Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 14,02,869 ~ 14 Lacs+ 2016 - 2017 ** Rs 15,48,010 ~ 15 Lacs+ 2015 - 2016 ** Rs 14,92,430 ~ 14 Lacs+ 2014 - 2015 ** Rs 14,99,550 ~ 14 Lacs+ 2013 - 2014 ** Rs 11,54,860 ~ 11 Lacs+ |
spouse | Y | 2008 - 2009 | 2008 - 2009 ** Rs 1,80,000 ~ 1 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ 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 | Y | 2008 - 2009 | 2008 - 2009 ** Rs 13,25,510 ~ 13 Lacs+ 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 1,90,000 1 Lacs+
| Mrs. Porkodi Cash 10,000 10 Thou+
Mrs. Renugadevi Cash 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 2,15,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India Tnagar Branch
Acc.No. 20153382100
As on 14/03/2019 1,32,118 1 Lacs+
State Bank of India New Delhi Branch
Acc.No. 10023824122 as on 18/03/2019 5,87,970 5 Lacs+
Indian Overseas Bank Tanjore Branch
Acc.No. 136401000016700 as on 14/03/2019 2,54,933 2 Lacs+
Indian Overseas Bank Manargudi Branch
Acc.No. 089601000105171 as on 14/03/2019 1,74,901 1 Lacs+
The Thanjavur DCC Bank limited, Thanjavur Branch
Acc. No. 200036799 as on 14/03/2019 6,091 6 Thou+
Karur Vysya Bank Whites road Branch
Acc.No. 1219172000008190 as on 20/03/2019 30,000 30 Thou+
FD - State bank of India New Delhi
FD no. 32050681425 dated 24/11/2013 3,22,622 3 Lacs+
FD - 32050681719 dated 24/11/2013 3,22,622 3 Lacs+
FD - 32050682214 dated 24/11/2013 1,60,229 1 Lacs+
FD - 36268063378 dated 25/11/2018 5,67,435 5 Lacs+
| Mrs. Porkodi
C.C.C. Bank Kodambakkam Branch
Acc.No. 2110020472 as on 14/03/2019 1,18,080 1 Lacs+
Mrs. Porkodi
Karur Vysya Bank Kodambakkam Branch
Acc.No. 1155153000001531 as on 20/03/2019 19,995 19 Thou+
Mrs. Porkodi
Indian Bank Mannargudi
Acc. No. 869314431 as on 13/03/2019 48,699 48 Thou+
Mrs. Porkodi
Thanjavur Central Cooperative bank Mannargudi
Acc.No. 33845 as on 14/03/2019 898 8 Hund+
Mrs. Porkodi
IDBI Bank Tnagar Branch
Acc.No. 0194104000300513 as on 14/03/2019 1,20,087 1 Lacs+
Mrs Porkodi
Post Office Thallikottai
Acc. No.393777 as on 14/03/2019 184 1 Hund+
Mrs. Porkodi
Primary Agricultural Cooperative Bank Limited Thallikottai
Acc.No. 3454 as on 14/03/2019 201 2 Hund+
Thanjavur Central Cooperative Bank Mannargudi
Receipt no. 240085264 dated 14/03/2019 1,61,997 1 Lacs+
Indian Bank Mannargudi
FDR No.925779494 dated 14/03/2019 1,42,025 1 Lacs+
Thallikottai Primary Agricultural cooperative bank
FDR. No. T 1200 dated 14/03/2019 85,385 85 Thou+
IDBI Bank Tnagar
FDR No. 194106000040248 dated 14/03/2019 1,50,000 1 Lacs+
IDBI Bank Tnagar
FDR no. 194106000040406 dated 14/03/2019 25,000 25 Thou+
KVB Bank Kodambakkam branch
dated 14/03/2019 11,00,000 11 Lacs+
Mrs. B.Renuga Devi
IOB Thanjavur branch
Acc.no. 136401000023456 as on 14/03/2019 71,350 71 Thou+
Mrs. B.Renuga Devi
ICICI Tnagar branch
Acc.no. 602601520390 as on 14/03/2019 31,686 31 Thou+
Mrs. B.Renuga Devi
The Thanjavur Central Cooperative bank
Acc.no. 200027810 as on 14/03/2019 13,737 13 Thou+
| Nil | Nil | Nil | Nil | Rs 46,48,245 46 Lacs+ |
iii | Bonds, Debentures and Shares in companies | M/s.Kings India Chemicals Corporation limited
791800 no of shares with face value with rs.10 each 15,83,600 15 Lacs+
M/s.Meenam Fisheries Limited
29444 no of shares with face value of rs.100 each 2,94,440 2 Lacs+
M/s. Kings India Power Corporation Limited
197500 no of shares with face value of rs.10 each 9,87,500 9 Lacs+
M/s. Rajee Estates and securities private Limited
10000 no of shares with face value of rs.10 each 68,00,000 68 Lacs+
| Mrs Porkodi
M/s. Meenam Fisheries limited
6756 no of shares with face value at rs.100 each 67,560 67 Thou+
Mrs Porkodi
M/s. Kings Estates and securities private limited
900 no of shares with face value of rs.10 each 9,000 9 Thou+
Mrs Porkodi
M/s. Kings India Power corporation limited
10000 no of shares with face value of rs.10 each 50,000 50 Thou+
Mrs Porkodi
M/s. Kings India Chemicals corporation limited
97500 no of shares with face value of rs.10 each
1,95,000 1 Lacs+
Mrs Renuka Devi
M/s. Kings India Chemicals corporation limited
