Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 15,38,330 ~ 15 Lacs+ 2018 - 2019 ** Rs 15,52,000 ~ 15 Lacs+ 2017 - 2018 ** Rs 5,49,000 ~ 5 Lacs+ 2016 - 2017 ** Rs 4,82,902 ~ 4 Lacs+ 2015 - 2016 ** Rs 0 ~ |
spouse | Y | | ** Rs 94,080 ~ 94 Thou+ 2018 - 2019 ** Rs 84,000 ~ 84 Thou+ 2017 - 2018 ** Rs 73,650 ~ 73 Thou+ 2016 - 2017 ** Rs 36,080 ~ 36 Thou+ 2015 - 2016 ** Rs 17,480 ~ 17 Thou+ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | Cr. No. 1105/2020, Neyveli Township Police Station, Cuddalore District | | DM cum JM Court, Neyveli | 143, 188, 270 | Section 51(d) Disaster Management Act | No | | No | | | 2 | Cr. No. 1114/2020, Neyveli Township Police Station, Cuddalore District | | DM cum JM Court, Neyveli | 143, 188, 270 | Section 51(d) Disaster Management Act | No | | No | | | 3 | Cr. No. 44/2018, Kadampuliyur Police Station, Cuddalore District | | JM No. 1 Court, Panruti | 143, 188 | | No | | No | | | 4 | Cr. No. 1181/2020, Kadampuliyur Police Station, Cuddalore District | | JM No. 1 Court, Panruti | 143, 188 | Section 51(b) Disaster Management Act 2005 | No | | No | | | 5 | Cr. No. 1204/2020, Kadampuliyur Police Station, Cuddalore District | | JM No. 1 Court, Panruti | 143, 188 | Section 51(b) Disaster Management Act 2005 | No | | No | | | 6 | Cr. No. 1013/2020, Muthandikuppam Police Station, Cuddalore District | | JM No. 1 Court, Panruti | 143, 188 | Section 3 of 51(b) Disaster Management Act 2005 | No | | No | | | 7 | Cr. No. 20/2018, Fort Police Station, Chennai | | 7th Metropolitan Magistrate Court George Town, Chennai | 143, 188 | | No | | No | | |
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 7 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 15,00,000 15 Lacs+
| 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,00,000 27 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank Br.Vadapalani Chennai SB A/C No-767521329 2,04,501 2 Lacs+
Indian Bank Br.Hostel Chennai SB A/C-707576684 1,37,550 1 Lacs+
Canera Bank Br.Panruti SB A/C No-275410101030372 1,319 1 Thou+
Canera Bank 41,048 41 Thou+
SB Joint A/C SB AC No-63212200000230 6,010 6 Thou+
Saba Rajendran Joint Account SB Canera Bank SB AC No-63212200000799 172 1 Hund+
Indian Bank 6,577 6 Thou+
Lakshmi Vilas Bank 0
Union Bank 1,704 1 Thou+
| Canera bank 4,586 4 Thou+
| Canera Bank 780 7 Hund+
Indian Bank 4,498 4 Thou+
| Nil | Nil | Nil | Rs 4,08,745 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares In Shree Maruti Food Pvt. ltd 60,000 60 Thou+
| Shares in Shree Maruti Marine Food Pvt. ltd 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000 90 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC No-731048102 1,33,290 1 Lacs+
LIC No-731457114 1,33,290 1 Lacs+
LIC No-736606415 26,12,851 26 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,79,431 28 Lacs+ |
v | Personal loans/advance given | Sree Vinayaga Cahes & others 31,00,000 31 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 31,00,000 31 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | TVS Scooty Pep Model-TN-45-AH-0970 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
vii | Jewellery (give details weight value) | Bullion- 500 gram 22,50,000 22 Lacs+
Jewellers 410 gram 17,22,000 17 Lacs+
| Jewellery - 1100 gram 46,20,000 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 85,92,000 85 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,19,10,314 1 Crore+ | 58,74,586 58 Lacs+ | 5,278 5 Thou+ | Nil | Nil | Nil | Rs 1,77,90,178 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,19,10,312 1 Crore+ | Rs 58,74,586 58 Lacs+ | Rs 5,278 5 Thou+ | Nil
| Nil
| Nil
| Rs 1,77,90,176 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Panruti Taluk Marungur Village 402/9, 397/3, 409/A-65
Total Area 7.08 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 70,00,000 70 Lacs+
Panruti Taluk Sorathur Vilage 128/1, 131/11, 142/1, 142/3, 142/2, 162/2, 162/2, 162/4, 176/2, 175/9, 162/5
Total Area 11.05 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,15,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,85,00,000 1 Crore+ |
ii | Non Agricultural Land | Kurinjipadi Taluk Vadakuthu Village 15/4A-1A
Total Area 2400 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2006-07-10
Purchase Cost 240000.00
Development Cost 0.00 22,00,000 22 Lacs+
Kurinjipadi Taluk Vadakuthu Village 15/4A-1A
Total Area 4025 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2006-07-10
Purchase Cost 437500.00
Development Cost 0.00 1,50,00,000 1 Crore+
Ootacamund Town F-5/22/2A Part F-5/2/2
Total Area 2300 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 402500.00
Development Cost 0.00 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,78,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | House at Sorathur Village
Total Area 4000 sq feet
Built Up Area 3000 sq feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,00,000 20 Lacs+
Flat at Thambram Vilage 54/1A
Total Area 1300 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 1400000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Flat at Thambraam village 54/1A
Total Area 903 sq feet
Built Up Area 1300 sq feet
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 1400000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,13,00,000 4 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,43,00,000 4 Crore+ |
Totals Calculated | Rs 4,13,00,000 4 Crore+ | Rs 30,00,000 30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,43,00,000 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indian Bank Br.Vadapalani, Chennai A/C No-6385452875 11,33,579 11 Lacs+
Lakshmi Vilas Bank Br.Panruti A/C No-0533791000000022 29,40,992 29 Lacs+
LIC Mortage Loan-Policy No-731048102 4,28,100 4 Lacs+
LIC Policy No-731457114 4,24,200 4 Lacs+
S Balamurgan 15,38,466 15 Lacs+
S Balamurgan 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 72,65,337 72 Lacs+ |
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) | 72,65,337 72 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 72,65,337 72 Lacs+ |
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 72,65,337 72 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 72,65,337 72 Lacs+ |