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HomePuducherry 2016PUDUCHERRYORLEAMPETHR. SIVA(Criminal & Asset Declaration)

Puducherry 2016

R. SIVA (Winner)

ORLEAMPETH (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Ragavan
Age: 49
Address: No.9, Kulakkarai Street, Calve Banglow, Govindasalai, Puducherry-605011
Name Enrolled as Voter in: Olreampeth (Pondicherry) constituency , at Serial no 1091 in Part no 2
Email:
Contact Number: 9443117925

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Puducherry 2011 Rs5,37,27,387
~5 Crore+
1
Pondicherry 2006 Rs1,11,46,608
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,70,20,798 ~15 Crore+
Liabilities:Rs 3,08,39,455.82 ~3 Crore+

Educational Details


10th Pass
10th Std, V.O.C., Government High School, Puducherry-1


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 23,89,692 ~ 23 Lacs+
spouseY2014 - 2015Rs 6,55,379 ~ 6 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
1294(b), 323, 427, 506(ii), 34 Crime No.215/12, of Odiansalai police station, Puducherry, Court taking cognizance -Chief Judicial Magistrate Puducherry CC.NO.47/13 Cognizance Dated 12.08.2013, Court which charges framed -Chief Judicial Magistrate Puducherry, Framed charges date -29.10.2013

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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
iCashCash in hand
44,550  44 Thou+

Cash in hand
45,000  45 Thou+

NilNilNil Rs 89,550
89 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTamilnadu Mercantile Bank, Puducherry, SN.A/,C.NO.108100050301632, Balance as on 21.03.2016
3,408.12  3 Thou+

Bharath State Bank, Puducherry, SB A/C.NO.30889395572, Balance on 02.04.2016
48,881.88  48 Thou+

Bharath State Bank, Thiruvangur, SB.A/C.NO 67802827953, Balance as on21.04.2016
10,000  10 Thou+

Tamilnadu Mercantile Bank, Puducherry, SB. A/C.NO.108100000550007, Balance as on 01.03.2016
5,858  5 Thou+

Bharath State Bank (ADB), SB. A.C.NO.30027014997, Balance as on 01.03.2016
2,705.42  2 Thou+

Bharath State Bank (ADB), CA. A.C.NO.30107280223, Balance as on 21.04.2016
58,990  58 Thou+

Tamilnadu Mercantile Bank, CA. A/C.NO.108150050800752, Balance as on 20.04.2016
47,801.10  47 Thou+

Karur Vysia Bank, Puducherry, CA.A/C.NO.1240135000002770, Balance as on 20.04.2016
3,83,266  3 Lacs+

Bharath State Bank, Thiruvangur, SB.A/C.NO.67360793896, Balance as on 28.04.2015
30,000  30 Thou+

NilNilNil Rs 5,90,910.52
5 Lacs+
iiiBonds, Debentures and Shares in companiesIndian Bank Eq. shares
33,761  33 Thou+

NilNilNilNil Rs 33,761
33 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy No.733437960
25,00,000  25 Lacs+

Life Insurance Policy No.736982725
13,00,000  13 Lacs+

Life Insurance Policy No.736632354
10,00,000  10 Lacs+

Bharath State Bank MutualFund Policy
17,000  17 Thou+

NilNilNil Rs 48,17,000
48 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Hyundai i10 2012/Reg.No.PY/01/BL-4455 Dt;21.06.2012
4,77,557  4 Lacs+

Car Fortuner/2015 Reg.No.PY/01/CG-4455, Dt;20.03.2015
24,53,295  24 Lacs+

NilNilNilNil Rs 29,30,852
29 Lacs+
viiJewellery (give details weight value)250 Gram
6,75,000  6 Lacs+

Gold Jewels 650 Gram
17,55,000  17 Lacs+

Silver Jewels 6 Kg
2,70,000  2 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Business
62,87,864  62 Lacs+

