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HomePuducherry 2016PUDUCHERRYOZHUKARAIM. SIVSANKAR(Criminal & Asset Declaration)

Puducherry 2016

M. SIVSANKAR

OZHUKARAI (PUDUCHERRY)
Party:AIADMK
S/o|D/o|W/o: S. Muthukesavan
Age: 55
Address: No 28 First Cross Street, Mariyal Nagar, Reddiyarpalayam Pondicherry-605010
Name Enrolled as Voter in: Ozhukarai (Pondicherry) constituency , at Serial no 1110 in Part no 24
Email:pandurangaindane@gmail.com
Contact Number: 9443239933

Self Profession:Agriculture and Business
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,49,65,286 ~10 Crore+
Liabilities:Rs 1,67,66,631 ~1 Crore+

Educational Details


Post Graduate
Master of Commerce, Annamalai University-1985, Bachelor of Education, Annamalai University-1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 15,86,240 ~ 15 Lacs+
spouseY2014 - 2015Rs 4,92,580 ~ 4 Lacs+
dependent1YNoneRs 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 45,000  45 Thou+

45,000  45 Thou+

18,000  18 Thou+

18,000  18 Thou+

Nil Rs 1,26,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCUB A/c No.087001000142954
25,299.81  25 Thou+

Indian Bank A/c No.855952537
3,675  3 Thou+

Canara Bank A/c No.2816101002022
16,272.09  16 Thou+

Panduranga Agences CUB A/c No.087007003096880
7,579  7 Thou+

Panduranga Agences CUB CCD A/c no. 087007004242987
1,38,477  1 Lacs+

Panduranga Agences CUB A/c No. 087007004242992
1,37,657  1 Lacs+

Panduranga Indian gas Agences IOB A/c No.061702000000333
4,87,364.43  4 Lacs+

Panduranga Agences CUB A/c No.087109000042043
46,04,636.99  46 Lacs+

Panduranga Agences Lakshmi viles Bank Ambur A/c No. 0104357000000012
7,94,350.70  7 Lacs+

Panduranga Agences Lakshmi viles bank Pollachi a/c 541360000000403
8,22,108.06  8 Lacs+

New A/c CUB a/c No. 510909010038553
3,00,000  3 Lacs+

S.Anandhi CUB A/c No.087001000809374
7,864  7 Thou+

S.Anandhi CUB A/c No.087109000194477
24,931.75  24 Thou+

S.Anandhi CUB A/c No. 500707040011472
14,023  14 Thou+

S.Anandhi IOB Bank A/c No. 061701000011936
9,478  9 Thou+

C.U Bank a/c no.087001001119612
2.08  

IOB a/c no.061701000014601
5,960  5 Thou+

IOB a/c no.61704811200012 (50% of 396720/-)
1,98,360  1 Lacs+

IOB FD a/c no.06170442120004 (50% of Rs.1000000/-)
5,00,000  5 Lacs+

Niruthi CUB a/c no.087001001358124
272  2 Hund+

Nil Rs 80,98,310.91
80 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI prudential Cashback Policy No. 17763563 Yearly 57870/-, Surrender Value 178318/-
1,78,318  1 Lacs+

SBI Insurance Sudarshan Policy No. 08004520405 Yearly 19257/-, Surrender Value 245655/-
2,45,655  2 Lacs+

LIC Jeevan Anand Policy No. 714439056, Yearly 18789/-, Surrender Value- 183222/-
1,83,222  1 Lacs+

LIC Bima Kiran, policy No. 730731096, Yearly 4540/-, Surrender Value- 57404/-
57,404  57 Thou+

LIC jeevan Surabhi Policy No. 730731097, Yearly 8775/-, SA 100000/-
1,00,000  1 Lacs+

ICICI prudential Cash back Policy No. 17764915, Yearly 48081/- Surrender Value 148366/-
1,48,366  1 Lacs+

Max Ins Life Maker, Policy No. 495133142, Yearly 20000/-, SA 100000/-
1,00,000  1 Lacs+

LIC Jeevan Anand Policy No. 736621965, Yearly 100174/-, Surrender Value 269900/-
2,69,900  2 Lacs+

LIC Bima Bachat Policy No. 735939485, One time pay Rs. 1010310/-, surrender Value 219390/-
2,19,390  2 Lacs+

LIC Jeevan Anand Policy No. 735030747, Yearly 17072/-, Surrender Value 129388/-
1,29,388  1 Lacs+

