Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,33,070 ~ 4 Lacs+ 2022 - 2023 Rs 4,50,010 ~ 4 Lacs+ 2021 - 2022 Rs 3,64,310 ~ 3 Lacs+ 2020 - 2021 Rs 3,69,650 ~ 3 Lacs+ 2019 - 2020 Rs 3,58,903** ~ 3 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 4,40,970 ~ 4 Lacs+ 2022 - 2023 Rs 2,44,000 ~ 2 Lacs+ 2021 - 2022 Rs 4,87,100 ~ 4 Lacs+ 2020 - 2021 Rs 4,71,000 ~ 4 Lacs+ 2019 - 2020 Rs 6,09,394** ~ 6 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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** ~

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	1591/2016, Palarivattom Police Station, Ernamkulam, Kochi, Kerala, 682025	C.C. 2232/2016	JFCM N0.9 Court, Ernakulam	143, 147, 149, 283	Sec. 4R/W6 Kerala Public way restrictions and Assemblies and possessions Act	Yes	04 Jun 2022	Yes	Revision petition No.191/2022 has been filed before Honble High Court of Kerala on 9/3/2022 and that was dismissed

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	15,000 15 Thou+	Nil	1,000 1 Thou+	1,000 1 Thou+	Nil	Rs 42,000 42 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	S/B A/C No 200264xxxxx of SBI Kodungallur Branch Thissur District 17,218 17 Thou+ S/B A/C Professional Welfare Service Co-opearative Society Ltd, Thrissur Branch No R1429 A/C No102100010000016 5,512 5 Thou+ S/B A/C No Thrissur Karshika Karshikethara Vikasana Co-operative Society Ltd. No. R1395,A/C No 00100900xxxxx 11,161 11 Thou+ S/B A/C No Canara Bank A/C No 51131010xxxxx 10,302 10 Thou+ S/B A/C Federal A/C No 146701000xxxxx 1,26,485 1 Lacs+ S/B A/C HDFC Bank A/C No 501005360xxxxx 16,968 16 Thou+ Election A/C No 428393xxxxx 30,000 30 Thou+	S/B in SBI Kodungallur A/C No 200264xxxxx 8,042 8 Thou+ S/B Federal Bank A/C No 146701000xxxxx 91,001 91 Thou+ S/B HDFC A/C No 501002538xxxxx 7,260 7 Thou+ S/B Canara Bank A/C No 07581011xxxxx 12,943 12 Thou+ S/B A/C No Federal Bank A/C No 146702000xxxxx 0 S/B Dhanalakshmi Bank Thrissur A/C No 0028014000xxxxx 6,057 6 Thou+ S/B Thrissur Karshika Karshikethara Vikasana Co-operative Society Ltd. No. R1395, A/C No 00100900xxxxx, 267 2 Hund+ ALA Service Co-operative Bank Ltd No. R321 A/C No. 1771 971 9 Hund+ District Professional Welfare Service Co-operative Soceity Ltd. No. R1429 A/C No 1021000100xxxxx 1,953 1 Thou+	Nil	Canara Bank A/C No 51131010xxxxx 3,841 3 Thou+ SBI A/C No 000000384477xxxxx 6,568 6 Thou+ Hdfc A/C No 5010062682xxxxx 644 6 Hund+ Thrissur District Professional Welfare Service Co-operative Soceity Ltd.No. 102100010000387 230 2 Hund+ S/B JP Morgan Chase Bank Coloumbus USA A/C No 0000005756xxxxx 1,03,944 1 Lacs+ S/B Bank Missouri Columbia USA A/C No 2300050xxxxx A/C No 390 3 Hund+	HDFC Koorkancheri A/C No 501005567xxxxx 20,761 20 Thou+	Nil	Rs 4,82,518 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in Irinjalakkuda ITC Bank Ltd 1,000 1 Thou+ Share in Thrissur District Professional Welfare Service Co-operative Soceity Ltd. No R1429 1,00,000 1 Lacs+ Share in Thrissur Agriculture and