Pandia Rajan K(AIADMK):Constituency- AVADI(THIRUVALLUR) - Affidavit Information of Candidate:

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Tamil Nadu 2016

PANDIA RAJAN K (Winner)

AVADI (THIRUVALLUR)

Party:AIADMK

S/o|D/o|W/o: Karuppasamy

Age: 56

Name Enrolled as Voter in: Viruthunagar (Tamil Nadu) constituency, at Serial no 856 in Part no 145

Self Profession:HR Consultant
Spouse Profession:Chartered Accountant

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2021	Rs17,88,34,730 ~17 Crore+	2
Tamil Nadu 2011	Rs12,54,36,086 ~12 Crore+	0
Lok Sabha 2009	Rs14,59,38,842 ~14 Crore+	0
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 21,00,35,396 ~21 Crore+
Liabilities:	Rs 5,07,67,247 ~5 Crore+

Educational Details

Category: Post Graduate
MBA From Xavier Labor Relations Institute (XLRI) Jamshedpur, In 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 10,46,250 ~ 10 Lacs+
spouse	Y	2015 - 2016	Rs 43,50,728 ~ 43 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Chennai Br. 8,05,707 8 Lacs+ HSBC Chennai Br. 37,222 37 Thou+ IDBI Sivakasi Br. 3,490 3 Thou+ HDFC Bank, Chennai Br. 44,425 44 Thou+ Canara Bank Thousand Light(Election A/C.), A/C.No.091132000045 6,00,000 6 Lacs+ ICICI Bank Chennai Br., Joint A/C. 34,233 34 Thou+ Indian Bank, MLA Hostel Br. 73,690 73 Thou+	IDBI Chennai Br. 6,45,260 6 Lacs+ HSBC Chennai Br. 36,613 36 Thou+ Lakshmi Vilas Bank Svakasi Br. 10,507 10 Thou+ HDFC Bank, Chennai Br. 22,920 22 Thou+ ICICI Bank Chennai Br., Joint A/C. 34,233 34 Thou+	IDBI Chennai Br. 7,818 7 Thou+	Nil	Nil	Rs 23,56,118 23 Lacs+
iii	Bonds, Debentures and Shares in companies	Indian Overseas Bank Chennai Br. 1,378 1 Thou+ Indian Bank, Chennai Br. 4,665 4 Thou+ Central Bank of INDIA, Chennai Br. 2,542 2 Thou+ Mutual Fund JULIUS BAEFR 94,28,767 94 Lacs+ MAFOI CONNECTING DOTS NO. of Shares 406268 4,06,268 4 Lacs+ Mafoi Analytics & Business Service P Ltd., No. of Shares 334968 33,49,580 33 Lacs+ Mafoi Strategic Consultants P.Ltd., No. of Shares 2296995 22,96,995 22 Lacs+ CIEL HR Service P.Ltd., No. of Shares 800500 80,05,000 80 Lacs+ Varam Enterprises P.Ltd., No. of Shres 5000 50,000 50 Thou+ Mafoi Education Service P.Ltd., No. of Shares-35500 35,500 35 Thou+ Axis V Creatives P.Ltd, No. of Shares 193202 1,93,202 1 Lacs+ Sara Cotton Fibres P.Ltd., No. of Shares 3251 32,510 32 Thou+ Chennai Interactive Business Services P.Ltd., No. of Shares-21000 21,000 21 Thou+ Naethra Technologies Pvt.Ltd., No. of Shares-207000 20,70,000 20 Lacs+ Virudhunagar IT Park No. of Shares-340625 34,06,250 34 Lacs+ Namma Chennai Publication Pvt.Ltd., No. of Shares-16000 1,60,000 1 Lacs+ Mango Digital Vending Machines Network P.Ltd., No. of Shares-1750 1,750 1 Thou+ Organomix Ecosystems P.Ltd., No. of Shares 15000 1,50,000 1 Lacs+ LUMINO Technologies No. of Shares-52000 5,20,000 5 Lacs+ Sumedhas Academy for Human Context No. of Shares-50 5,000 5 Thou+	