Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 3,06,348 ~ 3 Lacs+ 2019 - 2020 Rs 9,84,936 ~ 9 Lacs+ 2018 - 2019 Rs 6,78,278 ~ 6 Lacs+ 2017 - 2018 Rs 9,91,061 ~ 9 Lacs+ 2016 - 2017 Rs 5,44,711** ~ 5 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 3,07,052 ~ 3 Lacs+ 2019 - 2020 Rs 4,30,224 ~ 4 Lacs+ 2018 - 2019 Rs 7,55,124 ~ 7 Lacs+ 2017 - 2018 Rs 5,57,036 ~ 5 Lacs+ 2016 - 2017 Rs 10,74,652** ~ 10 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** ~

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	113/19 Manamadurai Police Station Sivagangai			143, 290		No		No
2	150/2019, Sivaganga Police Station			143, 290		No		No
3	97/2029 Thirupuvanam police station			143, 290	Section 177 MV Act	No		No
4	69/2018, Devakottai Policy Station		Judicial Magistrate Court Devalottai	341, 249B, 323, 506(1)	FR-82/2018	Yes	21 Apr 2018	No
5	101/2018,North Police Station, Karaikudi		PRL, District Municipal Cum JM Court, Karaikudi	147, 448, 294b, 353, 332, 506(1)	FR-283/2018	Yes	03 Apr 2018	No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,50,000 3 Lacs+	3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI bank kannangudi A/C No 1202104000000xxxxx 1,000 1 Thou+ Indian bank karaikudi A/C No 67394xxxxx 69,000 69 Thou+ Indin overseas bank karaikudi A/C No 0034010000xxxxx 12,000 12 Thou+ HDFC bank devakottai A/C No 502000273xxxxx 7,329 7 Thou+ ICIC bank devakottai A/C No 5010021700xxxxx 23,466 23 Thou+ ICICI bank A/C No 6154015xxxxx 13,164 13 Thou+ HDFC devakottai A/C No 257619300xxxxx(joined account) 55,522 55 Thou+ IDBI bank karaikudi A/C no02831020000004787 5,000 5 Thou+ HDFC bank karaikudiA/C No 502000283xxxxx 8,000 8 Thou+ Indian bank FD karaikudi 1,22,50,000 1 Crore+ Indian bank FD karaikudi 1,22,50,000 1 Crore+ Pandi-FD centeral bank guartee 4,88,840 4 Lacs+ Central bank FD 1,46,945 1 Lacs+	IDBI bank karaikudi A/C No 023310400xxxxx 2,606 2 Thou+ Indian bank karaikudi A/C No 673xxxxx 91,000 91 Thou+ Indian overseas bank karaikudi A/C No 00340100000xxxxx 10,206 10 Thou+ HDFC bank devakottai A/C No 25761930000xxxxx 7,138 7 Thou+	Nil	HDFC bank devakottai A/C No 501002099xxxxx 10,000 10 Thou+	HDFC bank devkottai A/C No 50100210025xxxxx 9,000 9 Thou+	HDFC bank devakottai A/Cno.50100210255540 9,000 9 Thou+	Rs 2,54,69,216 2 Crore+
iii	Bonds, Debentures and Shares in companies	Gold bond indian overseaas bank karakudi -2017/05/12 1,45,550 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,45,550 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC policies NO.316931357 20,00,000 20 Lacs+ LIC no.742904334 5,00,000 5 Lacs+	LIC policies no.74377930 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
