R. Siva(DMK):Constituency- VILLIANUR(PUDUCHERRY) - Affidavit Information of Candidate:

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Puducherry 2021

R. SIVA (Winner)

VILLIANUR (PUDUCHERRY)

Party:DMK

S/o|D/o|W/o: RAGAVAN

Age: 54

Name Enrolled as Voter in: 16 - Urulayan Pettai pducherry (Pondicherry) constituency , at Serial no 1114 in Part no 11

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 20,75,70,345 ~20 Crore+

Liabilities:Rs 10,90,38,002 ~10 Crore+

Educational Details

10th Pass

10th Class Pass V.U.C.Govt High School Puducherry 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Total Income Shown in ITR
self	Y	Rs 7,63,530 ~ 7 Lacs+ 2018 - 2019 Rs 16,34,830 ~ 16 Lacs+ 2017 - 2018 Rs 13,88,360 ~ 13 Lacs+ 2016 - 2017 Rs 8,84,317 ~ 8 Lacs+ 2015 - 2016 Rs 14,14,940** ~ 14 Lacs+
spouse	Y	Rs 34,09,860 ~ 34 Lacs+ 2018 - 2019 Rs 29,62,790 ~ 29 Lacs+ 2017 - 2018 Rs 27,22,298 ~ 27 Lacs+ 2016 - 2017 Rs 7,84,522 ~ 7 Lacs+ 2015 - 2016 Rs 8,87,890** ~ 8 Lacs+
huf		Nil Nil Nil Nil Nil**
dependent1		Nil Nil Nil Nil Nil**
dependent2		Nil Nil Nil Nil Nil**
dependent3		Nil Nil Nil Nil Nil**

