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HomeTamil Nadu 2021ERODEERODE EASTRAJAKUMAR,A.M.R(Criminal & Asset Declaration)

Tamil Nadu 2021

RAJAKUMAR,A.M.R

ERODE EAST (ERODE)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: Raja
Age: 48
Address: 120/106, Kugalur Main Road,Perunthalayur, Erode-638513
Name Enrolled as Voter in: Anthiyur (Tamil Nadu) constituency , at Serial no 653 in Part no 176
Email:rajakumar5973@gmail.com, rajakumar@maarveltouchnology.com

Self Profession:Managing Director of Lucia Associates Private Ltd. Chennai , Managing Partner of Maarvel Touchnology Erode , Managing Partner of Hexa Consulting Engineers Erode
Spouse Profession:Advocate


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,25,15,214 ~7 Crore+
Liabilities:Rs 16,43,031 ~16 Lacs+

Educational Details


Graduate Professional
Bachelor of Law - Tamilnadu Dr. Ambedkar Law University Jun Year 2005, Bechelor of Engineering - University of Pune Aug Year 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,82,344 ~ 10 Lacs+
2018 - 2019 ** Rs 4,39,960 ~ 4 Lacs+
2017 - 2018 ** Rs 7,35,870 ~ 7 Lacs+
2016 - 2017 ** Rs 7,24,670 ~ 7 Lacs+
2015 - 2016 ** Rs 6,73,374 ~ 6 Lacs+
spouseY ** Rs 4,66,691 ~ 4 Lacs+
2018 - 2019 ** Rs 4,52,111 ~ 4 Lacs+
2017 - 2018 ** Rs 3,84,983 ~ 3 Lacs+
2016 - 2017 ** Rs 3,70,087 ~ 3 Lacs+
2015 - 2016 ** Rs 3,63,723 ~ 3 Lacs+
hufY ** Rs 2,10,580 ~ 2 Lacs+
2018 - 2019 ** Rs 1,92,550 ~ 1 Lacs+
2017 - 2018 ** Rs 1,89,550 ~ 1 Lacs+
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
iCash 9,15,000  9 Lacs+

4,26,000  4 Lacs+

5,27,000  5 Lacs+

NilNilNil Rs 18,68,000
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Erode AC.NO:501001725512819
1,36,306  1 Lacs+

IOB,Odathurai, AC/NO:11666
1,24,089  1 Lacs+

IOB,Odathurai, AC/NO:7777
10,15,054  10 Lacs+

IOB,Odathurai, AC/NO:9900
5,00,500  5 Lacs+

SBI, Kavindapadi, AC.NO:33026605673
10,218  10 Thou+

EDCC, Kavindapadi, AC.NO:210032273
1,01,921  1 Lacs+

IOB,Odathurai, AC/NO:106604000000368
2,60,964  2 Lacs+

IOB,Odathurai, AC/NO:106604411500010
3,00,000  3 Lacs+

IOB,Odathurai, AC/NO:
 

