Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 2,23,32,100 ~ 2 Crore+ 2023 - 2024 Rs 2,90,77,080 ~ 2 Crore+ 2022 - 2023 Rs 2,44,98,222 ~ 2 Crore+ 2021 - 2022 Rs 1,30,21,346 ~ 1 Crore+ 2020 - 2021 Rs 1,35,87,678** ~ 1 Crore+
spouse	Y	2024 - 2025	2024 - 2025 Rs 14,62,820 ~ 14 Lacs+ 2023 - 2024 Rs 20,80,330 ~ 20 Lacs+ 2022 - 2023 Rs 11,25,107 ~ 11 Lacs+ 2021 - 2022 Rs 11,31,728 ~ 11 Lacs+ 2020 - 2021 Rs 13,26,800** ~ 13 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	LAW / Section Type	IPC/BNS 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	882/2007, CBCID Police Station, Pallipalayam, Namakkal	CC No. 1/2015	Chief Judicial Magistrate, Namakkal	IPC	147, 380, 34		Yes	10 Feb 2016	No
2	42/2012, AIGSC, Namakkal	CC No. 59/2023	Judicial Magistrate of Kumarapalayam	IPC	120B, 420, 423, 465, 467, 468, 471	Section 82(d) of Registration Act. 1908, (Charge Not Yet Framed Discharge Petition Pending)	No		No
3	9/2026, Sankakri Police Station			BNS	191(2), 329(3), 324(4), 296B, 351(2)	Still in FIR stage	No		No

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	10,50,000 10 Lacs+	12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Pallipalayam Branch 9,59,965 9 Lacs+ HDFC Bank, Erode Catcheri Road Branch 21,040 21 Thou+ YES Bank, Mettur Road Branch, Erode 64,000 64 Thou+ Axis Bank Ltd, Pallipalayam Branch 33,865 33 Thou+ State Bank of India, Commercial Branch, Erode, FD 1,50,000 1 Lacs+ HDFC Bank, Erode Catcheri Road Branch, Sweep Deposit 31,000 31 Thou+ Indian Bank, Pallipalayam Branch 90,000 90 Thou+	State Bank of India Pallipalayam Branch 1,91,015 1 Lacs+ HDFC Bank, Erode Catcheri Road Branch 5,40,316 5 Lacs+ YES Bank, Mettur Road Branch, Erode 14,000 14 Thou+ Indian Bank, Pallipalayam Branch, 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 21,85,201 21 Lacs+
iii	Bonds, Debentures and Shares in companies	M/s Rajaguru Spinning Mills Pvt Ltd -713800 equity sharers 7,13,80,000 7 Crore+ Sri Sivaguru Spintex Pvt Ltd470 equity sharers 47,000 47 Thou+	M/s Rajaguru Spinning Mills Pvt Ltd - 357990 equity sharers 2,72,54,000 2 Crore+ M/s. Sri Sivaguru Spintex Pvt Ltd - 470 equity sharers 47,000 47 Thou+ M/s. South India Spinning Mills Pvt Ltd -55,555 equity share 25,00,000 25 Lacs+ Religare Securities 1,000 1 Thou+ Charitable Foundation, 20 equity shares 2,000 2 Thou+	Nil	Nil	Nil	Nil	Rs 10,12,31,000 10 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurance Corporation of India 2,00,00,000 2 Crore+ Life Insurance Corporation of India 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,10,00,000 2 Crore+
v	Personal loans/advance given	Loans & Advance to M/s. Sri Sivaguru Spintex Pvt Ltd 11,36,15,000 11 Crore+ Amount due from M/s. Rajaguru Spinning Mills Pvt 1,01,96,000 1 Crore+	Advance to S.Balu 1,11,67,000 1 Crore+ Loans & Advance to M/s. Sri Sivaguru Spintex Pvt Ltd 60,82,000 60 Lacs+ Loans & Advance to M/s. Rajaguru Spinning Mills Pvt Ltd 89,000 89 Thou+ Rent Recivables from M/s Sona Fabrics 4,05,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 14,15,54,000 14 Crore+
vi	Motor Vehicles (details of make, etc.)	TVS Scooty, TN 34 A 1302 7,000 7 Thou+ Mahendra Scorpio, TN 34 D 1884 1,50,000 1 Lacs+ Eicher Cantor, TN 33 L 4527 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,07,000 2 Lacs+
