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HomePuducherry 2016PUDUCHERRYLAWSPETV.P. SIVAKOLUNDHU(Criminal & Asset Declaration)

Puducherry 2016

V.P. SIVAKOLUNDHU (Winner)

LAWSPET (PUDUCHERRY)
Party:INC
S/o|D/o|W/o: V.Ponnambalam
Age: 65
Address: No.5, First Cross Street, Kumaran Nagar Extension, Lawspet, Puducherry-605008
Name Enrolled as Voter in: Lawspet (Pondicherry) constituency , at Serial no 12 in Part no 21
Email:
Contact Number: 9894755559

Self Profession:Hotelier and Real Estate
Spouse Profession:Real Estate

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 29,85,96,972 ~29 Crore+
Liabilities:Rs 6,60,34,233 ~6 Crore+

Educational Details


8th Pass
8th, Govt. Middle School, Maducarai, Puducherry-1965


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 43,26,720 ~ 43 Lacs+
spouseY2015 - 2016Rs 3,16,110 ~ 3 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 charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1171E, 34 123(A) of People Representation Act R/w of Lawspet P.S., Cr.No.99/2011, Date.13-04-2011, The Case is Pending Trail Vide STR No.5606/11, Date.05-06-2011

Cases where convicted

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

Brief Details of IPCs

1 charges related to bribery (IPC Section-171E)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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+

36,000  36 Thou+

NilNilNil Rs 81,000
81 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCUB 087001000243606
22,630  22 Thou+

CUB 087109000193581
1,96,712  1 Lacs+

Kotak 5111554008
1,984  1 Thou+

CUB 425615
40,320  40 Thou+

Kotak 5011581029
34,403  34 Thou+

NilNilNil Rs 2,96,049
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.73663479
51,237  51 Thou+

LIC Policy No.736284322
10,087  10 Thou+

LIC Policy No.736297856
47,872  47 Thou+

LIC Policy No.736633484
21,119  21 Thou+

LIC Policy No.736284323
9,560  9 Thou+

LIC Policy No.736297858
22,560  22 Thou+

NilNilNil Rs 1,62,435
1 Lacs+
vPersonal loans/advance given VP Ramalingam
3,04,29,684  3 Crore+

VP Ramalingam
24,61,558  24 Lacs+

VP Sivakolunthu
11,80,000  11 Lacs+

Hotel green Park
2,74,000  2 Lacs+

NilNilNil Rs 3,43,45,242
3 Crore+
viMotor Vehicles (details of make, etc.) 28,16,758  28 Lacs+

NilNilNilNil Rs 28,16,758
28 Lacs+
viiJewellery (give details weight value) 64,000  64 Thou+

10,20,000  10 Lacs+

NilNilNil Rs 10,84,000
10 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in 4 partnership firms and stock in real estate
5,34,05,306  5 Crore+

Investment in a firm
16,72,874  16 Lacs+

NilNilNil Rs 5,50,78,180
5 Crore+
Gross Total Value (as per Affidavit) 8,70,91,270  8 Crore+ 67,72,394  67 Lacs+ Nil Nil Nil Rs 9,38,63,664
9 Crore+
Totals (Calculated as Sum of Values) Rs 8,70,91,270
8 Crore+
Rs 67,72,394
67 Lacs+
Nil
Nil
Nil
Rs 9,38,63,664
9 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandLand at 140Maraimalai Adigal Salai S.No.138, Extent of interest 50%
Total Area 3907 sq.ft
Whether Inherited N
Purchase Date 2006-09-07
Purchase Cost 4485000.00
Development Cost 0.00
1,04,70,760  1 Crore+

Land at 43 Kalaimagal Street S.No.135, Extent of interest 50%
Total Area 1200 sq.ft
Whether Inherited N
Purchase Date 2007-08-17
Purchase Cost 640000.00
Development Cost 0.00
32,16,000  32 Lacs+

Land at 45 Kalaimagal Street s.no.136, Extent of interest 50%
Total Area 1200 sq.ft
Whether Inherited N
Purchase Date 2007-03-30
Purchase Cost 750000.00
Development Cost 0.00
32,16,000  32 Lacs+

Land at Sengunder Street S.No.146/1, Extent of interest 50%
Total Area 2260 sq.ft
Whether Inherited N
Purchase Date 2004-10-18
Purchase Cost 271211.00
Development Cost 0.00
60,56,800  60 Lacs+

Land at 225 Maraimalai Adigal Salai S.No.146, Extent of interest 10%
Total Area 870.50 sq.ft
Whether Inherited N
Purchase Date 2001-05-21
Purchase Cost 240000.00
Development Cost 0.00
46,65,880  46 Lacs+

Land at 33, Rangapillai Street S.No.239 part, Extent of interest 50%
Total Area 5563 sq.ft
Whether Inherited N
Purchase Date 2011-10-07
Purchase Cost 21950000.00
Development Cost 0.00
3,57,70,090  3 Crore+

