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HomeTamil Nadu 2016ERODEANTHIYURRAJA SAMPATH M K(Criminal & Asset Declaration)

Tamil Nadu 2016

RAJA SAMPATH M K

ANTHIYUR (ERODE)
Party:DMDK
S/o|D/o|W/o: KARUPPAGOUNDER
Age: 51
Address: 234/1 AMBEDKAR STEERT, THAVITUPALAYAM, ANTHIYUR- 638501
Name Enrolled as Voter in: ANTHIYUR (Tamil Nadu) constituency , at Serial no 38 in Part no 56
Email:mkrajasampath1964@gmail.com

Self Profession:AGRICULTURE AND CHIT FUND SHAREHOLDER
Spouse Profession:CHIT FUND SHAREHOLDER

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,59,28,010 ~6 Crore+
Liabilities:Rs 21,70,528 ~21 Lacs+

Educational Details


12th Pass
B.A. (HISTORY) - Incomplete CHIKKAIAH NAICKAR COLLEGE, BHARATHIYAR UNIVERSITY 1990-1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,83,072 ~ 6 Lacs+
spouseY2014 - 2015Rs 3,16,418 ~ 3 Lacs+
dependent1Y2014 - 2015Rs 2,88,190 ~ 2 Lacs+
dependent2Y2014 - 2015Rs 2,35,000 ~ 2 Lacs+
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
iCashCASH IN HAND
6,00,000  6 Lacs+

CASH IN HAND
5,00,000  5 Lacs+

CASH IN HAND
5,00,000  5 Lacs+

CASH IN HAND
4,50,000  4 Lacs+

Nil Rs 20,50,000
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B. A/C. 2004877306 SBI ANTHIYUR JOINT A/C. WITH WIFE
16,009.75  16 Thou+

S.B. A/C. 606201506359 ICICI BANK ANTHIYUR JOINT A/C. WITH WIFE
1,797  1 Thou+

S. B. A/C. SOUTH INDIAN BANK 0097053000011529
16,959  16 Thou+

S. B. A/C. CANARABANK ANTHIYUR 1035108060747
126.37  1 Hund+

S. B. A/C. 31570100001828 BOB, BHAVANI
1,195  1 Thou+

S. B. A/C. 912010059669688 AXIS BANK ANTHIYUR
2,860  2 Thou+

S. B. 246901000007200 IOB ANTHIYUR
25,000  25 Thou+

NilCUB ANTHIYUR 5001001010832910
7,040  7 Thou+

SBI ANTHIYUR 2011007587
2,368  2 Thou+

CUB ANTHIYUR 500101010832911
12,155  12 Thou+

BOI KARUR BRANCH 3309734497
4,500  4 Thou+

Nil Rs 90,010.12
90 Thou+
iiiBonds, Debentures and Shares in companiesVASYAS CHIT FUND PVT. LTD.
2,50,000  2 Lacs+

VASYAS CHIT FUND PVT. LTD.
2,50,000  2 Lacs+

VASYAS CHIT FUND PVT. LTD.
2,50,000  2 Lacs+

VASYAS CHIT FUND PVT. LTD.
2,50,000  2 Lacs+

Nil Rs 10,00,000
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TVS XL SUPER TN36 H 3682 2005
20,000  20 Thou+

TVS SCOOTY TN33 AK 9834 2008
45,000  45 Thou+

HONDA SPLENDER TN 36 C 8283 2004
35,000  35 Thou+

VERNA CRD TN37 CK 6373 2014
10,59,000  10 Lacs+

NilYAMAH FZ16 TN36 AW 0222
1,00,000  1 Lacs+

HONDA CITY TN 47 AH 2737
10,00,000  10 Lacs+

Nil Rs 22,59,000
22 Lacs+
viiJewellery (give details weight value)56 GRAM GOLD
1,40,000  1 Lacs+

400 GRAM GOLD
10,00,000  10 Lacs+

80 GRAM GOLD
2,00,000  2 Lacs+

103 GRAM GOLD
26,00,000  26 Lacs+

Nil Rs 39,40,000
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,12,947  22 Lacs+ 17,50,000  17 Lacs+ 10,59,408  10 Lacs+ 43,16,655  43 Lacs+ Nil Rs 93,39,010
93 Lacs+
Totals (Calculated as Sum of Values) Rs 22,12,947.12
22 Lacs+
Rs 17,50,000
17 Lacs+
Rs 10,59,408
10 Lacs+
Rs 43,16,655
43 Lacs+
Nil
Rs 93,39,010.12
93 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandANTHIYUR THALUKA VILLAGE R. S. NO. 650/2
Total Area 7.50 ACERS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

ANTHIYUR THALUKA VILLAGE R. S. NO. 869/10
Total Area 2.18 ACERS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,99,000  11 Lacs+

BHAVANI VILLAGE R. S. NO. 189 S
Total Area 2.62 ACERS
Built Up Area
Whether Inherited N
Purchase Date 2007-01-24
Purchase Cost 475000.00
Development Cost 0.00
41,92,000  41 Lacs+

ANTHIYUR THALUKA VILLAGE R. S. NO. 1303/1 TO 1303/7
Total Area 3.72 ACERS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,41,98,000  2 Crore+

NilNilNilNil Rs 4,15,89,000
4 Crore+
iiNon Agricultural LandANTHIYUR VILLAGE R. S. NO. 1317/1
Total Area .52 ACERS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

THINDAL VILLAGE R. S. NO. 58/4,5
Total Area 844 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 2002-11-14
Purchase Cost 23650.00
Development Cost 0.00
10,00,000  10 Lacs+

THINDAL VILLAGE R. S. NO. 58/4,5
Total Area 844 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 2002-11-14
Purchase Cost 23650.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHOUSE DOOR NO: 198 A, AMBETKAR STREET
Total Area 2400 SQ. FT
Built Up Area 2400 SQ. FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

ANTHIYUR VILLAGE R. S. NO. 234/1 234/2
Total Area 3700 SQ. FT
Built Up Area 3700 SQ. FT
Whether Inherited N
Purchase Date 2004-11-30
Purchase Cost 700000.00
Development Cost 4300000.00
50,00,000  50 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,05,89,000  5 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 5,65,89,000
5 Crore+
Totals Calculated Rs 5,05,89,000
5 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 5,65,89,000
5 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 / FIsSBI ANTHIYUR CAR LOAN
4,44,098  4 Lacs+

SOUTH INDIAN BANK JEWEL LOAN
3,00,000  3 Lacs+

LIC LOAN
89,000  89 Thou+

HDFC ERODE HOUSE LOAN
13,37,430  13 Lacs+

NilNilNil Rs 21,70,528
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,33,098  8 Lacs+ 13,37,430  13 Lacs+ Nil Nil Nil Rs 21,70,528
21 Lacs+
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,33,098
8 Lacs+
Rs 13,37,430
13 Lacs+
Nil
Nil
Nil
Rs 21,70,528
21 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

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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.