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HomeTamil Nadu 2021TENKASISANKARANKOVIL (SC)RAJA E(Criminal & Asset Declaration)

Tamil Nadu 2021

RAJA E (Winner)

SANKARANKOVIL (SC) (TENKASI)
Party:DMK
S/o|D/o|W/o: P. ESWARAN
Age: 35
Address: 250, AMMAN KOVIL STREET, CHINTHAMANI, TENKASI AND TALUK, TENKASI DISTRICT - 627 811
Name Enrolled as Voter in: 222-Tenkasi (Tamil Nadu) constituency , at Serial no 728 in Part no 39
Email:puthiyavan.bl@gmail.com

Self Profession:Lawyer, Agriculture and Rent Income
Spouse Profession:Tailoring


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,31,56,370 ~6 Crore+
Liabilities:Rs 38,63,652 ~38 Lacs+

Educational Details


Post Graduate
M.A. From Periyar University Salem (Distance Education ) 2010 & B.L. From Central Law College Salem 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,99,760 ~ 4 Lacs+
2018 - 2019 ** Rs 3,47,920 ~ 3 Lacs+
2017 - 2018 ** Rs 2,97,600 ~ 2 Lacs+
2016 - 2017 ** Rs 2,48,500 ~ 2 Lacs+
2015 - 2016 ** Rs 2,79,600 ~ 2 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

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; 682/2019 Tenkasi Police Station ,Tenkasi District Tenkasi Criminal Court No No
2 Cr.No; 473/2019 Tenkasi Police Station ,Tenkasi District Tenkasi Criminal Court No No
3 Cr.No; 93/2017 Tenkasi Police Station ,Tenkasi District Tenkasi Criminal Court No No

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

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 45,000  45 Thou+

45,000  45 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1) State Bank of India Tenkasi Br., SB Ac No 39330761472 Date 15.03.2021
4,279  4 Thou+

2) IDBI Bank Tenkasi Br., SB Ac No 1319104000081467 Date 15.03.2021
26,401  26 Thou+

3) Union Bank Tenkasi Br., SB Ac No 618901010050226 Date 15.03.2021
1,000  1 Thou+

4) Kanara Bank Tenkasi Br., SB Ac No 0961101044300Date 15.03.2021
62,491  62 Thou+

5) Tirunelveli Dt., Central Co - Operative Bank ,Tenkasi Br., SB Ac No 706943716 Date 05.03.2021
2,010  2 Thou+

6) Tamil Nadu Grama Bank Melakaram Br., SB Ac No. 10061446198 Date 06.03.2021
10,589  10 Thou+

7) IDBI Bank Tenkasi Br.,Ac No 1319102000007597 Date 15.03.2021
21,012  21 Thou+

8) IDBI Bank Tenkasi Br.,CR Ac No 1319105000007061 Date 15.03.2021
10,219  10 Thou+

9) IDBI Bank Tenkasi Br.,Credit Ac No 1319105000007078 Date 15.03.2021
10,219  10 Thou+

10) IDBI Bank Tenkasi Br., SB Ac No 1319105000007085 Date 15.03.2021
10,219  10 Thou+

IDBI Bank Tenkasi Br., SB Ac No 1319104000073006 Date 15.03.2021
12,905  12 Thou+

NilIDBI Bank Tenkasi Br., SB Ac No 1319104000088038 Date 15.03.2021
1,820  1 Thou+

IDBI Bank Tenkasi Br., SB Ac No 1319104000089548 Date 15.03.2021
1,206  1 Thou+

Nil Rs 1,74,370
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1.LIC policy No. 318713304 Date 16.08.2019 Maturity Amount Rs.5,20,000/- Current
15,000  15 Thou+

2.IDBI FEDARAL LIF INSURANCE POLICY NO: 4000936881 Maturity amount Rs.2,00,000/- Current
1,10,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
vPersonal loans/advance given Nil 10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)1. Honda Ames Reg.No TN 76 AM 7677 Purchase Year 2019 , Cost of Purchase Rs.7,05,000
5,00,000  5 Lacs+

2. 4959 Jeep Compus Reg.No. TN76 AH Purchase Year 2017 Cost of Purchase Rs.20,00,000/-
10,00,000  10 Lacs+

Honda Aviyatar Geg.No TN76 AJ5091 Year of Purchase 2011 Cost of Purchase Rs.60,000/-
20,000  20 Thou+

NilNilNilNilNil Rs 15,20,000
15 Lacs+
viiJewellery (give details weight value)500 Gram Gold jewellery
20,00,000  20 Lacs+

900 Gram gold jewellery
36,00,000  36 Lacs+

Nil200 Gram gold jewellery
8,00,000  8 Lacs+

50 Gram gold jewellery
2,00,000  2 Lacs+

200 Gram gold jewellery
8,00,000  8 Lacs+

Rs 74,00,000
74 Lacs+
viiiOther assets, such as values of claims / interests1. Dhanalakshmi Seenivasan Citpond Private Ltd hit Ref: TS92507/12
1,61,000  1 Lacs+

2) Dhanalakshmi Citpond Seenivasan Privae Ltd Chit Ref: TS92507/13
1,61,000  1 Lacs+

