Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 13,44,870 ~ 13 Lacs+ 2023 - 2024 Rs 10,93,900 ~ 10 Lacs+ 2022 - 2023 Rs 7,34,420 ~ 7 Lacs+ 2021 - 2022 Rs 7,31,650 ~ 7 Lacs+ 2020 - 2021 Rs 1,25,090** ~ 1 Lacs+
spouse	Y	2024 - 2025	2024 - 2025 Rs 1,99,13,940 ~ 1 Crore+ 2023 - 2024 Rs 1,82,89,960 ~ 1 Crore+ 2022 - 2023 Rs 1,54,61,400 ~ 1 Crore+ 2021 - 2022 Rs 21,62,430 ~ 21 Lacs+ 2020 - 2021 Rs 16,59,890** ~ 16 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	Cr. No- 258/2014 South PS Thoothukudi			IPC		Section 4(1) of TNOPPD Act	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	1,00,000 1 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Overseas bank Secretariat Chennai 8,90,894 8 Lacs+ Indian Overseas Bank Main Br Thoothukudi 1,53,000 1 Lacs+	State Bank of India Spic Nagar Thoothukudi 29,147 29 Thou+ SBFTC Visa Card 2,00,000 2 Lacs+ Indian Overseas bank Main Br Thoothukudi 2,67,630 2 Lacs+ Indian Overseas Bank Main Br Thoothukudi 6,87,310 6 Lacs+ Axis Bank Thoothukudi SB 4,89,441 4 Lacs+ Central Bank of Indian Maghil Stationers CA 89,966 89 Thou+ Magil Aqua products Indian Overseas Bank Thoothukudi 54,887 54 Thou+ Magil aqua Products Fish Bank of India Thoothukudi 4,36,417 4 Lacs+ Mahil Aqua Products Salt Punjab NAtional Bank Thoothukudi 26,96,062 26 Lacs+ Jeevan Medical Union Bank of India Thoothukudi 1,55,517 1 Lacs+ Magil Exports & Imports Indian Overseas Bank Thoothukudi 8,50,463 8 Lacs+	Nil	Nil	Nil	Nil	Rs 70,00,734 70 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	Max Life Insurance 1,66,917 1 Lacs+	Max Life Insurance 3,43,570 3 Lacs+ LIC Insurance 3,73,457 3 Lacs+	Nil	Nil	Nil	Nil	Rs 8,83,944 8 Lacs+
v	Personal loans/advance given	Nil	Unsecured Loan P Geetha Jeevan Wife 14,00,000 14 Lacs+ Business Credits Magil Aqua Products Salt 1,25,53,313 1 Crore+ Magil Exports and Imports 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,47,03,313 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Second Hand Vehicle Mahindra Jeep TN07G1361. 1998 Model 50,000 50 Thou+ Mahindra Mini Tractor 2018 model TN31CD 0263 45,000 45 Thou+ Mahindra Tractor TN18BM3152, 2022 Model 3,00,000 3 Lacs+ Mahindra Tractor TN79A5425, 2024 model 3,15,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,10,000 7 Lacs+
vii	Jewellery (give details weight value)	822 Grm Gold Jewel 1,03,00,000 1 Crore+	80 Gram Gold Jewel 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,13,00,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,16,10,811 1 Crore+	2,32,37,180 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,48,47,991 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,16,10,811 1 Crore+	Rs 2,32,37,180 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,48,47,991 3 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Srivaikundam Taluk, AniyaparaNallur Village Sur No 43/1A1, 1A2 & 1B Total Area 2 Acre 43 cent Built Up Area Whether Inherited N Purchase Date 2009-08-19 Purchase Cost 147750.00 Development Cost 0.00 5,00,000 5 Lacs+	Srivaikundam Taluk AniyaparaNallur Village Sur No 43/3A, 3B, 44/2 Total Area 4 Acre 17 cent Built Up Area Whether Inherited N Purchase Date 2009-08-03 Purchase Cost 322617.00 Development Cost 1809781.