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HomeTamil Nadu 2021RANIPETRANIPETR.GANDHI(Criminal & Asset Declaration)

Tamil Nadu 2021

R.GANDHI (Winner)

RANIPET (RANIPET)
Party:DMK
S/o|D/o|W/o: Chinnappa
Age: 75
Address: No.7, Railway Station Road, Ranipet-632401
Name Enrolled as Voter in: Ranipet (Tamil Nadu) constituency , at Serial no 567 in Part no 183
Email:ranipetgandhidmk@gmail.com

Self Profession:Business&Agriculture
Spouse Profession:Business&Agriculture


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 47,94,13,150 ~47 Crore+
Liabilities:Rs 17,10,96,128 ~17 Crore+

Educational Details


10th Pass
SSLC from Government High school,chittoor DIST. 1960


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,50,50,070 ~ 1 Crore+
2018 - 2019 ** Rs 1,54,74,660 ~ 1 Crore+
2017 - 2018 ** Rs 1,42,75,350 ~ 1 Crore+
2016 - 2017 ** Rs 3,91,35,450 ~ 3 Crore+
2015 - 2016 ** Rs 25,87,960 ~ 25 Lacs+
spouseY ** Rs 1,12,33,010 ~ 1 Crore+
2018 - 2019 ** Rs 1,11,98,470 ~ 1 Crore+
2017 - 2018 ** Rs 1,19,15,840 ~ 1 Crore+
2016 - 2017 ** Rs 55,15,540 ~ 55 Lacs+
2015 - 2016 ** Rs 21,04,880 ~ 21 Lacs+
hufY ** Rs 2,97,000 ~ 2 Lacs+
2018 - 2019 ** Rs 2,97,000 ~ 2 Lacs+
2017 - 2018 ** Rs 2,97,000 ~ 2 Lacs+
2016 - 2017 ** Rs 3,96,000 ~ 3 Lacs+
2015 - 2016 ** Rs 3,96,000 ~ 3 Lacs+
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
1 150/15, Katpaddi police station, 23.03.2015 Judicial Court,Katpadi.143, 341, 188 No No
2 122/15, Thiruvalam Police station. Judicial court. 143, 341, 188 No No
3 180/2015 ,Mahankali Police station,24.10.2015 Metropolitan High Court (XI), Secunderabad , Telangana.403, 406, 409, 420, Sec- 102,(1)(b), 102(a) & 103 of Trade Marks Act. 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

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Dishonest misappropriation of property (IPC Section-403)

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 16,43,412  16 Lacs+

5,05,432  5 Lacs+

12,13,216  12 Lacs+

NilNilNil Rs 33,62,060
33 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BANK SB A/C
17,685  17 Thou+

SBI BANK CA A/C
41,775  41 Thou+

SMVC BANK SB A/C
1,91,979  1 Lacs+

CITY UNION BANK SBA/C
 

INDIAN OVERSEAS BANK SB A/C
54,847  54 Thou+

KARNATAKA BANK SB A/C
 

INDIAN BANK SB A/C
86,854  86 Thou+

INDIAN OVERSEAS BANK SB A/C
3,11,467  3 Lacs+

SBI BANK ,
3,59,015  3 Lacs+

SMVC BANK SB A/C
1,57,570  1 Lacs+

SMVC BANK SB A/C
6,569  6 Thou+

INDIAN BANK SB A/C
1,06,224  1 Lacs+

NEW ELECTION A/C ,SB A/C
 

NilNilNilNil Rs 13,33,985
13 Lacs+
iiiBonds, Debentures and Shares in companiesGeekay infrastructure NO.7, railway station rd.Ranipet -632401 partner,no.16764734
1,67,64,734  1 Crore+

Geekay residency , NO.69 ,sipcot industrial complex sipcot , Ranipet -632401 ,PARTNER -51359567
5,13,59,567  5 Crore+

THE GEEKWAY EDUCATIONAL TRUST NO.7 RAILWAY STATION ROAD RANIPET-632401,MANAGING TRUSTEE-613854
6,13,854  6 Lacs+

K.P BLUE METAL ARUNGUNDRAM POST, AYEELAM VIL.-632509 ,PARTNER -74310752
4,31,07,526  4 Crore+

Geekay infrastructure NO.7, railway station rd. Ranipet -632401 partner, 37119738
3,71,19,738  3 Crore+

