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HomePuducherry 2016PUDUCHERRYMAHEE. VALSARAJ(Criminal & Asset Declaration)

Puducherry 2016

E. VALSARAJ

MAHE (PUDUCHERRY)
Party:INC
S/o|D/o|W/o: Karunakaran
Age: 62
Address: Karunyam Mahe 673310
Name Enrolled as Voter in: Mahe (Pondicherry) constituency , at Serial no 552 in Part no 6
Email:valsarajmahe1@gmail.com
Contact Number: 04902332777 , 09443247001, 09400532778

Self Profession:Member of Legislative Assembly, UT of Puducherry
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Puducherry 2011 Rs4,64,71,016
~4 Crore+
0
Pondicherry 2006 Rs85,93,133
~85 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,24,13,741 ~5 Crore+
Liabilities:Rs 1,43,16,045 ~1 Crore+

Educational Details


12th Pass
Pre Degree Course Completed from Govt. Brennen College, Tellicherry, Calicut University Year 1971, SSLC from Jawaharlal Nehru High School Mahe, Board of Secondary Education, Govt. of Kerala in 1969


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,26,800 ~ 6 Lacs+
spouseY2014 - 2015Rs 13,43,810 ~ 13 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

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 10,000  10 Thou+

10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Pondicherry, A/C No. 05640100029105
9,13,276  9 Lacs+

The Mahe Service Co-op Bank, Mahe, A/C No. 3235
19,168  19 Thou+

SBI, Mahe, A/C No. 102709808779
2,64,464  2 Lacs+

Vijaya Bank, New Mahe, A/C No. 20120101009488
2,92,017  2 Lacs+

A/C No. 8572523916 at Post Office Azhiyur, Mahe
3,249  3 Thou+

A/C No. 13540 of South Indian Bank, Pondicherry
 

A/C No. 5887 at UBI, Kottyam
7,74,141  7 Lacs+

A/C No. 763061602 at Indian Bank, Mahe
7,55,392  7 Lacs+

Indian Bank, Mahe, A/C No. 500502592
54,585  54 Thou+

FD A/C No. 763085523 Indian Bank mahe
18,450  18 Thou+

FD A/C No. 6572808147 at Post office Azhiyur, Mahe
49,500  49 Thou+

FD A/C No. 8572809197 at Post office, Azhiyur Mahe
49,500  49 Thou+

NilNilNil Rs 31,93,742
31 Lacs+
iiiBonds, Debentures and Shares in companiesMahe Co-op Housing Society
100  1 Hund+

Mahe Service Co-op Bank
100  1 Hund+

The Mahe Transport Co-op Society
500  5 Hund+

The Mahe Co-op Centre for Indormation Technology
1,000  1 Thou+

Mahe Tourism Development Co-op Society
1,000  1 Thou+

Mahe Urban Co-op Society
1,000  1 Thou+

Mahe Horticulture Co-op Society
100  1 Hund+

Mahe Labour Contract Co-op Society
100  1 Hund+

Mahe Co-op Hospital Society
1,000  1 Thou+

The Pondy Industrial Co-op Society for New & Renewable Energy Ltd. Mahe
5,000  5 Thou+

Mahe Co-op Housing Society
100  1 Hund+

Mahe Service Co-op Bank
100  1 Hund+

The Mahe Transport Co-op Society
100  1 Hund+

The Mahe Co-op Centre for IT
1,000  1 Thou+

Mahe Tourism Development Co-op Society
1,000  1 Thou+

Mahe Urban Co-op Society
1,000  1 Thou+

Mahe Horticulture Co-op Society
100  1 Hund+

Mahe Co-op Hospital Society
1,000  1 Thou+

The Pondy Industrial Co-op Society for New & Renewable Energy Ltd. Mahe
5,000  5 Thou+

Indira Gandhi Public School Tellicherry
1,00,000  1 Lacs+

Mahe Educational & Charitable NRI Trust, Mahe
10,000  10 Thou+

Sreekrishna Traders, Mahe
15,53,623  15 Lacs+

Thiruvonam Wines, Mahe
57,030  57 Thou+

Investment in ABC promoters in Kottayam
57,83,584  57 Lacs+

Investment in Royal Heritage Resortsm Kottayam
10,60,000  10 Lacs+

Investment in Knit Fortune Pvt
54,05,751  54 Lacs+

Investment in Tarus Rubbers Pvt
10,04,000  10 Lacs+

Investment in M/S Falcon Suites Bangalore
1,93,551  1 Lacs+

NilNilNil Rs 1,51,86,839
1 Crore+
iv(a)
NSS, Postal Savings etc
NilRD No. 1285468
43,550  43 Thou+

