Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 6,94,17,510 ~ 6 Crore+ 2021 - 2022 Rs 92,84,410 ~ 92 Lacs+ 2020 - 2021 Rs 75,50,990 ~ 75 Lacs+ 2019 - 2020 Rs 50,86,160 ~ 50 Lacs+ 2018 - 2019 Rs 55,17,990** ~ 55 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 5,05,10,840 ~ 5 Crore+ 2021 - 2022 Rs 1,11,30,650 ~ 1 Crore+ 2020 - 2021 Rs 9,49,938 ~ 9 Lacs+ 2019 - 2020 Rs 68,58,530 ~ 68 Lacs+ 2018 - 2019 Rs 7,63,330** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 31,940 ~ 31 Thou+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	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		CC. No. 344/2020, Re numbered on 20.11.2020 From CC. No. 499/2016	Judicial Magistrate No.1 Vellore		Section- 276-CC and 276-C(2) of the Income Tax Act 1961	No		Yes	The very initiation of the proceedings under sections 276-CC and 276-C(2) of the Income Tax Act, 1961 was chellenged in Crl.O.P. No.4688 of the 2017 before the Honble Madras High Court.The said Crl. O.P. No. 4688 of 2017 was dismissed by order dated 11.07.2023 was against which SLP(Crl.)No. 9567 of 2023 was filled before the Honble Supreme Court of India and the Honble Court has granted stay of further proceedings by order dated 14.08.2023.
2	205/2019, Katpadi Police Station	C.C. No.382/2023	Judicial Magistrate No.1 Vellore	171B, 171E, 353, 341, 201, 109	Sec.125A(i) of Representation of Peoples Act 1951	No		No
3	112/2017,Katpadi Police Station				Section- 151 CRPC	No		No
4	76/2017, Katpadi Police Station				Section- 151 CRPC	No		No
5	Cr. No. 9/2002, Directorate of Vigilance and ani Corruption	Special case No. 1/2004	Additional District and Sessions Judge, Vellore	109, 471, 477, 34, 201	Section- 13(1)(d)(ii), 13(1)(e), 13(2) of the Prevention of Corruption Act-1988	Yes	23 Feb 2007	Yes	Crl. R.C. No. 267/2013 before the Honble Madras High Court against the candiate and other Revisions, SLPs have been filed against other accused other accused of which the candidate is not aware.

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	19,30,016 19 Lacs+	8,83,879 8 Lacs+	Nil	5,40,317 5 Lacs+	Nil	Nil	Rs 33,54,212 33 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Bank, Vellore-7736443764-SB(Election a/c) 7,907 7 Thou+ Canara Bank, Chennai-1040101030421 6,402 6 Thou+ Canara Bank, Vellore-110010010410 92,691 92 Thou+ Canara Bank, Chennai-1550101072773 7,34,660 7 Lacs+ Canara Bank, Erode-1848101026352 SB 52,52,178 52 Lacs+ Canara Bank, Katpadi-5985101006371 SB 93,24,759 93 Lacs+ Canara Bank, Chennai- 155010106104 SB 405 4 Hund+ City Union Bank, Chennai- 5001010510840 SB 1,367 1 Thou+ HDFC-Chennai- 59241111666666 CA 1,50,000 1 Lacs+ ICICI- Chennai-602801119391 SB 2,37,881 2 Lacs+ ICICI- Chennai- 503729249 SB 15,139 15 Thou+ IDFC- Vellore-19751975304 SB 4,79,708 4 Lacs+ Indian Bank, Vellore-720856495 SB 4,90,46,175 4 Crore+ Indian Bank, Vellore- 720979857 SB 1,110 1 Thou+ Indian Pst Payment Bank, Tirupathur 1,003 1 Thou+ State Bank Of India-New Delhi- 38718940733 22,87,489 22 Lacs+ FD-Canara Bank, Vellore, FD\|TD 140062808941 & 140062809089- 20.10.2022 3,60,00,000 3 Crore+ Fixed Deposit- IDFC, Vellore ,NO. 10144929375 70,00,000 70 Lacs+ Fixed Deposit- IDFC, Vellore ,NO.10146590601 80,00,000 80 Lacs+ Fixed Deposit- IDFC, Vellore ,NO.10146590929 80,00,000 80 Lacs+ Fixed Deposit- IDFC, Vellore ,NO.10147475565 1,00,00,000 1 Crore+ Fixed Deposit- IDFC, Vellore ,NO. 10147480279 40,00,000 40 Lacs+ Fixed Deposit- IDFC, Vellore ,NO.10147480393 1,00,00,000 1 Crore+ Fixed Deposit- IDFC, Vellore ,NO.10147480575 1,00,00,000 1 Crore+ Fixed Deposit- Indian Bank, Vellore, MMD-6018705172 14,20,000 14 Lacs+ Fixed Deposit- State Bank of India, New Delhi. 