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 | 171H | Case No.31/2011, STC No.1947/11, Court taking Cognizance-Judicial Magistrate, Valliyoor, Tirunelveli, Stayed by the Hon'ble Madurai Bench of Madras High Court | | 2 | 171E | Case No.32/2011, STC No.1948/11, Court taking Cognizance-Judicial Magistrate, Valliyoor, Tirunelveli, Stayed by the Hon'ble Madurai Bench of Madras High Court | | 3 | | Case No.33/2011, STC No.1949/11, Court taking Cognizance-Judicial Magistrate, Valliyoor, Tirunelveli, Stayed by the Hon'ble Madurai Bench of Madras High Court | | 4 | | Sec. 51,63,66 and 69 of the Copy Righ Act, C.C.No.2126/2015 dt.22/4/2015, Court taking Cognizance-XVIII Metropolitan Magistrate, Saidapet, Chennai, I have filed quash Petitions beofre the Hon'ble High Court, Madras in Crl.O.P. Nos.14568 of 2015, Proceedings of the trial court stayed | | 5 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.2127/2015 dt.22/4/2015, Court taking Cognizacne-XVIII Metropolitan Magistrate, Saidapet, Chennai, I have filed quash petitions before the Hon'ble High Court, Madras in Crl. O.P. No.14567 of 2015, Proceedings of the trial court stayed | | 6 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.3846/2015 dt.28/7/2015, Court taking Cognizance-XVIII Metropolitan Magistrate, Saidapet, Chennai, I have filed quash Petitions before the Hon'ble High Court, Madras in Crl. O.P. No.27432/2015, Proceedings of the trial court stayed | | 7 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.2168/2015 dt.24/4/2015, Court taking Cognizance-XVIII Metropolitan Magistrate, Saidapet, Chennai, I have filed quash Petition before th Hon'ble High Court, Madras in Crl.O.P. No.8775/2016, Same are pending for admission | | 8 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.4596/2015, dt.16/9/2015, Court taking Cognizance-XVIII Metropolitan Magistrate, Saidapet, Chennai, I have filed quash petition before the Hon'ble High Court, Madras in Crl.O.P.No.2447/2016, Same ar pending for admission | | 9 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.1/2016 dt.4/1/2016, Court taking Cognizance-XVIII Metropolitan Magistrate, Saidapet, Chennai | | 10 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.42/2016 dt.8/1/2016, Court taking Cognizacne-XVIII Metropolitan Magistrate, Saidapet, Chennai | | 11 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.51/2016 dt.8/1/2016, Court taking Cognizance-XVIII Metropolitan Magistrate, Saidapet, Chennai | | 12 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.52/2016 dt.8/1/2016, Court taking Cognizance-XVIII Metropoitan Magistrate, Saidapet, Chennai | | 13 | | Sec. 51,63,66 and 69 of the Copy Righ Act, CC.No.53/2016 dt.8/1/2016, Court taking Cognizance-XVIII Metropolitan Magistrate, Saidapet, Chennai |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Punishment for bribery (IPC Section-171E)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | Cash
Details in Annexure A(i)
1,89,22,960 1 Crore+
| Cash
14,000 14 Thou+
| Nil | Nil | Nil | Rs 1,89,36,960
1 Crore+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Details in Annexure(ii)
2,29,14,278 2 Crore+
| Details in Annexure A(ii)(a)
19,31,503 19 Lacs+
| Nil | Nil | Nil | Rs 2,48,45,781
2 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Tamilnad Mercntile Bank Ltd
5,00,000 5 Lacs+
Vasanth And Co Media Network Private Limited(Vasanth TV)
12,49,60,000 12 Crore+
In Vasanth and Co Pvt Ltd
40,000 40 Thou+
| Vasanth&Co media network Pvt Ltd (Vasanth Tv)
20,000 20 Thou+
In Vasanth&Co Pvt Ltd
10,000 10 Thou+
| Nil | Nil | Nil | Rs 12,55,30,000
12 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Details in Annexure A(iii)
13,63,833 13 Lacs+
| In ICICI Prudential
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 18,63,833
18 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Details in Annexure A(iv)
31,60,79,414 31 Crore+
| Nil | Nil | Nil | Nil | Rs 31,60,79,414
31 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Details in Annexure(v)
2,95,78,501 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,95,78,501
2 Crore+ |
| vii | Jewellery (give details weight value) | Details in Annexure(vi)
1,20,09,352 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,20,09,352
