Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | CASH 10,65,000 10 Lacs+
| CASH 5,45,000 5 Lacs+
| Nil | Nil | Nil | Rs 16,10,000 16 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI,SIRUTHOZHIL,KARUR SB A/C-35726246623 1,00,000 1 Lacs+
KVB,KARUR CENTRAL SB AC:1143155000002863 20,817.04 20 Thou+
IDBI KARUR,SB AC:0393104000034186 5,817.79 5 Thou+
INDUSIND BANK,KARUR,SB AC:159585128585 13,958 13 Thou+
AXIS BANK,KARUR. SB AC:123010100058715 12,405 12 Thou+
KVB ,KARUR MAIN,SB AC:1142155000009285 2,555.24 2 Thou+
KVB,KARUR CENTRAL SB RAINBOW AC NO:1143153000000322 32,435.15 32 Thou+
IOB,GANDHIGRAMAM SB AC:270101000000001 69,698.98 69 Thou+
| Nil | Nil | Nil | Nil | Rs 2,57,687.20 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | GEOJIT SHARE 3,24,679.01 3 Lacs+
KOTAK SHARE 20,24,190.35 20 Lacs+
JRG SHARE 9,49,127.08 9 Lacs+
JOINT COMPANY
AMAR FINACE 55,905.75 55 Thou+
AMAR INVESMENTS 67,291.25 67 Thou+
AMAR ASOCIATES 66,467.19 66 Thou+
AMAR CAPITAL 55,038.38 55 Thou+
AMAR BENEPITS 50,838.38 50 Thou+
SHI JOTHI IMPACS 9,82,178.29 9 Lacs+
ARUNODHAYA CREDITS 1,61,700.31 1 Lacs+
SHI ANNAMALAI CREDITS 66,738.85 66 Thou+
SHI ANNAMALAI INVSTMENT 16,358.43 16 Thou+
SHI ANNAMALAI ENTERPRISES 16,184.50 16 Thou+
SHI ANNAMALAI FINANSING CORPORATION 16,021.32 16 Thou+
| JOINT COMPANY,
NAGAMANI ASSOCIATES 18,686.94 18 Thou+
NIRAIMATHI ASSOCIATES 19,781 19 Thou+
NIRAIMATHI CAPITAL 18,981.18 18 Thou+
MUTHUVEL INVESTMENTS 20,043.42 20 Thou+
MUTERTHUVEL ENETRPRISES 19,132.72 19 Thou+
MUTHUVEL CRIDITS 19,952.67 19 Thou+
MUTHUVEL COMPAINES 19,097.20 19 Thou+
MUTHUVEL AUTOFINACE 19,523.98 19 Thou+
MUTHUVEL ASOCIATES 18,711.12 18 Thou+
SELVAMANI AUTOFINACE 18,786 18 Thou+
SELVAMANI MOTOR FINANCE 17,139 17 Thou+
SELVAMANI LICINGS 18,474.49 18 Thou+
SELVAMANI CREDITS 17,788 17 Thou+
SELVAMANI INVESTMENTS 17,705.52 17 Thou+
SATHYAM AUTO FINANCE 23,627.69 23 Thou+
SATHYAM COMPAINCE 22,483.36 22 Thou+
SATHYAM ADVANCES 19,038.34 19 Thou+
SATHYAM DIAMEND 18,513.78 18 Thou+
SATHYAM GOLD 19,148.14 19 Thou+
INVESMENT 19,360.59 19 Thou+
SEMMOZHI AUTO FINANCE 18,385.26 18 Thou+
SENGATHIR ADVANCES 19,849.21 19 Thou+
SENGATHIR DIAMIND 18,368.38 18 Thou+
SHI SIVAM AUTO FINANCE 23,104.25 23 Thou+
NIRAIMATHI COMPAINCE 19,176 19 Thou+
AMAR ASOCIATES 66,467.20 66 Thou+
AMAR FINACE 55,905.75 55 Thou+
AMAR INVESMENTS 67,291.25 67 Thou+
SHI ARUNOTHYA FINANCIARES 1,57,832.51 1 Lacs+
| Nil | Nil | Nil | Rs 56,85,074.04 56 Lacs+ |
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 | N.SUBULAKSHMI, KARUR 4,90,000 4 Lacs+
N.DEVARAJ,PUNNAM 7,00,000 7 Lacs+
JAYALAKSHMI,KARUR 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,90,000 16 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | TVS SCOOTY PLUS,TN 47 S 0353, YEAR-2008 15,000 15 Thou+
CD DAWN- TN 47 AB4653, YEAR-2012 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000 40 Thou+ |
vii | Jewellery (give details weight value) | GOLD 55 PAWN 12,10,000 12 Lacs+
| GOLD 50 PAWN 11,00,000 11 Lacs+
