Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 5,73,000 5 Lacs+
| 10,81,000 10 Lacs+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 16,64,000 16 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | S/A & Branches HDFC bank A/C No- 50100076519655 15,326 15 Thou+
Mannargudi 089601000034567 24,741 24 Thou+
Mannargudi A/C no 089601000048123 25,712 25 Thou+
Mannargudi A/C no 089601000052028 91,000 91 Thou+
Mylapore A/C No-00601000039339 35,170 35 Thou+
IOB C/B thanjavur A/C No- 136401000012345 25,368 25 Thou+
Indian bank S/B chennai A/C No- 602089918 2,73,481 2 Lacs+
KVB S/B Mannargudi A/C No-1648155000066777 5,000 5 Thou+
T.Nagar A/C No- 1219172000008169 8,958 8 Thou+
| HDFC kotturpuram S/B A/C No-50100013162812 4,74,607 4 Lacs+
T.nagar CBI S-A/C No- 50100013162812
2,32,032 2 Lacs+
IOB mylapore S-A/C No- 006001000039341 1,39,158 1 Lacs+
Thanjavur A/C No- 136401000034567 52,247 52 Thou+
Axis bank T.nagar S-A/C No- 910010037176467 12,658 12 Thou+
KVB T.nagar, S-A/CNo- 12191770000003370 19,45,318 19 Lacs+
SBI T.nagar S-A/C No- 39193734996 78,38,966 78 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,11,99,742 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Chakra woods Pvt Ltd (5000 Equity shares of Rs.10 each) 50,000 50 Thou+
Kings Agro tech Pvt Ltd (5000 Equity shares of Rs.10 each) 50,000 50 Thou+
Kings India Chemicals Corp Ltd (10980000 Equity shares of Rs.10 each) 1,09,80,000 1 Crore+
Meenam Fisheries Ltd (3706600 Equity shares of Rs.10 each) 37,06,600 37 Lacs+
Kings India Power Corp Ltd (57320 Equity shares of Rs.10 each 5,73,200 5 Lacs+
Meenam India Export Pvt Ltd (5496 Equity shares of Rs.10 each 5,49,600 5 Lacs+
Aristo Telemedia Pvt Ltd (72500 Equity shares of Rs.10 each 7,25,000 7 Lacs+
Aristo Telenet Pvt Ltd (100000 Equity shares of Rs.10 each) 10,00,000 10 Lacs+
| Delta Coco Products Pvt Ltd (27000 Equlity shares of Rs. 10 each) 2,70,000 2 Lacs+
Leo Housing Pvt Ltd (66127 Equlity shares of Rs. 10 each) 66,12,700 66 Lacs+
Super Sea food Product Pvt Ltd (20025 Equlity shares of Rs. 10 each) 20,02,500 20 Lacs+
Sairam Agro BioDiesel (5750 Equlity shares of Rs. 10 each) 5,75,000 5 Lacs+
Sairam pharma Pvt Ltd (575 Equity shares of Rs.10 each) 57,500 57 Thou+
Sai Ram Multispecialty Hospital Pvt Ltd (11650 Equity shares of Rs.10 each) 11,65,000 11 Lacs+
Chakra woods Pvt Ltd (5000 Equity shares of Rs.10 each) 50,000 50 Thou+
Super Fibre Glass Pvt Ltd (8875 Equity shares of Rs.10 each) 88,750 88 Thou+
Sriram Media Network Pvt Ltd (41100 Equity shares of Rs.10 each) 41,10,000 41 Lacs+
Aristo Telenet Private Ltd (50000 Equity shares of Rs.10 each) 5,00,000 5 Lacs+
SBI Mutual Found Folio # 23953276 26,01,052 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,56,66,902 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Gold deposit scheme (central Bank) 1,77,542 1 Lacs+
| Nil | Nil | Post Office Deposit 7,82,911 7 Lacs+
| Nil | Rs 9,60,453 9 Lacs+ |
(b) LIC or other insurance Policies | Nil | Aditya Brila Life Insurance
7,06,903 7 Lacs+
| Nil | Nil | LIC 6,60,000 6 Lacs+
| Nil | Rs 13,66,903 13 Lacs+ |
v | Personal loans/advance given | Kings Agro Pvt Ltd 18,00,000 18 Lacs+
Surya Granities 42,47,634 42 Lacs+
Thangaraj 39,62,000 39 Lacs+
TRS Muthukumar 21,00,000 21 Lacs+
Veeramani 60,00,000 60 Lacs+
| Delta Coco Pvt Ltd 2,98,30,329 2 Crore+
Surya Properties 44,40,000 44 Lacs+
Delta Studio 48,79,803 48 Lacs+
Illavarasan 5,00,000 5 Lacs+
Kone Elevators 1,50,000 1 Lacs+
Mahesh 2,35,000 2 Lacs+
Selva kumar Balu 7,50,000 7 Lacs+
