Advanced search
HomeTamil Nadu 2011THIRUVARURMANNARGUDI RAJAA T.R.B.(Criminal & Asset Declaration)

Tamil Nadu 2011

RAJAA T.R.B. (Winner)

MANNARGUDI (THIRUVARUR)
Party:DMK
S/o|D/o|W/o: T. R. BAALU
Age: 34

Self Profession:MAINLY EDUCATIONALLIST
Spouse Profession:MAINLY EXPORT AGRICULTURIST

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 26,44,31,742 ~26 Crore+
Liabilities:Rs 4,42,39,554.86 ~4 Crore+

Educational Details


Graduate
BACHELOR OF SCIENCE IN PSYCHOLOGY,UNIVERSITY OF MADRAS


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 32,02,600 ~ 32 Lacs+
spouseY2009 - 2010Rs 19,29,700 ~ 19 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 9,43,900  9 Lacs+

9,12,921  9 Lacs+

NilNilNil Rs 18,56,821
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCITY BANK
1,01,542.76  1 Lacs+

AXIS BANK
31,106.61  31 Thou+

IOB
1,01,733  1 Lacs+

IOB
1,52,218.82  1 Lacs+

IOB
67,794  67 Thou+

CBI
1,14,803  1 Lacs+

IOB
64,792  64 Thou+

ICICI
4,63,176  4 Lacs+

IOB
24,249  24 Thou+

AXIS BANK
49,766  49 Thou+

OBC
2,05,422.80  2 Lacs+

NilNilNil Rs 13,76,603.99
13 Lacs+
iiiBonds, Debentures and Shares in companiesCHAKRA WOODS PVT.LTD;(5000 SHARES OF RU.10 EACH)
50,000  50 Thou+

CHAKRA HOMECARE LTD;(5000 SHARES OFRS.10 EACH)
50,000  50 Thou+

KINGS AGROTECH PVT LTD;(5000 SHARES OFRS.125.05 EACH)
50,000  50 Thou+

RELIANCE POWER LTD (2000 SHARES OF RS.10 EACH)
2,50,100  2 Lacs+

KINGS INDIA CHEMICALS CROP.LTD(7,60,200 SHARES-RS 10 EACH)
76,02,000  76 Lacs+

MEENAM FISHARES LTD(19346 SHARES RS 100 EACH)
19,34,600  19 Lacs+

KINGS INDIA POWER GROP.LTD(57320 SHARES RS 10 EACH)
5,73,200  5 Lacs+

MEENAM INDIA EXPORT PVT LTD(4713 SHARES RS 100 EACH)
4,71,300  4 Lacs+

TWICE DIGITEL PVT LTD(1,57,500 SHARES 10 EACH
15,75,000  15 Lacs+

TWICEWARE SOLUTIONS PVT LTD(5000 SHARES RS 10 EACH)
50,000  50 Thou+

CHAKRA WOODS PVT.LTD;(5000 SHARES OF RS.10 EACH)
50,000  50 Thou+

CHAKRA HOMECARE LTD;(5000 SHARES OF RS 10 EACH)
50,000  50 Thou+

LEO HOUSING PVT LTD.,(25,200 SHARES OF RS 100 ESCH)
25,20,000  25 Lacs+

SUPER SEA FOOD PRODUCTES (P)LTD(5000 SHARES OF RS.10 EACH)
5,00,000  5 Lacs+

NilNilNil Rs 1,57,26,200
1 Crore+
iv(a)
NSS, Postal Savings etc
NilICICI
12,08,714  12 Lacs+

MET LIFE INSURENCE
1,99,800  1 Lacs+

MARGADARASHI CHITS
4,62,914  4 Lacs+

VISALAM CHITS
71,250  71 Thou+

NilNilNil Rs 19,42,678
19 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given CHAKRA WOODS (P)LTD
5,00,000  5 Lacs+

RAJ EDUCATIONAL TRUST
2,13,51,744  2 Crore+

SHARMILA RAJAA
81,97,133  81 Lacs+

SURYAA GRANITES
70,20,000  70 Lacs+

CHAKRA HOMECARE (P)LTD
25,000  25 Thou+

KARUPUSWAMY
3,00,000  3 Lacs+

CHIDAMBARAM
15,00,000  15 Lacs+

CHAKRA WOODS (P)LTD
5,00,000  5 Lacs+

A.GAYATHRI
30,000  30 Thou+

KARTHI VEERAIYAN
40,000  40 Thou+

NilNilNil Rs 3,94,63,877
3 Crore+
viMotor Vehicles (details of make, etc.)TVS SCOOTY
27,600  27 Thou+

SUN LMV
14,02,459  14 Lacs+

TRACTOR JOHN DEERE
6,09,576  6 Lacs+

SUV,FORD,ENDEAVOR
15,02,529  15 Lacs+

NilNilNil Rs 35,42,164
35 Lacs+
viiJewellery (give details weight value)GOLD JEWELLERY 520 GMS
7,80,000  7 Lacs+

