Jose Charles Martin(Latchiya Jananayaka Katchi (LJK)):Constituency- KAMARAJ NAGAR(PUDUCHERRY)

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Puducherry 2026

JOSE CHARLES MARTIN

KAMARAJ NAGAR (PUDUCHERRY)

Party:Latchiya Jananayaka Katchi (LJK)

S/o|D/o|W/o: S Martin

Age: 37

Name Enrolled as Voter in: Ozhukarai constituency, at Serial no 170 in Part no 39

Self Profession:Business, Politician
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 6,09,09,25,584 ~609 Crore+
Liabilities:	Rs 2,10,79,35,099 ~210 Crore+

Educational Details

Category: 12th Pass
12th Standard St John Eng School, Besant Nagar, Chennai, Tamilnadu Year of Complction: 2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 59,37,10,870 ~ 59 Crore+ 2023 - 2024 Rs 7,32,55,410 ~ 7 Crore+ 2022 - 2023 Rs 2,99,50,000 ~ 2 Crore+ 2021 - 2022 Rs 3,38,04,730 ~ 3 Crore+ 2020 - 2021 Rs 4,49,50,000** ~ 4 Crore+
spouse	Y	2024 - 2025	2024 - 2025 Rs 16,63,320 ~ 16 Lacs+ 2023 - 2024 Rs 46,990 ~ 46 Thou+ 2022 - 2023 Rs 210 ~ 2 Hund+ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

4 charges related to Punishment for criminal breach of trust (IPC Section-406)
4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for cheating (IPC Section-417)
2 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
2 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	SC No. 533 /2018 is filed by the Enforcement directorate in which Mr. Jose Charles Martin is arrayed as Accused no 15.		Special Court for the Trial of PMLA Case/Special Court (SPE/CBI)-I/NIA Ernakulam	IPC		Section 3, 4 R/w Section 70, 8(5) of the Money Lenders Act. 1958 (Kerala)	No		No
2	0248/2023 FIR was quashed ECIR/HIU-1/16/2024 is pending in Adjudicating Authority under PMLA Act 2002			IPC	406, 420, 426, 500, 506, 120B, 34		No		Yes	Appeal Find in the Appellate Tribunal, new Delhi Against the Adjusicating Authority under PMLA Act, 2002 order for retention of record/property
3	103/2020, Bishnupur Police Station, Bankura, District, West Bengal			IPC	120, 34, 406, 409, 417, 418, 419, 420, 467, 468, 471	Section 7(3)/9 of the Lotteries Regulation Act, 1998	No		No
4	260/2019 Beliaghata Police Station, Kolkata, West Bengal			IPC	406, 420, 120B	Section 7(3)/9 of the Lotteries Regulation Act, 1998	No		No
5	246/2019 Bhowanipore Police Station, West Bengal			IPC	120B, 34, 406, 409, 417, 418, 419, 420	Section 7(3)/9 of Lotteries Regulation Act. 1998	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,59,315 20 Lacs+	1,82,450 1 Lacs+	Nil	Nil	Nil	Nil	Rs 22,41,765 22 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Avinasi Road, Coimbatore 76,99,821 76 Lacs+ Bank of Baroda, Nanjappa Road, Coimbatore 69,48,878 69 Lacs+ City Union Bank Vivekandapuram, Tiruvallur 7,31,836 7 Lacs+ HDFC Bank, Thudiyalur, Coimbatore 498 4 Hund+ Indian Overseas Bank, Puducherry 1,74,845 1 Lacs+ Indian Overseas Bank, Mount Road, Chennai 5,03,605 5 Lacs+ Indian Overseas Bank, Mount Road, Chennai 7,15,852 7 Lacs+ HDFC Bank, Thudiyalur, Coimbatore 23,26,810 23 Lacs+ Indian Overseas Bank, Puducherry 9,00,000 9 Lacs+ Indian Overseas Bank, Puducherry 0	Federal Bank Vellore 86,364 86 Thou+ Federal Bank Vellore 1,940 1 Thou+ HDFC Bank Thudiyalur, Coimbatore 1,31,259 1 Lacs+ HDFC Bank Thudiyalur, Coimbatore 1,04,139 1 Lacs+ Indian Overseas Bank, Puducherry 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 2,03,45,847 2 Crore+
