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HomePuducherry 2021PUDUCHERRYLAWSPETV. SAMINATHAN(Criminal & Asset Declaration)

Puducherry 2021

V. SAMINATHAN

LAWSPET (PUDUCHERRY)
Party:BJP
S/o|D/o|W/o: R. Vathiyanathan
Age: 51
Name Enrolled as Voter in: 11-Lawspet (Pondicherry) constituency , at Serial no 457 in Part no 19

Self Profession:Political & Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 15,88,90,154 ~15 Crore+
Liabilities:Rs 39,28,419 ~39 Lacs+

Educational Details


12th Pass
B.Tech Civil Engineering-Discountinued from Puducherry Engineering College (PEC) in 1989, 12th Passed from Government Technical Higher Secondary School, Lawspet in 1985-1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,05,340 ~ 6 Lacs+
** Rs 7,67,415 ~ 7 Lacs+
2018 - 2019 ** Rs 4,71,958 ~ 4 Lacs+
2017 - 2018 ** Rs 3,99,538 ~ 3 Lacs+
2016 - 2017 ** Rs 5,36,519 ~ 5 Lacs+
spouseY ** Rs 4,85,330 ~ 4 Lacs+
** Rs 2,44,425 ~ 2 Lacs+
2018 - 2019 ** Rs 3,00,010 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,010 ~ 3 Lacs+
2016 - 2017 ** Rs 2,66,873 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Cr.No-115/2020, Reddiyapalayam PS, Puducherry CC No-306/2015 JM-1, Puducherry269, 188, 34 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987(Under Investigation) No No
2 Cr.No-119/2020, Reddiyapalayam PS, Puducherry STC.No-401/2019 CJM, Puducherry269, 188, 34 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987(Under Investigation) No No
3 Cr.No-122/2020, Reddiyapalayam PS, Puducherry 269, 188, 34 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987(Under Investigation) No No
4 Cr.No-5/2021, Reddiyapalayam PS, Puducherry 143, 341, 270, 149 Sec. 34(D)(i) of PP Act. (Under Investigation) No No
5 Cr.No-48/2020, Lawspet PS, Puducherry 269, 188 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987(Under Investigation) No No
6 Cr.No-176/2020, D Nagar PS, Puducherry 269, 188 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987(Under Investigation) No No
7 Cr.No-197/2020, D Nagar PS, Puducherry 269, 188 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987(Under Investigation) No No
8 Cr.No-380/2020, Villianur PS, Puducherry 269, 188 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987(Under Investigation) No No
9 Cr.No-325/2020, D Nagar PS, Puducherry 269 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987, Sec. 34 b (IX) of PP Act. (Under Investigation) No No
10 Cr.No-131/2020, Reddiarpalayam Ps, Puducherry 500 (Under Investigation) No No
11 Cr.No-228/2020, Grand Bazaar PS, Puducherry 269, 188,34 Sec. 51(b) of the Disaster Management Act, 2005, Sec. 3 of The Epidemic Disease Act, 1987, (Under Investigation) No No
12 Cr.No-226/2008, Lawspet PS, Puducherry Charge Sheet no.-144/2008 153, 504, 505, 34(i) (Pending for Trial) Yes 08 Oct 2008No
13 Cr.No-57/2008, Odiansalai PS, Puducherry Charge Sheet NO.-83/2018 143, 342, 186, 149 (Pending for Trial) Yes 09 Apr 2018No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Statements conducing to public mischief (IPC Section-505)
9 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
8 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for 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 Punishment for wrongful restraint (IPC Section-341)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

20,000  20 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Pondicherry Br. A/c no-6998911651
40,000  40 Thou+

Andhra Bank Pondicherry Br. A/c no-019910025020395
4,594  4 Thou+

ICICI Bank Pondicherry Br. A/c no-005601013042
27,40,013  27 Lacs+

Axis Bank, Pondicherry A/c no-910020006126023
5,37,500  5 Lacs+

KVB Bank Pondicherry A/c no-1681135000005086
15,972  15 Thou+

Andhra Bank Pondicherry Br. A/c no-19910025020432
4,050  4 Thou+

NilNilNilNil Rs 33,42,129
33 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Bank FD/RD-150410001199
60,00,000  60 Lacs+

Nathan Polymers Share
13,46,665  13 Lacs+

NilNilNilNilNil Rs 73,46,665
73 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet Tavera Reg No-PY01Y3646, year-2004
6,00,000  6 Lacs+

Innova Car Reg No-PY01BX0019, year-2013
13,30,000  13 Lacs+

Honda Civic Reg No-PY01AJ3646, year-2007
3,00,000  3 Lacs+

Honda Brio Reg No-Py05E1900, year-2018
3,50,000  3 Lacs+

Yamaha Fasino Reg No-PY05C3646, year-2017
52,000  52 Thou+

NilNilNilNil Rs 26,32,000
26 Lacs+
viiJewellery (give details weight value)Nil1050gms Gold Jewels
44,10,000  44 Lacs+

NilNilNilNil Rs 44,10,000
44 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,34,14,744  1 Crore+ 44,86,050  44 Lacs+ Nil Nil Nil Nil Rs 1,79,00,794
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,34,14,744
1 Crore+
Rs 44,86,050
44 Lacs+
Nil
Nil
Nil
Nil
Rs 1,79,00,794
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandKeezhputhupattu Tamil Nadu RS No-267/6, 267/5
Total Area 1.20 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-02-15
Purchase Cost 75000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Keezhputhupattu Tamil Nadu RS No-296/3
Total Area 26 cent
Built Up Area
Whether Inherited N
Purchase Date 2000-08-21
Purchase Cost 128500.00
Development Cost 0.00
26,00,000  26 Lacs+

