Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 188, 285 | Section 7(1) A Crl. Law Amendment Act, Crime no 399/2007, CC No 27/2008, Nesamony Nagar Police Station, Kanniyakumari District Tamil Nadu, Court Taking Cognizance JM Court No-II, Nagercoil, Date of Cognizance-07.02.2008, Court Which Framed Charge- JM Court No-II Nagrecoil, Date of Charge Framed- 20.10.2007 |
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 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) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,50,000 2 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 7,50,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | INDIAN BANK, MLA HOSTEL BRANCH, ANNASALI
SB A/C NO. 475326432 64,504 64 Thou+
TAMILNADU MERCANTILE BANK, RAJAKKAMANGALAM
A/C NO. 014100710400221 5,000 5 Thou+
| TAMILNADU MERCANTILE BANK, RAJAKKAMANGALAM
CURRENT A/C NO. 014150050800019 3,623 3 Thou+
TAMILNADU MERCANTILE BANK, RAJAKKAMANGALAM
SAVINGS A/C NO. 014100050306882 9,772 9 Thou+
TAMILNADU MERCANTILE BANK, RAJAKKAMANGALAM
SAVINGS A/C NO. 072978 893 8 Hund+
INDIAN BANK, MEENAKSHIPURAM
CURRENT A/C NO. 460456128 5,910 5 Thou+
SBI, SME BRANCH NAGERCOIL
SAVINGS A/C NO. 10843255219 85
SOUTH INDIAN BANK, NAGERCOIL BRANCH
SAVINGS A/C NO. 005305300020241 115 1 Hund+
IOB, SECRETARIAT BRANCH CHENNAI
SAVINGS A/C NO. 117201000014661 5,143 5 Thou+
CANARA BANK, VADASERY BRANCH
SAVINGS A/C NO. 1506201001246 5,100 5 Thou+
| SBI, NAGERCOIL TOWN BRANCH
SAVINGS A/C NO. 34485914384 22,779 22 Thou+
| SBI, NAGERCOIL TOWN BRANCH
SAVINGS A/C NO. 34485913255 1,038 1 Thou+
HDFC BANK, VADASERY BRANCH
SAVINGS A/C NO. 50100113717801 448 4 Hund+
| Nil | Rs 1,24,410 1 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 | LIC POLICY NO. 321097053 5,00,000 5 Lacs+
LIC POLICY NO. 3211008333 10,00,000 10 Lacs+
MET LIFE INSURANCE POLICY NO. 20769587 3,43,542 3 Lacs+
| MET LIFE INSURANCE POLICY NO. 211363675 27,00,000 27 Lacs+
MET LIFE INSURANCE POLICY NO.20768892 3,53,828 3 Lacs+
| Nil | Nil | Nil | Rs 48,97,370 48 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | TATA SUMO
TN 74 S 6666
YEAR 2005 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 80 SOVEREIGN GOLD 16,80,000 16 Lacs+
| Nil | Nil | Nil | Rs 16,80,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 23,63,046 23 Lacs+ | 52,64,469 52 Lacs+ | 22,779 22 Thou+ | 1,486 1 Thou+ | Nil | Rs 76,51,780 76 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 23,63,046 23 Lacs+ | Rs 52,64,469 52 Lacs+ | Rs 22,779 22 Thou+ | Rs 1,486 1 Thou+ | Nil
| Rs 76,51,780 76 Lacs+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | AGASTHEESWARAM TALUK, NEENDAKARAI 'B' VILLAGE
S.NO. 625/5
Total Area 8.5 CENT
Built Up Area
Whether Inherited N
Purchase Date 2005-08-31
Purchase Cost 22800.00
Development Cost 0.00 3,20,000 3 Lacs+
VEMBANOOR EAST VILLAGE
S.NO. 824/4
Total Area 2 CENTS
Built Up Area
Whether Inherited N
Purchase Date 1999-04-26
Purchase Cost 8015.00
Development Cost 0.00 1,60,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,80,000 4 Lacs+ |
ii | Non Agricultural Land | Nil | AGASTHEESWARAM TALUK, NEENDAKARAI 'A' VILLAGE S.NO.566/2
Total Area 30057 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-09
Purchase Cost 138000.00
Development Cost 0.00 5,00,000 5 Lacs+
TALUK, NEENDAKARAI 'A' WEST VILLAGE S.NO. 223/15,16,17
Total Area 24830 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 2008-10-13
Purchase Cost 115000.00
Development Cost 0.00 3,90,000 3 Lacs+
TALUK, NEENDAKARAI 'A' EAST VILLAGE S.NO. 506/8
Total Area 4356 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2001-05-12
Purchase Cost 218700.00
Development Cost 0.00 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 13,40,000 13 Lacs+ |
iii | Commercial Buildings | Nil | TALUK, NEENDAKARAI 'B' VILLAGE S.NO. 601/12, 13
Total Area 2700 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-23
Purchase Cost 94010.00
Development Cost 3333000.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
iv | Residential Buildings | TALUK, NEENDAKARAI 'A' EAST VILLAGE S.NO. 506/8
Total Area 3267 SQ. FT.
Built Up Area 700 SQ. FT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00 9,00,000 9 Lacs+
| TALUK, NEENDAKARAI 'A' EAST VILLAGE S.NO. 506/9
Total Area 5663 SQ. FT.
Built Up Area 6000 SQ. FT.
Whether Inherited N
Purchase Date 2002-02-08
Purchase Cost 51532.00
Development Cost 9000000.00 95,00,000 95 Lacs+
| Nil | Nil | Nil | Rs 1,04,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 9,00,000 9 Lacs+ | 1,73,20,000 1 Crore+ | Nil | Nil | Nil | Rs 1,82,20,000 1 Crore+ |
Totals Calculated | Rs 9,00,000 9 Lacs+ | Rs 1,73,20,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,82,20,000 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | OD LOAN IN TAMILNADU MERCANTILE BANK, RAJAKKAMANGALAM
LOAN A/C NO. 014700050900121 25,00,000 25 Lacs+
HOUSING LOAN IN SOUTH INDIAN BANK, NAGERCOIL BRANCH, LOAN A/C NO. 005365500000543 42,31,590 42 Lacs+
| Nil | Nil | Nil | Rs 67,31,590 67 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 | 67,31,590 67 Lacs+ | Nil | Nil | Nil | Rs 67,31,590 67 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 67,31,590 67 Lacs+ | Nil
| Nil
| Nil
| Rs 67,31,590 67 Lacs+ |