| Nil | Nil | Nil | Rs 23,10,000 23 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 91,15,487.17 91 Lacs+ | 21,89,924.02 21 Lacs+ | Nil | Nil | Nil | Rs 1,13,05,411.19 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 91,15,406.29 91 Lacs+ | Rs 24,77,354.95 24 Lacs+ | Nil
| Nil
| Nil
| Rs 1,15,92,761.24 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | AZCHIMANGALAM, S.NO:243/2,243/3,245/1,246/1,246/2
Total Area 1.60 ACER
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 66180.00
Development Cost 0.00 10,08,000 10 Lacs+
VELLIYANAI, S.NO:321/1,321/2,323
Total Area 3.12 ACER
Built Up Area
Whether Inherited N
Purchase Date 2002-06-10
Purchase Cost 35000.00
Development Cost 0.00 10,60,000 10 Lacs+
MINNAMPALLI,S.NO:1
Total Area 0.10 ACER
Built Up Area
Whether Inherited N
Purchase Date 2012-11-20
Purchase Cost 25000.00
Development Cost 0.00 50,000 50 Thou+
MANAVADI,S.NO:386/B
Total Area 0.708 ACER
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 119500.00
Development Cost 0.00 3,18,000 3 Lacs+
| T.KUUDALUR,S.NO:575/1
Total Area 4.17 ACER
Built Up Area
Whether Inherited N
Purchase Date 2006-02-10
Purchase Cost 150000.00
Development Cost 100000.00 5,40,500 5 Lacs+
T.KUUDALUR,S.NO:576/1B,576/1C,576/2B,576/2C,576/6B,577/7,577/8A
Total Area 2.69 ACER
Built Up Area
Whether Inherited N
Purchase Date 2006-02-10
Purchase Cost 115000.00
Development Cost 0.00 3,22,000 3 Lacs+
PUNGAMPADI,S.NO:77/1,86,87
Total Area 12.08 ACER
Built Up Area
Whether Inherited N
Purchase Date 2001-09-10
Purchase Cost 210000.00
Development Cost 0.00 3,04,500 3 Lacs+
THANTHONI, S.NO:826/1,826/2,826/3
Total Area 0.265 ACER
Built Up Area
Whether Inherited N
Purchase Date 2004-12-10
Purchase Cost 21500.00
Development Cost 0.00 1,56,500 1 Lacs+
THANTHONI, S.NO:826/1,826/2,826/3.
Total Area 0.265 ACER
Built Up Area
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 17500.00
Development Cost 0.00 1,19,500 1 Lacs+
THANTHONI, S.NO:826/1,826/2,826/3.
Total Area 0.0238 ACER
Built Up Area
Whether Inherited N
Purchase Date 2008-12-05
Purchase Cost 5200.00
Development Cost 0.00 15,000 15 Thou+
| Nil | Nil | Nil | Rs 38,94,000 38 Lacs+ |
ii | Non Agricultural Land | SANAPRETTY,S.NO:1450,PLOT NO:14
Total Area 2426 SF
Built Up Area
Whether Inherited N
Purchase Date 2015-11-13
Purchase Cost 1000000.00
Development Cost 0.00 10,00,000 10 Lacs+
THORANAKLPATTI,S.NO:81,80,76/A,79
Total Area 0.33 ACER
Built Up Area
Whether Inherited N
Purchase Date 2011-05-10
Purchase Cost 105000.00
Development Cost 0.00 28,80,000 28 Lacs+
THANTHONI,S.NO:468,PLOT:1,2
Total Area 4200 SF
Built Up Area
Whether Inherited N
Purchase Date 2008-05-10
Purchase Cost 170000.00
Development Cost 0.00 12,60,000 12 Lacs+
SANAPRETTY,S.NO:1430/B
Total Area 1050 SF
Built Up Area
Whether Inherited N
Purchase Date 2016-02-15
Purchase Cost 90000.00
Development Cost 0.00 5,43,750 5 Lacs+
SANAPRETTY,S.NO:1430/B
Total Area 850 SF
Built Up Area
Whether Inherited N
Purchase Date 2016-02-15
Purchase Cost 70000.00
Development Cost 0.00 3,18,750 3 Lacs+
KARUR TOWN, T.S:1640,1641,1645,1646,1648,1650,PLOT.31.
