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HomeTamil Nadu 2016CHENNAIKOLATHURK.T.RAGHAVAN(Criminal & Asset Declaration)

Tamil Nadu 2016

K.T.RAGHAVAN

KOLATHUR (CHENNAI)
Party:BJP
S/o|D/o|W/o: KS THIRUMALAI
Age: 45
Address: DOOR NO:386,336 NEW NO;4/335 SANNATHI STREET,SIVAPERUMAL KOVIL,CHENGALPET
Name Enrolled as Voter in: KOLATHUR (Tamil Nadu) constituency , at Serial no 129 in Part no 262
Email:ktraghavan@gmail.com
Contact Number: 9443264241

Self Profession:Advocate
Spouse Profession:Bharatanatyam Teacher


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs81,33,000
~81 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,24,80,533 ~1 Crore+
Liabilities:Rs 3,11,136 ~3 Lacs+

Educational Details


Graduate Professional
BA-(CORPORATE SECRETARYSHIP)MADRAS UNIVERSITY(1991) BL-LAW COLLEGE MADRAS UNIVERSITY,1994YEAR


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,79,310 ~ 3 Lacs+
spouseYNoneRs 0 ~
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 20,000  20 Thou+

5,000  5 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKARUR VYSYA BANK SINGAPERUMAL KOVIL BRANCH ACCOUNT NO:1286155000065791
21,697.13  21 Thou+

INDIAN BANK SINGAPERUMAL KOVIL BRANCH - 444194455
440  4 Hund+

INDIAN BANK SINGAPERUMAL BANK ACCOUNT NO 774171894
8,395.50  8 Thou+

NilNilNil Rs 30,532.63
30 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TWO WHEELER TN 21AY551
45,000  45 Thou+

NilNilNilNil Rs 45,000
45 Thou+
viiJewellery (give details weight value)15 SOVEREIGN GOLD JEWELLS
3,50,000  3 Lacs+

40 SOVERIGN
8,80,000  8 Lacs+

NilNilNil Rs 12,30,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,37,137.13  4 Lacs+ 8,93,395.50  8 Lacs+ Nil Nil Nil Rs 13,30,532.63
13 Lacs+
Totals (Calculated as Sum of Values) Rs 4,37,137.13
4 Lacs+
Rs 8,93,395.50
8 Lacs+
Nil
Nil
Nil
Rs 13,30,532.63
13 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKONDAMANGALAM SURVEY NO :214/1F
Total Area 0.11 3/4 CENT
Built Up Area
Whether Inherited N
Purchase Date 2005-11-23
Purchase Cost 51450.00
Development Cost 10000.00
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
ivResidential BuildingsSINGAPERUMAL KOVIL SANNATHI STREET OLD NO:33/5 NEW NO:73/31
Total Area 3908 Sq.ft
Built Up Area 1500 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 125000.00
Development Cost 10000.00
80,00,000  80 Lacs+

SINGAPERUMAL KOVIL STREEET 73/16
Total Area 347 Sq.ft
Built Up Area 967
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 138800.00
Development Cost 10000.00
30,00,000  30 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 81,50,000  81 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 1,11,50,000
1 Crore+
Totals Calculated Rs 81,50,000
81 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 1,11,50,000
1 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 / FIsNilGOLD CREDIT INDIAN BANK KOIL
3,11,136  3 Lacs+

NilNilNil Rs 3,11,136
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,11,136  3 Lacs+ Nil Nil Nil Rs 3,11,136
3 Lacs+
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
Rs 3,11,136
3 Lacs+
Nil
Nil
Nil
Rs 3,11,136
3 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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