vii	Jewellery (give details weight value)	Gold,360 gms 76,57,600 76 Lacs+	Gold, 1998 gms 4,25,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 5,01,57,600 5 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		22,65,02,471 22 Crore+	9,20,82,331 9 Crore+	Nil	Nil	Nil	Nil	Rs 31,85,84,802 31 Crore+
Totals (Calculated as Sum of Values)		Rs 22,65,02,470 22 Crore+	Rs 9,20,82,331 9 Crore+	Nil	Nil	Nil	Nil	Rs 31,85,84,801 31 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 194 & 195/5 Total Area 0.79 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 231/1, S.F.No. 232/6, 231/3 & 216/1 Total Area 1.45 acrs Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 50000.00 41,60,000 41 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 226/2 Total Area 1.13 acrs Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 4172000.00 Development Cost 0.00 33,30,000 33 Lacs+ Namakkal District, Kumarapalayam Taluk, Kaliyanur Amani Village, S.F.No. 22/1C Total Area 1.14 acrs Built Up Area Whether Inherited N Purchase Date 2021-03-22 Purchase Cost 4172000.00 Development Cost 0.00 90,00,000 90 Lacs+ Namakkal District, Kumarapalayam Taluk, Kaliyanur Amani Village,S.F.No. 22/2G Total Area 0.431/2 Built Up Area Whether Inherited N Purchase Date 2021-03-22 Purchase Cost 1592000.00 Development Cost 0.00 34,00,000 34 Lacs+ Namakkal District, Kumarapalayam Taluk, Kaliyanur Amani Village, S.F.No. 21/2A1B Total Area 0.73 acrs Built Up Area Whether Inherited N Purchase Date 2021-03-22 Purchase Cost 245000.00 Development Cost 0.00 57,00,000 57 Lacs+ Namakkal District, Kumarapalayam Taluk. Kaliyanur Amani Village, S.F.No. 22/2E1 Total Area 0.12 acrs Built Up Area Whether Inherited N Purchase Date 2021-03-22 Purchase Cost 440000.00 Development Cost 0.00 9,50,000 9 Lacs+ Namakkal District, Kumarapalayam Taluk, Kaliyanur Amani Village, S.F.No. 22/1A, 22/2B1 Total Area 0.55 acrs Built Up Area Whether Inherited N Purchase Date 2021-03-22 Purchase Cost 2043000.00 Development Cost 0.00 43,50,000 43 Lacs+ Namakkal District, Kumarapalayam Taluk, Kaliyanur Amani Village, S.F.No. 22/1E Total Area 0.70 1/2 acrs Built Up Area Whether Inherited N Purchase Date 2021-03-22 Purchase Cost 2640000.00 Development Cost 0.00 55,00,000 55 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 224/2 Total Area 0.13 1/2 acrs Built Up Area Whether Inherited N Purchase Date 1992-04-29 Purchase Cost 90000.00 Development Cost 0.00 45,00,000 45 Lacs+ Namakkal District. Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 216/2B Total Area 5.95 acrs Built Up Area Whether Inherited N Purchase Date 2007-05-04 Purchase Cost 14000.00 Development Cost 0.00 12,00,000 12 Lacs+ Namakkal District. Kumarapalayam Taluk. Kaliyanur Village, S.F.Nos.139/2, 139/3, 139/4. 139/5, 139/6 & 139/7 Total Area 5.95 acrs Built Up Area Whether Inherited N Purchase Date 2008-07-10 Purchase Cost 714000.00 Development Cost 0.00 1,78,00,000 1 Crore+ Namakkal District, Kumarapalayam Taiuk, Kaliyanur Amani Village, S.F.No. 139/3 Total Area 0.96 1/2 acrs Built Up Area Whether Inherited N Purchase Date 2008-07-31 Purchase Cost 150000.00 Development Cost 0.00 29,00,000 29 Lacs+ Namakkal District, Kumarapalayam Taluk, Samayasangili Agraharam Village, S.F.No. 240/1A & 240/1B Total Area 7.44 1/2 acrs Built Up Area Whether Inherited N Purchase Date 2008-05-02 Purchase Cost 924500.00 Development Cost 1200000.00 2,23,00,000 2 Crore+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 216/1 Total Area 0.57 1/2 acrs Built Up Area