iii	Bonds, Debentures and Shares in companies	No. of Shares: 45572 Holding: 4.525% Future Gaming and Hotel Services Private Ltd 2007/05/15 45,57,200 45 Lacs+ No. of Shares: 100000 Holding: 0.2041% Martin Spinning Mills and Agencies Pvt Ltd 22-03-20r0 1,00,000 1 Lacs+ No. of Shares: 10000 Holding: 1% Daisy Merchandisers Private Limited 22-03-2010 1,00,000 1 Lacs+ No. of Shares: 100 Holding:1% Martin Housing Private Limited 23-05-2007 1,000 1 Thou+ No. of Shares: 100 Holding: 1% Martin Landscape Private Limited 06-06-2007 1,000 1 Thou+ No. of Shares: 100 Holding: 1% Martin Homes Private Limited 04-06-2007 1,000 1 Thou+ No. of Shares: 100 Holding: 1% Martin Farms Private Limited 12-06-2007 1,000 1 Thou+ No. of Shares: 100 Holding: 1% Martin Real Estate Private Limited 04-06-2007 1,000 1 Thou+ No. of Shares: 5000 Holding: 50% Dominant Villas and Agencies Private Limited 75-03-2021 50,000 50 Thou+ No. of Shares: 5000 Holding: 50% Dominant Towers And Traders Pvt Ltd 75-03-2021 50,000 50 Thou+ No. of Shares: 4000 Holding: 40% Immense Agencies Private Limited 07-09-2022 40,000 40 Thou+ No. of Shares: 4000 Holding: 40% Threlakshaa Dealers Private Limited 07-09-2022 40,000 40 Thou+ No. ofShares:8000 Holding:80% M and C Property Development Private Limited 06-09-2012 80,000 80 Thou+ No. of Shares: 9000 Holding:90% 01-09-2022 Crecendo Agencies Private Limited 90,000 90 Thou+ No. of Shares: 9000 Holding:90% Crecendo Housing Private Limited 01-09-2022 90,000 90 Thou+ No. of Shares: 9000 Holding:90% Crecendo Skyscrapers Private Limited 01-09-2022 90,000 90 Thou+ No. of Shares: 9000 Holding:90% Crecendo Towers Private Limited 01-09-2022 90,000 90 Thou+ No. of Shares: 9000 Holding:90% Crecendo Townships Private Limited 01-09-2022 90,000 90 Thou+ No. of Shares: 98000 Holding :98% Illustris Archistructure Private Limited 08-04-2022 9,80,000 9 Lacs+ No. of Shares: 7200 Holding :72% lmmense Towers And Dealers Private Limited 14-03-2022 72,000 72 Thou+ No. of Shares: 9000 Holding:90% JCM Engineering Private Limited 01-09-2022 90,000 90 Thou+ No. of Shares: 1 Holding:0.01% Face value: 10 Shreelakshaa Track and Tours Private Limited 01-06-2024 10 No. of Shares: 5000 Holding : 50% Threlakshaa Entertainment Private Limited 07-04-2023 50,000 50 Thou+ No. of Shares: 7 200 Holding:72% Threlakshaa Property Private Limited 18-05-2022 72,000 72 Thou+ No. of Shares: 7200 Holding :7 2% Threlakshaa Real Estate Private Limited 17-05-2022 72,000 72 Thou+ No. of Shares:8200 Holding: 82% Threlakshaa Technologies Private Limited 31-03-2022 82,000 82 Thou+ No. of Shares:9000 Holding : 90% Charles Technologies Private Limited 06-01-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Nord Traders Private Limited 06-07-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Shreelaksha Tourism & Hospitality Private Limited 06-07-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Charles Recreation & Leisure Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Charles Sports Management Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Charles Ace Media Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Charles Gaming Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Charles Ventures Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Charles Comex Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% lnvext Trading Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Charles Reality Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% Precious