Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 3,10,000 ~ 3 Lacs+ ** Rs 4,52,820 ~ 4 Lacs+ 2018 - 2019 ** Rs 4,26,860 ~ 4 Lacs+ 2017 - 2018 ** Rs 4,73,920 ~ 4 Lacs+ 2016 - 2017 ** Rs 4,87,920 ~ 4 Lacs+ |
spouse | Y | | ** Rs 4,42,520 ~ 4 Lacs+ ** Rs 4,78,420 ~ 4 Lacs+ 2018 - 2019 ** Rs 4,48,320 ~ 4 Lacs+ 2017 - 2018 ** Rs 4,49,820 ~ 4 Lacs+ 2016 - 2017 ** Rs 4,17,520 ~ 4 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 ~ |
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 | 112/2020, Kadambar Police Station, Thoothukudi | | Judicial Arbitrator Court No-1, Kovilpatti | 143, 188, 269 | | No | | No | | | 2 | 56/2018, Ottappidaram Police Station, Thoothukudi | | Judicial Arbitrator Court Bilathikulam | 143, 188, 285 | | No | | No | | | 3 | 410/2020,- Puthiamputhur Police Station, Thoothukudi | | Judicial Arbitrator Court N0-1, Thoothukudi | 143, 188, 270, 341 | | No | | No | | | 4 | 392/2020 | | | 143, 188, 269 | | No | | No | | | 5 | 34/2018 | | | 143, 188 | | No | | No | | | 6 | 31/2018 | | | 151 | | No | | No | | | 7 | 26/2018 | | | 143, 188, 283 | | No | | No | | | 8 | 190/2017 | | | 143, 283 | | No | | No | | | 9 | 26/2017 | | | 143, 188 | | No | | No | | | 10 | 109/2015 | STC No. 665/2015, Dt 17.12.2015 | JM-1 Thoothukudi | 143, 188 | Section- 4A TNOPPD Act, Dt 05.05.2021 | 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 9 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 8 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269) 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151) 1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285) 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270) 1 charges related to Punishment for wrongful restraint (IPC Section-341) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,30,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,80,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | City union bank palayamkottai branct A/C no.230109000144789 57,978 57 Thou+
IOB Ottanatham branch A/C no.1320010000004496 22,001 22 Thou+
Spic nagar muthiapuram branch A/C no.3810699635 10,481 10 Thou+
IOB Secretariat chennai branch A/C no.117201000017785 7,96,295 7 Lacs+
IOB ottannantham branch A/C 20,000 20 Thou+
| Indian bank tiruneveli branch A /c no.50216028022 14,646 14 Thou+
IOB Ottanatham branch A/C no.1320010000008185 2,874 2 Thou+
| Nil | Nil | Nil | Nil | Rs 9,24,275 9 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 | LIC policy no.321175261 5,00,000 5 Lacs+
| LIC policy no.323728277 5,00,000 5 Lacs+
| Nil | LIC policy no.324274882 2,00,000 2 Lacs+
LIC policy no.324274883 2,00,000 2 Lacs+
LIC policy no.32474884 2,00,000 2 Lacs+
LIC policy no.324274885 2,00,000 2 Lacs+
| Nil | Nil | Rs 18,00,000 18 Lacs+ |
v | Personal loans/advance given | Nil | JCB TN 69 AC 7578-2011 21,45,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,45,000 21 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Mahinda scorpio TN 69 AC 9000-2010 9,00,000 9 Lacs+
Mahindratractor TN 69 H9 441-2004 3,75,000 3 Lacs+
Sri lakshmi triller TN 69 H 9442-2004 30,000 30 Thou+
Honda uniocorn TN 72 AM 6373-2012 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 13,70,000 13 Lacs+ |
vii | Jewellery (give details weight value) | Gold(152gm) 5,01,600 5 Lacs+
| Gold(378gm) 12,47,400 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,49,000 17 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 34,08,355 34 Lacs+ | 39,59,920 39 Lacs+ | Nil | 8,00,000 8 Lacs+ | Nil | Nil | Rs 81,68,275 81 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 34,08,355 34 Lacs+ | Rs 39,59,920 39 Lacs+ | Nil
| Rs 8,00,000 8 Lacs+ | Nil
| Nil
| Rs 81,68,275 81 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Elavaikkakalu village sur no 48/8A
48/A
Total Area 25 cent
Built Up Area
Whether Inherited N
Purchase Date 2002-08-02
Purchase Cost 1000.00
Development Cost 0.00 50,000 50 Thou+
Elavaikkakalu village sur no 48/2D
48/2D2
Total Area 43 cent
Built Up Area
Whether Inherited N
Purchase Date 2002-08-02
Purchase Cost 4690.00
Development Cost 0.00 1,00,000 1 Lacs+
Elavaikkakalu village sur no 47/11,48/5,48/7
47/11,48/5,48/7
Total Area 2 ce 46 cent
Built Up Area
Whether Inherited N
Purchase Date 2002-05-06
Purchase Cost 8610.00
Development Cost 0.00 5,20,000 5 Lacs+
Elavaikkakalu village sur no 48/3A
48/3A no 4
Total Area 1 ae 81 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,20,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,90,000 8 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Aieravanpatti sur no.37/4,37/2
Total Area 34412 sq ft
Built Up Area 3150 sq ft
Whether Inherited N
Purchase Date 2010-03-03
Purchase Cost 40000.00
Development Cost 3000000.00 52,00,000 52 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 52,00,000 52 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 60,90,000 60 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 60,90,000 60 Lacs+ |
Totals Calculated | Rs 60,90,000 60 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 60,90,000 60 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | IOB Ottanatham branch Houseing loan Rs.2500000 13,95,208 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,95,208 13 Lacs+ |
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) | 13,95,208 13 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 13,95,208 13 Lacs+ |
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 13,95,208 13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,95,208 13 Lacs+ |