RD No. 1285677
40,000  40 Thou+

NilNilNil Rs 83,550
83 Thou+
(b)
LIC or other insurance Policies
NilLIC
2,32,656  2 Lacs+

LIC 796756921
60,000  60 Thou+

LIC
60,000  60 Thou+

LIC
60,000  60 Thou+

Aviva Insurance- NNU10789231
96,000  96 Thou+

HDFC
2,97,571  2 Lacs+

Bajaj Insurance
1,60,332  1 Lacs+

NilNilNil Rs 9,66,559
9 Lacs+
vPersonal loans/advance given NilAdvance to Sujith Mahe
2,05,000  2 Lacs+

Advance to Sindhu Sujith, Mahe
80,000  80 Thou+

Advance to Anchor Builders, Ernakulam
29,11,594  29 Lacs+

NilNilNil Rs 31,96,594
31 Lacs+
viMotor Vehicles (details of make, etc.)LML Vespa Scooter, 1976 Model, PYX6222
1,000  1 Thou+

Honda City 2006 Model, PY01AF9999
4,00,000  4 Lacs+

NilNilNilNil Rs 4,01,000
4 Lacs+
viiJewellery (give details weight value)10 gm of Gold Ring
20,000  20 Thou+

400 gm of Jewels
8,00,000  8 Lacs+

NilNilNil Rs 8,20,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilShubha Yathra Fuels, Capital investment in partneship firm
7,50,000  7 Lacs+

Sri Krishna Traders, Capital investment in partneship firm
25,000  25 Thou+

Swagath Petroleum Mahe, Capital investment in partneship firm
10,09,497  10 Lacs+

NilNilNil Rs 17,84,497
17 Lacs+
Gross Total Value (as per Affidavit) 16,37,808  16 Lacs+ 2,40,14,973  2 Crore+ Nil Nil Nil Rs 2,56,52,781
2 Crore+
Totals (Calculated as Sum of Values) Rs 16,37,808
16 Lacs+
Rs 2,40,14,973
2 Crore+
Nil
Nil
Nil
Rs 2,56,52,781
2 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 LandKalpetta Wayand, Vaithiri Taluk, Kerala, 668/2, 624/5
Total Area 9.265 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-09-01
Purchase Cost 1699700.00
Development Cost 0.00
22,23,600  22 Lacs+

Kalpetta Wayand, Vaithiri Taluk, Kerala, 668/2, 624/5, 683/2, Purchase Date 16.07.2007, 01.09.2007, 20.06.2009
Total Area 9.345 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2524800.00
Development Cost 0.00
30,29,700  30 Lacs+

NilNilNil Rs 52,53,300
52 Lacs+
iiNon Agricultural LandPlot No. 29, Jawahar Nagar, Pondicherry, RS no. 142/25
Total Area 2324.00 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-03-30
Purchase Cost 47047.00
Development Cost 0.00
13,94,400  13 Lacs+

Chalakkara, RS No. 38/6
Total Area 2421.90 sqft
Built Up Area
Whether Inherited N
Purchase Date 1997-05-29
Purchase Cost 102300.00
Development Cost 0.00
1,53,390  1 Lacs+

Mahe, RS No. 7/2pt
Total Area 1765.29 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-06-11
Purchase Cost 145000.00
Development Cost 0.00
2,17,500  2 Lacs+

Mahe, RS No. 106/14
Total Area 2174.32 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-18
Purchase Cost 750000.00
Development Cost 0.00
11,25,000  11 Lacs+

Mahe, RS No. 7/5
Total Area 1969.81 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-22
Purchase Cost 75000.00
Development Cost 0.00
8,50,000  8 Lacs+

Mahe, RS No. 7/5
Total Area 2938.59 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 1250000.00
Development Cost 0.00
13,50,000  13 Lacs+

Mahe, RS No. 27/2
Total Area 17222.40 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-18
Purchase Cost 203400.00
Development Cost 0.00
10,17,000  10 Lacs+

Mahe, RS No. 27/1
Total Area 1636.13 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-11-20
Purchase Cost 19350.00
Development Cost 0.00
96,650  96 Thou+

Mahe, RS No. 27/1
Total Area 1302.44 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-18
Purchase Cost 15300.00
Development Cost 0.00
96,750  96 Thou+