Non Agriculture Development Society Ltd Peramangalam Branch No. 1395 2,000 2 Thou+	VR Supreme Marketing Foods Pvt Ltd. Kodungallur, 1000 Nos equity shares 1,00,000 1 Lacs+ Sree Vidyaprakashini Sabha Nidhi Ltd. in Kodungallur, 400 Nos shares 4,000 4 Thou+ Share in Thrissur Karshika Karshikethara Vikasana Co-operative Soceity Ltd. 7,000 7 Thou+ Irinjalakkuda Town Co-operative Bank 1,22,500 1 Lacs+ Share in TDPWC Society A Class 10,250 10 Thou+	Nil	Nil	Nil	Nil	Rs 3,46,750 3 Lacs+
iv	(a) NSS, Postal Savings etc	PO Saving No. 020057527010 RD Scheme 22,500 22 Thou+ MDS in TDPWS Ltd No.1429 MDS - 30, A/C No 1023503000xxxxx 27,000 27 Thou+ MDS - 31, A/C No 1023503100xxxxx 80,000 80 Thou+ MDS -31, A/C No 1023503100xxxxx 8,000 8 Thou+ MDS - 31 102350310000043 6,000 6 Thou+ MDS - 31 A/C No 1023503100xxxxx 6,000 6 Thou+ HDFC Bank Koorkancheri Branch Re- invest Deposit A/C No 503008628xxxxx, 27/9/2023 5,14,501 5 Lacs+	HDFC Bank Koorkancheri Branch F.D dated 27/09/2023 A/C No 503008628xxxxx 5,14,501 5 Lacs+	Nil	TDPWS Service Society Ltd No. 1429 10,000 10 Thou+ Thrissur Karshika Karshikethara Vikasana Co-operative Society Ltd 12,000 12 Thou+ HDFC Bank Koorkancheri Branch A/C No 503008851xxxxx, FD dated 14/11/2023 25,000 25 Thou+ HDFC Koorkancheri A/C No 503009020xxxxx FD dated 22/12/2023 15,54,985 15 Lacs+	Nil	Nil	Rs 27,80,487 27 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy N.773817986 2,08,171 2 Lacs+ LIC Policy N.775052322 1,65,200 1 Lacs+ LIC Policy N.778210049 41,647 41 Thou+	LIC Policy No. 773817765 3,12,256 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,27,274 7 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Honda Amaze Car with Reg No. KL 8CB 7335 YoP-2021 11,50,000 11 Lacs+ Honda Activa Scootter KL8BE 1564 YoP - 2014 10,000 10 Thou+ Leyland Dhost KL08 BL 6376 YoP - 2015 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,10,000 14 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments 90 Sovereigns 45,00,000 45 Lacs+	Gold Ornaments 10 Sovereigns 5,00,000 5 Lacs+	Nil	Gold Ornaments 10 Sovereigns 5,00,000 5 Lacs+	Gold Ornaments 10 Sovereigns 5,00,000 5 Lacs+	Nil	Rs 60,00,000 60 Lacs+
viii	Other assets, such as values of claims / interests	Nil	1/2 share in M/s Supreme Bakery and super market Koorkencheri 40,69,111 40 Lacs+ 1/7 share in M/s Supreme Bakery Panangad 2,69,440 2 Lacs+ 1/7 share in M/s Supreme Bakery Panangad 56,47,524 56 Lacs+ 1/3 share in VP ChipsCompany, Panangad 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,02,86,075 1 Crore+
Gross Total Value (as per Affidavit)		72,51,504 72 Lacs+	46,03,836 46 Lacs+	Nil	22,18,602 22 Lacs+	5,21,761 5 Lacs+	Nil	Rs 1,45,95,703 1 Crore+
