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HomeLok Sabha 2019TAMIL NADUNILGIRISA. RAJA(Criminal & Asset Declaration)

Lok Sabha 2019

A. RAJA (Winner)

NILGIRIS (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: S.K.ANDIMUTHU
Age: 55
Address: 3/125,MARIAMMAN KOIL STREET,VELUR VILLAGE AND POST,PERUMBALUR TALUK AND DISTRICT,TAMILNADU-621104
Name Enrolled as Voter in: 147,PERUMBALUR (Tamil Nadu) constituency , at Serial no 718 in Part no 255
Email:raja.andimuthu@gmail.com
Contact Number: 0423-2445166

Self Profession:ADVOCATE
Spouse Profession:LEGAL PROFESSIONAL AND PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 4,95,91,024 ~4 Crore+
Liabilities:Rs 43,01,634 ~43 Lacs+

Educational Details


Graduate Professional
BACHELOR OF SCIENCE ,BHARATHIDASAN UNIVERSITY 1984,BACHELOR OF LAW,MADURAI KAMARAJ UNIVERSITY 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,95,310 ~ 9 Lacs+
2016 - 2017 ** Rs 10,35,590 ~ 10 Lacs+
2015 - 2016 ** Rs 14,49,940 ~ 14 Lacs+
2014 - 2015 ** Rs 7,02,760 ~ 7 Lacs+
2013 - 2014 ** Rs 8,04,820 ~ 8 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,72,020 ~ 4 Lacs+
2016 - 2017 ** Rs 3,56,690 ~ 3 Lacs+
2015 - 2016 ** Rs 50,730 ~ 50 Thou+
2014 - 2015 ** Rs 5,89,710 ~ 5 Lacs+
2013 - 2014 ** Rs 8,52,110 ~ 8 Lacs+
hufY2016 - 20172016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
2012 - 2013 ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 811/2018 Perambalur Police Station . 7.12.2018. 503, 504, 505(1) (b), 506(1) No No
2 579/2018, 23.06.2018, Guindy Police Station, Adayar,Chennai. 143, 188 No No
3 RC-MA1-2015- A-0037 Dated 18.08.2015 P.S. CBI,ACB,Chennai. 109 Sec 13(2) & 13(1)(e) Prevention of Corruption Act No No Investing is stated to be pending .
4 509/2014 Dated 25.04.2014, Anuparpalayam Police station,T irupur District STC NO 2790/2014 J.M Court No 1, Tirupur. U/Sec -130 Representation of People Act. No Yes Quash petition filed against FIR No 509/2014 Dt 25.04.2014 wherein CRL.OP 14789/2014, Madras High Court-granted interim stay 12.06.2014 .
5 ECIR/31/DZ/2010, Dated 09.03.2010, P.S Directorate of Enforcement, Delhi Zone, New Delhi . CC.NO. 1/2014 Sh.O.P.Saini, Special Judge CBI-04/PMLA (2G Spectrum case) Patiala House, New Delhi. 4 Prevention of Money Laundering Act. Yes 31 Oct 2014Yes I have been acquitted vide judgement dated 21.12.2017. ED has been filed a petition in Delhi High court seeking leave to appeal being Crl.LP 184/2018 and the same is pending.
6 RC-DAI-2009-A-0045, Dated 21.10.2009 P.S CBI,ACB, NEW DELHI. CC- 1/2011 Sh.O.P.Saini, Special Judge CBI-04/PMLA (2G Spectrum case) Patiala House, New Delhi.120B, 420, 409, 468, 471, 193 Sec- 7 or in the alternate s.11,12 and 13(1)(d) of Prevention of Corruption Act Yes 22 Oct 2011Yes I have been acquitted vide judgement dated 21.12.2017. CBI has been filed a petition in Delhi High court seeking leave to appeal being Crl.LP 185/2018 and the same is pending.

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to false evidence (IPC Section-193)
1 charges related to Criminal intimidation (IPC Section-503)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 in Hand
18,41,000  18 Lacs+

Cas in Hand
5,86,000  5 Lacs+

CASH IN HAND
1,56,500  1 Lacs+

NilNilNil Rs 25,83,500
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA,PARLIMENT,NEW DELHI SB AC NO 10023832166
35,13,294  35 Lacs+

STATE BANK OF INDIA,SRIRANGAM, SB AC NO 10465369906
2,37,997  2 Lacs+

CANARA BANK,THURAIMANALAM,SB AC NO 1777101010850
32,667  32 Thou+

CANARA BANK, PERAMBALUR SB AC NO 1214101027912
2,94,995  2 Lacs+

CANARA BANK OOTAGAMUND SB AC NO 1234101162722
5,69,103  5 Lacs+

CENTRAL BANK,GULMOHAR PARK,NEW DELHI SB AC NO 3390675158
4,82,431  4 Lacs+

CENTRAL BANK,GULMOHAR PARK,NEW DELHI FIXED DEPOSITS 3430577464
34,88,776  34 Lacs+

CANARA BANK PERAMBALUR SB AC NO 1214101062625
2,02,273  2 Lacs+

PUNJAB NATIONAL BANK,TRIPLICANE,SB AC NO 0346000100132457
17,623  17 Thou+

CENTRAL BANK,GULMOHAR PARK,NEW DELHI SB AC NO 33903245653
95,973  95 Thou+

HDFC BANK,NEW DELHI,SB AC NO 50100162232382
 

AXIS BANK,NEW DELHI,916010041301064
10,68,193  10 Lacs+

PUNJAB NATIONAL BANK,TRIPLICANE,034600DP00005097
8,02,259  8 Lacs+

CANARA BANK PERAMBALUR SB AC NO 1578
60,228  60 Thou+

ORIENTAL BANK OF COMMERCE SB AC NO 51122193000053
25,000  25 Thou+

NilNil Rs 1,08,90,812
1 Crore+
iiiBonds, Debentures and Shares in companies 1,34,16,920  1 Crore+

