Jose Charles Martin(Latchiya Jananayaka Katchi (LJK)):Constituency- KAMARAJ NAGAR(PUDUCHERRY)

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Home → Puducherry 2026 → PUDUCHERRY → KAMARAJ NAGAR → JOSE CHARLES MARTIN(Criminal & Asset Declaration)

Puducherry 2026

JOSE CHARLES MARTIN (Winner)

KAMARAJ NAGAR (PUDUCHERRY)

Party:Latchiya Jananayaka Katchi (LJK)

S/o|D/o|W/o: S Martin

Age: 37

Name Enrolled as Voter in: Ozhukarai constituency, at Serial no 170 in Part no 39

Self Profession:Business, Politician
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 6,09,09,25,584 ~609 Crore+
Liabilities:	Rs 2,10,79,35,099 ~210 Crore+

Educational Details

Category: 12th Pass
12th Standard St John Eng School, Besant Nagar, Chennai, Tamilnadu Year of Complction: 2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 59,37,10,870 ~ 59 Crore+ 2023 - 2024 Rs 7,32,55,410 ~ 7 Crore+ 2022 - 2023 Rs 2,99,50,000 ~ 2 Crore+ 2021 - 2022 Rs 3,38,04,730 ~ 3 Crore+ 2020 - 2021 Rs 4,49,50,000** ~ 4 Crore+
spouse	Y	2024 - 2025	2024 - 2025 Rs 16,63,320 ~ 16 Lacs+ 2023 - 2024 Rs 46,990 ~ 46 Thou+ 2022 - 2023 Rs 210 ~ 2 Hund+ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPC / BNS

