Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 40,03,187 ~ 40 Lacs+ 2018 - 2019 ** Rs 42,96,047 ~ 42 Lacs+ 2017 - 2018 ** Rs 1,19,26,338 ~ 1 Crore+ 2016 - 2017 ** Rs 70,70,278 ~ 70 Lacs+ 2015 - 2016 ** Rs 38,66,264 ~ 38 Lacs+ |
spouse | Y | | ** Rs 62,53,302 ~ 62 Lacs+ 2018 - 2019 ** Rs 20,33,025 ~ 20 Lacs+ 2017 - 2018 ** Rs 71,85,547 ~ 71 Lacs+ 2016 - 2017 ** Rs 42,01,498 ~ 42 Lacs+ 2015 - 2016 ** Rs 38,20,806 ~ 38 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 | Cr.NO:557/2017, Nagar North Police Station Dindigul, Tamilnadu | CC.NO:604/2017 | Criminal Arbitration Court No:1,Dindugal | 145, 188, 341 | | No | | No | | | 2 | Cr.NO:927/2019 Nagar North Police Station Dindigul, Tamilnadu | STC.NO:675/2020 | Criminal Arbitration Court No:1,Dindugal | 143, 341, 283 | | No | | No | | | 3 | Cr.NO:2675/2020 Nagar North Police Station Dindigul, Tamilnadu | | Criminal Arbitration Court No:1,Dindugal | 143, 269 | | No | | No | | | 4 | Cr.NO:2358/2020, Oddanchatram Police Station, Dindigul, Tamilnadu | | Criminal Arbitration Court, Oddanchatram | 143, 341, 269 | Sec.3 of Epidemics Disease Act. | No | | No | | | 5 | Cr.NO:20/2018, Chennai Metropolitan B3, Fort St. George Police Station Chennai Corporation | | 21st Metropolitan Criminal Arbitration Court, Egmore, Chennai | 143, 188 | | No | | No | | | 6 | Cr.No:168/2021 Oddanchatram Police Station, Dindigul, Tamil Nadu | | Criminal Arbitration Court, Oddanchatram | 341, 143, 269 | | 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 5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 4 charges related to Punishment for wrongful restraint (IPC Section-341) 3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 4,00,000 4 Lacs+
| 50,000 50 Thou+
| Nil | 1,000 1 Thou+
| Nil | Nil | Rs 4,51,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank,
Kalimanthaiyam Branch,
Saving A/C NO:
3259101000001 9,998 9 Thou+
Union Bank of India, Oddanchtram,
Savings, A/C NO:
520101022852723 52,000 52 Thou+
Indian Bank,
Saving A/C NO:
475317439 1,74,167 1 Lacs+
Tamil Nadu Merchendise Bank, Kalimandayam Branch,
Savings A/C NO:
078100050000515 50,740 50 Thou+
D.D.19,
Kalimandayan Primary Agriculture Cooperative Society,Kalimandayam,NO: 15 2,083 2 Thou+
MDA-HSG-118,
Oddanchatram Cooperative Society,NO-1A 220 2 Hund+
Karur Vaysa Bank,Odanchatram Branch,
A/C NO:
1627135000001793 97,074 97 Thou+
Karur vaysa Bank,
Odanchatram Branch,
Saving ,
A/C NO:
1627135000004801 76,555 76 Thou+
DRL(S)14,Odanchatram Primary Agriculture Cooperative Society,Odanchatram,
NO: 4028 10
D.D.115,palani primary agriuclture cooperative society,Palani,NO:2425 700 7 Hund+
Tamilnadu Merchendise Bank,Kalimandayam Branch,Saving A/C NO:
078100730700002 45,000 45 Thou+
| Tamilnadu Merchendise Bank,Kalimandayam Branch,
A/C NO:
07815031065051 28,58,675 28 Lacs+
Canara Bank,Kalimandayam Branch,
Savings A/C NO:
3259101000002 4,261 4 Thou+
Tamil Nadu Merchendise Bank,Kalimandayam Branch,Savings A/C NO:
078100050001847 33,402 33 Thou+
