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HomePuducherry 2011PUDUCHERRY1THATTANCHAVADYAshok Anand(Criminal & Asset Declaration)

Puducherry 2011

Ashok Anand (Winner)

THATTANCHAVADY (PUDUCHERRY1)
Party:All India N.R. Congress
S/o|D/o|W/o: Anandane .C
Age: 36
Address: Resident of no.5,new saram, housing board layout, puducherry.

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Puducherry 2016 Rs1,24,83,61,601
~124 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 42,31,88,241 ~42 Crore+
Liabilities:Rs 20,45,71,561 ~20 Crore+

Educational Details


10th Pass
H.S.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 67,00,986 ~ 67 Lacs+
spouseY2009 - 2010Rs 4,35,600 ~ 4 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1109 Spl.C.C.No. 1/2008 on the File of Special Judge at Pondicherry U/s 13(2) r/w 13 (1)(e) of prevention of Corruption Act, 1988 for abeting C. Anandane to acquire assets beyond his known source of income, Special Court for CBI Cases at Puducherry, Cognizance was taken in the year 2008, Any Appeal- Filed quash petition in Cr.op.no.7124 of 2009 to quash the charge sheet and the same was admitted and stay of all Criminal Proceedings has been ordered in Cr.I.M.P. 1 of 2009 dated 20/7/2010 by the Honourable Hihg Court, Chennai

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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)

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 1,00,000  1 Lacs+

20,000  20 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian overseas bank.
30,489  30 Thou+

Indian bank.
8,01,000  8 Lacs+

Tamilnad mercantile bank.
34,748  34 Thou+

Axis bank.
6,123  6 Thou+

Poraiyur co-operative bank.
30,067  30 Thou+

State bank of travancore.Rs. (-)71
 

Indian overseas bank.
9,84,885  9 Lacs+

Indian bank.
33,63,963  33 Lacs+

Union bank of india.
63,249  63 Thou+

Indian Overseas Bank
1,20,690  1 Lacs+

NilNilNil Rs 54,35,214
54 Lacs+
iiiBonds, Debentures and Shares in companiesUNION BANK OF INDIA
32,000  32 Thou+

NilNilNilNil Rs 32,000
32 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy.
10,00,000  10 Lacs+

Bharti axa life insurance.
24,65,097  24 Lacs+

Bharti axa life insurance.
25,73,499  25 Lacs+

policy.
10,00,000  10 Lacs+

LIC Policy.
3,75,000  3 Lacs+

NilNilNil Rs 74,13,596
74 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)OWN VEHICLES. INNOVA.
10,55,400  10 Lacs+