Barathi Axa Policy NO. 501-3258131, Yearly 29999/-
29,999  29 Thou+

NilNilNil Rs 16,61,642
16 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruthi Ertica Car, PY01BR7788, 09.05.2012
8,77,889  8 Lacs+

Panduranga Indane Gas Agency Tata ACE, PY01BH1137, 07.03.2011
3,02,000  3 Lacs+

Panduranga Indane Gas Agency Tata ACE, PY01BH1411, 08.03.2011
3,02,000  3 Lacs+

Panduranga Indane Gas Agency Tata ACE, PY01BJ2513, 05.05.2011
3,25,601  3 Lacs+

Panduranga Indane Gas Agency Tata ACE, PY01BJ2826, 06.05.2011
3,25,601  3 Lacs+

Panduranga Indane Gas Agency Tata ACE, PY01BJ2824, 06.05.2011
48,000  48 Thou+

Maruthi Ritz Car, PY01BU8877, 24.10.2012
5,63,801  5 Lacs+

NilNilNil Rs 27,44,892
27 Lacs+
viiJewellery (give details weight value)320 gm Gold
8,48,000  8 Lacs+

920 gm Gold
24,38,000  24 Lacs+

10 kg Silver
4,00,000  4 Lacs+

320 gm Gold
8,48,000  8 Lacs+

3 kg Silver
1,20,000  1 Lacs+

320 gm Gold
8,48,000  8 Lacs+

3 Kg Silver
1,20,000  1 Lacs+

Nil Rs 56,22,000
56 Lacs+
viiiOther assets, such as values of claims / interestsPanduranga Agencies Pondicherry having branches at Pollachi & Valparai Vaniyambadi & Thirupathur and Panduranga Indane Gad Agencies Nettapakkam Capital Investment
1,44,81,260  1 Crore+

NilNilNilNil Rs 1,44,81,260
1 Crore+
Gross Total Value (as per Affidavit) 2,56,57,370  2 Crore+ 44,00,142  44 Lacs+ 16,90,322  16 Lacs+ 9,86,272  9 Lacs+ Nil Rs 3,27,34,106
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,56,57,370.08
2 Crore+
Rs 44,00,140.75
44 Lacs+
Rs 16,90,322.08
16 Lacs+
Rs 9,86,272
9 Lacs+
Nil
Rs 3,27,34,104.91
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 LandNatthapattu Village, Cuddalore Dist., Sr. No. 104/11C
Total Area 1 Acre 47 Cents
Built Up Area
Whether Inherited Y
Purchase Date 2009-06-22
Purchase Cost 0.00
Development Cost 0.00
14,70,000  14 Lacs+

NilNilNilNil Rs 14,70,000
14 Lacs+
iiNon Agricultural LandPattaur Village, Tindivalum Dist., Sr. No. 130/1.2
Total Area 2400 sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-05-15
Purchase Cost 25800.00
Development Cost 0.00
12,50,000  12 Lacs+

Karuvadikuppam Revenue Village, Sr. No. 144/5
Total Area 6 Kuzhi 4 Vesam
Built Up Area
Whether Inherited N
Purchase Date 1995-11-22
Purchase Cost 110000.00
Development Cost 0.00
62,20,800  62 Lacs+

Saram Revenue Village, Sr. No. 240/5
Total Area 5 Kuzhi
Built Up Area
Whether Inherited N
Purchase Date 1996-09-09
Purchase Cost 132500.00
Development Cost 0.00
46,08,600  46 Lacs+

Villianur, Thirukunci Revenue Village, Sr. No. 2/1
Total Area 10000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-12
Purchase Cost 2000000.00
Development Cost 0.00
25,00,000  25 Lacs+

No. 2m Jawahar Nagar Reddiyarpalayam, Sr. No. 141/10, 142/12
Total Area 2324 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-06-24
Purchase Cost 792000.00
Development Cost 0.00
58,10,000  58 Lacs+

Thengaithittu Village, Mudaliyarpet, Sr. No. 18/4, 74/4
Total Area 4820 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 60000.00
Development Cost 0.00
77,12,000  77 Lacs+

Karuvadikupam Revenue Village, Sr. no. 82/3
Total Area 2150 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-19
Purchase Cost 710000.00
Development Cost 0.00
38,70,000  38 Lacs+

