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HomePuducherry 2021PUDUCHERRYRAJ BHAVANS.P. SIVAKUMAR(Criminal & Asset Declaration)

Puducherry 2021

S.P. SIVAKUMAR

RAJ BHAVAN (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: M.S Purushothaman
Age: 62
Name Enrolled as Voter in: Raj Bhavan (Tamil Nadu) constituency , at Serial no 886 in Part no 5

Self Profession:Business
Spouse Profession:Associate Registrar in University of Pondicherry


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,81,08,318 ~10 Crore+
Liabilities:Rs 40,53,625 ~40 Lacs+

Educational Details


Graduate Professional
B.L. From Pondicherry Law College, University of Chennai in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,27,000 ~ 7 Lacs+
** Rs 6,12,401 ~ 6 Lacs+
2018 - 2019 ** Rs 6,39,265 ~ 6 Lacs+
2017 - 2018 ** Rs 5,78,983 ~ 5 Lacs+
2016 - 2017 ** Rs 5,32,695 ~ 5 Lacs+
spouseY ** Rs 20,00,710 ~ 20 Lacs+
** Rs 24,23,510 ~ 24 Lacs+
2018 - 2019 ** Rs 16,61,568 ~ 16 Lacs+
2017 - 2018 ** Rs 15,35,892 ~ 15 Lacs+
2016 - 2017 ** Rs 14,08,730 ~ 14 Lacs+
hufY ** Rs 2,12,100 ~ 2 Lacs+
2018 - 2019 ** Rs 2,12,100 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 7,96,022 ~ 7 Lacs+
2018 - 2019 ** Rs 8,26,814 ~ 8 Lacs+
2017 - 2018 ** Rs 16,92,159 ~ 16 Lacs+
2016 - 2017 ** Rs 20,16,477 ~ 20 Lacs+
2015 - 2016 ** Rs 9,37,573 ~ 9 Lacs+
dependent2Y ** Rs 3,30,520 ~ 3 Lacs+
** Rs 5,55,470 ~ 5 Lacs+
2018 - 2019 ** Rs 4,89,604 ~ 4 Lacs+
2017 - 2018 ** Rs 4,20,924 ~ 4 Lacs+
2016 - 2017 ** Rs 3,65,922 ~ 3 Lacs+
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 3,00,000  3 Lacs+

1,00,000  1 Lacs+

Nil 1,50,000  1 Lacs+

50,000  50 Thou+

Nil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Bazar Br SB A/c No.01300100035602
7,643  7 Thou+

IOB Puducherry A/c No.007002000001625
21,182  21 Thou+

SBI Puducherry A/c No.30913507001
1,76,486  1 Lacs+

Indian Bank University Br A/c No.413240025
15,01,465.36  15 Lacs+

UCO Bank Bazar Br SB A/c No.01300110058381
3,286.34  3 Thou+

HDFC M.G Road A/c No.50100005493933
46,512.02  46 Thou+

HDFC M.G Road A/c No.50200033365875
2,88,463.32  2 Lacs+

HDFC M.G Road A/c No.50100265548134
7,82,429.89  7 Lacs+

Nil Rs 28,27,467.93
28 Lacs+
iiiBonds, Debentures and Shares in companiesDHFC Ltd. (1000 units)
22,750  22 Thou+

IB (Units 115) (Value
1,60,02,250  1 Crore+

ITC Ltd. (Units 32)
6,680  6 Thou+

Jaiprakash Associates Ltd (Units 11,280)
99,038  99 Thou+

SBI (Units 230)
88,274  88 Thou+

TATA Motors (Units 872)
2,83,487  2 Lacs+

UCO Bank (Units 2000)
26,660  26 Thou+

Vodafone (Units 10,000)
1,05,500  1 Lacs+

YES Bank (Units 8000)
1,30,800  1 Lacs+

ZEE Entertainment (Units 250)
54,500  54 Thou+

NilNilNilNilNil Rs 1,68,19,939
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 73037100
50,000  50 Thou+

