government of puducherryceopuducherry.py.gov.in/nomination/u07-001-22-senthilkumar-22.pdf · (ii)...
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INDIA NON JUDICIAL
Government of Puducherry
Certificate No
Certificate Issued Date
Account Reference
Unique Doc. Reference
Purchased by
Description of Document
Property Description
Consideration Price (Rs.)
First Party
Second Party
Stamp Duty Paid By
Stamp Duty Amount(Rs.)
1N-PY02 69689409M
14
: Sf-lotL (Fl)/ pyshcl PUDUCHERRY/ PY-PU
: SUBIN-PYPYSHCIL0102343441065181M
: R SENTHIL KUMAR
: Article 4 Affidavit : AFFIDAVIT TO THE RETURNING OFFICER PUDUCHERRY
PARLIAMENTARY CONSTITUENCY 0 (Zero)
: R SENTHIL KUMAR
: THE RETURNING OFFICER PUDUCHERRY
: R SENTHIL KUMAR 20 (Twenty only)
Please write or type below this line
~'C A
0000143659
Statutory Alert: ,
1. The authenticity of this Stamp Ceeificate should be verified at fwww.shcilestarnusforn". Any discrepancy in the details on available on the webslte renders it :valid .
2 The onus of checking the legitimacy is on the users of toe certificate 3. In case of any discrepancy please isforsn the Competent Authority .
Certifs
Case/First Information Report No./Nos. together with complete details
of concerned Police Station/District/State
Section(s) of the concerned Act(s) and short description of the
offence(s) for which charged
Name of the Court, Case No. and date of order taking cognizance:
Court(s) which framed the charge(s)
No case is pending against
me
Not Applicable
Not Applicable
Not Applicable
(iii) A
C
D
FORM 26 (See rule 4A)
Affidavit to be filed by the candidate along with nomination paper before the returning officer for election to HOUSE OF THE PEOPLE (name of the House) from PUDUCHERRY constituency (Name of the constituency)
PART-A
I R.SENTHIL KUMAR -son/chatmihterivitife-of R.RAMANATHAN Aged 36 years, resident of No.33, SOUTH STREET, KURUVINATHAM POST, BAHOUR (VIA)., PUDUCHERRY - 607 402 (mention full postal address), a candidate at the above election, do hereby solemnly affirm and state on oath as under:
(1) I am a candidate set up by ALL INDIA N.R.CONGRESS (**name of the political' party)/** am--eofttesting-as -an-l-n-dependefft--e-afrefifiete. (**strike out whichever is not applicable)
(2) My name is enrolled in BAHOUR constituency, PUDUCHERRY UNION TERRITORY (Name of the constituency and the State), at Serial No 653 in Part No 3
(3) My contact telephone number(s) is/are 0413-2633435, Mobile No: 96002-12345 and my e-mail id (if any) is rsenthilqmail.com and my Social Media account(s), if any are rrs.pondicherry
(4) Details of Permanent Account Number (PAN) and status of filing of Income Tax return
SL No. Names PAN
The financial year for which
the last Income —Tax return
has been filed
Total income shown in
Income-Tax return
(in Rs.)
R.SENTHILKUMAR BTU PS7133J 2012-2013 Rs.7,99,599/-
2. Spouse- R JANANI AGI PR7442K 2010-2011 Rs 4,20,461/-
Nil 3. Dependent-1 S.NIVAIISHNA Nil Not Applicable
(5) I am/am not accused of any offence(s) punishable with imprisonment for two years or more in a pending case(s) in which a charge(s) has/have been framed by the court(s) of competent jurisdiction.
If the deponent is accused of any such offence(s) he shall furnish the following information:-
(i) The following cases(s) is/are pending against me in which charges have been framed by the court for an offence punishable with imprisonment for two years or more:-
E Date(s) on which the charge(s) was/were framed Not Applicable F Whether all or any of the proceeding(s) have been stayed by any
Court(s) of competent jurisdiction Not Applicable
(ii) The following case(s) is/are pending against me in which cognizance has been taken by the court (other
than the cases mentioned in item(i) above):
A Name of the Court, Case No. and date of order taking cognizance:
No case is pending against
me in which cognizance has
been taken by the Court
B The details of cases where the court has taken cognizance, section(s)
of the Act(s) and description of the offence(s) for which cognizance
taken.
Not Applicable
C Details of Appeal(s)/Application(s) for revision (if any) filed
against the above order(s) Not Applicable
Note :The details of all pending cases in which cognizance have been taken by the Court, irrespective of the
quantum of punishment or framing of charges will have to be disclosed (ECI's clarification No.3/4/2012/SDR
dated 26.09.2012).