v	Personal loans/advance given	Boomika mptors 1,43,21,409 1 Crore+ Reva electtical 34,59,553 34 Lacs+	Boomika mptors 1,39,01,012 1 Crore+ Reva electtica 16,97,030 16 Lacs+	Nil	Nil	Nil	Nil	Rs 3,33,79,004 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Swaraj tractor TN63 AS 03072 2015/12/20 5,85,344 5 Lacs+ Boomika motors innova TN63 BA0005-2016/01/10 16,00,000 16 Lacs+ Boomika motors benz TN63 BH005 -2018/09/25 60,00,000 60 Lacs+ Boomuika motots Mahidra car TN63N005-2015/11/26 13,38,328 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 95,23,672 95 Lacs+
vii	Jewellery (give details weight value)	Gold(1200gm) 49,20,000 49 Lacs+	Gold(1800gm) 73,80,000 73 Lacs+	Nil	Nil	Nil	Nil	Rs 1,23,00,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,85,00,450 3 Crore+	2,44,38,992 2 Crore+	Nil	10,000 10 Thou+	9,000 9 Thou+	9,000 9 Thou+	Rs 6,29,67,442 6 Crore+
Totals (Calculated as Sum of Values)		Rs 6,05,50,450 6 Crore+	Rs 2,44,38,992 2 Crore+	Nil	Rs 10,000 10 Thou+	Rs 9,000 9 Thou+	Rs 9,000 9 Thou+	Rs 8,50,17,442 8 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Poosakudi 34/11 Total Area 1.12 Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 49400.00 Development Cost 0.00 1,20,000 1 Lacs+ Poosakudi 35/11 Total Area 1.20 Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 0.00 Development Cost 0.00 70,000 70 Thou+ Poosalakudi 34/10A,34/10B,34/10C,34/11,34/3A,34/A,34/3B,34/9A,34/9B,35/1,35/1,35/12,35/3,34/4B,35/5,35/6A,35/4B,34/5,35/6B Ac.0.20,0.21,0.21,0.21,0.49,0.95,0.65,1.35,0.64,0.56,0.68,0.21,0.44,1.06,0.14,0.12 Total Area 0.64 Built Up Area Whether Inherited N Purchase Date 2006-10-09 Purchase Cost 100900.00 Development Cost 0.00 3,50,000 3 Lacs+ Poosalakudi 35/8,35/9,34/2,34/6,34/7,36/11A5 Total Area 1.33 Built Up Area Whether Inherited N Purchase Date 2007-03-23 Purchase Cost 49400.00 Development Cost 0.00 1,25,000 1 Lacs+ 34/5 Total Area 0.74 Built Up Area Whether Inherited N Purchase Date 2007-01-03 Purchase Cost 494000.00 Development Cost 0.00 1,50,000 1 Lacs+ Poosalakudi 36/5 Total Area 0.77 Built Up Area Whether Inherited N Purchase Date 2006-11-23 Purchase Cost 36100.00 Development Cost 0.00 95,000 95 Thou+ Poosalakudi 35/10,35/4A,36/1,36/1,36/7,36/8A,36/B,36/11A4,36/11A4,36/2A,36/2B.36/9, Ac 0.38,0.42,0.59,0.69,0.15,1.31,0.69,1.09 Total Area 0.15 Built Up Area Whether Inherited N Purchase Date 2006-10-09 Purchase Cost 71400.00 Development Cost 0.00 2,35,000 2 Lacs+ Poosalagudi 36/6A Total Area 0.49 Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 49400.00 Development Cost 0.00 1,45,000 1 Lacs+ Poosalakgudi 36/6A Total Area 0.46 Built Up Area Whether Inherited N Purchase Date 1994-08-05 Purchase Cost 13950.00 Development Cost 0.00 75,000 75 Thou+ kizhumlai 120/12,117/3,122/31 Ac 0/14,1.15,0.02 Total Area Built Up Area Whether Inherited N Purchase Date 2016-08-12 Purchase Cost 12440000.00 Development Cost 0.00 28,98,000 28 Lacs+ Muikkarai Sur no.95/10 Total Area 0.36 Built Up Area Whether Inherited N Purchase Date 2020-02-27 Purchase Cost 61990.00 Development Cost 0.00 2,50,000 2 Lacs+ Mudchikarai 95/2,95/4 Ac 0.36,0.31 Total Area Built Up Area Whether Inherited N Purchase Date 2007-01-03 