Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 21,86,590 ~ 21 Lacs+ 2018 - 2019 ** Rs 25,18,760 ~ 25 Lacs+ 2017 - 2018 ** Rs 13,63,640 ~ 13 Lacs+ 2016 - 2017 ** Rs 25,76,370 ~ 25 Lacs+ 2015 - 2016 ** Rs 10,60,700 ~ 10 Lacs+ |
spouse | Y | | ** Rs 23,59,270 ~ 23 Lacs+ 2018 - 2019 ** Rs 17,97,790 ~ 17 Lacs+ 2017 - 2018 ** Rs 43,96,290 ~ 43 Lacs+ 2016 - 2017 ** Rs 41,91,470 ~ 41 Lacs+ 2015 - 2016 ** Rs 40,65,670 ~ 40 Lacs+ |
huf | Y | 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 | 2249/2020, Vellore North Police Station, Balaji Nagar, Vellore, Tamil Nadu 632004 | | | 341, 143, 269 | Section 3 of Epidemic Diseases Act, Section 51(b) of Disaster Management Act, Case is under investigation | No | | No | | | 2 | 148/2018, Katpadi Police Station, Chitoor Road, Vellore- Thoothukudi Hwy, Katpadi, Vellore, Tamil Nadu 632007 | | | 143, 188 | Case is under investigation | No | | No | | | 3 | 540/2016, Katpadi Police Station, Chitoor Road, Vellore- Thoothukudi Hwy, Katpadi, Vellore, Tamil Nadu 632007 | | | | Section 151 CRPC, Case is under investigation | No | | No | | | 4 | 79/2016, Katpadi Police Station, Chitoor Road, Vellore- Thoothukudi Hwy, Katpadi, Vellore, Tamil Nadu 632007 | | | | Section 151 CRPC, Case is under investigation | No | | No | | | 5 | 150/2015, Katpadi Police Station, Chitoor Road, Vellore- Thoothukudi Hwy, Katpadi, Vellore, Tamil Nadu 632007 | | | 143, 341, 188 | Case is under investigation | No | | No | | | 6 | 122/2015, Thiruvalam Police Station, Thiruvalam Tamil Nadu 632515 | | | 143, 341, 188 | Case is under investigation | No | | No | | | 7 | Cr. No. 17/2011, Directorate of Vigilance and Anti Corruption No. 293, MKN Road, Alandur, Chennai 600016 | Special Case No. 1/2013 | Additional District and Sessions Judge, Vellore | 109 | Section 13(1)(e), 13(2) of The Prevention of Corruption Act 1988, The Candidate was discharge by order dated 31.01.2017 of the Special Judge/ CJM Vellore | No | | Yes | Crl. R. C No. 486/2017 is filed and pending | | 8 | Cr. No. 9/2002, Directorate of Vigilance and Anti Corruption No. 293, MKN Road, Alandur, Chennai 600016 | Special Case No. 1/2004 | Additional District and Sessions Judge, Vellore | 109, 471, 477, 34, 201 | Section 13(1)(d)(ii), 13(1)(e), 13(2) of The Prevention of Corruption Act 1988, The Candidate was discharge by order dated 27.02.2007 by the trial Court | No | | Yes | Crl. R. C. No. 265/2013 before the Honble Madras High Court is filed and pending | |
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 1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477) 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 3 charges related to Punishment for wrongful restraint (IPC Section-341) 2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 20,36,065 20 Lacs+
| 13,67,702 13 Lacs+
| 18,16,961 18 Lacs+
| Nil | Nil | Nil | Rs 52,20,728 52 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | )Indian Bank, Katpadi - Election
Expenses Account No.6998189190 30,74,622 30 Lacs+
Canara Bank, Chennai 85 A/c No.1550101073459
2,75,807 2 Lacs+
Canara Bank, Chennai 85 A/c No.1550101005274 2,00,000 2 Lacs+
Indian Bank, Chennai a/c No.6185127998 2,82,827 2 Lacs+
Indian Bank, Vellore -No.6427645635 1,09,789 1 Lacs+
Indian Overseas Bank, Chennai a/c
No: 117201000016969 31,45,951 31 Lacs+
Canara Bank FD 1550401006687 10,05,472 10 Lacs+
Indian Bank FD 6649698775 10,00,000 10 Lacs+
Indian Bank FD 6649699462 5,00,000 5 Lacs+
| Canara Bank, Chennai 85 ale
