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HomeTamil Nadu 2016THIRUVALLURAVADIPANDIA RAJAN K(Criminal & Asset Declaration)

Tamil Nadu 2016

PANDIA RAJAN K (Winner)

AVADI (THIRUVALLUR)
Party:AIADMK
S/o|D/o|W/o: Karuppasamy
Age: 56
Address: Resident of 61, Tas Enclave Flat No.C3, 3rd Floor, Golden Kings Court, 10th Main Road, Anna Nagar, Chennai-600040
Name Enrolled as Voter in: Viruthunagar (Tamil Nadu) constituency , at Serial no 856 in Part no 145
Email:mafoikprajan@gmail.com
Contact Number: 9840879559

Self Profession:HR Consultant
Spouse Profession:Chartered Accountant

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs12,54,36,086
~12 Crore+
0
Lok Sabha 2009 Rs14,59,38,842
~14 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 21,00,35,396 ~21 Crore+
Liabilities:Rs 5,07,67,247 ~5 Crore+

Educational Details


Post Graduate
MBA From Xavier Labor Relations Institute (XLRI) Jamshedpur, In 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,46,250 ~ 10 Lacs+
spouseY2015 - 2016Rs 43,50,728 ~ 43 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

No criminal cases

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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Chennai Br.
8,05,707  8 Lacs+

HSBC Chennai Br.
37,222  37 Thou+

IDBI Sivakasi Br.
3,490  3 Thou+

HDFC Bank, Chennai Br.
44,425  44 Thou+

Canara Bank Thousand Light(Election A/C.), A/C.No.091132000045
6,00,000  6 Lacs+

ICICI Bank Chennai Br., Joint A/C.
34,233  34 Thou+

Indian Bank, MLA Hostel Br.
73,690  73 Thou+

IDBI Chennai Br.
6,45,260  6 Lacs+

HSBC Chennai Br.
36,613  36 Thou+

Lakshmi Vilas Bank Svakasi Br.
10,507  10 Thou+

HDFC Bank, Chennai Br.
22,920  22 Thou+

ICICI Bank Chennai Br., Joint A/C.
34,233  34 Thou+

IDBI Chennai Br.
7,818  7 Thou+

NilNil Rs 23,56,118
23 Lacs+
iiiBonds, Debentures and Shares in companiesIndian Overseas Bank Chennai Br.
1,378  1 Thou+

Indian Bank, Chennai Br.
4,665  4 Thou+

Central Bank of INDIA, Chennai Br.
2,542  2 Thou+

Mutual Fund JULIUS BAEFR
94,28,767  94 Lacs+

MAFOI CONNECTING DOTS NO. of Shares 406268
4,06,268  4 Lacs+

Mafoi Analytics & Business Service P Ltd., No. of Shares 334968
33,49,580  33 Lacs+

Mafoi Strategic Consultants P.Ltd., No. of Shares 2296995
22,96,995  22 Lacs+

CIEL HR Service P.Ltd., No. of Shares 800500
80,05,000  80 Lacs+

Varam Enterprises P.Ltd., No. of Shres 5000
50,000  50 Thou+

Mafoi Education Service P.Ltd., No. of Shares-35500
35,500  35 Thou+

Axis V Creatives P.Ltd, No. of Shares 193202
1,93,202  1 Lacs+

Sara Cotton Fibres P.Ltd., No. of Shares 3251
32,510  32 Thou+

Chennai Interactive Business Services P.Ltd., No. of Shares-21000
21,000  21 Thou+

Naethra Technologies Pvt.Ltd., No. of Shares-207000
20,70,000  20 Lacs+

Virudhunagar IT Park No. of Shares-340625
34,06,250  34 Lacs+

Namma Chennai Publication Pvt.Ltd., No. of Shares-16000
1,60,000  1 Lacs+

Mango Digital Vending Machines Network P.Ltd., No. of Shares-1750
1,750  1 Thou+

Organomix Ecosystems P.Ltd., No. of Shares 15000
1,50,000  1 Lacs+

LUMINO Technologies No. of Shares-52000
5,20,000  5 Lacs+

Sumedhas Academy for Human Context No. of Shares-50
5,000  5 Thou+

Indian Overseas Bank, Chennai Br.
11,520  11 Thou+

Canara Bank, Chennai Br.
5,123  5 Thou+

Mutual Funds DSP MERRIl LYNCH
1,26,24,889  1 Crore+

Mafoi Connecting Dots No. of Shares 762292
7,62,292  7 Lacs+

Mafoi Analytics & Business Services P.Ltd., No. of Shares-69013
6,90,130  6 Lacs+

