Raja A(DMK):Constituency- NILGIRIS (SC)(TAMIL NADU) - Affidavit Information of Candidate:

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Lok Sabha 2024

RAJA A (Winner)

NILGIRIS (SC) (TAMIL NADU)

Party:DMK

S/o|D/o|W/o: S K Andimuthu

Age: 60

Name Enrolled as Voter in: 147 Perambalur (Tamil Nadu) constituency, at Serial no 965 in Part no 255

Self Profession:Advocate & Partner in a Partnership Firm-M/s. Mayuri Law Firm
Spouse Profession:NA

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 6,93,62,170 ~6 Crore+
Liabilities:	Rs 50,98,271 ~50 Lacs+

Educational Details

Category: Graduate Professional
Bachelor of Law, Madurai Kamaraj University-1987, Bachelor of Science from Bharathidasan University in 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 38,98,330 ~ 38 Lacs+ 2021 - 2022 Rs 32,41,560 ~ 32 Lacs+ 2020 - 2021 Rs 12,36,260 ~ 12 Lacs+ 2019 - 2020 Rs 21,68,980 ~ 21 Lacs+ 2018 - 2019 Rs 49,30,120** ~ 49 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 3,53,449 ~ 3 Lacs+ 2019 - 2020 Rs 94,250 ~ 94 Thou+ 2018 - 2019 Rs 8,38,997 ~ 8 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 5,48,680 ~ 5 Lacs+ 2021 - 2022 Rs 8,50,000 ~ 8 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Punishment for false evidence (IPC Section-193)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Statements conducing to public mischief (IPC Section-505(1)(b))

1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Criminal intimidation (IPC Section-503)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		FPA-PMLA-6239/CHN/2023 against the attachment order of ECIR/CEZO-11/01/2019 registered by Deputy Director of Enforcement Chennai Zone in Money Laundering Tribunal, New Delhi			U/s 3 and 4 of PMLA	No		No
2	RC MAI 2015 A 0037 dated 18.08.2015-CBI/ACB/Chenai	CC 23 of 2022	Special Court II, Additional Special Judge for Trial of criminal cases related to elected MP, MLAs. Tamil Nadu, Chennai	109	U/s 13 (2) r/w 13 (1) (e) of Prevention of Corruption Act 1988 under section 13 (2) r/w 13(1) e of prevention of Corruption Act, 1988	No		No
3	ECIR No/ECIR/CEZO-11/01/2019 dated 11.01.2019, Deputy Director of Enforcement Chennai Zone				U/s 3 and 4 of PMLA	No		No
4	811/2018 dated 07.12.2018, Perambalur Police Station			503, 504, 505(1)(b), 506(1)		No		No
5	126/2018 dated 05.04.2018, Ariyalur Police Station	STC No.348/2018,	Judicial Magistrate No 1, Ariyalur	143, 188, 341		No		No
6	ECIR/31/DZ/2010 dated 09.03.2010, PS. Directorate of Enforcement, Delhi Zone, New Delhi	CC 1/2014	In the court of Sh. OP. Saini, Special Judge CBI -04/ PMLA (2G Spectrum Cases), Patiala House, New Delhi		U/s. 4 of PMLA	Yes	31 Oct 2014	Yes	YES,I have been acquitted vide Judgement dated 21 12 2017. ED has filed a petition in Delhi High Court seeking leave to appeal being Crl LP 184/2018 and the same is pending
7	RC-DAI-2009-A-0045 dated 21.10.2009, P.S. CBI, ACB, New Delhi	CC 1/2011	Sh. O.P Saini, Special Judge CBI-04/ PMLA (2G Spectrum Cases), Patiala House, New Delhi	120B, 420, 409, 468, 471, 193	Sec. 7 or in the alternatives 11, 12 and 13(1)(d) of PC Act	Yes	22 Oct 2011	Yes	I have been acquitted vide Judgement dated 21-12-2017 CBI has filed a petition in Delhi High Court seeking leave to appeal being Crl LP 185/2018 and Crl Appeal has been numbered as 277 of 2024 dated 22-03-2024

