Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 1,10,30,730 ~ 1 Crore+ 2018 - 2019 ** Rs 60,60,730 ~ 60 Lacs+ 2017 - 2018 ** Rs 55,48,460 ~ 55 Lacs+ 2016 - 2017 ** Rs 51,58,910 ~ 51 Lacs+ 2015 - 2016 ** Rs 58,04,440 ~ 58 Lacs+ |
spouse | Y | | ** Rs 2,16,018 ~ 2 Lacs+ 2018 - 2019 ** Rs 8,83,000 ~ 8 Lacs+ 2017 - 2018 ** Rs 13,89,180 ~ 13 Lacs+ 2016 - 2017 ** Rs 14,16,670 ~ 14 Lacs+ 2015 - 2016 ** Rs 14,94,380 ~ 14 Lacs+ |
huf | Y | | ** Rs 2,26,340 ~ 2 Lacs+ 2018 - 2019 ** Rs 2,17,820 ~ 2 Lacs+ 2017 - 2018 ** Rs 3,10,890 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,15,900 ~ 3 Lacs+ 2015 - 2016 ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ 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 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Cases where Pending
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 | Crime No 55/2015, C.C.B Madurai City, Madurai | SC No 15/2017 | 1st Additional District Judge Madurai | 201, 409, 420, 468, 120b, 109, 328 | | Yes | 31 Oct 2018 | No | | | 2 | Crime No 1429/2020, Karimedu PS Madurai | | FIR Stage JM-V | 143, 283, 290, 269 | Section 3 of Epidemic Act | No | | No | | | 3 | Crime No 1611/2020, Silaiman PS Madurai | | FIR Stage JM-II | 143, 271 | Section 134 of TNPH Act | No | | No | | | 4 | Crime No 400/2014, Samayanallur PS, Madurai | | FIR Stage Vadipatti-JM | | Section 151 CRPC | No | | No | | | 5 | Crime No 690/2019, Subramaniyapuram PS, Madurai | | FIR Stage JM-IV | 143, 283, 290 | Section 71A(I), 73 TN City Police Act 1888 | No | | No | | | 6 | Crime No 156/2019, Thirunagar PS, Madurai | | FIR Stage JM-IV | 143, 171H | Section 179 MV Act 1988 | No | | No | | |
Cases where Convicted
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-------- |
| Brief Details of IPCs 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Causing hurt by means of poison, etc. with intent to commit an offence (IPC Section-328) 1 charges related to Illegal payments in connection with an election (IPC Section-171H) 4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 2 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290) 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269) 1 charges related to Disobedience to quarantine rule (IPC Section-271) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 10,00,000 10 Lacs+
| 2,00,000 2 Lacs+
| 2,07,558 2 Lacs+
| Nil | Nil | Nil | Rs 14,07,558 14 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank A/C No.50200039265144 10,00,000 10 Lacs+
SBI A/C NO.30565029671 730 7 Hund+
SBI Branch A/C 27,72,859 27 Lacs+
HDFC A/C NO.01231000033438 12,82,441 12 Lacs+
LVB-DBS Bnak A/C NO.044328000000277 3,19,510 3 Lacs+
KVB Bank A/C NO.1161155000197910 2,89,559 2 Lacs+
IOB Bnak A/C No.117201000017783 8,46,895 8 Lacs+
Indian Bank A/C No.6759672411 10,000 10 Thou+
EQUITAS Bank A/C NO.109842163022 5,04,488 5 Lacs+
ICICI A/C NO.600601161565 2,25,572 2 Lacs+
| HDFC Bank A/C NO.50200029644070 10,00,000 10 Lacs+
SBI Bank A/C NO.30564998717 31,04,835 31 Lacs+
SBI Bank A/C 3,02,208 3 Lacs+
LVB-DBS Bank A/C No.0444328000000289 4,69,145 4 Lacs+
HDFC Bank A/C No,59119842163022 5,12,145 5 Lacs+
Kotak Mahindra Bank A/C No.4412865394 2,37,244 2 Lacs+
ICICI Bank A/C No.600601161395 7,38,951 7 Lacs+
HDFC Bank A/C NO.50100196115040 18,95,801 18 Lacs+
HDFC Bank A/C No.50100317633506 2,25,651 2 Lacs+
FD A/C No.50300385083636 10,56,865 10 Lacs+
| Nil | HDFC Bank A/C No.50100039595222 6,331 6 Thou+
City Union Bank No.1530001001674645 249 2 Hund+
SBI Personal Bank A/C No.38170599551 6,29,678 6 Lacs+
Indian Overseas Bank 69,664 69 Thou+
| SBI Personal A/C NO.3817061809 7,30,324 7 Lacs+
Kotak Mahindra Bank A/C NO.6912948072 14,920 14 Thou+
HDFC Bank A/C NO.59109842163022 31,007 31 Thou+
| Nil | Rs 1,82,77,072 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Sarona Hospital Shareholder 2,50,000 2 Lacs+
| Sarona Hospital Shareholde 2,50,000 2 Lacs+
Mookambika Properties Shareholder 19,05,000 19 Lacs+
Thai Lakshmi Private ltd 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 24,15,000 24 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy Insurance 1,01,45,044 1 Crore+
LIC Policy Insurance 57,89,744 57 Lacs+
LIC Policy Insurance 2,64,762 2 Lacs+
ICICI 10,18,500 10 Lacs+
HDFC 10,00,000 10 Lacs+
SBI 14,76,064 14 Lacs+
SBI 17,54,484 17 Lacs+
Max Life Insurance 8,60,288 8 Lacs+
Max Life Insurance 18,27,432 18 Lacs+
Star Health Insurance 21,653 21 Thou+
| ICICI Policy Insurance 10,18,500 10 Lacs+
SBI 17,54,484 17 Lacs+
| Nil | LIC Policy Insurance 2,17,677 2 Lacs+
| Nil | Nil | Rs 2,71,48,632 2 Crore+ |
v | Personal loans/advance given | Least Deposit 6,90,000 6 Lacs+
Saravana Hospital 38,78,244 38 Lacs+
Mrs.Kanimozhi 1,03,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,48,68,244 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Pajero Car TN59BP099 2014 12,54,513 12 Lacs+
BMW Car TN19AA7392 2017 35,00,000 35 Lacs+
Mahindra Jeep TN31C 3957 2014 1,25,000 1 Lacs+
Hyundai Verna Car TN59BR2425 2018 15,61,270 15 Lacs+
Ford Endeavour TN59CH0999 2020 40,94,447 40 Lacs+