Mahe, RS No. 27/1
Total Area 570.49 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-28
Purchase Cost 6750.00
Development Cost 0.00
31,350  31 Thou+

Puducherry, RS No. 239/pt TS No. 54
Total Area 1151.00 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-11
Purchase Cost 4000000.00
Development Cost 0.00
48,00,000  48 Lacs+

Mahe, RS No. 27/1
Total Area 7427.16 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 1926000.00
Development Cost 0.00
19,26,000  19 Lacs+

NilNilNil Rs 1,30,58,040
1 Crore+
iiiCommercial BuildingsChookikotta, RS No. 136/7/C
Total Area 1087.16 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 375000.00
Development Cost 300000.00
6,75,000  6 Lacs+

Rajiv Gandhi Memorial Arts & Sports Club, Cherukallai RS No. 14/3
Total Area 645.84 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-22
Purchase Cost 30000.00
Development Cost 8000.00
45,720  45 Thou+

Chalakkara Party office, RS No.75/13
Total Area 1205.59 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-10-01
Purchase Cost 38000.00
Development Cost 50000.00
1,20,000  1 Lacs+

Chalakkara Party office, RS No. 75/7
Total Area 1227.10 sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-03-11
Purchase Cost 23000.00
Development Cost 0.00
60,000  60 Thou+

SBI Building, RS No. 29/3
Total Area 5468.10 sqft
Built Up Area
Whether Inherited N
Purchase Date 1988-10-17
Purchase Cost 12666.00
Development Cost 0.00
60,000  60 Thou+

Mahe, RS No. 106, MMC 11/040
Total Area 8611.20 sqft
Built Up Area
Whether Inherited Y
Purchase Date 1994-08-18
Purchase Cost 0.00
Development Cost 0.00
8,40,000  8 Lacs+

Mahe, RS No. 17/16
Total Area 538.00 sqft
Built Up Area
Whether Inherited Y
Purchase Date 1994-08-12
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNilNil Rs 19,20,720
19 Lacs+
ivResidential BuildingsMahe, RS No. 7/6, 111/276A, Area- 4510.10 sqft & 5091.37 sqft, Purchase Date 05.02.2001 & 27.08.2001, Purchase Cost- 365000 & 442000
Total Area 9601.47 sqft
Built Up Area 3500 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 807000.00
Development Cost 3907000.00
58,98,900  58 Lacs+

Mahe RS No. 12/1, MMC 39
Total Area 8611.20 sqft
Built Up Area 3000 sqft
Whether Inherited Y
Purchase Date 2000-04-27
Purchase Cost 0.00
Development Cost 0.00
6,30,000  6 Lacs+

NilNilNilNil Rs 65,28,900
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,57,63,510  1 Crore+ 1,09,97,450  1 Crore+ Nil Nil Nil Rs 2,67,60,960
2 Crore+
Totals Calculated Rs 1,57,63,510
1 Crore+
Rs 1,09,97,450
1 Crore+
Nil
Nil
Nil
Rs 2,67,60,960
2 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 / FIsNilHDFC Bank, A/C No. 317104544, Business laon
4,74,045  4 Lacs+

NilNilNil Rs 4,74,045
4 Lacs+
Loans due to Individual / EntityNilSantosh MD, Kottayam, Business loan
12,00,000  12 Lacs+

TG Prabhakar, Madurai, Business loan
2,50,000  2 Lacs+

K Prabhakar, Pondihcerry, Business loan
5,00,000  5 Lacs+

PK Shaeed, Tellicherry, Business loan
11,50,000  11 Lacs+

PC Cherian, Alappuzha, Business loan
10,00,000  10 Lacs+

R Ahammed, Telicherry, Business loan
15,00,000  15 Lacs+

R Ahammed, Telicherry, Business loan
50,000  50 Thou+

Jayaram Abudabi, Business loan
29,90,000  29 Lacs+

Babu Jayaprakash, Business loan
20,00,000  20 Lacs+

Baby Jose, Puducherry, Business loan
27,00,000  27 Lacs+

M/S Anu Rubber Stores, Puducherry, Business loan
2,50,000  2 Lacs+

NilNilNil Rs 1,35,90,000
1 Crore+
Any other LiabilityNilDeposit received from IOC
2,52,000  2 Lacs+

NilNilNil Rs 2,52,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 1,43,16,045  1 Crore+ Nil Nil Nil Rs 1,43,16,045
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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 1,43,16,045
1 Crore+
Nil
Nil
Nil
Rs 1,43,16,045
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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