Nil 13,53,375  13 Lacs+

NilNilNil Rs 1,47,70,295
1 Crore+
iv(a)
NSS, Postal Savings etc
NSS
1,20,000  1 Lacs+

49,649  49 Thou+

NilNilNilNil Rs 1,69,649
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given M.A.PARAMESWARI
3,91,512  3 Lacs+

NilLOAN TO RAJA
4,13,402  4 Lacs+

NilNilNil Rs 8,04,914
8 Lacs+
viMotor Vehicles (details of make, etc.)TOYOTO COROLLA ALTIS 1.8G,2010-11 DL4 CNE 6986
13,81,714  13 Lacs+

NilNilNilNilNil Rs 13,81,714
13 Lacs+
viiJewellery (give details weight value)GOLD MOMENTO ENCRAVED WITH RACITALS -108 SOVERIGNS
24,01,177  24 Lacs+

SILVER 4.182 Kgs
1,71,462  1 Lacs+

372 SOVERIGNS
82,73,500  82 Lacs+

SILVER 10 KGS
4,10,000  4 Lacs+

NilGOLD 25 SOVERIGNS
5,55,828  5 Lacs+

DIAMOND,STUD,NECKLACE
12,00,000  12 Lacs+

NilNil Rs 1,30,11,967
1 Crore+
viiiOther assets, such as values of claims / interestsNilSIVAKAMAM AGENCIES CAPITAL(PARTNERSHIP FIRM) 15TH MARCH 2019
0*(Value Not Given)  

NilSIVAKAMAM AGENCIES CAPITAL(PARTNERSHIP FIRM) 15TH MARCH 2019
0*(Value Not Given)  

NilNil Rs 0
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,83,43,048
2 Crore+
Rs 1,15,05,470
1 Crore+
Rs 19,83,505
19 Lacs+
Rs 17,80,828
17 Lacs+
Nil
Nil
Rs 4,36,12,851
4 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 LandNilTAMILNADU,TIRUCHIRAPALLI DISRICT,MUSURI,SERKUDI VILLAGE SURVEY NO 269/2
Total Area 5.53 ACERS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,53,000  5 Lacs+

TAMILNADU,PERAMBALUR DISRICT,MELAPULIYUR VILLAGE, SURVEY NO 106/1
Total Area 5 ACERS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,59,975  8 Lacs+

TAMILNADU,PERAMBALUR DISRICT,VELUR VILLAGE
Total Area 1/4 TH SHARE IN 6.48 ACERS UNDIVIDED LAND=1.62 ACERS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,03,875  8 Lacs+

NilNilNil Rs 22,16,850
22 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTAMILNADU,TIRUCHIRAPALLI DISRICT,TV KOVIL,GANAPATHY NAGAR 9H CROSS D.NO 216,PLO NO S F 2022
Total Area 1398 SQ FT
Built Up Area 2 FLOORS 2400 SQ FT
Whether Inherited N
Purchase Date 1994-10-24
Purchase Cost 1487419.00
Development Cost 0.00
31,11,324  31 Lacs+

NilTAMILNADU,PERAMBALUR DISRICT,VELUR VILLAGE,MARIAMMAN KOVIL STREET,D.NO 3/125,SURVEY NO 440/7
Total Area 1/4 TH IN 2300 SQ FT
Built Up Area 1/4 TH SHARE OF HOUSE PROPERTY-2000 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

NilNilNil Rs 37,61,324
37 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 31,11,324
31 Lacs+
Rs 14,12,975
14 Lacs+
Rs 14,53,875
14 Lacs+
Nil
Nil
Nil
Rs 59,78,174
59 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPERSONAL LOAN KALIAPERUMAL
95,000  95 Thou+

PATCHAMMUTHU
4,00,000  4 Lacs+

RAJA(HUF)
4,13,402  4 Lacs+

PERSONAL LOAN RAJA
3,91,512  3 Lacs+

NilNilNilNil Rs 12,99,914
12 Lacs+
Any other LiabilityRENTAL ADVANCE
1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
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 pendingINCOME TAX ASSESSMENT PENDING
25,52,260  25 Lacs+

NilNilINCOME TAX ASSESSMENT PENDING
3,24,460  3 Lacs+

NilNil Rs 28,76,720
28 Lacs+
Totals (Calculated as Sum of Values) Rs 35,85,662
35 Lacs+
Rs 3,91,512
3 Lacs+
Nil
Rs 3,24,460
3 Lacs+
Nil
Nil
Rs 43,01,634
43 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

Profession or Occupation

Self ADVOCATE
Spouse LEGAL PROFESSIONAL AND PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY



Sources Of Income (Details)

Self ADVOCATE
Spouse LEGAL PROFESSIONAL AND PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY& FD INTEREST
Dependent PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY



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 Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.