Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 38,40,240 ~ 38 Lacs+ ** Rs 19,90,270 ~ 19 Lacs+ 2018 - 2019 ** Rs 9,66,090 ~ 9 Lacs+ 2017 - 2018 ** Rs 39,72,580 ~ 39 Lacs+ 2016 - 2017 ** Rs 14,00,250 ~ 14 Lacs+ |
spouse | Y | | ** Rs 44,94,420 ~ 44 Lacs+ ** Rs 40,82,050 ~ 40 Lacs+ 2018 - 2019 ** Rs 19,26,300 ~ 19 Lacs+ 2017 - 2018 ** Rs 10,59,230 ~ 10 Lacs+ 2016 - 2017 ** Rs 9,76,330 ~ 9 Lacs+ |
huf | Y | | ** Rs 36,75,310 ~ 36 Lacs+ ** Rs 49,54,400 ~ 49 Lacs+ 2018 - 2019 ** Rs 23,58,940 ~ 23 Lacs+ 2017 - 2018 ** Rs 9,71,440 ~ 9 Lacs+ 2016 - 2017 ** Rs 3,62,800 ~ 3 Lacs+ |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | Cr. No. 1074/2020, Kotttai Gandhi P.S. Nilayam Thiruchi | | | 188, 269, 270 | Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. | No | | No | | | 2 | Cr. No. 1762/2020 Kotttai Gandhi P.S. Nilayam Thiruchi | | | 143, 341, 283, 188, 269, 270 | Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. | No | | No | | | 3 | Cr. No. 312/2021 Kotttai Gandhi P.S. Nilayam Thiruchi | | | 188, 269, 270 | Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. | No | | No | | | 4 | Cr. No. 1150/2020 Gandhi Market P.S. Thiruchi | | | 143, 188, 269, 270 | Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. | No | | No | | | 5 | Cr. No. 123/2021 Gandhi Market P.S. Thiruchi | | | 188, 269, 270 | Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. | No | | No | | | 6 | Cr. No. 461/2020 Ponmalai Thiruchi P.S. | | | 143, 188, 269, 270 | Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. | No | | No | | | 7 | Cr. No. 651/2020 Airport Thiruchi P.S. | | | 143, 147, 283 | Section 41(6)(a) TNCP Act. | No | | No | | | 8 | Cr. No. 574/2020 Ariyamangalam P.S. Thiruchi | | | 143, 188, 269, 270 | Section 134, 135, TNPH Act. 1939, r/w 3 of E.D. Act. 1897 and 51(b), 60 of DM Act. 2005 | No | | No | | | 9 | Cr. No. 1276/2020 Nagapattinam P.S. Gandhi Nilayam | | | 143, 341, 269, 270
| | 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 8 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269) 8 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270) 7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 2 charges related to Punishment for wrongful restraint (IPC Section-341) 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 1 charges related to Punishment for Rioting (IPC Section-147) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank Girapatti Br. Ac No. 434793041 46,42,000 46 Lacs+
IOB Joint Amjikarai Br., Ac No 32133 4,000 4 Thou+
PNB Chennai Br., Ac No. 0345000103052669 3,10,000 3 Lacs+
TMB T.Nagar Ac No. 123100050301384 26,99,000 26 Lacs+
AXIS Bank t.Nagar Br., Ac No 915010017333562 15,33,000 15 Lacs+
Indian Bank Vengur Br., Ac No 29761 13,600 13 Thou+
KVB BANK W.B.Road Br.A/c 1816172000002828 25,000 25 Thou+
| IOB Anna Nagar Br., Ac No. 027001000043299 15,33,000 15 Lacs+
Bharat State Bank Thenampettai Br., Ac No.10918105135 32,83,000 32 Lacs+
AXIS bank T.Nagar Br., Ac No. 082010100439459 86,000 86 Thou+
AXIS bank T,,.Nagar Br. Ac no. 89789 8,09,000 8 Lacs+
| Indian Bank T.K.MNagar Chennai Br., Ac No. 470103000498000 4,98,000 4 Lacs+
Indian Bank Velacherry Br., Ac No 474904960 3,700 3 Thou+
Indian Bank Thiruchi Deposit 3 X 7,00,000 21,00,000 21 Lacs+
| AXIS bank T.Nagar Br., Ac No 918010113226367 1,28,000 1 Lacs+
| AXIS bank T.Nagar Br., Ac No 918010113610254 1,19,000 1 Lacs+
| Nil | Rs 1,77,86,300 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Nil | Pattu Kottai Kamachi Mess share Colder 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC
NEW ENDOMENT PLAN Policy No 758223925 6,00,000 6 Lacs+
LIC Jeevan Policy No 752504222 5,00,000 5 Lacs+
Birla Sun Life Insurance Policy No 001512141 1,40,000 1 Lacs+
ICICI Prudential Insurance Policy No 063343755 5,00,000 5 Lacs+
Birla Sun Life Insurance Policy No 006606401 30.09.2014 2,06,000 2 Lacs+
LIC Jeevan Policy No. 758223925 Dt 18.03.2016 6,00,000 6 Lacs+
| LIC NEW ENDOMENT PLAN Policy No 758223924 6,00,000 6 Lacs+
ICICI Prudential Insurance Policy No 063377436 2,00,000 2 Lacs+
LIC Jeevan Policy No. 758223924 Dt 18.03.2016 6,00,000 6 Lacs+
LIC Jeevan Tarang Policy No .754278617 Dt.26.12.2016 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,46,000 41 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Innova 25 V Reg.No. TN-09-CC4567-2015 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
