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HomeTamil Nadu 2021THIRUVARURMANNARGUDIRAJAA T R B(Criminal & Asset Declaration)

Tamil Nadu 2021

RAJAA T R B (Winner)

MANNARGUDI (THIRUVARUR)
Party:DMK
S/o|D/o|W/o: T.R.Baalu
Age: 44
Address: Door No 2-459 A-South Street, Thallikottai, Mannargudi (TK), Thiruvarr(Dt.), PIN No- 614905
Name Enrolled as Voter in: 167 Mannargudi (Tamil Nadu) constituency , at Serial no 641 in Part no 131
Email:trbrajaa.dmk@gmail.com

Self Profession:Agriculture & Real Estate
Spouse Profession:Mining & Service Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 41,81,59,401 ~41 Crore+
Liabilities:Rs 13,48,76,728 ~13 Crore+

Educational Details


Post Graduate
Master of Science in Counseling Psychology from University of Madras


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,13,663 ~ 8 Lacs+
2018 - 2019 ** Rs 77,250 ~ 77 Thou+
2017 - 2018 ** Rs 3,40,360 ~ 3 Lacs+
2016 - 2017 ** Rs 3,88,820 ~ 3 Lacs+
2015 - 2016 ** Rs 3,15,160 ~ 3 Lacs+
spouseY ** Rs 43,56,650 ~ 43 Lacs+
2018 - 2019 ** Rs 26,82,910 ~ 26 Lacs+
2017 - 2018 ** Rs 16,45,000 ~ 16 Lacs+
2016 - 2017 ** Rs 11,09,550 ~ 11 Lacs+
2015 - 2016 ** Rs 15,80,240 ~ 15 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 CR. No 1276/2020, A-11, Nagappattinam Town Police Station, Nagappattinam 341, 269, 270 No No
2 224/2017, Mannargudi Town Police Station Mannargudi Taminadu-614011 STC No 334/2020 JM Thiruvarur143 No Yes Quash petition pending before the Honble High Court of Madras Crl. OP No 771/2021 against STC No 334/2020

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 Punishment for wrongful restraint (IPC Section-341)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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 5,73,000  5 Lacs+

10,81,000  10 Lacs+

10,000  10 Thou+

NilNilNil Rs 16,64,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/A & Branches HDFC bank A/C No- 50100076519655
15,326  15 Thou+

Mannargudi 089601000034567
24,741  24 Thou+

Mannargudi A/C no 089601000048123
25,712  25 Thou+

Mannargudi A/C no 089601000052028
91,000  91 Thou+

Mylapore A/C No-00601000039339
35,170  35 Thou+

IOB C/B thanjavur A/C No- 136401000012345
25,368  25 Thou+

Indian bank S/B chennai A/C No- 602089918
2,73,481  2 Lacs+

KVB S/B Mannargudi A/C No-1648155000066777
5,000  5 Thou+

T.Nagar A/C No- 1219172000008169
8,958  8 Thou+

HDFC kotturpuram S/B A/C No-50100013162812
4,74,607  4 Lacs+

T.nagar CBI S-A/C No- 50100013162812
2,32,032  2 Lacs+

IOB mylapore S-A/C No- 006001000039341
1,39,158  1 Lacs+

Thanjavur A/C No- 136401000034567
52,247  52 Thou+

Axis bank T.nagar S-A/C No- 910010037176467
12,658  12 Thou+

KVB T.nagar, S-A/CNo- 12191770000003370
19,45,318  19 Lacs+

SBI T.nagar S-A/C No- 39193734996
78,38,966  78 Lacs+

NilNilNilNil Rs 1,11,99,742
1 Crore+
iiiBonds, Debentures and Shares in companiesChakra woods Pvt Ltd (5000 Equity shares of Rs.10 each)
50,000  50 Thou+

Kings Agro tech Pvt Ltd (5000 Equity shares of Rs.10 each)
50,000  50 Thou+

Kings India Chemicals Corp Ltd (10980000 Equity shares of Rs.10 each)
1,09,80,000  1 Crore+