D.D.19,Kalimandayam,
Primary Agriculture Cooperative Society,
NO:67 7,230 7 Thou+
| Nil | Tamilnadu Merchendise Bank,Kalimandayam Barnch,Savings A/C NO:
078100080200909 66,757 66 Thou+
| Nil | Nil | Rs 34,78,872 34 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:
742129577 4,11,810 4 Lacs+
| LIC Policy
NO: 743544648 17,476 17 Thou+
| Nil | LIC Policy
NO: 743544647 10,496 10 Thou+
| Nil | Nil | Rs 4,39,782 4 Lacs+ |
v | Personal loans/advance given | Nil | S.T.Samynadhan 1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,20,00,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ashok Lyland,
OIL tanker Lorry,
TN 57M 1717(2007) 14,32,255 14 Lacs+
Hyundai Creta Car
TN 94Z23487(2017) 15,63,529 15 Lacs+
Toyota Innoa Car,
TN 57 BH 1717(2017) 28,06,610 28 Lacs+
Yamaha 2 wheeler Vechile,
TN 57AW 6706 61,179 61 Thou+
Ashok Two Wheeler ,
TN 94 Y 1717(2020) 13,16,943 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 71,80,516 71 Lacs+ |
vii | Jewellery (give details weight value) | 40 Gram Gold 1,72,000 1 Lacs+
| 577 gram gold 24,82,992 24 Lacs+
| Nil | 97.48 gram gold 4,19,164 4 Lacs+
| Nil | Nil | Rs 30,74,156 30 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 86,72,246 86 Lacs+ | 1,74,56,773 1 Crore+ | Nil | 4,97,417 4 Lacs+ | Nil | Nil | Rs 2,66,26,436 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 86,72,873 86 Lacs+ | Rs 1,74,54,036 1 Crore+ | Nil
| Rs 4,97,417 4 Lacs+ | Nil
| Nil
| Rs 2,66,24,326 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 1)
Survey NO:257/3
2)
Survey NO:257/2
3)
Survey NO:262/2
4)
Survey NO:262/3
5)
Survey NO:226/1B2
6)
Survey NO:254/1A
7)
Survey NO:262/3A
Total Area 16.80 1/4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-02-29
Purchase Cost 22000.00
Development Cost 14833822.00 53,01,040 53 Lacs+
| Kalimandayam Village:
1)
Survey No:226/1B
Acre:5.16
Date of Purchase:05.11.1997
Cost of Purchase:76840
2)
Survey No:254/1B
Acre:1.33
Date of Purchase:17.09.2004
Cost of Purchase:32400
3)
Survey No:224/1,4,5
Acre:9
Date of Purchase:14.07.2008
Cost of Purchase:186000
4)
Survey No:261/1,2
Acre:1.33
Date of Purchase:21.08.2006
Cost of Purchase:134500
5)
Survey No:222/1
Acre:0.30
Date of Purchase:14.07.2010
Cost of Purchase:12800
6)
Survey No:222/1A
Acre:0.52
Date of Purchase:30.07.2020
Cost of Purchase:196688
Sikamanayakanpatti Village:
7)
Survey No:186/1A,1b,208/2c,2c,4b,209/2f
Acre:6.30
Date of Purchase:14.06.2005
Cost of Purchase:250000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7896480.00 48,71,570 48 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,01,72,610 1 Crore+ |
ii | Non Agricultural Land | Kalimandayam Village:
1)
Survey No:388/1C2A
Acre:13068
Date of Purchase:25.11.1985
Cost of Purchase:34000
2)
Survey No:388/1C2B
Acre:2613
Date of Purchase:05.03.1988
Cost of Purchase:8900
3)
Survey No:388/7
Acre:2613
Date of Purchase:17.03.2006
Cost of Purchase:31500
4)
Survey No:388/1C2B,386/3B2
Acre:13068
Date of Purchase:26.11.2007
