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HomePuducherry 2011PUDUCHERRY1ORLEAMPETHR.Siva(Criminal & Asset Declaration)

Puducherry 2011

R.Siva

ORLEAMPETH (PUDUCHERRY1)
Party:DMK
S/o|D/o|W/o: ragavapillai
Age: 43
Address: resident no 9A KULAKARAI STREET GOVINDASALAI PUDUCHERRY
Name Enrolled as Voter in: () constituency , at Serial no in Part no
Email:

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Puducherry 2016 Rs15,70,20,798
~15 Crore+
1
Pondicherry 2006 Rs1,11,46,608
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,37,27,387 ~5 Crore+
Liabilities:Rs 1,59,34,927 ~1 Crore+

Educational Details


Illiterate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 7,09,736 ~ 7 Lacs+
spouseY2010 - 2011Rs 2,04,670 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 336, 149 34D OF PP ACT, STR No.4061/09, Court taking Cognizance- Judicial Magistrate-II, Puducherry, Cognizance Date-25/8/09

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,25,000  4 Lacs+

3,85,000  3 Lacs+

NilNilNil Rs 8,10,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTAMILNADU MARCANTILE BANK
4,587  4 Thou+

SBI
5,985  5 Thou+

FD IN TMB
1,00,000  1 Lacs+

NilNilNil Rs 1,10,572
1 Lacs+
iiiBonds, Debentures and Shares in companiesINDIAN BANK EQUITY SHARE
 

NilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
25,00,000  25 Lacs+

SBI LIP
10,00,000  10 Lacs+

SBI LIP
5,00,000  5 Lacs+

SBI FUNDS
16,000  16 Thou+

NilNilNil Rs 40,16,000
40 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MAHINDRA SCORPIO
9,81,914  9 Lacs+

SANTRO
3,70,999  3 Lacs+

NilNilNilNil Rs 13,52,913
13 Lacs+
viiJewellery (give details weight value)200 GRAM GOLD
3,92,000  3 Lacs+

640 GRAM GOLD
12,54,400  12 Lacs+

5 KG SILVER
2,90,000  2 Lacs+

NilNilNil Rs 19,36,400
19 Lacs+
viiiOther assets, such as values of claims / interestsINVESTMENT IN BUSINESS
29,13,651  29 Lacs+

INVESTMENT IN BUSINESS
61,48,354  61 Lacs+

NilNilNil Rs 90,62,005
90 Lacs+
Gross Total Value (as per Affidavit) 50,88,152  50 Lacs+ 81,83,740  81 Lacs+ Nil Nil Nil Rs 1,32,71,892
1 Crore+
Totals (Calculated as Sum of Values) Rs 85,88,151
85 Lacs+
Rs 86,99,739
86 Lacs+
Nil
Nil
Nil
Rs 1,72,87,890
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPROP IN TAMI NADU
Total Area 2 ACR 92 CENT
Built Up Area
Whether Inherited N
Purchase Date 2003-12-08
Purchase Cost 244540.00
Development Cost 0.00
12,55,600  12 Lacs+

PROP IN PUDUCHERRY
Total Area 68 ACR 50 CHANTIAR
Built Up Area
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 348656.00
Development Cost 0.00
27,40,000  27 Lacs+

POPPROP IN PUDUCHERRY
Total Area 44 ACR 58 CHANTIAR
Built Up Area
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 744451.00
Development Cost 0.00
56,51,600  56 Lacs+

PROP IN TAMIL NADU
Total Area 1 ACR 22 CENTS
Built Up Area
Whether Inherited N
Purchase Date 2004-12-01
Purchase Cost 106960.00
Development Cost 0.00
2,19,095  2 Lacs+

PROP IN TAMIL NADU
Total Area 1 ACR
Built Up Area
Whether Inherited N
Purchase Date 2005-10-20
Purchase Cost 218140.00
Development Cost 0.00
3,00,000  3 Lacs+