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Details in Annexure
A(vii)
1,03,93,12,076 103 Crore+
| Nil | Nil | Nil | Nil | Rs 1,03,93,12,076
103 Crore+ |
| Gross Total Value (as per Affidavit) | 1,56,56,80,414 156 Crore+ | 24,75,503 24 Lacs+ | Nil | Nil | Nil | Rs 1,56,81,55,917
156 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,56,56,80,414
156 Crore+ | Rs 24,75,503
24 Lacs+ | Nil
| Nil
| Nil
| Rs 1,56,81,55,917
156 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Pudur Village
(Alangulam)
Tirunelveli District
Total Area 13.02
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3760172.00
Development Cost 0.00
7,75,50,000 7 Crore+
| Nil | Nil | Nil | Nil | Rs 7,75,50,000
7 Crore+ |
| ii | Non Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 460000.00
Development Cost 0.00
1,68,00,000 1 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 380000.00
Development Cost 0.00
1,40,00,000 1 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 380000.00
Development Cost 0.00
1,40,00,000 1 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16397000.00
Development Cost 0.00
9,25,00,000 9 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 37060600.00
Development Cost 0.00
9,00,00,000 9 Crore+
| Nil | Nil | Nil | Nil | Rs 22,73,00,000
22 Crore+ |
| iii | Commercial Buildings | No.1 Trivandrum Road,
Paalayankottai
Dist.
S,No. 1914/3B1
1914/3B2
1914/2A And 1914/3B
Total Area land-18 cent Building 15000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1995-01-06
Purchase Cost 1500000.00
Development Cost 10000000.00
6,00,00,000 6 Crore+
No.14 Railway Border
1st Street,
Kaveri Nagar, Siadapet, Chennai.
S.No. T.S.No.12,Block
28 Mambalam Village
Total Area 105113 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1995-11-06
Purchase Cost 970000.00
Development Cost 5275000.00
3,50,00,000 3 Crore+
No.15/8 South Usman Road, T.nagar, Chennai.
S.No. T.S.No.9012/3
Total Area 4500Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1999-02-15
Purchase Cost 4000000.00
Development Cost 0.00
4,00,00,000 4 Crore+
Purusawakkam, High Road,Purusawakkam, Chennai
S.No. R.S.No.3098/T Patt
Total Area 4788Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-10-23
Purchase Cost 4624840.00
Development Cost 0.00
7,50,00,000 7 Crore+
Trivandrum Nagercoil Road, Maarthandam, Kaniyakumari Dist.
S.No. R.S.D9/62/2;D9/64/1; D9/65
Total Area 13042 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-16
Purchase Cost 3052000.00
Development Cost 11300000.00
5,00,00,000 5 Crore+
Medavakkam, Main Road,
Ullagaram, Chennai
Survey No.47/5
Total Area 12143Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-18
Purchase Cost 2834140.00
Development Cost 5000000.00
3,00,00,000 3 Crore+
No.75, Old No.29 Boag Road, T.Nagar,
chennai(godown)
S.no.8879/24
Total Area 4846 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-17
Purchase Cost 13333381.00
Development Cost 11660000.00
12,50,00,000 12 Crore+
89 Kumaran Road, Tripur1 S.No. 511 Part T.S.No. 80
Total Area 4956 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-26
Purchase Cost 548000.00
Development Cost 1150000.00
1,00,00,000 1 Crore+
No.25/3 Old No.13/3 Nelson Manickam Road
Thiruvengadapuram layout, Choolaimedu
Chennai
S.No T.S.No.33,
Block No.16
Total Area 690 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 6515260.00
Development Cost 6000000.00
5,00,00,000 5 Crore+
Aristo Junction East
Thanpanoor
Thiruvananthapuram
S.No. 2592/B-1
Total Area 1905 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-06
Purchase Cost 5675000.00
Development Cost 5595170.00
2,50,00,000 2 Crore+
12/16 Gandhi Street,
Siadapet, Chennai
Survey No.39
Total Area 8758 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-11-22
Purchase Cost 6634160.00
Development Cost 3500000.00
5,50,00,000 5 Crore+
101/3 Kengal Hanumanthiah Road, Bengaluru
S.No. Bengaluru Corporation Division No.44 (old No.38)
Total Area 1212Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-23
Purchase Cost 5500000.00
Development Cost 0.00
1,00,00,000 1 Crore+
Ali Nagar
Nehru Road
Thenki District
Total Area 5431 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 5584638.00
Development Cost 4900000.00
3,50,00,000 3 Crore+
T.B. Road Valloor
Thirunelveli District
S.No. 611/2A
