Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 86,92,690 ~ 86 Lacs+ 2016 - 2017 ** Rs 80,51,350 ~ 80 Lacs+ 2015 - 2016 ** Rs 1,83,14,930 ~ 1 Crore+ 2014 - 2015 ** Rs 46,53,740 ~ 46 Lacs+ 2013 - 2014 ** Rs 56,54,130 ~ 56 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 12,24,020 ~ 12 Lacs+ 2016 - 2017 ** Rs 12,28,100 ~ 12 Lacs+ 2015 - 2016 ** Rs 15,53,740 ~ 15 Lacs+ 2014 - 2015 ** Rs 2,57,100 ~ 2 Lacs+ 2013 - 2014 ** Rs 2,16,620 ~ 2 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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 15,00,000 15 Lacs+
| 17,50,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,50,000 32 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Panruthi Nranch SB A/c No.50100193963000 47,443 47 Thou+
2.Indian Bank, Panruti Branch SB A/c No.476130211 20,624 20 Thou+
3. KVB, Panruthi Branch CA No.1645175000000107 90,702 90 Thou+
4. LVB paruthi Branch CA No.053351000006200 8,106 8 Thou+
5. LVB, Panruthi Branch CA No.0533328000000097 17,859 17 Thou+
6. TMB, Panruthi Branch CA No.195150050800188 3,283 3 Thou+
7. HDfC, Panrthi Branch Election SB A/c No.50100279336068 6,000 6 Thou+
| 1. TMB, Panruthi Branch CA No.195100730700001 693 6 Hund+
2. KVB Panriti Branch SB A/c No.1645135000002757 37,550 37 Thou+
| Nil | Nil | Nil | Nil | Rs 2,32,260 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 1. Sri Gayathri Cashews 2,95,26,284 2 Crore+
2. TRV Food Corporation 98,92,285 98 Lacs+
3. TR Venkatachalam Chetty 1,12,05,109 1 Crore+
4. Sri Ganesh Cashews 5,95,66,959 5 Crore+
| 1. Sri gayathri Cashews 58,80,098 58 Lacs+
2. Sri Ganesh Cashews 10,77,371 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,71,48,106 11 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | 1. LIC -738743483 14,605 14 Thou+
2. LIC-736743455 14,605 14 Thou+
3. LIC-736743457 14,605 14 Thou+
4. LIC-736743462 14,605 14 Thou+
5. LIC-736743461 14,605 14 Thou+
6. LIC-736743461 14,605 14 Thou+
7.LIC-736743459 14,605 14 Thou+
LIC-737368409 14,065 14 Thou+
9. Birla Sujn Life-007275874 1,50,000 1 Lacs+
10.ICICI Puudential 19548961 20,00,000 20 Lacs+
11. Max Life -102859469 11,58,020 11 Lacs+
12. Aditya Brila=007291462 1,00,000 1 Lacs+
13. Aditua Nirla -007507401 5,00,000 5 Lacs+
| 1. LIC -709733102 1,18,108 1 Lacs+
2. LIC-736480096 12,128 12 Thou+
3. LIC-736480108 12,128 12 Thou+
4. LIV-736480110 12,128 12 Thou+
5. LIC-736480110 12,128 12 Thou+
6.LIC-736480111 12,128 12 Thou+
7. LIC-736480112 12,128 12 Thou+
8. LIC-736480113 12,128 12 Thou+
9. LIC-736480114 12,128 12 Thou+
10 LIC -735458761 2,26,208 2 Lacs+
11.LIC-736488570 5,46,311 5 Lacs+
12.LIC-736745352 95,538 95 Thou+
13. Brla Sun Life -005266971 3,74,032 3 Lacs+
14.Max Life-30370517 5,87,080 5 Lacs+
| Nil | LIc 737146210
29,264 29 Thou+
LIC 736757791 32,007 32 Thou+
LIC 736485382 35,329 35 Thou+
| 1.LIC-736485379
35,329 35 Thou+
2. LIC 73541465
1,37,820 1 Lacs+
3. LIC 737146211
27,204 27 Thou+
| Nil | Rs 63,65,574 63 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | 1. TOYOTA Fortuner Car TN 99 H 1919-2017 29,65,000 29 Lacs+
