Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,36,910 ~ 4 Lacs+ 2017 - 2018 ** Rs 3,36,330 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,85,060 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,92,740 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,38,730 ~ 2 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,45,210 ~ 4 Lacs+ 2017 - 2018 ** Rs 3,41,260 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,17,010 ~ 3 Lacs+ 2015 - 2016 ** Rs 3,17,100 ~ 3 Lacs+ 2014 - 2015 ** Rs 2,60,830 ~ 2 Lacs+ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,37,200 ~ 2 Lacs+ 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 | 630/2015, Madhurai Tilagardthedal L & O Police Station | STC No. 180/2015 | Judicial Magistrate No. 2 Madurai | 143, 188, 341 | | Yes | 08 Oct 2015 | No | | | 2 | 845/2013, Madhurai F1 Pudur L & O Police Station | C.C. No. 48/2014 | Judicial Magistrate No. 6 Madhurai | 341, 147, 353, 188 | | Yes | 29 Jan 2014 | No | | | 3 | 459/2013, Kaniyakumari District Kotar Police Station | | | 341, 307, 507(ii), 362, 143, 327, 341, 427, 362, 353, 506(ii) | | 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 2 charges related to Abduction (IPC Section-362) 1 charges related to Attempt to murder (IPC Section-307) 1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327) 4 charges related to Punishment for wrongful restraint (IPC Section-341) 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 40,000 40 Thou+
| 20,000 20 Thou+
| Nil | 2,000 2 Thou+
| Nil | Nil | Rs 62,000 62 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB a/c no 308580245809 3,241.09 3 Thou+
Hdfc bank a/c no 50100105249428 28,357 28 Thou+
indian bank a/c no 6740534617 45,000 45 Thou+
| sb a/c no 304111748886 5,465.28 5 Thou+
HDFC bank sb a/c no 24091870000255 2,12,050 2 Lacs+
| Nil | sb a/c no32476320181 4,020 4 Thou+
| Nil | Nil | Rs 2,98,133.37 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Kites infoserve 10,00,000 10 Lacs+
does tech enterprises 25,00,000 25 Lacs+
| Sri balamurgan 12,82,416 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,82,416 47 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | star health and allied insurance
26,302 26 Thou+
| Hdfc life insurance No. 17142003
2,47,965 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,74,267 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | royal enfield TN 58 AP 4446 1,40,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,40,000 1 Lacs+ |
vii | Jewellery (give details weight value) | 120 GMS 3,30,000 3 Lacs+
| 480 Gms GOld 13,20,000 13 Lacs+
| Nil | 18 Gms 49,500 49 Thou+
| Nil | Nil | Rs 16,99,500 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 41,12,900 41 Lacs+ | 30,87,896 30 Lacs+ | Nil | 55,520 55 Thou+ | Nil | Nil | Rs 72,56,316 72 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 41,12,900.09 41 Lacs+ | Rs 30,87,896.28 30 Lacs+ | Nil
| Rs 55,520 55 Thou+ | Nil
| Nil
| Rs 72,56,316.37 72 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | THIRUPARAKUNDRAM Survey no. 404/5
Total Area 1443 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-04-18
Purchase Cost 820000.00
Development Cost 0.00 10,00,000 10 Lacs+
THIRUPURAKUNDRAM Survey No. 402/3
Total Area 760 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-04-05
Purchase Cost 205000.00
Development Cost 0.00 2,20,000 2 Lacs+
thanimavattam Survey No. 326/5
Total Area 1873 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-26
Purchase Cost 140000.00
Development Cost 0.00 1,80,000 1 Lacs+
thenimavattam Survey No. 326/5
Total Area 1640 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 123000.00
Development Cost 0.00 1,65,000 1 Lacs+
| THIRUPARAKUNDRAM VILLAGE SURVEY No. 89/4B
Total Area 1155 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-15
Purchase Cost 346500.00
Development Cost 0.00 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,15,000 20 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | thirupakurandram
Total Area 5437 sqft
Built Up Area 2000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24000000.00
Development Cost 0.00 34,00,000 34 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 34,00,000 34 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 49,65,000 49 Lacs+ | 4,50,000 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 54,15,000 54 Lacs+ |
Totals Calculated | Rs 49,65,000 49 Lacs+ | Rs 4,50,000 4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 54,15,000 54 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | hdfc bank a/c no 00000000000350202712 2,76,310.26 2 Lacs+
SBI CREDIT BANK 33,665 33 Thou+
HDFC CREDIT BANK No. 3303 68
| HDFC Bank a/c no0000000000028072305 18,276 18 Thou+
HDFC Bank A/c No. 0000000000041288271 9,926.90 9 Thou+
hdfc credit card No. 8633 538 5 Hund+
| Nil | Nil | Nil | Nil | Rs 3,38,784.16 3 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) | 3,10,043 3 Lacs+ | 28,740.28 28 Thou+ | Nil | Nil | Nil | Nil | Rs 3,38,783.28 3 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 3,10,043.26 3 Lacs+ | Rs 28,740.90 28 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 3,38,784.16 3 Lacs+ |