Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 12,47,110 ~ 12 Lacs+ 2016 - 2017 ** Rs 13,86,420 ~ 13 Lacs+ 2015 - 2016 ** Rs 11,46,950 ~ 11 Lacs+ 2014 - 2015 ** Rs 7,61,250 ~ 7 Lacs+ 2013 - 2014 ** Rs 7,53,150 ~ 7 Lacs+ |
spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,94,820 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,90,620 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,86,880 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,31,250 ~ 2 Lacs+ 2013 - 2014 ** Rs 1,99,130 ~ 1 Lacs+ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 18,76,990 ~ 18 Lacs+ 2016 - 2017 ** Rs 15,33,660 ~ 15 Lacs+ 2015 - 2016 ** Rs 14,13,560 ~ 14 Lacs+ 2014 - 2015 ** Rs 8,73,860 ~ 8 Lacs+ 2013 - 2014 ** Rs 8,28,410 ~ 8 Lacs+ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,74,530 ~ 4 Lacs+ 2016 - 2017 ** Rs 3,77,590 ~ 3 Lacs+ 2015 - 2016 ** Rs 3,43,430 ~ 3 Lacs+ 2014 - 2015 ** Rs 3,09,260 ~ 3 Lacs+ 2013 - 2014 ** Rs 2,35,570 ~ 2 Lacs+ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 4,50,000 4 Lacs+
| Nil | Cash 45,000 45 Thou+
| Cash 3,75,000 3 Lacs+
| Cash 50,000 50 Thou+
| Nil | Rs 9,20,000 9 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Namakkal Co-op Bank 9,247 9 Thou+
LVB Bank 3,958 3 Thou+
TMB Bank 3,095 3 Thou+
SBI Bank 2,252 2 Thou+
KVB Bank 10,124 10 Thou+
LVB Bank 2,939 2 Thou+
Sri Bhavathi Finance 10,000 10 Thou+
Sri Ramanthar Swamy Finance 10,000 10 Thou+
Raja Auto Finance 61,65,000 61 Lacs+
| Nil | Nil | HDFC Bank 1,12,550 1 Lacs+
LVB Bank 13,590 13 Thou+
| LVB Bank 5,800 5 Thou+
| Nil | Rs 63,48,555 63 Lacs+ |
iii | Bonds, Debentures and Shares in companies | TLS Finance 2,48,582 2 Lacs+
Raja Auto Finance Capital A/C 8,68,277 8 Lacs+
Raja Auto Finance
Current A/C 7,72,160 7 Lacs+
TLS AutoParts 1,46,412 1 Lacs+
TLS Investments 4,42,786 4 Lacs+
Sri Bagavathi Finance 43,676 43 Thou+
TLS Transports 17,43,558 17 Lacs+
TLS Car Tyres 25,62,730 25 Lacs+
TLS Tyres 23,57,730 23 Lacs+
TLS Auto Finance 2,57,813 2 Lacs+
| Nil | Nil | TLS Finance 4,97,163 4 Lacs+
Raja Auto Finance Capital A/C 8,68,277 8 Lacs+
Raja Auto Finance Current A/C 7,72,160 7 Lacs+
TLS Tyre Capital A/C 56,07,188 56 Lacs+
TLS Auto Spares 1,46,412 1 Lacs+
TLS Investments 4,42,786 4 Lacs+
TLS Auto Gas and Transports 19,86,642 19 Lacs+
TLS Auto Finance 5,15,641 5 Lacs+
TLS Transports 46,80,074 46 Lacs+
TLS Car Tyres 23,75,960 23 Lacs+
| TLS Auto Finance 2,57,820 2 Lacs+
Raja Auto Finance Capital A/C 8,68,275 8 Lacs+
Raja Auto Finance Current A/C 7,72,160 7 Lacs+
TLS Transports 17,43,558 17 Lacs+
TLS Finance 2,48,582 2 Lacs+
| Nil | Rs 3,12,26,422 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 3,23,834 3 Lacs+
| Nil | Nil | LIC 2,80,814 2 Lacs+
LIC 2,29,032 2 Lacs+
| LIC 4,32,360 4 Lacs+
LIC 2,70,280 2 Lacs+
| Nil | Rs 15,36,320 15 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Debtors & Advance 7,50,000 7 Lacs+
| Nil | Rs 7,50,000 7 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Ashok Leyland Invoice
TN88B3399 27,10,000 27 Lacs+
| Nil | Nil | HeroHonda
RJ14-53M6666 35,000 35 Thou+
HeroHond
TN28H3039 45,000 45 Thou+
Tasker Super 2214/1S
KA01C7830 1,25,000 1 Lacs+
Ashok Leyland
KL9AJ8591 1,25,000 1 Lacs+
Ashok Leyland
TN28M3309 1,25,000 1 Lacs+
Ashok Leyland, No.KL-9AJ-8591, Year-2005 1,25,000 1 Lacs+
| Celerio Car, No.TN-88C-1051, Model-2017 4,97,601 4 Lacs+
| Nil | Rs 37,87,601 37 Lacs+ |
vii | Jewellery (give details weight value) | 160 gram gold jewellery 5,00,000 5 Lacs+
| Nil | Nil | 50 gram gold jewellery 1,11,952 1 Lacs+
| 960 gram gold jewellery 28,80,000 28 Lacs+
