Advanced search
HomeTamil Nadu 2021TIRUNELVELITIRUNELVELIRAGHAVAN,C.M.(Criminal & Asset Declaration)

Tamil Nadu 2021

RAGHAVAN,C.M.

TIRUNELVELI (TIRUNELVELI)
Party:IND
S/o|D/o|W/o: CHELLIAH
Age: 46
Name Enrolled as Voter in: TIRUNELVELI (Tamil Nadu) constituency , at Serial no 850 in Part no 285

Self Profession:Business
Spouse Profession:Jr. Asst. ADW Dept. Govt. of TN


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 23,14,161 ~23 Lacs+
Liabilities:Rs 5,95,315 ~5 Lacs+

Educational Details


Illiterate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 3,72,000 ~ 3 Lacs+
** Rs 3,60,000 ~ 3 Lacs+
2018 - 2019 ** Rs 2,97,870 ~ 2 Lacs+
2017 - 2018 ** Rs 3,52,297 ~ 3 Lacs+
2016 - 2017 ** Rs 2,54,218 ~ 2 Lacs+
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 76/2016, Tirunelveli Junction P.Station, Judicial Magistrate No.IV, Tirunelveli 143 No No
2 252/2020, Thachanallur Police station 653/2020, FR-119/2020 Date -19.05.2020. Judicial Magistrate No.-IV Tirunelveli 294b, 352 Yes Yes Yes Crl.OP (MD)1081/2021 Honble Maras High Court Madurai Br.

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 Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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 Cash
15,000  15 Thou+

Cash
10,000  10 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c.No. 316791676275
14,014  14 Thou+

SBI A/c.No. 10765133083
1,938  1 Thou+

NilNilNilNil Rs 15,952
15 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj, TN-72M9576
40,000  40 Thou+

Hyundai Santro, TN-72-BP-4210
5,83,000  5 Lacs+

NilNilNilNil Rs 6,23,000
6 Lacs+
viiJewellery (give details weight value)Nil120 gm, Gold
3,60,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,000  54 Thou+ 9,54,938  9 Lacs+ Nil Nil Nil Nil Rs 10,08,938
10 Lacs+
Totals (Calculated as Sum of Values) Rs 69,014
69 Thou+
Rs 9,54,938
9 Lacs+
Nil
Nil
Nil
Nil
Rs 10,23,952
10 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Land1. Sirukkankurichi(V), S.F.No. 187/1C3,
Total Area 4707 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 60000.00
Development Cost 0.00
2,30,643  2 Lacs+

2. Uganthanpatti(V), S.F.No.260/2,
Total Area 2260 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 2011-06-20
Purchase Cost 0.00
Development Cost 0.00
74,580  74 Thou+

NilNilNilNilNil Rs 3,05,223
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsUganthanpatti(V), S.F.No.260/2,
Total Area 400 Sq.Ft.
Built Up Area 400 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,05,223  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,05,223
13 Lacs+
Totals Calculated Rs 13,05,223
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,05,223
13 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI, Tirunelvelli, Car Loan
5,95,315  5 Lacs+

NilNilNilNil Rs 5,95,315
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,95,315  5 Lacs+ Nil Nil Nil Nil Rs 5,95,315
5 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) Nil
Rs 5,95,315
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,95,315
5 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 Business
Spouse Jr. Asst. ADW Dept. Govt. of TN



Sources Of Income (Details)

Self Business Income
Spouse Salary Income
Dependent Not Applicable



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.


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.