Indian Overseas Bank, Chennai Br. 11,520 11 Thou+ Canara Bank, Chennai Br. 5,123 5 Thou+ Mutual Funds DSP MERRIl LYNCH 1,26,24,889 1 Crore+ Mafoi Connecting Dots No. of Shares 762292 7,62,292 7 Lacs+ Mafoi Analytics & Business Services P.Ltd., No. of Shares-69013 6,90,130 6 Lacs+ Mafoi Strategic Consultants P.Ltd., No. of Shares-2142095 21,42,095 21 Lacs+ CIEL HR SERVICE P.Ltd., No. of Shares-517500 51,75,000 51 Lacs+ Varam Enterprises P.Ltd., No. of Shares-5000 50,000 50 Thou+ Mafoi Education Service P.Ltd., No. of Shares-108000 1,08,000 1 Lacs+ Varam Capital P.Ltd., No. of Shares-5142000 5,14,20,000 5 Crore+ Axis V Creatives P.Ltd., No. of Shares-8850 8,850 8 Thou+ Sara Cotton Fibres P.Ltd., No. of Shares-3251 32,510 32 Thou+ Chennai Inter Active Business Services P.Ltd., No. of Shares-22600 22,600 22 Thou+ Nethra Technologies P.Ltd., NO. of Shares-108000 10,80,000 10 Lacs+ Virudhunagar IT Park, No. of Shares-340525 34,06,250 34 Lacs+ Namma Chennai Publications P.Ltd., No. of Shares-160000 1,60,000 1 Lacs+ Mango Digital Vending Machines Network P.Ltd., No. of Sharee-1750 1,750 1 Thou+ Organomix Ecosystems P.Ltd., No. of Shares-15000 1,50,000 1 Lacs+ Lumino Technologies No. of Shares-52000 5,20,000 5 Lacs+	Nil	Nil	Nil	Rs 10,85,11,416 10 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Tata AIA, No.300005488 1,53,126 1 Lacs+ Canara HSBC Oriental 3,00,000 3 Lacs+ ING VYSYA, No.00006436 82,072 82 Thou+ Reliance Life Insurance, No.50951392 2,00,000 2 Lacs+ Reliane Life Insurance, No.50951383 3,00,000 3 Lacs+	LIC Policy No.712932106 2,84,097 2 Lacs+ LIC Policy No.717788807 1,38,372 1 Lacs+ LIC Policy No.320012090 38,380 38 Thou+ LIC Policy No.713406715 2,77,637 2 Lacs+ Max New York, No.290210764 9,97,697 9 Lacs+ Canara HSBC Oriental No.0047916220 3,00,000 3 Lacs+ ING Life Insurance, No.01902927 4,00,000 4 Lacs+ Sriram Life Insurance, No.NP030700037503 3,36,390 3 Lacs+ ICICI, No.18231076 3,00,000 3 Lacs+ Canara HSBC Oriental Policy No.003617230 2,00,000 2 Lacs+ HDFC Life 6,00,000 6 Lacs+ ICICI Prudential 1,25,000 1 Lacs+	LIC Policy No. 746679345 50,000 50 Thou+ Tata AIA No. 300005446 84,762 84 Thou+	Nil	Nil	Rs 51,67,533 51 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 40 Grm 1,00,000 1 Lacs+	Gold 430 Grm 11,95,000 11 Lacs+	Nil	Nil	Nil	Rs 12,95,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,29,24,573 3 Crore+	8,43,64,115 8 Crore+	1,42,580 1 Lacs+	Nil	Nil	Rs 11,74,31,268 11 Crore+
Totals (Calculated as Sum of Values)		Rs 3,29,24,372 3 Crore+	Rs 8,43,63,115 8 Crore+	Rs 1,42,580 1 Lacs+	Nil	Nil	Rs 11,74,30,067 11 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Anaiyur Village, S.No.848/1,849/2 Total Area 42 Cents Built Up Area Whether Inherited N Purchase Date 1993-09-01 Purchase Cost 6000.00 Development Cost 0.00 66,000 66 Thou+ Anaiyur Village, S.No.827/1B1 Total Area 67 Cents Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,37,000 