54,04,722 54 Lacs+	Indian Bank, Vellore- 7736445456-SB 8,001 8 Thou+ Canara Bank, Chennai-1550101072772 2,31,185 2 Lacs+ Canara Bank, Erode-1848101026401 SB 50,86,408 50 Lacs+ Canara Bank, Vellore- 4973101001187 SB 71,919 71 Thou+ Canara Bank, Katpadi-5985101006380 45,136 45 Thou+ ICICI- Chennai- 00010220521 4,56,943 4 Lacs+ Indian Bank, Vellore-720851838 SB 10,13,287 10 Lacs+ Oriental Bank of Commerce- 10242010001610 14,559 14 Thou+	Nil	Canara Bank, Chennai- 1550101072126 SB 32,24,035 32 Lacs+	Nil	Nil	Rs 17,76,15,069 17 Crore+
iii	Bonds, Debentures and Shares in companies	Aruna Sugars 9,750 9 Thou+ Canara Bank 3,500 3 Thou+ Kathir Infotech Pvt Ltd 9,00,000 9 Lacs+ Kathir Spinning Mills Pvt Ltd 10,000 10 Thou+ Malar Hospital 1,000 1 Thou+ Cash and Carry- Erode 8,80,64,967 8 Crore+ Wind Mill- Marthur Village 46,61,455 46 Lacs+ J&H Digisys Pvt Ltd 91,08,576 91 Lacs+ Kathir Infotech Pvt Ltd 1,34,100 1 Lacs+ Kathir Spinning Mills Pvt Ltd 2,15,75,535 2 Crore+ Sahab Rent a Car 50,00,000 50 Lacs+	Tax Relief Bond 1,50,000 1 Lacs+ Kathir Spinning Mills Pvt Ltd 5,00,000 5 Lacs+ K S Construction 9,25,600 9 Lacs+ Tidel Water Supply 3,18,41,834 3 Crore+ Alpha Engineering 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 16,38,86,317 16 Crore+
iv	(a) NSS, Postal Savings etc	TNEB- Deposit- Agricultural 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
iv	(b) LIC or other insurance Policies	LIC Premium Paid 20,29,001 20 Lacs+	LIC Premium Paid 13,34,530 13 Lacs+	Nil	Nil	Nil	Nil	Rs 33,63,531 33 Lacs+
v	Personal loans/advance given	Nil	1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Force Tempio Traveller- TN23BC6395-2012 50,000 50 Thou+ Mahindra Tractor-TN23BJ6165-2014 2,00,000 2 Lacs+ Mahindra Tractor-TN23AH2450-2009 2,00,000 2 Lacs+ Force Tractor-TN23AD5573-2004 3,00,000 3 Lacs+ Tractor Trailor-TN23AH2478-2009 1,00,000 1 Lacs+ Toyato Parado-TN23DM0969-2021 20,00,000 20 Lacs+ Vespa Scooter- TN23CA969-2014 85,692 85 Thou+ Izuzu S Cab-TN23DF1969-2023 12,27,040 12 Lacs+	Jaguar Land Rover-Defender- TN86T0969 95,95,000 95 Lacs+ Force Motor-Urbania-TN83ML0969-2024 37,42,530 37 Lacs+ Eicher Mini Trucker-TN07BE3092-2009 1,75,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,76,75,262 1 Crore+
vii	Jewellery (give details weight value)	3664 Grams of Gold 1,88,10,976 1 Crore+ Diamond 3 Carrot 1,53,000 1 Lacs+ Silver 31.702 Kgs 17,60,000 17 Lacs+	1003 Grams of Gold 51,49,402 51 Lacs+ Diamond 1.5 Carrot 76,500 76 Thou+ Silver 10.868 Kgs 5,50,000 5 Lacs+	Nil	975 Grams of Gold 50,05,650 50 Lacs+	Nil	Nil	Rs 3,15,05,528 3 Crore+
