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HomePuducherry 2021PUDUCHERRYKALAPETA. SENTHIL Alias RAMESH(Criminal & Asset Declaration)

Puducherry 2021

A. SENTHIL Alias RAMESH

KALAPET (PUDUCHERRY)
Party:IND
S/o|D/o|W/o: Arjunan
Age: 47
Name Enrolled as Voter in: Thattanjaavadi (Pondicherry) constituency, at Serial no 121 in Part no 8

Self Profession:Business and Trustee of Arjunakumari Trust
Spouse Profession:Teacher

Crime-O-Meter


Number of Criminal Cases: 21

Assets & Liabilities


Assets: Rs 18,50,22,105 ~18 Crore+
Liabilities: Rs 1,50,00,000 ~1 Crore+

Educational Details


Category: 8th Pass
10th not completed From Indhira Nagar High School -1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 5,40,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2019 - 20202019 - 2020 ** Rs 6,36,158 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

  • 4 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
  • 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
  • 1 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
  • 1 charges related to Punishment for murder (IPC Section-302)
  • 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
  • 4 charges related to Punishment for wrongful restraint (IPC Section-341)
  • 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
  • 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
  • 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
  • 1 charges related to Punishment for criminal trespass (IPC Section-447)
  • 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
  • 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
  • 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
  • 1 charges related to Punishment for Rioting (IPC Section-147)
  • 1 charges related to Punishment for forgery (IPC Section-465)

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. 29/20, D. Nagar P.S. Sec.6 of POP (PD) Act. No No
2 Cr. No 198/20 Orieanpet P S Sec.7 of POP (PD) AcT No No
3 Cr No 162/20 Nettapakkam p s SEC.6 OF POP (PD) ACT. No No
4 Cr No.239/20Thirubuvanai P.S SEC.6 OF POP (PD) ACT. No No
5 Cr No 267/20 Thirukkanur P.S SEC.6 OF POP (PD) ACT. No No
6 Cr.No.189/20, Katterikuppam p.s SEC.6 OF POP (PD) ACT. No No
7 Ketterikuppam P.S. Cr.No.191/20 SEC.6 OF POP (PD) ACT. No No
8 Villianur P.S. Cr.No.551/20 SEC.6 OF POP (PD) ACT. No No
9 Mangalam P.S. Cr.No.166/20 SEC.6 OF POP (PD) ACT. No No
10 Mudaliarpet p s Cr.No.456/20 SEC.6 OF POP (PD) ACT. No No
11 Ariyankuppam p s Cr.No.381/20 SEC.6 OF POP (PD) ACT. No No
12 Ariyankuppam p s, Cr.No.385/20 SEC.6 OF POP (PD) ACT. No No
13 Thavalakuppam p s Cr.No.341/20 SEC.6 OF POP (PD) ACT. No No
14 D,Nagar p s, Cr.No.36/18 341,452,364(A),423,386,506(ii), 34 No No
15 D,Nagar p s, Cr.No.306/17 341,386,506(ii),34 No No
16 D Nagar p s Cr.No.305/17 341,386,506(ii), 34 No No
17 D Nagar p s, Cr.No.190/17 505(2) Sec.6 of POP (PD) No No
18 D Nagar p s, Cr.No.133/17 CC No.40/18 JM-I, Puducherry341, 386, 506(ii), 34 No No
19 Muthialpet PS Cr.No.26/10 CC No.726/11 JM-II Puducherry148, 447, 427, 109, 506(i), 149 No No
20 Mangalam P s ( Tamil nadu), Cr.No.414/05 PRC 36/11 JM-II, Thiruppur Tamilnadu147,148,302 Sec.4,5,6, of Explosive Substance Act and Sec.25 ,27 (1) of Arms Act No No
21 CC No.23/20 J.M. Vanur, Tamilnadu420, 465, 294(6), 506(ii) 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--------

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
iCashIn Hand
10,000  10 Thou+

In Hand
2,000  2 Thou+

NilNilNilNil Rs 12,000
12 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAlahabad bank Kamaraj Salai Branch sb no 50295286126
 

ICICI Bank Thattanchavady Salai branch SB AC NO 623301540536
2,20,022  2 Lacs+

HDFC Bank Saram Branch ac Sb 50100403406460
30,000  30 Thou+

Sbi Bank Kamarajai slai Branch Sb ac No 30981800564
85,883  85 Thou+

Indian Bank Reddiar Palayam sb ac ano 963615590
3,000  3 Thou+

NilNilNilNil Rs 3,38,905
3 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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil5 Savaran Gold
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,60,022  2 Lacs+ 2,90,883  2 Lacs+ Nil Nil Nil Nil Rs 5,50,905
5 Lacs+
Totals (Calculated as Sum of Values) Rs 2,60,022
2 Lacs+
Rs 2,90,883
2 Lacs+
Nil
Nil
Nil
Nil
Rs 5,50,905
5 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 Land1- pudhucherry Thirukkanoor sno 78/5
Total Area
Built Up Area 59152sqft
Whether Inherited N
Purchase Date 1996-05-06
Purchase Cost 38000.00
Development Cost 0.00
59,15,200  59 Lacs+

2-villuppuram vazhuthavur sno 50/1B , ,c,t,f
Total Area 267sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-06-28
Purchase Cost 0.00
Development Cost 188553.00
66,75,000  66 Lacs+

3-villuppuram vazhuthavur sno 50/1A, 50/2A, 50/5.50/6,50/7,8,B
Total Area 4.58sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-05-04
Purchase Cost 269000.00
Development Cost 0.00
1,14,50,000  1 Crore+

NilNilNilNilNil Rs 2,40,40,200
2 Crore+
iiNon Agricultural LandThattanjavadi sno 270/1
Total Area 106954sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,04,31,000  16 Crore+

NilNilNilNilNil Rs 16,04,31,000
16 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 18,44,71,200
18 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 18,44,71,200
18 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 / FIsAlahabad Bank
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,50,00,000
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 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 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 Business and Trustee of Arjunakumari Trust
Spouse Teacher

Sources Of Income (Details)

Self Business
Spouse Salary monthly
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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