Cost of Purchase:1467600
5)
Survey No:388/6
Acre:366
Date of Purchase:29.11.2007
Cost of Purchase:40400
6)
Survey No:386/18B2,19A
Acre:3099
Date of Purchase:
Cost of Purchase:1676570
7)
Survey No:265/37
Acre:759
Date of Purchase:10.01.2013
Cost of Purchase:123260
8)
Survey No:265/36,37
Acre:621
Date of Purchase:30.01.2013
Cost of Purchase:101640
9)
Survey No:265/38
Acre:667
Date of Purchase:30.01.2013
Cost of Purchase:119000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 87,37,497 87 Lacs+
| Kalimandayam Village;
1)
Survey No:397/1A,394/3B2
Sq.ft:4368
Date of Purchase:08.04.1994
Cost of Purchase:37250
2)
Survey No:388/1C2B
Sq.ft:5702
Date of Purchase:01.02.1999
Cost of Purchase:30610
3)
Survey No:388/1C2B
Sq.ft:4360
Date of Purchase:17.03.2006
Cost of Purchase:60000
4)
Survey No:386/1B1C
Sq.ft:4796
Date of Purchase:29.05.2008
Cost of Purchase:5600
5)
Survey No:386/19A
Sq.ft:2743
Date of Purchase:29.05.2008
Cost of Purchase:13500
6)
Survey No:386/18,386/19A
Sq.ft:2743
Date of Purchase:02.02.2011
Cost of Purchase:301090
7)
Survey No:386/6
Sq.ft:1076.2
Date of Purchase:29.02.2016
Cost of Purchase:584000
Mugaper Veetu Vasathi
8)
Survey No:442
Sq.ft:1047
Date of Purchase:29.04.2010
Cost of Purchase:9581855
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 17205915.00 4,71,19,198 4 Crore+
| Nil | Nil | Nil | Nil | Rs 5,58,56,695 5 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | 1)
Housing Board Residency
Kurunji Nagar Flat-A36
Survey No:431/3
Sq.ft:2256
Date of Purchase:28.08.2008
Cost of Purchase:187800
2)Kalimandayam Village
Survey NO: 394/3B2,393/2B,Door No:2/3
Sq.ft:3066
Date of Purchase:07.03.2012
Cost of Purchase:947680
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,12,056 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,12,056 22 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
Totals Calculated | Rs 1,40,38,537 1 Crore+ | Rs 5,42,02,824 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,82,41,361 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Tamilnadu Merchendise Bank,Kalimandayam Branch,
O.D Loan NO:
078700050900065 1,87,07,040 1 Crore+
Union Bank of India,Odanchatram Branch,Agriculture Loan No:
560931000049784 55,67,402 55 Lacs+
Sundaram Finance Car Loan,
M042200223 1,78,349 1 Lacs+
Sundaram Finance Car Loan,
NO:M042200254 3,44,158 3 Lacs+
Sundaram Finance Car,
NO:P042200231 15,91,509 15 Lacs+
LIC Policy Loan,
NO:742129577 5,46,000 5 Lacs+
| Sundaram Finance Loan No:DDG20170039 2,64,79,000 2 Crore+
Sundaram Home Finance Loan No:DDG20170064 41,33,745 41 Lacs+
Sundaram Home Fiannce Loan no: DDG20170065 1,39,96,740 1 Crore+
| Nil | Nil | Nil | Nil | Rs 7,15,43,943 7 Crore+ |
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) | 2,69,34,458 2 Crore+ | 4,46,09,485 4 Crore+ | Nil | Nil | Nil | Nil | Rs 7,15,43,943 7 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 2,69,34,458 2 Crore+ | Rs 4,46,09,485 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,15,43,943 7 Crore+ |