viii	Other assets, such as values of claims / interests	Agricultural Machinary 88,467 88 Thou+ Health Care Machine 70,535 70 Thou+ Computrs and Mobile Devices 1,75,000 1 Lacs+ Safety Equipments 97,200 97 Thou+ Home Appliences 17,800 17 Thou+ Mobile Devices 75,000 75 Thou+ Furniture and Fixtures 2,26,186 2 Lacs+	Home Appliences 1,13,160 1 Lacs+ Mobile Devices 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 8,98,348 8 Lacs+
Gross Total Value (as per Affidavit)		32,77,28,392 32 Crore+	7,39,99,873 7 Crore+	Nil	87,70,002 87 Lacs+	Nil	Nil	Rs 41,04,98,267 41 Crore+
Totals (Calculated as Sum of Values)		Rs 32,77,28,392 32 Crore+	Rs 7,39,99,873 7 Crore+	Nil	Rs 87,70,002 87 Lacs+	Nil	Nil	Rs 41,04,98,267 41 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kadipedu, 51/1 Total Area 1.20 Acre Built Up Area Whether Inherited N Purchase Date 1998-03-23 Purchase Cost 27007.00 Development Cost 0.00 2,55,600 2 Lacs+ Kadipedu, 518/1,3 Total Area 1.10 Acre Built Up Area Whether Inherited N Purchase Date 1998-03-23 Purchase Cost 24540.00 Development Cost 0.00 1,56,981 1 Lacs+ Kadipedu, 518/1-B Total Area 0.20 Acre Built Up Area Whether Inherited N Purchase Date 1998-11-09 Purchase Cost 5000.00 Development Cost 0.00 42,600 42 Thou+ Kadipedu,509/2,515/1,2 Total Area 4.56 Acre Built Up Area Whether Inherited N Purchase Date 2004-09-13 Purchase Cost 122922.00 Development Cost 0.00 9,12,000 9 Lacs+ Kadipedu,52/1,3 Total Area 3.00 Acre Built Up Area Whether Inherited N Purchase Date 2008-06-10 Purchase Cost 182243.00 Development Cost 0.00 6,00,000 6 Lacs+ Kadipedu,422/3 Total Area 1.15 Acre Built Up Area Whether Inherited N Purchase Date 2008-09-17 Purchase Cost 70120.00 Development Cost 0.00 2,30,000 2 Lacs+ Kadipedu,422/3,4 Total Area 0.55 Acre Built Up Area Whether Inherited N Purchase Date 2008-09-17 Purchase Cost 34079.00 Development Cost 0.00 1,10,000 1 Lacs+ Vandaranthangal, 41 Total Area 0.33 Built Up Area Whether Inherited N Purchase Date 2009-02-27 Purchase Cost 54115.00 Development Cost 0.00 82,500 82 Thou+ Vandaranthangal, 42/2 Total Area 2.58 Acre Built Up Area Whether Inherited N Purchase Date 2009-02-27 Purchase Cost 151670.00 Development Cost 0.00 5,16,000 5 Lacs+ Vandaranthangal, 43/4 Total Area 1.82 Acre Built Up Area Whether Inherited N Purchase Date 2009-03-20 Purchase Cost 295570.00 Development Cost 0.00 4,55,000 4 Lacs+ Serkaru, 301/4B1A,301/4A,301/1,222/7B,213/1221/2,218/4,220/1,222/1,5, Total Area 34.74 Acre Built Up Area Whether Inherited N Purchase Date 2010-04-29 Purchase Cost 3603276.00 Development Cost 0.00 97,27,200 97 Lacs+ Serkaru,301/4B1 Total Area 1.06 Acre Built Up Area Whether Inherited N Purchase Date 2010-04-29 Purchase Cost 90158.00 Development Cost 0.00 2,96,800 2 Lacs+ Serkaru,, 301/4B1A, 215 Total Area 1.34 Acre Built Up Area Whether Inherited N Purchase Date 2010-04-29 Purchase Cost 106980.00 Development Cost 0.00 2,51,384 2 Lacs+ Serkaru, 682/4,683/7 Total Area 0.86 acres Built Up Area Whether Inherited N Purchase Date 2010-04-29 Purchase Cost 95110.00 Development Cost 0.00 1,63,212 1 Lacs+ Serkadu, 682/1-B1,B2,706/2 Total Area 2.64 acres Built Up Area Whether Inherited N Purchase Date 2010-04-29 Purchase Cost 292280.00 Development Cost 0.00 7,39,200 7 Lacs+ Darapadavedu, 27/4-A Total Area 0.85 acres Built Up Area Whether Inherited N Purchase Date 2014-12-18 Purchase Cost 492400.00 Development Cost 0.00 4,67,500 4 Lacs+ Serkadu, 701/1,3C,3F,706/1A,B, Total Area 1.49 acres Built Up Area Whether Inherited N Purchase Date 2018-07-05 Purchase Cost 322700.00 Development Cost 0.00 4,17,200 4 Lacs+ Kandipedu Total Area 4.07 Acres Built Up Area Whether Inherited N Purchase Date 1998-03-23 Purchase Cost 163600.00 Development Cost 0.00 8,66,910 8 Lacs+	Kandipedu Total Area 7.40 Acres Built Up Area Whether Inherited N Purchase Date 2001-02-19 Purchase Cost 339080.00 Development Cost 0.00 15,76,200 15 Lacs+ Vandaranthangal Total Area 0.95 Acres Built Up Area Whether Inherited N Purchase Date 2011-07-27 Purchase Cost 98630.00 Development Cost 0.00 2,37,500 2 Lacs+ Yelagiri Total Area 03.85.75 Acres Built Up Area Whether Inherited N Purchase Date 2020-12-21 Purchase Cost 3395000.00 Development Cost 0.00 55,19,800 55 Lacs+ Karigiri vill., Anaicut Tk Total Area 2.32 Acres Built Up Area Whether Inherited N Purchase Date 2023-04-10 Purchase Cost 511360.00 Development Cost 0.00 5,11,360 5 Lacs+ Keezhachur Vill. anicut TK Total Area 0.93 Acres Built Up Area Whether Inherited N Purchase Date 2023-04-20 Purchase Cost 4650000.00 Development Cost 0.00 46,50,000 46 Lacs+ Darapadavedu Total Area 00.39.50 Acres Built Up Area Whether Inherited N Purchase Date 2023-04-24 Purchase Cost 160000.00 Development Cost 0.00 1,60,000 1 Lacs+ Kandipedu Total Area 02.27 Acres Built Up Area Whether Inherited N Purchase Date 2023-06-09 Purchase Cost 619400.00 Development Cost 0.00 6,19,400 6 Lacs+ Kandipedu Total Area 1.50 Acres Built Up Area Whether Inherited N Purchase Date 2024-01-29 Purchase Cost 363810.00 Development Cost 0.00 3,63,810 3 Lacs+	Nil	Nil	Nil	Nil	Rs 2,99,28,157 2 Crore+
ii	Non Agricultural Land	Perundurai Road, Erode, 323/1 Total Area 4328 sqft Built Up Area Whether Inherited N Purchase Date 2006-11-20 Purchase Cost 3744036.00 Development Cost 0.00 86,56,000 86 Lacs+ Chennai, Neelangarai 43 Total Area 4050sqft Built Up Area Whether Inherited N Purchase Date 2006-10-10 Purchase Cost 3597100.00 Development Cost 0.00 1,11,37,500 1 Crore+ Yelagiri,247/1A1,1A2,247/1B Total Area 7.38 acres Built Up Area Whether Inherited N Purchase Date 2007-07-11 Purchase Cost 402510.00 Development Cost 0.00 1,05,53,400 1 Crore+ Maruthur Village, 219/1 Total Area 1.20 acres Built Up Area Whether Inherited N Purchase Date 2007-09-12 Purchase Cost 199500.00 Development Cost 0.00 2,88,000 2 Lacs+ Vellore Town, 1743/1,1751/1(p) Total Area 18283 sqft Built Up Area Whether Inherited N Purchase Date 2007-10-25 Purchase Cost 2412666.00 Development Cost 0.00 6,30,60,400 6 Crore+ Vellore Town,1757,1743/1 Total Area 11480 sqft Built Up Area Whether Inherited N Purchase Date 2007-12-13 Purchase Cost 1527538.00 Development Cost 0.00 3,84,58,000 3 Crore+ Gandi Nagar, Vellore,160/2, Total Area 10320 sqft Built Up Area Whether Inherited N Purchase Date 2008-04-11 Purchase Cost 5061960.00 Development Cost 0.00 2,06,40,000 2 Crore+ Sengottain Nagar, Erode, 2 Total Area 31411 sqft Built Up Area Whether Inherited N Purchase Date 2009-02-26 Purchase Cost 9777450.00 Development Cost 0.00 2,19,87,700 2 Crore+	Gummidipondy, SIPCOT, R-12 Total Area 2.50 acres Built Up Area Whether Inherited N Purchase Date 2009-06-25 Purchase Cost 