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HomePuducherry 2016PUDUCHERRYLAWSPETV. SAMINATHAN(Criminal & Asset Declaration)

Puducherry 2016

V. SAMINATHAN

LAWSPET (PUDUCHERRY)
Party:BJP
S/o|D/o|W/o: Vaithiyanathan
Age: 48
Address: No.1, Pudhiya Vidhi, Pethsettipettai, Puducherry.
Name Enrolled as Voter in: Lawspet (Pondicherry) constituency , at Serial no 4 in Part no 13
Email:samybjp@gmail.com
Contact Number: 9943636000

Self Profession:Business, Poultices
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Puducherry 2011 Rs2,40,92,612
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,55,19,315 ~3 Crore+
Liabilities:Rs 38,00,000 ~38 Lacs+

Educational Details


Graduate Professional
B.Tech, Puducherry Engineering College, 1990, Second Year Discontinue


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,93,630 ~ 4 Lacs+
spouseYNoneRs 0 ~
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
1143, 427, 149 Lawspet PS Puducherry
2143, 270, 290, 283, 149 Crime No- 152/2012(STR- 204/2012) Court-CJM Court Puducherry, G.B. PS Puducherry

Cases where convicted

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

Brief Details of IPCs

2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 1,30,000  1 Lacs+

25,000  25 Thou+

NilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhira Bank, A/C 010010025020395
3,116  3 Thou+

ICICI Bank, A/C 005601013042
1,43,207  1 Lacs+

Andhira Bank, A/C 19910025020432
37,892  37 Thou+

NilNilNil Rs 1,84,215
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Company Limited (731431648)
5,00,000  5 Lacs+

Life Insurance Company Limited (733198544)
15,00,000  15 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car Reg.No. PY 01 BX 0019, Dated 19.6.2013
13,30,000  13 Lacs+

Honda Civic Reg. No. PY 01 AJ 3646, Dated 1.3.2007
3,00,000  3 Lacs+

NilNilNilNil Rs 16,30,000
16 Lacs+
viiJewellery (give details weight value)Nil800 grams
16,00,000  16 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,06,423  19 Lacs+ 16,62,892  16 Lacs+ Nil Nil Nil Rs 35,69,315
35 Lacs+
Totals (Calculated as Sum of Values) Rs 39,06,323
39 Lacs+
Rs 16,62,892
16 Lacs+
Nil
Nil
Nil
Rs 55,69,215
55 Lacs+

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 LandKeezhpuththupet, Tamil Nadu, RS.No.267/6, 267/5
Total Area 1.20 Eakar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 0.00
35,00,000  35 Lacs+

Keezhpuththupet, Tamil Nadu, RS.No.296/
Total Area 26 Sent
Built Up Area
Whether Inherited N
Purchase Date 2021-08-20
Purchase Cost 128500.00
Development Cost 0.00
3,00,000  3 Lacs+

Keezhpuththupet, Tamil Nadu, RS.No.275/1, 273/
Total Area 3.00 Eakar
Built Up Area
Whether Inherited N
Purchase Date 2020-07-20
Purchase Cost 93770.00
Development Cost 0.00
30,00,000  30 Lacs+

Keezhpuththupet, Tamil Nadu, RS.No.296/6
Total Area 26 Sent
Built Up Area
Whether Inherited N
Purchase Date 2010-07-20
Purchase Cost 129085.00
Development Cost 0.00
3,00,000  3 Lacs+

Keezhpuththupet, Tamil Nadu, RS.No.126/16, 127/4, 238/8-A
Total Area 3.78 Eakkar
Built Up Area
Whether Inherited N
Purchase Date 2020-12-20
Purchase Cost 1120000.00
Development Cost 0.00
33,00,000  33 Lacs+

Keezhpuththupet, Tamil Nadu, RS.No.227/7, 227/11
Total Area 10 cents
Built Up Area
Whether Inherited N
Purchase Date 2013-11-20
Purchase Cost 49500.00
Development Cost 0.00
1,00,000  1 Lacs+

Keezhpuththupet, Tamil Nadu, RS.No.267/5, 267/2
Total Area 1.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-03-20
Purchase Cost 4120000.00
Development Cost 0.00
41,20,000  41 Lacs+

Keezhpuththupet, Tamil Nadu, RS.No.357/4
Total Area 18 cents
Built Up Area
Whether Inherited N
Purchase Date 2005-11-20
Purchase Cost 850000.00
Development Cost 0.00
8,50,000  8 Lacs+

Pattanur, Tamil Nadu, RS.No.130/12
Total Area 5400 Sq feet
Built Up Area
Whether Inherited N
Purchase Date 2001-12-20
Purchase Cost 354000.00
Development Cost 0.00
5,00,000  5 Lacs+

Thiruvandar Koil, Puducherry, RS.No.136/1, 136/2
Total Area 17826 Sq feet
Built Up Area
Whether Inherited N
Purchase Date 2009-09-20
Purchase Cost 2680000.00
Development Cost 0.00
26,80,000  26 Lacs+

Karuvadikuppam, Puducherry, RS.No.82/2
Total Area 2100 Sq feet
Built Up Area
Whether Inherited N
Purchase Date 2012-03-20
Purchase Cost 38000.00
Development Cost 0.00
8,00,000  8 Lacs+

B-101,
Total Area 72000
Built Up Area
Whether Inherited N
Purchase Date 2004-04-05
Purchase Cost 50000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 2,29,50,000
2 Crore+
iiiCommercial BuildingsPallikkattidam, Keezhputhupet, Tamil Nadu, RS.No.267/5
Total Area 9000 Sq feet
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsEdaiyanchavadi Road, Lakshmi Nagar, Karuvadikuppam, RS.No.54pt
Total Area 6336 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2010-03-20
Purchase Cost 725000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,84,50,000  2 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 3,19,50,000
3 Crore+
Totals Calculated Rs 2,84,50,000
2 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 3,19,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank, Lawspet, Puducherry, Business Loan
29,00,000  29 Lacs+

Axis Bank, Puducherry, Vehicle Loan
9,00,000  9 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,00,000  38 Lacs+ Nil Nil Nil Nil Rs 38,00,000
38 Lacs+
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 38,00,000
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,00,000
38 Lacs+

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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