INNOVA.
11,31,091  11 Lacs+

XYLO.
7,29,419  7 Lacs+

TAVERA.
6,96,000  6 Lacs+

TEMPO TRAVELLER.
8,03,341  8 Lacs+

MAGIC.
2,96,496  2 Lacs+

MINI LORRY
7,66,775  7 Lacs+

TARUS.
17,53,282  17 Lacs+

DAWN.
31,500  31 Thou+

HONDA.
35,000  35 Thou+

ACTIVA.
41,000  41 Thou+

TRACTOR.
1,20,000  1 Lacs+

TVS SLX.
25,020  25 Thou+

TATA ACE.
2,44,040  2 Lacs+

TRUST VEHICLES. BUS.
4,50,000  4 Lacs+

BUS.
3,00,000  3 Lacs+

BUS.
3,25,000  3 Lacs+

BUS.
3,00,000  3 Lacs+

BUS.
1,00,000  1 Lacs+

BUS.
5,00,000  5 Lacs+

BUS.
3,60,000  3 Lacs+

BUS.
3,60,000  3 Lacs+

BUS.
3,60,000  3 Lacs+

BUS.
3,45,000  3 Lacs+

BUS.
2,75,000  2 Lacs+

BUS.
80,000  80 Thou+

BUS.
3,00,000  3 Lacs+

BUS.
2,50,000  2 Lacs+

BUS.
2,80,000  2 Lacs+

BUS.
4,60,000  4 Lacs+

BUS.
4,50,000  4 Lacs+

BUS.
2,18,000  2 Lacs+

BUS.
3,60,000  3 Lacs+

BUS.
2,00,000  2 Lacs+

BUS.
3,50,000  3 Lacs+

BUS.
3,60,000  3 Lacs+

BUS.
1,80,000  1 Lacs+

BUS.
1,20,000  1 Lacs+

BUS.
3,60,000  3 Lacs+

BUS.
1,25,000  1 Lacs+

Mini Bus.
9,20,000  9 Lacs+

Mini Bus.
9,20,000  9 Lacs+

Mini Bus.
9,20,000  9 Lacs+

Mini Bus.
9,20,000  9 Lacs+

Mini Bus.
9,20,000  9 Lacs+

TATA ACE.
2,44,040  2 Lacs+

MAGIC.
3,12,597  3 Lacs+

MAGIC.
3,12,597  3 Lacs+

NilNilNilNil Rs 2,09,65,598
2 Crore+
viiJewellery (give details weight value)300Gms. @ Rs.1600 per gram.
4,80,000  4 Lacs+

1400 gms.
22,40,000  22 Lacs+

80 gms.
1,28,000  1 Lacs+

NilNil Rs 28,48,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,68,92,051  2 Crore+ 23,80,690  23 Lacs+ 1,28,000  1 Lacs+ Nil Nil Rs 2,94,00,741
2 Crore+
Totals (Calculated as Sum of Values) Rs 3,39,30,718
3 Crore+
Rs 27,55,690
27 Lacs+
Rs 1,28,000
1 Lacs+
Nil
Nil
Rs 3,68,14,408
3 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 LandVillianur Revenue village.
Total Area 16
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Ossudu Revenue village.
Total Area 27.25
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
69,62,500  69 Lacs+

Villianur Revenue village.
Total Area 21.50
Whether Inherited N
Purchase Date 2000-06-08
Purchase Cost 59512.00
Development Cost 0.00
53,75,000  53 Lacs+

NilNilNilNil Rs 1,63,37,500
1 Crore+
iiNon Agricultural LandKirumapakkam Revenue village.
Total Area 6 kuzhi.
Whether Inherited N
Purchase Date 1991-03-13
Purchase Cost 13779.00
Development Cost 0.00
20,00,000  20 Lacs+

Kirumapakkam Revenue village.
Total Area 16 A. 64 CA.
Whether Inherited N
Purchase Date 1997-07-04
Purchase Cost 100182.00
Development Cost 0.00
1,30,00,000  1 Crore+

Olgaret Revenue village.
Total Area 1497sq.ft.
Whether Inherited N
Purchase Date 2002-07-03
Purchase Cost 58110.00
Development Cost 0.00
15,00,000  15 Lacs+

Tamilnadu Keezhputhupattu village.
Total Area 10584sq.ft.
Whether Inherited N
Purchase Date 2002-11-20
Purchase Cost 67545.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,15,00,000
2 Crore+
iiiCommercial BuildingsVillianur Revenue village.
Total Area 89A. 75CA.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Ossudu Revenue village.
Total Area 15A.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Ossudu Revenue village.
Total Area 94A. 15CA.
Whether Inherited N
Purchase Date 2002-04-03
Purchase Cost 0.00
Development Cost 0.00
 

Ossudu Revenue village.
Total Area 16A. 50CA.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8998.00
Development Cost 0.00
5,40,00,000  5 Crore+

Ossudu Revenue village.
Total Area 22A. 50CA.
Whether Inherited N
Purchase Date 1998-02-26
Purchase Cost 36486.00
Development Cost 0.00
56,25,000  56 Lacs+

Villianur Revenue village.
Total Area 32ACRES.
Whether Inherited Y
Purchase Date 2002-07-27
Purchase Cost 110428.00
Development Cost 0.00
80,00,000  80 Lacs+

