Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 499, 500 | Chief District Court of Session, Chennai, C.C.No.3/2013, For giving statement against chief minister
| 2 | 499, 500 | Chief District Court of Session, Chennai, C.C.No.4/2013,For giving statement against chief minister.
| 3 | 143, 188, 353 | Bangalaputhur Police Station, Cr.No:111/2011, Court of Arbitration no:1, Gopichettipalayam, S.T.C.No:1209/2012,
For election campaigning against election commission rules. |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Defamation (IPC Section-499) 2 charges related to Punishment for Defamation (IPC Section-500) 1 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 13,75,206 13 Lacs+
| 13,36,503 13 Lacs+
| Nil | Nil | Nil | Rs 27,11,709 27 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 2,03,803 2 Lacs+
| 1,08,519 1 Lacs+
| Nil | Nil | Nil | Rs 3,12,322 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policy 3,55,823 3 Lacs+
| Nil | Nil | Nil | Rs 3,55,823 3 Lacs+ |
v | Personal loans/advance given | 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 100 gms gold 2,50,000 2 Lacs+
| 600 gms gold 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 17,50,000 17 Lacs+ |
viii | Other assets, such as values of claims / interests | 14,890 14 Thou+
| Nil | Nil | Nil | Nil | Rs 14,890 14 Thou+ |
Gross Total Value (as per Affidavit) | 28,43,899 28 Lacs+ | 33,00,845 33 Lacs+ | Nil | Nil | Nil | Rs 61,44,744 61 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 28,43,899 28 Lacs+ | Rs 33,00,845 33 Lacs+ | Nil
| Nil
| Nil
| Rs 61,44,744 61 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Gopichettipalayam, S.No:102A
Total Area 5703 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-07-01
Purchase Cost 1000000.00
Development Cost 0.00 15,00,000 15 Lacs+
| (1)Gopichettipalayam, S.No:82/4, Area-7299 sq.ft, bought on 14.11.2011,Cost of Land: Rs.6,05,710
(2)Gopichettipalayam, S.No:222/4,Area-6493 1/4 sq.ft, bought on 21.07.2010, cost of land: Rs.5,35,000, (3)Erode Town, S.No:26/1 and 2, Area-37666 sq.ft, bought on 11.08.2010, Cost of Land:Rs.1,33,67,669
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14508379.00
Development Cost 0.00 1,51,60,000 1 Crore+
| Nil | Nil | Nil | Rs 1,66,60,000 1 Crore+ |
iii | Commercial Buildings | (1)D.Nos:21,24,26,28,30 & 32, Sampanth Road, Erode, Area-40,000 sq.ft,
(2)D.Nos:011,012,013,016,037,038 and 040, Karur Road, Erode, Area-12,000 sq.ft
Total Area 52000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,60,00,000 9 Crore+
S.No:102a, Gopichettipalayam,
Total Area 5762 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-07-01
Purchase Cost 2500000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,90,00,000 9 Crore+ |
iv | Residential Buildings | 161/133, Kacheri Street, Erode, S.No:63/2
Total Area 3600 sq.ft
Built Up Area 3200 sq.ft
Whether Inherited Y
Purchase Date 2007-12-20
Purchase Cost 0.00
Development Cost 324000.00 30,00,000 30 Lacs+
S.No:36/282, Manappakkam Village, Chennai, Area-10,365 sq.ft bought on 20.12.2007, 4095 sq.ft, bought on 16.08.2008
Total Area
Built Up Area 16400 sq.ft (Ground and Top Floor)
Whether Inherited N
Purchase Date 2008-08-16
Purchase Cost 6049000.00
Development Cost 23000000.00 2,90,49,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,20,49,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 13,25,49,000 13 Crore+ | 1,51,60,000 1 Crore+ | Nil | Nil | Nil | Rs 14,77,09,000 14 Crore+ |
Totals Calculated | Rs 13,25,49,000 13 Crore+ | Rs 1,51,60,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 14,77,09,000 14 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Alahabad Bank, Jewel Laon 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
Loans due to Individual / Entity | Javid Basha 5,00,000 5 Lacs+
A.S.Paramesh 5,00,000 5 Lacs+
Kings Steel Limited 15,00,000 15 Lacs+
M.S.Manonmani 2,00,000 2 Lacs+
Sabari Cargo Movers 5,00,000 5 Lacs+
Srilingam 5,00,000 5 Lacs+
Thirumurugan E.V.R 10,00,000 10 Lacs+
V.Chandran 2,50,000 2 Lacs+
C.Padhmanabhan 40,00,000 40 Lacs+
Arched India Limited 60,00,000 60 Lacs+
| A.N.Sanmugam 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,64,50,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,70,50,000 1 Crore+ | 18,00,000 18 Lacs+ | Nil | Nil | Nil | Rs 1,88,50,000 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 1,49,50,000 1 Crore+ | Rs 18,00,000 18 Lacs+ | Nil
| Nil
| Nil
| Rs 1,67,50,000 1 Crore+ |