NilNilNilNilNil Rs 3,22,000
3 Lacs+
Gross Total Value (as per Affidavit) 41,70,439  41 Lacs+ 46,57,905  46 Lacs+ Nil 8,01,820  8 Lacs+ 2,01,206  2 Lacs+ 8,00,000  8 Lacs+ Rs 1,06,31,370
1 Crore+
Totals (Calculated as Sum of Values) Rs 41,70,439
41 Lacs+
Rs 46,57,905
46 Lacs+
Nil
Rs 8,01,820
8 Lacs+
Rs 2,01,206
2 Lacs+
Rs 8,00,000
8 Lacs+
Rs 1,06,31,370
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 Land1. Tenkasi Dt., Tenkasi Vill., A.P.S. 1161/2
Total Area 0.13 acre
Built Up Area
Whether Inherited N
Purchase Date 1998-03-18
Purchase Cost 20150.00
Development Cost 0.00
19,50,000  19 Lacs+

2. Tenkasi Dt., Tenkasi Vill.,(a) A.P.S.No 1150/1 , (b).A.P.S.No.1144 / 1A 1B ,(c) A.P.S.No 1144 / 1A, 1A
Total Area 1.33 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-08-12
Purchase Cost 35000.00
Development Cost 0.00
66,50,000  66 Lacs+

3. Tenkasi Dt., Ilanchi Vill., (a) A.P.S.No.1228 / 2 , (b) A.P.S.No.1229 / 1B
Total Area 0.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-06-06
Purchase Cost 51700.00
Development Cost 0.00
25,00,000  25 Lacs+

4. Tenkasi Dt., Ilanchi Vill., (a) A.P.S.No.1236/2
Total Area 0.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-06-09
Purchase Cost 25200.00
Development Cost 0.00
12,00,000  12 Lacs+

5. Thirunelveli Dt., Palayamkottai Thiruvannathapuram Grama A.N.S.No. 17 /3A and 17/3B
Total Area 0.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-08-10
Purchase Cost 170000.00
Development Cost 0.00
25,00,000  25 Lacs+

6. Tenkasi Dt., Oormelazhakiyan vill., (a) P.S.No. 369 /16 (b) P.S. 369/4
Total Area a) 0.20 Acre , b) 0.10 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-11-10
Purchase Cost 63569.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 1,73,00,000
1 Crore+
iiNon Agricultural Land1. Tenkasi Dt., Kallorani Vill., (a) A.P.S.No 296/10 A1, (b) A.P.S.No.296/10 A1 , (c) A.P.S. No 296/11 A
Total Area 1. a) 3648 sq.ft , b) 163 sq.ft. , c)16987 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-04
Purchase Cost 370000.00
Development Cost 0.00
50,00,000  50 Lacs+

2. Tenkasi Dt., Tenkasi Vill., Sur.No 1002/3
Total Area 2403 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-15
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

3. Tenkasi Dt., Kaloorani vill., A.P.S.No 296/10 A2
Total Area 18295 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 356400.00
Development Cost 0.00
42,00,000  42 Lacs+

4.Tenkasi Dt., Kaloorani Vill., A.P.S.No 296/11 B
Total Area 15681 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 299150.00
Development Cost 0.00
36,00,000  36 Lacs+

5. Tenkasi Dt., mathalam parai Vill., A.P.S.No 339/1
Total Area 1385 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-05
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 2,10,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. Tenkasi Dt., Tenkasi vill., A.Sur.No. 1002/4A1 Tenkasi Muunicipality 20 th Ward New Door No 307
Total Area 471.75 s.ft
Built Up Area 645.8 s.ft
Whether Inherited N
Purchase Date 2015-11-23
Purchase Cost 440495.00
Development Cost 0.00
30,00,000  30 Lacs+

2. Tenkasi Dt., a) melakaram Vill., 86/4A, 86/4B, 86/4C Melagaram Municipality 3th ward Dr., No 10 A,B,C,D,E,F,G,H (b) Tenkasi Natham Sur.No. 1002/3 Tenkasi Municipality 20 th ward No dr., No308
Total Area 2. a)5847.6 s.ft , b) 653.25 s.ft
Built Up Area 2. a) 2906 s.ft
Whether Inherited N
Purchase Date 2021-01-06
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

3. Tenkasi Dt.,Tenkasi vill., A.Punjai Sur.No 1002/4A2 Tenkasi Municipality 20 the Ward Dr., 303,303 -1,2,3,4.
Total Area 978.5 s.ft
Built Up Area 577 s.ft
Whether Inherited N
Purchase Date 1997-02-19
Purchase Cost 122000.00
Development Cost 1256784.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

NilNilNilNilNil Rs 2,25,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,25,25,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,25,25,000
5 Crore+
Totals Calculated Rs 5,25,25,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,25,25,000
5 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 / FIsIDBI BANK Tenkasi Branch Housing Loan
5,63,652  5 Lacs+

NilNilNilNilNil Rs 5,63,652
5 Lacs+
Loans due to Individual / Entity 33,00,000  33 Lacs+

NilNilNilNilNil Rs 33,00,000
33 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,63,652  38 Lacs+ Nil Nil Nil Nil Nil Rs 38,63,652
38 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 38,63,652
38 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 38,63,652
38 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 Lawyer, Agriculture and Rent Income
Spouse Tailoring



Sources Of Income (Details)

Self Lawyer, Agriculture and Rent Income
Spouse Tailoring
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.