(6) I have-been/have not been convicted of an offence(s) [other than any offence(s) referred to in sub-section
(1) or sub-section (2), or cover in sub-section (3), of section 8 of the Representation of the People Act, 1951
(43 of 1951)] and sentenced to imprisonment for one year or more.
If the deponent is convicted and punished as aforesaid, he shall furnish the following information: In the
following cases, I have been convicted and sentenced to imprisonment by a court of law:
A The details of cases, Section(s) of the concerned Act(s) and
description of the offence(s) for which convicted.
I have not been convicted by
any Court by Law
B Name of the Court(s), Case No. and date(s) of order(s): Not Applicable
C Punishment imposed Not Applicable
D Whether any appeal was/has been filed against the conviction order.
If so, details and the present status of the appeal: Not Applicable
vcr
(7).That I give herein below the details of the assets (movable and immovable etc.) of myself, my spouse and
all dependents:
A. Details of movable assets:
Note: 1: Assets in joint name indicating the extent of joint ownership will also have to be given.
Note: 2: In case of deposit/Investment, the details including Serial Number, Amount, date of deposit, the scheme, Name of the Bank/Institution and Branch are to be given
Note: 3: Value of Bonds/Share Debentures as per current market value in stock exchange in respect of listed companies and as per books in case of non-listed companies should be given.
Note: 4: Dependent here has the same meaning as assigned in Explanation (v) under section 75A of the Representation of the People Act. 1951.
Note: 5: Details including amount is to been given separately in respect of each investment.
SI.
No Description Self Spouse Dependent-1
I Cash in hand Rs.45,000 Rs. 25,000 Nil
II Details of deposit in Bank account
(FDRs. Term Deposits and all
(i). HDFC bank,
Santhome, Chennai.
(i) ICICI bank, Anna Nagar
West, Chennai. Savings
Nil
other types of deposits including Savings Account No: Account No:
saving accounts. Deposits with
Institutions, Non Banking
financial Companies and
03861610039415
Rs.39,445/-
(As on 28.03.2014)
039501507695,
Rs. 48,446.69
Cooperative societies and the (ii). ICICI bank, Besant
amount in each such deposit. (ii). HDFC bank,
45 Feet Road,
Nagar, Chennai. Savings
Account No.:
Pondicherry. 603301109604
Savings Account No: Rs.1538.23
12781930005060
Rs. 1970.21
(As on 28.03.2014)
(iii) State Bank of India,
ry. Manapet, Puducherry.
Savings Account
(th). State Bank of India,
Manapet, Pondicherry.
No:32816794908
Rs 18000.00
Savings Account No:
20071378504
Rs. 8751 /-
(As on 21.03.2014)
(iv). UCO Bank, Bazaar,
Pondicherry. Savings
Account No:
01300110008263
Rs. 24,930/-
(As on 24.03.2014)
(v). UCO Bank, Cuddalore,
TN. Savings Account No:
06200100008455
Rs.86,000/-
(As on 02.04.2014)
(vi). Syndicate Bank,
Vilianur, Puducherry.
Savings Account No:
960322000023194
Rs. 2500/-
(As on 02.04.2014)
(vii). 10B Reddiarpalayam,
Puducherry. Savings
Account No:
Rs.5,000/-
(As on 31.03.2014)
(viii). Aswarya
Automobiles (50% Share)
Syndicate Bank, Vilianur,
Puducherry.
Current Account No:
96033070000158
Rs.1,29,545.85
(As on 31.03.2014)
(ix). Aswarya Automobiles
(50% Share) HDFC bank,
M.G Road, Puducherry.
Current Account No:
26112560000202
Rs. 1,17,135.20
(As on 31.03.2014)
(x). Vaiisheen Foods (65%
Share) 10B Bank,
Cuddalore, TN.
Current Account No:
135502000000689,
Rs.24,925/-
(As on 31.03.2014)
11 1 1-
.- cFk--k
N T L.'
)11 Details of Investment in Bonds,
debentures /shares and units in
companies/mutual funds and other
and the amount
As on 31.03.2014,
AUROBINDO PHARMA
LTD Rs.2543.25/-
DALMIA BHARAT SUGAR
AND INDUSTRIES Rs.158
DALMIA BHARAT LIMITED
Rs.2590/-
NU TEK INDIA LIMITED
Nil Rs.200/- Nil
RELIANCE POWER
LIMITED Rs.2884.35
TATA CONSULTANCY
SERVICES LTD
Rs.756000/-
UTI GOLD EXCHANGE
TRADED FUND Rs.5280/-
Total-Rs.7,69,656/-
IV Details of investment in NSS. (i). LIC Policy, Number
Postal Saving. Insurance policies
and investment in any Financial
instruments in Post office or
43939561,
Rs.1, 00,000/- (Sum
Assured).