Mafoi Strategic Consultants P.Ltd., No. of Shares-2142095
21,42,095  21 Lacs+

CIEL HR SERVICE P.Ltd., No. of Shares-517500
51,75,000  51 Lacs+

Varam Enterprises P.Ltd., No. of Shares-5000
50,000  50 Thou+

Mafoi Education Service P.Ltd., No. of Shares-108000
1,08,000  1 Lacs+

Varam Capital P.Ltd., No. of Shares-5142000
5,14,20,000  5 Crore+

Axis V Creatives P.Ltd., No. of Shares-8850
8,850  8 Thou+

Sara Cotton Fibres P.Ltd., No. of Shares-3251
32,510  32 Thou+

Chennai Inter Active Business Services P.Ltd., No. of Shares-22600
22,600  22 Thou+

Nethra Technologies P.Ltd., NO. of Shares-108000
10,80,000  10 Lacs+

Virudhunagar IT Park, No. of Shares-340525
34,06,250  34 Lacs+

Namma Chennai Publications P.Ltd., No. of Shares-160000
1,60,000  1 Lacs+

Mango Digital Vending Machines Network P.Ltd., No. of Sharee-1750
1,750  1 Thou+

Organomix Ecosystems P.Ltd., No. of Shares-15000
1,50,000  1 Lacs+

Lumino Technologies No. of Shares-52000
5,20,000  5 Lacs+

NilNilNil Rs 10,85,11,416
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata AIA, No.300005488
1,53,126  1 Lacs+

Canara HSBC Oriental
3,00,000  3 Lacs+

ING VYSYA, No.00006436
82,072  82 Thou+

Reliance Life Insurance, No.50951392
2,00,000  2 Lacs+

Reliane Life Insurance, No.50951383
3,00,000  3 Lacs+

LIC Policy No.712932106
2,84,097  2 Lacs+

LIC Policy No.717788807
1,38,372  1 Lacs+

LIC Policy No.320012090
38,380  38 Thou+

LIC Policy No.713406715
2,77,637  2 Lacs+

Max New York, No.290210764
9,97,697  9 Lacs+

Canara HSBC Oriental No.0047916220
3,00,000  3 Lacs+

ING Life Insurance, No.01902927
4,00,000  4 Lacs+

Sriram Life Insurance, No.NP030700037503
3,36,390  3 Lacs+

ICICI, No.18231076
3,00,000  3 Lacs+

Canara HSBC Oriental Policy No.003617230
2,00,000  2 Lacs+

HDFC Life
6,00,000  6 Lacs+

ICICI Prudential
1,25,000  1 Lacs+

LIC Policy No. 746679345
50,000  50 Thou+

Tata AIA No. 300005446
84,762  84 Thou+

NilNil Rs 51,67,533
51 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 40 Grm
1,00,000  1 Lacs+

Gold 430 Grm
11,95,000  11 Lacs+

NilNilNil Rs 12,95,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,29,24,573  3 Crore+ 8,43,64,115  8 Crore+ 1,42,580  1 Lacs+ Nil Nil Rs 11,74,31,268
11 Crore+
Totals (Calculated as Sum of Values) Rs 3,29,24,372
3 Crore+
Rs 8,43,63,115
8 Crore+
Rs 1,42,580
1 Lacs+
Nil
Nil
Rs 11,74,30,067
11 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAnaiyur Village, S.No.848/1,849/2
Total Area 42 Cents
Whether Inherited N
Purchase Date 1993-09-01
Purchase Cost 6000.00
Development Cost 0.00
66,000  66 Thou+