Land at Kamaraj Salai S.No.252/3/B/1/C, Extent of interest 50%
Total Area 16005 sq.ft
Whether Inherited N
Purchase Date 2008-03-17
Purchase Cost 6355000.00
Development Cost 0.00
1,80,05,625  1 Crore+

Land at Pudupalayam Revenue Village S.No.134/4 PT, Extent of interest 50%
Total Area 6426 sq.ft
Whether Inherited N
Purchase Date 2008-10-09
Purchase Cost 2300000.00
Development Cost 0.00
1,37,83,770  1 Crore+

Land at Thiruchitrambalam S.No.128/9, 128/10, 139/3, 135/10, 150/2, Extent of interest 100%
Total Area
Whether Inherited N
Purchase Date 2012-10-05
Purchase Cost 1827411.00
Development Cost 0.00
18,27,411  18 Lacs+

Land at Thiruchitrambalam S.No.128/6, 133/6, 140/2, 140/3, 150/4, Extent of interest 100%
Total Area
Whether Inherited N
Purchase Date 2012-09-24
Purchase Cost 2023918.00
Development Cost 0.00
20,23,918  20 Lacs+

Land at Kottakuppam S.No.139/1, Extent of interest 100%
Total Area 23980 sq.ft
Whether Inherited N
Purchase Date 2013-09-03
Purchase Cost 6372140.00
Development Cost 0.00
1,20,00,000  1 Crore+

Land at Moratandi S.No.233/4A1A, Extent of interest 100%
Total Area 21800 sq.ft
Whether Inherited N
Purchase Date 2012-07-30
Purchase Cost 2419960.00
Development Cost 0.00
65,40,000  65 Lacs+

Land at Moratandi S.No.233/4, Extent of interest 100%
Total Area 16638 sq.ft
Whether Inherited N
Purchase Date 2012-06-04
Purchase Cost 1846940.00
Development Cost 0.00
49,91,400  49 Lacs+

Land at Muthumariamman Koil Street S.No.156, Extent of interest 50%
Total Area 3121 sq.ft
Whether Inherited N
Purchase Date 2015-10-26
Purchase Cost 11250000.00
Development Cost 0.00
1,00,34,015  1 Crore+

146
Total Area 870 sq.ft
Whether Inherited N
Purchase Date 2001-05-21
Purchase Cost 240000.00
Development Cost 0.00
46,65,880  46 Lacs+

NilNilNil Rs 13,72,67,549
13 Crore+
iiiCommercial BuildingsProperty at 140 J nehru St.S.No.239/2 PT, Extent of interest 50%
Total Area 1340 sq.ft
Whether Inherited N
Purchase Date 2007-06-14
Purchase Cost 3870250.00
Development Cost 0.00
86,16,200  86 Lacs+

Property at MG Road, S.No.150(RS239), Extent of interest 100%
Total Area 2013 sq.ft
Whether Inherited N
Purchase Date 2011-07-22
Purchase Cost 11800000.00
Development Cost 0.00
3,83,87,180  3 Crore+

NilNilNilNil Rs 4,70,03,380
4 Crore+
ivResidential BuildingsProperty at 74 Perumal Koil Street S.No.239 PT, Extent of interest 50%
Total Area 2711.50 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-31
Purchase Cost 827978.00
Development Cost 2500000.00
1,12,17,473  1 Crore+

Property at 72 Perumal Koil Street S.No.239 PT, Extent of interest 50%
Total Area 1893.75 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-31
Purchase Cost 578272.00
Development Cost 0.00
60,88,406  60 Lacs+

Anandapuram Land and Building S.no.244/2, Extent of interest 100%
Total Area 1800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1986-02-22
Purchase Cost 13500.00
Development Cost 230500.00
19,76,500  19 Lacs+

Kramnithoppu, S.No.244/20/14/1, Extent of interest 100%
Total Area 900 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1991-12-05
Purchase Cost 62000.00
Development Cost 73000.00
11,80,000  11 Lacs+

NilNilNilNil Rs 2,04,62,379
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,67,428  20 Crore+ 46,65,880  46 Lacs+ Nil Nil Nil Rs 20,47,33,308
20 Crore+
Totals Calculated Rs 20,00,67,428
20 Crore+
Rs 46,65,880
46 Lacs+
Nil
Nil
Nil
Rs 20,47,33,308
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCUB
91,09,716  91 Lacs+

Kotak
5,24,10,224  5 Crore+

Mortage HDFC
1,76,941  1 Lacs+

SUndaram Finance
3,15,935  3 Lacs+

HSBC
6,47,417  6 Lacs+

NilNilNilNil Rs 6,26,60,233
6 Crore+
Loans due to Individual / EntityPadma
2,74,000  2 Lacs+

Rejeswari
6,00,000  6 Lacs+

Senthil Kumar
25,00,000  25 Lacs+

NilNilNilNil Rs 33,74,000
33 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,69,40,233  6 Crore+ Nil Nil Nil Nil Rs 6,69,40,233
6 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,60,34,233
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,60,34,233
6 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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