Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 50,85,120 ~ 50 Lacs+ 2018 - 2019 ** Rs 49,97,430 ~ 49 Lacs+ 2017 - 2018 ** Rs 27,97,970 ~ 27 Lacs+ 2016 - 2017 ** Rs 14,31,870 ~ 14 Lacs+ 2015 - 2016 ** Rs 5,12,670 ~ 5 Lacs+ |
spouse | Y | | ** Rs 89,32,930 ~ 89 Lacs+ 2018 - 2019 ** Rs 80,49,550 ~ 80 Lacs+ 2017 - 2018 ** Rs 2,02,71,580 ~ 2 Crore+ 2016 - 2017 ** Rs 78,34,130 ~ 78 Lacs+ 2015 - 2016 ** Rs 64,61,190 ~ 64 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 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 | 5,25,000 5 Lacs+
| 9,25,800 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,50,800 14 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian bank sholinganallaur A/C no 482963438 31,64,778 31 Lacs+
Indian bank sholinganallurbranch A/C no.66696645606 28,187 28 Thou+
Sholinganallaur cooperative society sholiganallur branch SB A/C no.68473010001027 6,312 6 Thou+
Indian bank sholinganallur branch SBA/C no.6435781768 2,53,807 2 Lacs+
Post acct sholinganallur A/C no.047810023270 2,054 2 Thou+
Election expenditur A/C no indian bank sholinganallur SB A/C no.6998634201 3,000 3 Thou+
| Indian bank sholinaganallaur branch od A/C no.8810322818 50,78,274 50 Lacs+
Indian bank sholinaganallaur branch od A/C no.665921826 0*(Value Not Given)
Indian bank sholinaganallaur branch od A/C no.65046722434 1,00,000 1 Lacs+
Indian bank sholinaganallaur branch od A/C no.6728326808 1,00,000 1 Lacs+
Indian bank sholinaganallaur branch od A/C no.6046143545 10,15,951 10 Lacs+
KVB bank sholinganallaur SB A/C no.1284155000012129 91
State bank of indian SB A/C no.10661488343 52,913 52 Thou+
State bank of indian sholinganallaur SB A/C no.3077654392 5,95,653 5 Lacs+
HDFC bank karapakkam branch A/C no.1852202000000024 14,29,266 14 Lacs+
Tamil nadu state coperative society sholinganallaur SB A/C no.68473010003454 3,593 3 Thou+
| Nil | Union bank of india sholinganallur branch SB A/C no.138810100048478 19,668 19 Thou+
| Union bank of india sholinganallur branch SB A/C no.138810018000002 83,683 83 Thou+
| Nil | Rs 1,19,37,230 1 Crore+ |
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 82,878 82 Thou+
LIC policy 75,000 75 Thou+
| LIC policy 15,828 15 Thou+
LIC policy 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 1,93,706 1 Lacs+ |
v | Personal loans/advance given | Trade recivables Rs.18242349 Advance given to suppliers 9,60,474 9 Lacs+
1,82,42,349 1 Crore+
| Trade receivables Rs.19469486 9,78,244 9 Lacs+
Trad recivabele 1,94,69,486 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,96,50,553 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tata sumoTN11 Y 996-2013/05/18 8,69,183 8 Lacs+
Foutuner TN 22 BT 6666-2009/11/25 20,56,373 20 Lacs+
Innova TN 14 A 6666-2014/11/22 15,58,230 15 Lacs+
JCB TN 22 BR 229-201/0/10/07 20,87,700 20 Lacs+
JCB TN 22 BQ 3341-2017/06/30 9,75,375 9 Lacs+
L & T komatsu nil -2004/11/01 25,00,000 25 Lacs+
L & T komatsu nil-2017/06/30 7,05,270 7 Lacs+
L & T komatsu nil-2017/06/30 8,90,148 8 Lacs+
Tata hitachi z zaxis 120-2017/03/31 33,78,814 33 Lacs+
Tata benz TN 22 BZ 2229-2007/12/21 11,00,000 11 Lacs+
