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HomeLok Sabha 2019TAMIL NADUTHENIP. RAVEENDRANATH KUMAR(Criminal & Asset Declaration)

Lok Sabha 2019

P. RAVEENDRANATH KUMAR (Winner)

THENI (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: O Panneerselvam
Age: 39
Address: 54, North Agraharam, Thenkarai, Periyakulam - 625601
Name Enrolled as Voter in: Periyakulam (Tamil Nadu) constituency , at Serial no 348 in Part no 108
Email:raveek177@gmail.com
Contact Number: 9790351005

Self Profession:agriculture, business
Spouse Profession:housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,58,03,231 ~6 Crore+
Liabilities:Rs 3,27,34,079 ~3 Crore+

Educational Details


Post Graduate
MBA, 2003, DG Vaishnav College


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,25,59,753 ~ 1 Crore+
2016 - 2017 ** Rs 1,20,97,189 ~ 1 Crore+
2015 - 2016 ** Rs 37,07,897 ~ 37 Lacs+
2014 - 2015 ** Rs 35,05,277 ~ 35 Lacs+
2013 - 2014 ** Rs 18,26,230 ~ 18 Lacs+
spouseYNoneNone ** Rs 0 ~
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 ~
dependent1NNoneNone ** 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

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
82,714  82 Thou+

cash
62,450  62 Thou+

NilNilNilNil Rs 1,45,164
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank Mandaveli 8691
14,73,063  14 Lacs+

City union bank, Periyakulam branch (election a/c) 12763
24,99,410  24 Lacs+

ICICI Periyakulam 2454
41,306  41 Thou+

NilCUB Mandaveli 0841
1,63,131  1 Lacs+

CUB Mandaveli 7967
1,61,067  1 Lacs+

Nil Rs 43,37,977
43 Lacs+
iiiBonds, Debentures and Shares in companiesReliance money
56,300  56 Thou+

Vijayantha developers p ltd equity shares
33,340  33 Thou+

NilNilNilNilNil Rs 89,640
89 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Metlife 21727593
8,89,575  8 Lacs+

NilNilNilNilNil Rs 8,89,575
8 Lacs+
vPersonal loans/advance given Panneerselvam HUF
1,50,000  1 Lacs+

Vijayananth Developers P LTd Current account
36,52,450  36 Lacs+

NilNilNilNilNil Rs 38,02,450
38 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai I10 TN06B3777
6,35,992  6 Lacs+

Toyota Fortuner TN60AF 2345
36,52,450  36 Lacs+

NilNilNilNilNil Rs 42,88,442
42 Lacs+
viiJewellery (give details weight value)Gold 120 gms
3,60,000  3 Lacs+

Silver 1.1 Kgs
45,100  45 Thou+

Gold 760 gms
22,80,000  22 Lacs+

Silver 4.75 Kg
1,94,750  1 Lacs+

Diamond 10 carat
5,80,000  5 Lacs+

NilGold 120 gms
3,60,000  3 Lacs+

Gold 300 gms
9,00,000  9 Lacs+

gold 120 gms
3,60,000  3 Lacs+

Rs 50,79,850
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil 31,58,506  31 Lacs+ Nil 5,23,131  5 Lacs+ 10,61,067  10 Lacs+ 3,60,000  3 Lacs+ Rs 51,02,704
51 Lacs+
Totals (Calculated as Sum of Values) Rs 1,35,30,394
1 Crore+
Rs 31,58,506
31 Lacs+
Nil
Rs 5,23,131
5 Lacs+
Rs 10,61,067
10 Lacs+
Rs 3,60,000
3 Lacs+
Rs 1,86,33,098
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Thenkarai Village Survey no 3189/2, Date 2011-03-07 (2) Thenkarai village survey no 3199/1, 3201/1, 3201/2,3202, Date 2011-03-11 (3) Thenkarai village 3191, 3193/1, 3193/2, 3195/1, 3195/2, 3195/3, 3196/1, 3196/2, 3196/3, 3196/4, 3204, 3205/2, Date 2011-03-11 (4) Thamaraikulam village survey no 2883/1A, 2883/1B, 2883/1C1, 2883/1C2, 2883/2A, 2883/2B, 2884, 2903/2, Date 2011-03-11
Total Area 31.37 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5498498.00
Development Cost 1500000.00
1,19,46,923  1 Crore+

NilNilNilNilNil Rs 1,19,46,923
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsJoint ownership land and building No 54, north agraharam, Thenkarai, Periyakulam TS no 4361 50% share in 4292.25 sft
Total Area 2146.12 sft
Built Up Area 3434 sft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 481971.00
Development Cost 5774808.00
71,26,380  71 Lacs+

NilNilNilNilNil Rs 71,26,380
71 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,90,73,303
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,90,73,303
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIscity union bank term loan, mandaveli branch, 501812080041638
1,41,37,902  1 Crore+

HDFC bank car loan 57874976
21,63,630  21 Lacs+

NilNilNilNilNil Rs 1,63,01,532
1 Crore+
Loans due to Individual / EntityJayapradeep VP
33,03,136  33 Lacs+

Vijayalakshmi
83,10,000  83 Lacs+

Global Reality
4,92,498  4 Lacs+

Jayam Vijayam enterprises
43,26,913  43 Lacs+

NilNilNilNilNil Rs 1,64,32,547
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,27,34,079  3 Crore+ Nil Nil Nil Nil Nil Rs 3,27,34,079
3 Crore+
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) Rs 3,27,34,079
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,27,34,079
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self agriculture, business
Spouse housewife



Sources Of Income (Details)

Self agriculture, business
Spouse housewife
Dependent Nil



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.