Shobaa Mani 31,80,000 31 Lacs+
SP Merchant 10,00,000 10 Lacs+
Surya Granities 2,09,93,897 2 Crore+
TRB Rajaa 30,96,789 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,71,65,452 8 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tractor(John deer, 5104 -year 2010) Reg No- Reg No TN49 AF9165 2,94,337 2 Lacs+
Two Wheeler (TVS model year 2010) Reg No- TN 49 AF 3753 12,424 12 Thou+
LMV (Ford Endevour-Ye/ar 2004) 4,45,005 4 Lacs+
LMV Audi Q7 - year 2015 Reg No- TN09CH0123 66,37,499 66 Lacs+
| LMV Ford Endeavour (year 2013) Reg No- TN 09 BU1117 8,50,182 8 Lacs+
LMV Ford Endeavour (year 2008) Reg No - TN 09 AW 0456 1,56,899 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 83,96,346 83 Lacs+ |
vii | Jewellery (give details weight value) | 824 grm gold 32,96,000 32 Lacs+
| 2186 grm gold 87,28,000 87 Lacs+
Silver 39634 grm 23,78,000 23 Lacs+
| Nil | 501 grm gold 20,00,000 20 Lacs+
| 1336 grm gold 53,44,000 53 Lacs+
| Nil | Rs 2,17,46,000 2 Crore+ |
viii | Other assets, such as values of claims / interests | Capital with surya Properties, 2,32,66,535 2 Crore+
Capital with Surya Communication 1,07,60,222 1 Crore+
| Capital with Surya Granites,
70,00,000 70 Lacs+
Capital with Delta Studio 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,20,26,757 4 Crore+ |
Gross Total Value (as per Affidavit) | 8,15,33,077 8 Crore+ | 11,98,61,832 11 Crore+ | 10,000 10 Thou+ | 20,00,000 20 Lacs+ | 67,86,911 67 Lacs+ | Nil | Rs 21,01,91,820 21 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,15,33,812 8 Crore+ | Rs 11,98,61,832 11 Crore+ | Rs 10,000 10 Thou+ | Rs 20,00,000 20 Lacs+ | Rs 67,86,911 67 Lacs+ | Nil
| Rs 21,01,92,555 21 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Pudhukotai Dist Gandarvakottai taluk Pudhunagar village S.No-72/B
Total Area 6 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 47088.00
Development Cost 0.00 60,00,000 60 Lacs+
| (1) Kancheepuram District, Sriperambathur Taluk, Panaiyur village S.No- 63, 64/8, 65/4, 65/5, 65/6, 65/7, 65/8, 67/1B, Area 4.27 Acres, Date of Purchase- 21.05.2007, Cost of Purchase- 300000/-, (2)Kancheepuram Dist, Sriperambuthur Taluk Panaiyur village S.no - 62/8, 77/6, Area 9.56 Acres, Date of Purchase- 11.02.2000, Cost of Purchase-218082/-
Total Area 13.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 518082.00
Development Cost 0.00 2,33,16,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,93,16,000 2 Crore+ |
ii | Non Agricultural Land | Nil | (1) Kancheepuram dist, Sriperambathur Taluk Vedukkupattu Village Pavendar Bharathidasan nagar Plot no 263, S. no-976/2A, Area, 2460 Sq.ft., Date of Purchase- 80.03.1991, Cost of Purchase- 8418/- (2) Madurai dist, Madurai south Taluk, Valayankulam Firka Eliyarpathi village, sathya sai Nagar Plot no- 256, S.No-3/1, Total Area 3347 Sq.ft., Date of, Purchase- 09.03.1990, Cost of Purchase-9538/-, (3) Mudurai Dist, Thirumangalam Taluk, Kardikkal Village, Vallar Nagar, Plot no- 81, S.No-361/5, Total Area 2000 Sq.ft., Purchase Date-13.05.1994, Cost of Purchase-35000/-, (4) Dharmapuri Dist, Denkanikotta Taluk, Kempatthi village, Vishveshwaraiah nagar Plot no-178, Total Area 2500 Sq.ft., Date of, Purchase- 31.07.1992, Cost of Purchase-25000/- (5) Kancheepuram dist, Tambaram taluk, Agarmthen village, Victory Farm no-77, Total Area 12000 Sq.ft., Date of Purchase-02.04.1992, Cost of Purchase- 69600/- (6) Tanjavur dist, Thanjavur Taluk, N;anchikottai village, S.l. no - 139/3, 140/2, Total Area 54302 Sq.ft., Date of Purchase-.0.01.2018, Cost of Purchase-2351580/- (7) Tanjavur District Thanjavur Taluk, Nanchikottai Village S.No 141/4-10