2. Land Rover-Discover Spart PY 05 1919-2017 53,40,000 53 Lacs+
3. Manindra Tractor TN 51 E 8421-2016 2,75,000 2 Lacs+
4. Toyota Coralla Car TN 31 BK 1919-2017 20,21,000 20 Lacs+
5. Maruti Suzuki Desire PY 05 Y 9191-2018 8,73,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,14,74,000 1 Crore+ |
vii | Jewellery (give details weight value) | Gold Jewels 80 Grams 2,40,000 2 Lacs+
| Gold Jewels 956 Grams 28,68,000 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,08,000 31 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 12,76,23,514 12 Crore+ | 1,36,58,085 1 Crore+ | Nil | 96,600 96 Thou+ | 2,00,353 2 Lacs+ | Nil | Rs 14,15,78,552 14 Crore+ |
Totals (Calculated as Sum of Values) | Rs 12,76,22,974 12 Crore+ | Rs 1,36,58,013 1 Crore+ | Nil
| Rs 96,600 96 Thou+ | Rs 2,00,353 2 Lacs+ | Nil
| Rs 14,15,77,940 14 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | 1. Pondicherry Unhimedu S.V No.34/2/A & 32/5
Total Area 7260 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-10-12
Purchase Cost 4516786.00
Development Cost 0.00 60,00,000 60 Lacs+
2. Pondicherry Uchimedu S.V No.34/2/A & 32/5
Total Area 7260 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-10-12
Purchase Cost 4516786.00
Development Cost 0.00 60,00,000 60 Lacs+
3. Panruti-TRV bagar S.V No.436/1
Total Area 143312 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 1967-05-26
Purchase Cost 2000.00
Development Cost 0.00 12,00,00,000 12 Crore+
| 1. Karaikal-Aklkaraicattam S.V.601-1
Total Area 8998 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-06-16
Purchase Cost 1899645.00
Development Cost 0.00 30,00,000 30 Lacs+
2. Panruti Vadakailasam S.V No.156
Total Area 880 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 534500.00
Development Cost 0.00 8,00,000 8 Lacs+
3. Panruti-Rajiv Gandhi Nagar S.V No.6/4
Total Area 2220 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-15
Purchase Cost 1500000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,88,00,000 13 Crore+ |
iii | Commercial Buildings | 1. Panruti Panickankuppam S.V No.153/19
Total Area 23980 Sq ft
Built Up Area 3021 Sq ft
Whether Inherited N
Purchase Date 2006-03-29
Purchase Cost 1020000.00
Development Cost 0.00 2,50,00,000 2 Crore+
2. Panruti P.Andikuppam S.V.No.31/1
Total Area 14375 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1965-03-04
Purchase Cost 1900.00
Development Cost 7500000.00 1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,75,00,000 3 Crore+ |
iv | Residential Buildings | 1. Panruti Vadakailasam S.V.No.56/2
Total Area 4800 Sq ft
Built Up Area 2590 Sq ft
Whether Inherited N
Purchase Date 2017-04-10
Purchase Cost 12963000.00
Development Cost 0.00 1,45,00,000 1 Crore+
2. Bangalore- Mysore Heights-104 S.V.No.171/1
Total Area 1075 Sq ft
Built Up Area 1075 Sq ft
Whether Inherited N
Purchase Date 2018-03-09
Purchase Cost 4003790.00
Development Cost 0.00 60,00,000 60 Lacs+
3. Bangalore-mysore Heights-104 S.V.171/1
