Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | CR.NO 613/2015 & 614/2015, Date 01/04/2015, FIR NO 9 OF 2002, LOGED ON 16-08-2002 BY DSP, DVAC, PUDUKOTTAI ON 10-09-2013 DVAC PREFEREED THE SLP NO 9918 OF 2013 AGAINST THE MADURAI BENCH OF MADRAS HIGHT COURT DISMISSAL ORDER IN SUPREME COURT AN THE SAME WAS CONVERTED TO CRIMINAL APPEAL AND SAME IS PENDING BEFORE THE SUPREME COURT | 2 | 143, 188, 323, 294(b), 506(1), | FIR No. 62/2011, Date 08.04.2011, STC No. 193/14, Year 2011 |
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 Punishment for voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 3,00,000 3 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI BANK, NEW DELHI, A/C NO 00070155574 18,254 18 Thou+
ICICI BANK, CHENNAI A/C NO 60260119428 32,598 32 Thou+
RR PURAM, CHENNAI A/C NO 838352609 2,23,588 2 Lacs+
CITY UNION BANK, PUDUKOTTAI A/C NO 1022725 91,042 91 Thou+
BHARATHA STATE BANK, PUDUKOTTAI A/C NO 01190022978 1,336 1 Thou+
INDIAN BANK PUDUKOTTAI A/C NO 6426568240 16,001 16 Thou+
PUNJAB NATIONAL BANK, PUDUKOTTAI A/C NO 0393000100041085 4,541 4 Thou+
| INDIAN BANK, R R PURAM, CHENNAI A/C NO 440996202 61,000 61 Thou+
BHARATHA STATE BANK, A/C NO 01190022978 1,336 1 Thou+
ASHOK NAGAR CHENNAI,A/C NO 130001000016848 71,784 71 Thou+
INDIAN BANK, PUDUKOTTAI A/C NO 6428403252 6,001 6 Thou+
| Nil | Nil | Nil | Rs 5,27,481 5 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | NO 706768056 6,75,000*(Page Missing) 6 Lacs+
| NO 707085062 5,00,000*(Page Missing) 5 Lacs+
| Nil | Nil | Nil | Rs 11,75,000 11 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | R.S RESEARCH&MEDICAL CENTER PVT LTD, KODAMBAKKAM 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | TOYOTA INNOVA NO TN 09 CA 3040/2015 16,05,147 16 Lacs+
| TATA SAFFARI NO TN AP / 10,000 10 Thou+
SKODA TN BL 8879/2011 5,61,604 5 Lacs+
| Nil | Nil | Nil | Rs 21,76,751 21 Lacs+ |
vii | Jewellery (give details weight value) | GOLD 1847 GRAM 42,48,100 42 Lacs+
3,00,000 3 Lacs+
| 1870 GRAM GOLD 43,01,000 43 Lacs+
SILVER 17.5 KILO 7,00,000 7 Lacs+
40 CARROT 19,20,000 19 Lacs+
| Nil | Nil | Nil | Rs 1,14,69,100 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 75,14,939 75 Lacs+ | 1,98,42,527 1 Crore+ | Nil | Nil | Nil | Rs 2,73,57,466 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 75,15,607 75 Lacs+ | Rs 1,85,32,725 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,60,48,332 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | PUDUKOTTAI DT, THIRUMAYAM TALUK, NEIKONAM VILLAGE PATTA NO 207,213,289,667,288,621,644,650
Total Area 2.62 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,000 6 Lacs+
| KANCHIPURAM DT, MOOSIVAKKAM VILLAGE, SURVEY NO 120/1B,120/2A
Total Area 3.63 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 63,52,500 63 Lacs+
KANCHIPURAM DT, MOOSIVAKKAM VILLAGE SURVEY NO 119/1D,119/1E,119/A2
Total Area 3.23 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 226000.00
Development Cost 0.00 56,52,500 56 Lacs+
| Nil | Nil | Nil | Rs 1,26,05,000 1 Crore+ |
ii | Non Agricultural Land | PUDUKOTTAI DT, THIRUMAYAM TALUK, KULAMANGALAM VILALGE SURVEY NO 505/5
Total Area 3230 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00 61,850 61 Thou+
MALAYSIA COUNTRY, JOGUR BAR, EMPTY FLAT
Total Area 1300 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| PUDUKOTTAI VILLAGE, SURVEY NO 125/1
Total Area 6934 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 286364.00
Development Cost 0.00 34,67,000 34 Lacs+
PUDUKOTTAI VILLAGE SURVEY NO 125/1
Total Area 5770 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 288500.00
Development Cost 0.00 28,85,000 28 Lacs+
| Nil | Nil | Nil | Rs 69,13,850 69 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | FLAT NO 290, RAJAKOPALAPURAM, PUDUKOTTAI
Total Area 3920
Built Up Area 2318
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11088.00
Development Cost 225512.00 19,60,000 19 Lacs+
T.S NO 3108,KEELA 2ND STREET, PUDUKOTTAI
Total Area 2700
Built Up Area 2800
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 98,00,000 98 Lacs+
V.LAKSHMIPURAM, THIRUMAAYAM TALUK, PUDUKOTTAI
Total Area 5000
Built Up Area 1000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,25,000 6 Lacs+
SURVEY NO 1/100,V.LAKSHMIPURAM, THIRUMAYAM TALUK, PUDUKOTTAI
Total Area 5000
Built Up Area 3500
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2037533.00 47,50,000 47 Lacs+
FLAT NO 12 DOOR NO 13,NEW NO 24 KUMARAN COLONY, 9TH STREET, VADAPALANI
Total Area 1610
Built Up Area 1500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 975300.00
Development Cost 1500000.00 55,25,000 55 Lacs+
| FLAT NO 12,DOOR NO 13,NEW COLONY 24,KUMARAN COLONY, 9TH STREET, VADAPALANI
Total Area 1610
Built Up Area 1500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00 55,25,000 55 Lacs+
SURVEY NO 18/1,FLAT NO C-238F, NEW NO 4,DR AMBEDKAR ROAD, ASHOK NAGAR, CHENNAI
Total Area 3437
Built Up Area 4000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,14,96,000 3 Crore+
| Nil | Nil | Nil | Rs 5,96,81,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,38,21,850 2 Crore+ | 5,53,78,000 5 Crore+ | Nil | Nil | Nil | Rs 7,91,99,850 7 Crore+ |
Totals Calculated | Rs 2,38,21,850 2 Crore+ | Rs 5,53,78,000 5 Crore+ | Nil
| Nil
| Nil
| Rs 7,91,99,850 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
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 | Nil | Nil | Nil | Nil | Nil
|
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
| Nil
| Nil
| Nil
| Nil
| Nil
|
No Problems in Reading Affidavit Information