R.Siva
ORLEAMPETH (PUDUCHERRY1)
Party:DMK
S/o|D/o|W/o: ragavapillai
Age: 43
Name Enrolled as Voter in: () constituency, at Serial no in Part no
Self Profession:BUSINESS
Spouse Profession:BUSINESS
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Illiterate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2009 - 2010 | Rs 7,09,736 ~ 7 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 2,04,670 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 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)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,25,000 4 Lacs+
| 3,85,000 3 Lacs+
| Nil | Nil | Nil | Rs 8,10,000
8 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | TAMILNADU MARCANTILE BANK
4,587 4 Thou+
| SBI
5,985 5 Thou+
FD IN TMB
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,10,572
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | INDIAN BANK EQUITY SHARE
0
| Nil | Nil | Nil | Nil | Rs 0
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Rs 40,16,000
40 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | MAHINDRA SCORPIO
9,81,914 9 Lacs+
SANTRO
3,70,999 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,52,913
13 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Rs 19,36,400
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | INVESTMENT IN BUSINESS
29,13,651 29 Lacs+
| INVESTMENT IN BUSINESS
61,48,354 61 Lacs+
| Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | PROP 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+
| Nil | Nil | Nil | Rs 2,66,25,495
2 Crore+ |
| ii | Non Agricultural Land | PROP 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+
| Nil | Nil | Nil | Rs 20,13,700
20 Lacs+ |
| iii | Commercial Buildings | Nil | PROP 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+
| Nil | Nil | Nil | Rs 1,03,11,000
1 Crore+ |
| iv | Residential Buildings | PROP 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+
| Nil | Nil | Nil | Nil | Rs 15,05,300
15 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | IOB
14,49,907 14 Lacs+
IOB
1,83,304 1 Lacs+
SBI
51,13,321 51 Lacs+
| SBI
81,88,395 81 Lacs+
| Nil | Nil | Nil | Rs 1,49,34,927
1 Crore+ |
| Loans due to Individual / Entity | HAND LOAN
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| 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
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.