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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Cr.NO.31/2020, FIR Stage UI. Orleanpet PS			306, 34	U/S 174 Cr.PC	No		No
2	Cr.No.10/2021, FIR Stage UI. Mudaliarpet PS			188, 269		No		No
3		STC No.1143/2020	JM Court-II, Puducherry	143, 341, 448, 186, 149		Yes	05 Apr 2018	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	44,550 44 Thou+	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 89,550 89 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Mercantile bank A/C NO.108100050301632 1,377 1 Thou+ SBI BANK A/C NO.30889395572 50,798 50 Thou+ City Union Bank A/C NO.500101012279177 5,475 5 Thou+ HDFC Bank A/C NO.50100182944846 4,252 4 Thou+	Mercantile Bank A/C NO.108100300550007 5,283 5 Thou+ SBI Bank A/C NO.30027014997 6,697 6 Thou+ City Union Bank A/C NO.500101012279173 28 Indian Overseas bank A/C NO.212101000020776 29,192 29 Thou+ Bharath State bank A/C NO.67360793896 23,515 23 Thou+ HDFC Bank A/C NO.50100183082211 3,237 3 Thou+ TN Mercantile Bank A/C NO.108150050800752 4,46,906 4 Lacs+ Karur Vysya Bank A/C NO.1240135000002770 6,090 6 Thou+	Nil	Indian overseas A/C NO.212101000020697 431 4 Hund+	Indian Overseas A/C NO.212101000020698 73,580 73 Thou+	Nil	Rs 6,56,861 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Indian Bank Eq. Stock 33,761 33 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 33,761 33 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No 736632854 10,00,000 10 Lacs+ Aditya Birla Sun Life Insurance (As on 31.03.2020) 1,00,868 1 Lacs+ Kotak Ulip Policyy (As On 31.03.2020) 3,93,658 3 Lacs+ SBI Life Ulip (As on 31.03.2020) 50,000 50 Thou+ Bharat State Bank - Mutural Fund Policy ammount 17,000 17 Thou+ MS HSD Arun (As on 31.03.2020) 2,05,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,20,61,526 2 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	SKODA / Reg.No PY/01/CS-4455 Dt. 05.03.2018 14,23,771 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,23,771 14 Lacs+
vii	Jewellery (give details weight value)	Gold 270 gram 11,34,000 11 Lacs+	Gold 650 gram 27,30,000 27 Lacs+ Silver 6 kg 4,20,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 42,84,000 42 Lacs+
viii	Other assets, such as values of claims / interests	Businees Investment 60,93,774 60 Lacs+	Businees Investment 22,00,245 22 Lacs+	Nil	Nil	Nil	Nil	Rs 82,94,019 82 Lacs+
Gross Total Value (as per Affidavit)		73,67,988 73 Lacs+	2,94,01,492 2 Crore+	Nil	431 4 Hund+	73,580 73 Thou+	Nil	Rs 3,68,43,491 3 Crore+
Totals (Calculated as Sum of Values)		Rs 73,67,987 73 Lacs+	Rs 2,94,01,490 2 Crore+	Nil	Rs 431 4 Hund+	Rs 73,580 73 Thou+	Nil	Rs 3,68,43,488 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Puducherry Andiyarpalam Ariyangkupam Combyun S.No.146/12,146/12A Total Area 68 R, 50 S Built Up Area Whether Inherited N Purchase Date 2004-11-10 Purchase Cost 348656.00 Development Cost 0.00 52,88,200 52 Lacs+ Puducherry Andiyarpalam Ariyangkupam Combyun S.No.146/7,146/8,146/9,146/10 Total Area 44 R 58 S Built Up Area Whether Inherited N Purchase Date 2004-11-10 Purchase Cost 744451.00 Development Cost 0.00 34,41,574 34 Lacs+ Tamilnadu Madalampattu Sivanarpuram S.NO.73/10 Total Area 01 R 22 S Built Up Area Whether Inherited N Purchase Date 2004-12-01 Purchase Cost 106960.00 Development Cost 0.00 4,27,000 4 Lacs+	TN Malapattu Periyakattu palayam S.NO.129 Total Area 1acre Built Up Area Whether Inherited N Purchase Date 2005-10-20 Purchase Cost 200000.00 Development Cost 0.00 3,50,000 3 Lacs+ Puducherry Andiyarpalayam Ariyangkuppam S.NO.146/12A Total Area 3acres 18 R 98 S Built Up Area Whether Inherited N Purchase Date 2009-06-17 Purchase Cost 4800000.00 Development Cost 0.00 1,90,00,000 1 Crore+ TN Palayur Saiyur S.NO.246/1 Total Area 5 acre 90 cent Built Up Area Whether Inherited N Purchase Date 2009-07-21 Purchase Cost 590000.00 Development Cost 0.00 47,20,000 47 Lacs+ TN Malapattu Periyakattu palayam S.NO.128/3,128/4,128/5,128/6 Total Area 58.05cent Built Up Area Whether Inherited N Purchase Date 2010-04-26 Purchase Cost 235000.00 Development Cost 0.00 3,00,000 3 Lacs+ TN Malapattu Periyakattu palayam S.NO.125/1,126/1,126/2 Total Area 4 acre 47 cent Built Up Area Whether Inherited N Purchase Date 2012-03-29 Purchase Cost 895000.00 Development Cost 0.00 21,32,000 21 Lacs+ TN Malapattu Periyakattu palayam S.NO.128/10/136/2 Total Area 59 cent Built Up Area Whether Inherited N Purchase Date 2014-03-06 Purchase Cost 266000.00 Development Cost 0.00 3,00,000 3 Lacs+ TN Malapattu Periyakattu palayam S.NO.128/10,136/2 Total Area 29.50cent Built Up Area Whether Inherited N Purchase Date 2014-07-02 Purchase Cost 133000.00 Development Cost 0.00 2,00,000 2 Lacs+ TN Malapattu Periyakattu palayam S.NO.128/10.136/2 Total Area 29.50cent Built Up Area Whether Inherited N Purchase Date 2014-07-02 Purchase Cost 133000.00 Development Cost 0.00 2,00,000 2 Lacs+ TN Malapattu Periyakattu palayam S.NO.128/10,136/2 Total Area 59cent Built Up Area Whether Inherited N Purchase Date 2014-07-02 Purchase Cost 266000.00 Development Cost 0.00 4,00,000 4 Lacs+ TN Palayur Saiyur S.NO.248,249/1,249/2 Total Area 8acre 50 cent Built Up Area Whether Inherited N Purchase Date 2018-08-20 Purchase Cost 4590000.00 Development Cost 0.00 90,00,000 90 Lacs+ Puducherry Aranganur S.NO.31/12,31/13A Total Area 15 R Built Up Area Whether Inherited N Purchase Date 2018-09-28 Purchase Cost 540000.00 Development Cost 0.00 10,00,000 10 Lacs+ TN Malapattu Periyakattu palayam S.NO.129/1,129/2 Total Area 1acre 51 cent Built Up Area Whether Inherited N Purchase Date 2019-12-16 Purchase Cost 917500.00 Development Cost 0.00 20,00,000 20 Lacs+ TN Malapattu Periyakattu palayam S.NO.129/3,129/3B Total Area 3acrec 1cent Built Up Area Whether Inherited N Purchase Date 2020-09-21 Purchase Cost 725000.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 5,05,58,774 5 Crore+
ii	Non Agricultural Land	Kombakkam puducherry towN S.NO.23/12,63/13 Total Area 1200sqft Built Up Area Whether Inherited N Purchase Date 2004-07-29 Purchase Cost 11150.00 Development Cost 0.00 5,88,000 5 Lacs+	Puducherry Nettapakkam S.NO.53/6B, Total Area 37kuzhi 6vesam Built Up Area Whether Inherited N Purchase Date 2002-08-28 Purchase Cost 165187.00 Development Cost 0.00 43,05,600 43 Lacs+ TN Palayur Seyur S.NO.276/13 Total Area 5668sqft Built Up Area Whether Inherited N Purchase Date 2009-07-21 Purchase Cost 30685.00 Development Cost 0.00 2,50,000 2 Lacs+ Puducherry Thatanchavadi kannan nagar Korimeddu S.NO.91/8A Total Area 1068sqft Built Up Area Whether Inherited N Purchase Date 2013-05-22 Purchase Cost 101500.00 Development Cost 0.00 10,89,360 10 Lacs+ Puducherry Thatanchavadi kannan nagar Korimeddu S.NO.91/8A Total Area 371.5sqft Built Up Area Whether Inherited N Purchase Date 2019-09-04 Purchase Cost 283000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 65,32,960 65 Lacs+
iii	Commercial Buildings	Kombakkam puducherry towN S.NO.23/12,63/13 Total Area 3640sqft Built Up Area Whether Inherited N Purchase Date 2004-08-09 Purchase Cost 154802.00 Development Cost 100000.00 18,83,600 18 Lacs+	Puducherry 144/A, ST Street S.NO.173,174,R.NO.239PT Total Area 1217sqft Built Up Area Whether Inherited N Purchase Date 2002-01-17 Purchase Cost 950492.00 Development Cost 0.00 78,25,310 78 Lacs+ Puducherry 100 ST Street S.NO.172,173/1 Total Area 1729sqft Built Up Area Whether Inherited N Purchase Date 2008-03-31 Purchase Cost 2004605.00 Development Cost 0.00 1,11,17,470 1 Crore+ Puducherry 62 Rangapilai Street S.NO.105 Total Area 3013sqft Built Up Area Whether Inherited N Purchase Date 2013-01-07 Purchase Cost 21545650.00 Development Cost 0.00 3,87,47,180 3 Crore+	Nil	Nil	Nil	Nil	Rs 5,95,73,560 5 Crore+
iv	Residential Buildings	Kulakarai Street no.9,S.NO.113/22,109PT Total Area 540sqft Built Up Area Whether Inherited Y Purchase Date 1975-09-08 Purchase Cost 4000.00 Development Cost 0.00 4,06,080 4 Lacs+ Kulakarai Street no.9,S.NO.109,114/3PT Total Area 709sqft Built Up Area Whether Inherited N Purchase Date 2003-11-12 Purchase Cost 408950.00 Development Cost 0.00 26,65,840 26 Lacs+	Puducherry 10 Laporth street S.NO.109 Total Area 131.45sq mr Built Up Area Whether Inherited N Purchase Date 2013-09-04 Purchase Cost 8809300.00 Development Cost 100000.00 91,27,720 91 Lacs+ Puducherry Kalve bangala S.NO.109 Total Area 442sqft Built Up Area Whether Inherited N Purchase Date 2014-04-03 Purchase Cost 1632300.00 Development Cost 200000.00 18,61,920 18 Lacs+ Puducherry Rangapilai street S.NO.74 Total Area 2897.98sqft Built Up Area Whether Inherited N Purchase Date 2020-05-27 Purchase Cost 40000000.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 5,40,61,560 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,47,00,294 1 Crore+	15,60,26,560 15 Crore+	Nil	Nil	Nil	Nil	Rs 17,07,26,854 17 Crore+
Totals Calculated		Rs 1,47,00,294 1 Crore+	Rs 15,60,26,560 15 Crore+	Nil	Nil	Nil	Nil	Rs 17,07,26,854 17 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	IOB BANK TVC WINES A/C NO.212102000900372 18,12,764 18 Lacs+	City Union Bank A/C NO.501812080061387 48,14,125 48 Lacs+ City Union Bank A/C NO.501812080061388 82,19,983 82 Lacs+ City Union Bank A/C NO.501812080061389 36,52,024 36 Lacs+ City Union Bank A/C NO.501812080061420 1,38,29,005 1 Crore+ City Union Bank A/C NO.501812080061593 3,17,46,976 3 Crore+ State bank of india (ADB) NO.36382715803 57,87,612 57 Lacs+ State bank of india (ADB) NO.38676958190 17,08,953 17 Lacs+ State bank of india No.39184696790 6,64,173 6 Lacs+ State bank of india No.39184701382 6,64,307 6 Lacs+	Nil	Nil	Nil	Nil	Rs 7,28,99,922 7 Crore+
	Loans due to Individual / Entity	Jankumar 10,00,000 10 Lacs+ G.D.Builders 25,00,000 25 Lacs+	Kamalkannan 2,05,00,000 2 Crore+ G.D.BUILDERS 20,50,000 20 Lacs+ Hotel Karthik 7,41,670 7 Lacs+ Mahindra Finance 2,00,000 2 Lacs+ Sivakumar.K 8,00,000 8 Lacs+ S.Baskar 25,00,000 25 Lacs+ S.Saravanan 13,00,000 13 Lacs+ R.Jyothi 27,97,322 27 Lacs+ Jayapriya Chit Funds P ltd 17,49,088 17 Lacs+	Nil	Nil	Nil	Nil	Rs 3,61,38,080 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	53,12,764 53 Lacs+	10,37,25,238 10 Crore+	Nil	Nil	Nil	Nil	Rs 10,90,38,002 10 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 53,12,764 53 Lacs+	Rs 10,37,25,238 10 Crore+	Nil	Nil	Nil	Nil	Rs 10,90,38,002 10 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture and Business
Spouse	Agriculture and Business

Sources Of Income (Details)

Self	Agriculture and Business
Spouse	Agriculture and Business
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.