Spirit and Beverages Private Limited 01-08-2025 90,000 90 Thou+ No. of Shares: 9000 Holding :90% India Realty Excellence Fund 30-10-2O23 to 74- 01-2026 7,66,00,000 7 Crore+ No. of Shares: 179434 Incred Holdings Limited 31-03-2025 3,01,44,912 3 Crore+ No. of Shares: 100 Bombay Burmah Trading Corporation Ltd 20-07-2018 1,52,100 1 Lacs+ No. of Shares: 10 State Bank of India 19-06-2018 10,632 10 Thou+ No. of Shares: 200 Wheels India Limited 20-07-2018 1,91,000 1 Lacs+ Profit Share - 70.83% L and C Entertainment LLP 01-04-2023 2,12,50,000 2 Crore+ Profit Share - 80% Crecendo Real Estate LLP 01-04-2022 80,000 80 Thou+ Profit Share - 99% M and C Retail Merchandisers LLP 30-04-2021 99,000 99 Thou+ Profit Share - 49.99% Magnetic Realcon LLP 24-05-2016 4,99,900 4 Lacs+ Profit Share - 0.001% Kongu Towers LLP 01-04-2024 500 5 Hund+ Profit Share - 0.001% Glorious Skyscrapers LLP 01-04-2024 500 5 Hund+ Profit Share - 0.001% Freehold Real Estate LLP 31-03-2025 500 5 Hund+ Profit Share - 0.001% Scintillating Township Developers LLP 01-04-2024 500 5 Hund+ Profit Share - 0.001% Cheran Houses LLP 01-04-2024 500 5 Hund+ Profit Share - 0.001% Scintillating Towers LLP 01-04-2024 500 5 Hund+ Profit Share - 0.001% Ace Skyscrappers LLP 01-04-2024 500 5 Hund+ Profit Share - 0.001% Cheran Dwellers LLP 01-04-2024 500 5 Hund+ Profit Share - 25% Best Real Estates LLP 01-04-2007 25,00,000 25 Lacs+ SIP - No of units: 25305 NAV - 58.75 Canara Robeco Large Cap Funds - Regular Growth 06-02-2023 14,86,688 14 Lacs+ SIP - No of units : 17416 NAV - 105.1 ICICI Prudentail Large Cap Funds - Growth 06-02-2023 18,29,933 18 Lacs+ Profit Share - 0.001% Florid Realtors LLP 37-03-2025 500 5 Hund+ Profit Share - 0.001% Precious Township Developers LLP 01-04-2024 500 5 Hund+ Profit Share - 0.001%v 0-J.-04-2024 Kongu Township LLP 500 5 Hund+ Profit Share - 0.001% 01-04-2024 Kongu Houses LLP 500 5 Hund+ Profit Share - 0.001% 01.-04-2024 Glorious Land Promotors LLP 500 5 Hund+ Profit Share - 0.001% 07-04-2024 Scintillating Real Estates LLP 500 5 Hund+	No. of Shares: 1000 Holding : l0% M and C Property Development Private Limited 12-03-2020 10,000 10 Thou+ No. of Shares: 1000 Holding : l0% Crecendo Agencies Private Limited 02-08-2022 10,000 10 Thou+ No. of Shares: 1000 Holding : l0% Crecendo Housing Private Limited 02-08-2022 10,000 10 Thou+ No. of Shares: 1000 Holding : l0% Crecendo Skyscrapers Private Limited 02-08-2022 10,000 10 Thou+ No. of Shares: 1000 Holding : l0% Crecendo Towers Private Limited 02-08-2022 10,000 10 Thou+ No. of Shares: 1000 Holding : l0% Crecendo Townships Private Limited 02-08-2022 10,000 10 Thou+ No. of Shares: 2000 Holding : 2% Illustris Archistructu re Private Limited 05-09-2024 20,000 20 Thou+ No. of Shares: 1000 Holding : l0% Immense Agencies Private Limited 02-08-2022 10,000 10 Thou+ No. of Shares: 2000 Holding : 20% lmmense Towers and Dealers Private Limited 14-03-2022 20,000 20 Thou+ No. of Shares: 1000 Holding : 10% JCM Engineering Private Limited 02-08-2022 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Threlakshaa Dealers Private Limited 02-08-2022 10,000 10 Thou+ No. of Shares: 5000 Holding : 50% Threlakshaa Entertainment Private Limited 17 -04-2021 50,000 50 Thou+ No. of Shares: 2000 Holding : 20% Threlakshaa Propertie Private Limited 08-03-2022 20,000 20 Thou+ No. of Shares: 2000 Holding : 20% Threlakshaa Real Estate Private Limited 08-03-2022 20,000 20 