Totals (Calculated as Sum of Values)		Rs 73,34,665 73 Lacs+	Rs 1,20,00,076 1 Crore+	Nil	Rs 22,18,602 22 Lacs+	Rs 5,21,761 5 Lacs+	Nil	Rs 2,20,75,104 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1. Koorkancheri SY No. 340/4 - 38.240cents 2. Koorkancheri SY No. 340/4 - 35.810cents 3. Koorkancheri SY No. 349/7 - 2.430 cents 4. Koorkancheri SY No. 366/2 - 9 cents 5. Kanimangalam SY No. 763/1 - 33 cents 6. Kanimangalam SY No. 761/8 - 33 cents 7. Kanimangalam SY No. 761/9 - 25 cents 8. Koorkancheri SY No. 347/4 - 54 cents 9. Koorkancheri SY No. 346/3 - 41 cents 10.Koorkancheri SY No. 349/3 - 2.71 cents 11.Koorkancheri SY No. 340/2 - 38.24001 Acre( 1/4) share Total Area 2.99 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,38,888 21 Lacs+	1. SY No. 268/ 9A1 - 20.5 cents (1/2 share) 2. SY No. 268/7A -15.240 cents ( 1/2share) 3. SY No. 267/ 1B - 86 cents ( 1/2 share) 4. SY No. 273/1 - 13 cents ( 1/2 share) 5. SY No. 267/ 1B - 63.5 cents ( 1/2 share) 6. SY No. 268/ 9B1 - 19.10 cents ( 1/2 share) 7. SY No. 168/ 4 & 5 - 39.10 cents ( 1/2 share) 8. SY No. 167/A/2 - 10.99 cents ( 1/2 share) 9. SY No. 168/4/6 -9.48 cents ( 1/2 share) Total Area 2.20.51 Acres Built Up Area Whether Inherited N Purchase Date 2018-04-26 Purchase Cost 1590000.00 Development Cost 200000.00 35,15,400 35 Lacs+	Nil	Nil	Nil	Nil	Rs 56,54,288 56 Lacs+
ii	Non Agricultural Land	Nil	1. Sree Narayanapuram SY No. 128/11B - 10cents(1/7share), Date of Purchase 28/7/2011, Cost of Purchase 164200 2. Sree Narayanapuram SY No. 128/5 - 5 cents(1/7share), Date of Purchase, 17/1/2003,Cost of Purchase 45000 3. Sree Narayanapuram SY No. 128/11B - 6 cents(1/7share), Date of Purchase 26/7/2010,Cost of Purchase 2007000 4. Sree Narayanapuram SY No. 168/4 - 28 cents(1/7share), Date of Purchase13/6/2012, Cost of Purchase 568700 5. Sree Narayanapuram SY No. 171/3 A1 -22 cents(1/7share), Date of Purchase 9/1/2006, Cost of Purchase 35000 6. Sree Narayanapuram SY No. 168/3 - 29 cents(1/7share), Date of Purchase 14/11/2011, Cost of Purchase 1345000 7. Sree Narayanapuram SY No. 167/7A - 7cents(1/7share), Date of Purchase17/10/2018, Cost of Purchase 5425000 8. Sree Narayanapuram SY No. 128/11A - 11 cents(1/7share) 9. Lokamaleswaram SY No. 546/1 - 4.150 cents(1/7share) 10. Lokamaleswaram SY No. 546/1 - 16.611 cents(1/7share) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,14,78,571 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,14,78,571 1 Crore+
iii	Commercial Buildings	Nil	Sree Narayanapuram SY No. 128/5 - 23cents(1/2share) Koorkancheri SY No. 77 - 10 cents (1/2 share), Date of Purchase 22/03/2013 & 17/1/2003 Total Area 2000 sq ft, 4000 sq ft Built Up Area 6000 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4070000.00 Development Cost 0.00 82,75,000 82 Lacs+	Nil	Nil	Nil	Nil	Rs 82,75,000 82 Lacs+
iv	Residential Buildings	Koorkancheri SY No. 362/2 - 35.5 cents (1/2 share) Koorkancheri SY No. 222/2 - 22.5 cents (1/4 share) Koorkancheri SY No. 222/1 - 1.5 cents (1/4 share) Total Area Built Up Area 5000 sq ft Whether Inherited N Purchase Date 2003-12-01 Purchase Cost 451800.00 Development Cost 0.00 46,25,000 46 Lacs+	Koorkancheri SY No. 362/2 - 35.5 cents (1/2 shares) Total Area Built Up Area 4500 sq ft Whether Inherited Y Purchase Date 2003-12-01 Purchase Cost 451800.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 86,25,000 86 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		67,63,888 67 Lacs+	5,89,07,571 5 Crore+	Nil	Nil	Nil	Nil	Rs 6,56,71,459 6 Crore+
