S. Jagathrakshakan(DMK):Constituency- ARAKKONAM(TAMIL NADU)

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Home → Lok Sabha 2019 → TAMIL NADU → ARAKKONAM → S. JAGATHRAKSHAKAN(Criminal & Asset Declaration)

Lok Sabha 2019

S. JAGATHRAKSHAKAN (Winner)

ARAKKONAM (TAMIL NADU)

Party:DMK

S/o|D/o|W/o: Late Thiru K. Swamikannu

Age: 71

Name Enrolled as Voter in: No.4 Velacherry (Tamil Nadu) constituency, at Serial no 1000 in Part no 17

Self Profession:Social Worker and Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,14,69,84,897 ~114 Crore+
Liabilities:	Rs 11,24,97,29,175 ~1124 Crore+

Educational Details

10th Pass
XIth, Secondary School Leaving Certificate, Board High School, Vazudavur In 1967

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 18,59,492 ~ 18 Lacs+ 2016 - 2017 Rs 19,54,266 ~ 19 Lacs+ 2015 - 2016 Rs 18,09,728 ~ 18 Lacs+ 2014 - 2015 Rs 13,51,279 ~ 13 Lacs+ 2013 - 2014 Rs 17,48,117** ~ 17 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 2,17,403 ~ 2 Lacs+ 2016 - 2017 Rs 1,28,27,010 ~ 1 Crore+ 2015 - 2016 Rs 69,83,183 ~ 69 Lacs+ 2014 - 2015 Rs 45,01,749 ~ 45 Lacs+ 2013 - 2014 Rs 3,42,875** ~ 3 Lacs+
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 IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)

