1 charges related to Theft in dwelling house, etc. (IPC Section-380)

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 468, 471, 380	CC NO.357/99 CC NO. 122/2003 FROM CC NO.1160/2005 TO CCNO.1174/2005 - 15 CASES Accused as a consequence of being the Director of Ramakrishna Carbide, for the company requesting current at discounted rates
2		39 & 40 of E.S.I.Act r/w 29 & 31 (General) Regulations 1950 and Punishable u/s 85(i) of E.S.I.Act; As director of Intekdokesat, accused of not paying ESI dues
3		4(1A) and 14A of Employees Provident Funds and Miscellaneous Provisins Act, 1952 punishable under Section 14(c)(i) of Employees Provident Funds and Miscellaenous Provisions Act, 1952 (5 Nos.) - Non payment of employees and employer contribution and administrative charges - CC No.1160 to 1164/2005.
4		Under paragraph 76(d) of the Employees Provident Funds Schedule, 1952 read with Sections 14(2) and 14A of and punishable under Section 14(c) of the Employees Provident Funds and Miscellaneous Provisions Act, 1952 (5 Nos.) - Non-payment of pensions fund contributions - CC No.1165 to 1169/2005.
5		Under para 7 and 8 of the Employees Deposit Linked Insurance Scheme, 1976 punishable under Section 14(1B) and 14A of the Employees Provident Funds and Miscellaneous Provisions Act, 1952 (5 Nos.) - Non payment of Administrative Charges in Employees Deposit Linked Insurance Scheme, 1976 - CC No. 1170 to 1174/2005.

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	2,87,370.28 2 Lacs+ Indian Bank, Coimbatore Main Branch, SB A/C No. 44/86432 3,81,000 3 Lacs+ Sourashtra State Bank, PN Palayam Branch SB A/C No. 60334	Nil	Nil	Nil	Nil	Rs 6,68,370.28 6 Lacs+
iii	Bonds, Debentures and Shares in companies	27,000 27 Thou+ Lakshmi Mills Company Limited, 15 Nos * Rs.1800 (Shares) 25,000 25 Thou+ Sri RV Hotels Private Limited 2500 Nos. * Rs.10 (Shares) 5,000 5 Thou+ Lead Properties India Limited 500 Nos.* Rs.10 (Shares) 10,000 10 Thou+ Southern Iron and Steel Company 1000 Nos. * Rs.10 1,25,000 1 Lacs+ Cooperative Society Shares - Sri RV Hotels Private Limited - 5% of total capital	Nil	Nil	Nil	Nil	Rs 1,92,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	0*(Value Not Given) KA 03 N 3900; Contessa Car, Urind Motors, Model 1995.	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	2,40,000 2 Lacs+ 400 grams of gold	Nil	Nil	Nil	Nil	Rs 2,40,000 2 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 11,25,370.28 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,25,370.28 11 Lacs+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	1,00,00,000 1 Crore+ Odanthurai Village, Metupalayam S.F.165, 167/3, 168/2, 198/3, 200/2, 202/2, 203/2, 204, 205, 208, 222/2; 20.31 Acres	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Nil

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.

Assets:	Rs 1,11,25,370 ~1 Crore+
Liabilities:	Nil

GOPALAKRISHNAN.V.

Coimbatore East (Coimbatore )

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