Thou+ No. of Shares: 1000 Holding : 10% Threlakshaa Technologies Private Limited 04-08-2022 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Charles Technologies Private Limited 19-11-2024 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% 29-01-2025 Nord Traders Private Limited 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Shreelaksha Tourism & Hospitality Private Limited 29-01-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Charles Recreation & Leisure Private Limited 26-11-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Charles Sports Management Private Limited 26-11-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10%Charles Ace Media Private Limited 23-09-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Charles Gaming Private Limited 26-11-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Charles Ventures Private Limited 23-09-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Charles Comex Private Limited 23-09-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Invext Trading Private Limited 23-09-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Charles Reality Private Limited 23-09-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% Precious Spirit and Beverages Private Limited 23-09-2025 10,000 10 Thou+ No. of Shares: 1000 Holding : 10% BANDX Industries Private Limited 13-12-2022 10,000 10 Thou+	Nil	No. of Shares: 800 Holding:80% Immense Towers and Dealers Private Limited 13-04-2022 8,000 8 Thou+ No. of Shares: 800 Holding:80% Threlakshaa Propertie Private Limited 13-04-2022 8,000 8 Thou+ No. of Shares: 800 Holding:80% Threlakshaa Real Estate Private Limited 13-04-2022 8,000 8 Thou+ No. of Shares: 800 Holding:80% Threlakshaa Technologies Private Limited 13-04-2022 8,000 8 Thou+	Nil	Nil	Rs 14,32,13,375 14 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Bonnie Real Estate Private Limited Loans & Advances 1,49,27,599 1 Crore+ Charles Ace Media Private Limited Loans & Advances 1,53,51,306 1 Crore+ Charles Comex Private Limited Loans &Advances 65,363 65 Thou+ Charles Gaming Private Limited Loans & Advances 1,03,363 1 Lacs+ Charles Group Trust Loans & Advances 29,59,500 29 Lacs+ Charles Martin Foundation Trust Loans & Advances 1,30,001 1 Lacs+ Charles Reality Private Limited Loans & Advances 4,483 4 Thou+ Charles Recreation & Leisure Private Limited Loans & Advances 3,763 3 Thou+ Charles Sports Management Private Limited Loans & Advances 3,763 3 Thou+ Charles Technologies Private Limited Loans & Advances 7,14,93,986 7 Crore+ Charles Ventures Private Limited Loans & Advances 5,363 5 Thou+ Crecendo Agencies Private Limited Loans & Advances 4,86,55,155 4 Crore+ Crecendo Housing Private Limited Loans & Advances 8,79,57,942 8 Crore+ Crecendo Skyscrappers Private Limited Loans & Advances 4,20,39,260 4 Crore+ Crecendo Towers Private Limited Loans & Advances 6,09,18,911 6 Crore+ Crecendo Townships Private Limited Loans & Advances 18,52,95,257 18 Crore+ Hybrid tllustris Technologies Private Limited Loans & Advances 25,39,67,344 25 Crore+ lllustries Archisructure Private Limited Loans & Advances 2,74,071 2 Lacs+ lmmense Agencies Private Limited Loans & Advances 11,42,76,187 11 Crore+ lmmense Towers and Dealers Private Limited Loans & Advances 3,04,23,610 3 Crore+ Invext Trading Private Limited Loans & Advances 8,363 8 Thou+ JCM Engineering Private Limited Loans & Advances 3,22,40,765 3 Crore+ JCM Worldctass