2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	3/2016, CBCID-HQRS Head Quarter Chennai		Judicial Magistrate Court No-1, Chengalpet	420, 465, 467, 468, 471, 120B	Charge Sheet Not Filed	No		No
2	2/2016, CBCID-HQRS-Head Quarter Chennai		Judicial Magistrate Court No-1 Chengalpet	420, 465, 466, 467, 468, 471, 120B	Charge Sheet Not Filed	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC 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	4,55,600 4 Lacs+	Cash in hand 8,22,400 8 Lacs+	Nil	Nil	Nil	Nil	Rs 12,78,000 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	South Indian bank Limited, T Nagar Branch, Saving Bank, Account No. 357053000003483 17,629 17 Thou+ Indian Overseas bank, Mahalingapuram Branch, Saving Bank, Account No. 48204000022050 3,64,232 3 Lacs+ State Bank of India, Adayar Branch, Saving Bank, Account No. 10792583686 0 Canara Bank, Nandanam Branch, Saving Bank, Account No. 2604101000001 1,27,326 1 Lacs+ State Bank of India, New Delhi, Saving Bank, Account No. 10023813370 20,21,351 20 Lacs+ Punjab National Bank, Chromepet Branch, Saving Bank, 49200001000-16128 12,817 12 Thou+ HDFC Bank Limited, T Nagar Branch, Saving Bank, 50100217151500 18,32,983 18 Lacs+ Punjab National Bank, Chromepet Branch, Current Bank, 49200001000-3674 34,911 34 Thou+ Indian Overseas Bank, Secretariat Branch, Fixed Deposit, 825579 1,00,000 1 Lacs+ Indian Overseas Bank Secretariat Branch Saving Bank A/C No 117201000017099 4,85,891 4 Lacs+	HDFC bank Limited, T Nagar Branch (PLC), Current Account, Acc No. 2062320003213 1,05,182 1 Lacs+ Indian Overseas bank, Mahalingapuram Branch, Saving Bank, Acc No. 48201000022430 16 Karur Vysya Bank Ltd, Egmore Branch, Saving Bank, Acc No. 128315500000-8407 3,43,213 3 Lacs+ Canara Bank, Nandanam Branch, Saving Bank, Acc No. 2604101000546 430 4 Hund+ The South Indian Bank Ltd, Nungambakkam Branch, Saving Bank, Acc No. 11005300008257 52,542 52 Thou+ HDFC Bank Limited, Oldwashermenpet Branch, Current acc, 50200007332004 2,10,092 2 Lacs+ State Bank of India, South Bough Road, Saving Bank, Acc No. 32709030104 1,69,188 1 Lacs+ Indian Bank, Nandanam Branch, Saving Bank, 6025858616 1,94,333 1 Lacs+ The South Indian Bank Ltd, T Nagar Branch, Current Acc, Acc No. 357073000001907 5,17,353 5 Lacs+ Central bank of Indian Adayar Branch Saving Account A/C No 1013430851 15,152 15 Thou+	Nil	Nil	Nil	Nil	Rs 66,04,641 66 Lacs+
iii	Bonds, Debentures and Shares in companies	ACCORD LIFE SPEC PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 1,95,00,000 1 Crore+ ACCORD WORLDWIDE PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 1,25,000 1 Lacs+ JASAN INFRA PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 50,000 50 Thou+ CHANDRAKALA RESORT HOTELS LIMITED, Director and Shareholder, Company Staus-Active 5,53,860 5 Lacs+ JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 50,000 50 Thou+ SWAMIKANNUJAGATH HOLDINGS PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 50,000 50 Thou+ AJR CEMENTS PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 50,000 50 Thou+ ACCORD MINERAL WATER PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 30,000 30 Thou+ TAGORE EDUCATIONAL TRUST, Managing Trustee 0 AZVARGAL AAIVU MAIYAM, Trustee 0 BHARATH INSTITUTE OF HIGHER EDUCATION RESEARCH, Member 0 JERUSALEM EDUCATIONAL TRUST, Managing Trustee 0 ACCORD PLATINUM TYRES PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 50,000 50 Thou+ J R THANGAMALIGAI PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 50,000 50 Thou+ RAMIFY SOLUTIONS PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 50,000 50 Thou+ J R GOLDKINGDOM PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 50,000 50 Thou+ ACCORD DEFENCE SYSTEMS PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 40,000 40 Thou+	ACCORD LIFE SPEC PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 12,00,00,000 12 Crore+ ACCORD WORLDWIDE PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 1,25,000 1 Lacs+ ACCORD MINERAL WATER PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 30,000 30 Thou+ JASAN INFRA PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 