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HomePuducherry 2021KARAIKALKARAIKAL NORTHA.V. SUBRAMANIAN(Criminal & Asset Declaration)

Puducherry 2021

A.V. SUBRAMANIAN

KARAIKAL NORTH (KARAIKAL)
Party:INC
S/o|D/o|W/o: A. Vairakannu
Age: 74
Name Enrolled as Voter in: karaikal North (Pondicherry) constituency , at Serial no 252 in Part no 21

Self Profession:Real Estate Business
Spouse Profession:Real Estate Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 27,68,65,608 ~27 Crore+
Liabilities:Rs 1,24,29,000 ~1 Crore+

Educational Details


Others
Diploma in Mechanical Engineering - D.M.E


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 15,65,920 ~ 15 Lacs+
** Rs 7,45,675 ~ 7 Lacs+
2018 - 2019 ** Rs 10,05,210 ~ 10 Lacs+
2017 - 2018 ** Rs 9,90,980 ~ 9 Lacs+
2016 - 2017 ** Rs 5,00,730 ~ 5 Lacs+
spouseY ** Rs 6,61,217 ~ 6 Lacs+
** Rs 10,28,259 ~ 10 Lacs+
2018 - 2019 ** Rs 7,63,070 ~ 7 Lacs+
2017 - 2018 ** Rs 8,67,010 ~ 8 Lacs+
2016 - 2017 ** Rs 8,63,000 ~ 8 Lacs+
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

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: 412/2020, SHO, Grand Bazar PS. Puducherry 269, 188 SEC: 51,(9b) of DM act 2005 r/w 3 of Epidemics Act 1897 No No
2 Cr. No: 260/2020, SHO, Grand Bazar PS, Puducherry 269, 188 SEC: 51,(9b) of DM act 2005 r/w 3 of Epidemics act 1897 No No
3 Cr. No: 17/2020, SHO, Grand Bazar PS, Puducherry 151 Cr.P.C.@ 170 Cr.P.C 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--------

Brief Details of IPCs

2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 10,00,000  10 Lacs+

6,00,000  6 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1)State Bank of India. Karaikal SB AC. No: 10743017903
25,960  25 Thou+

2) SBI Punducherry SB Ac.no. 10831324120
57,790  57 Thou+

UCO Bank Bazar Puducherry SB Ac.No.01300100017990
34,174  34 Thou+

IB Karaikal SB.AC.No.8101031000012
63,845  63 Thou+

UCO Bank Bazar Puducherry SB Ac.No. 01300100018015
86  

CB Karaikal SB, AC.No. 1277101020143
40,306  40 Thou+

SBI, Karaikal, SB.Ac.No. 10956371587
347  3 Hund+

IB, Karaikal, SB, Ac.No.811010310000013
8,500  8 Thou+

NilNilNilNil Rs 2,31,008
2 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 1) RJ Enterprises (25% Share as Partner)
3,60,000  3 Lacs+

2)Investment in AVS Hosptility Pvt, Ltd
2,51,49,600  2 Crore+

RJ Enterprises (25% Share as Partner)
3,60,000  3 Lacs+

NilNilNilNil Rs 2,58,69,600
2 Crore+
viMotor Vehicles (details of make, etc.)Maruti Ertiga Car PY02T9192 2019
12,00,000  12 Lacs+

Hero Honda CD 100, PYK7900 1989
15,000  15 Thou+

maruti A Star PY01BE9192 2010
4,00,000  4 Lacs+

Honda Jazz car PY01CL9192 2017
6,50,000  6 Lacs+

NilNilNilNil Rs 22,65,000
22 Lacs+
viiJewellery (give details weight value)160 Gram Gold Jewels
4,00,000  4 Lacs+

640 Grams Gold Jewels
20,00,000  20 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,83,46,761  2 Crore+ 40,18,847  40 Lacs+ Nil Nil Nil Nil Rs 3,23,65,608
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,83,46,761
2 Crore+
Rs 40,18,847
40 Lacs+
Nil
Nil
Nil
Nil
Rs 3,23,65,608
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 Land30 Keelmanai patta no. 339, Survey no. 140/1 & 140/3
Total Area 00.20.50 HAC
Built Up Area
Whether Inherited N
Purchase Date 1992-11-11
Purchase Cost 24750.00
Development Cost 0.00
22,00,000  22 Lacs+

