Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 60,000 60 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 80,000 80 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | INDIAN OVERSEAS BANK, ASHOK NAGAR BRANCH, CHENNAI. 14,170 14 Thou+
UNION BANK OF INDIAA, MYLAPORE BRANCH, CHENNAI. 14,776 14 Thou+
UNION BANK OF INDIA, ASHOK NAGAR BRANCH, CHENNAI 26,020 26 Thou+
UNION BANK OF INDIA, ASHOK NAGAR BRANCH, CHENNAI 28,819 28 Thou+
BANK OF BARA\ODA, K.K. NAGAR BRANCH, CHENNAI. 37,735 37 Thou+
BANK OF BARA\ODA, K.K. NAGAR BRANCH, CHENNAI. 12,246 12 Thou+
UCO BANK, GOPALASAMUDRAM. 5,500 5 Thou+
ICICI BANK TENKASI BRANCH. 4,418 4 Thou+
IOB , KALIDAIKURICHI 60,000 60 Thou+
INDIA ASHOK NAGAR BRANCH, CHENNAI.
FIXED DEPOSITED 90,000 90 Thou+
INDIAN OVERSEAS BANK, CHENNAI THEN EMD AMOUND 50,25,000 50 Lacs+
| BANK OF BARODA, K.K.NAGAR BRANCH, CHENNAI 3,976 3 Thou+
UNION BANK OF INDIA, ASHOK NAGAR BRANCH, CHENNAI 37,478 37 Thou+
UNION BANK OF INDIA ASHOK NAGAR BRANCH, CHENNAI 10,000 10 Thou+
| Nil | Nil | Nil | Rs 53,70,138 53 Lacs+ |
iii | Bonds, Debentures and Shares in companies | SHARES IN DSP BLACK ROCK MUTUAL FUND 15,000 15 Thou+
SHARES IN ESAKKI FARMS (P) LTD 6,50,000 6 Lacs+
SHARES IN SAI SARAVANA FARMS (P) LTD 50,000 50 Thou+
SHARES IN ESAKKI FARMS (P) LTD (HUFA/C) 11,50,000 11 Lacs+
SHARES IN TOURISM FINANCE CORPORATION OF (I) LTD 2,000 2 Thou+
SHARES IN DSP BLACKROCK MUTUAL FUND 5,353 5 Thou+
SHARES IN DSP BLACKROCK MUTUAL FUND 5,000 5 Thou+
SHARES IN DSP BLACKROCK MUTUAL FUND 5,000 5 Thou+
| SHARES IN SUBAYA CONSTRUCTION CO. LTD 22,10,000 22 Lacs+
SHARES IN ESAKKI FARMS (P) LTD 8,00,000 8 Lacs+
| SHARES IN SUBAYA CONSTRUCTION CO, LTD 24,30,000 24 Lacs+
| Nil | Nil | Rs 73,22,353 73 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | L.I.C OF INDIA 5,87,994 5 Lacs+
ICICI PRUDENTIAL L.I.C 71,740 71 Thou+
BIRLA SUN LIFE INSURANCE 84,996 84 Thou+
AMWAY INSURANCE 1,60,000 1 Lacs+
ING VYSYA BANK 1,20,000 1 Lacs+
SBI SMART LIFE LIC 1,00,000 1 Lacs+
STAR UNION DAI - ICHI LIC 1,00,000 1 Lacs+
STAR UNION DAI - ICHI LIC 1,00,000 1 Lacs+
HDFC SL PENSION CHAMPION 5,00,000 5 Lacs+
| LIC OF INDIA 5,74,651 5 Lacs+
STAR UNION DAI - ICHI LIC 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 24,99,381 24 Lacs+ |
v | Personal loans/advance given | MR.MEENAKSHI 40,00,000 40 Lacs+
MR. ESAKKI SUNDAR 20,830 20 Thou+
MR.P.THIRUMALAIKUMAR 63,000 63 Thou+
| MR. S. KARUNANIDHI THEVAR 61,500 61 Thou+
S. LAKSHMI 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 43,45,330 43 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | BAJAJ KAWASAKI 30,100 30 Thou+
MAHINDRA 3,00,250 3 Lacs+
BAJAJ M 80 24,200 24 Thou+
BAJAJ M 80 29,500 29 Thou+
BAJAJ M 80 29,500 29 Thou+
BAJAJ M 80 29,500 29 Thou+
CATERPILLAR 14,50,000 14 Lacs+
MAHINDRA 3,90,000 3 Lacs+
TOYATO INNOVA 11,48,000 11 Lacs+
SUZUKI 100 25,800 25 Thou+
| Nil | Nil | Nil | Nil | Rs 34,56,850 34 Lacs+ |
vii | Jewellery (give details weight value) | 175 GRAMS 3,50,000 3 Lacs+
| 155 GRAMS 3,10,000 3 Lacs+
| Nil | Nil | Nil | Rs 6,60,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,70,61,447 1 Crore+ | 43,27,605 43 Lacs+ | 24,30,000 24 Lacs+ | Nil | Nil | Rs 2,38,19,052 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,69,76,447 1 Crore+ | Rs 43,27,605 43 Lacs+ | Rs 24,30,000 24 Lacs+ | Nil
| Nil
| Rs 2,37,34,052 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | PULIYUR, TENKASI
Total Area 0.12.5 ACRES
Whether Inherited N
Purchase Date 2003-10-17
Purchase Cost 42625.00
Development Cost 0.00 25,00,000 25 Lacs+
MANAMATTI / PULIYUR
Total Area 0.72.5ACRES
Whether Inherited N
Purchase Date 2003-10-17
Purchase Cost 192110.00
Development Cost 0.00 1,45,32,000 1 Crore+
PULIYUR VILLAGE
Total Area 0.92.5 ACRES
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 175000.00
Development Cost 0.00 93,00,000 93 Lacs+
PULIYUR VILLAGE
Total Area 0.46 ACRES
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 176000.00