7513500.00 Development Cost 0.00 88,20,900 88 Lacs+ Dr. Thomas Road, T. Nagar, Chennai, 6573 Total Area 5475 sqft Built Up Area Whether Inherited N Purchase Date 2007-05-28 Purchase Cost 15332889.00 Development Cost 0.00 1,09,50,000 1 Crore+ Gandi Nagar, Vellore,143/1 Total Area 11660 sqft Built Up Area Whether Inherited N Purchase Date 2020-02-28 Purchase Cost 29150000.00 Development Cost 0.00 2,91,50,000 2 Crore+ Gandi Nagar, Vellore, 18 Total Area 11660 sqft Built Up Area Whether Inherited N Purchase Date 2021-06-24 Purchase Cost 29150000.00 Development Cost 0.00 2,91,50,000 2 Crore+ Gandi Nagar, Vellore, 11 Total Area 20020 sqft Built Up Area Whether Inherited N Purchase Date 2022-03-28 Purchase Cost 13365000.00 Development Cost 0.00 1,33,65,000 1 Crore+ Karnampet, Vellore, 39-A Total Area 3948 sqft Built Up Area Whether Inherited N Purchase Date 2021-06-24 Purchase Cost 2763600.00 Development Cost 900000.00 36,63,600 36 Lacs+ Gandinagar Total Area 4400 Sq.ft Built Up Area Whether Inherited N Purchase Date 2004-11-10 Purchase Cost 1031127.00 Development Cost 0.00 70,75,200 70 Lacs+	Nil	Vada Nemmeli, Thiruporur TK, 23 Total Area 00.33.50 acres Built Up Area Whether Inherited N Purchase Date 2021-08-07 Purchase Cost 9786020.00 Development Cost 0.00 97,86,020 97 Lacs+	Nil	Nil	Rs 28,67,41,720 28 Crore+
iii	Commercial Buildings	Adyar, K. B Nagar, Chennai,5 Total Area 700 sqft Built Up Area 265 sqft Whether Inherited Y Purchase Date 1991-03-18 Purchase Cost 262077.00 Development Cost 0.00 51,10,000 51 Lacs+ Adayr, Chennai, 52 Total Area 215 sqft Built Up Area 535 sqft Whether Inherited N Purchase Date 2016-02-24 Purchase Cost 3838010.00 Development Cost 0.00 40,80,000 40 Lacs+ Adyar, K. B Nagar, Chennai,5 Total Area 700 sqft Built Up Area 265 sqft Whether Inherited Y Purchase Date 1991-03-18 Purchase Cost 262077.00 Development Cost 0.00 51,10,000 51 Lacs+ Sengottian Nagar, Erode, 45/3 Total Area 8170 sqft Built Up Area 5390 sqft Whether Inherited N Purchase Date 2008-06-05 Purchase Cost 4033150.00 Development Cost 0.00 39,36,950 39 Lacs+ Sengottian Nagar, Erode, 45/3 & 45/1-C Total Area 25151 sqft Built Up Area 25151 sqft Whether Inherited N Purchase Date 2007-10-22 Purchase Cost 2385270.00 Development Cost 8516099.00 1,25,85,585 1 Crore+ Adayar, Chennai, 52 Total Area 288 sqft Built Up Area 744 sqft Whether Inherited N Purchase Date 2007-07-25 Purchase Cost 1635000.00 Development Cost 0.00 55,20,000 55 Lacs+	Kandipedu, 516/3 & 4 Total Area 1.83 acres Built Up Area 2550 sqft Whether Inherited N Purchase Date 2003-02-08 Purchase Cost 352024.00 Development Cost 1145081.00 8,59,732 8 Lacs+ K B Nagar, Adyar, Chennai, 7 Total Area 584.40 Built Up Area 2864 sqft Whether Inherited N Purchase Date 2023-06-05 Purchase Cost 13100000.00 Development Cost 0.00 1,31,00,000 1 Crore+ Gandi Nagar, Adyar, Chennai,7/2 Total Area 1110 sqft Built Up Area 3400 sqft Whether Inherited N Purchase Date 2023-06-05 Purchase Cost 21320000.00 Development Cost 0.00 2,13,20,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,16,22,267 7 Crore+
