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HomeTamil Nadu 2021THIRUVALLURTHIRUVALLURRAMANAH, BE VEE(Criminal & Asset Declaration)

Tamil Nadu 2021

RAMANAH, BE VEE

THIRUVALLUR (THIRUVALLUR)
Party:AIADMK
S/o|D/o|W/o: M Bakthavatchalu
Age: 53
Name Enrolled as Voter in: 004- Thiruvallur (Tamil Nadu) constituency, at Serial no 974 in Part no 174

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011Rs44,93,000
~44 Lacs+
0
Tamil Nadu 2006Rs20,55,275
~20 Lacs+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,82,33,272 ~9 Crore+
Liabilities: Rs 3,22,08,499 ~3 Crore+

Educational Details


Category: Others
D.Pharm- CL Baid Metha College of Pharmacy, Chennai -90 Year of completion - 1990.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 18,68,830 ~ 18 Lacs+
2018 - 2019 ** Rs 15,91,864 ~ 15 Lacs+
2017 - 2018 ** Rs 9,26,530 ~ 9 Lacs+
2016 - 2017 ** Rs 10,65,050 ~ 10 Lacs+
2015 - 2016 ** Rs 10,71,980 ~ 10 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 10,18,330 ~ 10 Lacs+
2018 - 2019 ** Rs 9,14,360 ~ 9 Lacs+
2017 - 2018 ** Rs 8,87,620 ~ 8 Lacs+
2016 - 2017 ** Rs 5,90,480 ~ 5 Lacs+
2015 - 2016 ** Rs 8,50,090 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,980  6 Thou+

13,870  13 Thou+

Nil 1,240  1 Thou+

NilNil Rs 22,090
22 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies!)SBI PBB Anna Nagar Br., Chennai A/c No.35966252383
3,821  3 Thou+

2)HDFC BAnk Anna Nagar West Extension Chennai, A/c No. 19891000001730
2,464  2 Thou+

1)HDFC Bank, Anna Nagar West Ext, SB a/c No 50100158355240
2,014  2 Thou+

2)SB A/c No. 19891930000830
6,465  6 Thou+

3) Current A/c No. 19892020000107
2,545  2 Thou+

Nil1)HDFC Bank, Anna Nagar West Ext, a/c No 19891000001816
9,145  9 Thou+

2)Kotak Mahindra Bank, Anna Nagar A/c No. 1414333111
3,009  3 Thou+

NilNil Rs 29,463
29 Thou+
iiiBonds, Debentures and Shares in companiesCygnus Realtors (India ) Pvt Ltd.,
3,75,000  3 Lacs+

2.Cygnus Realtors (India ) Pvt Ltd
3,00,000  3 Lacs+

NilNilNilNil Rs 6,75,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 2,39,53,922  2 Crore+

1,75,28,912  1 Crore+

NilNilNilNil Rs 4,14,82,834
4 Crore+
viMotor Vehicles (details of make, etc.)Toyoto Innova Car Gegn.No. TN 02 BJ 2345 YEar 2014
15,00,000  15 Lacs+

Etios Regn.No. TN 02 AW 0333, year 20111
6,00,000  6 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiJewellery (give details weight value)560 Gram
20,72,000  20 Lacs+

696 Gram
25,75,200  25 Lacs+

Nil144 Gram
5,32,800  5 Lacs+

NilNil Rs 51,80,000
51 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,79,14,187  2 Crore+ 2,10,29,006  2 Crore+ Nil 5,46,194  5 Lacs+ Nil Nil Rs 4,94,89,387
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,79,14,187
2 Crore+
Rs 2,10,29,006
2 Crore+
Nil
Rs 5,46,194
5 Lacs+
Nil
Nil
Rs 4,94,89,387
4 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsThirumillaivayal vill., Balaji Nagar # Avanu, Dr., No 277, OLd Sur.No.484/4 B1A, New Sur No. 484/1B!B, LAnd No. 4 3341 Sq.ft OLd Sur.No 484/4B2, NAnai No. 5 32809 Sq.ft Total 9982 sq.ft
Total Area 1200 sq.ft, kidangu, 80 sq.ft kavali, 200 sq.ft room
Built Up Area
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 1000000.00
Development Cost 0.00
2,41,10,890  2 Crore+

NilNilNilNilNil Rs 2,41,10,890
2 Crore+
ivResidential BuildingsNil1)Padi Vill., Old Sur.No. 63,Sub. SEr.Mo 63/2 B, No.9, Park Road U.R.NAgar Anna Nagar West Stret Chennai 600101 Cost of Purchase :Land Rate Rs.38,18,970, Building Rate 81,40,030
Total Area 424.33 sq.ft
Built Up Area 1662 sq.ft
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 0.00
Development Cost 0.00
1,19,59,000  1 Crore+

2.Periyakuppam Vill., Sur.No. 676, V.M. NAgar Anex III Land No. 12-15
Total Area 4999 sq.ft
Built Up Area 4500 sq.ft
Whether Inherited N
Purchase Date 2007-12-13
Purchase Cost 999800.00
Development Cost 0.00
1,26,73,995  1 Crore+

NilNilNilNil Rs 2,46,32,995
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,41,10,890  2 Crore+ 2,46,32,995  2 Crore+ Nil Nil Nil Nil Rs 4,87,43,885
4 Crore+
Totals Calculated Rs 2,41,10,890
2 Crore+
Rs 2,46,32,995
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,87,43,885
4 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 / FIsMargatharici Chits Pvt Ltd Chit Ref. LT007VVC/23
27,32,692  27 Lacs+

1)HDFC Gold Lan A/c.No 72659764
10,09,264  10 Lacs+

(ii) A/c.No. 72878789
9,65,000  9 Lacs+

2)South Indian Bank, Loan A/c.No.0 11065500 0000307-
93,60,959  93 Lacs+

3. Margatharisi Chits P.vt Ltd Chit Ref.LT008VVC/38
36,54,620  36 Lacs+

NilNilNilNil Rs 1,77,22,535
1 Crore+
Loans due to Individual / Entity 91,36,964  91 Lacs+

53,49,000  53 Lacs+

NilNilNilNil Rs 1,44,85,964
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,18,69,656  1 Crore+ 2,03,38,843  2 Crore+ Nil Nil Nil Nil Rs 3,22,08,499
3 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 1,18,69,656
1 Crore+
Rs 2,03,38,843
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,22,08,499
3 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
Spouse Business

Sources Of Income (Details)

Self Business and Retirement Pay of Former Legislator
Spouse Business
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 Yes- Sri Balaji Agency, (i) Ambadur In the name of Indian Oil Corporation Ltd Cooking gas distributors of the company, (ii) Sri Balaji Agency, Anna Nagar In the name of United Berwaries Company contract
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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