Entertainment Private Limited Loans & Advances 22,05,36,157 22 Crore+ M and C Retail MH Loans & Advances 2,10,296 2 Lacs+ M and C Retail Punjab Loans & Advances 22,15,318 22 Lacs+ Nord Traders Private Limited Loans & Advances 29,74,417 29 Lacs+ Shreelakshaa Tourism and Hospitality Private Limited Loans & Advances 3,963 3 Thou+ Shreelakshaa Track and Tours Private Limited Loans & Advances 1,52,300 1 Lacs+ Precious Spirit & Beverages Private Limited Loans & Advances 5,363 5 Thou+ Skydreamer Properties Private Limited Loans & Advances 5,20,30,828 5 Crore+ Threlakshaa Biofuels Private Limited Loans & Advances 35,542 35 Thou+ Abhijit Realtors and Infraventures Loans & Advances 4,95,00,000 4 Crore+ Avastra Design Studio Loans & Advances 14,20,812 14 Lacs+ Deccan Finance Limited Loans & Advances 40,00,000 40 Lacs+ Coimbatore Auto Sports and Transport Trust Loans & Advances 1,06,60,494 1 Crore+ Nayan Experience Cbe Loans & Advances 17,00,000 17 Lacs+ Dhanapal Duraisamy Loan & Advances 50,00,000 50 Lacs+ Irshad Ali Loan & Advances 9,50,00,000 9 Crore+ Manish Koomar Loan 3,00,00,000 3 Crore+ Thirupathy Consultants Loan & Advances 92,07,672 92 Lacs+ Future Gaming & Hotel Services Private Limited Advances 15,82,820 15 Lacs+ Malco Trading, Fuieirah, UAE Advances 1,02,16,331 1 Crore+ SDC Cinemas Advances 3,00,000 3 Lacs+ SS Sports - Current Advances 9,75,500 9 Lacs+ 1 Entertainment Advances to Sole Proprietor 4,59,03,662 4 Crore+ Alexander Equestrian Club Advances to Sole Proprietor 5,31,182 5 Lacs+ M & C Retail Advances to Sole ProPrietor- Capital Contribution 40,50,000 40 Lacs+ SS Sports Advances to Sole Proprietor - capital Contribution 2,99,239 2 Lacs+ L and C Entertainment LLP Loans & Current Account 3,11,41,835 3 Crore+ Best Real Estates Advances - Capital Contribution 2,03,47,674 2 Crore+ Crecendo Real Estate LLP Advances 2,00,100 2 Lacs+ Sakethanath & Co Advances - Capital Contribution 1,75,00,000 1 Crore+ Malar Energy & lnfrastructure Private Limited Loans & Advances 21,62,00,000 21 Crore+ Naganna Mandiga Loans & Advances 7,36,80,000 7 Crore+ Aslam Gurukkal.U Loans & Advances 2,05,00,000 2 Crore+ C T Vasanth Loans & Advances 5,00,000 5 Lacs+ Karthikeyan Loans & Advances 88,000 88 Thou+ Manikkam, Thiruvadanai Loans & Advances 3,00,000 3 Lacs+ Marshal Gasper, UAE Loans & Advances 1,09,50,533 1 Crore+ Mohamed Jalees Loans & Advances 35,000 35 Thou+ M Ram Prakash Loans & Advances 4,75,000 4 Lacs+ MS Sunther Loans & Advances 3,00,00,000 3 Crore+ N Nagappan Loans & Advances 3,30,000 3 Lacs+ R Kannan Loans & Advances 3,62,500 3 Lacs+ Rudolf Joseph Gallyot Loans & Advances 8,00,000 8 Lacs+ Sebastin, Madurai Loans & Advances 10,85,000 10 Lacs+ Seven Leaf India Builders Private Limited Loans & Advances 58,49,600 58 Lacs+ Shreelaksha Track and Tours Private Limited Loans & Advances 1,52,300 1 Lacs+ Soosai Manikam Loans & Advances 7,100 7 Thou+ Tamil Research Foundation Loans & Advances 11,51,850 11 Lacs+ William Arockia Raj (Madurai )Loans & Advances 1,30,00,000 1 Crore+ Tamil Nadu Real Estate Loans & Advances 2,40,000 2 Lacs+	Crecendo Agencies Private Limited Loans & Advances 1,90,000 1 Lacs+ Crecendo Housing Private Limited Loans & Advances 90,000 90 Thou+ Crecendo Skyscrapers Private Limited Loans & Advances 90,000 90 Thou+ Crecendo Towers Private Limited Loans & Advances 90,000 90 Thou+ Crecendo Townships Private Limited Loans & Advances 90,000 90 Thou+ Dhana Impex - Red