Meenam Fisheries Ltd (3706600 Equity shares of Rs.10 each)
37,06,600  37 Lacs+

Kings India Power Corp Ltd (57320 Equity shares of Rs.10 each
5,73,200  5 Lacs+

Meenam India Export Pvt Ltd (5496 Equity shares of Rs.10 each
5,49,600  5 Lacs+

Aristo Telemedia Pvt Ltd (72500 Equity shares of Rs.10 each
7,25,000  7 Lacs+

Aristo Telenet Pvt Ltd (100000 Equity shares of Rs.10 each)
10,00,000  10 Lacs+

Delta Coco Products Pvt Ltd (27000 Equlity shares of Rs. 10 each)
2,70,000  2 Lacs+

Leo Housing Pvt Ltd (66127 Equlity shares of Rs. 10 each)
66,12,700  66 Lacs+

Super Sea food Product Pvt Ltd (20025 Equlity shares of Rs. 10 each)
20,02,500  20 Lacs+

Sairam Agro BioDiesel (5750 Equlity shares of Rs. 10 each)
5,75,000  5 Lacs+

Sairam pharma Pvt Ltd (575 Equity shares of Rs.10 each)
57,500  57 Thou+

Sai Ram Multispecialty Hospital Pvt Ltd (11650 Equity shares of Rs.10 each)
11,65,000  11 Lacs+

Chakra woods Pvt Ltd (5000 Equity shares of Rs.10 each)
50,000  50 Thou+

Super Fibre Glass Pvt Ltd (8875 Equity shares of Rs.10 each)
88,750  88 Thou+

Sriram Media Network Pvt Ltd (41100 Equity shares of Rs.10 each)
41,10,000  41 Lacs+

Aristo Telenet Private Ltd (50000 Equity shares of Rs.10 each)
5,00,000  5 Lacs+

SBI Mutual Found Folio # 23953276
26,01,052  26 Lacs+

NilNilNilNil Rs 3,56,66,902
3 Crore+
iv(a)
NSS, Postal Savings etc
NilGold deposit scheme (central Bank)
1,77,542  1 Lacs+

NilNilPost Office Deposit
7,82,911  7 Lacs+

Nil Rs 9,60,453
9 Lacs+
(b)
LIC or other insurance Policies
NilAditya Brila Life Insurance
7,06,903  7 Lacs+

NilNilLIC
6,60,000  6 Lacs+

Nil Rs 13,66,903
13 Lacs+
vPersonal loans/advance given Kings Agro Pvt Ltd
18,00,000  18 Lacs+

Surya Granities
42,47,634  42 Lacs+

Thangaraj
39,62,000  39 Lacs+

TRS Muthukumar
21,00,000  21 Lacs+

Veeramani
60,00,000  60 Lacs+

Delta Coco Pvt Ltd
2,98,30,329  2 Crore+

Surya Properties
44,40,000  44 Lacs+

Delta Studio
48,79,803  48 Lacs+

Illavarasan
5,00,000  5 Lacs+

Kone Elevators
1,50,000  1 Lacs+

Mahesh
2,35,000  2 Lacs+

Selva kumar Balu
7,50,000  7 Lacs+

Shobaa Mani
31,80,000  31 Lacs+

SP Merchant
10,00,000  10 Lacs+

Surya Granities
2,09,93,897  2 Crore+

TRB Rajaa
30,96,789  30 Lacs+

NilNilNilNil Rs 8,71,65,452
8 Crore+
viMotor Vehicles (details of make, etc.)Tractor(John deer, 5104 -year 2010) Reg No- Reg No TN49 AF9165
2,94,337  2 Lacs+

Two Wheeler (TVS model year 2010) Reg No- TN 49 AF 3753
12,424  12 Thou+

LMV (Ford Endevour-Ye/ar 2004)
4,45,005  4 Lacs+

LMV Audi Q7 - year 2015 Reg No- TN09CH0123
66,37,499  66 Lacs+

LMV Ford Endeavour (year 2013) Reg No- TN 09 BU1117
8,50,182  8 Lacs+

LMV Ford Endeavour (year 2008) Reg No - TN 09 AW 0456
1,56,899  1 Lacs+

NilNilNilNil Rs 83,96,346
83 Lacs+
viiJewellery (give details weight value)824 grm gold
32,96,000  32 Lacs+