4 charges related to Punishment for criminal breach of trust (IPC Section-406)
4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for cheating (IPC Section-417)
2 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
2 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	SC No. 533 /2018 is filed by the Enforcement directorate in which Mr. Jose Charles Martin is arrayed as Accused no 15.		Special Court for the Trial of PMLA Case/Special Court (SPE/CBI)-I/NIA Ernakulam	IPC		Section 3, 4 R/w Section 70, 8(5) of the Money Lenders Act. 1958 (Kerala)	No		No
2	0248/2023 FIR was quashed ECIR/HIU-1/16/2024 is pending in Adjudicating Authority under PMLA Act 2002			IPC	406, 420, 426, 500, 506, 120B, 34		No		Yes	Appeal Find in the Appellate Tribunal, new Delhi Against the Adjusicating Authority under PMLA Act, 2002 order for retention of record/property
3	103/2020, Bishnupur Police Station, Bankura, District, West Bengal			IPC	120, 34, 406, 409, 417, 418, 419, 420, 467, 468, 471	Section 7(3)/9 of the Lotteries Regulation Act, 1998	No		No
4	260/2019 Beliaghata Police Station, Kolkata, West Bengal			IPC	406, 420, 120B	Section 7(3)/9 of the Lotteries Regulation Act, 1998	No		No
5	246/2019 Bhowanipore Police Station, West Bengal			IPC	120B, 34, 406, 409, 417, 418, 419, 420	Section 7(3)/9 of Lotteries Regulation Act. 1998	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Saravanampatti, Coimbatore North, Coimbatore, Tamilnadu 11.078673, 76.993148 Survey Nos: 324/4A, 339/2A, 339/2B, 340/1,340/2,340/3A, 340/3B,347/3A1, 341/3A2,341,/3B, 341,342,343/1, 343/2A Total Area 24.4175 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,00,000 25 Crore+ Mahabalipuram, Thirukazhukundram, Chengalpet, Tamilnadu, 12.617074, 80.192809 Survey Nos: 185/242 &185/2A1A2 Total Area 17 .23 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,00,000 40 Crore+ Uppillipalayam, Coimbatore South, Coimbatore, Tamil Nadu, 11.011848, 77.023974 Survey No. S.F. No. 84/2 Total Area 1.1275 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,00,000 15 Crore+ Kalapatti, Coimbatore North, Coimbatore, Tamilnadu 11.102260, 77.040023 Survey No: 1076/1B Total Area 2.80 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ Sanganoor, Coimbatore North, Coimbatore, Tamilnadu, 11.026583, 75.944625 Survey No: T.S.No: 299/1 Total Area 0.125 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+ T.Nagar, Guindy, Chennai, Tamilnadu Survey Nos: T.S.No: 4836/1,4836/7, 4839/7 Total Area 0.351 Acres Built Up Area Whether Inherited N Purchase Date 2025-06-19 Purchase Cost 515000000.00 Development Cost 0.00 52,00,00,000 52 Crore+ Chokkampudur, Perur, Coimbatore, Tamilnadu Location: 10.995009, 76.945330 Survey Nos: T.S.Nos. 7/124/1, 7/126/1, 7/127/1, 7/128l2C Total Area 1.69 Acres Built Up Area Whether Inherited N Purchase Date 2007-12-14 Purchase Cost 107500000.00 Development Cost 0.00 15,00,00,000 15 Crore+ Chokkampudur, , Perur, Coimbatore, Tamilnadu, 10.995009, 76.945330 Survey No: T.S.Nos. 7/127/1 Total Area 0.3250 Acres Built Up Area Whether Inherited N Purchase Date 2008-03-03 Purchase Cost 13066990.00 Development Cost 0.00 3,00,00,000 3 Crore+ Telungupalayam, Coimbatore North, Coimbatore, Tamilnadu, 11.023710, 76.920178 T.S.No. 8, 9/2, 54/1 Old Survey Nos: 385/3B,385/3C & 386 Total Area 6.61Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,00,000 30 Crore+ Telungupalayam, Coimbatore North, Coimbatore, Tamilnadu, 11.023710, 76.920178 T.S.No.7/2, 9/2, 55 Old Survey Nos: 382/1,385/2,385/3 Total Area 1.3825 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,00,000 7 Crore+ Vellakinar, Coimbatore, Coimbatore,Tamilnadu 11.062432, 76.946036 & 11.063018,76.947141 Survey Nos: 343, 344 Total Area 0.328 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Sayanavaram, Ponneri S No:353/3 Total Area 1868 Sq Ft Built Up Area Whether Inherited N Purchase Date 2013-08-26 Purchase Cost 375840.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 1,93,10,00,000 193 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Sanganoor, Coimbatore North, Coimbatore, Tamilnadu Location:11.025850, 76.944717 Survey No: T.S.No.299/1 Total Area 2701 Sq Ft Built Up Area 2135 Sq Ft Whether Inherited N Purchase Date 2008-03-11 Purchase Cost 3000000.00 Development Cost 0.00 1,00,00,000 1 Crore+ 188 Salamanca Square, 9 Albert Embankment London, SE1 7HG Apartment No.188, 2BHK Total Area 855 Sq Ft Built Up Area 855 Sq Ft Whether Inherited N Purchase Date 2010-06-18 Purchase Cost 39819173.00 Development Cost 0.00 6,64,35,000 6 Crore+ Dubai Apartment Plot No.172 Building Name: Sadaf 6 Location: Marsa Dubai Property No: 811 Total Area 353.94 Sq Ft Built Up Area 353.94 