Hills Loans & Advances 7,00,000 7 Lacs+ lmmense Agencies Private Limited Loans & Advances 90,000 90 Thou+ lmmense Towers and Dealers Private Limited Loans & Advances 1,00,000 1 Lacs+ JCM Engineering Private Limited Loans & Advances 90,000 90 Thou+ Shreelakshaa Track and Tours Private Limited Loans & Advances 90,000 90 Thou+ Threlakshaa Properties Private Limited Loans & Advances 1,00,000 1 Lacs+ Threlakshaa Real Estate Private Limited Loans & Advances 1,00,000 1 Lacs+ Charles Ace Media Private Limited Loans & Advances 1,00,000 1 Lacs+ Charles Comex Private Limited Loans & Advances 1,00,000 1 Lacs+ Charles Realty Private Limited Loans & Advances 1,00,000 1 Lacs+ Charles Recreation & Leisure Private Limited Loans & Advances 1,00,000 1 Lacs+ Charles Sports Management Private Limited Loans & Advances 1,00,000 1 Lacs+ Charles Ventures Private Limited Loans & Advances 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,95,69,33,743 195 Crore+
vi	Motor Vehicles (details of make, etc.)	Mercedes Benz Car Sedan Type Registration No: TN38CW0001 Year of Purchase:2018 66,15,719 66 Lacs+ Toyota Vell fire Hybrid VIP Temporary Reg No. TN0226, TN2698B, Year 2026 1,29,72,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,95,87,719 1 Crore+
vii	Jewellery (give details weight value)	Gold 17,525.08 Grams 25,67,42,422 25 Crore+ Diamond 1950.353 CT 44,87,30,669 44 Crore+ Silver 134.98 kg 3,77,94,400 3 Crore+ Watches 38,53,42,190 38 Crore+ Pearls 1,57,000 1 Lacs+	Gold 3655.24 Grams 5,35,49,266 5 Crore+ Diamond 485.51 CT 2,10,69,000 2 Crore+ Silver 60 kg 1,68,00,000 1 Crore+ Watches 1,14,41,331 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,23,16,26,278 123 Crore+
viii	Other assets, such as values of claims / interests	TDS & TCS Receivable 1,95,44,750 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,95,44,750 1 Crore+
Gross Total Value (as per Affidavit)		3,28,72,95,734 328 Crore+	10,61,65,750 10 Crore+	Nil	32,000 32 Thou+	Nil	Nil	Rs 3,39,34,93,484 339 Crore+
Totals (Calculated as Sum of Values)		Rs 3,28,72,95,728 328 Crore+	Rs 10,61,65,749 10 Crore+	Nil	Rs 32,000 32 Thou+	Nil	Nil	Rs 3,39,34,93,477 339 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Saravanampatti, Coimbatore North, Coimbatore, Tamilnadu 11.078673, 76.993148 Survey Nos: 324/4A, 339/2A, 339/2B, 340/1,340/2,340/3A, 340/3B,347/3A1, 341/3A2,341,/3B, 341,342,343/1, 343/2A Total Area 24.4175 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,00,000 25 Crore+ Mahabalipuram, Thirukazhukundram, Chengalpet, Tamilnadu, 12.617074, 80.192809 Survey Nos: 185/242 &185/2A1A2 Total Area 17 .23 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,00,000 40 Crore+ Uppillipalayam, Coimbatore South, Coimbatore, Tamil Nadu, 11.011848, 77.023974 Survey No. S.F. No. 84/2 Total Area 1.1275 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,00,000 15 Crore+ Kalapatti, Coimbatore North, Coimbatore, Tamilnadu 11.102260, 77.040023 Survey No: 1076/1B Total Area 2.80 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ Sanganoor, Coimbatore North, Coimbatore, Tamilnadu, 11.026583, 75.944625 Survey No: T.S.No: 299/1 Total Area 0.125 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+ T.Nagar, Guindy, Chennai, Tamilnadu Survey Nos: T.S.No: 4836/1,4836/7, 4839/7 Total Area 0.351 Acres Built Up Area Whether Inherited N Purchase Date 2025-06-19 Purchase Cost 515000000.00 Development Cost 0.00 52,00,00,000 52 Crore+ Chokkampudur, Perur, Coimbatore, Tamilnadu Location: 10.995009, 76.945330 Survey Nos: T.S.Nos. 7/124/1, 7/126/1, 7/127/1, 7/128l2C Total Area 1.69 Acres Built Up Area Whether Inherited N Purchase Date 2007-12-14 Purchase Cost 107500000.00 Development Cost 0.00 15,00,00,000 15 Crore+ Chokkampudur, , Perur, Coimbatore, Tamilnadu, 10.995009, 76.945330 Survey No: T.S.Nos. 7/127/1 Total Area 0.3250 Acres Built Up Area Whether Inherited N Purchase Date 2008-03-03 Purchase Cost 13066990.00 Development Cost 0.00 3,00,00,000 3 Crore+ Telungupalayam, Coimbatore North, Coimbatore, Tamilnadu, 11.023710, 76.920178 T.S.No. 8, 9/2, 54/1 Old Survey Nos: 385/3B,385/3C & 386 Total Area 6.61Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,00,000 30 Crore+ Telungupalayam, Coimbatore North, Coimbatore, Tamilnadu, 11.023710, 76.920178 T.S.No.7/2, 9/2, 55 Old Survey Nos: 382/1,385/2,385/3 Total Area 1.3825 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,00,000 7 Crore+ Vellakinar, Coimbatore, Coimbatore,Tamilnadu 11.062432, 76.946036 & 11.063018,76.947141 Survey Nos: 343, 344 Total Area 0.328 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Sayanavaram, Ponneri S No:353/3 Total Area 1868 Sq Ft Built Up Area Whether Inherited N Purchase Date 2013-08-26 Purchase Cost 375840.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 1,93,10,00,000 193 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Sanganoor, Coimbatore North, Coimbatore, Tamilnadu Location:11.025850, 76.944717 Survey No: T.S.No.299/1 Total Area 2701 Sq Ft Built Up Area 2135 Sq Ft Whether Inherited N Purchase Date 2008-03-11 Purchase Cost 3000000.00 Development Cost 0.00 1,00,00,000 1 Crore+ 188 Salamanca Square, 9 Albert Embankment London, SE1 7HG Apartment No.188, 2BHK Total Area 855 Sq Ft Built Up Area 855 Sq Ft Whether Inherited N Purchase Date 2010-06-18 Purchase Cost 39819173.00 Development Cost 0.00 6,64,35,000 6 Crore+ Dubai Apartment Plot No.172 Building Name: Sadaf 6 Location: Marsa Dubai Property No: 811 Total Area 353.94 Sq Ft Built Up Area 353.94 Sq Ft Whether Inherited N Purchase Date 2008-06-12 Purchase Cost 7617762.00 Development Cost 0.00 1,50,00,000 1 Crore+ Ganapathy, Coimbatore North, Coimbatore, Tamilnadu Location: 11.022478, 76.966867 old T.S.No. 11/1268 / Presently T.S.No.1268 / 24 Total Area 3464 Sq Ft Built Up Area 1676 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ Nungambakkam, Egmore, Chennai, Tamil Nadu Location: 13.062875, 80.250091 Survey Nos: 87/39, 87/40, 87/79, 87/77 & 87/22 Total Area 18563 Sq F Built Up Area 3460 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,00,000 50 Crore+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats) Total Area 14010 Sq Ft Built Up Area 3330 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 8658000.00 Development Cost 0.00 1,90,14,300 1 Crore+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats) Total Area 14010 Sq Ft Built Up Area 3330 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 8658000.00 Development Cost 0.00 1,90,14,300 1 Crore+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats) Total Area 14010 Sq Ft Built Up Area 1630 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 4238000.00 Development Cost 0.00 93,07,300 93 Lacs+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats) Total Area 14010 Sq Ft Built Up Area 2860 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 7436000.00 