50,000 50 Thou+ CHANDRAKALA RESORT HOTELS LIMITED, Director and Shareholder, Company Staus-Active 5,53,860 5 Lacs+ JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 25,000 25 Thou+ SWAMIKANNUJAGATH HOLDINGS PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 50,000 50 Thou+ AJR CEMENTS PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 50,000 50 Thou+ JAGATH ENTERPRISES PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 49,500 49 Thou+ SLA CONSTRUCTIONS PRIVATE LIMITED, Director and Shareholder, Company Staus-Active 50,000 50 Thou+ ACCORD DISTILLERS & BREWERS PRIVATE LIMITED, Shareholder, Company Staus-Active 9,73,86,350 9 Crore+ THE CHROME LEATHER COMPANY LIMITED, Director, Company Staus-Active 0 ACCORD ENERGY CORPORATION INDIA PRIVATE LIMITED, Director, Company Staus-Active 10,00,00,000 10 Crore+ J HOTELS PRIVATE LIMITED, Director, Company Staus-Active 0 JAM HOTELS PRIVATE LIMITED, Director, Company Staus-Active 0 AZVARGAL AAIVU MAIYAM, Trustee 0 BHARATH INSTITUTE OF HIGHER EDUCATION RESEARCH, Member 0 JERUSALEM EDUCATIONAL TRUST, Trustee 0 ACCORD PLATINUM TYRES PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 50,000 50 Thou+ J R THANGAMALIGAI PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 50,000 50 Thou+ RAMIFY SOLUTIONS PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 50,000 50 Thou+ J R GOLDKINGDOM PRIVATE LIMITED, Director and Shareholder, Company Staus-Under process of stiking off 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 33,92,18,570 33 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	HDFC Life Insurance Policy No. 17336306 1,90,000 1 Lacs+ HDFC Life Insurance Policy No. 17331514 4,00,000 4 Lacs+ HDFC Life Insurance Policy No. 16727884 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 15,90,000 15 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Toyota Corolla-Model 2007 Reg No.TN-07-AL-9600 Purchase Private 8,50,000 8 Lacs+ Land Cruiser VDI 200R - Model 2016 Reg No.TN-07-CH-9600 Purchase price 1,55,10,938 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,63,60,938 1 Crore+
vii	Jewellery (give details weight value)	84 grams of Gold Present Value 2,41,920 2 Lacs+	31547 Grams of Gold and 442.59 Carats of Diamond Present Value 9,26,79,198 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,29,21,118 9 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,63,43,519 2 Crore+	43,16,29,747 43 Crore+	Nil	Nil	Nil	Nil	Rs 45,79,73,266 45 Crore+
Totals (Calculated as Sum of Values)		Rs 2,63,43,520 2 Crore+	Rs 43,16,29,747 43 Crore+	Nil	Nil	Nil	Nil	Rs 45,79,73,267 45 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	Kalingamalai, Kandamangalam SRO, Villupuram District (Near Vazhudavoor) 85/2, 85/3, 85/4, 85-7, 85/9 and 83/71A Total Area 2.77 Acres Built Up Area Whether Inherited N Purchase Date 1992-10-22 Purchase Cost 87000.00 Development Cost 0.00 16,62,000 16 Lacs+ Thindivanam Survey No. 12/5, 15/1, 49/1B, 17/12, 17/13, 17/14, 14/14A2, 17/14B, 18/1, 56/1 AND 56/2, 44/9, 44/10, 17/14B, 18/1, 45/12, 45/17, 45/17B, 45/17C, 45/20, 57/10, 57/6, 17/14 AND 18/1, 47/1, 25/7 and 26/5, 15/8, 15/8A1, 15/8A2, 15/8B, 12/4, 12/4B, 12/5, 15/8, 15/8A1, 15/8A2, 15/8B, 12/4, 12/4B, 12/5, 57/5, 55/2, 55/2a, 53/3, 53/4, 53/3, 53/1A3, 53/1B, 57/4 AND 55/1, 55/2, 55/2a, 53/3, 53/4, 53/3, 53/1A3, 53/1B, 57/4 AND 55/1, 36/5, 36/6, 36/2, 35/2, 36/6, 36/2, 35/3, 36/4, 36/1 and 39/2, 21/13, 4281, 42/2, 43/6, 44/1, 53/1A1, 53/1B1, 17/14A1, 17/14A2, 17/14B, 18/1 AND 19/1, 79/5, 79/2B, 79/2B1, 79/5A Total Area 39.15 Acres Built Up Area Whether Inherited N Purchase Date 2016-10-19 Purchase Cost 21608405.00 Development Cost 0.00 2,40,00,000 2 Crore+	Kalingamalai, Kandamangalam SRO, Villupuram District (Near Vazhudavoor) Survey Nos. 83/1A, 83/3, 85/1, 83/1B, 84/5 and 83/4 Total Area 2.09 Acres Built Up Area Whether Inherited N Purchase Date 1991-11-25 Purchase Cost 79000.00 Development Cost 0.00 6,27,000 6 Lacs+ Mangalam Village, Uthiramerur, Madurantakam Taluk, Kancheepuram District- Survey Nos. 201/1D, 203/3, 201/1, 210/2, 210/4, 215/2, 216/1 Total Area 29.07 Acres Built Up Area Whether Inherited N Purchase Date 1984-09-18 Purchase Cost 78730.00 Development Cost 0.00 1,75,00,000 1 Crore+ Thindivanam Survey Nos. 55/1A2, 55/1, 48/1, 55/4, 57/11, 57/2, 57/7, 57/8, 57/1, 20/1, 20/1a, 56/1, 56/2, 18/2, 19/1a, 19/3, 44/8, 55/2, 59/2, 75/5 Total Area 16.955 Acres Built Up Area Whether Inherited N Purchase Date 2018-02-14 Purchase Cost 5329631.00 Development Cost 0.00 53,29,631 53 Lacs+	Nil	Nil	Nil	Nil	Rs 4,91,18,631 4 Crore+
