R.Gandhi(DMK):Constituency- RANIPET(RANIPET) - Affidavit Information of Candidate:

Home→Tamil Nadu 2021→RANIPET→RANIPET→R.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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		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+
spouse	Y		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+
huf	Y		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+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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	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.	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	16,43,412 16 Lacs+	5,05,432 5 Lacs+	12,13,216 12 Lacs+	Nil	Nil	Nil	Rs 33,62,060 33 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 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 0 INDIAN OVERSEAS BANK SB A/C 54,847 54 Thou+ KARNATAKA BANK SB A/C 0 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 0	Nil	Nil	Nil	Nil	Rs 13,33,985 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Geekay 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+	Nil	Nil	Nil	Nil	Rs 17,79,02,879 17 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	2,64,60,846 2 Crore+	3,08,87,808 3 Crore+	33,00,000 33 Lacs+	Nil	Nil	Nil	Rs 6,06,48,654 6 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 1,26,50,336 1 Crore+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 43,85,113 43 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	LAND 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+	Nil	Nil	Nil	Nil	Rs 52,18,635 52 Lacs+
ii	Non Agricultural Land	vacant 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+	Nil	Nil	Nil	Nil	Rs 18,09,95,281 18 Crore+
iii	Commercial Buildings	BUILDING 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+	Nil	Nil	Nil	Nil	Rs 2,30,53,580 2 Crore+
iv	Residential Buildings	Plot 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+	Nil	Nil	Nil	Nil	Rs 98,62,627 98 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	INDIAN 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+	Nil	Nil	Nil	Nil	Rs 7,14,22,303 7 Crore+
	Loans due to Individual / Entity	PRIVATE 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+	Nil	Nil	Nil	Nil	Rs 3,47,50,000 3 Crore+
	Any other Liability	JAKG 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+	Nil	Nil	Nil	Nil	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+
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 13,18,12,384 13 Crore+	Rs 3,92,83,744 3 Crore+	Nil	Nil	Nil	Nil	Rs 17,10,96,128 17 Crore+

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.