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Non Agricultural Land	Thoothukudi Koramppalam Part II Village Sur No 349/7A Total Area 24.38 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,47,500 30 Lacs+ Thoothukudi Mellavittan Part I Village Sur No 303/2B1 Total Area 4 Acre 28 cent Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,05,30,000 2 Crore+	Thoothukudi poolpettai TS No 4251 & 4252 Total Area 5.25 cent Built Up Area Whether Inherited N Purchase Date 2008-05-14 Purchase Cost 561835.00 Development Cost 0.00 13,50,000 13 Lacs+ Thoothukudi Mullakgadu Part II Village Sur No 655/5 & 656/3B2 I., DOP: 2022-12-28, 2022-12-05 Total Area 3 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1149290.00 Development Cost 207618.00 16,80,000 16 Lacs+ Thoothukudi Mullagadu Part II Village Sur No 654/1B Total Area 6 Acre Built Up Area Whether Inherited N Purchase Date 2024-03-20 Purchase Cost 3348510.00 Development Cost 700000.00 33,60,000 33 Lacs+ Thoothukudi Ayyanadaippu Village Sur No 179/2, Sur No 179/2 Area: 3 Acre & 1 Acre., DOP: 2023-09-20, 2023-10-06., COP: Rs 10787860/-, Rs 3596875/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 4672369.00 1,81,50,000 1 Crore+ Thoothukudi Ayyanadaippu Village Sur No 54 Total Area 3 Acre 57 Cent Built Up Area Whether Inherited N Purchase Date 2024-07-26 Purchase Cost 2053290.00 Development Cost 0.00 30,00,000 30 Lacs+ Thoothukudi Ayyanadaippu Village Sur No 50/3 Total Area 1 Acre 5 cent Built Up Area Whether Inherited N Purchase Date 2024-07-26 Purchase Cost 606460.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 5,21,17,500 5 Crore+
iii	Commercial Buildings	Nil	Thoothukudi Pollpettai Ts No 4131/2 Part 30.65 cent Total Area 13351 sq ft Built Up Area 14500 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 6110390.00 1,30,00,000 1 Crore+ Thoothukudi Pollpettai Ts No 4131/2 , 17.43 cent Total Area 7592 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 6110390.00 75,00,000 75 Lacs+ Thoothukudi Koramppalam Part II Village RS No 349/3B, 1B1 Total Area 56 cent 2439 sq ft Built Up Area Whether Inherited N Purchase Date 1991-01-30 Purchase Cost 140000.00 Development Cost 14008534.00 2,00,00,000 2 Crore+ Thoothukudi Koramppalam Part Ii village RS No 349/3A 4.83 cent 2127 sq ft., Total Area Built Up Area Whether Inherited N Purchase Date 1995-03-06 Purchase Cost 55295.00 Development Cost 14008534.00 18,00,000 18 Lacs+ Thoothukudi Koramppalam Part II Village RS No 349/3A 4.83 cent 2127 sq ft Total Area Built Up Area Whether Inherited N Purchase Date 1995-11-15 Purchase Cost 55000.00 Development Cost 14008534.00 18,00,000 18 Lacs+ Thoothukudi Pollpettai TS No 4143, 4144, 4142 8.25 Cent 3575 sq ft Total Area 800 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2808153.00 85,00,000 85 Lacs+ Thoothukudi Pollpettai TS no 4143/2 4.90 cent 2134 sq ft Total Area 1200 sq ft Built Up Area Whether Inherited N Purchase Date 2018-05-30 Purchase Cost 2419960.00 Development Cost 3667022.00 80,00,000 80 Lacs+ Thoothukudi Mullakkadu Village Part II R s No 656/5, 656/3B21 2 Acre 80 cent., DOP: 2022-11-25, 2022-12-05 Total Area 121968 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1065830.00 Development Cost 56000000.00 6,00,00,000 6 Crore+ Thoothukudi Pollpettai T S No 35/2T Part 12.48 cent 5593 sq ft Total Area Built Up Area 300 sq ft Whether Inherited N Purchase Date 2024-11-01 Purchase Cost 11339510.00 Development Cost 0.00 1,25,00,000 1 Crore+ Thoothukudi Gomathybhai Colony TS No 1 & 101 part 7 cent 3045 sq ft Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 300000.00 31,50,000 31 Lacs+ Thoothukudi Gomathybhai Colony TS No 1 & 101 Part 10.83 cent 4719 Sq ft Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 300000.00 48,00,000 48 Lacs+	Nil	Nil	Nil	Nil	Rs 14,10,50,000 14 Crore+