Investment in Business
1,26,50,000  1 Crore+

NilNilNil Rs 1,89,37,864
1 Crore+
Gross Total Value (as per Affidavit) 1,38,34,317  1 Crore+ 1,62,65,620.52  1 Crore+ Nil Nil Nil Rs 3,00,99,937.52
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,38,34,317
1 Crore+
Rs 1,62,65,620.52
1 Crore+
Nil
Nil
Nil
Rs 3,00,99,937.52
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 LandTamilnadu, Madalapattu, Sivanarpuram, R.S.NO.77/5,77/3,77/8, 77/16,77/14
Total Area 2 Acre 92 Cent
Whether Inherited N
Purchase Date 2003-12-18
Purchase Cost 244540.00
Development Cost 0.00
46,72,000  46 Lacs+

Puducherry, Andiyarpalayam, Ariyankuppam Commune, R.S.NO.145/12, 146/12A
Total Area 68R 50 Santhiyar
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 348656.00
Development Cost 0.00
52,88,200  52 Lacs+

Puducherry, Andiyarpalayam, Ariyankuppam Commune, R.S.NO.146/7,146/8,146/9,146/10
Total Area 44 R 58 Santhiyar
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 744451.00
Development Cost 0.00
34,41,574  34 Lacs+

Tamilnadu, Madalapattu, Sivanarpuram, R.S.NO.73/10
Total Area 1 Acre 22 Cent
Whether Inherited N
Purchase Date 2004-12-01
Purchase Cost 106960.00
Development Cost 0.00
4,27,000  4 Lacs+

Tamilnadu, Madalapattu, Sivanarpuram, R.S.NO.77/13
Total Area 21 Cent
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 290000.00
Development Cost 0.00
3,37,000  3 Lacs+

Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.129
Total Area 1 Acre
Whether Inherited N
Purchase Date 2005-10-20
Purchase Cost 300000.00
Development Cost 0.00
3,50,000  3 Lacs+

Puducherry, Andiyarpalayam, Ariyankuppam Commune, R.S.NO.146/12A
Total Area 318 R 98 Santhiyar
Whether Inherited N
Purchase Date 2009-06-17
Purchase Cost 12759200.00
Development Cost 0.00
2,46,25,256  2 Crore+

Tamilnadu, Palayur, Cheyyur, R.S.NO.246/2
Total Area 5 Acre 90 Cent
Whether Inherited N
Purchase Date 2009-07-21
Purchase Cost 643200.00
Development Cost 0.00
47,20,000  47 Lacs+

Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/3,128/4,128/5,128/6
Total Area 58.05 Cent
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 256410.00
Development Cost 0.00
2,63,250  2 Lacs+

Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.125/1,126/1,125/2
Total Area 4 Acre 47 Cent
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 1110770.00
Development Cost 0.00
21,32,000  21 Lacs+

Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/10,136/2
Total Area 59 Cent
Whether Inherited N
Purchase Date 2014-03-06
Purchase Cost 287600.00
Development Cost 0.00
2,65,500  2 Lacs+

Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/10,136/2
Total Area 29.50 Cent
Whether Inherited N
Purchase Date 2014-07-02
Purchase Cost 143909.00
Development Cost 0.00
1,32,750  1 Lacs+

Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/10,136/2
Total Area 29.50 Cent
Whether Inherited N
Purchase Date 2014-07-02
Purchase Cost 143930.00
Development Cost 0.00
1,32,750  1 Lacs+

Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/10,136/2
Total Area 59 Cent
Whether Inherited N
Purchase Date 2014-07-02
Purchase Cost 287600.00
Development Cost 0.00
2,65,500  2 Lacs+

NilNilNil Rs 4,70,52,780
4 Crore+
iiNon Agricultural LandKombakkam Plot, Puducherry, T.S.NO.23/12, R.S.NO.63/13
Total Area 1200 sq feet
Whether Inherited N
Purchase Date 2004-07-29
Purchase Cost 11150.00
Development Cost 0.00
5,88,000  5 Lacs+

Puduchery Nettapakkam, R.S.NO53/6B
Total Area 27 Kuzhi 6 Veesam
Whether Inherited N
Purchase Date 2002-08-28
Purchase Cost 165187.00
Development Cost 0.00
43,05,600  43 Lacs+

