| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | | ** Rs 8,51,220 ~ 8 Lacs+
** Rs 11,09,324 ~ 11 Lacs+
2018 - 2019 ** Rs 8,61,673 ~ 8 Lacs+
2017 - 2018 ** Rs 7,47,466 ~ 7 Lacs+
2016 - 2017 ** Rs 13,77,041 ~ 13 Lacs+ |
| spouse | Y | | ** Rs 6,84,550 ~ 6 Lacs+
** Rs 8,20,886 ~ 8 Lacs+
2018 - 2019 ** Rs 7,46,215 ~ 7 Lacs+
2017 - 2018 ** Rs 6,83,480 ~ 6 Lacs+
2016 - 2017 ** Rs 5,19,631 ~ 5 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 ~ |
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 | Crime No: 60/2019 Vilathikulam Police Station , Vilathikulam Thoothukudi Dist., | | Criminal judge Court, Villathikulam Thoothukudi Dist., | 171H, 171E | SEC: 127A(1), Representation of the people ACT 1951, | No | | No | | | | 2 | Crime No: 270/2020 Vilathikulam Police Station , Vilathikulam Thoothukudi Dist., | | Criminal judge Court, Vilathikulam Thoothukudi Dist., | 143, 269, 270, 283 | | No | | No | | | | 3 | Crime No: 296/2020 Vilathikulam Police Station , Vilathikulam Thoothukudi Dist., | | Criminal judge Court, Vilathikulam Thoothukudi Dist. | 269 | | No | | No | | | | 4 | Crime no: 310/2020 Vilathikulam Police Station , Vilathikulam Thoothukudi Dist. | | Criminal judge Court, Vilathikulam Thoothukudi Dist. | 143, 341, 269, | | No | | No | | | | 5 | Crime no: 144/2021 Vilathikulam Police Station , Vilathikulam Thoothukudi Dist. | | Criminal judge Court, Vilathikulam Thoothukudi Dist. | 143, 283, 286 | | 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 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Punishment for bribery (IPC Section-171E)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
|
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,90,000 1 Lacs+
| 1,90,000 1 Lacs+
| Nil | 1,90,000 1 Lacs+
| 1,90,000 1 Lacs+
| 1,90,000 1 Lacs+
| Rs 9,50,000
9 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1) Chennai Anna Salai, IB SB Ac.No.602090741
2,09,935 2 Lacs+
2) Vilathikulam BSB , Current 3473153221
5,121 5 Thou+
3) Vilathekulam BSB Current A/c.009100050303910
24,292 24 Thou+
4) Vilathikulam, City Union Bank, A/c.No.500101012098689
11,806 11 Thou+
5) Vilathikulam , Merkandai , Current Account, No. 009150050800263
5,129 5 Thou+
| 1) Aruppukottai CB , SB, A/c.No. 0901101047499
567 5 Hund+
2) Aruppukottai CB , Current Account ,A/c.No.0901201002140
100 1 Hund+
3) Vilathigunam, Bharata State bank, SB No. 30384281321
79,534 79 Thou+
4) Vilathigulam, TNB
Ac.No.0091000503071
0
5) Vilathikulam, TNB Current A/c.No.009150050800280
36,922 36 Thou+
6) Kovilpatti, ICICI
SB, A/c.No. 601701520609
1,00,188 1 Lacs+
| Nil | Nil | Nil | Vlathirugulam BSB, SB Ac.no. 35178366724
2,14,938 2 Lacs+
| Rs 6,88,532
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | 1) LIC of India Policy No.322847840
26,450 26 Thou+
2) LIC of India , policy No.322850867
51,549 51 Thou+
3) LIC of India , policy No. 322272343
15,768 15 Thou+
4) LIC of India Policy No. 324282322
2,603 2 Thou+
| 1)LIC of India Policy No.322129706
40,830 40 Thou+
2) LIC of Indian Policy No.322856640
5,640 5 Thou+
3) LIC of India Policy No.3228566641
5,988 5 Thou+
4) LIC of India Policy No.322856642
6,372 6 Thou+
5) LIC of India Policy No.322856644
6,806 6 Thou+
6)LIC of India Policy No. 322856645
7,294 7 Thou+
7) LIC of India Policy No.324282323
2,920 2 Thou+
| Nil | 1) LIC of India Policy No. 322434228
26,320 26 Thou+
2) LIC of India Policy No. 323961617
10,330 10 Thou+
3)LIC of India Policy No. 319966517
46,812 46 Thou+
| 1) LIC of India Policy No.324295346
48,418 48 Thou+
2) LIC of India Policy No.319966522
53,431 53 Thou+
| Nil | Rs 3,57,531
3 Lacs+ |
| v | Personal loans/advance given | Whole Investment of M/S Ammbal Cheque Comopany
90,00,000 90 Lacs+
| Whole Investment of M/S Ammbal Cheque Comopany
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,90,00,000
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | TVS Scooty
TN69Y9561
23,000 23 Thou+
| Nil | Nil | Nil | Nil | Rs 23,000
23 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 800 Gram Gold
35,00,000 35 Lacs+
| Nil | 100 Gram Gold
4,00,000 4 Lacs+
| 100 Gram Gold
4,00,000 4 Lacs+
| 800 Gram Gold
35,00,000 35 Lacs+
| Rs 78,00,000
78 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 95,42,653 95 Lacs+ | 2,40,06,161 2 Crore+ | Nil | 6,73,462 6 Lacs+ | 6,91,857 6 Lacs+ | 37,14,938 37 Lacs+ | Rs 3,86,29,071
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 95,42,653
95 Lacs+ | Rs 2,40,06,161
2 Crore+ | Nil
| Rs 6,73,462
6 Lacs+ | Rs 6,91,849
6 Lacs+ | Rs 39,04,938
39 Lacs+ | Rs 3,88,19,063
3 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 1) Thuthukudi Dist, Vilathikulam Taluk, Ramasanthirapuram Village Survey No. 158/1, 168/1, 105/2, 168/2, & 17/3A
Total Area 11.75 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
2) Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village
Survey No. 14/2B
Total Area 59.5 Cents
Built Up Area
Whether Inherited N
Purchase Date 2019-11-09