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,41,500 3 Lacs+	Nil	1,90,500 1 Lacs+	50,000 50 Thou+	Nil	Nil	Rs 5,82,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	86,14,294 86 Lacs+	Nil	57,965 57 Thou+	Value includes Rs 235186 in the name of Late M A Parameswari 5,26,877 5 Lacs+	Nil	Nil	Rs 91,99,136 91 Lacs+
iii	Bonds, Debentures and Shares in companies	1,99,16,920 1 Crore+	Nil	Nil	60,00,000 60 Lacs+	Nil	Nil	Rs 2,59,16,920 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Receivable from LIC 57,349 57 Thou+	Nil	Nil	Rs 57,349 57 Thou+
v	Personal loans/advance given	Other Advances 12,00,000 12 Lacs+	Nil	Loan to A Raja 4,13,402 4 Lacs+	Nil	Nil	Nil	Rs 16,13,402 16 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Corolla Altis 1.8G,2010-11, DL4CNE6986 13,81,714 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,81,714 13 Lacs+
vii	Jewellery (give details weight value)	Gold Momento engraved with recitals 108 soverigns 52,63,488 52 Lacs+ Silver 4.182kgs 3,34,978 3 Lacs+	Nil	Nil	Gold 397 Soverign 1,93,48,972 1 Crore+ Silver 10kgs 8,01,000 8 Lacs+ Diamond, Stud, Necklace 12,00,000 12 Lacs+	Nil	Nil	Rs 2,69,48,438 2 Crore+
viii	Other assets, such as values of claims / interests	Mayuri Law Firm Capital 2,50,000 2 Lacs+	Nil	Other Advances 3,17,191 3 Lacs+	Mayuri Law Firm Capital 2,00,000 2 Lacs+ Current Account 6,28,020 6 Lacs+	Nil	Nil	Rs 13,95,211 13 Lacs+
Gross Total Value (as per Affidavit)		3,73,02,894 3 Crore+	Nil	9,79,058 9 Lacs+	2,88,12,218 2 Crore+	Nil	Nil	Rs 6,70,94,170 6 Crore+
Totals (Calculated as Sum of Values)		Rs 3,73,02,894 3 Crore+	Nil	Rs 9,79,058 9 Lacs+	Rs 2,88,12,218 2 Crore+	Nil	Nil	Rs 6,70,94,170 6 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Tamil Nadu, Thiruchirapalli Dt, Musuri, Serkudi Village Survey No. 269/2 Total Area 5.53 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,03,000 6 Lacs+ Tamil Nadu, Perambalur Dt, Melapuliyur village, Survey No. 106/1 Total Area 5 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,40,000 9 Lacs+	Nil	Nil	Rs 15,43,000 15 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Tamil Nadu, Perambalur Dist., Velur village, Mariamman Koil Street.D.No. 3/125 Total Area 1/4th in 2300sqft Built Up Area 1/4th Share of House Property 189sqmt(2000sqft) Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,25,000 7 Lacs+	Nil	Nil	Nil	Rs 7,25,000 7 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	7,25,000 7 Lacs+	15,43,000 15 Lacs+	Nil	Nil	Rs 22,68,000 22 Lacs+
Totals Calculated		Nil	Nil	Rs 7,25,000 7 Lacs+	Rs 15,43,000 15 Lacs+	Nil	Nil	Rs 22,68,000 22 Lacs+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Personal Loans: Kaliaperumal 95,000 95 Thou+ Patchamuthu 4,00,000 4 Lacs+ Raja (HUF) 4,13,402 4 Lacs+ Mayuri Law Firm 9,92,082 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,00,484 19 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	19,00,484 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,00,484 19 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Income tax appeal pending 25,22,107 25 Lacs+	Nil	Income tax appeal pending 6,75,680 6 Lacs+	Nil	Nil	Nil	Rs 31,97,787 31 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 44,22,591 44 Lacs+	Nil	Rs 6,75,680 6 Lacs+	Nil	Nil	Nil	Rs 50,98,271 50 Lacs+

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

Profession or Occupation

Self	Advocate & Partner in a Partnership Firm-M/s. Mayuri Law Firm
Spouse	NA

Sources Of Income (Details)

Self	Advocate & Partner in a Partnership Firm-M/s. Mayuri Law Firm
Spouse	Nil
Dependent	Advocate & Partner in a Partnership Firm-M/s. Mayuri Law Firm

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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