GOLD JEWELLERY 3250 GMS
48,75,000  48 Lacs+

SILVER ARTICALS 25724 GMS
13,89,096  13 Lacs+

GOLD 450 GRAMS
6,75,000  6 Lacs+

GOLD 1152 GMS
17,28,000  17 Lacs+

Nil Rs 94,47,096
94 Lacs+
viiiOther assets, such as values of claims / interests 7,69,597  7 Lacs+

8,00,48,193  8 Crore+

4,16,51,811.81  4 Crore+

NilNilNil Rs 12,24,69,601.81
12 Crore+
Gross Total Value (as per Affidavit) 13,65,35,797.19  13 Crore+ 5,68,86,244.61  5 Crore+ 6,75,000  6 Lacs+ 17,28,000  17 Lacs+ Nil Rs 19,58,25,041.80
19 Crore+
Totals (Calculated as Sum of Values) Rs 13,65,35,797.19
13 Crore+
Rs 5,68,86,244.61
5 Crore+
Rs 6,75,000
6 Lacs+
Rs 17,28,000
17 Lacs+
Nil
Rs 19,58,25,041.80
19 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPUDUKOTTAI
Total Area 6 ACRES
Whether Inherited N
Purchase Date 1990-10-10
Purchase Cost 47088.00
Development Cost 0.00
30,00,000  30 Lacs+

(1)KANCHIPURAM, VILL. PANAIYUR, PURCHASE DATE 2007-05-21, NOT INHERITED PROPERTY, COST OF LAND RS.300000, (2) KANCHEEPURAM PURCHSE DATE 2000-02-11, COST OF LAND RS.218082
Total Area 4.27 ACRES, 9.66 ACRES
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,74,500  20 Lacs+

NilNilNil Rs 50,74,500
50 Lacs+
iiNon Agricultural LandNilKANCHEEPURAM
Total Area 2460 SFT
Whether Inherited N
Purchase Date 1991-03-08
Purchase Cost 8418.00
Development Cost 0.00
3,19,000  3 Lacs+

MADURAI
Total Area 3347 SFT
Whether Inherited N
Purchase Date 1990-03-09
Purchase Cost 9538.00
Development Cost 0.00
3,34,700  3 Lacs+

MADURAI
Total Area 2000 SFT
Whether Inherited N
Purchase Date 1994-05-13
Purchase Cost 35000.00
Development Cost 0.00
3,20,000  3 Lacs+

KANCEEPURAM
Total Area 2160 SFT
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 58860.00
Development Cost 0.00
1,29,600  1 Lacs+

KANCEEPURAM
Total Area 433 1 SQFT
Whether Inherited N
Purchase Date 2008-03-07
Purchase Cost 1888835.00
Development Cost 0.00
25,00,000  25 Lacs+

KANCEEPURAM
Total Area 2160 SFT
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 58860.00
Development Cost 0.00
1,29,600  1 Lacs+

KANCEEPURAM
Total Area 2400 SFT
Whether Inherited N
Purchase Date 2009-10-08
Purchase Cost 2092800.00
Development Cost 0.00
23,00,000  23 Lacs+

Nil Rs 60,32,900
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilCHENNAI
Total Area 7200 SFT
Built Up Area 6850 SFT
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 16100000.00
Development Cost 12450484.00
5,75,00,000  5 Crore+

NilNilNil Rs 5,75,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 6,05,47,500  6 Crore+ 26,29,600  26 Lacs+ 24,29,600  24 Lacs+ Nil Rs 6,86,06,700
6 Crore+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 6,05,48,200
6 Crore+
Rs 26,29,600
26 Lacs+
Rs 24,29,600
24 Lacs+
Nil
Rs 6,86,07,400
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 49,077.86  49 Thou+

NilNilNilNil Rs 49,077.86
49 Thou+
Loans due to Individual / EntityTWICE DIGITALE
19,00,000  19 Lacs+

MAYA AUTOMOBILES
3,70,373  3 Lacs+

RAMESH CHOWDARY
20,00,000  20 Lacs+

LEO HOUSING
46,09,950  46 Lacs+

SAI PRAKASH
1,00,000  1 Lacs+

RAJ EDUCATIONAL TRUST
26,00,000  26 Lacs+

SURYAA PROPERTIES
1,08,35,000  1 Crore+

MAYA AUTOMOBILES
20,121  20 Thou+

NETHRA SELVAKUMAR
38,000  38 Thou+

SURYAA COMMUNICATIONS
1,35,19,900  1 Crore+

TRB RAJAA
81,97,133  81 Lacs+

NilNilNil Rs 4,41,90,477
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,19,450.86  43 Lacs+ 3,99,20,104  3 Crore+ Nil Nil Nil Rs 4,42,39,554.86
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 43,19,450.86
43 Lacs+
Rs 3,99,20,104
3 Crore+
Nil
Nil
Nil
Rs 4,42,39,554.86
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.