Purchase Cost 23400.00 Development Cost 0.00 90,000 90 Thou+ Mudichikarai 94/10,94/4 Ac0.46,0.33 Total Area Built Up Area Whether Inherited N Purchase Date 2020-02-19 Purchase Cost 49278.00 Development Cost 0.00 2,25,000 2 Lacs+ Munchikkari sur no.94/11A,96/112D,96/14C,102/14C,97/9 Part Ac.0.035,0.30,0.95,0.970,0.63 Total Area Built Up Area Whether Inherited N Purchase Date 2020-02-12 Purchase Cost 131792.00 Development Cost 0.00 5,60,000 5 Lacs+ Munchikari muthukulam 95/11,102/15,102/13,97/2,96/2 Ac 0.39,0.43,0.30,0.30 Total Area Built Up Area Whether Inherited N Purchase Date 2020-03-04 Purchase Cost 74881.00 Development Cost 0.00 3,00,000 3 Lacs+ Munchikari muthukulam sur no.102,17,(port),96.3(port),97/4,96/2A Total Area Built Up Area Whether Inherited N Purchase Date 2020-03-10 Purchase Cost 76210.00 Development Cost 0.00 2,50,000 2 Lacs+ Munchikari muthukulam sur no.97/4,94/3,094/3 Ac 0.76,0.34 Total Area Built Up Area Whether Inherited N Purchase Date 2020-03-19 Purchase Cost 116365.00 Development Cost 0.00 5,50,000 5 Lacs+ Munchikari muthukulam sur no.102/61(port),102/12(port),94/13 Ac 0.07,0.55,0.10 Total Area Built Up Area Whether Inherited N Purchase Date 2020-03-18 Purchase Cost 172366.00 Development Cost 0.00 6,50,000 6 Lacs+ Munchikari muthukulam sur no.95/5,102/1,102/2,102/6,102/9,102/10,96/2B,102/14D Ac no.0.81,0.30,0.34,0.44,0.39,0.28,0.21 Total Area Built Up Area Whether Inherited N Purchase Date 2020-06-22 Purchase Cost 323455.00 Development Cost 0.00 9,50,000 9 Lacs+ Munchikari muthukulam sur no.100/1 Total Area 0/148 Built Up Area Whether Inherited N Purchase Date 2020-11-07 Purchase Cost 148675.00 Development Cost 0.00 5,50,000 5 Lacs+ Munchikari muthukulam sur no.96/1 Total Area 0.9 Built Up Area Whether Inherited N Purchase Date 2020-05-19 Purchase Cost 229808.00 Development Cost 0.00 6,50,000 6 Lacs+ Munchikari muthukulam sur no.97/1,97/11A,94/11B,97/7 Ac 0.7,0.15,0.13,0.26 Cost of purchase:Rs.6580 Rs.14100 RS.33470 Total Area Built Up Area Whether Inherited N Purchase Date 2021-02-16 Purchase Cost 0.00 Development Cost 0.00 2,50,000 2 Lacs+ Munchikari muthukulam sur no.97/1,97/6,102/4,102/7 Ar 0.26,0.26,0.38,0.34 Cost of purchase:Rs.24450 Rs.24450 Rs.36010 Rs.32530 Total Area Built Up Area Whether Inherited N Purchase Date 2021-02-16 Purchase Cost 0.00 Development Cost 0.00 4,50,000 4 Lacs+	killamalai sur no 106/1,10/2A Ac.6.96,2.35 Total Area 14.86 Built Up Area Whether Inherited N Purchase Date 2006-01-12 Purchase Cost 139000.00 Development Cost 0.00 7,40,000 7 Lacs+ killamalai sur no.102/2B,106/2C Ac 2.35,3.21 Total Area 14.86 Built Up Area Whether Inherited N Purchase Date 2008-04-25 Purchase Cost 145200.00 Development Cost 0.00 6,45,200 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,13,73,200 1 Crore+