Keezhputhupattu Tamil Nadu RS No-275/1
Total Area 3 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-07-20
Purchase Cost 93770.00
Development Cost 0.00
2,10,00,000  2 Crore+

Keezhputhupattu Tamil Nadu RS No-296/6
Total Area 26 cent
Built Up Area
Whether Inherited N
Purchase Date 2002-07-10
Purchase Cost 129085.00
Development Cost 0.00
26,00,000  26 Lacs+

Keezhputhupattu Tamil Nadu RS No-126/16, 127/4, 238/8-A
Total Area 3.78 acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-20
Purchase Cost 1120000.00
Development Cost 0.00
2,70,00,000  2 Crore+

Keezhputhupattu Tamil Nadu RS No-277/7, 227/11
Total Area 10 cents
Built Up Area
Whether Inherited N
Purchase Date 2000-11-13
Purchase Cost 49500.00
Development Cost 0.00
8,76,360  8 Lacs+

Keezhputhupattu Tamil Nadu RS No-267/5, 267/2
Total Area 1.22 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-03-07
Purchase Cost 4120000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Keezhputhupattu 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
18,00,000  18 Lacs+

Pattanur Tamil Nadu RS No-130/12
Total Area 5400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-01
Purchase Cost 354000.00
Development Cost 0.00
54,00,000  54 Lacs+

Karuvadikuppam Pondicherry RS no.82/2
Total Area 2100 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-28
Purchase Cost 38000.00
Development Cost 0.00
32,13,000  32 Lacs+

Sri Sivasakthi Nagar, Kothapuri Natham RV Rs No-34/2A, 34/2B (14 plots)
Total Area 17826 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-09-09
Purchase Cost 2680000.00
Development Cost 0.00
70,00,000  70 Lacs+

Keezhputhupattu Tamil Nadu RS No-257/5
Total Area 1297.5 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-01-16
Purchase Cost 42500.00
Development Cost 0.00
3,00,000  3 Lacs+

Keezhputhupattu Tamil Nadu RS No-227/7
Total Area 2 cent
Built Up Area
Whether Inherited N
Purchase Date 2000-08-21
Purchase Cost 10000.00
Development Cost 0.00
5,00,000  5 Lacs+

Keezhputhupattu Tamil Nadu RS No-279/1
Total Area 4*4/1 cents
Built Up Area
Whether Inherited N
Purchase Date 2000-09-22
Purchase Cost 4000.00
Development Cost 0.00
4,00,000  4 Lacs+

Keezhputhupattu Tamil Nadu RS No-267/6
Total Area 9*3/4 cent
Built Up Area
Whether Inherited N
Purchase Date 2001-09-17
Purchase Cost 10000.00
Development Cost 0.00
10,00,000  10 Lacs+

Keezhputhupattu Tamil Nadu RS No-357/5
Total Area 3*1/4 cents
Built Up Area
Whether Inherited N
Purchase Date 2002-01-28
Purchase Cost 2600.00
Development Cost 0.00
4,00,000  4 Lacs+

Keezhpuththupet Tamil Nadu RS No-267/6
Total Area 1400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1999-02-15
Purchase Cost 8400.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot No-43 Thirumalai Garden S.No-158/5, D.No-441/2019
Total Area 1200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-09-09
Purchase Cost 75000.00
Development Cost 0.00
21,00,000  21 Lacs+

Nathan Avenue Aagasampattu S.No-67/1, D.No-2937/2019 (16 Plots)
Total Area 19335 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-20
Purchase Cost 1965521.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNil Rs 10,47,89,360
10 Crore+
iiiCommercial BuildingsKeezhputhupattu Tamil Nadu RS No-296/3,296/6,227/7,227/11, (Nathan Resort under construciton)
Total Area 62 cents
Built Up Area 49 cents
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 307085.00
Development Cost 7000000.00
1,62,00,000  1 Crore+

NilNilNilNilNil Rs 1,62,00,000
1 Crore+
ivResidential BuildingsKaruvadikuppam Pondicherry Rs No-54
Total Area 6336 sq.ft
Built Up Area 2700 sq.ft
Whether Inherited N
Purchase Date 2005-03-16
Purchase Cost 702500.00
Development Cost 5500000.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,62,89,360  13 Crore+ 47,00,000  47 Lacs+ Nil Nil Nil Nil Rs 14,09,89,360
14 Crore+
Totals Calculated Rs 13,62,89,360
13 Crore+
Rs 47,00,000
47 Lacs+
Nil
Nil
Nil
Nil
Rs 14,09,89,360
14 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank, Lawspet Puducherry A.c no-893263337, Business Loan
9,25,723  9 Lacs+

Indian Bank Puducherry A/c no-491462817, Business Loan
18,02,696  18 Lacs+

Axis Bank Puducherry Vehicle Loan
3,00,000  3 Lacs+

NilNilNilNilNil Rs 30,28,419
30 Lacs+
Loans due to Individual / EntityMrs. Vasanthi (Private Finance), Reddiarpalayam Puducherry
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,28,419  39 Lacs+ Nil Nil Nil Nil Nil Rs 39,28,419
39 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 39,28,419
39 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 39,28,419
39 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

Profession or Occupation

Self Political & Business
Spouse House Wife



Sources Of Income (Details)

Self Through Business
Spouse House Wife
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.