Ttat benz TN 22 BZ 1113-2007/12/27 11,00,000 11 Lacs+
AMW TN F 699902017/06/30 13,82,074 13 Lacs+
AMW TN14C 6999-2017/06/30 13,82,074 13 Lacs+
Bharath benz TN14 Q 6999-2018/07/26 26,49,002 26 Lacs+
Bharath benz TN14 Q 7773-2018/07/12 26,49,002 26 Lacs+
Tanker TN 14 M 3777-2017/10/30 23,11,028 23 Lacs+
Ashok lenland TN22 AY 7773 2,33,804 2 Lacs+
TVS victor TN 22 AP 5559 -2006/03/13 45,000 45 Thou+
Yamaha TN 21 Z 9594-1992/03/09 35,000 35 Thou+
Active TN 14K 6999 60,741 60 Thou+
Spliendor TN 14 U 6999-2019/08/29 61,498 61 Thou+
Innova crysta TN 14 AF 6666-2021/02/15 27,94,802 27 Lacs+
Kobelco nil-2020/08/07 27,96,610 27 Lacs+
Bharath benz TN14 Q 7773-2018/07/12 26,73,002 26 Lacs+
| Audi car TN11 L 6666-2013/03/21 73,57,870 73 Lacs+
Bharath benz TN11 X 7773-2013/08/24 22,24,560 22 Lacs+
Maxi truck TN19 B 2220 -2010/06/02 3,53,457 3 Lacs+
Bharath benz TN14M2229-2019/03/23 16,22,732 16 Lacs+
TVS XL super TN22 BW 2229-2009/06/25 24,500 24 Thou+
TVS Jupiter TN14 P 996-2018/05/04 54,187 54 Thou+
| Nil | Nil | Nil | Nil | Rs 4,79,32,036 4 Crore+ |
vii | Jewellery (give details weight value) | Gold(20gm)
4,79,680 4 Lacs+
| Gold(38gm) 9,78,704 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,58,384 14 Lacs+ |
viii | Other assets, such as values of claims / interests | 16,51,401 16 Lacs+
| 28,86,162 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,37,563 45 Lacs+ |
Gross Total Value (as per Affidavit) | 6,17,69,651 6 Crore+ | 4,52,87,273 4 Crore+ | Nil | 19,668 19 Thou+ | 83,683 83 Thou+ | Nil | Rs 10,71,60,275 10 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,17,69,650 6 Crore+ | Rs 4,52,87,271 4 Crore+ | Nil
| Rs 19,668 19 Thou+ | Rs 83,683 83 Thou+ | Nil
| Rs 10,71,60,272 10 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 1.)Thuvalury village 276/6
Ac 1435 sq ft
Dt no.2017/03/27
Cost of purchase:50000
2.)thuluva village 274/6A,274/7,274/8,274/9,274/10
Ac 3 ac 2 cent
Dt no.2017/12/13
Cost of purchase:150000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
ii | Non Agricultural Land | 1.)shonliganallur s no.235 plot hig-3/202
Ac 2208 sq ft
Dt no 2001/02/17
Cost of purchase:610407
2.)shonliganallur bharthu nagar s no.602/40 plot no29
Ac 2100 sq ft
Dt no.2018/12/13
Cost of puechase:4680740
3.)shonliganallur s no.667/4B
Ac 352 sq ft
Dt no.2006/05/03
dT NO.46000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,20,16,020 1 Crore+
| 1.)shonliganallur s no.602/39b polt no.32
Ac 2100 sq ft
Dt no2018/12/13
Cost of purchase:4680740
2.)shonliganallur s no.602/39a plot no 30
Ac 2100 sq ft
Dt no.2018/12/13
Cost of purchase:4680740
3.)shonliganallur s no.602/31 plot no31
Ac 21000 ssq ft
Dt no.2018/12/13
Cost of purchase:4680740
4.)shonliganallur s no.476/4g1a 2b ;pot 18/19/35
Ac 8383 sq ft
Dt no.2018/05/07
Cost of purchase:24933040
5.)shonliganallur s no.448/2b1c,486/10a
Ac 2484 sq ft
Dt no.2016/07/15
Cost of purchase:5698202
6.)shonliganallur s no 701
Ac 3515 sq ft
Dt no.2007/04/06
Cost of purchase:475000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,93,83,380 4 Crore+