ii	Non Agricultural Land	Nil	Devakottai 23/24 Total Area 17255 sq ft Built Up Area Whether Inherited N Purchase Date 2012-02-20 Purchase Cost 345450.00 Development Cost 0.00 11,50,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,50,000 11 Lacs+
iii	Commercial Buildings	Kazhunivasalu sur no.335/1A,35/5A,35/4A1 Total Area 44275 sq ft Built Up Area 44275 sq ft Whether Inherited N Purchase Date 2018-07-13 Purchase Cost 556650.00 Development Cost 8060130.00 98,00,000 98 Lacs+ Koviluri 31/3A1B Total Area 20065 sq ft Built Up Area 1958 Whether Inherited N Purchase Date 2018-01-03 Purchase Cost 34000.00 Development Cost 650000.00 1,18,00,000 1 Crore+ Pthuvalu 109,109/10,10/9/10B Total Area 11927.5 Built Up Area 100 Whether Inherited N Purchase Date 2007-09-06 Purchase Cost 958000.00 Development Cost 125000.00 1,20,00,000 1 Crore+ Seikkalakoittai 9/2A Total Area 3396 Built Up Area 2968 Whether Inherited N Purchase Date 2003-12-15 Purchase Cost 1800000.00 Development Cost 0.00 80,00,000 80 Lacs+	Karaikudi TS 1165/p.no.348 Total Area 10068 Built Up Area 9988 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1200000.00 Development Cost 1752600.00 4,23,25,000 4 Crore+ Devakottai 23/A1,23/1 Total Area 2636.5 Built Up Area 2636.5 Whether Inherited N Purchase Date 2011-05-09 Purchase Cost 6000000.00 Development Cost 0.00 1,30,42,500 1 Crore+ Seikkalakoittai 9/2A Total Area 1584 Built Up Area 1584 Whether Inherited N Purchase Date 2003-12-15 Purchase Cost 300000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 10,29,67,500 10 Crore+
iv	Residential Buildings	Nil	Karaikudi TS no.619 Total Area 6250 Built Up Area 5550 Whether Inherited N Purchase Date 2014-12-12 Purchase Cost 10077000.00 Development Cost 34253000.00 5,45,25,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,45,25,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,10,05,440 5 Crore+	11,91,27,700 11 Crore+	Nil	Nil	Nil	Nil	Rs 17,01,33,140 17 Crore+
Totals Calculated		Rs 5,15,88,000 5 Crore+	Rs 11,84,27,700 11 Crore+	Nil	Nil	Nil	Nil	Rs 17,00,15,700 17 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	IDBI bank gold loan 25,00,000 25 Lacs+ HDFC A/C no.50200027668202 54,87,441 54 Lacs+ CC A/C no 5020000032877 94,86,627 94 Lacs+ Boominka motors indian bank CC A/C no.6176912977 4,25,00,000 4 Crore+ Loan 4,86,09,047 4 Crore+ Gold loan 25,00,000 25 Lacs+	IDBI bank Gold loan 25,25,000 25 Lacs+ IDBI bank gold loan 24,10,000 24 Lacs+ Indian bank home loan 86,60,680 86 Lacs+ HDFC bank 73,24,703 73 Lacs+	Nil	Nil	Nil	Nil	Rs 13,20,03,498 13 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)	11,10,83,115 11 Crore+	2,09,20,383 2 Crore+	Nil	Nil	Nil	Nil	Rs 13,20,03,498 13 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
iv	Totals (Calculated as Sum of Values)	Rs 11,10,83,115 11 Crore+	Rs 2,09,20,383 2 Crore+	Nil	Nil	Nil	Nil	Rs 13,20,03,498 13 Crore+

Assets:	Rs 23,31,00,582 ~23 Crore+
Liabilities:	Rs 13,20,03,498 ~13 Crore+

DHERPOKI V PANDI

KARAIKUDI (SIVAGANGA)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies