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HomeLok Sabha 2019TAMIL NADUSRIPERUMBUDURBaalu.T.R.(Criminal & Asset Declaration)

Lok Sabha 2019

Baalu.T.R. (Winner)

SRIPERUMBUDUR (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: Raju Thevar
Age: 77
Address: 23, First Cross Street, United India Colony, Kodambakkam, Chennai 600024 Tamil Nadu
Name Enrolled as Voter in: T Nagar (Tamil Nadu) constituency , at Serial no 748 in Part no 121
Email:trb@trbaalu.in
Contact Number: 9444141400, 044-28150202

Self Profession:Social Service
Spouse Profession:House wives


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,88,06,446 ~20 Crore+
Liabilities:Nil

Educational Details


Graduate
Bachelor of Science at University of Madras, Chennai - Year 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,02,869 ~ 14 Lacs+
2016 - 2017 ** Rs 15,48,010 ~ 15 Lacs+
2015 - 2016 ** Rs 14,92,430 ~ 14 Lacs+
2014 - 2015 ** Rs 14,99,550 ~ 14 Lacs+
2013 - 2014 ** Rs 11,54,860 ~ 11 Lacs+
spouseY2008 - 20092008 - 2009 ** Rs 1,80,000 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2008 - 20092008 - 2009 ** Rs 13,25,510 ~ 13 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashCash
1,90,000  1 Lacs+

Mrs. Porkodi Cash
10,000  10 Thou+

Mrs. Renugadevi Cash
15,000  15 Thou+

NilNilNilNil Rs 2,15,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Tnagar Branch Acc.No. 20153382100 As on 14/03/2019
1,32,118  1 Lacs+

State Bank of India New Delhi Branch Acc.No. 10023824122 as on 18/03/2019
5,87,970  5 Lacs+

Indian Overseas Bank Tanjore Branch Acc.No. 136401000016700 as on 14/03/2019
2,54,933  2 Lacs+

Indian Overseas Bank Manargudi Branch Acc.No. 089601000105171 as on 14/03/2019
1,74,901  1 Lacs+

The Thanjavur DCC Bank limited, Thanjavur Branch Acc. No. 200036799 as on 14/03/2019
6,091  6 Thou+

Karur Vysya Bank Whites road Branch Acc.No. 1219172000008190 as on 20/03/2019
30,000  30 Thou+

FD - State bank of India New Delhi FD no. 32050681425 dated 24/11/2013
3,22,622  3 Lacs+

FD - 32050681719 dated 24/11/2013
3,22,622  3 Lacs+

FD - 32050682214 dated 24/11/2013
1,60,229  1 Lacs+

FD - 36268063378 dated 25/11/2018
5,67,435  5 Lacs+

Mrs. Porkodi C.C.C. Bank Kodambakkam Branch Acc.No. 2110020472 as on 14/03/2019
1,18,080  1 Lacs+

Mrs. Porkodi Karur Vysya Bank Kodambakkam Branch Acc.No. 1155153000001531 as on 20/03/2019
19,995  19 Thou+

Mrs. Porkodi Indian Bank Mannargudi Acc. No. 869314431 as on 13/03/2019
48,699  48 Thou+

Mrs. Porkodi Thanjavur Central Cooperative bank Mannargudi Acc.No. 33845 as on 14/03/2019
898  8 Hund+

Mrs. Porkodi IDBI Bank Tnagar Branch Acc.No. 0194104000300513 as on 14/03/2019
1,20,087  1 Lacs+

Mrs Porkodi Post Office Thallikottai Acc. No.393777 as on 14/03/2019
184  1 Hund+

Mrs. Porkodi Primary Agricultural Cooperative Bank Limited Thallikottai Acc.No. 3454 as on 14/03/2019
201  2 Hund+

Thanjavur Central Cooperative Bank Mannargudi Receipt no. 240085264 dated 14/03/2019
1,61,997  1 Lacs+

Indian Bank Mannargudi FDR No.925779494 dated 14/03/2019
1,42,025  1 Lacs+

Thallikottai Primary Agricultural cooperative bank FDR. No. T 1200 dated 14/03/2019
85,385  85 Thou+

IDBI Bank Tnagar FDR No. 194106000040248 dated 14/03/2019
1,50,000  1 Lacs+

IDBI Bank Tnagar FDR no. 194106000040406 dated 14/03/2019
25,000  25 Thou+

KVB Bank Kodambakkam branch dated 14/03/2019
11,00,000  11 Lacs+

Mrs. B.Renuga Devi IOB Thanjavur branch Acc.no. 136401000023456 as on 14/03/2019
71,350  71 Thou+

Mrs. B.Renuga Devi ICICI Tnagar branch Acc.no. 602601520390 as on 14/03/2019
31,686  31 Thou+

Mrs. B.Renuga Devi The Thanjavur Central Cooperative bank Acc.no. 200027810 as on 14/03/2019
13,737  13 Thou+

NilNilNilNil Rs 46,48,245
46 Lacs+
iiiBonds, Debentures and Shares in companiesM/s.Kings India Chemicals Corporation limited 791800 no of shares with face value with rs.10 each
15,83,600  15 Lacs+

