Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 20,000 20 Thou+
| 15,000 15 Thou+
| 5,000 5 Thou+
| Nil | Nil | Rs 40,000 40 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank, High Court Branch SB 484095468 1,43,822 1 Lacs+
State Bank of India, Delhi, SB 33953154918 2,53,782 2 Lacs+
| Indian Bank, Mariamman Koil, Tanjore SB 489284133 4,087 4 Thou+
| Indian Bank, Santhome SB 718186490 32,600 32 Thou+
| Nil | Nil | Rs 4,34,291 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 143 Shares Indian Bank (Demat A/C No. 10068282 @ Indian Bank) 12,800 12 Thou+
| Nil | Nil | Nil | Nil | Rs 12,800 12 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Tanjore Policy No. 751323211 2,00,000 2 Lacs+
| Nil | LIC-CBO 6, Cheanni-2 Sum Assured rs. 1902825 Policy Nos. 705028622, 705630136, 706353257, 706552717, 706832482 6,22,070 6 Lacs+
| Nil | Nil | Rs 8,22,070 8 Lacs+ |
v | Personal loans/advance given | Saravanya (Daughter) 83,40,273 83 Lacs+
Sasikala (Sister-In-Law) Tanjore Dist. 3,36,128 3 Lacs+
Sasikumar Ponnapur(W) Tanjore Dist 2,00,028 2 Lacs+
D. Subramaniam Ponnapur(W) Tanjore Dist. 5,00,040 5 Lacs+
Amsadevi Ponnapur(W) Tanjore Dist. 3,00,000 3 Lacs+
Kalaiyaperumal Thalayamangalam Tanjore Dist. 2,10,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 98,86,469 98 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | TVS 50, TN07AU2847, 2006 24,000 24 Thou+
| Ambassador Car TN07AV4554, 2005 4,00,000 4 Lacs+
Toyota EtiosLiva TN06H5445, 2012 7,51,836 7 Lacs+
| Nil | Nil | Nil | Rs 11,75,836 11 Lacs+ |
vii | Jewellery (give details weight value) | 100 grams Gold at Rs. 2800 per Gram 2,80,000 2 Lacs+
| 602 grams Gold at Rs. 2800 per Gram 16,85,600 16 Lacs+
| 362 grams Gold at Rs. 2800 per Gram 10,13,600 10 Lacs+
| Nil | Nil | Rs 29,79,200 29 Lacs+ |
viii | Other assets, such as values of claims / interests | Ipad-3 Nos, Computer and Printers 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 1,10,20,873 1 Crore+ | 28,56,523 28 Lacs+ | 16,73,270 16 Lacs+ | Nil | Nil | Rs 1,55,50,666 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,10,20,873 1 Crore+ | Rs 28,56,523 28 Lacs+ | Rs 16,73,270 16 Lacs+ | Nil
| Nil
| Rs 1,55,50,666 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | S.No. 665/1, 59, Melattur 5th Sethi Tanjore District
Total Area 1.10.5 Hectares
Built Up Area
Whether Inherited N
Purchase Date 1990-11-12
Purchase Cost 24660.00
Development Cost 0.00 20,00,000 20 Lacs+
| 1) S.No. 586/2A, S.No. 586/2B, 59, Melattur 5th Sethi, Tanjore Dt., 2) 3/1A,B Kanchanayagan Thotam, Kadakadapai Tanjore dist., Area 1) 1.05.08 hectares 2) 1.50.0 Hectares, Date of Purchase 1) 1206/90 Dt. 12.11.90 2) Doc 694/96 and 695/96 dt. 03.05.96, Cost of Purchase 1) 23600 2) 81620
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105220.00
Development Cost 20000.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Residential Plot HIG 532 Sholinganallur, Cost of Purchase Rs. 8372000 Balance to be paid To TNHB Rs. 1464362
Total Area 3220 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-09-28
Purchase Cost 0.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | TS 884, 15, Pillukara st., Tanjore Property under mortgage to Indian Bank, Tambaram, Area 1) 600 sq. ft. 2) 980 sq. ft., Date of Purchase 1) Doc No. 1771 Dt. 16.06.1998, 2) Doc. No. 1772 dt. 16.06.1998 (Under Mortgage with Indian Bank, Tambaram Branch), Cost of Purchase 1) 18000, 2) 30000
Total Area 1580 sq. ft.
Built Up Area 500 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 48000.00
Development Cost 500000.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 60,00,000 60 Lacs+ | 60,00,000 60 Lacs+ | 1,00,00,000 1 Crore+ | Nil | Nil | Rs 2,20,00,000 2 Crore+ |
Totals Calculated | Rs 60,00,000 60 Lacs+ | Rs 60,00,000 60 Lacs+ | Rs 1,00,00,000 1 Crore+ | Nil
| Nil
| Rs 2,20,00,000 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indian Bank Tambaram Mortgage Loan No. 6146209107 8,76,852 8 Lacs+
Indian Bank, Esplanade-Jewel Loan 6388852610 2,39,279 2 Lacs+
| Indian Bank Car Loan No. 6068488019 1,97,369 1 Lacs+
| Nil | Nil | Nil | Rs 13,13,500 13 Lacs+ |
Loans due to Individual / Entity | Dharun Invt 5,00,000 5 Lacs+
Dharun Fin 5,00,000 5 Lacs+
Swamy Finance 10,00,000 10 Lacs+
Sri Mahavishnu Finance 2,00,000 2 Lacs+
Sri Mahavishnu Finance 3,00,000 3 Lacs+
Swamy Capital 10,00,000 10 Lacs+
| Nil | TNHB Besant Nagar Chennai 14,64,362 14 Lacs+
| Nil | Nil | Rs 49,64,362 49 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 46,16,131 46 Lacs+ | 1,97,369 1 Lacs+ | 14,64,362 14 Lacs+ | Nil | Nil | Rs 62,77,862 62 Lacs+ |
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 46,16,131 46 Lacs+ | Rs 1,97,369 1 Lacs+ | Rs 14,64,362 14 Lacs+ | Nil
| Nil
| Rs 62,77,862 62 Lacs+ |