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HomePuducherry 2011PUDUCHERRY1ORLEAMPETHG. Nehru @ Kuppusamy(Criminal & Asset Declaration)

Puducherry 2011

G. Nehru @ Kuppusamy (Winner)

ORLEAMPETH (PUDUCHERRY1)
Party:All India N.R. Congress
S/o|D/o|W/o: GOPALASAMY
Age: 47
Name Enrolled as Voter in: () constituency, at Serial no in Part no

Self Profession:Business, Ranjth wines
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 14,37,20,771 ~14 Crore+
Liabilities: Rs 5,11,59,584 ~5 Crore+

Educational Details


Category: 8th Pass
9th

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 44,26,101 ~ 44 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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
1143,341,149 FIR NO.160/2006, Dt:20.5.2001 of Orleanpet Police Station, Before Judicial Magistrate No.II, of Puducherry in STR No.4060/09., Last Hearing date. 21.3.2011. Next Hearing date. 27.06.11. The above said Case is Under Trail
2323,506(1) FIR NO.656/2008,Dt.30.12.2008 of Grand Bazar Police Station

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,50,000  10 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD in City Union Bank a. R.No.2759757
9,57,000  9 Lacs+

FD in City Union Bank b. R,No.2759754
2,11,000  2 Lacs+

FD in City Union Bank c, R.No.2759744
4,96,000  4 Lacs+

FD in City Union Bank d, Current A/c NO.70463
4,260  4 Thou+

ING VYASAL BANK
77,033  77 Thou+

a. VllIianur S,B. A/c Canara Bank
20,057  20 Thou+

b. Pondy-Current A.C.
6,308  6 Thou+

NilNilNilNil Rs 17,71,658
17 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES City Union Bank
25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iv(a)
NSS, Postal Savings etc
Kisan Vikar Patra
25,400  25 Thou+

NilNilNilNil Rs 25,400
25 Thou+
(b)
LIC or other insurance Policies
Bajaj Alliance
1,52,000  1 Lacs+

Birla Sunlife
2,04,000  2 Lacs+

L1C
1,00,31,958  1 Crore+

Sri Ram Life
25,000  25 Thou+

NilNilNilNil Rs 1,04,12,958
1 Crore+
vPersonal loans/advance given Duefrom Individuais
2,03,16,974  2 Crore+

NilNilNilNil Rs 2,03,16,974
2 Crore+
viMotor Vehicles (details of make, etc.)Ford Ikon PY-01-AC-011 0 (2005)
2,94,245  2 Lacs+

Xylo PY-01-AC-1005 (2009)
6,14,125  6 Lacs+

Maruthl Swift PY-01-BA-0354 (2009)
4,34,092  4 Lacs+

TATA ACE PY-01-AD-7156 (2006)
1,27,081  1 Lacs+

TATA 407 - PY-01-AW-1100 (2007
2,75,000  2 Lacs+

Marulhl Dmll; PY·01-S-2296 (2001)
1,00,000  1 Lacs+

Toyato Qualls - PY-01-W-0110 (2003)
4,00,000  4 Lacs+

Yamaha Bike - PY-01-3622
7,000  7 Thou+

NilNilNilNil Rs 22,51,543
22 Lacs+
viiJewellery (give details weight value)Self 2,57.800 grams
4,90,850  4 Lacs+

K. Sumathi (WIfe) 194.500 grams.
3,60,601  3 Lacs+

NilNilNil Rs 8,51,451
8 Lacs+
viiiOther assets, such as values of claims / interestsInvesment in Firms 1. Sri SUIl11thi PAdmavathy Enterprises
42,78,726  42 Lacs+

2,Sri Lakshmi Narasima EnterprIses
20,59,028  20 Lacs+

NilNilNilNil Rs 63,37,754
63 Lacs+
Gross Total Value (as per Affidavit) 4,33,43,278  4 Crore+ Nil Nil Nil Nil Rs 4,33,43,278
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,26,82,137
4 Crore+
Rs 3,60,601
3 Lacs+
Nil
Nil
Nil
Rs 4,30,42,738
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSaram
Total Area 5,544sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 56000.00
Development Cost 0.00
38,80,880  38 Lacs+

Koltakuppam
Total Area 5B4.24 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-24
Purchase Cost 210000.00
Development Cost 0.00
9,60,000  9 Lacs+

Thondamanatham
Total Area 23,292 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-28
Purchase Cost 170000.00
Development Cost 0.00
4,42,550  4 Lacs+

Uchimedu
Total Area 22,596 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-27
Purchase Cost 355000.00
Development Cost 0.00
31,63,440  31 Lacs+

Thulhipe1
Total Area 34560 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 355000.00
Development Cost 0.00
4,59,316  4 Lacs+

Konakuppam
Total Area 9155 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0208-05-08
Purchase Cost 170000.00
Development Cost 0.00
1,70,000  1 Lacs+

Thuthipet
Total Area 5240 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 120000.00
Development Cost 0.00
1,31,000  1 Lacs+

Thuthipet
Total Area 11316 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-03
Purchase Cost 258000.00
Development Cost 0.00
2,84,400  2 Lacs+

Thuthipet
Total Area 2125 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-03
Purchase Cost 50000.00
Development Cost 0.00
53,125  53 Thou+

Thuthipet
Total Area 6462 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 174000.00
Development Cost 0.00
1,74,000  1 Lacs+

Thuthipet
Total Area 36562 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-02
Purchase Cost 745000.00
Development Cost 0.00
9,93,330  9 Lacs+

Omanthur
Total Area 130680 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-06
Purchase Cost 200000.00
Development Cost 0.00
2,00,000  2 Lacs+

Omanthur
Total Area 53806 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-03
Purchase Cost 83000.00
Development Cost 0.00
83,000  83 Thou+

Tenkodipakkam
Total Area 374422 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-10
Purchase Cost 360000.00
Development Cost 0.00
3,98,422  3 Lacs+

Aruvapakkam
Total Area 43560 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-07
Purchase Cost 3000.00
Development Cost 0.00
30,000  30 Thou+

Aruvapakkam
Total Area 48274 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 80000.00
Development Cost 0.00
80,000  80 Thou+

Tenkodipakkam
Total Area 21364 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-11
Purchase Cost 25000.00
Development Cost 0.00
25,000  25 Thou+

Thuthipet
Total Area 7614 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-21
Purchase Cost 215000.00
Development Cost 0.00
2,15,000  2 Lacs+

Chinna Kalapet
Total Area 19939 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-21
Purchase Cost 5310000.00
Development Cost 0.00
53,10,000  53 Lacs+

Chinna Kalapet
Total Area 24158 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-21
Purchase Cost 6430000.00
Development Cost 0.00
64,30,000  64 Lacs+

Poraiyur
Total Area 34992 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-09-09
Purchase Cost 375000.00
Development Cost 0.00
13,99,680  13 Lacs+

Poraiyur
Total Area 23040 sq.ft.`
Built Up Area
Whether Inherited N
Purchase Date 2000-05-15
Purchase Cost 240000.00
Development Cost 0.00
9,21,600  9 Lacs+

Poraiyur
Total Area 9942 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-06-20
Purchase Cost 238500.00
Development Cost 0.00
3,81,680  3 Lacs+

Poraiyur
Total Area 55708 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-03-15
Purchase Cost 175000.00
Development Cost 0.00
3,03,051  3 Lacs+

Poraiyur
Total Area 55708 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-03-28
Purchase Cost 171000.00
Development Cost 0.00
3,03,051  3 Lacs+

Usudu
Total Area 5077 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-23
Purchase Cost 275000.00
Development Cost 0.00
6,69,250  6 Lacs+

NilNilNil Rs 2,74,61,775
2 Crore+
iiNon Agricultural Land Total Area 2316 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-02-09
Purchase Cost 83500.00
Development Cost 0.00
30,68,700  30 Lacs+

Krishna Nagar
Total Area 4575 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-21
Purchase Cost 919000.00
Development Cost 0.00
32,02,500  32 Lacs+

ECR, lawspet
Total Area 7200sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 1200000.00
Development Cost 0.00
50,40,000  50 Lacs+