Geekay residency , NO.69 ,sipcot industrial complex sipcot , Ranipet -632401 ,PARTNER ,12322406
1,23,22,406  1 Crore+

K.P BLUE METAL ARUNGUNDRAM POST, AYEELAM VIL.-632509 ,PARTNER -12483944
1,24,83,944  1 Crore+

THE GEEKAY DIGITAL COMUNICATION NO.69,SIPCOT RD.BHARATHI NAGAR ,RANIPET-632403 ,4131110
41,31,110  41 Lacs+

NilNilNilNil Rs 17,79,02,879
17 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 2,64,60,846  2 Crore+

3,08,87,808  3 Crore+

33,00,000  33 Lacs+

NilNilNil Rs 6,06,48,654
6 Crore+
viMotor Vehicles (details of make, etc.)CAR-TN05 X-9999
28,50,000  28 Lacs+

CAR TN -73-M-4455
33,17,070  33 Lacs+

CAR TN-73-AE-4455
33,45,000  33 Lacs+

Tractor -TN-23-AP-9997
7,23,536  7 Lacs+

CAR TN-73 Q-4455
24,14,730  24 Lacs+

NilNilNilNil Rs 1,26,50,336
1 Crore+
viiJewellery (give details weight value)Gold 1455 grm
22,74,170  22 Lacs+

Silver 25780 grm
9,02,480  9 Lacs+

Gold 720 grm
10,36,203  10 Lacs+

Silver ,7360grm
1,72,260  1 Lacs+

NilNilNilNil Rs 43,85,113
43 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,33,43,266  15 Crore+ 10,24,26,545  10 Crore+ 45,13,216  45 Lacs+ Nil Nil Nil Rs 26,02,83,027
26 Crore+
Totals (Calculated as Sum of Values) Rs 15,33,43,266
15 Crore+
Rs 10,24,26,545
10 Crore+
Rs 45,13,216
45 Lacs+
Nil
Nil
Nil
Rs 26,02,83,027
26 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 LandLAND AT RK PET S.F. NO.76/28,77/2A1,77/2A2,78/2A1, 78/2A3,78/2A4,79/2 ,80/1,81/3,81/2A,81/2B,
Total Area 27.52 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 1209150.00
Development Cost 1072152.00
22,81,302  22 Lacs+

LAND AT RK PET S.F. NO.245/2B6B,254/2B6B,245
Total Area 8.00 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 440080.00
Development Cost 309460.00
7,49,540  7 Lacs+

LAND AT RK PET S.F. NO.243/2A2,244/2
Total Area 9.90 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 549050.00
Development Cost 386088.00
9,35,138  9 Lacs+

LAND AT RK PET S.F. NO.246/2
Total Area 2.955 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 198122.00
Development Cost 0.00
1,98,122  1 Lacs+

LAND VANAPADI SF NO.150/1C
Total Area 1.08 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2008-12-29
Purchase Cost 409970.00
Development Cost 0.00
4,09,970  4 Lacs+

LAND OF MYLARVADE VIL.S F NO.287/1
Total Area 0.68 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-10-19
Purchase Cost 52828.00
Development Cost 0.00
52,828  52 Thou+

LAND OF MYLARVADE VIL.S F NO.291/3,219/4,5
Total Area 1.43 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-10-19
Purchase Cost 110713.00
Development Cost 0.00
1,10,713  1 Lacs+

LAND AT PETHARMAPURAM SF NO.235/1B
Total Area 3.38 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 195337.00
Development Cost 0.00
1,95,337  1 Lacs+

LAND AT PETHARMAPURAM SF NO.235/2
Total Area 1.66 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-10-19
Purchase Cost 146000.00
Development Cost 0.00
1,46,000  1 Lacs+

LAND OF MYLARVADE VIL.S F NO.290/7
Total Area 1.01 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2011-06-03
Purchase Cost 124950.00
Development Cost 0.00
1,24,950  1 Lacs+