LIC Policy No. 7334433897
3,00,000  3 Lacs+

LIC Policy No. 731811485
2,40,000  2 Lacs+

HDFC Ins No.10754096
2,50,000  2 Lacs+

No.10436183
1,50,000  1 Lacs+

NilNilNilNil Rs 9,90,000
9 Lacs+
vPersonal loans/advance given NilNilInvestment in Jewel Palace
1,67,87,900  1 Crore+

Investment in Jewel Palace
55,81,200  55 Lacs+

NilNil Rs 2,23,69,100
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilInnova, No. PY01CD5657, Year-2014
15,18,863  15 Lacs+

Swift, No.PY01 BE 0007, Year-2010
5,49,496  5 Lacs+

NilYamaha Fascino PY01CP5875, Year-2017
60,000  60 Thou+

Nil Rs 21,28,359
21 Lacs+
viiJewellery (give details weight value)Gold Jewelry 200 Gram
8,49,000  8 Lacs+

Gold Jewelry 1800 Gram
76,41,000  76 Lacs+

Diamond 12 Ct
7,20,000  7 Lacs+

NilGold Jewelry 200 Gram
8,49,000  8 Lacs+

Gold Jewelry 360 Gram
15,28,200  15 Lacs+

Nil Rs 1,15,87,200
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,38,004  25 Lacs+ 1,06,02,465  1 Crore+ 1,88,59,545  1 Crore+ 69,15,175  69 Lacs+ 24,20,629  24 Lacs+ Nil Rs 4,13,35,818
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,85,24,250
1 Crore+
Rs 1,06,02,465.36
1 Crore+
Rs 1,88,59,545.34
1 Crore+
Rs 69,15,175.34
69 Lacs+
Rs 24,20,629.89
24 Lacs+
Nil
Rs 5,73,22,065.93
5 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNo.461 M.G Road Pondicherry
Total Area 2766 Sq.Ft
Built Up Area 4950 Sq.Ft
Whether Inherited Y
Purchase Date 2010-02-17
Purchase Cost 0.00
Development Cost 25695000.00
3,50,00,000  3 Crore+

NilNil Rs 3,50,00,000
3 Crore+
ivResidential BuildingsPlot No.5 Bhoomiyanpat Uzhavarkarai
Total Area 2335 Sq.Ft
Built Up Area 2335 Sq.Ft
Whether Inherited N
Purchase Date 1999-03-30
Purchase Cost 47265.00
Development Cost 1150000.00
1,75,12,500  1 Crore+

67, Aravind Road Puducherry
Total Area 1345 Sq.Ft
Built Up Area 1345 Sq.Ft
Whether Inherited Y
Purchase Date 2006-08-04
Purchase Cost 0.00
Development Cost 0.00
1,07,60,000  1 Crore+

T-4 Swasthik Appt, 4th Cross Jayamoorthyraja Nagar Mudaliarpet, Puducherry
Total Area 1245 Sq.Ft
Built Up Area 1245 Sq.Ft
Whether Inherited N
Purchase Date 2009-10-09
Purchase Cost 2500000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 3,17,72,500
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,12,500  1 Crore+ 1,42,60,000  1 Crore+ Nil 3,50,00,000  3 Crore+ Nil Nil Rs 6,67,72,500
6 Crore+
Totals Calculated Rs 1,75,12,500
1 Crore+
Rs 1,42,60,000
1 Crore+
Nil
Rs 3,50,00,000
3 Crore+
Nil
Nil
Rs 6,67,72,500
6 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 / FIsNilPondicherry University Coop. society Loan
10,00,000  10 Lacs+

Indian Bank House Building loan
22,91,229  22 Lacs+

Indian Bank Educational Loan
7,62,396  7 Lacs+

NilNilNilNil Rs 40,53,625
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 40,53,625  40 Lacs+ Nil Nil Nil Nil Rs 40,53,625
40 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) Nil
Rs 40,53,625
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,53,625
40 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 Business
Spouse Associate Registrar in University of Pondicherry



Sources Of Income (Details)

Self Income From Business - 60583/-
Spouse Monthly Salary - 215000/-
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.