Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 29,59,590 ~ 29 Lacs+ 2018 - 2019 ** Rs 35,54,334 ~ 35 Lacs+ 2017 - 2018 ** Rs 15,43,940 ~ 15 Lacs+ 2016 - 2017 ** Rs 26,75,395 ~ 26 Lacs+ 2015 - 2016 ** Rs 22,67,380 ~ 22 Lacs+ |
spouse | Y | | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 5,00,000 5 Lacs+
| 4,00,000 4 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 9,50,000 9 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank Kottai Br., AC No: 03810210001837 2021-03-11 3,527 3 Thou+
IDBI Bank, Omalur Ac No: 1908104000064150 10,000 10 Thou+
State Ban of India, Kottai AC No: 10593975307 1,00,000 1 Lacs+
Indian Bank Tharamangalam Ac No: 720071234, 2021-03-17 40,03,067 40 Lacs+
State Bank of India Omalur Br., 40075540407 2,00,000 2 Lacs+
| Indian Bank Tharamangalam Ac No 6776214709 9,837 9 Thou+
Indian Bank Tharamangalam Ac No 6944870207 15,257 15 Thou+
State Bank of India Omalur Br., Ac No: 40075538895 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,41,688 45 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | M. Nithiswar Petrol Bank Investment 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC premium 3,13,316 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,13,316 3 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | TN 30 BS 7376, 2019., Earth Master 21,89,057 21 Lacs+
TN30 CZ 2054., Earth Master 21,89,057 21 Lacs+
TN 30 BJ 1005 Suzuki Car S Cross 11,33,483 11 Lacs+
TN30 BU8310 Concrete Mixer 2019 33,05,085 33 Lacs+
TN30 CY1005 Car MG 2021 22,17,235 22 Lacs+
Concrete Mixer 2016 35,28,564 35 Lacs+
DM Plant 2016 24,68,400 24 Lacs+
andom Vibratory Roller 2016 23,00,000 23 Lacs+
Other Plant and Machineries 2019 3,14,825 3 Lacs+
| Nil | PY - 01 - Z 0024 JCB 2004 4,00,000 4 Lacs+
TN28 BB 2911, Ashok Leyland Tippe 7,00,000 7 Lacs+
TN28BB 2909, Ashok Leyland Tipper 2012 7,00,000 7 Lacs+
TN28 BB 2010 Ashok Leyland Tipper 2017 7,00,000 7 Lacs+
TN873673 Ashok Leyland Tipper 2017 7,00,000 7 Lacs+
TN873672 Ashok Leyland Tipper 2017 7,00,000 7 Lacs+
TN87 3674 Ashok Leyland Tipper 2017 7,00,000 7 Lacs+
TN87 3764 Ashok Leyland Tipper 2017 7,00,000 7 Lacs+
TN23AT 74611 JCB 2016 5,00,000 5 Lacs+
TN30BX 7281 Mahindra Tractor 2015 2,00,000 2 Lacs+
TN46 C 63811 Ashok Leyland Tipper 2016 2,00,000 2 Lacs+
TN69 P1553 Ashok Leyland Tipper 2016 2,00,000 2 Lacs+
TN32 T 8146 Ashok Leyland Tipper 2,00,000 2 Lacs+
TN30 BT 5146 Ashok Leyland Tipper 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 2,67,45,706 2 Crore+ |
vii | Jewellery (give details weight value) | 16 grm gold 60,800 60 Thou+
| 400 grm gold 15,20,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,80,800 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,48,36,417 2 Crore+ | 51,45,094 51 Lacs+ | 71,50,000 71 Lacs+ | Nil | Nil | Nil | Rs 3,71,31,511 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,48,36,416 2 Crore+ | Rs 51,45,094 51 Lacs+ | Rs 71,50,000 71 Lacs+ | Nil
| Nil
| Nil
| Rs 3,71,31,510 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Omalur Taluk, Vedapatti Village S.No.2 / 3A, S.No.2 / 4A
Total Area 0.46 1/4 cent
Built Up Area
Whether Inherited N
Purchase Date 2020-07-09
Purchase Cost 101000.00
Development Cost 3000000.00 32,00,000 32 Lacs+
| Village Survey No.25 / 8, in Periyaripatti village, Omalur taluk, Salem West Survey No. 26/6, Survey no. 30/5
Total Area 1.07 3/4 cent
Built Up Area
Whether Inherited N
Purchase Date 2021-02-17
Purchase Cost 237500.00
Development Cost 0.00 2,65,000 2 Lacs+
| Salem South Ridi, Tharamangalam Sabridi, Omalur Taluk, Amani D Maramangalam Village No. 84 / 4C
Total Area 0.04 cent
Built Up Area
Whether Inherited N
Purchase Date 2019-11-15
Purchase Cost 236000.00
Development Cost 0.00 2,75,000 2 Lacs+
| Nil | Nil | Nil | Rs 37,40,000 37 Lacs+ |
ii | Non Agricultural Land | Land - Salem Circle, Talawaivapatti Village, Survey No.119 / 56, Survey No.119 / 57/2