Whether Inherited N Purchase Date 2024-09-27 Purchase Cost 0.00 Development Cost 0.00 45,00,000 45 Lacs+ Namakkal District, Kumarapalayam Taluk. Elanthakuttai Village, S.F.No.194/3B2 Total Area 0.10 1/2 acrs Built Up Area Whether Inherited N Purchase Date 2020-10-23 Purchase Cost 535000.00 Development Cost 0.00 20,00,000 20 Lacs+ Namakkal District, Kumarapalayam Taluk, Elanthakuttai Village, S.F.No.194/1B Total Area 0.83 acrs Built Up Area Whether Inherited N Purchase Date 2020-10-23 Purchase Cost 3037200.00 Development Cost 0.00 1,80,00,000 1 Crore+ Namakkal District. Kumarapalayam Taluk, Elanthakuttai Village, S.F.No.194/1A. 194/2C1, 194/4A1 & 448/2E1 Total Area 1.21 acrs Built Up Area Whether Inherited N Purchase Date 2020-10-23 Purchase Cost 6427300.00 Development Cost 0.00 2,63,00,000 2 Crore+ Namakkal District, Kumarapalayam Taluk. Elanthakuttai Village, S.F.No.488/1, 488/3, 488/9, 488/12, 488/5, 488/7 & 488/10 Total Area 3.45 acrs Built Up Area Whether Inherited N Purchase Date 2024-12-26 Purchase Cost 0.00 Development Cost 0.00 1,72,00,000 1 Crore+ Namakkal District Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 231/3B Total Area 0.31 acrs Built Up Area Whether Inherited N Purchase Date 2024-12-27 Purchase Cost 0.00 Development Cost 0.00 28,00,000 28 Lacs+ Namakkal District. Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.Nos. 290/2,6, 5,7, 291/4, 293/9, 294/1 Total Area 0.75 acrs Built Up Area Whether Inherited N Purchase Date 2007-10-05 Purchase Cost 150000.00 Development Cost 0.00 60,00,000 60 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.Nos.101/7, 108/4 Total Area 1.53 acrs Built Up Area Whether Inherited N Purchase Date 2007-01-24 Purchase Cost 125000.00 Development Cost 0.00 45,00,000 45 Lacs+	Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No.123/1 Total Area 4.92 1/2 Built Up Area Whether Inherited N Purchase Date 2006-04-13 Purchase Cost 700000.00 Development Cost 0.00 98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 17,86,90,000 17 Crore+
ii	Non Agricultural Land	Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 232/1 Total Area 7085 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,00,000 17 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No.231/4? Total Area 1098 sqft Built Up Area Whether Inherited N Purchase Date 2022-10-20 Purchase Cost 184000.00 Development Cost 0.00 11,00,000 11 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No.231/4? Total Area 1472 sqft Built Up Area Whether Inherited N Purchase Date 2007-04-12 Purchase Cost 30000.00 Development Cost 0.00 15,00,000 15 Lacs+ Namakkal District. Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 96/2A Total Area 1878 sqft Built Up Area Whether Inherited N Purchase Date 2010-02-10 Purchase Cost 100000.00 Development Cost 0.00 19,00,000 19 Lacs+	Namakkal District. Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No.171/2C1 Total Area 2244 sqft Built Up Area Whether Inherited N Purchase Date 2025-02-14 Purchase Cost 723500.00 Development Cost 100000.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 71,00,000 71 Lacs+
