Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 8,51,220 ~ 8 Lacs+ 2019 - 2020 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	2020 - 2021	2020 - 2021 Rs 6,84,550 ~ 6 Lacs+ 2019 - 2020 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** ~

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

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	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
iv	(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
iv	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+

Assets:	Rs 6,22,95,991 ~6 Crore+
Liabilities:	Rs 1,27,05,831 ~1 Crore+

MARKANDAYAN V (Winner)

VILATHIKULAM (THOOTHUKUDI)

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