Anaiyur Village, S.No.827/1B1
Total Area 67 Cents
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,37,000  7 Lacs+

Anaiyur Village, S.No.791/2
Total Area 1359 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,77,000  40 Lacs+

Undivided Half of the Share of Kadavoor Vill, S.No.88, Half Share of Value-5860800
Total Area 113792 Sq.Ft.
Whether Inherited N
Purchase Date 2011-08-05
Purchase Cost 2664000.00
Development Cost 0.00
29,30,400  29 Lacs+

Undivided Half of the Share of Muttukadu Village, S.No.99/9C8,99/9C6,99/9C1A1,99/9C2A, 99/9C3A,99/9C4A,99/9C5A, 99/9C6A, 99/9C7A,99/9C8 & S.No.99/1C1, Half Share of Value-6644828
Total Area 4817.5 Sq.Ft.
Whether Inherited N
Purchase Date 2004-12-02
Purchase Cost 650000.00
Development Cost 0.00
33,22,414  33 Lacs+

Anaiyur Village, S.No.165/3C, 167/1B1A, 165/1B,165/2A1B,165/2B2B,165/2C1B,165/2D2B, 165/2E,165/3A, 165/3E,165/3F2,165/3H,165/3I, 167/1B1C,167/1B1E,165/1A2, 165/1C,165/2C2,165/2D1B,165/3B, 165/3D,165/3G,167/1B1B,167/1B1D
Total Area 6 Acre
Whether Inherited N
Purchase Date 2011-12-09
Purchase Cost 24400000.00
Development Cost 0.00
2,44,00,000  2 Crore+

Undivided Half of the Share of Kadavoor Village Re S.No.88, Half Share of Value-5860800
Total Area 113792 Sq.Ft.
Whether Inherited N
Purchase Date 2011-08-05
Purchase Cost 2564000.00
Development Cost 0.00
29,30,400  29 Lacs+

Undivided Half of the Share of Muttukadu Village, S.No.99/9C8, 99/9C6,99/9C1A1,99/9C2A, 99/9C3A,99/9C4A,99/9C5A,99/9C6A,99/9C7A, 99/9C8, 99/1C1, Half Share of Value-6644828
Total Area 4817.5 Sq.Ft.
Whether Inherited N
Purchase Date 2004-12-02
Purchase Cost 650000.00
Development Cost 0.00
33,22,414  33 Lacs+

NilNilNil Rs 4,17,85,628
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNaduvakkaral Division TS.No.4/11,4/13,4/9, 1/12,4/14, Purchase Cost-UDS-17766540, Built Up Area-23440940
Total Area 1615 Sq.Ft.
Built Up Area 2804 Sq.Ft.
Whether Inherited N
Purchase Date 2013-05-22
Purchase Cost 41207480.00
Development Cost 0.00
5,08,18,500  5 Crore+

NilNilNilNil Rs 5,08,18,500
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,19,51,314  6 Crore+ 3,06,52,814  3 Crore+ Nil Nil Nil Rs 9,26,04,128
9 Crore+
Totals Calculated Rs 6,19,51,314
6 Crore+
Rs 3,06,52,814
3 Crore+
Nil
Nil
Nil
Rs 9,26,04,128
9 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 / FIsJulius Baer
52,86,301  52 Lacs+

Loan HDFC Bank(Home Loan)
1,98,40,971  1 Crore+

Loan Julius Bar
56,39,975  56 Lacs+

NilNilNil Rs 3,07,67,247
3 Crore+
Loans due to Individual / EntityNilLoan taken for investment in Varam Capital P.Ltd.
2,00,00,000  2 Crore+

NilNilNil Rs 2,00,00,000
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,51,27,272  2 Crore+ 2,56,39,975  2 Crore+ Nil Nil Nil Rs 5,07,67,247
5 Crore+
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) Rs 2,51,27,272
2 Crore+
Rs 2,56,39,975
2 Crore+
Nil
Nil
Nil
Rs 5,07,67,247
5 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 Liabilities :No Problems in Reading Affidavit Information

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