Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 294b, 353, 506(ii), 355, 511 | Thanjavur West Police Station, Crime No.570/2009, Court taking Cognizance- Judicial Magistrate No.1 Thanjavur, CC No. 254/2014 taken on file on 21.11.2014, Court which framed the charge- Judicial Magistrate No.1 Thanjavur | 2 | 143, 341, 188 | Thanjavur West Police Station, Crime No.413/2015, Court taking Cognizance- Judicial Magistrate No.1 Thanjavur, CC No. 6/2016 taken on file on 18.02.16, Court which framed the charge- Judicial Magistrate No.1 Thanjavur |
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 1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Assault or criminal force with intent to dishonour person, otherwise than on grave provocation (IPC Section-355) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 70,000 70 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IOB,KANDIYUR BRANCH,SAVINGS A/C NO.1360010007844 13,691.86 13 Thou+
CANARA BANK,THIRUVAIYARU BRANCH, SAVINGS A/C NO.5022101000580 2,444 2 Thou+
ELECTION A/C INDIAN BANK,THIRUVAIYARU BRANCH A/C NO.6427254266 5,000 5 Thou+
| SBI, SAVINGS A/C NO.34328305125 461 4 Hund+
| Nil | Nil | Nil | Rs 21,596.86 21 Thou+ |
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 | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | INNOVA CAR,TN22 BC 6666, 2009 MODEL. 10,68,285 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,68,285 10 Lacs+ |
vii | Jewellery (give details weight value) | DOLLAR CHAIN 64gm, RING 20No.s 160gm,BRACELET 24gm 6,69,600 6 Lacs+
silver 12130 grms 5,21,590 5 Lacs+
| CHAIN 160gm, COIN CHAIN 3No.s 460gm,AARAM 7No.s 520gm, MANGO CHAIN 80gm, CHAIN 3No.s 192gm, BANGLES 54No.s 744gm, OTIYANAM 80gm, BABY CHAIN 2No.s 16gm,KAIVANGI 10No.s 400gms,CHAIN 3No.s 360gm, VADACHAIN 2No.s 160gms, NECKLACE 4No.s 96gms,THALI CHAIN 160gms,CORAL CHAIN 80gms,EARRING 9SETS 108gms, JIMIKKI 2SETS 32gms,NETTICHUDI 24gms. 94,50,000 94 Lacs+
| Nil | Nil | Nil | Rs 1,06,41,190 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 23,30,610.86 23 Lacs+ | 94,70,461 94 Lacs+ | Nil | Nil | Nil | Rs 1,18,01,071.86 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 23,30,610.86 23 Lacs+ | Rs 94,70,461 94 Lacs+ | Nil
| Nil
| Nil
| Rs 1,18,01,071.86 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 59,KILATHIRUPANTHURUTHI VILLAGE,SERVEY NO:278/2, 2 EAKAR 57 CEND
Total Area 2 EAKAR 57 CEND
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
59,KILATHIRUPANTHURUTHI VILLAGE,SERVEY NO:278/2 REG NO:1535/1982
Total Area 1 EAKER( 71 CEND-48 CEND)
Built Up Area
Whether Inherited N
Purchase Date 1981-06-21
Purchase Cost 0.00
Development Cost 0.00 18,300 18 Thou+
59,KILATHIRUPANTHURUTHI VILLAGE,SERVEY NO:275/2,S.NO:351/2003
Total Area 86.5 CEND
Built Up Area
Whether Inherited N
Purchase Date 2003-04-11
Purchase Cost 0.00
Development Cost 0.00 60,550 60 Thou+
59,KILATHIRUPANTHURUTHI VILLAGE,SERVEY NO:305/2,SETTLED BY SONS.NO:268/2009
Total Area 1 EAKER,1 CEND
Built Up Area
Whether Inherited N
Purchase Date 2009-03-09
Purchase Cost 0.00
Development Cost 0.00 86,400 86 Thou+
75 KANDIYUR VILLAGE,SERVEY NO:48/2A
Total Area 50 CEND
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
75 KANDIYUR VILLAGE,SERVEY NO:70/2B-1 EAKER
Total Area 1 EAKER,5 CEND
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
75 KANDIYUR VILLAGE,SERVEY NO:70/10
Total Area 19 CEND
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
