| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | | ** Rs 12,65,170 ~ 12 Lacs+
2018 - 2019 ** Rs 11,85,825 ~ 11 Lacs+
2017 - 2018 ** Rs 10,44,966 ~ 10 Lacs+
2016 - 2017 ** Rs 6,75,586 ~ 6 Lacs+
2015 - 2016 ** Rs 5,02,846 ~ 5 Lacs+ |
| spouse | Y | | ** Rs 25,48,940 ~ 25 Lacs+
2018 - 2019 ** Rs 26,76,478 ~ 26 Lacs+
2017 - 2018 ** Rs 23,55,341 ~ 23 Lacs+
2016 - 2017 ** Rs 20,74,560 ~ 20 Lacs+
2015 - 2016 ** Rs 9,45,195 ~ 9 Lacs+ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | Y | | ** Rs 25,47,370 ~ 25 Lacs+
2018 - 2019 ** Rs 24,88,637 ~ 24 Lacs+
2017 - 2018 ** Rs 22,18,020 ~ 22 Lacs+
2016 - 2017 ** Rs 14,50,971 ~ 14 Lacs+
2015 - 2016 ** Rs 5,01,140 ~ 5 Lacs+ |
| dependent2 | Y | | ** Rs 7,85,820 ~ 7 Lacs+
2018 - 2019 ** Rs 7,57,403 ~ 7 Lacs+
2017 - 2018 ** Rs 6,29,797 ~ 6 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 3,66,420 ~ 3 Lacs+ |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| Nil | 1,25,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Rs 5,75,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Tamilnadu Mercantile Bank, Kumarapalayam, Puthur Branch
A/C No:059100050019396
2,37,945 2 Lacs+
Indian overseas bank, Secretariat chennai Branch
A/C NO:117201000016723
11,86,830 11 Lacs+
Tamilnadu Mercantile Bank, Kumarapalayam , Puthur branch
A/C NO:059100050318084
40,000 40 Thou+
| Tamilnadu Mercantile Bank, Kumarapalayam, Puthur Branch,
A/C NO:059100050204022
10,357 10 Thou+
Fixed Deposit
Receipt No:059200050106720
5,020 5 Thou+
Amman Traders current
A/C NO:059150050800538
8,291 8 Thou+
ICICI BANK ltd
A/C NO:605301531734
7,10,143 7 Lacs+
Post Office Savings Bank A/C NO:7436169901
1,90,540 1 Lacs+
| Nil | Tamilnadu Mercantile Bank, Kumarapalayam, Puthur Branch
A/C NO:059100050053879
37,254 37 Thou+
Tamilnadu Mercantile Bank
Dr.Nanjappa Road Branch
A/C NO:059150310875121
45,32,358 45 Lacs+
Post Office Savings Bank A/C NO:7436162533
66,987 66 Thou+
| State Bank of India,Thirumangalam branch SB A/C NO: 31873927350
53,827 53 Thou+
ICICI Bank SB A/B NO:605301210628
12,176 12 Thou+
| Nil | Rs 70,91,728
70 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 29,60,461 29 Lacs+
| 34,77,590 34 Lacs+
| Nil | 1,84,000 1 Lacs+
(Genuine Shell Crab Pvt.ltd. shares)
81,00,000 81 Lacs+
In partnership firm M/S.Fortune VEnture-20% share
2,00,000 2 Lacs+
| Nil | Nil | Rs 1,49,22,051
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Postal Insurance Policy, Coimbatore PO.NO:28153231
1,00,000 1 Lacs+
| Post office Savings BAnk Account, A/C NO:4735678206
68,017 68 Thou+
| Nil | Rs 1,68,017
1 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Life insurance
PO.NO:766210040
1,00,000 1 Lacs+
Life insurance
PO.NO:309314651
1,00,00,000 1 Crore+
Postal Insurance Policy, Coimbatore
PO.NO:2818266
1,00,000 1 Lacs+
Sahara city home, Coimbatore
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,17,00,000
1 Crore+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Two wheeler piaggio Vespa SXL150 BSIV 2017 model, reg no:TN99J7888
YOP 2017
75,000 75 Thou+
Two wheeler Yamaha, model2020, bearing RegNO:TN99T1166
yop 2020
90,000 90 Thou+
Four wheeler, Hindustan Motors, Pajero Motors car 2009 Model bearing
REG.NO:TN10W6667
YOP 2018
7,00,000 7 Lacs+
| Four wheeler Toyota Fortuner, 2015 Model, Bearing Reg no:TN99D2777
28,00,000 28 Lacs+
| Nil | Four wheeler Maruthi swift 2011,Bearing no:TN37BS5678
5,50,000 5 Lacs+
Four wheeler Toyota Innova Crysta, 2017 Model, reg no:TN99M2777 YOP 2017
20,00,000 20 Lacs+
| Nil | Nil | Rs 62,15,000
62 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 240 grms
4,80,000 4 Lacs+
| Gold 480 grms
18,50,000 18 Lacs+
Silver 1 Kg
45,000 45 Thou+
| Nil | Gold 868 grms
21,76,000 21 Lacs+
| Gold 720 grms
21,60,000 21 Lacs+
| Nil | Rs 67,11,000
67 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 59,70,236 59 Lacs+ | 2,09,46,943 2 Crore+ | Nil | 1,80,71,599 1 Crore+ | 23,94,020 23 Lacs+ | Nil | Rs 4,73,82,798
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 59,70,236
59 Lacs+ | Rs 2,09,46,941
2 Crore+ | Nil
| Rs 1,80,71,599
1 Crore+ | Rs 23,94,020
23 Lacs+ | Nil
| Rs 4,73,82,796
4 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | VBiruthnagar District, Tiruchuzhi Taluk, Kathanpatti Village
SF.NO:81/7 and SF.NO:72/6
Total Area 2.47 Acres
Built Up Area
Whether Inherited N
Purchase Date 2019-06-14
Purchase Cost 160000.00
Development Cost 0.00
