Suresh Rajan N(DMK):Constituency- NAGERCOIL(KANNIYAKUMARI)

1 2 3 4

Home → Tamil Nadu 2021 → KANNIYAKUMARI → NAGERCOIL → SURESH RAJAN N(Criminal & Asset Declaration)

Tamil Nadu 2021

SURESH RAJAN N

NAGERCOIL (KANNIYAKUMARI)

Party:DMK

S/o|D/o|W/o: Neelakanda Pillai K

Age: 58

Name Enrolled as Voter in: Nagercoil (Tamil Nadu) constituency, at Serial no 1274 in Part no 176

Self Profession:Social worker
Spouse Profession:Entrepreneur

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2016	Rs2,36,30,356 ~2 Crore+	6
Tamil Nadu 2011	Rs2,21,10,091 ~2 Crore+	0
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 12

Assets & Liabilities

Assets:	Rs 4,42,32,540 ~4 Crore+
Liabilities:	Rs 47,36,178.84 ~47 Lacs+

Educational Details

Category: Post Graduate
M.A Annamalai University Annamalai Nagar in 2000

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 4,96,020 ~ 4 Lacs+ 2018 - 2019 Rs 5,88,290 ~ 5 Lacs+ 2017 - 2018 Rs 3,90,000 ~ 3 Lacs+ 2016 - 2017 Rs 1,81,950 ~ 1 Lacs+ 2015 - 2016 Rs 1,56,000** ~ 1 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 69,690 ~ 69 Thou+ 2018 - 2019 Rs 3,22,050 ~ 3 Lacs+ 2017 - 2018 Rs 1,69,500 ~ 1 Lacs+ 2016 - 2017 Rs 2,20,850 ~ 2 Lacs+ 2015 - 2016 Rs 9,90,100** ~ 9 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2019 - 2020	2019 - 2020 Rs 4,98,830 ~ 4 Lacs+ 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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)

5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
3 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
3 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to Cheating (IPC Section-415)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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	34/2021 Nesamani Nagar Police Station			353, 506(i)		No		No
2	17/2021, Vadacherry Police Station			143		No		No
3	653/2020, Vadacherry Police Station			143		No		No
4	632/2020, Vadacherry Police Station			143, 269, 270, 283, 290, 341	Section- 71A(1), 71(xi), 73 of Tamilnadu City Police Act.	No		No
5	512/2020, Nesamani Nagar Police Station			269, 270, 283		No		No
6	501/2020, Nesamani Nagar Police Station			143, 269, 270, 283, 290, 341	Section- 71(xi) 73 of Tamilnadu City Police Act.	No		No
7	297/2020, Silver Market Police Station			143, 269		No		No
8	77/2018, Nesamani Nagar police Station			147, 294(b) 332, 353, 506(i)	Sec 3(1) of Tamilnadu Property(PPDP)Act 1992, and 4 of tamilnadu Prohibition of Harassment of women Act 1998.	No		No
9	2090/2011, Vadacherry Police Station.	CC.NO.-118/2020	Criminal Arbitration Court-1 ,Nagarcoil	120(b), 167, 406, 415, 420, 468, 471, 474, 506(ii)		No		No
10	548/2011,Kaliyakkavilai Police Station.			147, 120(b), 324, 506(ii)		No		No
11	7/2020 Deputy superintendent Anti- Corruption Department Nagercoil, Kanykumari, Tamilnadu.	SC.No.- 1/2019	Primary Dist Session Court, Kanyakumari Dist	109	Section- 13(2) R/w13(1)(e) of Prevention of corruption Act 1988	Yes	06 Nov 2003	No
12	7/2011 Superintendent Anti- Corruption Department Nagercoil Kanykumari Tamilnadu	Special S.C.NO.- 2/2019	Primary Dist Session Court, Kanyakumari Dist.	109	Section- 13(2) r/w13(1)(e) of Prevention of corruption Act 1988	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--------

