Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 36,045 36 Thou+
| 2,95,737 2 Lacs+
| 4,30,888 4 Lacs+
| Nil | Nil | Rs 7,62,670 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | South INDIAN Bank T.NAGAR BR CHENNAI 600017 C.A/C NO 0357073000001661 6,810 6 Thou+
BOB Vedapalani Br Chennai 600026 C.A/C NO 29900200000596 15,000 15 Thou+
| HDFC Bank LTD G.N.Chetty Road Br T.NAGAR CHENNAI 600017 SB A/C NO 02061780000051 17,771 17 Thou+
| South Indian Bank G.N.Chetty Road Br T.NAGAR Chennai 600017 S.B.A/C NO 035705300009116 15,912 15 Thou+
| Nil | Nil | Rs 55,493 55 Thou+ |
iii | Bonds, Debentures and Shares in companies | Shere In Rose Land Properties Pvt Ltd 90,000 90 Thou+
| Shere In Rose Land Properties Pvt Ltd 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,90,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No 716631598 5,00,000 5 Lacs+
LIC BIMA KIRAN POLICY NO 716809562 10,00,000 10 Lacs+
NATIONAL INSURANCE COMPANY LTD MEDICAL INSURANCE POLICY 500505501510002357 1,50,000 1 Lacs+
MAX NEW YARK LIFE ENDOWMENT POLICY NO 253219828 2,00,000 2 Lacs+
ICICI Prudential Life Insurance POLICY NO 01530980 60,000 60 Thou+
National Insurnce Company LTD policy No 500505421510001488 5,00,000 5 Lacs+
| POLICY NO LFG1483942 AVIVA ULIP FOR 2,50,000 2 Lacs+
MAX NEWYARK LIFE ENDOWMENT POLICY POLICY NO 253219737 2,00,000 2 Lacs+
Medical Insurance POLICY 500505501510002357 1,50,000 1 Lacs+
|
NATIONAL INSURANCE COMPANY LTD MEDICAL INSURANCE POLICY 500505501510002357 1,50,000 1 Lacs+
SBI LIFE INSURANCE POLICY ULIP NO.33006593901 2,50,000 2 Lacs+
POLICY NO 00861848 ING VYSYA 80,040 80 Thou+
| NATIONAL INSURANCE COMPANY LTD MEDICAL INSURANCE POLICY 1,50,000 1 Lacs+
SBI LIFE INSURANCE POLICY ULIP 2,50,000 2 Lacs+
POLICY NO 00861848 ING VYSYA 80,040 80 Thou+
| Nil | Rs 39,70,080 39 Lacs+ |
v | Personal loans/advance given | BABU MATHEWS 80,00,000 80 Lacs+
LOAN DEBTORS 12,15,900 12 Lacs+
LOGRATHAN 3,00,000 3 Lacs+
S.KAVITHA 1,26,66,402 1 Crore+
| B.SATHYANARAYA 17,32,128 17 Lacs+
SARITHA 28,00,000 28 Lacs+
V.TAMISELVI 20,00,000 20 Lacs+
| E.VELU 7,50,000 7 Lacs+
IDLI & IDLI ASSOCIATES 64,85,000 64 Lacs+
S.JAYACHITRA 74,44,380 74 Lacs+
C.THILIP KUMAR 27,25,000 27 Lacs+
MAHARAJA HOT CHIPS 49,00,000 49 Lacs+
| Nil | Nil | Rs 5,10,18,810 5 Crore+ |
vi | Motor Vehicles (details of make, etc.) | TN09 BC 1234 MARUTI SWIFT 2008 5,56,246 5 Lacs+
RENAULT TN09 CA 1234 2012 11,49,071 11 Lacs+
HERO HONDA CD DULUX TN09 BD 5871 2010 46,714 46 Thou+
JCB 2013 6,75,000 6 Lacs+
splender TN09 3917 51,315 51 Thou+
| TOYOTA FORTUNER TN10 AH 1234 2010 21,64,818 21 Lacs+
| Nil | Nil | Nil | Rs 46,43,164 46 Lacs+ |
vii | Jewellery (give details weight value) | GOLD 835 GRAMS 19,20,500 19 Lacs+
SILVER 9.58 KG 3,50,714 3 Lacs+
| GOLD 720 GRAMS 16,56,000 16 Lacs+
SILVER 10.52KG 3,85,127 3 Lacs+
| GOLD 323GM 7,42,900 7 Lacs+
| Nil | Nil | Rs 50,55,241 50 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,94,89,717 2 Crore+ | 1,17,51,581 1 Crore+ | 2,39,74,120 2 Crore+ | 4,80,040 4 Lacs+ | Nil | Rs 6,56,95,458 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,94,89,717 2 Crore+ | Rs 1,17,51,581 1 Crore+ | Rs 2,39,74,120 2 Crore+ | Rs 4,80,040 4 Lacs+ | Nil
| Rs 6,56,95,458 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mummoodikuppam Village S.NO 107/4 107/5 107/6 Thiruvallur Taluk Tamilnadu
Total Area 24.79Acre
Built Up Area
Whether Inherited Y
Purchase Date 2007-03-30
Purchase Cost 186780.00
Development Cost 0.00 17,00,000 17 Lacs+
Karuru Village Tada revenue Mandal Sri Polli Sreeramulu Nelloore Dist S.NO 252/38 252/7B,252/7C, 252/8A, 253/1
Total Area 1.08.5cents
Built Up Area
Whether Inherited N
Purchase Date 2015-03-23
Purchase Cost 2170000.00
Development Cost 0.00 24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,00,000 41 Lacs+ |
ii | Non Agricultural Land | CHEMMENCHERI VILLAGE TAMBARAM TALUK KANCHHPUPURAM DIST S.NO 421/3 421/10C
