN BANK SAVING ACCOUNT 517885850
10,072  10 Thou+

NilNil Rs 81,117
81 Thou+
iiiBonds, Debentures and Shares in companiesBAJAJ ALLIANZ CAPITAL UNIT GAIN ACCOUNT POLICY NO.0041139463
3,35,307  3 Lacs+

NilNilNilNil Rs 3,35,307
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NET CAPITAL IN THE PARTNERSHIP FIRM M/S STAR COTTON YARA
15,00,000  15 Lacs+

ADVANCE FOR LAND
4,00,000  4 Lacs+

NilNilNilNil Rs 19,00,000
19 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilJEWELS 810 GMS.
20,52,000  20 Lacs+

JEWELS 960 GM.
24,00,000  24 Lacs+

NilNil Rs 44,52,000
44 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,46,326  27 Lacs+ 21,12,026  21 Lacs+ 24,10,072  24 Lacs+ Nil Nil Rs 72,68,424
72 Lacs+
Totals (Calculated as Sum of Values) Rs 27,46,326
27 Lacs+
Rs 21,12,026
21 Lacs+
Rs 24,10,072
24 Lacs+
Nil
Nil
Rs 72,68,424
72 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandERODE DISTRICT PERODA VILLAGE, ERODE, TALUK, RE SURVEY NO.159/4, 159/5, 159/6, 159/7, 159/8, 159/12, 159/13, 159/14
Total Area 0.97-1/2 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1998-09-03
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

ERODE DISTRICT PERUNDURAL TALUK, SINGANALLUR VILLAGE, RESURVEY NO.399/2,399/3,399/6, 399/8, 409/3, 409/1, 409/5, 409/6, 409/8, 409/9, 409/10
Total Area 2.45-1/2 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2014-09-08
Purchase Cost 541500.00
Development Cost 0.00
25,00,000  25 Lacs+

ERODE DISTRICT, BHAVANI TALUK, VALRAMANGALAM VILLAGE, RESURVEY NO.78/2, 79/1, 79/2
Total Area 1.00 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2015-08-26
Purchase Cost 760000.00
Development Cost 0.00
22,00,000  22 Lacs+

ERODE DISTRICT, BHAVANI TALUK, VALRAMANGALAM VILLAGE, RESURVEY NO.78/2, 79/1, 79/2
Total Area 3.55 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 475000.00
Development Cost 0.00
78,10,000  78 Lacs+

NilERODE DISTRICT PERUNDURAI TALUK, KUNJIKOVIL VILLAGE, RESURVEY NO.807/4C
Total Area 0.29.82 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 1,45,10,000
1 Crore+
iiNon Agricultural LandERODE DISTRICT, BHAVANI VILLAGE, RESURVEY NO.849/1, 50% SHARE
Total Area 2277 SQ.FT. (50% SHARE)
Built Up Area
Whether Inherited N
Purchase Date 2002-01-28
Purchase Cost 308600.00
Development Cost 0.00
37,50,000  37 Lacs+

ERODE DISTRICT, METTUNASUVAM PULAYAM VILLAGE, RESURVEY NO.52/1
Total Area 2597 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-31
Purchase Cost 236000.00
Development Cost 0.00
20,00,000  20 Lacs+

NAMAKKAL DISTRICT, KATHERI VILLAGE, SURVEY NO.306/2
Total Area 0.64 CENTS
Built Up Area
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 80000.00
Development Cost 0.00
35,00,000  35 Lacs+

ERODE DISTRICT , ERODE TALUK VEPPAMPALAYAM VILLAGE SITE NO.332,335
Total Area 4726 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-14
Purchase Cost 237200.00
Development Cost 0.00
20,00,000  20 Lacs+

ERODE DISTRICT PERUNDURAI TALUK, SINGANALLUR VILLAGE, RS.NO.399/10,11,12,13,14,15, 410/1,2 VGP VENALLA TOWN SITE NO.12
Total Area 982-1/2 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-14
Purchase Cost 79000.00
Development Cost 0.00
1,50,000  1 Lacs+

ERODE DISTRICT ERODE TALUK PERIASEMUR VILLAGE, R.S.NO.321/6
Total Area 1511-1/2 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-07
Purchase Cost 377800.00
Development Cost 0.00
10,00,000  10 Lacs+

NilERODE DISTRICT, BHAVANI VILLAGE, RESURVEY NO.849/1
Total Area 2277 SQ.FT. (50% SHARE)
Built Up Area
Whether Inherited N
Purchase Date 2002-01-28
Purchase Cost 308600.00
Development Cost 0.00
37,50,000  37 Lacs+

NilNil Rs 1,61,50,000
1 Crore+
iiiCommercial BuildingsERODE DISTRICT BHAVANI VILLAGE RESURVEY NO.849/1
Total Area 2651-1/4 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2004-06-14
Purchase Cost 450000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,99,10,000  2 Crore+ Nil 47,50,000  47 Lacs+ Nil Nil Rs 3,46,60,000
3 Crore+
Totals Calculated Rs 2,99,10,000
2 Crore+
Nil
Rs 47,50,000
47 Lacs+
Nil
Nil
Rs 3,46,60,000
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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