Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section 332 3(1) of TNPPDL Act, T1 Ambattur Police Station, Chennai. Case No 825/2013. Criminal Court, Ambattur. PRC No.1/2016 DT.3/2/2016. Charges framed Date- 01/05/2013 | 2 | 384, 420, 406, 506(i) | T1 Ambattur Police Station, Chennai. Case No 845/2013. Criminal Court, Ambattur. CC No.23/2016 DT.3/2/2016. Charges framed Date- 08/05/2013 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 188 | T1 Ambattur Police Station. Case No-779/2015.Disobedience to govt. Criminal Court, Ambattur. CC No.172/2015, Dt.09/07/2015 officials. | 2 | | T1 Ambattur Police Station. Case No- 821/2013. Section 151 7(1)(a) of C.L.A Act of disturbing govt works. Criminal Court, Ambattur. Crime No.821/2013, Dt.09/07/2015 |
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 extortion (IPC Section-384) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Punishment for criminal breach of trust (IPC Section-406) 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) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | In Hand 58,300 58 Thou+
| In hand 4,24,700 4 Lacs+
| Nil | Nil | Nil | Rs 4,83,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Savings 27,57,828 27 Lacs+
| Savings 83,971 83 Thou+
| Nil | Nil | Nil | Rs 28,41,799 28 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Sri Lakshmi Homes Pvt.Ltd., 25,000 25 Thou+
| Sri Lakshmi Homes Pvt.Ltd., 75,000 75 Thou+
| Nil | Nil | Nil | Rs 1,00,000 1 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 | 67,20,000 67 Lacs+
| 27,75,000 27 Lacs+
| Nil | Nil | Nil | Rs 94,95,000 94 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner, TN18 Q2525 2012 17,50,000 17 Lacs+
Hyundai santa fe, TN18 W2525,2012 26,10,000 26 Lacs+
Audi, TN13 2525,2014. 61,00,000 61 Lacs+
| Volkswagen Vento, TN18 X 5225,2012. 5,95,000 5 Lacs+
Toyota Innova, TN13 C 2525,2015 15,61,700 15 Lacs+
| Nil | Nil | Nil | Rs 1,26,16,700 1 Crore+ |
vii | Jewellery (give details weight value) | 80 gms 1,80,000 1 Lacs+
| 450 gms 10,12,500 10 Lacs+
| 460 gms 10,35,000 10 Lacs+
| Nil | Nil | Rs 22,27,500 22 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,02,01,128 2 Crore+ | 65,27,871 65 Lacs+ | 10,35,000 10 Lacs+ | Nil | Nil | Rs 2,77,63,999 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,02,01,128 2 Crore+ | Rs 65,27,871 65 Lacs+ | Rs 10,35,000 10 Lacs+ | Nil
| Nil
| Rs 2,77,63,999 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | 1460/2 & 3, Madhavaram Village, Thiruvallur.
Total Area 21800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-07
Purchase Cost 11417724.00
Development Cost 0.00 1,14,17,724 1 Crore+
| 56E, 65/12, Thamarai Paakkam, Thiruvallur
Total Area 4138200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-10
Purchase Cost 3037547.00
Development Cost 0.00 60,37,547 60 Lacs+
1405/3, Madhavaram Village, Thiruvallur.
Total Area 13952 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-01-09
Purchase Cost 19604250.00
Development Cost 0.00 1,96,04,250 1 Crore+
| Nil | Nil | Nil | Rs 3,70,59,521 3 Crore+ |
iii | Commercial Buildings | Nil | No 256, Red hills, Kallikuppam, Ambattur, Ch-53. Survey No 756/2A2
Total Area 800 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 64800.00 18,40,000 18 Lacs+
| Nil | Nil | Nil | Rs 18,40,000 18 Lacs+ |
iv | Residential Buildings | Nil | Old No 16, New no 25, Anna Street, Kallikuppam, Ambattur, Ch-53, Survey No-741
Total Area 4860 sq.ft
Built Up Area 2460 sq.ft
Whether Inherited N
Purchase Date 2002-11-15
Purchase Cost 426830.00
Development Cost 1100382.00 1,11,78,000 1 Crore+
| Nil | Nil | Nil | Rs 1,11,78,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,14,17,724 1 Crore+ | 3,86,59,797 3 Crore+ | Nil | Nil | Nil | Rs 5,00,77,521 5 Crore+ |
Totals Calculated | Rs 1,14,17,724 1 Crore+ | Rs 3,86,59,797 3 Crore+ | Nil
| Nil
| Nil
| Rs 5,00,77,521 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Axis Bank, Vehicle Loan. 12,82,873 12 Lacs+
HDFC Bank, Vehicle Loan 1,28,935 1 Lacs+
Axis Bank 26,96,914 26 Lacs+
| Axis Bank,Vehicle Loan 3,44,160 3 Lacs+
L&T Finance, Vehicle Loan 11,42,635 11 Lacs+
| Nil | Nil | Nil | Rs 55,95,517 55 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | 2,13,83,056 2 Crore+
| 1,89,66,000 1 Crore+
| Nil | Nil | Nil | Rs 4,03,49,056 4 Crore+ |
Grand Total of Liabilities (as per affidavit) | 2,54,91,808 2 Crore+ | 2,04,52,795 2 Crore+ | Nil | Nil | Nil | Rs 4,59,44,603 4 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 | 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 2,54,91,778 2 Crore+ | Rs 2,04,52,795 2 Crore+ | Nil
| Nil
| Nil
| Rs 4,59,44,573 4 Crore+ |