ii	Non Agricultural Land	Nil	Kalingamalai, Kandamangalam SRO, Villupuram District (Near Vazhudavoor) Survey Nos. 81/1A3 Total Area 0.08 Acres Built Up Area Whether Inherited N Purchase Date 1991-11-25 Purchase Cost 7600.00 Development Cost 0.00 50,000 50 Thou+ Kappiyampuliyur Village, Vikrawandi, Villupuram Survey No. 385/3B Total Area 4800 sqft Built Up Area Whether Inherited N Purchase Date 2014-09-15 Purchase Cost 648000.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,50,000 8 Lacs+
iii	Commercial Buildings	No.29, Tilak Street, T Nagar, Chennai 600 017, Survey Nos.95/2 and 99 part Self Acquired - 2028 sqft and Inherited 1600 sqft Total Area 3628 sqft Built Up Area 12170 sqft Whether Inherited Y Purchase Date 1981-04-22 Purchase Cost 70700.00 Development Cost 0.00 5,00,00,000 5 Crore+ No.25 Mahalingam Street, Mahalingapuram, Chennai-600 034, Survey Nos. TS No. 620, 653 to 658 (part) TS No.620/76 Half share 8586 sqft 1/2 share (4293 sqft) Total Area 8586 sqft Built Up Area 3892 sqft Whether Inherited N Purchase Date 2004-08-20 Purchase Cost 7085090.00 Development Cost 0.00 1,60,00,000 1 Crore+	No.158, G S T Road, Vandalur, Chennai-600 048, Survey Nos. 158/A and 157/B1 Total Area 138851 sqft Built Up Area 14000 sqft Whether Inherited N Purchase Date 1983-02-04 Purchase Cost 193275.00 Development Cost 0.00 41,65,53,000 41 Crore+ No.20, Vaidayaram Street, T Nagar, Chennai-600 017, Survey Nos. 128/1 part Total Area 8797 sqft Built Up Area Vacant land Whether Inherited N Purchase Date 2007-03-01 Purchase Cost 21270440.00 Development Cost 0.00 9,50,00,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 57,75,53,000 57 Crore+
iv	Residential Buildings	No.22, 3rd cross Road, Kasturibai Nagar, Adayar, Chennai-600 020, T S No.17 Part 7298 sqft. 1/4 share (1825 sqft) Total Area 7298 sqft Built Up Area 4800 sqft 1/4 share (1200 sqft) Whether Inherited N Purchase Date 1996-03-21 Purchase Cost 1526260.00 Development Cost 0.00 1,82,45,000 1 Crore+	No.22, 3rd cross Road, Kasturibai Nagar, Adayar, Chennai-600 020, T S No.17 Part 7298 sqft. 1/4 share (1825 sqft) Total Area 1825 sqft Built Up Area 1200 sqft Whether Inherited N Purchase Date 1996-03-21 Purchase Cost 1526260.00 Development Cost 0.00 1,82,45,000 1 Crore+ 35 New Colony 2nd Main Road, Chromepet, Chennai-600 044, Survey Nos. 509/32C Zamin Pallavaram Total Area 4316 sqft Built Up Area 3700 sqft Whether Inherited N Purchase Date 1979-04-26 Purchase Cost 17190.00 Development Cost 0.00 2,00,00,000 2 Crore+ Flat No.Q-4, M.I.G Flats, Raja Annamalaipuram, Chennai-600 028 Total Area 700 sqft Built Up Area 700 sqft Whether Inherited N Purchase Date 1995-06-23 Purchase Cost 65600.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 6,14,90,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,99,07,000 10 Crore+	57,91,04,631 57 Crore+	Nil	Nil	Nil	Nil	Rs 68,90,11,631 68 Crore+
Totals Calculated		Rs 10,99,07,000 10 Crore+	Rs 57,91,04,631 57 Crore+	Nil	Nil	Nil	Nil	Rs 68,90,11,631 68 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	Nil	Car Loan from HDFC Bank Limited, Loan Outstanding 50,24,040 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,24,040 50 Lacs+
	Loans due to Individual / Entity	Nil	Jagath Enterprises Private Limited 55,68,145 55 Lacs+ Hindustan Constructions 3,90,20,943 3 Crore+ Premier Leather Corporation 11,67,52,844 11 Crore+	Nil	Nil	Nil	Nil	Rs 16,13,41,932 16 Crore+
