Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 10,57,848 ~ 10 Lacs+ 2018 - 2019 ** Rs 6,52,692 ~ 6 Lacs+ 2017 - 2018 ** Rs 6,45,447 ~ 6 Lacs+ 2016 - 2017 ** Rs 4,58,645 ~ 4 Lacs+ 2015 - 2016 ** Rs 4,91,345 ~ 4 Lacs+ |
spouse | Y | | ** Rs 4,38,000 ~ 4 Lacs+ 2018 - 2019 ** Rs 3,50,400 ~ 3 Lacs+ 2017 - 2018 ** Rs 13,32,529 ~ 13 Lacs+ 2016 - 2017 ** Rs 4,74,890 ~ 4 Lacs+ 2015 - 2016 ** Rs 9,84,839 ~ 9 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 | 1,08,980 1 Lacs+
| 1,78,050 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,87,030 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Savings Account No. 10177945639, SBI, PB Branch, Pondy 20,237 20 Thou+
Current Account 35348040653 of SBI, ADB Branch, Pondy 21,878 21 Thou+
Savings Account 920010046977874 of Axis Bank, Kamaraj Salai, Puducheery 25,000 25 Thou+
| Savings Account Number 10177944908 of SBI, PB Branch Puducherry 4,59,602 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,26,717 5 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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 | Thiru, Balasubramani 1,91,00,000 1 Crore+
Thiru Muthuswamy 10,00,000 10 Lacs+
| SPouse Thiru. Om Sakthi Sekar 88,66,700 88 Lacs+
Loan to Subha 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,04,66,700 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Innova Reg. No. PY0CP5885 Year 2017 15,00,000 15 Lacs+
Tata Sumo Reg. No. PY01N5885, year of Purchase 2000 50,000 50 Thou+
Hyundai Elantra Reg. No. PY01CG5885, year of purchase 2015 4,00,000 4 Lacs+
Audi A6 Reg. No. PY01CU5885, Year of Purchase 2019 31,00,000 31 Lacs+
Bajaj Motor Cycle, Reg. No. PY018911, year of Purchase 1994 3,000 3 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,53,000 50 Lacs+ |
vii | Jewellery (give details weight value) | Gold 300 gm. 12,60,000 12 Lacs+
Silver 5 kg 3,50,000 3 Lacs+
| Gold 400 gm. 16,80,000 16 Lacs+
Silver 1.2 Kg. 73,000 73 Thou+
| Nil | Nil | Nil | Nil | Rs 33,63,000 33 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,69,39,095 2 Crore+ | 1,27,57,352 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,96,96,447 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,69,39,095 2 Crore+ | Rs 1,27,57,352 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,96,96,447 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Arakandanallur, RS. No. 64/2
Total Area 2.86 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-10-30
Purchase Cost 102960.00
Development Cost 0.00 4,50,000 4 Lacs+
Pennaivalam, 9/7, 8, 11, 12, 10/7, 8, 9, 9/8, 9/13, 10/4, 3/9/8, 9/13, 10/4, 10/7, 10/8, 3/3.7.12
Total Area 11.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2019-03-29
Purchase Cost 2155050.00
Development Cost 0.00 22,00,000 22 Lacs+
| Patanur, RS No. 35/4
Total Area 1.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-01-09
Purchase Cost 127374.00
Development Cost 0.00 8,50,000 8 Lacs+
Arakandanallur, RS No. 64/3
Total Area 1.89 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-10-30
Purchase Cost 68000.00
Development Cost 0.00 9,00,000 9 Lacs+
Arakandanallur, RS No. 54/1, 65/2
Total Area 1.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 117000.00
Development Cost 0.00 6,00,000 6 Lacs+
Arakandanallur, RS No. 55/2
Total Area 2.97 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 275865.00
Development Cost 0.00 12,00,000 12 Lacs+
Arakandanallur, RS No. 74/8, 9B, 13, 15, 74/4A, 4B, 5, 8, 10
Total Area 3.4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-07-22
Purchase Cost 1523945.00
Development Cost 0.00 15,50,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 77,50,000 77 Lacs+ |
ii | Non Agricultural Land | Pagalahalli, RS No. 327/1C, 1D, 328/2
Total Area 14345 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-27
Purchase Cost 215175.00
Development Cost 286900.00 10,79,250 10 Lacs+
Pagalahalli, RS No. 321/5, 320/1
Total Area 31363 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-08
Purchase Cost 470000.00