IOB,Odathurai, AC/NO:106604000000518
1,95,813  1 Lacs+

IOB,Odathurai, AC/NO:106604000000602
1,61,174  1 Lacs+

IOB,Odathurai, AC/NO:106604000000648
1,61,174  1 Lacs+

IOB,Odathurai, AC/NO:1066040000001398
1,17,629  1 Lacs+

IOB,Odathurai, AC/NO:1066040000001443
2,00,000  2 Lacs+

HDFC, Erode, AC/NO:50300305973498
3,40,759  3 Lacs+

HDFC, Erode, AC.NO:50300308293869
2,27,559  2 Lacs+

HDFC, Erode, AC.NO:50300309941672
3,41,350  3 Lacs+

EDCC, Kavindapadi, AC/NO:706346981
2,00,000  2 Lacs+

EDCC, Kavindapadi, AC/NO:706020775
1,53,301  1 Lacs+

EDCC, Kavindapadi, AC/NO:706020764
10,000  10 Thou+

HDFC,Erode, AC.NO:50100172512772
1,56,472  1 Lacs+

IOB, Odathurai, AC.NO:6666
51,079  51 Thou+

IOB, Odathurai, AC.NO:9999
28,415  28 Thou+

IOB, Odathurai, AC.NO:106604411500009
5,00,000  5 Lacs+

IOB, Odathurai, AC.NO:106604411500015
2,00,000  2 Lacs+

IOB, Odathurai, AC.NO:106604000000603
1,61,174  1 Lacs+

HDFC, Erode, AC.NO:50300278600235
1,49,430  1 Lacs+

HDFC, Erode, AC.NO:503002333577551
2,00,000  2 Lacs+

HDFC, Erode, AC.NO:50300233577551
2,00,000  2 Lacs+

HDFC, Erode, AC.NO:50300235926376
2,00,000  2 Lacs+

HDFC, Erode, AC.NO:50300257530727
2,00,000  2 Lacs+

FOLIO.NO:1039185002 ,ABSL SAVINGS FUND
8,00,000  8 Lacs+

FOLIO.NO: 1039717551,ABSL - FRONTLINE EQUITY FUND
1,00,000  1 Lacs+

FOLIO.NO:2826625/59,IDFC - EMERGING BUSINESSES FUND
1,00,000  1 Lacs+

FOLIO.NO:19317550 , HDFC - GROWTH FLEXI FUND
1,15,000  1 Lacs+

FOLIO.NO:U143128700,TATA-FORTUNE PRO
2,09,000  2 Lacs+

IOB,Odathurai, AC.NO:999999
17,444  17 Thou+

NilNilNil Rs 79,45,825
79 Lacs+
iiiBonds, Debentures and Shares in companiesFolio NO:10379865500, ABSL-Savings fund
75,000  75 Thou+

Folio NO:1038025250, ABSL-Savings fund
2,00,000  2 Lacs+

Folio NO:501764487994, Sundaram-Services Fund
2,00,000  2 Lacs+

Folio NO:1038213756, ABSL-Savings fund
10,00,000  10 Lacs+

Folio NO:1038225338, ABSL-Savings fund
8,00,000  8 Lacs+

Folio NO:1038225299, ABSL-Savings fund
9,50,000  9 Lacs+

Folio NO:12950751/30, ICICI_Prudential India opportunities Fund
2,00,000  2 Lacs+