Tamilnadu, Palayur, Cheyyur, R.S.NO.276/13
Total Area 5668 sq feet
Whether Inherited N
Purchase Date 2009-07-21
Purchase Cost 30685.00
Development Cost 0.00
2,50,000  2 Lacs+

Puducherry Thattanchavady, Kannan Nagar, Gorimedu, R.S.NO.91/8A
Total Area 1068 sq feet
Whether Inherited N
Purchase Date 2013-05-22
Purchase Cost 1015200.00
Development Cost 0.00
10,89,360  10 Lacs+

NilNilNil Rs 62,32,960
62 Lacs+
iiiCommercial BuildingsPuducherry Kombakkam (shed), T.S.NO.23/12, R.S.NO.63/13
Total Area 3640 sq feet
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 154802.00
Development Cost 1000000.00
18,83,600  18 Lacs+

Puducherry, 144/A, St Theresa Street, T.S.NO.173,174, R.S.NO.239pt
Total Area 1217 Sq feet
Whether Inherited N
Purchase Date 2002-01-13
Purchase Cost 950492.00
Development Cost 0.00
78,25,310  78 Lacs+

Puducherry, 144/A, St Theresa Street, T.S.NO.172,173/1
Total Area 1729 sq feet
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 2004605.00
Development Cost 0.00
1,11,17,470  1 Crore+

Puducherry, 62, Rangapillai Street, T.S.NO.105
Total Area 3013 sq feet
Whether Inherited N
Purchase Date 2013-01-07
Purchase Cost 21545650.00
Development Cost 0.00
3,87,47,180  3 Crore+

NilNilNil Rs 5,95,73,560
5 Crore+
ivResidential BuildingsNo.9, Kulakkarai Street, Calve Banglow, Present Owner's Name; G.Ragavan, Puducherry, T.S.NO.109pt, R.S.NO.113/22
Total Area 540 sq feet
Built Up Area
Whether Inherited Y
Purchase Date 1975-09-08
Purchase Cost 4000.00
Development Cost 0.00
4,06,080  4 Lacs+

No.9, Kulakkarai Street, Calve Banglow, Puducherry, T.S.NO.109,R.S.NO.114/3pt
Total Area 709 Sq feet
Built Up Area
Whether Inherited N
Purchase Date 2003-11-12
Purchase Cost 408950.00
Development Cost 0.00
26,65,840  26 Lacs+

Puducherry, No.10, Laporte Street, T.S.NO.109
Total Area 131.45 sq meter
Built Up Area
Whether Inherited N
Purchase Date 2013-09-04
Purchase Cost 8809300.00
Development Cost 100000.00
91,27,720  91 Lacs+

Puducherry, Calve Banglow, T.S.NO.109
Total Area 442 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2014-04-03
Purchase Cost 1632300.00
Development Cost 200000.00
18,61,920  18 Lacs+

NilNilNil Rs 1,40,61,560
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,97,09,294  1 Crore+ 10,72,11,566  10 Crore+ Nil Nil Nil Rs 12,69,20,860
12 Crore+
Totals Calculated Rs 1,97,09,294
1 Crore+
Rs 10,72,11,566
10 Crore+
Nil
Nil
Nil
Rs 12,69,20,860
12 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 / FIsIOB, Lawspet, Puducherry, Cash Credit
18,82,931.82  18 Lacs+

TMB, Puducherry, Car Loan
8,52,571  8 Lacs+

Sundarm Finance, Term Loan
2,05,67,835  2 Crore+

Sundarm Finance, Housing Loan
51,36,118  51 Lacs+

NilNilNil Rs 2,84,39,455.82
2 Crore+
Loans due to Individual / EntityA. John Kumar
10,00,000  10 Lacs+

G. Thandabani, Both are hand loans
14,00,000  14 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,35,502.82  51 Lacs+ 2,57,03,953  2 Crore+ Nil Nil Nil Rs 3,08,39,455.82
3 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 51,35,502.82
51 Lacs+
Rs 2,57,03,953
2 Crore+
Nil
Nil
Nil
Rs 3,08,39,455.82
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 Liabilities :No Problems in Reading Affidavit Information

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