Purchase Cost 570000.00
Development Cost 0.00
6,00,000 6 Lacs+
| 1) Thuthukudi Dist, Vilathikulam Taluk, Ramasanthirapuram Village Survey No.13/4 & 13/6
Total Area 12.30
Built Up Area
Whether Inherited N
Purchase Date 2015-04-25
Purchase Cost 653450.00
Development Cost 100000.00
7,00,000 7 Lacs+
2)Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village
Survey No.16/5
Total Area 1.06
Built Up Area
Whether Inherited N
Purchase Date 2015-03-09
Purchase Cost 450000.00
Development Cost 100000.00
15,09,300 15 Lacs+
3) Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village
Survey No. 14/1A
Total Area 0.96
Built Up Area
Whether Inherited N
Purchase Date 2014-12-04
Purchase Cost 273000.00
Development Cost 100000.00
3,00,000 3 Lacs+
4) Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village,
Survey No. 13/5
Total Area 2.6
Built Up Area
Whether Inherited N
Purchase Date 2017-04-21
Purchase Cost 600000.00
Development Cost 800000.00
19,05,120 19 Lacs+
| Nil | Nil | Nil | 1) Thuthukudi Dist, Vilathikulam Taluk, Ramasanthirapuram Village Survey No. 77/2
Total Area 6.00
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,35,227 31 Lacs+
2) Thuthukudi Dist, Vilathikulam Taluk,
Down Ramasanthirapuram Village Survey No. 316/1B2
343/1A, 343/1B1, 343/1B2, 343/2
Total Area 12.38
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
3)Viruthunagar Dist, Arumbukottai Taluk, Velaiuthapuram Village
Survey No.217/3
Total Area 6.15
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
| Rs 1,08,49,647
1 Crore+ |
| ii | Non Agricultural Land | 1) Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village Survey No. 24/2A1
Total Area 21780 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-01
Purchase Cost 900000.00
Development Cost 600000.00
26,31,000 26 Lacs+
2) Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village Survey No. 23/3B2A1A
Total Area 1600 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-25
Purchase Cost 190800.00
Development Cost 0.00
1,90,800 1 Lacs+
| 1)Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village Survey No.16/5B1A
Total Area 960 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-10
Purchase Cost 66893.00
Development Cost 600000.00
7,00,000 7 Lacs+
2)Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village Survey No. 16B1A&14/1A
Total Area 41856 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-04
Purchase Cost 273000.00
Development Cost 600000.00
9,00,000 9 Lacs+
3)Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village Survey No.16/5B
Total Area 2015sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-10
Purchase Cost 66893.00
Development Cost 600000.00
9,00,000 9 Lacs+
4)Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village Survey No. 24/1B2
Total Area 2610sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-25
Purchase Cost 240700.00
Development Cost 100000.00
3,40,700 3 Lacs+
5) Thirunalveli Dist,Palainkottai Taluk, Parpagulam Village, Survey No. 100/1, 100/2, 101
Total Area 2610sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6000.00
Development Cost 0.00
30,000 30 Thou+
| Nil | Nil | Nil | 1) Thuthukudi Dist, Vilathikulam Taluk, Mettilpatti Village, Survey No. 1092/1F1
Total Area 2200sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 273000.00
30,000 30 Thou+
2)Thuthukudi Dist, Vilathikulam Taluk, Mettilpatti Village, Survey No. 1796/6 & 1789/28
Total Area 1260sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 180000.00
20,000 20 Thou+
| Rs 57,42,500
57 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village Survey No.145/9
Total Area 2400sq.ft
Built Up Area 2400sq.ft
Whether Inherited N
Purchase Date 2020-09-14
Purchase Cost 97000.00
Development Cost 1500000.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | 1) Thuthukudi Dist, Vilathikulam Taluk, Vilathikulam Village Survey No. 2/81
Total Area 10000 sq ft
Built Up Area 1800 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
40,00,000 40 Lacs+
| Rs 85,00,000
85 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 50,31,800 50 Lacs+ | 1,17,85,120 1 Crore+ | Nil | Nil | Nil | 68,50,000 68 Lacs+ | Rs 2,36,66,920
2 Crore+ |
| Totals Calculated | Rs 39,21,800
39 Lacs+ | Rs 1,17,85,120
1 Crore+ | Nil
| Nil
| Nil
| Rs 93,85,227
93 Lacs+ | Rs 2,50,92,147
2 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | 1) Vilathikulam TMB, Loan No. 009700060750065
37,43,227 37 Lacs+
| 1) Vilathikulam TMB Ac.no.009700950100069
2,16,518 2 Lacs+
2) Arumbukottai, CB, Loan A/c.no. 09017950000
87,46,086 87 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,27,05,831
1 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) | 37,43,227 37 Lacs+ | 89,62,604 89 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,27,05,831
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) | Rs 37,43,227
37 Lacs+ | Rs 89,62,604
89 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,27,05,831
1 Crore+ |
