ANUSHA RAVI.
TIRUPPUR SOUTH (TIRUPPUR)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: PV Ravi
Age: 48
Name Enrolled as Voter in: Tirupur South (Tamil Nadu) constituency, at Serial no 299 in Part no 56
Self Profession:Educationalist/Trustee in Park trust, Park ED Trust and Tamilnadu Technical Education Foundation. Managing Director-Humanity Infoteck
Spouse Profession:Divorce
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Doctorate
PhD from Manonmaniam Sundaranar University in 2018, MS from Old Dominion University, Virgina USA in 1999
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 34,59,892 ~ 34 Lacs+
2018 - 2019 ** Rs 26,30,006 ~ 26 Lacs+
2017 - 2018 ** Rs 26,48,300 ~ 26 Lacs+
2016 - 2017 ** Rs 49,17,562 ~ 49 Lacs+
2015 - 2016 ** Rs 49,17,562 ~ 49 Lacs+ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Criminal breach of trust (IPC Section-405)
- 1 charges related to Definition of criminal conspiracy (IPC Section-120A)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
- 1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
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 | | Private Complaint CC No-80/2021 | JM Uthukuli (Formerly 219/2014 JM Avinashi) | 120A, 468, 471, 420, 418, 423, 424, 405 | | No | | Yes | CRL.OP.No-30332/2015 | |
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 | 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank SB A/C No 9130100445xxxxx
1,15,931 1 Lacs+
Karnataka Bank SB A/C No 1532500100xxxxx
72,769 72 Thou+
CA No-1532000100135901
2,000 2 Thou+
HDFC Bank A/C No 50100405xxxxx
10,000 10 Thou+
| Nil | Nil | Axis Bank SB A/C No 9160100159xxxxx
5,114 5 Thou+
| Axis Bank SB A/C No 9210100089xxxxx
10,000 10 Thou+
| Nil | Rs 2,15,814
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Humanity Infoteck
90,000 90 Thou+
Jumbos Joy Park
1,040 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 91,040
91 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(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.) | Royal Enfiled Reg.No-TN-39CA-7117 Model-2017
1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 150 Gram
63,75,000 63 Lacs+
Precious Stone 200 Gram
35,00,000 35 Lacs+
Silver 5 Kg
3,00,000 3 Lacs+
| Nil | Nil | Nil | Gold 120 Gram
5,04,000 5 Lacs+
| Nil | Rs 1,06,79,000
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,07,91,740 1 Crore+ | Nil | Nil | 5,114 5 Thou+ | 5,14,000 5 Lacs+ | Nil | Rs 1,13,10,854
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,07,91,740
1 Crore+ | Nil
| Nil
| Rs 5,114
5 Thou+ | Rs 5,14,000
5 Lacs+ | Nil
| Rs 1,13,10,854
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Kaniyur Village-SF No-102/2 103,2B-1.12 acres
Karumathampatti Village , SF No-673/2A-4.03 acres Total-5.15 acres, Dt-28.03.2011, Cost of purchase-1116000/-, 296000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-10-14
Purchase Cost 1412000.00
Development Cost 0.00
8,00,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,00,000
8 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,00,00,000 8 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 8,00,00,000
8 Crore+ |
| Totals Calculated | Rs 8,00,00,000
8 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 8,00,00,000
8 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Educationalist/Trustee in Park trust, Park ED Trust and Tamilnadu Technical Education Foundation. Managing Director-Humanity Infoteck |
| Spouse | Divorce |
|
|
Sources Of Income (Details)
| Self | Salaried |
| Spouse | NA |
| 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 |
|
|
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.