Total Area 1100 Sq ft
Built Up Area 110 Sq ft
Whether Inherited N
Purchase Date 2018-03-09
Purchase Cost 4093320.00
Development Cost 0.00 60,00,000 60 Lacs+
4. bangalore -Mysore Heights-104 S.V.No.171/1
Total Area 110 Sq ft
Built Up Area 110 Sq ft
Whether Inherited N
Purchase Date 2018-03-09
Purchase Cost 4093320.00
Development Cost 0.00 60,00,000 60 Lacs+
5. Chennai-Orchid Springs S.V.No.1628/4
Total Area 1263 Sq ft
Built Up Area 1263 Sq ft
Whether Inherited N
Purchase Date 2017-12-28
Purchase Cost 27463100.00
Development Cost 0.00 3,50,00,000 3 Crore+
6. Chennai-Orchid Sproings S.V.No.540
Total Area 1029 Sq ft
Built Up Area 1029 Sq ft
Whether Inherited N
Purchase Date 2017-06-23
Purchase Cost 7064920.00
Development Cost 0.00 90,00,000 90 Lacs+
7. Coimbatore-Aarti Bawa S.V No.108
Total Area 1204 Sq ft
Built Up Area 1204 Sq ft
Whether Inherited N
Purchase Date 2018-01-12
Purchase Cost 5767500.00
Development Cost 0.00 70,00,000 70 Lacs+
8. Tanjore S.V.No.3288 & 3289
Total Area 1200 sq ft
Built Up Area 1200 Sq ft
Whether Inherited N
Purchase Date 2017-07-28
Purchase Cost 2921000.00
Development Cost 0.00 40,00,000 40 Lacs+
9. Yrichy-Mitha Brindhaban S.V.No.85/2
Total Area 1121 Sq ft
Built Up Area 1121 Sq ft
Whether Inherited N
Purchase Date 2017-06-29
Purchase Cost 4421000.00
Development Cost 0.00 70,00,000 70 Lacs+
| 1. Pamruti Vadakailasam S.V.No.157
Total Area 1.2880 Sq ft
Built Up Area 1.4500 Sq ft
Whether Inherited N
Purchase Date 2013-08-16
Purchase Cost 1516630.00
Development Cost 7512300.00 1,10,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 10,55,00,000 10 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 26,40,00,000 26 Crore+ | 1,78,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 28,18,00,000 28 Crore+ |
Totals Calculated | Rs 26,40,00,000 26 Crore+ | Rs 1,78,00,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 28,18,00,000 28 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | 1. KVB, Panruti CC-A/C No.1645283000000562 4,67,85,528 4 Crore+
2. TMB , Panruti LOD-A/C No.195700400100341 76,73,557 76 Lacs+
3. KVB Panruti-A/C No.1645700000301 26,30,124 26 Lacs+
4. HDFC , Panurti Land Rover Car Loan 41,89,240 41 Lacs+
5. KVB Paruti Loan A/c No.1645753000001448- Housing Loan 87,40,387 87 Lacs+
6. YMB, Panruti Housing Loan 36,24,724 36 Lacs+
7. HDFC, Panruti Housing Loan 24,43,571 24 Lacs+
8. KVB , Panruti Loan A/C Npo.1645753000001522 27,54,623 27 Lacs+
| 1. TMB , Panruthi Housing Loan A/C No.195700950100075 45,12,389 45 Lacs+
KVB, Panruti-Housing Loan A/C No.1645753000001624 1,94,74,461 1 Crore+
| Nil | Nil | Nil | Nil | Rs 10,28,28,604 10 Crore+ |
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) | 7,88,41,754 7 Crore+ | 2,39,86,850 2 Crore+ | Nil | Nil | Nil | Nil | Rs 10,28,28,604 10 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
|
Totals (Calculated as Sum of Values) | Rs 7,88,41,754 7 Crore+ | Rs 2,39,86,850 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,28,28,604 10 Crore+ |