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HomePuducherry 2016PUDUCHERRYLAWSPETLEO Alias RAJASEKARAN(Criminal & Asset Declaration)

Puducherry 2016

LEO Alias RAJASEKARAN

LAWSPET (PUDUCHERRY)
Party:IND
S/o|D/o|W/o: Thiru Nadaradjane
Age: 40
Name Enrolled as Voter in: Ozhukarai (Pondicherry) constituency, at Serial no 404 in Part no 27

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,31,94,701 ~2 Crore+
Liabilities: Rs 16,06,357 ~16 Lacs+

Educational Details


Category: Post Graduate
MCA from Madras University in 1996-1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,22,000 ~ 8 Lacs+
spouseY2013 - 2014Rs 10,75,200 ~ 10 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

No criminal 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 10,000  10 Thou+

10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank, SB A/C No 6024011410xxxxx
7,842  7 Thou+

Vijaya Bank, SB A/C No 6024011410xxxxx
10,000  10 Thou+

Vijaya Bank, SB A/C No 16811720000xxxxx
5,163  5 Thou+

Dhanalakshmi Chit Funds Chit No. PY90501-25
7,60,000  7 Lacs+

Vijaya Bank, SB A/C No 6024011410xxxxx
20,530  20 Thou+

Karur Vysya Bank, SB A/C No 16811770000xxxxx
5,166  5 Thou+

NilNilNil Rs 8,08,701
8 Lacs+
iiiBonds, Debentures and Shares in companiesShare Capital in Eventures Solutions Pvt ltd
50,000  50 Thou+

Share Capital in Eventures Solutions Pvt ltd
50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilICICI Prudential Policy No. 17233631
1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given Loan to Company (Eventures Solutions Pvt ltd)
25,00,000  25 Lacs+

Loan to Company (Eventures Solutions Pvt ltd)
28,00,000  28 Lacs+

NilNilNil Rs 53,00,000
53 Lacs+
viMotor Vehicles (details of make, etc.)Toyoto Qualis, TN22U1020, Model 2002, Year of pur. 2007
2,00,000  2 Lacs+

Hyundai Santro, PY01N9392, Model 2000, Year of Pur. 2000
83,000  83 Thou+

Suzuki Samuarai, PY01P7520, Year of Pur. 2000
10,000  10 Thou+

Yamaha PY01H7708, Year of Pur. 1996
15,000  15 Thou+

Toyota Innova, PY01BY9392, Model 2013, Year of Pur. 2013
12,00,000  12 Lacs+

Hero Pleasure, PY01AR9392, Year of Pur. 2008
8,000  8 Thou+

NilNilNil Rs 15,16,000
15 Lacs+
viiJewellery (give details weight value)80 gm
2,00,000  2 Lacs+

400 gm Gold
10,00,000  10 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,51,005  38 Lacs+ 52,43,696  52 Lacs+ Nil Nil Nil Rs 90,94,701
90 Lacs+
Totals (Calculated as Sum of Values) Rs 38,51,005
38 Lacs+
Rs 52,43,696
52 Lacs+
Nil
Nil
Nil
Rs 90,94,701
90 Lacs+

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 LandNilNilNilNilNil Nil
iiNon Agricultural Land21, 9th Cross, Sudhakar Nagar, Reddiarpalayam Pondicherry 10, Sr. No. 147/2
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-29
Purchase Cost 1080000.00
Development Cost 2000000.00
43,00,000  43 Lacs+

37, 38, 39, 40, Amirtha Nagar, Thirubhuvanai Pondicherry, Sr. No. 29/1
Total Area 5445 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 289000.00
Development Cost 0.00
20,00,000  20 Lacs+

58, 59, 69 Friends City, Pinnachikuppam, Sellimedu Bahour, Pondicherry, Sr. No. 278/2/A/1
Total Area 4800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-25
Purchase Cost 624000.00
Development Cost 0.00
25,00,000  25 Lacs+

22 & 23, 9th Cross, Sudhakar Nagar, Reddiarpalayam, Pondicherry 605010, Sr. No. 147/2/A
Total Area 3600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-23
Purchase Cost 4320000.00
Development Cost 480000.00
48,00,000  48 Lacs+

36, Amirtha Nagar, Thirubhuvanai, Pondicherry, Sr. no. 278/2/A/1
Total Area 1620 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-03-17
Purchase Cost 165000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 1,41,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,00,000  43 Lacs+ 98,00,000  98 Lacs+ Nil Nil Nil Rs 1,41,00,000
1 Crore+
Totals Calculated Rs 43,00,000
43 Lacs+
Rs 98,00,000
98 Lacs+
Nil
Nil
Nil
Rs 1,41,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCiti Bank, Personal loan
1,63,488  1 Lacs+

Sundaram Finance Vehicle Hypo Loan
5,80,569  5 Lacs+

Vijaya Bank, Personal loan, A/C No. 602407121000289
2,47,500  2 Lacs+

Jewel loan IOB, A/C No. 462000026
2,55,600  2 Lacs+

Jewel loan IOB, A/C No. 462000025
1,87,200  1 Lacs+

Jewel loan IOB, A/C No. 462000077
1,72,000  1 Lacs+

NilNilNil Rs 16,06,357
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,63,488  1 Lacs+ 14,42,869  14 Lacs+ Nil Nil Nil Rs 16,06,357
16 Lacs+
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 1,63,488
1 Lacs+
Rs 14,42,869
14 Lacs+
Nil
Nil
Nil
Rs 16,06,357
16 Lacs+

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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