18 Sellur village, Survey No. 118/2
Total Area 00.97.26 HAC
Built Up Area
Whether Inherited N
Purchase Date 2008-10-24
Purchase Cost 2280000.00
Development Cost 0.00
46,00,000  46 Lacs+

NilNilNilNilNil Rs 68,00,000
68 Lacs+
iiNon Agricultural Land1)24 Keelveli, G/9.T.S.No: 1/4, PattaNo: 99
Total Area 57000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-07-14
Purchase Cost 53000.00
Development Cost 0.00
1,14,00,000  1 Crore+

2)27 - Dharmapuram, E/T. T. S. No: 17/6/2. T. S. No: 16/1/2. MG Nagar
Total Area 16000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3098898.00
Development Cost 0.00
90,00,000  90 Lacs+

3) 29.Oduthurai. Netaji Nagar, L/3, T.S. No. 16/2, 16/4pt, 15/4, 17/5 17/7pt
Total Area 4000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1988-04-30
Purchase Cost 48450.00
Development Cost 0.00
30,00,000  30 Lacs+

4) 29. Oduthurai, Netaji Nagar, L/7 T. S. No. 1/2 Patta No. 196
Total Area 1800 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1988-05-05
Purchase Cost 143500.00
Development Cost 0.00
15,00,000  15 Lacs+

5) 24 - Keelveli, G/9. T. S. No: 1/6 & 1/7, Teresa Nagar
Total Area 65700 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1986-07-09
Purchase Cost 35250.00
Development Cost 0.00
3,90,00,000  3 Crore+

6) 29 - Oduthurai AVS Nagar, L/3, T. S. No: 16/4/1, 16/5, 16/6, 16/7, 16/8, 16/9, 17/7pt, 17/14pt, 17/15pt, 17/19pt, 18/5
Total Area 40000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-08-01
Purchase Cost 104361.00
Development Cost 0.00
3,60,00,000  3 Crore+

1)28. Karaikal Municipality, N. S. C Bose Road, F / 40. T. S. No: 56. Patta No: 646
Total Area 465 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-30
Purchase Cost 200000.00
Development Cost 0.00
6,00,000  6 Lacs+

2)24 - Bottom space, G/5. T. S. No. 4 Patta No. 151, Bharathi Nagar
Total Area 9900 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1982-04-21
Purchase Cost 42000.00
Development Cost 0.00
1,00,00,000  1 Crore+

3) 27 - Dharmapuram, E / 2, T. S. No: 13/2, 55, 56, 57. 58. 59, 60, 61,70, 71,72,73. - totall 16 plats, Thiruvalluvar Nagar
Total Area 32660 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1988-07-01
Purchase Cost 147000.00
Development Cost 0.00
2,40,00,000  2 Crore+

4) 29 - Oduthurai, Netaji Nagar, L / 7, T. S. No: 2/4/1
Total Area 103770 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-07-22
Purchase Cost 129000.00
Development Cost 0.00
1,60,00,000  1 Crore+

5) 29 - Oduthurai, Netaji Nagar, L / 7. T. S.No: 2/4/3
Total Area 75450 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 129000.00
Development Cost 0.00
8,00,000  8 Lacs+

6) 29 - Oduthurai, AVS Nagar, L/3. T. S. No: 16/4/1, 16/5. 16/6, 16/7. 16/8, 16/9. 17/7pt. 17/14 pt. 17 / 15pt. 17 / 19pt 18/5. Plats 20
Total Area 40000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1988-08-01
Purchase Cost 104361.00
Development Cost 0.00
3,60,00,000  3 Crore+

7) 27 - Dharmapuram, E/12, T. S. No: 3. Patta No: 623
Total Area 44223 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-09-14
Purchase Cost 23000.00
Development Cost 0.00
90,00,000  90 Lacs+