Total Area 2400sqft
Built Up Area
Whether Inherited Y
Purchase Date 2007-06-21
Purchase Cost 527140.00
Development Cost 0.00 36,00,000 36 Lacs+
KARURU VILLAGE TDA REVENUE MANDAL SRI POTTI Sreeeamulu Nellore District S.NO 252/5 252/6 252/7A 252/7B
Total Area 1306.80sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-23
Purchase Cost 75000.00
Development Cost 0.00 1,00,000 1 Lacs+
Arambakkam Village Gummidipoondi Taluk Thiruvallur District S.NO 329/3B
Total Area 2.12cents
Built Up Area
Whether Inherited N
Purchase Date 2015-06-04
Purchase Cost 2120000.00
Development Cost 0.00 53,00,000 53 Lacs+
Arambakkam Village Gummidipoondi Taluk Thiruvallur Dist S.N 329/3A
Total Area 0.99cents
Built Up Area
Whether Inherited N
Purchase Date 2015-06-04
Purchase Cost 990000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | PULIYUR Village Town S. NO 6 Block No 9 Door no 16/2 Parameswari Colony Andavar Nagar Kodambakkam Chennai 600024
Total Area 1190sqft
Built Up Area 2400SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 87,00,000 87 Lacs+
PULIYUR Village Town Survey No 59 & 60 Block No 3 Door No 9 Nerkundram Lane Vadapalani Chennai 600026
Total Area 2100sqft
Built Up Area 4000SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,95,00,000 2 Crore+
Puliyur Village Town SERVEY no 11/3 Block No 2 Door NO 7/5 Thiru NAGAR FIRST STREET VADAPALANI CHENNAI 600026
Total Area 480sqft in 2400SQFT
Built Up Area 1200sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
PULIYUR Village TOWN SERVEY NO 82/3 Block No 2 DOOR NO 47/5-4 Alagiri nagar Main Road Vadapalani Chennai 75SQFT IN 3300SQFT
Total Area 75SQFT
Built Up Area 530SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Salagramam Village Town S.NO 51 BLOCK NO 10 DOOR NO 51/24 ADHIMOOLA Permula Kali Street Vadapalani Chennai 500026
Total Area 1716sqft
Built Up Area 3000SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
CHITTUR District ThirupathI Andharapardesh S.NO 257 FLAT NO 405 4th floor Padmavathi Towers
Total Area 650sqft
Built Up Area 1200SQFT
Whether Inherited N
Purchase Date 2012-08-30
Purchase Cost 1233680.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,97,00,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,53,00,000 7 Crore+ | Nil | Nil | Nil | Nil | Rs 7,53,00,000 7 Crore+ |
Totals Calculated | Rs 7,53,00,000 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,53,00,000 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Capital First Bussiness Loan OUTSTANDING 6,91,553 6 Lacs+
South Indian BANK Gold loan Outstanding 22,50,000 22 Lacs+
Future Money Home lOAN oUTSTANDING 52,77,526 52 Lacs+
karnatka bank LTD KODAMBAKKAM Br 4,46,137 4 Lacs+
| CAPITAL FIRST CONSUMER LOAN 1,65,000 1 Lacs+
| Nil | Nil | Nil | Rs 88,30,216 88 Lacs+ |
Loans due to Individual / Entity | Arihant Shelters 22,00,000 22 Lacs+
AYYAPPAN 9,91,000 9 Lacs+
E.VELU 10,00,000 10 Lacs+
K.K.Builders 44,50,000 44 Lacs+
P.Manohar 20,00,000 20 Lacs+
ROSAMMAL 13,48,077 13 Lacs+
SHANTHI DEVI 30,00,000 30 Lacs+
EKANATHAN 10,00,000 10 Lacs+
Yogesh Movie Maker 10,00,000 10 Lacs+
S.JAYACHITRA 17,32,128 17 Lacs+
DHAWARIAL 30,00,000 30 Lacs+
| E.VELU 2,00,000 2 Lacs+
THILIP KUMAR 11,00,000 11 Lacs+
KAVITHA 74,44,380 74 Lacs+
ARHIANT SHELTERS 25,00,000 25 Lacs+
| B.SATHAYANARAYAN 1,26,66,402 1 Crore+
| Nil | Nil | Rs 4,56,31,987 4 Crore+ |
Any other Liability | RENTAL DEPOSIT 4,00,000 4 Lacs+
LEASE DEPOSIT 5,00,000 5 Lacs+
| LEASE DEPOSIT 7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 16,50,000 16 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 3,12,86,421 3 Crore+ | 1,21,59,380 1 Crore+ | 1,26,66,402 1 Crore+ | Nil | Nil | Rs 5,61,12,203 5 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 3,12,86,421 3 Crore+ | Rs 1,21,59,380 1 Crore+ | Rs 1,26,66,402 1 Crore+ | Nil
| Nil
| Rs 5,61,12,203 5 Crore+ |
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