2186 grm gold
87,28,000  87 Lacs+

Silver 39634 grm
23,78,000  23 Lacs+

Nil501 grm gold
20,00,000  20 Lacs+

1336 grm gold
53,44,000  53 Lacs+

Nil Rs 2,17,46,000
2 Crore+
viiiOther assets, such as values of claims / interestsCapital with surya Properties,
2,32,66,535  2 Crore+

Capital with Surya Communication
1,07,60,222  1 Crore+

Capital with Surya Granites,
70,00,000  70 Lacs+

Capital with Delta Studio
10,00,000  10 Lacs+

NilNilNilNil Rs 4,20,26,757
4 Crore+
Gross Total Value (as per Affidavit) 8,15,33,077  8 Crore+ 11,98,61,832  11 Crore+ 10,000  10 Thou+ 20,00,000  20 Lacs+ 67,86,911  67 Lacs+ Nil Rs 21,01,91,820
21 Crore+
Totals (Calculated as Sum of Values) Rs 8,15,33,812
8 Crore+
Rs 11,98,61,832
11 Crore+
Rs 10,000
10 Thou+
Rs 20,00,000
20 Lacs+
Rs 67,86,911
67 Lacs+
Nil
Rs 21,01,92,555
21 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 LandPudhukotai Dist Gandarvakottai taluk Pudhunagar village S.No-72/B
Total Area 6 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 47088.00
Development Cost 0.00
60,00,000  60 Lacs+

(1) Kancheepuram District, Sriperambathur Taluk, Panaiyur village S.No- 63, 64/8, 65/4, 65/5, 65/6, 65/7, 65/8, 67/1B, Area 4.27 Acres, Date of Purchase- 21.05.2007, Cost of Purchase- 300000/-, (2)Kancheepuram Dist, Sriperambuthur Taluk Panaiyur village S.no - 62/8, 77/6, Area 9.56 Acres, Date of Purchase- 11.02.2000, Cost of Purchase-218082/-
Total Area 13.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 518082.00
Development Cost 0.00
2,33,16,000  2 Crore+

NilNilNilNil Rs 2,93,16,000
2 Crore+
iiNon Agricultural LandNil(1) Kancheepuram dist, Sriperambathur Taluk Vedukkupattu Village Pavendar Bharathidasan nagar Plot no 263, S. no-976/2A, Area, 2460 Sq.ft., Date of Purchase- 80.03.1991, Cost of Purchase- 8418/- (2) Madurai dist, Madurai south Taluk, Valayankulam Firka Eliyarpathi village, sathya sai Nagar Plot no- 256, S.No-3/1, Total Area 3347 Sq.ft., Date of, Purchase- 09.03.1990, Cost of Purchase-9538/-, (3) Mudurai Dist, Thirumangalam Taluk, Kardikkal Village, Vallar Nagar, Plot no- 81, S.No-361/5, Total Area 2000 Sq.ft., Purchase Date-13.05.1994, Cost of Purchase-35000/-, (4) Dharmapuri Dist, Denkanikotta Taluk, Kempatthi village, Vishveshwaraiah nagar Plot no-178, Total Area 2500 Sq.ft., Date of, Purchase- 31.07.1992, Cost of Purchase-25000/- (5) Kancheepuram dist, Tambaram taluk, Agarmthen village, Victory Farm no-77, Total Area 12000 Sq.ft., Date of Purchase-02.04.1992, Cost of Purchase- 69600/- (6) Tanjavur dist, Thanjavur Taluk, N;anchikottai village, S.l. no - 139/3, 140/2, Total Area 54302 Sq.ft., Date of Purchase-.0.01.2018, Cost of Purchase-2351580/- (7) Tanjavur District Thanjavur Taluk, Nanchikottai Village S.No 141/4-10
Total Area 169827 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6536013.00
Development Cost 0.00
2,39,05,328  2 Crore+