iv	Residential Buildings	Thoothukudi Pollpettai Ward 4 TS No 4251/2B & 4252 Total Area 5.22 cent 2275 sq ft Built Up Area 1720 sq ft Whether Inherited N Purchase Date 2011-08-03 Purchase Cost 1008200.00 Development Cost 2688310.00 60,00,000 60 Lacs+ Thoothukudi pollpettai Ward 4 TS No 4251, 4251/2B & 4252 part Total Area 5.26 cent 2293 sq ft Built Up Area 864 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3260000.00 64,00,000 64 Lacs+	Thoothukudi Pollpettai Ward 4 TS No 4251/2B Total Area 5.11 cent 2225 sq ft Built Up Area 1980 sq ft Whether Inherited N Purchase Date 1999-10-25 Purchase Cost 365828.00 Development Cost 1310000.00 55,00,000 55 Lacs+ Thoothukudi Koramppalam Village Part II R S No 350/2A Total Area 10.04 cent 4356 sq ft Built Up Area Whether Inherited N Purchase Date 1998-05-08 Purchase Cost 89835.00 Development Cost 492578.00 30,00,000 30 Lacs+ Chennai Aadhampakkam Village Jeevan Nagar Block No 9 TS No 21 Total Area 5.83 Cent 2541 sq ft Built Up Area 5470 sq ft Whether Inherited N Purchase Date 2010-11-19 Purchase Cost 5015150.00 Development Cost 10905000.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,09,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,64,77,500 3 Crore+	20,05,90,000 20 Crore+	Nil	Nil	Nil	Nil	Rs 23,70,67,500 23 Crore+
Totals Calculated		Rs 3,64,77,500 3 Crore+	Rs 20,05,90,000 20 Crore+	Nil	Nil	Nil	Nil	Rs 23,70,67,500 23 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Magil Aqua Products Salt Punjab National Loan 1,84,39,622 1 Crore+ Magil Aqua Products Salt Punjab National Loan 1,28,58,490 1 Crore+ Magil Aqua Products Salt OD 58,18,492 58 Lacs+ Loan on property Axis Bank Chennai 1,17,59,762 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,88,76,366 4 Crore+
	Loans due to Individual / Entity	Unsecured Loan P Jeevan Jacob Husband 14,00,000 14 Lacs+ J Maghil John Son 12,00,000 12 Lacs+	Unsecured Loan J Sunthari Stella Mother 4,20,000 4 Lacs+ Ullaganathan 1,00,00,000 1 Crore+ Business Debitors Pranav Motors 25,00,000 25 Lacs+ Maghil Exports and Imports Kondiya Food Exports 50,00,000 50 Lacs+ Maghil Aqua Product Salt 81,66,099 81 Lacs+ Rent Advance ICICI Bank 54,000 54 Thou+ Geetha School Rent Advance 29,33,300 29 Lacs+ Rent Advance Chennai Houses 2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,18,98,399 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	26,00,000 26 Lacs+	7,81,74,765 7 Crore+	Nil	Nil	Nil	Nil	Rs 8,07,74,765 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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 26,00,000 26 Lacs+	Rs 7,81,74,765 7 Crore+	Nil	Nil	Nil	Nil	Rs 8,07,74,765 8 Crore+

Assets:	Rs 27,19,15,491 ~27 Crore+
Liabilities:	Rs 8,07,74,765 ~8 Crore+

P. GEETHA JEEVAN

THOOTHUKUDI (THOOTHUKUDI)

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