H.RAJA
KARAIKUDI (SIVAGANGA)
Party:BJP
S/o|D/o|W/o: Hariharan
Age: 63
Name Enrolled as Voter in: 184-Karaikudi tamil nadu (Tamil Nadu) constituency, at Serial no 925 in Part no 69
Self Profession:Auditor
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate Professional
B.Com. (Alagappa Arts College Karaikudi) 1977, B.L. (Bharathidhasan University Trichy) 1995
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,91,810 ~ 4 Lacs+
2019 - 2020 ** Rs 3,37,230 ~ 3 Lacs+
2018 - 2019 ** Rs 6,61,370 ~ 6 Lacs+
2017 - 2018 ** Rs 6,61,090 ~ 6 Lacs+
2016 - 2017 ** Rs 3,31,490 ~ 3 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,87,460 ~ 4 Lacs+
2019 - 2020 ** Rs 4,96,770 ~ 4 Lacs+
2018 - 2019 ** Rs 2,98,300 ~ 2 Lacs+
2017 - 2018 ** Rs 2,67,680 ~ 2 Lacs+
2016 - 2017 ** Rs 3,28,580 ~ 3 Lacs+ |
| huf | Y | 2020 - 2021 | 2020 - 2021 ** Rs 2,35,230 ~ 2 Lacs+
2019 - 2020 ** Rs 2,49,710 ~ 2 Lacs+
2018 - 2019 ** Rs 2,49,380 ~ 2 Lacs+
2017 - 2018 ** Rs 2,35,280 ~ 2 Lacs+
2016 - 2017 ** Rs 0 ~ |
| 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
Brief Details of IPCs
- 1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 | 114/2008, Thirumayam Police Station | | | 143, 188, 153A, 290, 294b, 353, 505(1)(b)(c), 506(1) | | No | | No | | |
| 2 | 339/18, Virudhunagar Police Station | 399/20 | Judicial Magistrate Virudhunagar | 294b, 353, 505(1)(a) | Section 4 TNPHW Act | Yes | 20 Sep 2018 | No | | |
| 3 | 135/2014, Karaikudi Police Station | STC No. 101601/2014 | | 143, 188, 290 | | No | | No | | |
| 4 | 179/14, Sivagankai Police Station | STC No. 5829/14 | | 143, 188, 290 | | 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 | 1,28,500 1 Lacs+
| 1,88,000 1 Lacs+
| 75,400 75 Thou+
| Nil | Nil | Nil | Rs 3,91,900
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian overseas bank karaikudi branch A/C no.6363
2,21,309 2 Lacs+
Indian bank chennai A/C no.475325983
1,10,864 1 Lacs+
State bank of india karaikudi A/C no.301344265791
4,82,591 4 Lacs+
City union bank karaikudibranch A/C no.771619
1,653 1 Thou+
Fixed depositrec no 0132414 Dt no.2014/10/21
10,00,000 10 Lacs+
Election account City union bank karaikudi A/C no.94544
5,000 5 Thou+
| Indian overseas bank karaikudi branch A/C no.34181
2,87,567 2 Lacs+
SB A/C No. 10128968
748 7 Hund+
| Indian overseas bank karaikudi branch A/C no.24474
43,990 43 Thou+
| Nil | Nil | Nil | Rs 21,53,722
21 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
|
(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 suv TN-63AY 0004
6,92,500 6 Lacs+
| Scooty TN63 QA 204
2,835 2 Thou+
Swaraj 735 XT tractor TN63 CZ 0603
6,82,470 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,77,805
13 Lacs+ |
| vii | Jewellery (give details weight value) | Soveregin
3,34,400 3 Lacs+
| Soveregin
20,06,400 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,40,800
23 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | 8,45,000 8 Lacs+
| Nil | Nil | Nil | Rs 8,45,000
8 Lacs+ |
| Gross Total Value (as per Affidavit) | 29,76,819 29 Lacs+ | 31,68,020 31 Lacs+ | 9,64,390 9 Lacs+ | Nil | Nil | Nil | Rs 71,09,229
71 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 29,76,817
29 Lacs+ | Rs 31,68,020
31 Lacs+ | Rs 9,64,390
9 Lacs+ | Nil
| Nil
| Nil
| Rs 71,09,227
71 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sivagakai dist karaikudi kandanru village sur no.18/8,18/7,17/8,20/3,4.48 ac
Total Area 19.76 ac
Built Up Area
Whether Inherited N
Purchase Date 1997-06-04
Purchase Cost 35380.00
Development Cost 0.00
30,58,000 30 Lacs+
Kandannur village 18/6 cent