Villianur Revenue village.
Total Area 47 A.75CA.
Whether Inherited Y
Purchase Date 2002-04-17
Purchase Cost 165846.00
Development Cost 0.00
1,20,00,000  1 Crore+

Villianur Revenue village.
Total Area 1 H. 83A. 50CA.
Whether Inherited Y
Purchase Date 2000-06-08
Purchase Cost 505012.00
Development Cost 0.00
4,98,00,000  4 Crore+

Ossudu Revenue village.
Total Area 29A. 50CA
Whether Inherited N
Purchase Date 2002-02-14
Purchase Cost 103791.00
Development Cost 0.00
73,75,000  73 Lacs+

Ossudu Revenue village.
Total Area 17A. 50CA
Whether Inherited N
Purchase Date 1998-08-24
Purchase Cost 0.00
Development Cost 0.00
 

Ossudu Revenue village.
Total Area 21A.
Whether Inherited N
Purchase Date 1998-08-24
Purchase Cost 63898.00
Development Cost 0.00
96,25,000  96 Lacs+

Ossudu Revenue village.
Total Area 3A. 60CA.
Whether Inherited N
Purchase Date 1998-08-24
Purchase Cost 6658.00
Development Cost 0.00
9,00,000  9 Lacs+

Ossudu Revenue village.
Total Area 16A. 50CA
Whether Inherited N
Purchase Date 1999-03-26
Purchase Cost 148591.00
Development Cost 0.00
41,25,000  41 Lacs+

Ossudu Revenue village.
Total Area 8A. 5CA.
Whether Inherited N
Purchase Date 2006-09-06
Purchase Cost 0.00
Development Cost 0.00
 

Ossudu Revenue village.
Total Area 23A. 60CA.
Whether Inherited N
Purchase Date 2006-09-06
Purchase Cost 15581.00
Development Cost 0.00
80,00,000  80 Lacs+

Ossudu Revenue village.
Total Area 6ACRES.
Whether Inherited N
Purchase Date 2007-01-18
Purchase Cost 19991.00
Development Cost 0.00
15,00,000  15 Lacs+

Olgaret Revenue village
Total Area 20160sq.ft.
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 27625196.00
Development Cost 0.00
3,00,00,000  3 Crore+

Pondy Revenue village
Total Area 4773sq.ft.
Whether Inherited N
Purchase Date 2008-02-21
Purchase Cost 7612646.00
Development Cost 0.00
3,00,00,000  3 Crore+

Villianur Revenue village.
Total Area 29Acres.
Whether Inherited N
Purchase Date 2002-05-22
Purchase Cost 99548.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 22,59,50,000
22 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,87,87,500  38 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 39,37,87,500
39 Crore+
Totals Calculated Rs 25,87,87,500
25 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 26,37,87,500
26 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 / FIsReliance capital.
13,28,19,847  13 Crore+

HDFC BANK.
1,02,54,832  1 Crore+

Poraiyur coop. bank.
1,04,000  1 Lacs+

Indusind bank.
4,10,273  4 Lacs+

Sundaram finance.
5,15,790  5 Lacs+

Dugar finance.
80,64,750  80 Lacs+

Canara bank.
28,51,069  28 Lacs+

Dugar finance.
4,12,69,800  4 Crore+

HDFC BANK.
6,07,500  6 Lacs+

Repco bank.
31,89,500  31 Lacs+

Sundaram finance
16,80,000  16 Lacs+

TATA MOTARS.
6,07,600  6 Lacs+

Poraiyur bank.
56,600  56 Thou+

NilNilNil Rs 20,24,31,561
20 Crore+
Loans due to Individual / EntityGem finance.
21,40,000  21 Lacs+

NilNilNilNil Rs 21,40,000
21 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,45,14,961  20 Crore+ 56,600  56 Thou+ Nil Nil Nil Rs 20,45,71,561
20 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 20,45,14,961
20 Crore+
Rs 56,600
56 Thou+
Nil
Nil
Nil
Rs 20,45,71,561
20 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

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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.

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