M/s.Meenam Fisheries Limited 29444 no of shares with face value of rs.100 each
2,94,440  2 Lacs+

M/s. Kings India Power Corporation Limited 197500 no of shares with face value of rs.10 each
9,87,500  9 Lacs+

M/s. Rajee Estates and securities private Limited 10000 no of shares with face value of rs.10 each
68,00,000  68 Lacs+

Mrs Porkodi M/s. Meenam Fisheries limited 6756 no of shares with face value at rs.100 each
67,560  67 Thou+

Mrs Porkodi M/s. Kings Estates and securities private limited 900 no of shares with face value of rs.10 each
9,000  9 Thou+

Mrs Porkodi M/s. Kings India Power corporation limited 10000 no of shares with face value of rs.10 each
50,000  50 Thou+

Mrs Porkodi M/s. Kings India Chemicals corporation limited 97500 no of shares with face value of rs.10 each
1,95,000  1 Lacs+

Mrs Renuka Devi M/s. Kings India Chemicals corporation limited 339000 no of shares at face value of rs.10 each
6,78,000  6 Lacs+

Mrs. Renuka Devi M/s. Meenam Fisheries Limited 910 no of shares at face value of rs.100 each
9,100  9 Thou+

Mrs Renuka Devi M/s. Kings India Power Corporation Limited 71000 no of shares at face value of rs.10 each
7,10,000  7 Lacs+

Mrs. Renuka Devi M/s. Twice Digital Private Limited 175000 no of shares at face value of rs.10 each
8,75,000  8 Lacs+

Mrs. Renuka Devi M/s. Kings Agro techs private limited 5000 no of shares at face value of rs.10 each
50,000  50 Thou+

NilNilNilNil Rs 1,23,09,200
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Kings India Chemicals Corporation Limited
10,00,000  10 Lacs+

Mrs. Sharmila Rajaa
4,50,000  4 Lacs+

NilNilNilNilNil Rs 14,50,000
14 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Tractor Reg.No. TN55AD7323 year 2017
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)NilMrs. Porkodi Gold with Stones 1050 Gms Approximate Value
28,35,000  28 Lacs+

Mrs Renuka Devi Gold with stones 800 Gms Approximate Value
21,60,000  21 Lacs+

NilNilNilNil Rs 49,95,000
49 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,39,39,461
1 Crore+
Rs 97,52,984
97 Lacs+
Nil
Nil
Nil
Nil
Rs 2,36,92,445
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand at Punarkulam Village Kandharvakottai Taluk Pudukottai District Tamilnadu Survey no.261/1D, 2D, 3D
Total Area 20.03 Acres
Built Up Area
Whether Inherited N
Purchase Date 1991-07-01
Purchase Cost 108125.00
Development Cost 0.00
3,00,00,000  3 Crore+

Land at Pudhu nagar, Kandharvakottai Taluk Pudukottai District Tamilnadu Survey no.7/1
Total Area 10 Acres
Built Up Area
Whether Inherited N
Purchase Date 1991-07-01
Purchase Cost 108125.00
Development Cost 0.00
3,00,00,000  3 Crore+

Land at Thallikottai Village Mannargudi Taluk Tiruvarur district Tamilnadu Survey no.136/10, 138B/10, 149/1, 162/6B, 166A/3B, 166A/1B, 176/BA/6
Total Area 3.38 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,04,000  37 Lacs+

Land at Mahadevapattinam Village Mannargudi Taluk Tiruvarur District Tamilnadu Survey no.390/20B
Total Area 0.74 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,04,000  37 Lacs+

Mrs B Renuga Devi Agricultural lands at Pudhu nagar Kandharvakottai Taluk Pudhukottai District Tamilnadu Survey no. 7/1 & 7/2
Total Area 16.90 Acres
Built Up Area
Whether Inherited N
Purchase Date 1990-10-09
Purchase Cost 121680.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNil Rs 8,34,08,000
8 Crore+
iiNon Agricultural LandIndustrial Land at 131, Pulikoradu Village, Tambaram Taluk Kanchipuram District Survey no. 22/1, 122/2, 122/3 & 123/2
Total Area 34460 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1979-09-22
Purchase Cost 12150.00
Development Cost 10000.00
2,77,06,000  2 Crore+

NilNilNilNilNil Rs 2,77,06,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMrs Porkodi Gift Settlement Property House Property at Survey no. 33 Door No. 23 United India Colony, First cross street, Kodambakkam, Chennai 600024
Total Area 3 Grounds 1000 Sq.ft
Built Up Area 2400 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

Mrs. Porkodi HIG SDI Flat at P.V.R. Salai KK Nagar, Chennai in Survey no.275 part, Virugambakkam village Chennai
Total Area 1047 Sq.ft
Built Up Area 1000
Whether Inherited N
Purchase Date 2011-03-16
Purchase Cost 145400.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 7,40,00,000
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 9,51,14,000
9 Crore+
Rs 9,00,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 18,51,14,000
18 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Social Service
Spouse House wives



Sources Of Income (Details)

Self M.P. Pension & Interest on Deposits
Spouse Mrs Renuka Devi-Agricultural Income and from Interest, Mrs. Porkodi-Interest on Deposits
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.