Development Cost 0.00 1,63,30,600 1 Crore+ Telungupalayam, Coimbatore North, Coimbatore, Tamilnadu Location:11.025895, 76.938153 Survey No: T.S.No. 104 Total Area 3512 Sq Ft Built Up Area 1750 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+ Telungupalayam, Coimbatore North, Coimbatore, Tamilnadu Location:11.025895, 76.938153 Survey No: T.S.No. 104 Total Area 3512 Sq Ft Built Up Area 1762 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+ Vellakinar, Coimbatore North, Coimbatore,Tamilnadu Location: 11.064564, 76945900 & 11.063869, 76.946140 Survey No: 343 Total Area 15246 Sq ft Built Up Area 2530 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+ Chokkanahalli, Yelahanka Hobli, Bangalore North, State: Karnataka Location: 13.082728, 77.637146 Survey No: 34/2 BBMP Khata No.9/34/2 (5 Flats Total Area 3512 Sq Ft Built Up Area 2860 sq ft Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 7436000.00 Development Cost 0.00 1,63,30,600 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 76,64,32,100 76 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,69,14,32,100 269 Crore+	60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 2,69,74,32,100 269 Crore+
Totals Calculated		Rs 2,69,14,32,100 269 Crore+	Rs 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 2,69,74,32,100 269 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	IOB Bank, Mount Road Branch, Chennai Loan Against Property 19,45,96,177 19 Crore+ Canara Banh phennai Car Loan 1,28,85,251 1 Crore+ HDFC Bank, Credit Card Loan 5,91,344 5 Lacs+ American Express, Credit Card Loan, 1,03,65,581 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 21,84,38,353 21 Crore+
	Loans due to Individual / Entity	Motilal Oswal Finvest Limited Share Pledge 5,20,00,000 5 Crore+ Jayaram K R Personal - Unsecured 16,50,00,000 16 Crore+ Digitally Sundry Creditors 2,31,000 2 Lacs+ Dinamalar Sundry Creditors 64,814 64 Thou+ Richemont India Pvt Ltd Sundry Creditors 12,50,000 12 Lacs+ Sabyasachi Calcutta LLP Sundry Creditors 21,16,982 21 Lacs+ Brite Sun Distributors Loan 9,60,06,705 9 Crore+ M and C Future Gaming LLP - WB Loan 50,72,89,720 50 Crore+ Rajasthan Handloom and Handicrafts Rental Deposit 15,00,000 15 Lacs+ Dhana Impex Loan 1,99,51,000 1 Crore+ Arihant Foundations & Housing Ltd Loan 25,00,000 25 Lacs+ Leemarose London Property Loan 91,32,000 91 Lacs+ M Daisy London Property Loan 91,32,000 91 Lacs+ M. Jose Daison London Property Loan 91,32,000 91 Lacs+ S Martin London Property Loan 91,32,000 91 Lacs+ Magnetic Realcon LLP Loan 3,73,29,444 3 Crore+ M and C Property Development Private Limited Loan 4,21,84,187 4 Crore+ Threlakshaa Dealers Private Limited Loan 82,46,94,930 82 Crore+ Immense Agencies Private Limited Loan 10,07,50,312 10 Crore+ Best Commercial ComPlex Loan 99,652 99 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,88,94,96,746 188 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,10,79,35,102 210 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,10,79,35,102 210 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,10,79,35,099 210 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,10,79,35,099 210 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Business, Politician
Spouse	Business

Sources Of Income (Details)

Self	Business, Rent and Investments
Spouse	Business
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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