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	2,50,000 2 Lacs+	7,00,000 7 Lacs+	Nil	50,000 50 Thou+	3,000 3 Thou+	Nil	Rs 10,03,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank College Road Nagercoil A/c No.1110101037312 26,103.06 26 Thou+ Indian Overseas Bank Secretariate Chennai A/c No.117201000011540 16,782.25 16 Thou+ Canara Bank college Road Nagercoil A/c No.3113201003449 25,000 25 Thou+	Canara Bank college Road Nagercoil A/c No.1110101031047 15,013.40 15 Thou+ Canara Bank K.P Road Br Nagercoil A/c No.2404101008586 7,525.20 7 Thou+ Axis Bank Nagercoil Br A/c No.910010033047633 22,230.02 22 Thou+	Nil	KDCC Bank Nagercoil CDR No.7889 27,372 27 Thou+ KDCC Bank Nagercoil CCMT Sr CTT A/c No.032916 19,766 19 Thou+ CCMT SrCTT A/c No.032917 19,766 19 Thou+ TMB Ltd Nagercoil TMB Muthu Kuviyal Deposit D841182 1,43,447 1 Lacs+ Axis Bank Nagecoil A/c No.916010034660523 21,579.91 21 Thou+ HDFC Bank Nagercoil A/c No.50100316237632 16	Axis Bank Nagercoil A/c No.916010047487649 10,777.24 10 Thou+	Nil	Rs 3,55,378.08 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Innova Car TN-74-S-5995 8,00,000 8 Lacs+ Innova Crysta TN-74-BB-5995 21,39,876 21 Lacs+ Jeep Compass TN-01-BD-4433 16,00,000 16 Lacs+	Bolero Invader TN-74-P-5995 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 48,89,876 48 Lacs+
vii	Jewellery (give details weight value)	40 gRAM gOLD 1,40,000 1 Lacs+	800 Gram Gold 28,00,000 28 Lacs+	Nil	40 gRAM gOLD 1,40,000 1 Lacs+	400 gRAM gOLD 14,00,000 14 Lacs+	Nil	Rs 44,80,000 44 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Capital Invested in Tamilmalai nets 62,47,493 62 Lacs+	Nil	Capital Invested in Tamilmalai nets 91,91,079 91 Lacs+	Nil	Nil	Rs 1,54,38,572 1 Crore+
Gross Total Value (as per Affidavit)		49,97,761.31 49 Lacs+	1,01,42,261.62 1 Crore+	Nil	96,13,025.31 96 Lacs+	14,13,777.24 14 Lacs+	Nil	Rs 2,61,66,825.48 2 Crore+
Totals (Calculated as Sum of Values)		Rs 49,97,761.31 49 Lacs+	Rs 1,01,42,261.62 1 Crore+	Nil	Rs 96,13,025.91 96 Lacs+	Rs 14,13,777.24 14 Lacs+	Nil	Rs 2,61,66,826.08 2 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	Nil	Arumanallur Village Tovalai Circle S.No.176/2, 1721 Total Area 2.455 acres Built Up Area Whether Inherited N Purchase Date 2007-03-21 Purchase Cost 294600.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Non Agricultural Land	Nil	Kanyakumari Village Agastheeswaran Circle S.No.532/1A Total Area 13068 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2009-10-13 Purchase Cost 82500.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
iii	Commercial Buildings	Nil	Factory Building Nagercoil Corporation D.No.10-45 10-46 and 10-47 Vembanoor Village S.no.842/3Aa 842/3b Total Area 2500 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2009-05-22 Purchase Cost 1092000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iv	Residential Buildings	Town S.No.P2/147 D.No.26 of Nagercoil Corporation Total Area 5880.6 Sq.Ft Built Up Area 600 Sq.Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,17,65,715 1 Crore+	Flat no.505 5th Floor Mantri Synergy 1/124B Rajiv gandhi Salai Padur Village Chennai S.no.458 Part 459 460 Part 424/6, 461/1, 462/2, 466/1A 467/2, Padar Village Chengalpet Taluk Kanchipuram Dist Total Area 1120 Sq.Ft Built Up Area 1120 Sq.Ft Whether Inherited N Purchase Date 2013-10-04 Purchase Cost 2325000.00 Development Cost 1616248.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 1,57,65,715 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,17,65,715 1 Crore+	63,00,000 63 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,65,715 1 Crore+
Totals Calculated		Rs 1,17,65,715 1 Crore+	Rs 63,00,000 63 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,65,715 1 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	Toyota Financial Services India ltd Loan No.NNGC1186717 21,00,800 21 Lacs+ Shriram Transport Finance Company Ltd Loan No.NGLB1T102180001 9,76,075 9 Lacs+	The South Indian Bank Housing Loan /c no.0053655000000565 6,98,957.15 6 Lacs+ The South Indian Bank Housing Loan /c no.0053655000000610 9,60,346.69 9 Lacs+	Nil	Nil	Nil	Nil	Rs 47,36,178.84 47 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	30,76,875 30 Lacs+	16,59,303.84 16 Lacs+	Nil	Nil	Nil	Nil	Rs 47,36,178.84 47 Lacs+
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 30,76,875 30 Lacs+	Rs 16,59,303.84 16 Lacs+	Nil	Nil	Nil	Nil	Rs 47,36,178.84 47 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social worker
Spouse	Entrepreneur

Sources Of Income (Details)

Self	Salary
Spouse	Income From Business
Dependent	Private work and entreprenuer

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.