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HomeLok Sabha 2019TAMIL NADUSIVAGANGAH.RAJA(Criminal & Asset Declaration)

Lok Sabha 2019

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H.RAJA

SIVAGANGA (TAMIL NADU)
Party:BJP
S/o|D/o|W/o: Hariharan
Age: 61
Name Enrolled as Voter in: SIVAGANGA (Tamil Nadu) constituency, at Serial no 898 in Part no 69

Self Profession:Auditor
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,62,23,393 ~2 Crore+
Liabilities: Rs 59,10,000 ~59 Lacs+

Educational Details


Category: Graduate Professional
B.Com 1977 (Alagappa Arts Collage, Karaikudi) B.L.,1995 Bharathidhasan University Trichy.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,61,370 ~ 6 Lacs+
2017 - 2018 ** Rs 6,61,090 ~ 6 Lacs+
2016 - 2017 ** Rs 3,31,490 ~ 3 Lacs+
2015 - 2016 ** Rs 4,61,160 ~ 4 Lacs+
2014 - 2015 ** Rs 3,47,180 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,98,300 ~ 2 Lacs+
2017 - 2018 ** Rs 2,67,680 ~ 2 Lacs+
2016 - 2017 ** Rs 3,28,580 ~ 3 Lacs+
2015 - 2016 ** Rs 2,83,110 ~ 2 Lacs+
2014 - 2015 ** Rs 2,12,610 ~ 2 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,49,380 ~ 2 Lacs+
2017 - 2018 ** Rs 2,35,280 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
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 IPCs

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
1 114/2018 Thirumayam Police Station 143, 188, 153A, 290, 294b, 353, 505(1)(b)(c), 506(1) No No
2 135/2014 Karaikudi Police Station STC No. 101601/2014 143, 188, 290 Summons not servced No No
3 179/14 Shivagangai Police Station STC No. 5829/14 143, 188, 290 Summons not received No No

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--------

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 75,000  75 Thou+

50,000  50 Thou+

17,500  17 Thou+

NilNilNil Rs 1,42,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank Karaikudi SB A/c No.6363
17,43,702  17 Lacs+

Indian Bank A/C No.473525983
5,33,655  5 Lacs+

State Bank Of India, Karikudi SB A/C No.30134265791.
16,10,131  16 Lacs+

CITI Union Bank, Karikudi SB A/C No. 771619 .
40,056.47  40 Thou+

Indian Overseas Bank Karikudi. SB A/C No.24181
4,10,521  4 Lacs+

Citi Union Bank, Karikudi SB A/C No.5001010128968
8,396.25  8 Thou+

Indian Over Seas Bank, Karikudi. SB A/C No.24474
7,28,432  7 Lacs+

NilNilNil Rs 50,74,893.72
50 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innvoa SUV TN AY 0004.
8,55,000  8 Lacs+

Scooty TN 63 QA 204
3,500  3 Thou+

NilNilNilNil Rs 8,58,500
8 Lacs+
viiJewellery (give details weight value)10 Tulas
2,40,000  2 Lacs+

60 Tulas
14,40,000  14 Lacs+

NilNilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNil 8,45,000  8 Lacs+

NilNilNil Rs 8,45,000
8 Lacs+
Gross Total Value (as per Affidavit) 50,97,544  50 Lacs+ 19,12,417  19 Lacs+ 15,73,432  15 Lacs+ Nil Nil Nil Rs 85,83,393
85 Lacs+
Totals (Calculated as Sum of Values) Rs 50,97,544.47
50 Lacs+
Rs 19,12,417.25
19 Lacs+
Rs 15,90,932
15 Lacs+
Nil
Nil
Nil
Rs 86,00,893.72
86 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 LandSivaganga Dist.Karikudi Thaluk, 18/7, 17/8, 20/3
Total Area 5 acrs 36 1/2 cents.
Built Up Area
Whether Inherited N
Purchase Date 1997-06-04
Purchase Cost 35380.00
Development Cost 0.00
30,58,000  30 Lacs+

Kandnur 18/6B .
Total Area 54 cents
Built Up Area
Whether Inherited N
Purchase Date 2016-09-30
Purchase Cost 386100.00
Development Cost 0.00
4,00,000  4 Lacs+

Kandnur 17/6
Total Area 55.57 cents
Built Up Area
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 264600.00
Development Cost 0.00
4,00,000  4 Lacs+

S.No. 18/8
Total Area 21 cents
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Kandnur 17/7
Total Area 55.57 cents
Built Up Area
Whether Inherited N
Purchase Date 2015-08-27
Purchase Cost 394000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 44,08,000
44 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1) Flat at Karaikudi T.S.No.511/1 Part at Subramaniapuram 5th Street Extension Undivided Share Land 470 sq.ft, KottaiyurTown, SIvagangai Dist, Alagapuri Village Patta No.76 SN 120/12, 11.35 cents Plot & 872 sq.ft house in it., (3) Kottaiyur Town, Sivagangai Dist, S.No. 607/2 &610/2 1747.81 sq.ft house in it ., Date Of Purchase-(1)2006-07-14, (2)2015-04-21, (3)2015-03-03., COst of Purchase Of Land-(1) 75000, (2) 2200000, (3)911000., Any Invest On The Land- (1) 654000., Approximate Value - (1)750000, (2) 2200000, (3) 1000000.,
Total Area 6166
Built Up Area 1565 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,50,000  39 Lacs+

Total Area 21 cents
Built Up Area 2100 sq.ft
Whether Inherited N
Purchase Date 2003-01-12
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area 1540
Built Up Area
Whether Inherited N
Purchase Date 2016-11-04
Purchase Cost 0.00
Development Cost 800000.00
73,00,000  73 Lacs+

NilNilNilNil Rs 1,32,50,000
1 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,13,000  1 Lacs+

NilNilNilNilNil Rs 1,13,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 77,90,000  77 Lacs+ 94,50,000  94 Lacs+ 4,00,000  4 Lacs+ Nil Nil Nil Rs 1,76,40,000
1 Crore+
Totals Calculated Rs 79,21,000
79 Lacs+
Rs 94,50,000
94 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Rs 1,77,71,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilCity Union Bank, Karaikudi Housing Loan .
42,13,500  42 Lacs+

LIC Housing Finance Ltd Housing Loan .
16,96,500  16 Lacs+

NilNilNilNil Rs 59,10,000
59 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 59,10,000  59 Lacs+ Nil Nil Nil Nil Rs 59,10,000
59 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 59,10,000
59 Lacs+
Nil
Nil
Nil
Nil
Rs 59,10,000
59 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 Milk Dairy
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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