Development Cost 0.00 92,00,000 92 Lacs+
PULIYUR VILLAGE
Total Area 0.75 ACRES
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 258000.00
Development Cost 0.00 1,50,00,000 1 Crore+
TENKASI
Total Area 0.38 ACRES
Whether Inherited N
Purchase Date 2005-11-14
Purchase Cost 132000.00
Development Cost 0.00 76,00,000 76 Lacs+
TENKASI
Total Area 0.64 ACRES
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 379000.00
Development Cost 0.00 1,28,00,000 1 Crore+
MANAMPATTI, TENKASI
Total Area 0.48.5 ACRES
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 245000.00
Development Cost 0.00 97,00,000 97 Lacs+
PLIYUR VILLAGE
Total Area 0.45 ACRES
Whether Inherited N
Purchase Date 2005-07-15
Purchase Cost 154000.00
Development Cost 0.00 90,00,000 90 Lacs+
MANAMPATTI, TENKASI
Total Area 0.79 ACRES
Whether Inherited N
Purchase Date 2006-06-01
Purchase Cost 400000.00
Development Cost 0.00 1,58,00,000 1 Crore+
MANAMPATTI, TENKASI
Total Area 0.93 ACRES
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 487850.00
Development Cost 0.00 1,86,00,000 1 Crore+
MANAMPATTI, TENKASI
Total Area 0.56 ACRES
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 283360.00
Development Cost 0.00 1,12,00,000 1 Crore+
MANAMPATTI, TENKASI
Total Area 0.71.5 ACRES
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 362000.00
Development Cost 0.00 1,43,00,000 1 Crore+
MANAMPATTI, TENKASI
Total Area 0.48 ACRES
Whether Inherited N
Purchase Date 2006-12-20
Purchase Cost 260700.00
Development Cost 0.00 96,00,000 96 Lacs+
MANAMPATTI, TENKASI
Total Area 0.44 ACRES
Whether Inherited N
Purchase Date 2006-12-17
Purchase Cost 225500.00
Development Cost 0.00 88,00,000 88 Lacs+
KALPURAVAI, TENKASI
Total Area 0.35
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 235000.00
Development Cost 0.00 70,00,000 70 Lacs+
KALPURAVAI, TENKASI
Total Area 0.34 ACRES
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 228000.00
Development Cost 0.00 68,00,000 68 Lacs+
TENKASI
Total Area 0.35 ACRES
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 232100.00
Development Cost 0.00 70,00,000 70 Lacs+
MANAMPATTI, TENKASI
Total Area 0.19 ACRES
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 120000.00
Development Cost 0.00 38,00,000 38 Lacs+
MANAMPATTI, TENKASI
Total Area 0.19.5 ACRES
Whether Inherited N
Purchase Date 2009-05-22
Purchase Cost 131000.00
Development Cost 0.00 39,00,000 39 Lacs+
TENKASI
Total Area 0.69.5 ACRES
Whether Inherited N
Purchase Date 2010-02-03
Purchase Cost 535000.00
Development Cost 0.00 1,39,00,000 1 Crore+
MANAMPATTI, TENKASI
Total Area 1.64 ACRES
Whether Inherited N
Purchase Date 2010-07-13
Purchase Cost 91300.00
Development Cost 0.00 40,00,000 40 Lacs+
TENKASI
Total Area 1.02 ACRES
Whether Inherited N
Purchase Date 2010-10-07
Purchase Cost 1650000.00
Development Cost 0.00 2,04,00,000 2 Crore+
TENKASI, TIRUNELVELLI
Total Area 2.09.5 ACRES
Whether Inherited N
Purchase Date 2011-01-04
Purchase Cost 4400000.00
Development Cost 0.00 4,19,00,000 4 Crore+
KALPURAVAI, TENSAKI
Total Area 0.38 ACRES
Whether Inherited N
Purchase Date 2009-07-16
Purchase Cost 256943.00
Development Cost 0.00 76,00,000 76 Lacs+
AYANAMBAKKAM
AMBATTUR (PROPERTY PURCHASED UNDER SARFAESI ACT & PHYSICAL POSSESSION YET TO BE HANDEDOVER)
Total Area 1.27 ACRES
Whether Inherited N
Purchase Date 2010-04-16
Purchase Cost 11880000.00
Development Cost 0.00 4,00,00,000 4 Crore+
| ELLANJI VILLAGE, TENKASI
Total Area 24.70 ACRES
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 6000000.00
Development Cost 0.00 61,92,290 61 Lacs+
| Nil | Nil | Nil | Rs 33,04,24,290 33 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | ILLAGI VILLAGE
Total Area 1.98 ACRES
Whether Inherited N
Purchase Date 2002-03-04
Purchase Cost 2235200.00
Development Cost 0.00 5,44,50,000 5 Crore+
COURTALLAM
Total Area 0.19 ACRES
Whether Inherited N
Purchase Date 2002-06-24
Purchase Cost 188100.00
Development Cost 0.00 52,25,000 52 Lacs+