Total Area 2047-1/2 SF
Built Up Area
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 710000.00
Development Cost 0.00 10,23,500 10 Lacs+
| L.N.S. S.NO:360,361,362/2,379,380,381
Total Area 480
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 468000.00
Development Cost 0.00 4,32,000 4 Lacs+
L.N.S. S.NO:208
Total Area 3214
Built Up Area
Whether Inherited N
Purchase Date 2011-07-12
Purchase Cost 375000.00
Development Cost 0.00 14,46,300 14 Lacs+
THANTHONI,S.NO:834/2,835/1,835/2,835/3
Total Area 2 ACER
Built Up Area
Whether Inherited N
Purchase Date 2006-11-29
Purchase Cost 147600.00
Development Cost 0.00 11,80,000 11 Lacs+
| Nil | Nil | Nil | Rs 1,00,84,300 1 Crore+ |
iii | Commercial Buildings | KARUR CITY,JAWAHAR BAZAR T.S:2842,S.NO:153
Total Area 530 SF
Built Up Area
Whether Inherited N
Purchase Date 1999-03-31
Purchase Cost 712500.00
Development Cost 200000.00 29,63,000 29 Lacs+
GANDHIGRAMAM,S.NO:363/P,C-1
Total Area 2700 SF
Built Up Area
Whether Inherited N
Purchase Date 2002-05-30
Purchase Cost 250000.00
Development Cost 300000.00 20,00,000 20 Lacs+
GANDHIGRAMAM,S.NO:1406,PLOT.C-16
Total Area 3538 SF
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 2300000.00
Development Cost 7000000.00 95,38,000 95 Lacs+
SENGUNTHAPURAM,S.NO:583
Total Area 270 SF
Built Up Area
Whether Inherited N
Purchase Date 1995-02-13
Purchase Cost 90000.00
Development Cost 150000.00 4,43,000 4 Lacs+
KARUR CITY, THIRU.V.KA.ROAD,T.N.NO:1209,1210
Total Area 1864.25 SF
Built Up Area
Whether Inherited N
Purchase Date 2003-06-10
Purchase Cost 380000.00
Development Cost 50000.00 80,50,000 80 Lacs+
KARUR CITY, THIRU.V.KA.ROAD,T.S.1209,1210
Total Area 1852 SF
Built Up Area
Whether Inherited N
Purchase Date 2005-02-17
Purchase Cost 560000.00
Development Cost 0.00 79,63,000 79 Lacs+
| L.N.S. S.NO:452
Total Area 1361-1/2
Built Up Area
Whether Inherited N
Purchase Date 2000-06-08
Purchase Cost 290000.00
Development Cost 500000.00 51,00,000 51 Lacs+
INAM KARUR,S.NO:156/2
Total Area 4076-1/2 SF
Built Up Area
Whether Inherited N
Purchase Date 2005-02-17
Purchase Cost 670000.00
Development Cost 0.00 38,00,000 38 Lacs+
SENKUNTHAPURAM,S.NO:583
Total Area 270 SF
Built Up Area
Whether Inherited N
Purchase Date 1995-02-13
Purchase Cost 90000.00
Development Cost 150000.00 4,43,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,03,00,000 4 Crore+ |
iv | Residential Buildings | KOLNTHANUR,S.NO:334,53/B1
Total Area 4360
Built Up Area 2200
Whether Inherited N
Purchase Date 1985-05-18
Purchase Cost 1500.00
Development Cost 800000.00 13,20,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,20,000 13 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,17,39,000 4 Crore+ | 1,38,59,300 1 Crore+ | Nil | Nil | Nil | Rs 5,55,98,300 5 Crore+ |
Totals Calculated | Rs 4,17,39,000 4 Crore+ | Rs 1,38,59,300 1 Crore+ | Nil
| Nil
| Nil
| Rs 5,55,98,300 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | IOB,GANDHIGRAMAM,AG.JI.A/C.270103411500896 2,75,000 2 Lacs+
IOB,GANDHIGRAMAM,BUILDING LOAN A.C 270103351500001 21,49,893.80 21 Lacs+
AMAR CAPITAL,KARUR 3,00,000 3 Lacs+
AMAR ASOCIATES,KARUR 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,74,893.80 28 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) | 28,74,893 28 Lacs+ | Nil | Nil | Nil | Nil | Rs 28,74,893 28 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 28,74,893.80 28 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 28,74,893.80 28 Lacs+ |
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