Total Area 19.76 ac
Built Up Area
Whether Inherited N
Purchase Date 2016-09-30
Purchase Cost 386100.00
Development Cost 0.00
4,00,000 4 Lacs+
Kandannur village sur no.17/6 it in 55.57 cent
Total Area 19.76 ac
Built Up Area
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 264600.00
Development Cost 0.00
4,00,000 4 Lacs+
Sivagakai dist thirupathuir talku elumanpatti 295/1A,1A 1 a 20 cent
1.) sur no.261/1A14,261/1A15 45 cent
Cost of purchase:21000
Dt no.2020/03/18
2.)259(part).288(part) 8 ac 42 cent
Dt no.2020/04/29
Cost of puchase:415000
3.)227 (part) 3 228 (part), ac 3 90 cent
Dt no.2020/04/29
Cost of purchase:224300
4.)sur no.228/8B 22 cent
Dt no.2020/06/12
Cost of purchase:12800
Total Area 19.76 ac
Built Up Area
Whether Inherited N
Purchase Date 2020-03-08
Purchase Cost 57000.00
Development Cost 0.00
20,27,530 20 Lacs+
| Sur no.18/8 21 cent
Total Area 7.96 ac
Built Up Area
Whether Inherited N
Purchase Date 2020-04-29
Purchase Cost 0.00
Development Cost 0.00
1,50,000 1 Lacs+
Sivagakai dist thirupathuir talku elumanpatti 261(part)264(part) 7 ac 55 cent
Total Area 7.96 ac
Built Up Area
Whether Inherited N
Purchase Date 2020-07-27
Purchase Cost 10000.00
Development Cost 0.00
3,98,000 3 Lacs+
| Kandannru 17.7
Total Area 55.7 cent
Built Up Area
Whether Inherited N
Purchase Date 2015-08-27
Purchase Cost 394000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 68,33,530
68 Lacs+ |
| ii | Non Agricultural Land | Sivagakai dist saikkottai union sanakarapuram sur no.9/31A
Total Area 6600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-08-17
Purchase Cost 2100000.00
Development Cost 0.00
21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Kottaiyur town siavgangai dist alagapuri village patta no.76 sn 120/12,11,35 cent plot & 872 sq feet house in it
Total Area 11488 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
22,00,000 22 Lacs+
Sivagangai dist karaikudi town sur no.876/7 plot no.19 672 sq mtr plot and 1200 sq ft
Total Area 11488 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
80,00,000 80 Lacs+
|
Total Area 2100 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-12
Purchase Cost 0.00
Development Cost 1140000.00
20,00,000 20 Lacs+
Total Area 2100 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-04
Purchase Cost 8000000.00
Development Cost 0.00
73,00,000 73 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,95,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,81,85,530 1 Crore+ | 98,48,000 98 Lacs+ | 4,00,000 4 Lacs+ | Nil | Nil | Nil | Rs 2,84,33,530
2 Crore+ |
| Totals Calculated | Rs 1,81,85,530
1 Crore+ | Rs 98,48,000
98 Lacs+ | Rs 4,00,000
4 Lacs+ | Nil
| Nil
| Nil
| Rs 2,84,33,530
2 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 | Indian bank overseas karaikudi (Agri loan)
20,00,000 20 Lacs+
| City union bank karaikudi housing loan
33,21,408 33 Lacs+
LIC housing finance ltd housing loan
14,14,787 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 67,36,195
67 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) | 20,00,000 20 Lacs+ | 47,36,195 47 Lacs+ | Nil | Nil | Nil | Nil | Rs 67,36,195
67 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
|
| Totals (Calculated as Sum of Values) | Rs 20,00,000
20 Lacs+ | Rs 47,36,195
47 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 67,36,195
67 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 | Auditor |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Auditor |
| Spouse | Dairy farm |
| 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.