(RESORTS)
Total Area 0.65 ACRES
Whether Inherited N
Purchase Date 2002-06-24
Purchase Cost 159500.00
Development Cost 0.00 1,34,75,000 1 Crore+
BUIL - UP AREA
Total Area 0.10
Whether Inherited N
Purchase Date 2002-08-27
Purchase Cost 82500.00
Development Cost 0.00 27,50,000 27 Lacs+
BUILDING VALUE
Total Area 32000 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10641799.00
Development Cost 0.00 5,59,00,000 5 Crore+
TENKASI
Total Area 0.64 ACRES
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 469000.00
Development Cost 0.00 5,05,88,000 5 Crore+
SURVEY NO. 1153/1C
Total Area 0.16
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 159500.00
Development Cost 0.00 44,00,000 44 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,67,88,000 18 Crore+ |
iv | Residential Buildings | SALIGRAMAM, CHENNAI
( E.SUBAYA & S.MEENAKSHI)
Total Area 850.04 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 43640.00
Development Cost 0.00 25,50,120 25 Lacs+
SALIGRAMAM, CHENNAI
( E.SUBAYA & S.MEENAKSHI)
Total Area 688.64 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 63160.00
Development Cost 0.00 20,65,920 20 Lacs+
SALIGRAMAM, CHENNAI
Total Area 1183.60SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-18
Purchase Cost 435000.00
Development Cost 0.00 35,50,800 35 Lacs+
SALIGRAMAM, CHENNAI
Total Area 1172.84 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 435000.00
Development Cost 0.00 35,18,520 35 Lacs+
SALIGRAMAM, CHENNAI
Total Area 1662.42 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 577480.00
Development Cost 0.00 49,87,260 49 Lacs+
ASHOK NAGAR, CHENNAI
Total Area 2652 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-06-27
Purchase Cost 12920000.00
Development Cost 0.00 2,00,00,000 2 Crore+
KAMARAJAR SALAI, ASHOK NAGAR, CHENNAI
Total Area 969 SQ.FT
Built Up Area 900 SQ.FT
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 2200000.00
Development Cost 0.00 55,00,000 55 Lacs+
SURVEY NO. 31, SALIGRAMAM CHENNAI
Total Area 1183.60 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 435000.00
Development Cost 0.00 35,50,800 35 Lacs+
| HALLS ROAD, KILPAUK, CHENNAI
Total Area 1504 SQ.FT
Built Up Area 2500 SQ.FT (G+I)
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 1500000.00
Development Cost 0.00 52,85,400 52 Lacs+
SALIGRAMAM, CHENNAI
Total Area 774.72 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 65710.00
Development Cost 0.00 20,53,008 20 Lacs+
OKKIAM, THORAIPAKKAM VILLAGE, OMR
Total Area 1744 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-02-18
Purchase Cost 5077440.00
Development Cost 0.00 50,77,440 50 Lacs+
OKKIAM, THORAIPAKKAM
VILLAGE, OMR
Total Area 1197 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-02-18
Purchase Cost 3485670.00
Development Cost 0.00 34,85,670 34 Lacs+
| Nil | Nil | Nil | Rs 6,16,24,938 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 55,67,43,420 55 Crore+ | 2,20,93,808 2 Crore+ | Nil | Nil | Nil | Rs 57,88,37,228 57 Crore+ |
Totals Calculated | Rs 55,67,43,420 55 Crore+ | Rs 2,20,93,808 2 Crore+ | Nil
| Nil
| Nil
| Rs 57,88,37,228 57 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | UNION BANK OF INDIA, ASHOK NAGAR 70,96,624 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,96,624 70 Lacs+ |
Loans due to Individual / Entity | MR. S. THANGAPADIAN 5,00,000 5 Lacs+
MR. M.V. RAMGOPAL 20,00,000 20 Lacs+
| MR.S.MOHANKUMAR 75,00,000 75 Lacs+
M/S ESAKKI FARMS (P) LTD 7,70,265 7 Lacs+
MR. E. SUBAYA 40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 1,47,70,265 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 31,28,93,000 31 Crore+ | Nil | Nil | Nil | Nil | Rs 31,28,93,000 31 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
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 95,96,624 95 Lacs+ | Rs 1,22,70,265 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,18,66,889 2 Crore+ |
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