Development Cost 627000.00 18,83,500 18 Lacs+
Pagalahalli, R.S. No. 321/2, 3, 4
Total Area 11138 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-08
Purchase Cost 167070.00
Development Cost 222760.00 8,38,360 8 Lacs+
| Pillaiarkuppam, RS. No. 129/4
Total Area 1210 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-06-03
Purchase Cost 2000.00
Development Cost 0.00 3,00,000 3 Lacs+
Patanur, RS. No. 43/7
Total Area 2400 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-09
Purchase Cost 612000.00
Development Cost 0.00 6,50,000 6 Lacs+
Sedarapet, RS. No. 16/12/17/2
Total Area 7255 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 180000.00
Development Cost 0.00 10,00,000 10 Lacs+
Melakasakudi, RS. No. 265/5
Total Area 5880 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 30000.00
Development Cost 0.00 10,00,000 10 Lacs+
Pennaivalam, RS No. 12/5C1
Total Area 1800 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-09-17
Purchase Cost 90000.00
Development Cost 0.00 2,00,000 2 Lacs+
Pagalahalli, RS No. 328/1C, 1D
Total Area 1800 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-23
Purchase Cost 162000.00
Development Cost 0.00 2,00,000 2 Lacs+
Pennaivalam, RS No. 12/5C1
Total Area 2400 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-01-08
Purchase Cost 113800.00
Development Cost 0.00 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 72,71,110 72 Lacs+ |
iii | Commercial Buildings | Pudupalayam RS No. 68/1 Pt
Total Area 1485 sq. ft.
Built Up Area 1485 sq. ft.
Whether Inherited N
Purchase Date 1999-07-08
Purchase Cost 250000.00
Development Cost 3500000.00 85,00,000 85 Lacs+
| Pudupalayam RS No. 134/9
Total Area 1500 sq. ft.
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 2015-03-30
Purchase Cost 4830000.00
Development Cost 3000000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,65,00,000 1 Crore+ |
iv | Residential Buildings | Oulgaret, RS No. 46/4
Total Area 14688 sq. ft.
Built Up Area 4880 sq. ft.
Whether Inherited N
Purchase Date 2011-02-02
Purchase Cost 21098765.00
Development Cost 20000000.00 8,50,00,000 8 Crore+
Pagalahalli, RS No. 319/1B
Total Area 11802 sq. ft.
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 2016-07-27
Purchase Cost 300000.00
Development Cost 300000.00 10,00,000 10 Lacs+
Devanur, RS No. 94/2
Total Area 3767 sq. ft.
Built Up Area 1000 sq. ft.
Whether Inherited Y
Purchase Date 2018-01-25
Purchase Cost 621000.00
Development Cost 1200000.00 25,00,000 25 Lacs+
| NS Bose Street, TS No. 117/1/A RS No. 67/3 Pt., Date of purchase 2008-05-09, 14.07.2008
Total Area 3600 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800000.00
Development Cost 4500000.00 1,00,00,000 1 Crore+
Kamraj Salai, RS No. 71/20 Pt.
Total Area 527 sq. ft.
Built Up Area 527 sq. ft.
Whether Inherited N
Purchase Date 2005-02-14
Purchase Cost 132000.00
Development Cost 800000.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,97,00,000 9 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 10,34,51,110 10 Crore+ | 2,77,70,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 13,12,21,110 13 Crore+ |
Totals Calculated | Rs 10,34,51,110 10 Crore+ | Rs 2,77,70,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,12,21,110 13 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank, Car Loan 5,61,619 5 Lacs+
| State Bank of India, Home Loan 12,80,755 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,42,374 18 Lacs+ |
Loans due to Individual / Entity | Ranga Agency 12,95,940 12 Lacs+
Rajaram 10,00,000 10 Lacs+
Red Moto Corp 73,74,483 73 Lacs+
Om Shakthi Gas 87,44,600 87 Lacs+
Muthusamy 30,00,000 30 Lacs+
Sankar 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,19,15,023 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,24,76,642 2 Crore+ | 12,80,755 12 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,37,57,397 2 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 2,24,76,642 2 Crore+ | Rs 12,80,755 12 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,37,57,397 2 Crore+ |