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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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** 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.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.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, Puducherry143, 341, 448, 186, 149 Yes 05 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 Abetment of suicide (IPC Section-306)
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)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 44,550  44 Thou+

45,000  45 Thou+

NilNilNilNil Rs 89,550
89 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMercantile 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+

NilIndian 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+
iiiBonds, Debentures and Shares in companiesIndian Bank Eq. Stock
33,761  33 Thou+

NilNilNilNilNil Rs 33,761
33 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC 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+

NilNilNilNil Rs 2,20,61,526
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilSKODA / Reg.No PY/01/CS-4455 Dt. 05.03.2018
14,23,771  14 Lacs+

NilNilNilNil Rs 14,23,771
14 Lacs+
viiJewellery (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+

NilNilNilNil Rs 42,84,000
42 Lacs+
viiiOther assets, such as values of claims / interestsBusinees Investment
60,93,774  60 Lacs+

Businees Investment
22,00,245  22 Lacs+

NilNilNilNil 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+

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 LandPuducherry 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+

NilNilNilNil Rs 5,05,58,774
5 Crore+
iiNon Agricultural LandKombakkam 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+

NilNilNilNil Rs 65,32,960
65 Lacs+
iiiCommercial BuildingsKombakkam 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+

NilNilNilNil Rs 5,95,73,560
5 Crore+
ivResidential BuildingsKulakarai 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+

NilNilNilNil Rs 5,40,61,560
5 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsIOB 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+

NilNilNilNil Rs 7,28,99,922
7 Crore+
Loans due to Individual / EntityJankumar
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+

NilNilNilNil Rs 3,61,38,080
3 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 53,12,764
53 Lacs+
Rs 10,37,25,238
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,90,38,002
10 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 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