vii | Jewellery (give details weight value) | 400 Gram Gold 16,80,000 16 Lacs+
10 Kg silver 7,10,000 7 Lacs+
| 800 Gram Gold 33,84,000 33 Lacs+
20 Kg Silver 14,00,000 14 Lacs+
| 800 Gram Gold 33,84,000 33 Lacs+
20 Kg Silver 14,00,000 14 Lacs+
| Nil | Nil | Nil | Rs 1,19,58,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,52,22,600 1 Crore+ | 1,46,95,000 1 Crore+ | 74,35,700 74 Lacs+ | 1,28,000 1 Lacs+ | 1,19,000 1 Lacs+ | Nil | Rs 3,76,00,300 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,53,62,600 1 Crore+ | Rs 1,46,95,000 1 Crore+ | Rs 74,35,700 74 Lacs+ | Rs 1,28,000 1 Lacs+ | Rs 1,19,000 1 Lacs+ | Nil
| Rs 3,77,40,300 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | LalKudi Tk., Mangammal Puram Vill., Sur.No.12/2A, 9/7, 11/1A, 9/6, 9/4, 9/5- 6 Acre 15 cent Joint Patta
Kanchipuram Dt., Mudurandhakam Tk., Melvasalai vill., Pannai Land Mike Agro Farms PVt. Ltd.SF No.145/2C ,145/2D Farm Land 48 -21750
Total Area Acre 3.7 1/2 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1088000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Kandharvakottai Sur.No 63/3,6, 64/5,1,3,5,6, 70/1,2,3,4,5,6,7,8, 72/1
Total Area 20.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-02-24
Purchase Cost 237700.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,00,000 55 Lacs+ |
ii | Non Agricultural Land | 1)Thiruchi Dt., Ko.Sathanur Vill., Sur.No. 153/1C/112, float No 105
2)Thiruchi Dt., Ko.Sathanur Vill., Sur.No. 153/1C/112, float No. 83
3) Thiruchi Dt., Ko.Sathanur Vill., Sur.No. 153/1C/112, float No.106
4)Velacherry Vill., Sur.No. 168/1, 26, float 99
Date of Purchase :1)07.11.2014, 2)07.11.2014, 3)07.11.2014, 4)10.10.2002
Cost of Purchase : 1)Rs.1562400/-, 2)1562400/-, 3)1562400/-, 4)Rs.902832/-
Total Area (2400, 2400, 2400, 2687) Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| 1) Kanchipuram Dt., Srin Perumbur Kanchi Vakkam Vill., Sur No. 34/2B, 35/1B, 35/2 Green Grow Jayam Nagar Float No 17
2) Thiruchi Dt., Malliyampath Vill., Sur.No. 2/1 Land No 1821
3) Ko . Sathanur P.G.Nagar Float 84
Date of Purchase : 1)03.10.2011, 2) 24.02.2009, 3) 10.01.2008
Cost of Purchase : 1)Rs.203000/-, 2)Rs.204000, 3)Rs.187000
Total Area Sqft (4060, 2040, 2040)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,50,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,50,000 2 Crore+ |
iii | Commercial Buildings | Thiruchi Co Society Anna Nagar Coliny Shop No. 27, T.S.No 39 New Ward E NEw Block No.27 Anna Nagar Nennur Vill.,
Chennai Besent Nagar Sur.No. 158/1B1A (Part) TS No. 93/3, Block No.54, Thiruva Miyur Vill., 610 Sq.ft Not Divided In 660 sq.ft
Date of Purchase : 21.10.2000, 08.12.2006
Cost of Purchase : Rs.4,83,200/- , Rs.16,50,000/-
Total Area 3200 sq.ft, 610 sq.ft, 660 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3500000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
iv | Residential Buildings | T.Nagar Chennai T.S. No.6598/3, 6598/1, 6599/1, Block No 142
Thiruchi Co Abisesaga Puram Vill., Sur no. 148/B3 87 cent Land No 55, 56,
Empty Land 4000 Sq.ft
Date of Purchase : 23.09.2009, 28.09.1989
Cost of Purchase : Rs.35,00,000/- Rs.28,000/-
Total Area 1685 sq.ft, 4000 sq.ft, 2400 sq.ft
Built Up Area 2000 sq.ft, 1620 sq.ft Ground Floor
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00 90,00,000 90 Lacs+
| Thiruchi Anna Nagar Sur.No. Ts.2/Part
Total Area 2400 sq.ft
Built Up Area 1400 sq.ft Ground Floor Total 3020 sq.ft
Whether Inherited N
Purchase Date 2016-08-18
Purchase Cost 8000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,90,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,50,00,000 3 Crore+ | 1,75,50,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 5,25,50,000 5 Crore+ |
Totals Calculated | Rs 3,50,00,000 3 Crore+ | Rs 1,75,50,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,25,50,000 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | City Bank Chennai Loan No.41680 house Loan 5,33,716 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,33,716 5 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) | 5,33,716 5 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 5,33,716 5 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 5,33,716 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,33,716 5 Lacs+ |