Total Area 169827 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6536013.00
Development Cost 0.00 2,39,05,328 2 Crore+
| Nil | (1) Kancheepuram District Madhrantagam Talk Orathur Village House Site no 18, S.No 44A/48 & 44A/49, Area- 2160 Sq.ft., Date of Purchase 10.02.2011, Cost of Purchase-58860/-, Kancheepuram District Sriperampudhur Taluk Nandambakkam Village Shop Site S. No 6532/2, Area 4331 Sq.ft., Date of Purchase- 07.03.2008, Cost of Purchase- 1888835/-
Total Area 6491 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1947695.00
Development Cost 0.00 30,45,753 30 Lacs+
| (1) Kancheepuram District Madhrantagam Talk Orathur Village House Site no Plot No 14, S.No 44A/48&44A/49 Area- 2160 Sq.ft. Date of Purchase- 10.02.2011, Cost of Purchase-
58860/-, (2) Kancheepuram district Sriperambudhur Takul Nandambakkam Village House Site Plot No 86, S.No 653/5&653/7, Area- 24of 00 Sq.ft., Date of Purchase- 08.10.2009, Cost of Purchase- 2092800/-
Total Area 4560 Sq.f.t.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2151660.00
Development Cost 0.00 27,00,500 27 Lacs+
| Nil | Rs 2,96,51,581 2 Crore+ |
iii | Commercial Buildings | Nil | Chennai district, Thiyagaraya nagar, Bazulla road plot no 11, S.no 7586/1&7981
Total Area 3000 sqft
Built Up Area 6068 sqft
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 11000000.00
Development Cost 24000000.00 5,70,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,70,00,000 5 Crore+ |
iv | Residential Buildings | Nil | Chennai dist, Thiyagaraya nagar,Door no 16 Krishna street S.no 120/3 part T S No 6535/block no-140, Date of Settlement 29.03.2007
Total Area 7200 sqft
Built Up Area 7376 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 28300000.00 9,20,00,000 9 Crore+
| Nil | Nil | Nil | Nil | Rs 9,20,00,000 9 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 60,00,000 60 Lacs+ | 19,62,21,328 19 Crore+ | Nil | 30,45,753 30 Lacs+ | 27,00,500 27 Lacs+ | Nil | Rs 20,79,67,581 20 Crore+ |
Totals Calculated | Rs 60,00,000 60 Lacs+ | Rs 19,62,21,328 19 Crore+ | Nil
| Rs 30,45,753 30 Lacs+ | Rs 27,00,500 27 Lacs+ | Nil
| Rs 20,79,67,581 20 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Sundaram Finance Loan 1 2,01,94,630 2 Crore+
Sundaram Finance Loan 2 68,75,788 68 Lacs+
Gold loan 65,22,395 65 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,35,92,813 3 Crore+ |
Loans due to Individual / Entity | Delta Studio 1,00,000 1 Lacs+
Sharmila Rajaa 30,96,789 30 Lacs+
Twice Digital 19,00,000 19 Lacs+
| Anand 14,46,832 14 Lacs+
Crystal Transmission 1,52,22,620 1 Crore+
Surya Communication 1,00,81,900 1 Crore+
Chakra Woods Pvt Ltd 4,17,07,561 4 Crore+
Lalith Jain 10,00,000 10 Lacs+
TRS Muthukumar 13,50,000 13 Lacs+
Updhayan Chand 33,51,075 33 Lacs+
Chennai RKS 10,00,000 10 Lacs+
Ethiraju 1,00,000 1 Lacs+
G V Pvt Ltd 1,60,00,000 1 Crore+
Kishore Kumar 20,00,000 20 Lacs+
Vikram 9,39,000 9 Lacs+
Renuka Devi 1,50,000 1 Lacs+
Sai Prakash 1,25,000 1 Lacs+
T.R.Baalu 4,50,000 4 Lacs+
T-Impex 12,36,000 12 Lacs+
Baskar 27,138 27 Thou+
| Nil | Nil | Nil | Nil | Rs 10,12,83,915 10 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 50,96,989 50 Lacs+ | 12,97,79,939 12 Crore+ | Nil | Nil | Nil | Nil | Rs 13,48,76,928 13 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 50,96,789 50 Lacs+ | Rs 12,97,79,939 12 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,48,76,728 13 Crore+ |