Krishna Nagar
Total Area 3400 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-02
Purchase Cost 575000.00
Development Cost 0.00
23,80,000  23 Lacs+

Thirubuvanai
Total Area 21196 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-18
Purchase Cost 340000.00
Development Cost 0.00
19,07,640  19 Lacs+

Kurumbapet
Total Area 2400 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 270000.00
Development Cost 0.00
6,00,000  6 Lacs+

PiIiaichavadl
Total Area 8251 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-03
Purchase Cost 552000.00
Development Cost 0.00
19,80,240  19 Lacs+

Sedarapet
Total Area 9684 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-12
Purchase Cost 310000.00
Development Cost 0.00
4,35,780  4 Lacs+

Periyavaranamedu
Total Area 2800 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-26
Purchase Cost 1740000.00
Development Cost 0.00
28,00,000  28 Lacs+

Saram
Total Area 1080 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-28
Purchase Cost 490000.00
Development Cost 0.00
7,56,000  7 Lacs+

Thlrubuvanai
Total Area 25499 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-13
Purchase Cost 485000.00
Development Cost 0.00
16,57,438  16 Lacs+

Thuthipet
Total Area 1090 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 35000.00
Development Cost 0.00
35,000  35 Thou+

Thuthipet
Total Area 21520 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 600000.00
Development Cost 0.00
6,00,000  6 Lacs+

Krishna Nagar
Total Area 4575 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-21
Purchase Cost 915000.00
Development Cost 0.00
32,02,500  32 Lacs+

M.M,Adigal Salai
Total Area 1040 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-15
Purchase Cost 320000.00
Development Cost 0.00
20,80,000  20 Lacs+

ECR, lawspet
Total Area 720 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 1190000.00
Development Cost 0.00
50,40,000  50 Lacs+

EGR, Lawspet
Total Area 14472 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2004-10-20
Purchase Cost 3985000.00
Development Cost 0.00
1,51,95,600  1 Crore+

Muthiyalpet
Total Area 1700 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-12
Purchase Cost 523500.00
Development Cost 0.00
11,90,000  11 Lacs+

P~ckk~mudayan
Total Area 4626 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-28
Purchase Cost 332500.00
Development Cost 0.00
32,38,200  32 Lacs+

OIandai
Total Area 1800 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 1995-02-10
Purchase Cost 50000.00
Development Cost 0.00
14,40,000  14 Lacs+

Rainbow Nagar
Total Area 1800 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2006-06-14
Purchase Cost 287000.00
Development Cost 0.00
12,60,000  12 Lacs+

NilNilNil Rs 5,71,09,598
5 Crore+
iiiCommercial BuildingsBusy Slreet
Total Area 3538 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-01
Purchase Cost 4370000.00
Development Cost 0.00
1,49,82,920  1 Crore+

NilNilNilNil Rs 1,49,82,920
1 Crore+
ivResidential BuildingsMarial Nagar
Total Area 1211 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-19
Purchase Cost 615000.00
Development Cost 0.00
8,23,480  8 Lacs+

NilNilNilNil Rs 8,23,480
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,37,53,081  6 Crore+ 3,66,24,412  3 Crore+ Nil Nil Nil Rs 10,03,77,493
10 Crore+
Totals Calculated Rs 6,37,53,161
6 Crore+
Rs 3,66,24,612
3 Crore+
Nil
Nil
Nil
Rs 10,03,77,773
10 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 / FIsCity Union Bank CGOD- 63633
69,77,138  69 Lacs+

City Union Bank LN - 897190
50,61,144  50 Lacs+

City Union Bank LN - 700592
64,08,070  64 Lacs+

City Union Bank LN- 871398
79,47,165  79 Lacs+

City Union Bank LN - 538058
19,78,150  19 Lacs+

City Union Bank CCOD - 62052
14,47,031  14 Lacs+

L1C Loan
18,42,683  18 Lacs+

Private Loan Sri Sumathi Badmavathi Enterprises
1,94,98,203  1 Crore+

NilNilNilNil Rs 5,11,59,584
5 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,11,59,584  5 Crore+ Nil Nil Nil Nil Rs 5,11,59,584
5 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 5,11,59,584
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,11,59,584
5 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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