iii	Commercial Buildings	Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 232/1 Total Area 6976 sqft Built Up Area 6976 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 700000.00 35,00,000 35 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village,S.F.No. 182/1N Total Area 7000 sqft Built Up Area 10000 sqft Whether Inherited N Purchase Date 2009-08-26 Purchase Cost 300000.00 Development Cost 200000.00 50,00,000 50 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 114/2A Total Area 21800 sqft Built Up Area 29000 sqft Whether Inherited N Purchase Date 1989-06-05 Purchase Cost 27500.00 Development Cost 6600000.00 1,09,00,000 1 Crore+	Namakkal District. Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 182/1N Total Area 7000 sqft Built Up Area 10000 sqft Whether Inherited N Purchase Date 2009-08-26 Purchase Cost 1200000.00 Development Cost 200000.00 50,00,000 50 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No.97/1 Total Area 35000 sqft Built Up Area Whether Inherited N Purchase Date 2003-08-18 Purchase Cost 100000.00 Development Cost 0.00 1,98,38,000 1 Crore+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No.100/3 Total Area 13952 sqft Built Up Area 26000 sqft Whether Inherited N Purchase Date 2007-10-19 Purchase Cost 75000.00 Development Cost 0.00 17,00,000 17 Lacs+ Namakkal District. Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 100/4A Total Area 13080 Built Up Area 13000 sqft Whether Inherited N Purchase Date 2006-11-08 Purchase Cost 30000.00 Development Cost 0.00 8,00,000 8 Lacs+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.Nos.96/2B, 2C Total Area 121208 sqft Built Up Area 100000 sqft Whether Inherited N Purchase Date 2002-09-19 Purchase Cost 153000.00 Development Cost 0.00 5,00,00,000 5 Crore+ Namakkal District, Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No.100/3 Total Area 13407 Built Up Area 13000 sqft Whether Inherited N Purchase Date 2010-07-26 Purchase Cost 75000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,76,38,000 9 Crore+
iv	Residential Buildings	Namakkal District. Kumarapalayam Taluk, Pallipalayam Agraharam Village, S.F.No. 231/1, S.F.No. 232/6, 231/3 & 216/1 Total Area 10000 sqft,1.68 acrs Built Up Area 8000 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 5000000.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		20,94,90,000 20 Crore+	8,89,38,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 29,84,28,000 29 Crore+
Totals Calculated		Rs 20,94,90,000 20 Crore+	Rs 8,89,38,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 29,84,28,000 29 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Insurance Corporation of India 36,00,000 36 Lacs+ Insurance Corporation of India 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 39,50,000 39 Lacs+
	Loans due to Individual / Entity	Mrs.Kavitha 1,20,000 1 Lacs+ Mr.B.Sivakumar 4,17,40,000 4 Crore+ Mr.B.Vinothkumar 2,36,81,000 2 Crore+ Mr.B.Kalyani 1,11,67,000 1 Crore+ Mr.Asaithambi 1,20,000 1 Lacs+ Mrs.V.Mehala 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,77,28,000 7 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	8,16,78,000 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,16,78,000 8 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	Income tax department demand with interest 1,22,112 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,22,112 1 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 8,16,78,000 8 Crore+	Rs 1,22,112 1 Lacs+	Nil	Nil	Nil	Nil	Rs 8,18,00,112 8 Crore+

Assets:	Rs 61,70,12,802 ~61 Crore+
Liabilities:	Rs 8,18,00,112 ~8 Crore+

S.BALU

KUMARAPALAYAM (NAMAKKAL)

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