Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 4,89,520 ~ 4 Lacs+ 2018 - 2019 ** Rs 4,00,090 ~ 4 Lacs+ 2017 - 2018 ** Rs 1,50,17,700 ~ 1 Crore+ 2016 - 2017 ** Rs 4,12,260 ~ 4 Lacs+ 2015 - 2016 ** Rs 34,84,330 ~ 34 Lacs+ |
spouse | Y | | ** Rs 17,44,470 ~ 17 Lacs+ 2018 - 2019 ** Rs 9,68,020 ~ 9 Lacs+ 2017 - 2018 ** Rs 3,58,780 ~ 3 Lacs+ 2016 - 2017 ** Rs 1,20,190 ~ 1 Lacs+ 2015 - 2016 ** Rs 1,16,750 ~ 1 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.10/2021, (CCB-1, Chennai) | | | 153, 294B | Section 67 IT (Amendment) Act | No | | No | | | 2 | Cr.No.2346/2020, Thiruverumbur PS | | | 143, 188, 269, 270, 271 | Section-3 of ED Act & Section-134, 135 Tamil Nadu Health Act | No | | No | | | 3 | Cr.No.2127/2020, Valangaiman PS | | | 143, 188, 271 | | No | | No | | | 4 | Cr.No.1748/2020, Manapparai PS | | | 143, 188, 269, 270 | Section-51 (b) of DM Act | No | | No | | | 5 | Cr.No.1747/2020, Manapparai PS | | | 143, 188, 269, 270 | Section-51 (b) of DM Act | No | | No | | | 6 | Cr.No.1746/2020, Manapparai PS | | | 143, 341, 269, 270 | Section-51 (b) of DM Act | No | | No | | | 7 | Cr.No.1633/2020, Thiruvidaimaruthur PS | | | 143, 269, 270, 341 | | No | | No | | | 8 | Cr.No.1632/2020, Thiruvidaimaruthur PS | | | 143, 269, 270, 341 | | No | | No | | | 9 | Cr.No.1464/2020, Thanjavur East PS | | | 143, 188, 269 | | No | | No | | | 10 | Cr.No.1395/2020, Nachiyarkovil PS | | | 143, 188, 269, 270 | | No | | No | | | 11 | Cr.No.1380/2020, Ayyampettai PS | | | 143, 188, 269, 270 | | No | | No | | | 12 | Cr.No.1276/2020, Nagapattinam PS | | | 143, 341, 269, 270 | | No | | No | | | 13 | Cr.No.1275/2020, kuthalam PS | | | 143, 341, 269, 270 | | No | | No | | | 14 | Cr.No.1053/2020, Thoovakudi PS | | | 143, 188, 269, 270 | Section-3 of ED Act | No | | No | | | 15 | Cr.No.957/2020, Nadukavery PS | | | 143, 188, 269, 270, 341 | | No | | No | | | 16 | Cr.No.925/2020, J3-Guindy PS | | | 143, 151, 269 | Section-41 A CP Act | No | | No | | | 17 | Cr.No.663/2020, Nungambakkam PS | | | 143, 188, 269 | Section-41 TNCP Act | No | | No | | | 18 | Cr.No.622/2020, Thirukuvalai PS | | | 143, 341, 269 | | No | | No | | | 19 | Cr.No.368/2020, BHEL PS | | | 143, 269, 270, 271 | Section-3 of ED Act | No | | No | | | 20 | Cr.No.365/2020, Puthanatham PS | | | 143, 188, 269, 270 | Section-51 (b) of DM Act | No | | No | | | 21 | Cr.No.526/2019, J1- Saidapet PS | | | 143, 151, 283 | Section-41 (6) MCP Act | No | | No | | | 22 | Cr.No.187/2019, Kallakurichi PS | | | 147, 341, 188 | | 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 20 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 18 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269) 14 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270) 12 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 8 charges related to Punishment for wrongful restraint (IPC Section-341) 3 charges related to Disobedience to quarantine rule (IPC Section-271) 2 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 Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153) 1 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 | 75,000 75 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,25,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 123100200300000 12,78,584 12 Lacs+
Axis Bank, Kodambakkam Branch, Chennai-24 912010049908296 30,84,135 30 Lacs+
Tamil Nadu Mercantile Bank, T.T.K.Salai Branch, Chennai-14 123100050305501 10,00,000 10 Lacs+
| Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 283596 10,70,000 10 Lacs+
Axis Bank, Kodambakkam Branch, Chennai-34 U6071281012 5,27,544 5 Lacs+
Axis Bank, Kodambakkam Branch, Chennai-24 082010100229166 26,65,156 26 Lacs+
HDFC Bank, Nungambakkam Branch, Chennai-34 0821050088998 78,855 78 Thou+
Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 123150050800030 42,674 42 Thou+
| Nil | Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 283592 3,39,504 3 Lacs+
PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2117 2,86,315 2 Lacs+
PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2128 2,86,315 2 Lacs+
PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2130 1,71,789 1 Lacs+
PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2147 2,86,315 2 Lacs+
PTVS Nidhi Ltd, Purasaiwakkam, Chennai-84 60/2148 3,43,578 3 Lacs+
Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 123100050300391 5,95,695 5 Lacs+
| Tamil Nadu Mercantile Bank, Royapettah branch, Chennai-14 857708 1,85,997 1 Lacs+
| Nil | Rs 1,22,42,456 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mutual Fund 3,60,283 3 Lacs+
Share Market 6,34,500 6 Lacs+
Book Value of unlisted companies 17,50,100 17 Lacs+
Investment in Red Giant Movies 7,36,51,294 7 Crore+
| Mutual Fund
2,84,640 2 Lacs+
Share Market
5,80,613 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,72,61,430 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Birla Sun Life Insurance 001505723
3,98,400 3 Lacs+
Kottak Life Insurance 09300452
2,15,259 2 Lacs+
LIC insiurance 714166663
2,81,660 2 Lacs+
| aditya Birla Guaranteed Traditional plan 007185392
2,72,375 2 Lacs+
Kottak Life Insurance 00373043
4,56,645 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,24,339 16 Lacs+ |
v | Personal loans/advance given | Snow Housing Pvt Ltd 11,06,79,969 11 Crore+
Snow Sports Promotion Ltd 31,730 31 Thou+
Passenger Builders 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,08,11,699 11 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Range Rover Car TN-07 CS 0001, 2016 1,77,68,736 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,77,68,736 1 Crore+ |
vii | Jewellery (give details weight value) | Nil | Old Gold jewelery 1600 grm 55,04,720 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,04,720 55 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 21,13,09,650 21 Crore+ | 1,15,33,222 1 Crore+ | Nil | 23,09,511 23 Lacs+ | 1,85,997 1 Lacs+ | Nil | Rs 22,53,38,380 22 Crore+ |
Totals (Calculated as Sum of Values) | Rs 21,13,09,650 21 Crore+ | Rs 1,15,33,222 1 Crore+ | Nil
| Rs 23,09,511 23 Lacs+ | Rs 1,85,997 1 Lacs+ | Nil
| Rs 22,53,38,380 22 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Ullundai Villagr, Tiruvalluvar Taluk, Sunguvarsathram Affilation Office, V.N.135, Survey No.322/9,322/10A,322/10B,320/6,320/7,320/8, 320/9, 322/1,322/2,322/3,322/4,322/5,322/6,322/7,322/8
Total Area 4.65acre
Built Up Area
Whether Inherited N
Purchase Date 2012-09-05
Purchase Cost 27996440.00
Development Cost 3436505.00 3,07,96,085 3 Crore+
llundai Villagr, Tiruvalluvar Taluk, Sunguvarsathram Affilation Office, V.N.135, Survey No.321/6,321/10,321/9A,321/9B,321/7,321/8
Total Area 2.01acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-13
Purchase Cost 873660.00
Development Cost 0.00 53,86,800 53 Lacs+
llundai Villagr, Tiruvalluvar Taluk, Sunguvarsathram Affilation Office, V.N.135, Survey No.321/5,321/4
Total Area 0.55acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-09
Purchase Cost 238000.00
Development Cost 0.00 14,74,000 14 Lacs+
llundai Villagr, Tiruvalluvar Taluk, Sunguvarsathram Affilation Office, V.N.135, Survey No.321/1,321/2A,321/2B, 321/3,309/7B,309/5,309/9,309/10,309/7A,309/8,309/11, 309/6
Total Area 3.26acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-09
Purchase Cost 8798400.00
Development Cost 0.00 96,78,240 96 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,73,35,125 4 Crore+ |
ii | Non Agricultural Land | Flat.No.108, Raja Street, DR.Seethapathy Nagar, Velachery, Chennai-42 Survey No.171 part & 168/1A
Total Area 2400Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-16
Purchase Cost 8032260.00
Development Cost 0.00 88,35,490 88 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 88,35,490 88 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Old No.90/ new No.187, Peters Road, Indira Garden, Royapettah, Chennai-14 old R.S.No.357/5, New R.S.No.357/12
Total Area 584.45Sq.ft
Built Up Area 811Sq.ft
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 2154025.00
Development Cost 0.00 55,02,344 55 Lacs+
Rajesh Nagar, First Main Road, Pallikaranai, Chennai-600100 Old S.No.99/2C2, New S.No.99/2C2A
Total Area 1223.73Sq.ft
Built Up Area 1407Sq.ft
Whether Inherited N
Purchase Date 2006-02-27
Purchase Cost 2215415.00
Development Cost 0.00 37,66,593 37 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 92,68,937 92 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,54,39,552 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,54,39,552 6 Crore+ |
Totals Calculated | Rs 6,54,39,552 6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,54,39,552 6 Crore+ |