Lorry TN65336 2008 4,05,000 4 Lacs+
Scooty Pep TN59CB5006 2018 42,866 42 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,09,83,096 1 Crore+ |
vii | Jewellery (give details weight value) | 80gm gold 3,38,160 3 Lacs+
| 2440gm gold 1,03,13,880 1 Crore+
10 kilo Silver 7,15,000 7 Lacs+
| Nil | 88gm gold 3,71,976 3 Lacs+
| 605gm gold 25,57,335 25 Lacs+
| Nil | Rs 1,42,96,351 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 5,88,49,527 5 Crore+ | 2,57,09,712 2 Crore+ | 2,07,558 2 Lacs+ | 12,95,578 12 Lacs+ | 33,33,587 33 Lacs+ | Nil | Rs 8,93,95,962 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,88,49,525 5 Crore+ | Rs 2,57,09,709 2 Crore+ | Rs 2,07,558 2 Lacs+ | Rs 12,95,575 12 Lacs+ | Rs 33,33,586 33 Lacs+ | Nil
| Rs 8,93,95,953 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Sultan Nagar Maruthupandiyar Nagar 4th street P.N. in all 7 Saravana Multi Speciality Hospital
Total Area 1844sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-03-21
Purchase Cost 228030.00
Development Cost 922000.00 36,80,000 36 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.6
Total Area 600sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 288630.00
Development Cost 480000.00 12,00,000 12 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.11
Total Area 1619sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-11-07
Purchase Cost 479895.00
Development Cost 1295200.00 32,38,000 32 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.15
Total Area 718sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 393826.00
Development Cost 574400.00 14,36,000 14 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.14
Total Area 728sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-09
Purchase Cost 401350.00
Development Cost 582400.00 14,56,000 14 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.13
Total Area 927sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-17
Purchase Cost 360400.00
Development Cost 741600.00 18,54,000 18 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.8/1
Total Area 1173sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 933900.00
Development Cost 1173000.00 23,46,000 23 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.8
Total Area 641sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-05
Purchase Cost 340350.00
Development Cost 641000.00 12,82,000 12 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.8/1
Total Area 774sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 822950.00
Development Cost 744000.00 20,00,000 20 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.16
Total Area 755sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 903047.00
Development Cost 775000.00 25,00,000 25 Lacs+
Sultan Nagar Maruthupandiyar Nagar 4th street S.No.8
Total Area 679sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-01
Purchase Cost 921600.00
Development Cost 679000.00 23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,32,92,000 2 Crore+ |
iv | Residential Buildings | Madurai North, Thiruppalai Village S.No.140/3P
Total Area 4319sqft
Built Up Area 4336sqft
Whether Inherited N
Purchase Date 2016-09-30
Purchase Cost 13350000.00
Development Cost 0.00 1,33,50,000 1 Crore+
| Sultan Nagar Maruthupandiyar Nagar 4th street S.No.14
Total Area 944sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-09-05
Purchase Cost 200000.00
Development Cost 0.00 9,00,000 9 Lacs+
Madurai North, Thiruppalai Village S.No.140/3P
Total Area 4319sqft
Built Up Area 4636sqft
Whether Inherited N
Purchase Date 2016-09-30
Purchase Cost 13350000.00
Development Cost 0.00 1,33,50,000 1 Crore+
Kodaikanal Towm S.No.33/02
Total Area 900sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-01
Purchase Cost 1200000.00
Development Cost 0.00 20,00,000 20 Lacs+
Madakkulam Village,Duraisamy Nagar S.No.745/5P
Total Area 5644sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-12
Purchase Cost 7929250.00
Development Cost 0.00 82,00,000 82 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,78,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,66,42,000 3 Crore+ | 2,44,50,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 6,10,92,000 6 Crore+ |
Totals Calculated | Rs 3,66,42,000 3 Crore+ | Rs 2,44,50,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,10,92,000 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC Housing loan 1,78,17,724 1 Crore+
BMW Financial Services Car loan 7,95,331 7 Lacs+
Sundaram Finance Car Laon 29,83,351 29 Lacs+
SBI CC Laon 14,671 14 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,16,11,077 2 Crore+ |
Loans due to Individual / Entity | Nil | From Dr.P.Saravanan 1,03,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,03,00,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,16,11,077 2 Crore+ | 1,03,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,19,11,077 3 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 2,16,11,077 2 Crore+ | Rs 1,03,00,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,19,11,077 3 Crore+ |