Insurance company and the
amount
(ii). LIC Policy Number
730561172,
Rs. 2, 50,000/- (Sum
Nil Nil
Assured).
V Personal loans/ advances given to (i).Rs. 20,00,000/- Sri Vinayaga Educational Nil
any person or entity including firm,
company, trust etc., and other
Unsecured Loan -
Receivable from
and Charitable Trust,
Registration Number:
receivables from debtors and the
amount
In and Out Constructions,
Chennai
877/2010.
Rs 5,50,000/-
(ii) Rs. 10,00,000/-
Unsecured Loan —
Receivable from
Sri Vinayaga Properties,
Trichy
(iii) Rs. 2,00,000/-
Unsecured Loan -
Receivable from Vaiisheen
Foods, Cuddalore.
VI Motor vehicles/ Aircrafts / Yachts /
Ships. (details of make, registration
number etc., year of purchase and
amount)
(i).Maruti Ritz VD! ABS
PY-01-BG-4246
20.01.2011
Rs.5,26,000/-
(ii) Honda Activa
PY-01-BJ-5692
20.05.2011
Rs. 49,000/-
Nil Nil
VII Jewellery, bullion and valuable
thing(s). (Give details of weight
and value)
As on 28.03.2014
300 gms of Gold Jewellery
value (Rs.2600/- per gm)
Rs.7,8,0000 /-
As on 28.03.2014
1250 gms of Gold
Jewellery value (Rs.2600/-
per gm) Rs. 32,50,000 /-
and l5kgs of Silver value
(Rs. 44000/- per kg)
Rs.6,60,000
As on
28.03.2014
200 gms of
Gold Jewellery
value
(Rs.2600/- per
gm)
Rs 5,2O,000/-
VIII Any other assets such as value of
claims/interest
(i).Aswarya Automobiles
(50% Share)
Capital account balance
as per books as on
31.03.2013
Rs. 19,82,340.21
(ii) Samara Enterprises
(31.52% Share)
Capital account balance
as per books as on
31.03.2010
Rs.1,50,000/-
(iii) Vaiisheen Foods
(65% Share)
Capital account balance
Rs. 65,000/-
Sri Vinayaga Infrastructure
(9.09% Share)
Capital Account balance
as per books
Rs. 2,50,000/-
.
Nil
IX Gross Total Value Rs.74,55,478/- Rs.55,72,640.92 Rs.5,20,000/-
sAt
. B. Details of Immovable assets:
Note: 1: Properties in joint ownership indicating the extent of joint ownership will also have to be indicated
Note: 2: Each land or building or apartment should be mentioned separately in this format.
SI.
No Description Self Spouse Dependent-1
Agricultural Land: (as on 28.03.2014)
Locations (s)
(i). Kuruvinatham Revenue
Village (1/5th Share)
(ii). Kuruvinatham Revenue
Village (100% Share)
Nil Nil
Survey Number(s)
(i).114/2, 113/1, 115/2,
116/1, 115/3, 117/1, 109/5,
109/6, 118/3, 106/7, 106/5,
106/6,
00.109/2, 131/1, 131/2,
133/1
Nil Nil
Area (Total measurement in acres)
(i) 21 acres 48 cents (1/5m
Share)
(ii).10 acres 3 cents (100%
Share)
Nil
.
Nil
Whether inherited property? (Yes
or No)
(i).Yes
(ii).Yes
Nil Nil
Date of purchase, in case of self
acquired property Not Applicable
Nil Nil
Cost of land (in case of purchase)
at the time of purchase Not Applicable
Nil Nil
Any investment on the land by way
of development, construction etc., Nil
Nil Nil
Approximate current market value
(i). Rs.6,89,84,600/- (1/5th
Share-1,37,96,920/-)
(ii).Rs.1,91,19,400/- (100%
Share)
Nil Nil
II Non-Agricultural Land: (as on 28.03.2014)
Location(s)
(i). Udhagamandalam, The
Nilgirs, TN (100% Share)
(ii). Polachery Village
Chinglepet Taluk,
Kancheepuram Dist,
(31.52% Share)
MM Nagar,
Trichy Dist,
(9.09% Share) Nil
Survey Number(s) (i).H4/29/1A1A
(ii).S .No.55/2B part 77/1A, 77/1B Nil
Area (Total measurement in sq.ft)
(i).1962 Sq.ft.