8) N.S.C. Bose Road, 28 Karaikal Municipality D. F40, Town Survey No: 56. Patta No. 646
Total Area 463 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-30
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 19,68,00,000
19 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1) Door No. 1 Polikan Street, 28 Karaikal, Municipality TF/38 Down Survey No: 106, Patta No.1099
Total Area 581 Sq.ft
Built Up Area 1000 Sq. ft
Whether Inherited N
Purchase Date 1988-11-28
Purchase Cost 30780.00
Development Cost 0.00
18,00,000  18 Lacs+

2) Door No. 136 Ambur Street, Puthuchery No. 40, D/22 Down Survey No. 88/2, Patta No. 2916
Total Area 2800Sq.ft
Built Up Area 4280 Sq.ft
Whether Inherited N
Purchase Date 2018-05-02
Purchase Cost 21500000.00
Development Cost 0.00
2,24,00,000  2 Crore+

3) Door No. 25, N.S.C. Bose Street 28 Karaikal Municipality, TF/40, Down Survey No. 62, Patta No: 664
Total Area 2356 Sq.ft
Built Up Area 3000 Sq.ft
Whether Inherited N
Purchase Date 1973-08-11
Purchase Cost 5000.00
Development Cost 0.00
59,00,000  59 Lacs+

4) Door No.8, N.S.C. Guru Road, 28 Karaikal Municipal D no Patta
Total Area 2200 Sq.ft
Built Up Area 520 Sq.ft
Whether Inherited N
Purchase Date 1973-04-26
Purchase Cost 45000.00
Development Cost 0.00
22,00,000  22 Lacs+

5) 24 Keelveli, G/9, T.S.No.1/6 & 1/7, Terasa nagar Door No: 27
Total Area 2433 Sq.ft
Built Up Area 918Sq,ft
Whether Inherited N
Purchase Date 1986-07-09
Purchase Cost 35250.00
Development Cost 0.00
30,00,000  30 Lacs+

6) 24 keelveli G/9, T,S NO: 1/6 & 1/7, Terasa Nagar, Door No.25
Total Area 2809 Sq,ft
Built Up Area 905Sq,ft
Whether Inherited N
Purchase Date 1986-07-09
Purchase Cost 35250.00
Development Cost 0.00
30,00,000  30 Lacs+

N.S.C Bose Street 28 Karaikal Municipality, TE/40, Down Survey no. 66 Patta No. 628, Sivanpadavar Samuthayam
Total Area 860 Sq.ft
Built Up Area 1400 Sq.ft
Whether Inherited N
Purchase Date 1976-09-07
Purchase Cost 6000.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNil Rs 4,09,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,50,00,000  14 Crore+ 9,95,00,000  9 Crore+ Nil Nil Nil Nil Rs 24,45,00,000
24 Crore+
Totals Calculated Rs 14,50,00,000
14 Crore+
Rs 9,95,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 24,45,00,000
24 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 / FIs1) SBI , Karaikal,
99,00,000  99 Lacs+

2) SBI, Karaikal, Maruti Ertiga Car PY02T9192
10,29,000  10 Lacs+

3) SBI, Karaikal, RJ Enterprise 25% Commission 500000/-
1,25,000  1 Lacs+

1) SBI, Karaikal, Gold Loan
6,00,000  6 Lacs+

2)Uco Bank Bazar, Puducherry, Honda Jazz car, PY01CL9192
6,50,000  6 Lacs+

3) SBI, Karaikal, RJ Enterprise Amount 500000/- And 25% Share
1,25,000  1 Lacs+

NilNilNilNil Rs 1,24,29,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,10,50,000  1 Crore+ 13,75,000  13 Lacs+ Nil Nil Nil Nil Rs 1,24,25,000
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 1,10,54,000
1 Crore+
Rs 13,75,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 1,24,29,000
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 Real Estate Business
Spouse Real Estate Business



Sources Of Income (Details)

Self Real Estate Business and Home rents Income
Spouse Real Estate Business and Home rents Income
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.