LAND AT PARABAYANGRAM VIL.
Total Area 0.04 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-07-14
Purchase Cost 14735.00
Development Cost 0.00
14,735  14 Thou+

NilNilNilNil Rs 52,18,635
52 Lacs+
iiNon Agricultural Landvacant site ranipet SF NO.339/2B
Total Area 31041sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 8508959.00
Development Cost 7779897.00
1,62,88,826  1 Crore+

VACANT SITE ,PINJI VIL. RANIPET
Total Area 1649sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1988-06-01
Purchase Cost 150096.00
Development Cost 0.00
1,50,096  1 Lacs+

VACANT SITE ,PINJI VIL. RANIPET
Total Area 754 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1990-12-10
Purchase Cost 68681.00
Development Cost 0.00
68,681  68 Thou+

VACANT SITE ,PINJI VIL. RANIPET BLOCK NO.20 T.S .NO. 68
Total Area 2402sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 1165603.00
Development Cost 0.00
11,65,603  11 Lacs+

VACANT SITE ,PINJI VIL. RANIPET BLOCK NO.20 T.S .NO. 68
Total Area 4798sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 2157370.00
Development Cost 0.00
21,57,370  21 Lacs+

VACANT SITE AT BANGALORE SF NO .37/2B,38/2
Total Area 20820sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 70284150.00
Development Cost 38199146.00
10,84,83,296  10 Crore+

VACANT SITE AT BANGALORE SF NO .37
Total Area 10781sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 22369627.00
Development Cost 26690038.00
4,90,59,665  4 Crore+

PLOT AT VANAPADI S.F.NO.153/1
Total Area 2580sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 234820.00
Development Cost 0.00
2,34,820  2 Lacs+

LAND AT S.NO. 494&488/1,493/1C,2B VANIVEDU VIL.WALAJPET TK
Total Area 44690 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-26
Purchase Cost 2974910.00
Development Cost 0.00
29,74,910  29 Lacs+

House Site in SF NO.324/1B&324/2 AT PINJI VILLAGE,WALAJA TALUK
Total Area 2745sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-12-14
Purchase Cost 110142.00
Development Cost 0.00
1,10,142  1 Lacs+

House Site in SF NO.324/1B&324/2 AT PINJI VILLAGE,WALAJA TALUK
Total Area 1261sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-05-08
Purchase Cost 55350.00
Development Cost 0.00
55,350  55 Thou+

House Site in SF NO.23/5 ,KARAI VILLAGE, PARRY NAGAR,RANIPET WARD A,BLOCK 20
Total Area 2400sqft
Built Up Area
Whether Inherited N
Purchase Date 1990-10-01
Purchase Cost 26376.00
Development Cost 0.00
26,376  26 Thou+

HOUSE SITE AT SF NO.15/1,BLOCK NO.21,RAILWAY STATION ROAD RANIPET
Total Area 2425sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1990-12-10
Purchase Cost 220146.00
Development Cost 0.00
2,20,146  2 Lacs+

NilNilNilNil Rs 18,09,95,281
18 Crore+
iiiCommercial BuildingsBUILDING AT BANGALORE,GK CORNER
Total Area 3640sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-01-30
Purchase Cost 524605.00
Development Cost 4164247.00
46,88,852  46 Lacs+

NO.189,MOUNT ROAD,CHENNAI
Total Area 2487 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 13014716.00
Development Cost 0.00
1,30,14,716  1 Crore+

No.1203,6th main A block, Rajajinagar,Bangalore
Total Area 2400sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-03-30
Purchase Cost 257765.00
Development Cost 4884247.00
51,42,012  51 Lacs+

No.1204/26th main road, A Block, Rajajinagar , Bangalore
Total Area 1200sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-01-20
Purchase Cost 208000.00
Development Cost 0.00
2,08,000  2 Lacs+

NilNilNilNil Rs 2,30,53,580
2 Crore+
ivResidential BuildingsPlot No. c-11-A2,Anna nagar, chennai
Total Area 2003 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-02-17
Purchase Cost 129210.00
Development Cost 908174.00
10,37,384  10 Lacs+