Totals Calculated		Rs 67,63,888 67 Lacs+	Rs 2,72,68,971 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,40,32,859 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	TDPWS Co-operative Society Ltd No. R1429, Mortgage Loan A/C No. 102230030000060 3,98,383 3 Lacs+ TDPWS Co-operative Society Ltd Monthly Deposit Scheme 28, Auctioned A/C No. 102350280000022 24,000 24 Thou+ Canara Bank Gold Loan ,A/C No. 180261558470 3,06,540 3 Lacs+ Canara Bank Vehicle Loan , A/C No. 161002208316 8,88,728 8 Lacs+ SBI Credit Card 4726 4286 8446 2466 0*(Value Not Given) HDFC Loan against Super saver A/C No. 50300862878595 4,50,000 4 Lacs+	Canara Bank Gold Loan 2,00,000 2 Lacs+ HDFC Loan against FD Super saver 4,50,000 4 Lacs+ Sree Vidhya Prakashini, Chitty Auctionedd, FP18 19,360 19 Thou+ FP24 2,70,000 2 Lacs+ FP25 3,45,900 3 Lacs+ HDFC Jumbo Cash Loan 5,519 5 Thou+ SBI Credit Card 1,41,956 1 Lacs+ Federal Bank Cash Credit 13,21,465 13 Lacs+ HDFC Regalia Credit Card 15,015 15 Thou+ TKKVCS Ltd. Mortgage Loan 2,72,585 2 Lacs+ TKKVCS Ltd. 7th dday MDS 2,20,000 2 Lacs+ TDPWSCS Mortgage Loan 3,87,146 3 Lacs+ TDPWSCS Ltd. 24,000 24 Thou+ RBL Credit Card , Bajaj Fin Serve 86,447 86 Thou+ Irinjalakkuda a Town Co-operative Bank, Business Loan 25,56,263 25 Lacs+	Nil	HDFC Credilla Financial Service Ltd, Educational Loan 28,00,000 28 Lacs+ TDPWS Co-operative Soceity Mortgage Loan 4,35,915 4 Lacs+ Thrisssur Karshika Karshikethara Vikasana Co-operative Society Ltd , Mortgage Loan 3,29,934 3 Lacs+	Nil	Nil	Rs 1,19,49,156 1 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)	16,92,651 16 Lacs+	63,15,686 63 Lacs+	Nil	35,65,849 35 Lacs+	Nil	Nil	Rs 1,15,74,186 1 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)	0	0	Nil	0	Nil	Nil	Rs 0
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	GSTIN/ID 32AAIFS8599LIZC(Supreme Food Products) Disputed amount 29,75,338 29 Lacs+ Authority Commercial Sale Tax Kodungallur , GST A 473/2022 GST A 474/2022 16,23,442 16 Lacs+ GSTIN/ID32AAUFS1334D4ZI Disputed amount , appeal filed against order 20320922022919 3,58,978 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,57,758 49 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 70,25,409 70 Lacs+	Rs 63,15,656 63 Lacs+	Nil	Rs 35,65,849 35 Lacs+	Nil	Nil	Rs 1,69,06,914 1 Crore+

Assets:	Rs 8,02,67,162 ~8 Crore+
Liabilities:	Rs 1,69,06,914 ~1 Crore+

ADV. SANGEETHA VISWANATHAN

IDUKKI (KERALA)

Crime-O-Meter

Assets & Liabilities

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Details of PAN and status of Income Tax return

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Brief Details of IPC / BNS

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Contracts with appropriate Govt. and any public company/companies