Sq Ft Whether Inherited N Purchase Date 2008-06-12 Purchase Cost 7617762.00 Development Cost 0.00 1,50,00,000 1 Crore+ Ganapathy, Coimbatore North, Coimbatore, Tamilnadu Location: 11.022478, 76.966867 old T.S.No. 11/1268 / Presently T.S.No.1268 / 24 Total Area 3464 Sq Ft Built Up Area 1676 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ Nungambakkam, Egmore, Chennai, Tamil Nadu Location: 13.062875, 80.250091 Survey Nos: 87/39, 87/40, 87/79, 87/77 & 87/22 Total Area 18563 Sq F Built Up Area 3460 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,00,000 50 Crore+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats) Total Area 14010 Sq Ft Built Up Area 3330 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 8658000.00 Development Cost 0.00 1,90,14,300 1 Crore+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats) Total Area 14010 Sq Ft Built Up Area 3330 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 8658000.00 Development Cost 0.00 1,90,14,300 1 Crore+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats) Total Area 14010 Sq Ft Built Up Area 1630 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 4238000.00 Development Cost 0.00 93,07,300 93 Lacs+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats) Total Area 14010 Sq Ft Built Up Area 2860 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 7436000.00 Development Cost 0.00 1,63,30,600 1 Crore+ Telungupalayam, Coimbatore North, Coimbatore, Tamilnadu Location:11.025895, 76.938153 Survey No: T.S.No. 104 Total Area 3512 Sq Ft Built Up Area 1750 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+ Telungupalayam, Coimbatore North, Coimbatore, Tamilnadu Location:11.025895, 76.938153 Survey No: T.S.No. 104 Total Area 3512 Sq Ft Built Up Area 1762 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+ Vellakinar, Coimbatore North, Coimbatore,Tamilnadu Location: 11.064564, 76945900 & 11.063869, 76.946140 Survey No: 343 Total Area 15246 Sq ft Built Up Area 2530 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats Total Area 3512 Sq Ft Built Up Area 2860 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 7436000.00 Development Cost 0.00 1,63,30,600 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 76,64,32,100 76 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,69,14,32,100 269 Crore+	60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 2,69,74,32,100 269 Crore+
Totals Calculated		Rs 2,69,14,32,100 269 Crore+	Rs 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 2,69,74,32,100 269 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, Mount Road Branch, Chennai Loan Against Property 19,45,96,177 19 Crore+ Canara Banh phennai Car Loan 1,28,85,251 1 Crore+ HDFC Bank, Credit Card Loan 5,91,344 5 Lacs+ American Express, Credit Card Loan, 1,03,65,581 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 21,84,38,353 21 Crore+
	Loans due to Individual / Entity	Motilal Oswal Finvest Limited Share Pledge 5,20,00,000 5 Crore+ Jayaram K R Personal - Unsecured 16,50,00,000 16 Crore+ Digitally Sundry Creditors 2,31,000 2 Lacs+ Dinamalar Sundry Creditors 64,814 64 Thou+ Richemont India Pvt Ltd Sundry Creditors 12,50,000 12 Lacs+ Sabyasachi Calcutta LLP Sundry Creditors 21,16,982 21 Lacs+ Brite Sun Distributors Loan 9,60,06,705 9 Crore+ M and C Future Gaming LLP - WB Loan 50,72,89,720 50 Crore+ Rajasthan Handloom and Handicrafts Rental Deposit 15,00,000 15 Lacs+ Dhana Impex Loan 1,99,51,000 1 Crore+ Arihant Foundations & Housing Ltd Loan 25,00,000 25 Lacs+ Leemarose London Property Loan 91,32,000 91 Lacs+ M Daisy London Property Loan 91,32,000 91 Lacs+ M. Jose Daison London Property Loan 91,32,000 91 Lacs+ S Martin London Property Loan 91,32,000 91 Lacs+ Magnetic Realcon LLP Loan 3,73,29,444 3 Crore+ M and C Property Development Private Limited Loan 4,21,84,187 4 Crore+ Threlakshaa Dealers Private Limited Loan 82,46,94,930 82 Crore+ Immense Agencies Private Limited Loan 10,07,50,312 10 Crore+ Best Commercial ComPlex Loan 99,652 99 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,88,94,96,746 188 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,10,79,35,102 210 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,10,79,35,102 210 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 2,10,79,35,099 210 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,10,79,35,099 210 Crore+

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

Profession or Occupation .

Self	Business, Politician
Spouse	Business

Sources Of Income (Details)

Self	Business, Rent and Investments
Spouse	Business
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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