House at NO.2,Railway station road ranipet
Total Area 5335sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1974-01-03
Purchase Cost 907600.00
Development Cost 860000.00
17,67,600  17 Lacs+

House at bharathi nagar ranipet
Total Area 3428 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-29
Purchase Cost 2318570.00
Development Cost 946423.00
32,64,993  32 Lacs+

House At parabayangarapuram village
Total Area 9000sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1999-05-25
Purchase Cost 3792650.00
Development Cost 0.00
37,92,650  37 Lacs+

NilNilNilNil Rs 98,62,627
98 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,89,30,884  20 Crore+ 1,01,99,239  1 Crore+ Nil Nil Nil Nil Rs 21,91,30,123
21 Crore+
Totals Calculated Rs 20,89,30,884
20 Crore+
Rs 1,01,99,239
1 Crore+
Nil
Nil
Nil
Nil
Rs 21,91,30,123
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsINDIAN BANK TERM LOAN
63,16,123  63 Lacs+

INDIAN BANK CAR LOAN
14,40,234  14 Lacs+

SHILPA
13,25,000  13 Lacs+

AM FABRICATION
11,03,000  11 Lacs+

SARASWATI MCO
1,83,721  1 Lacs+

VALMANT STRUCTURES PVT.LTD
17,55,000  17 Lacs+

RASIGA LEATHERS
12,16,000  12 Lacs+

SHEELA VINOD
5,17,025  5 Lacs+

VINOD GANDHI
1,15,00,000  1 Crore+

RAHA ASSOCIATION LAYOUT LOAN
88,01,100  88 Lacs+

THE GEEKAY DIGITAL COMUNICATION
60,000  60 Thou+

Indian Bank term loan
3,72,05,100  3 Crore+

NilNilNilNil Rs 7,14,22,303
7 Crore+
Loans due to Individual / EntityPRIVATE LOAN K.P .VENKATESHAN
28,00,000  28 Lacs+

PRIVATE LOAN R .GANDHI HUF
30,00,000  30 Lacs+

PRIVATE LOAN J.SRINIVASAN
12,50,000  12 Lacs+

PRIVATE LOAN UNIVERSAL TRADERS
12,50,000  12 Lacs+

PRIVATE LOAN DANADBRAHMANANDAM
1,00,00,000  1 Crore+

PRIVATE LOAN MVR CINE PRODUCTION
30,00,000  30 Lacs+

PRIVATE LOAN DHATRIPADMINI
70,00,000  70 Lacs+

PRIVATE LOAN BHARATI INST OF PHARMACUTICALS
10,00,000  10 Lacs+

PRIVATE LOAN NRI LOAN
30,00,000  30 Lacs+

NANDAKUMAR
20,00,000  20 Lacs+

R.Gandhi HUF other loan
3,00,000  3 Lacs+

Sumithrapathi,other loan
1,50,000  1 Lacs+

NilNilNilNil Rs 3,47,50,000
3 Crore+
Any other LiabilityJAKG ADVANCE BUSINESS PURPOSE
9,20,073  9 Lacs+

N BHASKARAN BUSINESS PURPOSE
1,00,00,000  1 Crore+

ELITE PROMOTER BUSINESS PURPOSE
1,67,24,000  1 Crore+

KAMALA GANDHI,BUSINESS PURPOSE
2,15,51,108  2 Crore+

JK CONSTRUCTION,BUSINESS PURPOSE
1,21,00,000  1 Crore+

PAVITRA A/C,BUSINESS PURPOSE
20,00,000  20 Lacs+

Rental advance
16,28,644  16 Lacs+

NilNilNilNil Rs 6,49,23,825
6 Crore+
Grand Total of Liabilities (as per affidavit) 10,53,51,538  10 Crore+ 3,92,83,744  3 Crore+ Nil Nil Nil Nil Rs 14,46,35,282
14 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 13,18,12,384
13 Crore+
Rs 3,92,83,744
3 Crore+
Nil
Nil
Nil
Nil
Rs 17,10,96,128
17 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 Business&Agriculture
Spouse Business&Agriculture



Sources Of Income (Details)

Self Business&Agriculture
Spouse Business&Agriculture
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.