No: 1550101072774 22,581 22 Thou+
Indian Bank, Chennai a/c No:
736372949 13,10,300 13 Lacs+
Oriental Bank of Commerce, Chennai
a/c No: 1024201001600 44,417 44 Thou+
Indian Bank, Chennai - FD
6855771954/4933/3531/80562/84 181 1,00,00,000 1 Crore+
| Canara Bank, Chennai 85 No. 1550101007243 1,51,043 1 Lacs+
| Nil | Nil | Nil | Rs 2,11,22,809 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Aruna Sugars 9,000 9 Thou+
King Chemicals 10,000 10 Thou+
Malar Hospitals 10,000 10 Thou+
| Aruna Sugars
9,000 9 Thou+
Manli Petro Chemicals 20,000 20 Thou+
Kathir Infotech Pvt Ltd 3,00,000 3 Lacs+
Kathir Spinning Mills Pvt Ltd 5,00,000 5 Lacs+
Rajama Export Capital account 2,44,71,765 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,53,29,765 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 86,12,782 86 Lacs+
| 1,22,10,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,08,22,782 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 500 gms 19,50,000 19 Lacs+
Diamond - 1ct 75,000 75 Thou+
Silver 2 Kgs 1,20,000 1 Lacs+
| Gold 2224 gms 86,73,600 86 Lacs+
Diamond 5.5 ct 4,12,500 4 Lacs+
Silver 6 kgs 3,60,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,91,100 1 Crore+ |
viii | Other assets, such as values of claims / interests | Airconditioners 1,72,080 1 Lacs+
Furniture, fittings and interior decoratic 3,32,020 3 Lacs+
Mobile phones 25,000 25 Thou+
Health care machines 1,26,000 1 Lacs+
| Airconditioners
29,000 29 Thou+
Farm Equipments 95,000 95 Thou+
Home Appliances 40,710 40 Thou+
Moped
9,486 9 Thou+
| Nil | Nil | Nil | Nil | Rs 8,29,296 8 Lacs+ |
Gross Total Value (as per Affidavit) | 2,30,72,422 2 Crore+ | 5,98,76,061 5 Crore+ | 19,68,004 19 Lacs+ | Nil | Nil | Nil | Rs 8,49,16,487 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,30,72,415 2 Crore+ | Rs 5,98,76,061 5 Crore+ | Rs 19,68,004 19 Lacs+ | Nil
| Nil
| Nil
| Rs 8,49,16,480 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kaveripakkam
Survey Nos: 322/1, 322/4,323, 324/1,
324/2
Total Area 5.05 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-11-15
Purchase Cost 191000.00
Development Cost 0.00 10,10,000 10 Lacs+
Darapadavedu
Survey Nos: 11/6, 11 /3-A&B, 11/2
Total Area 2.00 acre
Built Up Area
Whether Inherited N
Purchase Date 1996-02-16
Purchase Cost 161300.00
Development Cost 0.00 7,37,652 7 Lacs+
Kothamangalam
Survey Nos: 158/2
Total Area 12. 18 acres
Built Up Area
Whether Inherited N
Purchase Date 2005-02-07
Purchase Cost 1506220.00
Development Cost 1225000.00 15,53,319 15 Lacs+
Kandipedu
Survey Nos: 517 /2,518/2, 515/4,
518/1 B-4
Total Area 3.27 acres
Built Up Area
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 328100.00
Development Cost 0.00 2,63,453 2 Lacs+
K.V.Kuppam
Survey Nos: 77/1
Total Area 0.80 acre
Built Up Area
Whether Inherited N
Purchase Date 2001-06-11
Purchase Cost 64680.00
Development Cost 0.00 1,14,331 1 Lacs+
| Kandipedu Survey Nos: 423/1,2 & 3
Total Area 9.24 acres
Built Up Area
Whether Inherited N
Purchase Date 1995-11-24
Purchase Cost 391475.00
Development Cost 0.00 13,18,640 13 Lacs+
Peruvalayam
Survey Nos: 358/1 B, 358/2A2, 362/1B,
357/1, 363/2, 357/2,3,1 A,362/2, 358/ 1A,
2Al, 358/1B, 361/1, 363/ 1, 777, 778
Total Area 69.18 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-02-18
Purchase Cost 3834346.00
Development Cost 0.00 45,49,300 45 Lacs+
Peruvalayam
Survey Nos:
36 1/4,35 l/1B2,359/3,359/5A, 362/1A
Total Area 3.87 acres
Built Up Area
Whether Inherited N
Purchase Date 2018-03-15
Purchase Cost 869480.00
Development Cost 0.00 8,42,692 8 Lacs+
Peruvalayam
Survey Nos: 361/2
Total Area 1.43 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-11-05
Purchase Cost 349100.00
Development Cost 0.00 3,11,382 3 Lacs+
| Kanguppam
Survey Nos: 77/2
Total Area 1.99 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,84,398 2 Lacs+
| Nil | Nil | Nil | Rs 1,09,85,167 1 Crore+ |
ii | Non Agricultural Land | Nil | Keezhakottaiyur
Survey Nos: 34 & 35/2, 37
Total Area 1.20 acres
Built Up Area
Whether Inherited N
Purchase Date 2000-09-14
Purchase Cost 120000.00
Development Cost 0.00 58,29,000 58 Lacs+
Keezhakottaiyur
Survey Nos:33-B
Total Area 0.12 acres
Built Up Area
Whether Inherited N
Purchase Date 2000-09-18
Purchase Cost 12000.00
Development Cost 0.00 35,02,224 35 Lacs+
Keezhakottaiyur
Survey Nos: 63/2, 36/B, 3511 , 35/3
Total Area 1.31 acres
Built Up Area
Whether Inherited N
Purchase Date 2000-09-20
Purchase Cost 131000.00
Development Cost 0.00 1,27,26,650 1 Crore+
Keezhakottaiyur
Survey Nos: 64/1A & B
Total Area 0.86 acres
Built Up Area
Whether Inherited N
Purchase Date 2000-11-06
Purchase Cost 86000.00
Development Cost 0.00 1,50,59,563 1 Crore+
Keezhakottaiyur Survey Nos: 6311
Total Area 1.66 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-02-23
Purchase Cost 166000.00
Development Cost 0.00 1,77,95,200 1 Crore+
Mahapalipuram Survey Nos: 15/3B, 15/3A2
Total Area 0.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-11-15
Purchase Cost 2398180.00
Development Cost 0.00 2,30,40,000 2 Crore+
Vellore Survey Nos: 54/1 & 54/2
Total Area 14400 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-09-28
Purchase Cost 0.00
Development Cost 0.00 96,48,000 96 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,76,00,637 8 Crore+ |
iii | Commercial Buildings | - Survey No(s)
Location: D.No.6 I st Main Road,
Gandhinagar, Adyar. Chennai
Total Area UDS 669
Built Up Area 1670 SF
Whether Inherited N
Purchase Date 1996-03-21
Purchase Cost 1145000.00
Development Cost 0.00 1,16,90,000 1 Crore+
| D.No.5/5 KB Nagar, 1st Main
Road, Adayar, Chennai
Total Area UDS 264
Built Up Area 700 SF
Whether Inherited N
Purchase Date 1991-03-15
Purchase Cost 416154.00
Development Cost 0.00 49,00,000 49 Lacs+
TS No.38, KB Nagar, Adyar,
Chennai
Total Area UDS 1700
Built Up Area 3822 SF
Whether Inherited N
Purchase Date 2007-06-29
Purchase Cost 9729000.00
Development Cost 0.00 1,70,00,000 1 Crore+
D.No.27 Keezhakottaiyur, 27
Vandalur Kelambakkam Road
Total Area 4.55 acres
Built Up Area 69000
Whether Inherited N
Purchase Date 2001-11-30
Purchase Cost 0.00
Development Cost 12713000.00 1,85,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 5,20,90,000 5 Crore+ |
iv | Residential Buildings | D.No.7 Gandhimandapam
Road, Kotturpuram, Chennai 600085
Total Area 4750 SF
Built Up Area 4250 SF
Whether Inherited N
Purchase Date 1985-04-24
Purchase Cost 118400.00
Development Cost 525000.00 5,75,00,000 5 Crore+
| D.No.8. 5th East Cross Road,
Gandhinagar, Vellore 632006
Total Area 6960 SF
Built Up Area 2400 SF
Whether Inherited N
Purchase Date 1996-12-13
Purchase Cost 415000.00
Development Cost 235000.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 7,25,00,000 7 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,28,68,755 7 Crore+ | 15,00,22,651 15 Crore+ | 2,84,398 2 Lacs+ | Nil | Nil | Nil | Rs 22,31,75,804 22 Crore+ |
Totals Calculated | Rs 7,28,68,755 7 Crore+ | Rs 15,00,22,651 15 Crore+ | Rs 2,84,398 2 Lacs+ | Nil
| Nil
| Nil
| Rs 22,31,75,804 22 Crore+ |