R. Siva(DMK):Constituency- ORLEAMPETH(PUDUCHERRY) - Affidavit Information of Candidate:

Home→Puducherry 2016→PUDUCHERRY→ORLEAMPETH→R. SIVA(Criminal & Asset Declaration)

Puducherry 2016

R. SIVA (Winner)

ORLEAMPETH (PUDUCHERRY)

Party:DMK

S/o|D/o|W/o: Ragavan

Age: 49

Name Enrolled as Voter in: Olreampeth (Pondicherry) constituency , at Serial no 1091 in Part no 2

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Puducherry 2011	Rs5,37,27,387 ~5 Crore+	1
Pondicherry 2006	Rs1,11,46,608 ~1 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 15,70,20,798 ~15 Crore+

Liabilities:Rs 3,08,39,455.82 ~3 Crore+

Educational Details

10th Pass

10th Std, V.O.C., Government High School, Puducherry-1

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 23,89,692 ~ 23 Lacs+
spouse	Y	2014 - 2015	Rs 6,55,379 ~ 6 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

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294b, 323, 427, 506(ii), 34	Crime No. 215/12 of Odiansalai Police Station Puducherry, Court taking Cognizance- Chief Judicial Magistrate Puducherry, CC No. 47/13, Date of Cognizance- 12.08.2013, Court which charges framed- Chief Judicial Magistrate Puducherry, Date of Framed charges- 29.10.2013

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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	Cash in hand 44,550 44 Thou+	Cash in hand 45,000 45 Thou+	Nil	Nil	Nil	Rs 89,550 89 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Tamilnadu Mercantile Bank, Puducherry, SN.A/,C.NO.108100050301632, Balance as on 21.03.2016 3,408.12 3 Thou+ Bharath State Bank, Puducherry, SB A/C.NO.30889395572, Balance on 02.04.2016 48,881.88 48 Thou+ Bharath State Bank, Thiruvangur, SB.A/C.NO 67802827953, Balance as on21.04.2016 10,000 10 Thou+	Tamilnadu Mercantile Bank, Puducherry, SB. A/C.NO.108100000550007, Balance as on 01.03.2016 5,858 5 Thou+ Bharath State Bank (ADB), SB. A.C.NO.30027014997, Balance as on 01.03.2016 2,705.42 2 Thou+ Bharath State Bank (ADB), CA. A.C.NO.30107280223, Balance as on 21.04.2016 58,990 58 Thou+ Tamilnadu Mercantile Bank, CA. A/C.NO.108150050800752, Balance as on 20.04.2016 47,801.10 47 Thou+ Karur Vysia Bank, Puducherry, CA.A/C.NO.1240135000002770, Balance as on 20.04.2016 3,83,266 3 Lacs+ Bharath State Bank, Thiruvangur, SB.A/C.NO.67360793896, Balance as on 28.04.2015 30,000 30 Thou+	Nil	Nil	Nil	Rs 5,90,910.52 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Indian Bank Eq. shares 33,761 33 Thou+	Nil	Nil	Nil	Nil	Rs 33,761 33 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurance Policy No.733437960 25,00,000 25 Lacs+ Life Insurance Policy No.736982725 13,00,000 13 Lacs+	Life Insurance Policy No.736632354 10,00,000 10 Lacs+ Bharath State Bank MutualFund Policy 17,000 17 Thou+	Nil	Nil	Nil	Rs 48,17,000 48 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car Hyundai i10 2012/Reg.No.PY/01/BL-4455 Dt;21.06.2012 4,77,557 4 Lacs+ Car Fortuner/2015 Reg.No.PY/01/CG-4455, Dt;20.03.2015 24,53,295 24 Lacs+	Nil	Nil	Nil	Nil	Rs 29,30,852 29 Lacs+
vii	Jewellery (give details weight value)	250 Gram 6,75,000 6 Lacs+	Gold Jewels 650 Gram 17,55,000 17 Lacs+ Silver Jewels 6 Kg 2,70,000 2 Lacs+	Nil	Nil	Nil	Rs 27,00,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Investment in Business 62,87,864 62 Lacs+	Investment in Business 1,26,50,000 1 Crore+	Nil	Nil	Nil	Rs 1,89,37,864 1 Crore+
Gross Total Value (as per Affidavit)		1,38,34,317 1 Crore+	1,62,65,620.52 1 Crore+	Nil	Nil	Nil	Rs 3,00,99,937.52 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,38,34,317 1 Crore+	Rs 1,62,65,620.52 1 Crore+	Nil	Nil	Nil	Rs 3,00,99,937.52 3 Crore+

