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HomePuducherry 2021PUDUCHERRYOUPALAMANNIBAL KENNEDY(Criminal & Asset Declaration)

Puducherry 2021

ANNIBAL KENNEDY (Winner)

OUPALAM (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Annibal Victor
Age: 56
Name Enrolled as Voter in: 16-Oupalam (Pondicherry) constituency , at Serial no 246 in Part no 16

Self Profession:Real Estate Business
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,84,07,282 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A.,-Tagore Arts and Sciences-Puducherry-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,93,530 ~ 4 Lacs+
** Rs 3,90,419 ~ 3 Lacs+
2018 - 2019 ** Rs 5,05,475 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 3,36,605 ~ 3 Lacs+
** Rs 4,54,800 ~ 4 Lacs+
2018 - 2019 ** Rs 1,86,945 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian bank A/C no.6426162625
18,463  18 Thou+

UCO bank A/C no.00590100423009
53,68,543  53 Lacs+

Puthvai bharayaru village bank A/C no.95810899
3,51,207  3 Lacs+

Indian bank A/C no.6368918441
2,61,913  2 Lacs+

The pondicherry state co-op bank ltd A/C no.202094263
60,93,716  60 Lacs+

Puthuvai bharathyaru grama bank A/C no.93157907
3,12,508  3 Lacs+

KVB bank A/C no.1230177000002530
1,87,181  1 Lacs+

NilNilNilNil Rs 1,25,93,531
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC police no.736584605
10,00,000  10 Lacs+

LIC police no.736588594
5,00,000  5 Lacs+

LIC police no.736584017
10,00,000  10 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTootaa innova car PY-01-CB-6667-2014/02/12
7,28,750  7 Lacs+

Suzukiaccess PY-01-CU-8188-2019/06/04
70,000  70 Thou+

NilNilNilNil Rs 7,98,750
7 Lacs+
viiJewellery (give details weight value)Gold(90gm)
3,60,000  3 Lacs+

Gold(450gm)
18,00,000  18 Lacs+

NilNilNilNil Rs 21,60,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 75,98,214  75 Lacs+ 1,04,54,068  1 Crore+ Nil Nil Nil Nil Rs 1,80,52,282
1 Crore+
Totals (Calculated as Sum of Values) Rs 76,98,213
76 Lacs+
Rs 1,05,04,068
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,82,02,281
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 LandNilTamil nadu thiruvanamalai pavithiram village r.s no.6/4B,r .s no.70/8,70/9
Total Area 98 cent
Built Up Area
Whether Inherited N
Purchase Date 2014-02-19
Purchase Cost 300000.00
Development Cost 0.00
25,00,000  25 Lacs+

Puducherry,Villiyanur othiyapatti village r.s no.267/7,267/8
Total Area 1 ac 50 cent
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 440000.00
Development Cost 0.00
60,00,000  60 Lacs+

Puducherry,bagui manapatti village r.s no.96/2
Total Area 41 ac 2
Built Up Area
Whether Inherited N
Purchase Date 2013-04-22
Purchase Cost 1162000.00
Development Cost 0.00
20,00,000  20 Lacs+

Puducherry,bagui manapatti village r.s no.96/1
Total Area 30000sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-06
Purchase Cost 660000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,45,00,000
1 Crore+
iiNon Agricultural Landavalakuppam village r.s no.2/5,pl.no.23,25,26,38,39,43,44 & 45
Total Area 1100 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1989-04-12
Purchase Cost 50000.00
Development Cost 0.00
40,00,000  40 Lacs+

Puducherry kalaikudi thirunallur megalasagarukudi village r.s no.144/5A
Total Area 30000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-06
Purchase Cost 660000.00
Development Cost 0.00
12,00,000  12 Lacs+

uducherry ulavaruikkari pillayaru savadi village r.s no.147/13
Total Area 4299 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-06-20
Purchase Cost 0.00
Development Cost 1980000.00
21,00,000  21 Lacs+

Puducherry bagui village r.s no.338/2,341/2,340/2 plot no.52,53
Total Area 2520sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 0.00
Development Cost 430000.00
6,00,000  6 Lacs+

Puducherry ulavaruikkari kalaipattu village r.s no.39/5
Total Area 2700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-06-22
Purchase Cost 41000.00
Development Cost 0.00
2,00,000  2 Lacs+

Puducherry karaikalu thirunallaru melakkasaikudi village r.s no.144/1
Total Area 1288sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-10-14
Purchase Cost 27000.00
Development Cost 0.00
1,05,000  1 Lacs+

Puducherry villuyanur uthiyapattu village r.s no.129/2
Total Area 2650 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 215000.00
Development Cost 0.00
6,00,000  6 Lacs+

uducherry villuyanur uthiyapattu village r.s no.1292,132/5,131/2,130/2
Total Area 4747 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-07-31
Purchase Cost 25000.00
Development Cost 0.00
7,00,000  7 Lacs+

uducherry bagui pillayarukuppam village r.s no.160/10pt.,94/1A,1B, plot no.86,87
Total Area 2571sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-11
Purchase Cost 50000.00
Development Cost 0.00
6,00,000  6 Lacs+

Puducherry puthvai village netaij nagar ward F,block-7 t.s no.1/4,plot no.3
Total Area 1800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-16
Purchase Cost 2880000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,31,05,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTnidivan vanuir koittakuppam r.s no.298/1
Total Area 1000 sq ft
Built Up Area 800 sq ft
Whether Inherited N
Purchase Date 1991-01-10
Purchase Cost 125000.00
Development Cost 0.00
15,00,000  15 Lacs+

Puducherry state puthuvai village r.s no.239pt
Total Area 261 sq ft
Built Up Area 300 sq ft
Whether Inherited N
Purchase Date 2012-02-21
Purchase Cost 1050000.00
Development Cost 0.00
12,50,000  12 Lacs+

Puducherry state puthuvai village r.s no.239pt
Total Area 261 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2016-04-21
Purchase Cost 4700000.00
Development Cost 0.00
50,00,000  50 Lacs+

Puducherry state puthuvai village r.s no.239pt
Total Area 261 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2016-03-28
Purchase Cost 4700000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,27,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 3,48,55,000  3 Crore+ Nil Nil Nil Nil Rs 4,03,55,000
4 Crore+
Totals Calculated Rs 55,00,000
55 Lacs+
Rs 3,48,55,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,03,55,000
4 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Real Estate Business
Spouse House wife



Sources Of Income (Details)

Self Real Estate Business
Spouse Nil
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.