NilKondur Village, Cuddalore Dist. , Sr. No. 74/2
Total Area 1710 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-12-18
Purchase Cost 190000.00
Development Cost 0.00
7,00,000  7 Lacs+

Nil Rs 3,26,71,400
3 Crore+
iiiCommercial Buildings180 Main Road, Jawahar Nagar, Reddiyerpalayam Puducherry, Sr. No. 141/14, Built Up Area- 4500 sqft
Total Area 2086 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-30
Purchase Cost 2320696.00
Development Cost 5000000.00
1,02,15,000  1 Crore+

Panduranga Gas Agencies (Godown) Muthukumarappa Nagar, Nettapakkam, Pondicherry, Sr. No. 161/1, Built Up Area- 7000 sqft
Total Area 14187 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-20
Purchase Cost 500000.00
Development Cost 1103175.00
37,98,705  37 Lacs+

Panduranga Gas Agencies (office) Muthukumarappa Nagar, Nettapakkam, Pondicherry, Sr. No. 161/1, Built Up Area- 3525 sqft
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-20
Purchase Cost 50000.00
Development Cost 1225750.00
18,95,500  18 Lacs+

190, First Cross, jawahar Nagar, Reddiyerpalayam Puducherry, Sr. No. 141/1, Built Up Area- 1780 sqft
Total Area 2080 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 960000.00
Development Cost 4500000.00
97,00,000  97 Lacs+

NilNilNil Rs 2,56,09,205
2 Crore+
ivResidential Buildings12 First Cross Vivekanandha Nagar, Ellapillaichavadi, Puducherry, Sr. No. 60/13
Total Area 2400 sqft
Built Up Area 1800 sqft
Whether Inherited N
Purchase Date 1997-03-24
Purchase Cost 400000.00
Development Cost 1000000.00
62,80,000  62 Lacs+

15 Main Road, Jhonpaul Nagar, Ozndai Kerapalayam, Puducherry, Sr. No. 29/4
Total Area 1800 sqft
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 2006-09-18
Purchase Cost 650000.00
Development Cost 0.00
27,00,000  27 Lacs+

H. No. 41, Nala Farm House Pattnur Village, Vanur Dist. Tamilnadu, Sr. No. 73/3, 73/2, 72/3
Total Area 7200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 1633000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,24,80,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,67,49,180  4 Crore+ 2,47,82,000  2 Crore+ Nil 7,00,000  7 Lacs+ Nil Rs 7,22,31,180
7 Crore+
Totals Calculated Rs 4,67,48,605
4 Crore+
Rs 2,47,82,000
2 Crore+
Nil
Rs 7,00,000
7 Lacs+
Nil
Rs 7,22,30,605
7 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 / FIsCity Union Bank, Bussy Street, Puducherry
31,61,100  31 Lacs+

city Union Bank, Bussy Street, Puducherry
1,39,786  1 Lacs+

City Union bank, bussy Street, Puducherry
50,00,000  50 Lacs+

City Union Bank, Bussy Street Puducherry
17,12,108  17 Lacs+

LIC Loan No. 603690
7,18,534  7 Lacs+

IOB Nettapakkam Puducherry, Deposit loan
9,00,270  9 Lacs+

NilNil Rs 1,16,31,798
1 Crore+
Loans due to Individual / EntityMr. S. Muthukesavan, Hand loan
5,40,000  5 Lacs+

NilNilNilNil Rs 5,40,000
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,40,887  88 Lacs+ 24,30,642  24 Lacs+ 9,00,270  9 Lacs+ Nil Nil Rs 1,21,71,799
1 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
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 pendingInocome Tax Pending CIT Appeals chennai, FY:2011-12
8,01,030  8 Lacs+

Service Tax Case Pending in High Court, WP No. 12739-2007, FY:2005-06
20,23,000  20 Lacs+

Service Tax Case Pending in High Court, WP No. 12749-2007, FY:Jul 03-Dec 04 * Jul 03-Mar 05
16,05,000  16 Lacs+

Service Tax Case Pending in High Court, WP No. 16289-2016, FY:Jul 03- Dec 04
1,65,803  1 Lacs+

NilNilNilNil Rs 45,94,833
45 Lacs+
Totals (Calculated as Sum of Values) Rs 1,34,35,719
1 Crore+
Rs 24,30,642
24 Lacs+
Rs 9,00,270
9 Lacs+
Nil
Nil
Rs 1,67,66,631
1 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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