| Nil | Rs 34,91,952 34 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,96,44,173 1 Crore+ | Nil | 45,000 45 Thou+ | 1,95,95,240 1 Crore+ | 87,76,436 87 Lacs+ | Nil | Rs 4,80,60,849 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,96,44,173 1 Crore+ | Nil
| Rs 45,000 45 Thou+ | Rs 1,95,95,241 1 Crore+ | Rs 87,76,436 87 Lacs+ | Nil
| Rs 4,80,60,850 4 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | S.No. B1-27/11
Total Area 0.348.50 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 86,00,000 86 Lacs+
| Nil | Nil | Nil | S.No. 29/3,
SingliPatty Vilage
Total Area 3.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-09-12
Purchase Cost 1084000.00
Development Cost 0.00 11,84,000 11 Lacs+
| Nil | Rs 97,84,000 97 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | S.No. 25/3 SellamPatty Village
Total Area 15104 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-27
Purchase Cost 400000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Rs 45,00,000 45 Lacs+ |
iii | Commercial Buildings | Nil | Nil | T.S.No 10/15, Ward B Block 1, Salem Road
Total Area 2103.58
Built Up Area 2103.5
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000.00
Development Cost 100000.00 1,10,00,000 1 Crore+
| S.F.No. 194/1,
T.S.No 10/9, Ward B Block 1, Salem Road
Total Area 821.75 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-06
Purchase Cost 365000.00
Development Cost 0.00 24,00,000 24 Lacs+
KavetiPatty S.No. 409/1A5,409/1A4
PeriyaPatty Village
Namakkal
Total Area 7266.25 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-07
Purchase Cost 581500.00
Development Cost 500000.00 70,00,000 70 Lacs+
T.S.No 12/1B,12/1A5, Namakkal
Ward B
Block 1
Total Area 6534 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-11
Purchase Cost 300000.00
Development Cost 0.00 65,00,000 65 Lacs+
Thuriayur S.No. 232/6, 230/6
Total Area 10160 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-11-02
Purchase Cost 1420000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Rs 2,99,00,000 2 Crore+ |
iv | Residential Buildings | S.No. 188/2 Ramapuram Puthur, Namakkal Town
Total Area 15260 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,00,000 1 Crore+
Patta No. 6392
S.No. 188/8
Total Area 2260 Sq.Ft.
Built Up Area 1370 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,00,000 22 Lacs+
TNHB No. 50Pt
Total Area 2313 Sq.Ft.
Built Up Area 400 Sq.Ft.
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 300000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Nil | Nil | S.F.No. 188/18, Savadi Street,
Ramapuram Puthur
Namakkal
Total Area 12013 Sq.Ft.
Built Up Area 5000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,00,000 80 Lacs+
TNHB S.No. 33/11
Kondichetty patti
Namakkal
Total Area 4842 Sq.Ft.
Built Up Area 765 Sq.Ft.
Whether Inherited N
Purchase Date 2008-05-22
Purchase Cost 625000.00
Development Cost 0.00 17,65,000 17 Lacs+
| Nil | Nil | Rs 2,34,65,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,26,00,000 2 Crore+ | Nil | 1,10,00,000 1 Crore+ | 3,31,65,000 3 Crore+ | 11,84,000 11 Lacs+ | Nil | Rs 6,79,49,000 6 Crore+ |
Totals Calculated | Rs 2,23,00,000 2 Crore+ | Nil
| Rs 1,10,00,000 1 Crore+ | Rs 3,31,65,000 3 Crore+ | Rs 11,84,000 11 Lacs+ | Nil
| Rs 6,76,49,000 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | TMB Bank 9,95,864 9 Lacs+
LVB Lorry Loan 9,25,887 9 Lacs+
| Nil | Nil | LVB Lorry Loan 23,59,901 23 Lacs+
| Nil | Nil | Rs 42,81,652 42 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) | 19,21,751 19 Lacs+ | Nil | Nil | 23,59,901 23 Lacs+ | Nil | Nil | Rs 42,81,652 42 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 19,21,751 19 Lacs+ | Nil
| Nil
| Rs 23,59,901 23 Lacs+ | Nil
| Nil
| Rs 42,81,652 42 Lacs+ |