339000 no of shares at face value of rs.10 each 6,78,000 6 Lacs+
Mrs. Renuka Devi
M/s. Meenam Fisheries Limited
910 no of shares at face value of rs.100 each 9,100 9 Thou+
Mrs Renuka Devi
M/s. Kings India Power Corporation Limited
71000 no of shares at face value of rs.10 each 7,10,000 7 Lacs+
Mrs. Renuka Devi
M/s. Twice Digital Private Limited
175000 no of shares at face value of rs.10 each 8,75,000 8 Lacs+
Mrs. Renuka Devi
M/s. Kings Agro techs private limited
5000 no of shares at face value of rs.10 each 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,23,09,200 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Kings India Chemicals Corporation Limited 10,00,000 10 Lacs+
Mrs. Sharmila Rajaa
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,50,000 14 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra Tractor
Reg.No. TN55AD7323
year 2017 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 75,000 75 Thou+ |
vii | Jewellery (give details weight value) | Nil | Mrs. Porkodi
Gold with Stones 1050 Gms Approximate Value 28,35,000 28 Lacs+
Mrs Renuka Devi
Gold with stones 800 Gms Approximate Value 21,60,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,95,000 49 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,39,39,461 1 Crore+ | 97,52,985 97 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,36,92,446 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,39,39,461 1 Crore+ | Rs 97,52,984 97 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,36,92,445 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Land at Punarkulam Village
Kandharvakottai Taluk
Pudukottai District Tamilnadu
Survey no.261/1D, 2D, 3D
Total Area 20.03 Acres
Built Up Area
Whether Inherited N
Purchase Date 1991-07-01
Purchase Cost 108125.00
Development Cost 0.00 3,00,00,000 3 Crore+
Land at Pudhu nagar,
Kandharvakottai Taluk
Pudukottai District Tamilnadu
Survey no.7/1
Total Area 10 Acres
Built Up Area
Whether Inherited N
Purchase Date 1991-07-01
Purchase Cost 108125.00
Development Cost 0.00 3,00,00,000 3 Crore+
Land at Thallikottai Village
Mannargudi Taluk
Tiruvarur district
Tamilnadu
Survey no.136/10, 138B/10, 149/1, 162/6B, 166A/3B, 166A/1B, 176/BA/6
Total Area 3.38 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 37,04,000 37 Lacs+
Land at Mahadevapattinam Village
Mannargudi Taluk
Tiruvarur District
Tamilnadu
Survey no.390/20B
Total Area 0.74 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 37,04,000 37 Lacs+
| Mrs B Renuga Devi
Agricultural lands at Pudhu nagar
Kandharvakottai Taluk
Pudhukottai District
Tamilnadu
Survey no. 7/1 & 7/2
Total Area 16.90 Acres
Built Up Area
Whether Inherited N
Purchase Date 1990-10-09
Purchase Cost 121680.00
Development Cost 0.00 1,60,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 8,34,08,000 8 Crore+ |
ii | Non Agricultural Land | Industrial Land at 131, Pulikoradu Village, Tambaram Taluk
Kanchipuram District
Survey no. 22/1, 122/2, 122/3 & 123/2
Total Area 34460 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1979-09-22
Purchase Cost 12150.00
Development Cost 10000.00 2,77,06,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,77,06,000 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Mrs Porkodi
Gift Settlement Property
House Property at Survey no. 33 Door No. 23
United India Colony, First cross street, Kodambakkam, Chennai 600024
Total Area 3 Grounds 1000 Sq.ft
Built Up Area 2400 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,00,000 7 Crore+
Mrs. Porkodi
HIG SDI Flat at P.V.R. Salai
KK Nagar, Chennai in Survey no.275 part, Virugambakkam village Chennai
Total Area 1047 Sq.ft
Built Up Area 1000
Whether Inherited N
Purchase Date 2011-03-16
Purchase Cost 145400.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,40,00,000 7 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 9,51,14,000 9 Crore+ | 9,00,00,000 9 Crore+ | Nil | Nil | Nil | Nil | Rs 18,51,14,000 18 Crore+ |
Totals Calculated | Rs 9,51,14,000 9 Crore+ | Rs 9,00,00,000 9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,51,14,000 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|