PON. RAJA
PONNERI (SC) (THIRUVALLUR)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: PONURANGAN
Age: 45
Name Enrolled as Voter in: 2 PONNERI (Tamil Nadu) constituency, at Serial no 2 in Part no 295
Self Profession:Business
Spouse Profession:Mega Entreprises Company
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
B.Com 1993-1996 Chennai University, B.L 2001-2004 Dr. Ambedkar Law University
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 1,95,31,095 ~ 1 Crore+
2019 - 2020 ** Rs 1,00,57,932 ~ 1 Crore+
2018 - 2019 ** Rs 10,14,547 ~ 10 Lacs+
2017 - 2018 ** Rs 3,11,440 ~ 3 Lacs+
2016 - 2017 ** Rs 4,12,000 ~ 4 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 10,50,000 ~ 10 Lacs+
2018 - 2019 ** Rs 5,04,610 ~ 5 Lacs+
2017 - 2018 ** Rs 11,04,610 ~ 11 Lacs+
2016 - 2017 ** Rs 14,41,819 ~ 14 Lacs+
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 70,000 70 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CO.OP BANK No 71029xxxxx
1,400 1 Thou+
SBI No 3222122xxxxx
0
INDIAN BANK No 90209xxxxx
414 4 Hund+
INDIAN BANK No 73920xxxxx
38,178 38 Thou+
CORPORATION BANK No 121300010177xxxxx
5,884 5 Thou+
ANDHRA BANK No 185510100010xxxxx
3,229 3 Thou+
ICICI No 74360100xxxxx
15,00,000 15 Lacs+
| INDIAN BANK No 628894xxxxx
1,40,758 1 Lacs+
CANARA BANK No 372510101xxxxx
18
ICICI BANK No 74360100xxxxx
0
| Nil | Nil | Nil | Nil | Rs 16,89,881
16 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 | MANIMEGALAI LOAN
2,28,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,28,00,000
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | TOYOTA INNOVA CRYSTA
15,80,109 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,80,109
15 Lacs+ |
| vii | Jewellery (give details weight value) | GOLD 15 SAVARAN
1,68,750 1 Lacs+
| GOLD 50 SAVARAN
11,12,500 11 Lacs+
SILVER 1 KG
41,000 41 Thou+
| Nil | GOLD 2 SAVARN
90,000 90 Thou+
| GOLD
90,000 90 Thou+
| Nil | Rs 15,02,250
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | TDS RECEIVABLES
4,18,270 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,18,270
4 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,50,06,125 2 Crore+ | 29,24,385 29 Lacs+ | Nil | 90,000 90 Thou+ | 90,000 90 Thou+ | Nil | Rs 2,81,10,510
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,50,06,125
2 Crore+ | Rs 29,24,385
29 Lacs+ | Nil
| Rs 90,000
90 Thou+ | Rs 90,000
90 Thou+ | Nil
| Rs 2,81,10,510
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | PONNERI VAYALUR VILLAGE, S.NO.1127/1A,1126
Total Area 0.53 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-04-21
Purchase Cost 159100.00
Development Cost 0.00
18,05,200 18 Lacs+
PONNERI PERIYA MULLAI VAYIL VILLAGE,S.NO.58/2,72,76
Total Area 2.35 CENT
Built Up Area
Whether Inherited N
Purchase Date 1992-07-02
Purchase Cost 57575.00
Development Cost 10000.00
32,05,000 32 Lacs+
PONNERI PERIYA MULLAI VAYIL VILLAGE 102,103,66/1,73,93/1
Total Area 5.96 CENT
Built Up Area
Whether Inherited N
Purchase Date 1992-07-02
Purchase Cost 146175.00
Development Cost 0.00
1,23,06,000 1 Crore+
PONNERI PERIYA VAYIL VILLAGE S.NO.
Total Area 76 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 3040000.00
Development Cost 0.00
12,92,000 12 Lacs+
| AVADI NEMILICHERI VILLAGE S.NO.115/2B1
1,12.5 CENT
2,50.5 CENT & 63
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-06-20
Purchase Cost 1056000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,98,08,200
1 Crore+ |
| ii | Non Agricultural Land | PONNERI VILLANGAKADA S.NO.720/1B
Total Area 1.76 CENT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,78,74,500 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,78,74,500
3 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | MADAVARM CHETTINADU VILLAGE S.NO.3/50
Total Area 5522SQFT
Built Up Area 1000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000 35 Lacs+
| PONNERI THIRUVENKADAMPURAM S.NO.130/2B1
1,PONNERI THIRUVENKADAM S.NO.130/2B1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-09-19
Purchase Cost 0.00
Development Cost 0.00
36,00,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 71,00,000
71 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,99,82,700 5 Crore+ | 48,00,000 48 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,47,82,700
6 Crore+ |
| Totals Calculated | Rs 5,99,82,700
5 Crore+ | Rs 48,00,000
48 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,47,82,700
6 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 | HDFC VEHICLE LOAN
9,34,958 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,34,958
9 Lacs+ |
| Loans due to Individual / Entity | LOAN
1,00,00,000 1 Crore+
LOAN
1,00,00,000 1 Crore+
| RAJA LOAN
2,28,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 4,28,00,000
4 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,00,00,000 2 Crore+ | 2,37,34,958 2 Crore+ | Nil | Nil | Nil | Nil | Rs 4,37,34,958
4 Crore+ |
| 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 2,00,00,000
2 Crore+ | Rs 2,37,34,958
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,37,34,958
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business |
| Spouse | Mega Entreprises Company |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Mega Enterprises Company |
| 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.