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HomePuducherry 2021PUDUCHERRYOUPALAMA. ANBALAGAN(Criminal & Asset Declaration)

Puducherry 2021

A. ANBALAGAN

OUPALAM (PUDUCHERRY)
Party:AIADMK
S/o|D/o|W/o: Arumugam
Age: 63
Name Enrolled as Voter in: 15-Oupalam (Pondicherry) constituency , at Serial no 105 in Part no 15

Self Profession:MLA
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 7,81,92,485 ~7 Crore+
Liabilities:Rs 1,02,22,633 ~1 Crore+

Educational Details


10th Pass
SSLC.,Jeevanathan Government Boys High Sec School-1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,00,000 ~ 6 Lacs+
2018 - 2019 ** Rs 6,00,000 ~ 6 Lacs+
2017 - 2018 ** Rs 6,00,000 ~ 6 Lacs+
2016 - 2017 ** Rs 6,00,000 ~ 6 Lacs+
2015 - 2016 ** Rs 6,00,000 ~ 6 Lacs+
spouseY ** Rs 3,60,000 ~ 3 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 3,60,000 ~ 3 Lacs+
2015 - 2016 ** Rs 9,75,919 ~ 9 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 Crime No. 69/14 Dt. 22.04.2014, Othujonjalai Police Station Puducherry STC No. 74/2018 CJM, Puducherry171H No No
2 Crime No. 218/2020, Peiryakadai Police Station 188 Section 3 of ED Act, Section 51(b) of DM Act. No No
3 Crime No. 54/14 Muthuthayapettai police station STC No. 153/2016 JM-II171H, 34 No No
4 Crime No. 50/2007 Dt. 22.04.2014, Dhanvanthir police station Section 151 of CrPC No No

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

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 5,00,000  5 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C no.30251456203
52,781  52 Thou+

Indian bank mudaliapet A/C no.450566903
14,063  14 Thou+

City union bank pondicherry A/C no.087109000041873
 

Indian bank mudaliarpet (election A/C no.69972233685)
70,000  70 Thou+

The pondicherry state coop urban bank pondicherry A/C no.12893
300  3 Hund+

Indian bank A/C no.4506330381
3,854  3 Thou+

City union bank A/C no 087001002245110
1,486  1 Thou+

NilNilNilNil Rs 1,42,484
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)NilVolkswagen vento reg no.PY-01/C-3335-31/07/2-2015
12,00,000  12 Lacs+

Hyundai 10 reg no.PY-05K-3335-2010/12/11
10,00,000  10 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
viiJewellery (give details weight value)NilGold (120gm)
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,37,145  6 Lacs+ 27,55,340  27 Lacs+ Nil Nil Nil Nil Rs 33,92,485
33 Lacs+
Totals (Calculated as Sum of Values) Rs 6,37,144
6 Lacs+
Rs 27,55,340
27 Lacs+
Nil
Nil
Nil
Nil
Rs 33,92,484
33 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPuthuvi reddyarupalyam boomiyakottai reg no.141/1,plot no.189 s.no.227, ward:F" flat no.12 Doc no.906/2004
Total Area 2085 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-25
Purchase Cost 160000.00
Development Cost 0.00
60,00,000  60 Lacs+

Puthuvi village vanarapettai,udarayaru thoippu reg no.343/5, s.no.342/2/1 s no.22 Doc no.3297/1996
Total Area 1764 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1996-07-05
Purchase Cost 97500.00
Development Cost 0.00
35,00,000  35 Lacs+

Puthvi reniuir oippalam nedhaji nagar-2 reg no.353/6pt.d no.200/2/3/pt s no.88 ward "F" block 16 Doc no.5838/1998
Total Area 546 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1998-11-23
Purchase Cost 70000.00
Development Cost 0.00
20,00,000  20 Lacs+

Puthuvi muisuipality vanatapettai kolathuir thotam reg no.313/2, s no.13 reg no.227 ward "F" flat 12 Doc no.5421/96
Total Area 2853 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1996-10-31
Purchase Cost 160000.00
Development Cost 0.00
55,00,000  55 Lacs+

Puthuvai vanarapettai kolathuru thodam reg no.313/2 s no.14 s no.227 ward "F" flat no.12 Doc no.3432/05
Total Area 3250 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-19
Purchase Cost 520000.00
Development Cost 0.00
61,00,000  61 Lacs+

Puthuvai munsipality vanapettai kolathuir reg no.345/1 pt., s no.25 s no.335/2/2,336/337pt., wadr "F" flat no.21 Doc no.2054/94
Total Area 1245 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-05-16
Purchase Cost 100000.00
Development Cost 0.00
47,00,000  47 Lacs+

NilNilNilNil Rs 2,78,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPandi muinsupalipettai muthalayaru st,mayar,muthupillai st,15 ward "F" flat 13, D/no.24,s.no.317/4, d/no.251/1/3,patta no.721
Total Area 1280 sq ft
Built Up Area 2390 sq ft
Whether Inherited N
Purchase Date 1996-06-07
Purchase Cost 130000.00
Development Cost 2868800.00
65,00,000  65 Lacs+

Pandi munisupalliti bharathi nagar st,no.564 ward "D" flat 9 s.no.197 S no.239pt
Total Area 3686 sq ft
Built Up Area 10968 sq ft
Whether Inherited N
Purchase Date 2008-03-10
Purchase Cost 2101000.00
Development Cost 13161600.00
4,05,00,000  4 Crore+

NilNilNilNil Rs 4,70,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,80,00,000  1 Crore+ 5,68,00,000  5 Crore+ Nil Nil Nil Nil Rs 7,48,00,000
7 Crore+
Totals Calculated Rs 1,80,00,000
1 Crore+
Rs 5,68,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 7,48,00,000
7 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 / FIsCity union bank pondicherry branchA/C no.501812080053038
47,80,663  47 Lacs+

City union bank pondicherry A/C no.501812080043769
49,03,188  49 Lacs+

Sundaran finance contract no 0001100218)car loan)PY-05-3335 Hyundida 10
5,38,782  5 Lacs+

NilNilNilNil Rs 1,02,22,633
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,83,851  96 Lacs+ 5,38,782  5 Lacs+ Nil Nil Nil Nil Rs 1,02,22,633
1 Crore+
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 DuesOwn doc no.329/96,2906/96,906/04, Rs. 160000/-
0*(Value Not Given)  

Doc no.3297/96, Rs. 1566668/-
 

Doc no.2906/96, Rs. 1008439/-
 

Doc no.906/04, Rs. 3556043/-
0*(Value Not Given)  

NilNilNilNilNil Rs 0
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 96,83,851
96 Lacs+
Rs 5,38,782
5 Lacs+
Nil
Nil
Nil
Nil
Rs 1,02,22,633
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

Profession or Occupation

Self MLA
Spouse Nil



Sources Of Income (Details)

Self Assembly Member(salary)
Spouse No
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.