3,00,000 3 Lacs+
Viruthnagar District Tiruchuzhi Taluk, Kathanpatti Village (1) SF No 76/6b, 68/5b, 86/5, 87/5, & 78/9A
Total Area 4.78 Acres
Built Up Area
Whether Inherited N
Purchase Date 2019-06-14
Purchase Cost 200000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Rs 7,00,000
7 Lacs+ |
| ii | Non Agricultural Land | Coimbatore Town Lala Lane new T.S.No.3/501/3, Site NO.14
Total Area 3600 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 2016000.00
Development Cost 300000.00
1,50,00,000 1 Crore+
Ettimadai Village S.F.NO:295/1 Site NO.209 Swetha Garden
Total Area 1200 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2012-09-06
Purchase Cost 120500.00
Development Cost 0.00
8,00,000 8 Lacs+
Dharmathupatti Village, Thirumangalam, SRO, Madurai S.F.NO:54/1B
Selvalakshmi nagar
Plot NO.117
Northan side
Total Area 1517 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-19
Purchase Cost 227000.00
Development Cost 0.00
7,00,000 7 Lacs+
| Kanniyur Village, S.F.NO:26/1,2, Part3, 27/3, 110/6, part 7 (a) site No.374,
(b0 site no:375, a)2388 sq.ft b)2400sq.ft
Total Area 2388 Sq.Ft. & 2400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-22
Purchase Cost 250000.00
Development Cost 0.00
35,00,000 35 Lacs+
Ettimadai Village,
S.F.NO: 295/1 Site NO.224
Swetha Gaarden
Total Area 1200sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-06
Purchase Cost 120500.00
Development Cost 0.00
7,00,000 7 Lacs+
Dharmathupatti Villager, Thirumathupatti SRO, MAdurai, S.F.NO:54?1B. Selvalakshmi Nagar, plot No.117 Southern Side&117-A
Total Area 1837sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-19
Purchase Cost 226000.00
Development Cost 0.00
8,00,000 8 Lacs+
| Nil | Ettimadai Village, S.F.NO: 295/1 Site No.208
Swetha Gaarden
Total Area 1187aq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-20
Purchase Cost 119000.00
Development Cost 0.00
9,00,000 9 Lacs+
Coimbatore Town Lala Lane NEw T.S.NO:3/501/3, Siteno.134
Total Area 3600sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 2016000.00
Development Cost 0.00
2,25,00,000 2 Crore+
| Nil | Nil | Rs 4,49,00,000
4 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Kavundampalayam village
S.F.NO:37,37/2
Total Area 2276 sq.ft
Built Up Area 2276sq.ft
Whether Inherited N
Purchase Date 1990-11-07
Purchase Cost 50000.00
Development Cost 0.00
30,00,000 30 Lacs+
Maravipatti Village, Madurai District 1/6 3dr Shares
Total Area 654sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000 3 Lacs+
| Coimbatore town, Kumarapalayam Village
New TS NO.3/488/1pt
Total Area 21`80sq.ft
Built Up Area 2180sq.ft
Whether Inherited N
Purchase Date 1993-10-29
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000 1 Crore+
Coimbatore Corporation, Kuniyamuthur Village, SF NO:409/2B&$!0/2B
Total Area 2675 sq.ft
Built Up Area 2050 sq.ft
Whether Inherited N
Purchase Date 2020-08-28
Purchase Cost 6575000.00
Development Cost 0.00
65,75,000 65 Lacs+
| Nil | Coimbatore Town Kumarapalayam Village,
New TS
NO>3/488/1pt
D.NO:133-B
Total Area 2178sq.ft
Built Up Area 2178sq.ft
Whether Inherited N
Purchase Date 2015-07-20
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000 1 Crore+
| Nil | Nil | Rs 3,48,75,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,98,00,000 1 Crore+ | 2,40,75,000 2 Crore+ | Nil | 3,66,00,000 3 Crore+ | Nil | Nil | Rs 8,04,75,000
8 Crore+ |
| Totals Calculated | Rs 1,98,00,000
1 Crore+ | Rs 2,40,75,000
2 Crore+ | Nil
| Rs 3,66,00,000
3 Crore+ | Nil
| Nil
| Rs 8,04,75,000
8 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | State Bank of India,
Velandipalayam
Branch,
Home Loan A/c
No.39611234154
50,00,000 50 Lacs+
| Nil | Tamilnadu mercantile Bank
Kumarapalayam Pudun
Branch
Car Loan A/c No
059700850100152
4,02,608 4 Lacs+
Tamil nadu mercantile Bank
Kumarapalayam Pudur
Branch
Term Loan A/c No.
059700480100396
12,33,229 12 Lacs+
Sakthi Finance
Limited, Account
No.CBNLN/806135
17,27,750 17 Lacs+
| Nil | Nil | Rs 83,63,587
83 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | loan amount received from Mrs.Meenakshi
50,00,000 50 Lacs+
| Nil | Nil | Rs 50,00,000
50 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 50,00,000 50 Lacs+ | Nil | 83,63,587 83 Lacs+ | Nil | Nil | Rs 1,33,63,587
1 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) | Nil
| Rs 50,00,000
50 Lacs+ | Nil
| Rs 83,63,587
83 Lacs+ | Nil
| Nil
| Rs 1,33,63,587
1 Crore+ |
