Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 147, 148, 324, 506(ii) | Cr.no. 425/2007 JM Court - II Upt 06-08-2007 | 2 | 294b, 323, 324, 294, 341, 143, 188, 285 | r/w 7(ii) (a) and CLA Act; Cr.no. 888/2006 JM Court - I Upt 19/10/2006 | 3 | 416, 419, 463, 464, 465, 471, 474 | Cr.no. 95/2007 JM Court - II Upt 15/02/2007 | 4 | | Cr.no. 91/2007 JM Court - II Upt 15/02/2007 | 5 | | Cr.no. 426/2007 JM Court - II Upt 06/08/2007 | 6 | | Cr.no. 214/2007 JM Court - II Upt 07/06/2006 | 7 | | CC No 1/2006 JM Court; Thirukovilur 23.02.2006 | 8 | | CC No 2/2006 JM Court; Thirukovilur 23.02.2006 | 9 | | CC No 3/2006 JM Court; Thirukovilur 23.02.2006 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Obscene acts and songs (IPC Section-294) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Punishment for 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 Negligent conduct with respect to fire or combustible matter (IPC Section-285) 1 charges related to Cheating by personation (IPC Section-416) 1 charges related to Punishment for cheating by personation (IPC Section-419) 1 charges related to Forgery (IPC Section-463) 1 charges related to Making a false document (IPC Section-464) 1 charges related to Punishment for forgery (IPC Section-465) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 9,82,500 9 Lacs+
| 5,78,000 5 Lacs+
| Nil | Nil | Nil | Rs 15,60,500 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Co.op Bank Thirupeyar A/c. 1 2,208 2 Thou+
IOB Ulunthurpettai A/c. 1450100000999 500 5 Hund+
Indian Bank Annasalai Chennai A/c. 705963959 7,08,618 7 Lacs+
Viluppuram Co.op Bank ulunthurpettai A/c. 65897 14,172 14 Thou+
Central Bank of India A/c. 2183451165 5,493 5 Thou+
Villupuram District Co.op Bank ulunthurpettai A/c,61356 14,015 14 Thou+
Kanara Bank ulunthurpettai A/c. 3503101000156 3,962 3 Thou+
| Co.op bank Thirupeyar A/c. 208 2,425 2 Thou+
IOB Ulunthurpettai A/c. 014501000045678 1,45,104 1 Lacs+
Kanara Bank ulunthurpettai A/c. 3503101000145 3,962 3 Thou+
| IOB Kavarapettai A/c. 062201000019078 2,291 2 Thou+
| Nil | Nil | Rs 9,02,750 9 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 | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Loan to Sri Vinayaga Educational and Social welfare Trust Ulundurpet 15,00,000 15 Lacs+
Loan to Sri VinayagaEducational Trust, Elavanasurkottai 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Hero Honda Splender bike TN32U0241 15,000 15 Thou+
TN22AW7227 Nissan Sunny Model 3,00,000 3 Lacs+
TN32AK9999 Tata Safari Storme Model 2,50,000 2 Lacs+
| Ashok Leyland Tipper Lorry no. TN32S3546 3,00,000 3 Lacs+
Ashok Leyland Lorry tn32l8616 4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 12,65,000 12 Lacs+ |
vii | Jewellery (give details weight value) | 200 gms 5,00,000 5 Lacs+
| 500 gms 12,50,000 12 Lacs+
silver and jewell 7 kg 2,10,000 2 Lacs+
| 200 gms 5,00,000 5 Lacs+
| Nil | Nil | Rs 24,60,000 24 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 27,96,468 27 Lacs+ | 48,89,491 48 Lacs+ | 5,02,291 5 Lacs+ | Nil | Nil | Rs 81,88,250 81 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 27,96,468 27 Lacs+ | Rs 48,89,491 48 Lacs+ | Rs 5,02,291 5 Lacs+ | Nil
| Nil
| Rs 81,88,250 81 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Edaikal village Ulundurpet tk, S.no. 35/14,35/6a,42/2c,45/4b,46/4,49/1,88/2,103/2,103/3,104,105/4,122/1,122/2b,122/3,39/1,40/21,40/31,96 , 258700 16.09.1999, 12.08.1992, 14.11.2011 159750, 78000, 139650, 806000, 48750, 386750
Total Area 23 Ar 88 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 377400.00
Development Cost 0.00 12,41,500 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,41,500 12 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Edaikal village S.no.40 1/3shere ,1500000/3-500000, 2100000/3-700000
Total Area 6500 sq.ft
Built Up Area 3200 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00 7,00,000 7 Lacs+
| Kandhasamypuram V.Keeranur, s.no. 439/1
Total Area 3217
Built Up Area 5800
Whether Inherited N
Purchase Date 2019-12-22
Purchase Cost 200500.00
Development Cost 3650000.00 62,48,500 62 Lacs+
| Nil | Nil | Nil | Rs 69,48,500 69 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 45,28,500 45 Lacs+ | 62,48,500 62 Lacs+ | Nil | Nil | Nil | Rs 1,07,77,000 1 Crore+ |
Totals Calculated | Rs 19,41,500 19 Lacs+ | Rs 62,48,500 62 Lacs+ | Nil
| Nil
| Nil
| Rs 81,90,000 81 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | IOB Ulundurpet HL:014503351000002 6,48,563 6 Lacs+
| Nil | Nil | Nil | Rs 6,48,563 6 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 6,48,563 6 Lacs+ | Nil | Nil | Nil | Rs 6,48,563 6 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) | Nil
| Rs 6,48,563 6 Lacs+ | Nil
| Nil
| Nil
| Rs 6,48,563 6 Lacs+ |