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HomeLok Sabha 2019TAMIL NADUTIRUVALLURPon.Raja(Criminal & Asset Declaration)

Lok Sabha 2019

Pon.Raja

TIRUVALLUR (TAMIL NADU)
Party:IND
S/o|D/o|W/o: Ponnurangan
Age: 43
Name Enrolled as Voter in: Thiruvallur (Tamil Nadu) constituency , at Serial no 2 in Part no 295

Self Profession:Agriculture
Spouse Profession:Meha Enterprises (Joint Company)

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,43,87,951 ~7 Crore+
Liabilities:Rs 1,11,97,323 ~1 Crore+

Educational Details


Graduate Professional
B.Com Pachaiyappan College 1993-1996, B.L. Dr. Ambedkar Law College 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,15,677 ~ 6 Lacs+
2016 - 2017 ** Rs 3,11,440 ~ 3 Lacs+
2015 - 2016 ** Rs 4,12,000 ~ 4 Lacs+
2014 - 2015 ** Rs 2,24,000 ~ 2 Lacs+
2013 - 2014 ** Rs 5,06,828 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 11,04,610 ~ 11 Lacs+
2016 - 2017 ** Rs 14,41,819 ~ 14 Lacs+
2015 - 2016 ** Rs 10,34,256 ~ 10 Lacs+
2014 - 2015 ** Rs 2,55,470 ~ 2 Lacs+
2013 - 2014 ** Rs 0 ~
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

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 52,000  52 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,02,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKanjipuram Ponneri Branch Joint A/c.710297562
619  6 Hund+

SBI Ponneri Joint A/c. 32221229078
684  6 Hund+

Indian Bank A/c.602090195
2,900  2 Thou+

Indian Bank A/c.739204675
2,206  2 Thou+

Corporation Bank A/c.121300101777777
5,000  5 Thou+

Andhra Bank Ponneri A/c.1855101000103429
9,01,000  9 Lacs+

Indian Bank Ponneri A/c.6288947095
40,000  40 Thou+

Canara Bank A/c.3725101010111
216  2 Hund+

NilNilNilNil Rs 9,52,625
9 Lacs+
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 Given to Manimegalai
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
viMotor Vehicles (details of make, etc.)Walswagon Vendo TN18AB7788
9,49,997  9 Lacs+

Toyota Innova Crista TN 18 AL 7788
15,80,109  15 Lacs+

NilNilNilNil Rs 25,30,106
25 Lacs+
viiJewellery (give details weight value)7.5 Savaran
1,68,750  1 Lacs+

45 Savaran Gold
10,12,500  10 Lacs+

Silver 1 kg
41,000  41 Thou+

Nil4 Savaran Gold
90,000  90 Thou+

4 Savaran Gold
90,000  90 Thou+

Nil Rs 14,02,250
14 Lacs+
viiiOther assets, such as values of claims / interestsTDS Receivables
4,18,270  4 Lacs+

NilNilNilNilNil Rs 4,18,270
4 Lacs+
Gross Total Value (as per Affidavit) 85,01,426  85 Lacs+ 27,23,825  27 Lacs+ Nil 90,000  90 Thou+ 90,000  90 Thou+ Nil Rs 1,14,05,251
1 Crore+
Totals (Calculated as Sum of Values) Rs 85,01,426
85 Lacs+
Rs 27,23,825
27 Lacs+
Nil
Rs 90,000
90 Thou+
Rs 90,000
90 Thou+
Nil
Rs 1,14,05,251
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1127/1A Vyallur Village,Ponneri
Total Area 0.53 cent
Built Up Area
Whether Inherited N
Purchase Date 2008-04-21
Purchase Cost 159100.00
Development Cost 10000.00
18,05,200  18 Lacs+

Sy.No.58/2,72,76 Periyamullaivyal Village, Ponneri
Total Area ac.2.35 cent
Built Up Area
Whether Inherited N
Purchase Date 1992-07-02
Purchase Cost 57575.00
Development Cost 0.00
32,05,000  32 Lacs+

Sy.No.102,103,66/1 73,93/1 Periyamullaivyal Village,Ponneri
Total Area Ac.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+

Sy.No.Periyamullaivyal,Ponneri
Total Area Ac.0.76 cent
Built Up Area
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 304000.00
Development Cost 0.00
12,92,000  12 Lacs+

NilNilNilNilNil Rs 1,86,08,200
1 Crore+
iiNon Agricultural LandSy.No.720/1B Villangakadu Bagam,Ponneri
Total Area Ac.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+

NilNilNilNilNil Rs 3,78,74,500
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSy.No.3/50, Setimedu Village Madhavaram
Total Area 5522 sq ft
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+

Sy.No.130/2B1 Thiruvenkadapuram, Ponneri
Total Area 1750 sq ft
Built Up Area 900 sqft
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 2400000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,99,82,700  5 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 6,29,82,700
6 Crore+
Totals Calculated Rs 5,99,82,700
5 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 6,29,82,700
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Ponneri Branch Vehicle Loan
2,86,984  2 Lacs+

HDFC Bank Vehicle Loan
13,10,339  13 Lacs+

NilNilNilNil Rs 15,97,323
15 Lacs+
Loans due to Individual / EntityHand Loan M.Bhavika
36,00,000  36 Lacs+

Pon Raja Hand Loan
60,00,000  60 Lacs+

NilNilNilNil Rs 96,00,000
96 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,86,984  38 Lacs+ 73,10,339  73 Lacs+ Nil Nil Nil Nil Rs 1,11,97,323
1 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 38,86,984
38 Lacs+
Rs 73,10,339
73 Lacs+
Nil
Nil
Nil
Nil
Rs 1,11,97,323
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Meha Enterprises (Joint Company)



Sources Of Income (Details)

Self Agriculture
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 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



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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.