Rajaa T R B(DMK):Constituency- MANNARGUDI(THIRUVARUR) - Affidavit Information of Candidate:

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Tamil Nadu 2021

RAJAA T R B (Winner)

MANNARGUDI (THIRUVARUR)

Party:DMK

S/o|D/o|W/o: T.R.Baalu

Age: 44

Name Enrolled as Voter in: 167 Mannargudi (Tamil Nadu) constituency , at Serial no 641 in Part no 131

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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		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+
spouse	Y		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+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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 Thiruvarur	143		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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,73,000 5 Lacs+	10,81,000 10 Lacs+	10,000 10 Thou+	Nil	Nil	Nil	Rs 16,64,000 16 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	S/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+	Nil	Nil	Nil	Nil	Rs 1,11,99,742 1 Crore+
iii	Bonds, Debentures and Shares in companies	Chakra 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+	Nil	Nil	Nil	Nil	Rs 3,56,66,902 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Gold deposit scheme (central Bank) 1,77,542 1 Lacs+	Nil	Nil	Post Office Deposit 7,82,911 7 Lacs+	Nil	Rs 9,60,453 9 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Aditya Brila Life Insurance 7,06,903 7 Lacs+	Nil	Nil	LIC 6,60,000 6 Lacs+	Nil	Rs 13,66,903 13 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 8,71,65,452 8 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 83,96,346 83 Lacs+
vii	Jewellery (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+	Nil	501 grm gold 20,00,000 20 Lacs+	1336 grm gold 53,44,000 53 Lacs+	Nil	Rs 2,17,46,000 2 Crore+
viii	Other assets, such as values of claims / interests	Capital 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+	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Pudhukotai 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+	Nil	Nil	Nil	Nil	Rs 2,93,16,000 2 Crore+
ii	Non Agricultural Land	Nil	(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+
iii	Commercial Buildings	Nil	Chennai 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+	Nil	Nil	Nil	Nil	Rs 5,70,00,000 5 Crore+
iv	Residential Buildings	Nil	Chennai 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+	Nil	Nil	Nil	Nil	Rs 9,20,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Sundaram 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+	Nil	Nil	Nil	Nil	Rs 3,35,92,813 3 Crore+
	Loans due to Individual / Entity	Delta 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+	Nil	Nil	Nil	Nil	Rs 10,12,83,915 10 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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.