75 KANDIYUR VILLAGE,SERVEY NO:70/5
Total Area 24 CEND
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
75 KANDIYUR VILLAGE,SERVEY NO:47/2
Total Area 7 CEND
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
53 KANDIYUR VILLAGE,SERVEY NO:303/4,SON SHARE TO 30.3.3004S.NO:13/2004
Total Area 3 CEND
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 243550.00
Development Cost 0.00 15,17,250 15 Lacs+
| 75 KANDIYUR,SERVEY NO:49/1B2
Total Area 0.92 CEND
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
Total Area 92CEND
Built Up Area
Whether Inherited N
Purchase Date 2004-08-17
Purchase Cost 50000.00
Development Cost 0.00 2,30,000 2 Lacs+
| Nil | Nil | Nil | Rs 19,12,500 19 Lacs+ |
ii | Non Agricultural Land | Nil | 75 KANDIYUR,SERVEY NO:22/3B,PATHIMA NAGAR FLAT NO:10,NO:9672011
Total Area 1170.25 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2011.00
Development Cost 0.00 82,200 82 Thou+
2.75 KANDIYUR,SERVEY NO:22/3B,PATHIMA NAGAR FLAT NO:9,NO:966/2011
Total Area 2411 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 0.00
Development Cost 0.00 1,69,000 1 Lacs+
2.75 KANDIYUR,SERVEY NO:22/3B,PATHIMA NAGAR FLAT NO:11.
Total Area 2766 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
2.75 KANDIYUR,SERVEY NO:22/3B,PATHIMA NAGAR FLAT NO:12, S.NO:3&4 NO:681/2010
Total Area 2400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-08
Purchase Cost 0.00
Development Cost 0.00 3,62,500 3 Lacs+
KALYANAPURAM MUTHAL SETHI,ROYAL DOWN SERVEY NO:353/4 FLAT NO:48,1875 sq.ft,2011/6/1
Total Area 12854.25sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 2011-06-30
Purchase Cost 6.00
Development Cost 0.00 38,56,200 38 Lacs+
KALYANAPURAM MUTHAL SETHI,ROYAL DOWN SERVEY NO:353/4 FLAT NO:49,S.NO:5&6,NO:784/2011
Total Area 2232 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-01
Purchase Cost 0.00
Development Cost 0.00 2,88,200 2 Lacs+
| Nil | Nil | Nil | Rs 47,58,100 47 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 75 KANDIYUR VILLAGE,SERVEY NO:1103,CHIRITHUVA VELLAALA STREET
Total Area 9592 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited Y
Purchase Date 2004-03-30
Purchase Cost 0.00
Development Cost 0.00 24,00,000 24 Lacs+
| THANJAVUR DOWN,PARISUTHAM NAGAR,SERVEY NO:3299,FLAT NO:98.,RCC HOUSE,
Total Area 4200 sq.ft
Built Up Area 1169 sq.ft,VALUE=2400000
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 2400000.00
Development Cost 0.00 0
| Nil | Nil | Nil | Rs 24,00,000 24 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 24,00,000 24 Lacs+ | 80,00,000 80 Lacs+ | Nil | Nil | Nil | Rs 1,04,00,000 1 Crore+ |
Totals Calculated | Rs 40,82,500 40 Lacs+ | Rs 49,88,100 49 Lacs+ | Nil
| Nil
| Nil
| Rs 90,70,600 90 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | T1074 KANDIYUR ,AGRI LOAN 46,000 46 Thou+
CANARA BANK,THIRUVAIYARU LOAN NO:5022101000580 1,00,000 1 Lacs+
JWEL & AGRI LOAN NO:136003231500199,INDIAN OVERSEAS BANK,KANDIYUR,THANJAVUR 3,06,000 3 Lacs+
AGRI LOAN,NO:136002000000187,INDIAN OVERSEAS BANK,KANDIYUR,THANJAVUR 90,982.66 90 Thou+
| Nil | Nil | Nil | Nil | Rs 5,42,982.66 5 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) | 5,42,982 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,42,982 5 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 5,42,982.66 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,42,982.66 5 Lacs+ |
No Problems in Reading Affidavit Information