PROP IN TAMIL NADU
Total Area 1 ACR 51CENT
Built Up Area
Whether Inherited N
Purchase Date 2006-11-01
Purchase Cost 329320.00
Development Cost 0.00
4,50,000  4 Lacs+

PROP IN PUDUCHERRY
Total Area 318 ACR 98 CHANTIAR
Built Up Area
Whether Inherited N
Purchase Date 2009-06-17
Purchase Cost 3884266.00
Development Cost 0.00
1,27,59,200  1 Crore+

PROP IN TAMIL NADU
Total Area 3.32 ACR
Built Up Area
Whether Inherited N
Purchase Date 2009-07-09
Purchase Cost 1990800.00
Development Cost 0.00
22,50,000  22 Lacs+

PROP IN TAMIL NADU
Total Area 5 ACR 90 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-07-21
Purchase Cost 643200.00
Development Cost 0.00
7,00,000  7 Lacs+

PROP IN TAMIL NADU
Total Area 58.5 CENT
Built Up Area
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 256410.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 2,66,25,495
2 Crore+
iiNon Agricultural LandPROP IN PUDUCHERRY
Total Area 1200 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2004-07-29
Purchase Cost 11150.00
Development Cost 0.00
1,80,000  1 Lacs+

PROP IN PUDUCHERRY
Total Area 1140 SQ F
Built Up Area
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 6682.00
Development Cost 0.00
1,71,000  1 Lacs+

PROP IN PUDUCHERRY
Total Area 4018 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 154802.00
Development Cost 0.00
6,02,700  6 Lacs+

PROP IN PUDUCHERRY
Total Area 3024 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2006-12-14
Purchase Cost 96111.00
Development Cost 0.00
5,25,000  5 Lacs+

PROP IN TAMIL NADU
Total Area 5668 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2009-07-21
Purchase Cost 30685.00
Development Cost 0.00
35,000  35 Thou+

PROP. IN PUDUCHERRY
Total Area 37 KUCHI
Built Up Area
Whether Inherited N
Purchase Date 2002-08-28
Purchase Cost 165187.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 20,13,700
20 Lacs+
iiiCommercial BuildingsNilPROP IN PUDUCHERRY 2002-01-03, 2002-01-17
Total Area 1217 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 950492.00
Development Cost 0.00
42,59,500  42 Lacs+

PROP IN PUDUCHERRY
Total Area 1729 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 2004605.00
Development Cost 0.00
60,51,500  60 Lacs+

NilNilNil Rs 1,03,11,000
1 Crore+
ivResidential BuildingsPROP AT PUDUCHERRY 1/5TH SHARE IN THE HOUSE
Total Area 540 SQ FT
Built Up Area 540 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

PROP AT PUDUCHERRY
Total Area 709 SQ FT
Built Up Area 709 SQ FT
Whether Inherited N
Purchase Date 2003-11-12
Purchase Cost 408950.00
Development Cost 0.00
12,05,300  12 Lacs+

NilNilNilNil Rs 15,05,300
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,25,295  1 Crore+ 2,81,30,200  2 Crore+ Nil Nil Nil Rs 4,04,55,495
4 Crore+
Totals Calculated Rs 1,23,25,295
1 Crore+
Rs 2,81,30,200
2 Crore+
Nil
Nil
Nil
Rs 4,04,55,495
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIOB
14,49,907  14 Lacs+

IOB
1,83,304  1 Lacs+

SBI
51,13,321  51 Lacs+

SBI
81,88,395  81 Lacs+

NilNilNil Rs 1,49,34,927
1 Crore+
Loans due to Individual / EntityHAND LOAN
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,46,532  77 Lacs+ 81,88,395  81 Lacs+ Nil Nil Nil Rs 1,59,34,927
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 77,46,532
77 Lacs+
Rs 81,88,395
81 Lacs+
Nil
Nil
Nil
Rs 1,59,34,927
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

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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.