Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 15,62,060 ~ 15 Lacs+ None ** Rs 12,79,547 ~ 12 Lacs+ None ** Rs 8,01,288 ~ 8 Lacs+ None ** Rs 8,10,394 ~ 8 Lacs+ None ** Rs 8,62,781 ~ 8 Lacs+ |
spouse | Y | | ** Rs 2,59,040 ~ 2 Lacs+ None ** Rs 974 ~ 9 Hund+ None ** Rs 0 ~ None ** Rs 7,16,060 ~ 7 Lacs+ None ** Rs 14,13,556 ~ 14 Lacs+ |
huf | Y | | ** Rs 2,350 ~ 2 Thou+ None ** Rs 900 ~ 9 Hund+ None ** Rs 3,280 ~ 3 Thou+ None ** Rs 3,34,738 ~ 3 Lacs+ None ** Rs 6,52,053 ~ 6 Lacs+ |
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 | 11,12,000 11 Lacs+
| 5,39,875 5 Lacs+
| 6,18,903 6 Lacs+
| Nil | Nil | Nil | Rs 22,70,778 22 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Parliament Br, New Delhi A/c no.33159713427 2,51,038 2 Lacs+
City UnionBank Villupuram A/c no-510909010105542 17,45,062 17 Lacs+
City Union Bank Villupuram A/c no-91001000473632 1
Indian Bank, sacred Heart Convent Br. Villupuram a/c no-501300482 140 1 Hund+
Indian Bank, Sacred Heart Convent Br. Villupuram A/c No-6479992712 15,157 15 Thou+
BOB, Villupuram A/c no-33100200000117 18,922 18 Thou+
Axis Bank, Pondicherry A/c no-209010100072070 25,758 25 Thou+
UBI Villupuram A/c no-520101060868372 9,051 9 Thou+
City Union Bank Villupuram A/c no-500101012694559 23,000 23 Thou+
| City Union Bank Villupuram A/c no-510909010008292 2,89,143 2 Lacs+
Indian Bank Villupuram A/c no-6733927777 2,969 2 Thou+
City Union Bank Villupuram A/c no-50010102694560 10,000 10 Thou+
| City Union Bank Villupuram A/c no-510909010008291 7,83,312 7 Lacs+
| Nil | Nil | Nil | Rs 31,73,553 31 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment in Green Bus and Flight Services Pvt Ltd Equity Share 30,000 30 Thou+
| Investment in Green Bus and Flight Services Pvt Ltd Equity Share
70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC No-733995719, Sum Assured-500000/- 4,11,964 4 Lacs+
LIc No-735078385, Sum Assured-2000000/- 14,23,944 14 Lacs+
Lic No-736670575, Sum Assured-1500000/- 7,01,028 7 Lacs+
| Lic No-736670574 SA-1000000/- 5,82,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,18,936 31 Lacs+ |
v | Personal loans/advance given | Mahalakshmi Educational Trust Interest Free Loan 1,25,50,000 1 Crore+
| Mahalakshmi Educational Trust Interest Free Loan 37,00,000 37 Lacs+
Loan to Mrs. Kalpana, Coimbatore 13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,75,50,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ford Echo Sport Car TN32AQ9999, year-2015 11,06,490 11 Lacs+
| Toyota Innova Car TN32BA9999-year-2019 23,36,670 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,43,160 34 Lacs+ |
vii | Jewellery (give details weight value) | 65 Sovereign 23,40,000 23 Lacs+
| 102 Sovereign 36,72,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,12,000 60 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,17,63,555 2 Crore+ | 1,25,02,657 1 Crore+ | 7,83,312 7 Lacs+ | Nil | Nil | Nil | Rs 3,50,49,524 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,17,63,555 2 Crore+ | Rs 1,25,02,657 1 Crore+ | Rs 14,02,215 14 Lacs+ | Nil
| Nil
| Nil
| Rs 3,56,68,427 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Panampet Village, Villupuram, Villupuram Dist Tamilnadu state sy No-100/2A, 101/2A/2,125/4,126/1 and 125/B
Total Area 4.54 acres
Built Up Area
Whether Inherited N
Purchase Date 1979-10-24
Purchase Cost 1000.00
Development Cost 0.00 2,60,00,000 2 Crore+
Panampet Village Villupuram, villupuram Dist. Tamilnadu State Sy No-101/1 and 101/2A1, Joint with HUF
Total Area 2.94 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-07-28
Purchase Cost 250000.00
Development Cost 0.00 1,50,00,000 1 Crore+
Panampet Village, Villupuram, Villupuram Dist. Tamilnadu State Sy No-125/1B1=3.05acres, Sy No-125/3=0.39 acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-04-22
Purchase Cost 3790220.00
Development Cost 0.00 1,75,00,000 1 Crore+
Panampet Village, Villupuram, Villupuram Dist, Tamilnadu State Sy No-129,130,131,132,133
Total Area 6.97 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-08-23
Purchase Cost 70000000.00
Development Cost 0.00 6,00,00,000 6 Crore+
| Nil | Panampet Village, Villupuram Sy No.101/3B
Total Area 54 cent
Built Up Area
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 2180000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 12,10,00,000 12 Crore+ |
ii | Non Agricultural Land | Vacant Site at Gangarampalayam Village, Valavanur Sub Division Sy No-47/3A
Total Area 1800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-19
Purchase Cost 40000.00
Development Cost 0.00 1,00,000 1 Lacs+
Vacant Site and Path at Sy No.103/3 and 103/4 at Panampet Road, Ooralkaraimedu, Villupuram
Total Area 2647.12 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-04
Purchase Cost 888275.00
Development Cost 0.00 10,55,000 10 Lacs+
| Plot No.36 at Venkatachalapathy Nagar Valuzhuthareddy Villupuram Sy No-349/1
Total Area 1800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 300000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,55,000 16 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Residential House at 37-A, Panampet Villupuram Sy No-103/3, 103/4 & 103/5
Total Area 44683 sq.ft
Built Up Area 4000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,00,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 15,96,55,000 15 Crore+ | 5,00,000 5 Lacs+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Rs 16,26,55,000 16 Crore+ |
Totals Calculated | Rs 15,96,55,000 15 Crore+ | Rs 5,00,000 5 Lacs+ | Rs 25,00,000 25 Lacs+ | Nil
| Nil
| Nil
| Rs 16,26,55,000 16 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Indian Bank, Villupuram IBVL-4 Wheel 13,12,569 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,12,569 13 Lacs+ |
Loans due to Individual / Entity | Mahalakshmi Distributors 9,00,000 9 Lacs+
Mr. Vaithiyalingam CN Palayam 25,00,000 25 Lacs+
Hari Agencies Pondy 10,00,000 10 Lacs+
Dr. S. Murugesbabu Chennai 1,00,00,000 1 Crore+
Sundry Creditors 6,50,000 6 Lacs+
| NVM Constructions 12,00,000 12 Lacs+
SJM Constructions 9,00,000 9 Lacs+
Sundry Creditors 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,16,50,000 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,50,50,000 1 Crore+ | 79,12,569 79 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,29,62,569 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 1,50,50,000 1 Crore+ | Rs 79,12,569 79 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,29,62,569 2 Crore+ |