(0).31,799 Sq.ft. (31.52 %
Share-10032 Sq.ft)
79062 Sq.ft
(9.09% Share — 7187
Sq.ft) Nil
Whether inherited property? (Yes
or No)
(i). No
(ii). No
No Nil
Date of purchase, in case of self
acquired property
(1).26.08.2010
(0).14.07.2008 22.09.2010 Nil
Cost of land (in case of purchase)
at the time of purchase
(i).Rs.7,16,130/-
(100% Share)
(ii).Rs.3,97,980/-
(31.52% Share-
Rs. 1,25,443/-)
Rs.25,00,000/-
(9.09% Share-
Rs.2,27,250/- Nil
Any investment on the land by way
of development, construction etc.,
(i).No
(ii). 7623Sq.ft given for
Land Development
(31.52% Share-2403 Sq.ft)
Nil Nil
Approximate current market value
(i).Rs.9,81,000/-
(100% Share)
(ii).Rs.2,41,76,000/-
(31.52% Share-
Rs.76,20,275/-)
Rs.9,48,74,400/-
(9.09% Share-
Rs.86,24,083/-) Nil
III Commercial buildings (including Apartments): (as on 28.03.2014)
Location(s)
(i). Old No.167, Nethaji
Road, Manjakuppam,
Cuddalore, TN (100%
Share)
Nil Nil
Survey Number(s) (i).T.S.No.1373, 1374,
1375/2 Nil Nil
Area (Total measurement in sq.ft) (i).9972 Sq.ft. (100% Share) Nil Nil Built-up Area (Total measurement
in sq.ft)
(i).22,000 Sq.ft. (100%
Share) Nil Nil
Whether inherited property? (Yes
or No) (i).Yes. Nil Nil
Date of purchase, in case of self
acquired property Not Applicable Nil Nil
Cost of land (in case of purchase)
at the time of purchase Not Applicable Nil Nil
Any investment on the land by way
of development, construction etc., Not Applicable Nil Nil
__---._
Approximate current market value (i)2,50,00,000/- (100%
Share-Land & Building) Nil Nil
.AI Residential buildings (including Apartments): (as on 28.03.2014)
Location(s)
45, Pudupalayam Main Rd,
Pudupalayam. Cuddalore
Town, Cuddalore Dt.
(50% Share)
Nil Nil
Survey Number(s) T.S. No 497
Nil Nil
Area (Total measurement in sq.ft) 6242 Sq.ft (50% Share Nil Nil
Built-up Area (Total measurement
in sq.ft) 3000 Sq.ft (50% Share) Nil Nil
Whether inherited property? (Yes
or No) No Nil Nil
Date of purchase, in case of self
acquired property 24.08.2011 Nil Nil
Cost of land (in case of purchase)
at the time of purchase
Rs.62,43,000/- (both land
and budding) (50% share —
Rs.31,21,500/-) Nil Nil
Any investment on the land by way
of development, construction etc., No Nil Nil
Approximate current market value
Rs.1,12,35,600/-
(50% Share —
Rs. 56,17,800/-) Nil Nil
V Others (such as interest in
property) Nil Nil Nil
VI Total of current market value of (I)
to (V) above Rs.7,21,35,395/- Rs. 86,24,083/- Nil
8. I give herein below the details of liabilities/dues to public financial institutions and government.
Note: Please give separate details of name of bank. Institution, entity or individual and amount
before each item.
SI.