Total Area 4000 sq, ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-05
Purchase Cost 1401100.00
Development Cost 0.00 15,00,000 15 Lacs+
Omalur Taluk, D Taluk Maramangalam Village, Maramangalam Survey No.84 / 2 B2A
Total Area 6134 sq, ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-13
Purchase Cost 552500.00
Development Cost 0.00 6,00,000 6 Lacs+
Omalur Taluk, D Maramangalam Village, Survey No. 95 / 4A. Survey No.95 / 1A Tholasampatti Village Survey No.237
Total Area 23969.80 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-22
Purchase Cost 360000.00
Development Cost 0.00 4,00,000 4 Lacs+
Salem Taluk, Nilavarappatti Village, Survon.2A
Total Area 999 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-23
Purchase Cost 405000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Omalur Circle, Kottamettupatti, Village, Survey No.114 / 2J3
Total Area 2070 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2013-11-21
Purchase Cost 724500.00
Development Cost 0.00 8,00,000 8 Lacs+
Omalur Taluk, D. Maramangalam Village, Survey No.84 / 2 B2A
Total Area 7299 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-13
Purchase Cost 657500.00
Development Cost 0.00 7,00,000 7 Lacs+
HUF Land
Total Area 5667 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-29
Purchase Cost 0.00
Development Cost 2000000.00 20,00,000 20 Lacs+
| Amani. Survey No.2/A, 268, 2/6C
Total Area 0.11 1/2 cent
Built Up Area
Whether Inherited Y
Purchase Date 1999-10-27
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
Omalur Circle, Omalur Village Survey No.339/25
Total Area 631 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-24
Purchase Cost 114000.00
Development Cost 0.00 2,00,000 2 Lacs+
Omalur Circle, Omalur Village, Survey No.175/2 A1C4 B2A2F
Total Area 1767 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-06
Purchase Cost 848500.00
Development Cost 0.00 10,00,000 10 Lacs+
Omalur Taluk, Tharamangalam Village, Survey No.94/1A 93/2, 93/3
Total Area 1250 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-03
Purchase Cost 319000.00
Development Cost 0.00 5,00,000 5 Lacs+
Omalur Taluk, Amani Tholasampatti Village, Survey No.13/8C
Total Area 5667 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-30
Purchase Cost 396700.00
Development Cost 50.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 90,00,000 90 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 62,00,000 62 Lacs+ | 37,65,000 37 Lacs+ | 27,75,000 27 Lacs+ | Nil | Nil | Nil | Rs 1,27,40,000 1 Crore+ |
Totals Calculated | Rs 62,00,000 62 Lacs+ | Rs 37,65,000 37 Lacs+ | Rs 27,75,000 27 Lacs+ | Nil
| Nil
| Nil
| Rs 1,27,40,000 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of India, or Tharamangalam Branch, Business Loan No.6709553163 24,88,364 24 Lacs+
Bank of India, Tharamangalam Branch, Business Loan Govt 32,032 32 Thou+
Bank of India, Tharamangalam Branch Business Loan - Govind Repo Loan No.6884250745 6,96,644 6 Lacs+
Bank of India, Tharamangalam Branch, Business Micro ENT Serve Credit No. .6622795485 8,87,397 8 Lacs+
Bank of India, Tharamangalam Branch, MG4 Wheel Vehicle Loan No.6880939781 18,20,097 18 Lacs+
Axis Bank, Salem Branch Concrete Mixer Vehicle Loan No. CER01700388216 3,60,185 3 Lacs+
HDP Accounting Loan Cave Salem Mahindra Lord Master Loan No.6983806 9,01,146 9 Lacs+
Mahindra Accounting, Salem JC Loan No.6327510 15,66,311 15 Lacs+
| Bank of India, or Tharamangalam Branch, Muthra Loan 6887096164 18,63,581 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,06,15,757 1 Crore+ |
Loans due to Individual / Entity | Mr. ramasamy Muthusamy Goundar Periyeripeti Loan 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,87,52,176 1 Crore+ | 18,63,581 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,06,15,757 2 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 1,87,52,176 1 Crore+ | Rs 18,63,581 18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,06,15,757 2 Crore+ |