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	Tamilnadu, Madalapattu, Sivanarpuram, R.S.NO.77/5,77/3,77/8, 77/16,77/14 Total Area 2 Acre 92 Cent Built Up Area Whether Inherited N Purchase Date 2003-12-18 Purchase Cost 244540.00 Development Cost 0.00 46,72,000 46 Lacs+ Puducherry, Andiyarpalayam, Ariyankuppam Commune, R.S.NO.145/12, 146/12A Total Area 68R 50 Santhiyar Built Up Area Whether Inherited N Purchase Date 2004-11-10 Purchase Cost 348656.00 Development Cost 0.00 52,88,200 52 Lacs+ Puducherry, Andiyarpalayam, Ariyankuppam Commune, R.S.NO.146/7,146/8,146/9,146/10 Total Area 44 R 58 Santhiyar Built Up Area Whether Inherited N Purchase Date 2004-11-10 Purchase Cost 744451.00 Development Cost 0.00 34,41,574 34 Lacs+ Tamilnadu, Madalapattu, Sivanarpuram, R.S.NO.73/10 Total Area 1 Acre 22 Cent Built Up Area Whether Inherited N Purchase Date 2004-12-01 Purchase Cost 106960.00 Development Cost 0.00 4,27,000 4 Lacs+ Tamilnadu, Madalapattu, Sivanarpuram, R.S.NO.77/13 Total Area 21 Cent Built Up Area Whether Inherited N Purchase Date 2014-07-31 Purchase Cost 290000.00 Development Cost 0.00 3,37,000 3 Lacs+	Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.129 Total Area 1 Acre Built Up Area Whether Inherited N Purchase Date 2005-10-20 Purchase Cost 300000.00 Development Cost 0.00 3,50,000 3 Lacs+ Puducherry, Andiyarpalayam, Ariyankuppam Commune, R.S.NO.146/12A Total Area 318 R 98 Santhiyar Built Up Area Whether Inherited N Purchase Date 2009-06-17 Purchase Cost 12759200.00 Development Cost 0.00 2,46,25,256 2 Crore+ Tamilnadu, Palayur, Cheyyur, R.S.NO.246/2 Total Area 5 Acre 90 Cent Built Up Area Whether Inherited N Purchase Date 2009-07-21 Purchase Cost 643200.00 Development Cost 0.00 47,20,000 47 Lacs+ Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/3,128/4,128/5,128/6 Total Area 58.05 Cent Built Up Area Whether Inherited N Purchase Date 2010-04-26 Purchase Cost 256410.00 Development Cost 0.00 2,63,250 2 Lacs+ Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.125/1,126/1,125/2 Total Area 4 Acre 47 Cent Built Up Area Whether Inherited N Purchase Date 2012-03-29 Purchase Cost 1110770.00 Development Cost 0.00 21,32,000 21 Lacs+ Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/10,136/2 Total Area 59 Cent Built Up Area Whether Inherited N Purchase Date 2014-03-06 Purchase Cost 287600.00 Development Cost 0.00 2,65,500 2 Lacs+ Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/10,136/2 Total Area 29.50 Cent Built Up Area Whether Inherited N Purchase Date 2014-07-02 Purchase Cost 143909.00 Development Cost 0.00 1,32,750 1 Lacs+ Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/10,136/2 Total Area 29.50 Cent Built Up Area Whether Inherited N Purchase Date 2014-07-02 Purchase Cost 143930.00 Development Cost 0.00 1,32,750 1 Lacs+ Tamilnadu, Madalapattu, Periyakattupalayam, R.S.NO.128/10,136/2 Total Area 59 Cent Built Up Area Whether Inherited N Purchase Date 2014-07-02 Purchase Cost 287600.00 Development Cost 0.00 2,65,500 2 Lacs+	Nil	Nil	Nil	Rs 4,70,52,780 4 Crore+
ii	Non Agricultural Land	Kombakkam Plot, Puducherry, T.S.NO.23/12, R.S.NO.63/13 Total Area 1200 sq feet Built Up Area Whether Inherited N Purchase Date 2004-07-29 Purchase Cost 11150.00 Development Cost 0.00 5,88,000 5 Lacs+	Puduchery Nettapakkam, R.S.NO53/6B Total Area 27 Kuzhi 6 Veesam Built Up Area Whether Inherited N Purchase Date 2002-08-28 Purchase Cost 165187.00 Development Cost 0.00 43,05,600 43 Lacs+ Tamilnadu, Palayur, Cheyyur, R.S.NO.276/13 Total Area 5668 sq feet Built Up Area Whether Inherited N Purchase Date 2009-07-21 Purchase Cost 30685.00 Development Cost 0.00 2,50,000 2 Lacs+ Puducherry Thattanchavady, Kannan Nagar, Gorimedu, R.S.NO.91/8A Total Area 1068 sq feet Built Up Area Whether Inherited N Purchase Date 2013-05-22 Purchase Cost 1015200.00 Development Cost 0.00 10,89,360 10 Lacs+	Nil	Nil	Nil	Rs 62,32,960 62 Lacs+
iii	Commercial Buildings	Puducherry Kombakkam (shed), T.S.NO.23/12, R.S.NO.63/13 Total Area 3640 sq feet Built Up Area Whether Inherited N Purchase Date 2004-08-09 Purchase Cost 154802.00 Development Cost 1000000.00 18,83,600 18 Lacs+	Puducherry, 144/A, St Theresa Street, T.S.NO.173,174, R.S.NO.239pt Total Area 1217 Sq feet Built Up Area Whether Inherited N Purchase Date 2002-01-13 Purchase Cost 950492.00 Development Cost 0.00 78,25,310 78 Lacs+ Puducherry, 144/A, St Theresa Street, T.S.NO.172,173/1 Total Area 1729 sq feet Built Up Area Whether Inherited N Purchase Date 2008-03-31 Purchase Cost 2004605.00 Development Cost 0.00 1,11,17,470 1 Crore+ Puducherry, 62, Rangapillai Street, T.S.NO.105 Total Area 3013 sq feet Built Up Area Whether Inherited N Purchase Date 2013-01-07 Purchase Cost 21545650.00 Development Cost 0.00 3,87,47,180 3 Crore+	Nil	Nil	Nil	Rs 5,95,73,560 5 Crore+
iv	Residential Buildings	No.9, Kulakkarai Street, Calve Banglow, Present Owner's Name; G.Ragavan, Puducherry, T.S.NO.109pt, R.S.NO.113/22 Total Area 540 sq feet Built Up Area Whether Inherited Y Purchase Date 1975-09-08 Purchase Cost 4000.00 Development Cost 0.00 4,06,080 4 Lacs+ No.9, Kulakkarai Street, Calve Banglow, Puducherry, T.S.NO.109,R.S.NO.114/3pt Total Area 709 Sq feet Built Up Area Whether Inherited N Purchase Date 2003-11-12 Purchase Cost 408950.00 Development Cost 0.00 26,65,840 26 Lacs+	Puducherry, No.10, Laporte Street, T.S.NO.109 Total Area 131.45 sq meter Built Up Area Whether Inherited N Purchase Date 2013-09-04 Purchase Cost 8809300.00 Development Cost 100000.00 91,27,720 91 Lacs+ Puducherry, Calve Banglow, T.S.NO.109 Total Area 442 sq feet Built Up Area Whether Inherited N Purchase Date 2014-04-03 Purchase Cost 1632300.00 Development Cost 200000.00 18,61,920 18 Lacs+	Nil	Nil	Nil	Rs 1,40,61,560 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,97,09,294 1 Crore+	10,72,11,566 10 Crore+	Nil	Nil	Nil	Rs 12,69,20,860 12 Crore+
Totals Calculated		Rs 1,97,09,294 1 Crore+	Rs 10,72,11,566 10 Crore+	Nil	Nil	Nil	Rs 12,69,20,860 12 Crore+

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, Lawspet, Puducherry, Cash Credit 18,82,931.82 18 Lacs+ TMB, Puducherry, Car Loan 8,52,571 8 Lacs+	Sundarm Finance, Term Loan 2,05,67,835 2 Crore+ Sundarm Finance, Housing Loan 51,36,118 51 Lacs+	Nil	Nil	Nil	Rs 2,84,39,455.82 2 Crore+
	Loans due to Individual / Entity	A. John Kumar 10,00,000 10 Lacs+ G. Thandabani, Both are hand loans 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	51,35,502.82 51 Lacs+	2,57,03,953 2 Crore+	Nil	Nil	Nil	Rs 3,08,39,455.82 3 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
iv	Totals (Calculated as Sum of Values)	Rs 51,35,502.82 51 Lacs+	Rs 2,57,03,953 2 Crore+	Nil	Nil	Nil	Rs 3,08,39,455.82 3 Crore+

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.