No Description Self Spouse Dependent-1
I Loans or dues to Bank/Financial institutions(s):
Name of the Bank or Financial
institution
(i). State Bank of India,
Manapet, Puducherry
(ii). Syndicate Bank,Villianur
(iii). HDFC Bank
State Bank of India,
Manapet, Puducherry Nil
Amount Outstanding
(i). Rs.1,02,720/-
00. Rs.3,07,159.62/-
(iii). Rs.1,22,893/- ( As on
03.03.2014)
Rs. 3,01,570/- Nil
„ox so/c"
Nature of loan
(i). Jewel loan
(ii). Jewel loan
(iii). Credit Card
Jewel loan Nil
II Loans or dues to any other individual/entity other than mentioned above:
Name(s) Ft Santhanalakshmi Nil Nil
Amount Outstanding Rs. 68,00,000/- Nil Nil
Nature of loan Personal Loan Nil Nil
Any other liability Nil Nil Nil
Grand total of liability Rs.73,32,773/- Rs.3,01,570/- Nil
II Government Dues:
Dues to departments dealing with
government accommodation
Nil Nil Nil
Dues to departments dealing with
supply of water
Nil Nil Nil
Dues to departments dealing with
supply of electricity
Nil Nil Nil
Dues to departments dealing with
supply of telephones/mobiles
Nil Nil Nil
Due to departments dealing with
government transport (including
aircraft and helicopters)
Nil Nil Nil
Income tax dues Nil Nil Nil
Wealth tax dues Nil Nil Nil
Service tax dues Nil Nil Nil
Municipal/Property tax dues Nil Nil Nil
Sales tax dues Nil Nil Nil
Any other dues Nil Nil Nil
III Grand total of all Government dues Nil Nil Nil
IV Whether any other liability are in
dispute, if so, mention the amount
involved and the authority before
which it is pending
Nil Nil Nil
9. Details of profession or occupation
(a) Self: Agriculture and Business
(b) Spouse: House Wife
10. My educational qualification is as under: Master of Science, Drexel University, USA -2004
(Give details of highest School/University education mentioning the full form of the certificate/ diploma/degree course,
name of the School/College/University and the year in which the course was completed).
k(/
PART-B
11. ABSTRACT OF THE DETAILS GIVEN IN (1) TO (10) OF PART-A:
Name of the candidate Thiru/TIMplyi. R. SENTHIKUMAR.
2. Full postal address No.33, SOUTH STREET, KURUVINATHAM POST,
BAHOUR (VIA), PUDUCHERRY - 607 402
3. Number & name of the constituency and state PUDUCHERRY
4. Name of the political party which set up the
candidate (otherwise wise "Independent') ALL INDIA N.R.CONGRESS
5(i)
Total number of pending cases where charges have
been framed by the Court for offences punishable
with imprisonment for two years or more
Nil
50i)
Total number of pending cases where the Court(s)
have taken cognizance (other than the cases
mentioned in item (i) above)
Nil
6.
Total number of cases in which convicted and
sentenced to imprisonment for one year or more
(except for offences referred to in sub-sections (i), (2)
or (3) of section 8 of the Representation of the
People Act, 1951)
Nil
7. PAN of Year for which last
income tax return filed
Total income shown
(a) Candidate -R.SENTHILKUMAR BTU PS7133J 2012-2013 Rs.7,99,599/-
(b) Spouse -R.JANANI AGIPR7442K 2010-2011 Rs.4,20,461/-
(c) Dependents- S.NIVAIISHNA Nil Nil Nil
Description Self Spouse Dependent-1
A. Movable Assets (Total Value) Rs.74,55,478/- Rs.55,72,640/- Rs.5,20,000/-
B. Immovable Assets
(i) Purchase price of self acquired immovable property Rs.39,63,073/- Rs.2,27,250/- Nil
(n) Development/construction cost of immovable
property after purchase (if applicable) Nil Nil Nil
(iii) Approximate current market price of
(a)Self acquired assets (Total Value) Rs.1,42,19,075/- Rs.86,24,083/- Nil
(b)Inherited assets (Total Value) Rs.5,79,16,320/- Nil Nil
sYt TycK.
act this the day of
DEPONENT
Verified at..T.
NED EFORE ME
0
G.M. BA 4 ,B,A.,L.L.B.,Re P.G. DHFOS
MY 4.1 & Notary, G. . of India
No.24 & 25, find Cross St, R.. avendra Nagar, Navandarn, Lawspet,Pondicherty-605008.
9. Liabilities
(i) Government dues (Total) Nil Nil Nil
(H) Loans from Bank, Financial Institutions and others
(Total) Rs.73,32,773/- Rs.3,01,570/- Nil
10. Liabilities that are under dispute:
(i) Government dues (Total) Nil Nil Nil
(ii)' Loans from Bank, Financial Institutions and others
(Total) Nil Nil Nil
11. Highest educational qualification Master of Science, Drexel University, USA -2004
Note: Details of all pending cases in which cognizance has been taken by the Court, irrespective of the quantum of
punishment of framing or charges will have to be disclosed. (ECI's clarification No.3/9/2012/SDR dated 26-9-2012)
VERIFICATION
I, the deponent, above named, do hereby verify and declare that the contents of this affidavit are true and correct
to the best of my knowledge and belief and no part of it is false and nothing material has been concealed there from. I
further declare that-
(a). There is no case of conviction or pending case against me other than those mentioned in items 5 and 6 of
Part-A and B above:
(b). I, my spouse, or my dependents do not have any asset or liability, other than those mentioned in items 7
and 8 Part-A and items 8, 9 and 10 of Part-B above.