iv	Residential Buildings	Gandi Nagar, Vellore,D.No. 7, 5th Cross street Total Area 6960 sqft Built Up Area 3200sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3063750.00 2,03,20,000 2 Crore+ Pari Nagar,Erode, 319, 24/2 Total Area 3200 sqft Built Up Area 1283 sqft Whether Inherited N Purchase Date 2009-07-06 Purchase Cost 2095235.00 Development Cost 0.00 16,06,400 16 Lacs+ NGO Colony, Erode, Ts.No.33 , 1, Arun Street Total Area 3471 sqft Built Up Area 3927 sqft Whether Inherited N Purchase Date 2010-01-29 Purchase Cost 1907650.00 Development Cost 10056132.00 1,23,81,702 1 Crore+ Gandi Nagar, Vellore, 127/3, 128/1,2, 137/1, A2/137/1, Total Area 3900 sqft Built Up Area 1398 sqft Whether Inherited N Purchase Date 2008-06-26 Purchase Cost 2267100.00 Development Cost 0.00 58,77,300 58 Lacs+ Gandi Nagar, Vellore,159/2, 12/10, 4 th main Total Area 6960 sqft Built Up Area 1150 sqft Whether Inherited N Purchase Date 2010-03-11 Purchase Cost 2616180.00 Development Cost 0.00 1,62,20,000 1 Crore+	MuthampalyamTNEB, Erode, 489/2P- HIG 138 Total Area 2325 sqft Built Up Area 670 sqft Whether Inherited N Purchase Date 2013-11-13 Purchase Cost 1404160.00 Development Cost 0.00 17,64,750 17 Lacs+ MuthampalyamTNEB, Erode, 489/3P- HIG 21 Total Area 2325 sqft Built Up Area 200 sqft Whether Inherited N Purchase Date 2014-11-03 Purchase Cost 1569325.00 Development Cost 0.00 18,64,750 18 Lacs+ MuthampalyamTNEB, Erode, 489/2- HIG 137 Total Area 2325 sqft Built Up Area 451 sqft Whether Inherited N Purchase Date 2015-06-29 Purchase Cost 2085300.00 Development Cost 0.00 21,14,750 21 Lacs+ Gandi Nagar, Vellore, 134/A2, 16 Total Area 6960 sqft Built Up Area 1800 sqft Whether Inherited N Purchase Date 2011-07-27 Purchase Cost 3573200.00 Development Cost 0.00 1,11,91,680 1 Crore+ Neelangarai, Chennai, 44, Sri Kabaleshwarar Nagar Total Area 4475 sqft Built Up Area 1853 sqft Whether Inherited N Purchase Date 2023-08-05 Purchase Cost 15833900.00 Development Cost 0.00 1,58,33,900 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,91,75,232 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		28,38,19,024 28 Crore+	18,38,62,332 18 Crore+	Nil	97,86,020 97 Lacs+	Nil	Nil	Rs 47,74,67,376 47 Crore+
Totals Calculated		Rs 28,38,19,024 28 Crore+	Rs 18,38,62,332 18 Crore+	Nil	Rs 97,86,020 97 Lacs+	Nil	Nil	Rs 47,74,67,376 47 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indian Bank, Vellore, Team Loan 6,50,00,000 6 Crore+	Canara Bank, Vellore- Vehicle Loan 48,71,182 48 Lacs+	Nil	Nil	Nil	Nil	Rs 6,98,71,182 6 Crore+
	Loans due to Individual / Entity	Nil	R G Kumar, Unsourced Loan 30,00,00,000 30 Crore+ Malar Kodi v, Unsourced Loan 12,50,00,000 12 Crore+ VMD Construction, Unsourced Loan 50,00,000 50 Lacs+	Nil	Kathir Anand- Loan From Family member 7,87,305 7 Lacs+ K Sangeetha-Loan From Family member 1,10,00,000 1 Crore+	Nil	Nil	Rs 44,17,87,305 44 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,50,00,000 6 Crore+	43,48,71,182 43 Crore+	Nil	1,17,87,305 1 Crore+	Nil	Nil	Rs 51,16,58,487 51 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 6,50,00,000 6 Crore+	Rs 43,48,71,182 43 Crore+	Nil	Rs 1,17,87,305 1 Crore+	Nil	Nil	Rs 51,16,58,487 51 Crore+

Assets:	Rs 88,79,65,643 ~88 Crore+
Liabilities:	Rs 51,16,58,487 ~51 Crore+

DM KATHIR ANAND (Winner)

VELLORE (TAMIL NADU)

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