7 Lacs+ Anaiyur Village, S.No.791/2 Total Area 1359 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,77,000 40 Lacs+ Undivided Half of the Share of Kadavoor Vill, S.No.88, Half Share of Value-5860800 Total Area 113792 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-08-05 Purchase Cost 2664000.00 Development Cost 0.00 29,30,400 29 Lacs+ Undivided Half of the Share of Muttukadu Village, S.No.99/9C8,99/9C6,99/9C1A1,99/9C2A, 99/9C3A,99/9C4A,99/9C5A, 99/9C6A, 99/9C7A,99/9C8 & S.No.99/1C1, Half Share of Value-6644828 Total Area 4817.5 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2004-12-02 Purchase Cost 650000.00 Development Cost 0.00 33,22,414 33 Lacs+	Anaiyur Village, S.No.165/3C, 167/1B1A, 165/1B,165/2A1B,165/2B2B,165/2C1B,165/2D2B, 165/2E,165/3A, 165/3E,165/3F2,165/3H,165/3I, 167/1B1C,167/1B1E,165/1A2, 165/1C,165/2C2,165/2D1B,165/3B, 165/3D,165/3G,167/1B1B,167/1B1D Total Area 6 Acre Built Up Area Whether Inherited N Purchase Date 2011-12-09 Purchase Cost 24400000.00 Development Cost 0.00 2,44,00,000 2 Crore+ Undivided Half of the Share of Kadavoor Village Re S.No.88, Half Share of Value-5860800 Total Area 113792 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-08-05 Purchase Cost 2564000.00 Development Cost 0.00 29,30,400 29 Lacs+ Undivided Half of the Share of Muttukadu Village, S.No.99/9C8, 99/9C6,99/9C1A1,99/9C2A, 99/9C3A,99/9C4A,99/9C5A,99/9C6A,99/9C7A, 99/9C8, 99/1C1, Half Share of Value-6644828 Total Area 4817.5 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2004-12-02 Purchase Cost 650000.00 Development Cost 0.00 33,22,414 33 Lacs+	Nil	Nil	Nil	Rs 4,17,85,628 4 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Naduvakkaral Division TS.No.4/11,4/13,4/9, 1/12,4/14, Purchase Cost-UDS-17766540, Built Up Area-23440940 Total Area 1615 Sq.Ft. Built Up Area 2804 Sq.Ft. Whether Inherited N Purchase Date 2013-05-22 Purchase Cost 41207480.00 Development Cost 0.00 5,08,18,500 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,08,18,500 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,19,51,314 6 Crore+	3,06,52,814 3 Crore+	Nil	Nil	Nil	Rs 9,26,04,128 9 Crore+
Totals Calculated		Rs 6,19,51,314 6 Crore+	Rs 3,06,52,814 3 Crore+	Nil	Nil	Nil	Rs 9,26,04,128 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Julius Baer 52,86,301 52 Lacs+ Loan HDFC Bank(Home Loan) 1,98,40,971 1 Crore+	Loan Julius Bar 56,39,975 56 Lacs+	Nil	Nil	Nil	Rs 3,07,67,247 3 Crore+
	Loans due to Individual / Entity	Nil	Loan taken for investment in Varam Capital P.Ltd. 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,51,27,272 2 Crore+	2,56,39,975 2 Crore+	Nil	Nil	Nil	Rs 5,07,67,247 5 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 2,51,27,272 2 Crore+	Rs 2,56,39,975 2 Crore+	Nil	Nil	Nil	Rs 5,07,67,247 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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