Total Area 8938 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-25
Purchase Cost 2180000.00
Development Cost 18218000.00
2,25,00,000 2 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7065000.00
Development Cost 7000000.00
3,00,00,000 3 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10650300.00
Development Cost 7100000.00
6,00,00,000 6 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12317000.00
Development Cost 6000000.00
4,00,00,000 4 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10900000.00
Development Cost 5452925.00
3,00,00,000 3 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14562410.00
Development Cost 0.00
50,00,000 50 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 81750100.00
Development Cost 0.00
14,00,00,000 14 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 183303100.00
Development Cost 60477352.00
26,00,00,000 26 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 93080230.00
Development Cost 0.00
10,00,00,000 10 Crore+
| Nil | Nil | Nil | Nil | Rs 1,28,75,00,000
128 Crore+ |
| iv | Residential Buildings | boopathi street
virugambakkam,
chennai
Total Area 2409sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1988-07-27
Purchase Cost 68140.00
Development Cost 1200000.00
2,50,00,000 2 Crore+
Natesan st,
T.Nagar
chennai
S.N. T.S. No. 5595/1
Total Area 2583 Sq. ft
Built Up Area 5300 Sq. Ft.
Whether Inherited N
Purchase Date 1988-10-10
Purchase Cost 798000.00
Development Cost 1000000.00
7,00,00,000 7 Crore+
Thiruparatpa
kaniyakumari Dis
S.N. 671/38
R.S. No.417/2
Total Area 6540 Sq. Ft.
Built Up Area 603
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 1035500.00
Development Cost 0.00
1,20,00,000 1 Crore+
Thiruparappu
Kaniyakumari Dist
S.No. R.S.No.417/2C
Total Area 1525 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-17
Purchase Cost 545140.00
Development Cost 0.00
30,00,000 30 Lacs+
Ehil Nagar, Playankottai
Tirunelveli District
S.No. 853/1.2.3:
854:855and 829 part
Total Area 8038Sq.ft
Built Up Area 807 S.ft
Whether Inherited N
Purchase Date 2007-04-23
Purchase Cost 1780000.00
Development Cost 0.00
1,50,00,000 1 Crore+
North Street
(Kumari Anandan Street)
Agathiswaran Street
Kaniyakumari District
S.NO.89/14
89/8
Total Area 627 Sq.ft
Built Up Area 1497 Sq.ft
Whether Inherited Y
Purchase Date 2012-04-24
Purchase Cost 444000.00
Development Cost 6000000.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 13,50,00,000
13 Crore+ |
| v | Others | Plot No.19Vembuliyamman Koil Street
Virugambakkam Village
S.No. 190/3
Total Area 1978Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 1982-12-14
Purchase Cost 22905.00
Development Cost 0.00
1,65,00,000 1 Crore+
Plot No.20Vembuliyamman Koil Street
Virugambakkam Village
S.No. 190/3
Total Area 1457.5 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 1982-12-26
Purchase Cost 18243.00
Development Cost 300000.00
1,20,00,000 1 Crore+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21857.00
Development Cost 0.00
1,50,00,000 1 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8931.00
Development Cost 0.00
1,62,50,000 1 Crore+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9001.00
Development Cost 0.00
1,62,50,000 1 Crore+
| Nil | Nil | Nil | Rs 7,60,00,000
7 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,75,70,30,790 175 Crore+ | 4,75,00,000 4 Crore+ | Nil | Nil | Nil | Rs 1,80,45,30,790
180 Crore+ |
| Totals Calculated | Rs 1,75,58,50,000
175 Crore+ | Rs 4,75,00,000
4 Crore+ | Nil
| Nil
| Nil
| Rs 1,80,33,50,000
180 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | 27,37,57,174 27 Crore+
| Nil | Nil | Nil | Nil | Rs 27,37,57,174
27 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | 94,61,46,997 94 Crore+
| Nil | Nil | Nil | Nil | Rs 94,61,46,997
94 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 1,21,99,04,171 121 Crore+ | Nil | Nil | Nil | Nil | Rs 1,21,99,04,171
121 Crore+ |
| 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 | 1,53,97,102 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,53,97,102
1 Crore+ |
| 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 1,23,53,01,273
123 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,23,53,01,273
123 Crore+ |
No Problems in Reading Affidavit Information