| honliganalluU S NO.668/3QA,3B,3C,3D,3E Ac 6449 sq ft 2.)shonliganalluR S NO.693/8B2,8B3,10AS NO.674/1 Ac 2828 sq ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,26,68,455 1 Crore+
| shonliganallur bagathuir st s no.448/2b,1c2,486/41,486/3A1A2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 37,89,520 37 Lacs+
| Nil | Nil | Rs 7,78,57,375 7 Crore+ |
iii | Commercial Buildings | 1.)Thorapakkam s no 351/A6 sohliganallaur lcart
Ac 6104 sq ft
Dt no 2004/04/19
Cost of purchase:744688
2.)439/1B 3a
Ac 2832 sq ft
Dt no.2006/04/27
Cost of purchase:336500
3.)sohilganallur 490/6 plot no 120
Ac 1404 sq ft
Dt no.2014/08/22
Cost of purchase:2707000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,13,47,822 5 Crore+
| 1.)sozhaniganallur bhar nagar s no.602/5c
Ac 2025 sq ft
Dt no 2010/03/03
Cost of purchasse:2017665
2.)sozhaniganallur bhar nagar s no.476/2a 3b
Ac 912 sq ft
Dt no2010/11/26
Cost of purchase: nil
3.)sozhaniganallur bhar nagar s no.476/2a 3b
Ac 1308 sq ft
Dt no.2014/02/02
ost of purchase5760000
4.)sozhaniganallur devaraj nagar s no.490/6 plot 120
Ac 1398 sq ft
Dt no 2014/08/22
Cost of purchase:nil
Dt no.2014/08/22
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,73,69,135 2 Crore+
| Nil | sozhaniganallur bharata nagar s no602/26
Total Area 1.1800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 36,18,000 36 Lacs+
| Nil | Nil | Rs 8,23,34,957 8 Crore+ |
iv | Residential Buildings | Nil | Nil | sozhaniganallur anna nagar s no.485/2 a 3b2,3b1
Total Area 1.9931 sq ft
Built Up Area 1.23200 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1718312.00 1,83,52,737 1 Crore+
| Nil | Nil | Nil | Rs 1,83,52,737 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,35,63,842 6 Crore+ | 7,67,52,515 7 Crore+ | 3,10,21,192 3 Crore+ | 74,07,520 74 Lacs+ | Nil | Nil | Rs 17,87,45,069 17 Crore+ |
Totals Calculated | Rs 6,35,63,842 6 Crore+ | Rs 7,67,52,515 7 Crore+ | Rs 3,10,21,192 3 Crore+ | Rs 74,07,520 74 Lacs+ | Nil
| Nil
| Rs 17,87,45,069 17 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Balance 2021/02/28
Ciri core finance car loan 5,69,385 5 Lacs+
Balance 2021/02/28
Ciri core finance car loan 5,69,385 5 Lacs+
Balance 2021/02/28
Ciri core finance car loan 5,69,385 5 Lacs+
Axis bank car loan 11,16,688 11 Lacs+
HDFC bank car loan 25,05,769 25 Lacs+
Citi core finance car loan 23,56,141 23 Lacs+
| Balance
HDFC bank car loan 3,13,764 3 Lacs+
HDFC bank car loan 4,36,541 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 84,37,058 84 Lacs+ |
Loans due to Individual / Entity | Sree aravindi anit co 1,02,02,240 1 Crore+
Karusamy 72,500 72 Thou+
Rent balance 8,00,000 8 Lacs+
Tradeing balance 1,08,65,239 1 Crore+
| Rental balance 21,10,000 21 Lacs+
Raja 1,00,000 1 Lacs+
Rental balance 41,91,241 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,83,41,220 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,96,26,732 2 Crore+ | 71,51,546 71 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,67,78,278 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 2,96,26,732 2 Crore+ | Rs 71,51,546 71 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,67,78,278 3 Crore+ |