	Any other Liability	Personal Guarantee given to other financial Institutions for loans taken by others - CHANDRAKALA RESORT HOTELS LIMITED-Canara Bank, Tenampet Branch, Chennai - 50 C 50,00,00,000 50 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - ACCORD LIFE SPEC PRIVATE LIMITED-Punjab National Bank, Camp Road Branch, Chennai 50,00,00,000 50 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others- ACCORD LIFE SPEC PRIVATE LIMITED-UCO Bank, Parrys Branch, Chennai 50,00,00,000 50 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - JAM HOTELS & RESORTS PRIVATE LIMITED-State Bank of India, Commercial Branch, Chennai 35,00,00,000(Bad Scan) 35 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - SRI LAKSHMI AMMAL EDUCATIONAL TRUST-Canara Bank, Tenampet Branch, Chennai 68,00,00,000(Bad Scan) 68 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - SRI LAKSHMI AMMAL EDUCATIONAL TRUST-Canara Bank, Tenampet Branch, Chennai 70,00,00,000(Bad Scan) 70 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - SRI LAKSHMI AMMAL EDUCATIONAL TRUST-Punjab National Bank, Camp Road Branch, Chennai 60,00,00,000(Bad Scan) 60 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED-DLL Finance 30,00,00,000(Bad Scan) 30 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED-SHRAY Finance 20,00,00,000(Bad Scan) 20 Crore+	Personal Guarantee given to other financial Institutions for loans taken by others- CHANDRAKALA RESORT HOTELS LIMITED-Canara Bank, Tenampet Branch, Chennai 60,00,00,000 60 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others- ACCORD LIFE SPEC PRIVATE LIMITED-Punjab National Bank, Camp Road Branch, Chennai 90,00,00,000 90 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others- ACCORD LIFE SPEC PRIVATE LIMITED-UCO Bank, Parrys Branch, Chennai 50,00,00,000 50 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - JAM HOTELS & RESORTS PRIVATE LIMITED-State Bank of India, Commercial Branch, Chennai 35,00,00,000 35 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - J HOTELS PRIVATE LIMITED-State Bank of India, Commercial Branch, Chennai 3,00,00,000 3 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - ACCORD DISTILLERS & BREWERS PRIVATE LIMITED-State Bank of India, Commercial Branch, Chennai 81,00,00,000 81 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - ACCORD DISTILLERS & BREWERS PRIVATE LIMITED-Punjab National Bank, R A Puram, Chennai 1,05,00,00,000 105 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - SRI LAKSHMI AMMAL EDUCATIONAL TRUST-Canara Bank, Tenampet Branch, Chennai 68,00,00,000 68 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - SRI LAKSHMI AMMAL EDUCATIONAL TRUST-Canara Bank, Tenampet Branch, Chennai 70,00,00,000 70 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - SRI LAKSHMI AMMAL EDUCATIONAL TRUST-Punjab National Bank, Camp Road Branch, Chennai 60,00,00,000 60 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - JAGATH ENTERPRISES PRIVATE LIMITED-Canara Bank, Nandanam Branch, Chennai 50,00,000 50 Lacs+ Personal Guarantee given to other financial Institutions for loans taken by others - JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED-DLL Finance 30,00,00,000 30 Crore+ Personal Guarantee given to other financial Institutions for loans taken by others - JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED-SHRAY Finance 20,00,00,000 20 Crore+	Nil	Nil	Nil	Nil	Rs 11,05,50,00,000 1105 Crore+
	Grand Total of Liabilities (as per affidavit)	Nil	16,63,65,972 16 Crore+	Nil	Nil	Nil	Nil	Rs 16,63,65,972 16 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	Disputed Demand Of Rs.2,83,63,203 Appeal was filed before the Commissioner of Appeal on 01.02.2019 and appeal pending with Commissioner of Appeals, Chennai 2,83,63,203 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,83,63,203 2 Crore+
	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 4,35,83,63,203 435 Crore+	Rs 6,89,13,65,972 689 Crore+	Nil	Nil	Nil	Nil	Rs 11,24,97,29,175 1124 Crore+

Data Readability Report of Liabilities :Bad Scan

Profession or Occupation

Self	Social Worker and Business
Spouse	Business

Sources Of Income (Details)

Self	Rental Income through Commercial Building Leout and pension
Spouse	Business, Rent Receipts and Salary
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

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

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