Folio NO:1039172931, ABSL-Small Cap Fund
1,00,000  1 Lacs+

Folio NO:1038951095, ABSL-Savings fund
3,00,000  3 Lacs+

Folio NO:1038995103, ABSL-Savings fund
3,00,000  3 Lacs+

Folio NO:1039028287, ABSL-Pharma & Healthcare fund
1,00,000  1 Lacs+

Folio NO:1039058769, ABSL-Midcap Fund
1,00,000  1 Lacs+

Folio NO:1039058888, ABSL-Pure Value Fund
1,00,000  1 Lacs+

Folio NO:13870277/35, ICICI-Prudential MNC fund
1,00,000  1 Lacs+

FOLIO NO:1039061331, ABSL-TAX RELIEF96
2,00,000  2 Lacs+

FOLIO NO:1039098397, IDFC-EMERGING BUSINESS FUND
2,00,000  2 Lacs+

FOLIO NO:6102068066, SUNDARAM-BALANCED ADVANTAGE FUND
1,50,000  1 Lacs+

FOLIO NO:14996777/15, ICICI-PREDENTIAL INDIA OPPORTUNITIES FUND
1,00,000  1 Lacs+

FOLIO NO:501764512169, SUNDARAM-SERVICE FUND
2,35,000  2 Lacs+

FOLIO NO:1038318760, ABSL-PURE VALUE FUND
2,30,000  2 Lacs+

FOLIO NO:19313553, HDFC-GROWTH FLEXI FUND
2,30,000  2 Lacs+

FOLIO.NO:1037986501, ABSL - SAVINGS FUND
50,000  50 Thou+

FOLIO.NO: 1038025247,ABSL - PURE VALUE FUND
3,00,000  3 Lacs+

FOLIO.NO:12536591/37,ICICI - PRUDENTIAL MANUFACTURE IN INDLA FUND
2,00,000  2 Lacs+

FOLIO.NO:1038327709,ABSL - SAVINGS FUND
5,00,000  5 Lacs+

FOLIO.NO:13231853/42,ICICI - PRUDENTIAL INDIA OPPORTUNITIES FUNS
1,00,000  1 Lacs+

FOLIO.NO:1038583992,ABSL - SAVINGS FUND
1,00,000  1 Lacs+

FOLIO.NO:1038951505,ABSL - SAVINGS FUND
1,99,999  1 Lacs+

FOLIO.NO:1039022306,ABS-PHARMA & HEALTHCARE FUND
1,00,000  1 Lacs+

Folio.NO:1038032692, ABSL-SAVINGS FUNDS
21,50,000  21 Lacs+

FOLIO.NO:1038039182, ABSL-SAVINGS FUN
2,00,000  2 Lacs+

NilNilNil Rs 97,69,999
97 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Lucia Association(loan)-25.10.2019 & 07.11.2019-NEFT
10,50,000  10 Lacs+

Senthil Pandi-26.09.2016 & 14.01.2019-NEFT
5,00,000  5 Lacs+

Premkumar-20.05.2019-NEFT
2,00,000  2 Lacs+

Jeevanandam-04.07.2019-NEFT, 23.10.2019,26.11.2019
4,00,000  4 Lacs+

Elango-26.09.2019-NEFT, 12.11.2019,28.11.2019
1,25,000  1 Lacs+

Sureshkumar-14.10.2019-NEFT
50,000  50 Thou+

NilNilNilNilNil Rs 23,25,000
23 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Verna car-2015, TN36AC3258
14,19,850  14 Lacs+

Honda activa-2015, TN36AB7850
70,000  70 Thou+

NilNilNilNilNil Rs 14,89,850
14 Lacs+
viiJewellery (give details weight value)320 grms
14,40,000  14 Lacs+

480 grms
21,60,000  21 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,66,97,661  1 Crore+ 79,23,109  79 Lacs+ 28,94,444  28 Lacs+ Nil Nil Nil Rs 2,75,15,214
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,65,97,661
1 Crore+
Rs 75,06,569
75 Lacs+
Rs 28,94,444
28 Lacs+
Nil
Nil
Nil
Rs 2,69,98,674
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 Land72,71/4, 71/3, Mettupalayam Village, Bbhavani (TK) Erode 50% of Joint Ownership
Total Area 15.065
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNilNilNil Rs 4,50,00,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 4,50,00,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,50,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIOB, Odathurai
1,48,031  1 Lacs+

NilNilNilNilNil Rs 1,48,031
1 Lacs+
Loans due to Individual / EntityNilNalam Oil Organic-22.05.2018-NEFT
1,35,000  1 Lacs+

OM SAKTHI CONSTRUCTION-05.04.2018 & 11.12.2018-NEFT
7,00,000  7 Lacs+

SD INFRA-10.08.2018, 14.09.2018, 28.09.2018,02.11.2018 & 11.01.2019-NEFT
4,50,000  4 Lacs+

vELMURUGAN-13.2.2019 & 19.2.2019-neft
60,000  60 Thou+

vetrivel-13.12.2018-neft
1,50,000  1 Lacs+

NilNilNilNil Rs 14,95,000
14 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,48,031  1 Lacs+ 14,95,000  14 Lacs+ Nil Nil Nil Nil Rs 16,43,031
16 Lacs+
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 1,48,031
1 Lacs+
Rs 14,95,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 16,43,031
16 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 Managing Director of Lucia Associates Private Ltd. Chennai , Managing Partner of Maarvel Touchnology Erode , Managing Partner of Hexa Consulting Engineers Erode
Spouse Advocate



Sources Of Income (Details)

Self Business
Spouse Profession
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
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 Candidate is Managing Director of Lucia Associates Pvt. The Details of Contract entered by the company with the government is attached



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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.