Nil(1) Kancheepuram District Madhrantagam Talk Orathur Village House Site no 18, S.No 44A/48 & 44A/49, Area- 2160 Sq.ft., Date of Purchase 10.02.2011, Cost of Purchase-58860/-, Kancheepuram District Sriperampudhur Taluk Nandambakkam Village Shop Site S. No 6532/2, Area 4331 Sq.ft., Date of Purchase- 07.03.2008, Cost of Purchase- 1888835/-
Total Area 6491 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1947695.00
Development Cost 0.00
30,45,753  30 Lacs+

(1) Kancheepuram District Madhrantagam Talk Orathur Village House Site no Plot No 14, S.No 44A/48&44A/49 Area- 2160 Sq.ft. Date of Purchase- 10.02.2011, Cost of Purchase- 58860/-, (2) Kancheepuram district Sriperambudhur Takul Nandambakkam Village House Site Plot No 86, S.No 653/5&653/7, Area- 24of 00 Sq.ft., Date of Purchase- 08.10.2009, Cost of Purchase- 2092800/-
Total Area 4560 Sq.f.t.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2151660.00
Development Cost 0.00
27,00,500  27 Lacs+

Nil Rs 2,96,51,581
2 Crore+
iiiCommercial BuildingsNilChennai district, Thiyagaraya nagar, Bazulla road plot no 11, S.no 7586/1&7981
Total Area 3000 sqft
Built Up Area 6068 sqft
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 11000000.00
Development Cost 24000000.00
5,70,00,000  5 Crore+

NilNilNilNil Rs 5,70,00,000
5 Crore+
ivResidential BuildingsNilChennai dist, Thiyagaraya nagar,Door no 16 Krishna street S.no 120/3 part T S No 6535/block no-140, Date of Settlement 29.03.2007
Total Area 7200 sqft
Built Up Area 7376 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 28300000.00
9,20,00,000  9 Crore+

NilNilNilNil Rs 9,20,00,000
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 19,62,21,328  19 Crore+ Nil 30,45,753  30 Lacs+ 27,00,500  27 Lacs+ Nil Rs 20,79,67,581
20 Crore+
Totals Calculated Rs 60,00,000
60 Lacs+
Rs 19,62,21,328
19 Crore+
Nil
Rs 30,45,753
30 Lacs+
Rs 27,00,500
27 Lacs+
Nil
Rs 20,79,67,581
20 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 / FIsNilSundaram Finance Loan 1
2,01,94,630  2 Crore+

Sundaram Finance Loan 2
68,75,788  68 Lacs+

Gold loan
65,22,395  65 Lacs+

NilNilNilNil Rs 3,35,92,813
3 Crore+
Loans due to Individual / EntityDelta Studio
1,00,000  1 Lacs+

Sharmila Rajaa
30,96,789  30 Lacs+

Twice Digital
19,00,000  19 Lacs+

Anand
14,46,832  14 Lacs+

Crystal Transmission
1,52,22,620  1 Crore+

Surya Communication
1,00,81,900  1 Crore+

Chakra Woods Pvt Ltd
4,17,07,561  4 Crore+

Lalith Jain
10,00,000  10 Lacs+

TRS Muthukumar
13,50,000  13 Lacs+

Updhayan Chand
33,51,075  33 Lacs+

Chennai RKS
10,00,000  10 Lacs+

Ethiraju
1,00,000  1 Lacs+

G V Pvt Ltd
1,60,00,000  1 Crore+

Kishore Kumar
20,00,000  20 Lacs+

Vikram
9,39,000  9 Lacs+

Renuka Devi
1,50,000  1 Lacs+

Sai Prakash
1,25,000  1 Lacs+

T.R.Baalu
4,50,000  4 Lacs+

T-Impex
12,36,000  12 Lacs+

Baskar
27,138  27 Thou+

NilNilNilNil Rs 10,12,83,915
10 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,96,989  50 Lacs+ 12,97,79,939  12 Crore+ Nil Nil Nil Nil Rs 13,48,76,928
13 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 50,96,789
50 Lacs+
Rs 12,97,79,939
12 Crore+
Nil
Nil
Nil
Nil
Rs 13,48,76,728
13 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 & Real Estate
Spouse Mining & Service Business



Sources Of Income (Details)

Self M.L.A.Salary
Spouse Salary, Partner Salary, Rental Income & Business Income
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.