Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,50,000 2 Lacs+
| 75,000 75 Thou+
| Nil | 25,000 25 Thou+
| 10,000 10 Thou+
| Nil | Rs 3,60,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, CHINMAYA NAGAR BRANCH
A/c No.10222497607 12,169 12 Thou+
IDBI, ALWARPET BRANCH
C.A No. 0022102000020970 8,89,814.97 8 Lacs+
| SBI, CHINMAYA NAGAR BRANCH
A/c No. 10222482964 7,25,661.49 7 Lacs+
IDBI, 0022102000020998 ALWARPET BRANCH
A/o No. 25,981.60 25 Thou+
| Nil | CANARA BANK, ASHOK NAGAR BRANCH
A/o No. 0975101011942 3,07,141.45 3 Lacs+
| SBI CHINMAYA NAGAR BRANCH
A/c No. 31033578392 38,666 38 Thou+
IDBI, ALWARPET BRANCH
A/c No. 0022104000280389 5,315.70 5 Thou+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 36472949136
22-01-2019 1,13,033 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 37676376040
02-05-2018
1,00,000 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 37967780168
26-09-2018 1,00,000 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 37967779221
26-09-2018 1,00,000 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 342922402136
15-10-2018 1,30,740 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 35920875944
15-10-2018
1,30,551 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 34292398729
15-10-2018
1,31,876 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 35920875354
15-10-2018
1,13,551 1 Lacs+
| SBI, CHINMAYANAGAR BRANCH
A/c No.31033579340 1,740 1 Thou+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 35920828950
15-10-2018 1,13,293 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 34292394407
15-10-2018 1,29,476 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 38109256267
15-12-2018 1,00,000 1 Lacs+
FD
SBI, CHINMAYA NAGAR BRANCH
FDR No. 34292390796
15-10-2018 1,29,673 1 Lacs+
| Rs 33,98,683.21 33 Lacs+ |
iii | Bonds, Debentures and Shares in companies | CMPL Shares 12,00,000 of Rs. 10/- each 1,20,00,000 1 Crore+
GANESH FILM PVT. LTD., 8000 Equity shares @ Rs.60/- Each 4,80,000 4 Lacs+
IOB Shares, 5571 Equity shares @ Rs. 15.71/- each 87,520 87 Thou+
Demat A/c with DBFS Pvt. Ltd 2,20,000 2 Lacs+
Shares in ELL KAY YES PVT. LTD, 5000 equity shares of Rs. 10/- each 50,000 50 Thou+
Investment in Partnership - ELL KAY YES Warehouse 72,52,000 72 Lacs+
Investment in Partnership - ELL KAY YES Kalyanamandabam 1,18,50,000 1 Crore+
Properietary - ELL KAY YES Global logistics 2,47,30,000 2 Crore+
| CMPL Shares 12,00,000 of Rs.10/- Each 1,20,00,000 1 Crore+
Shares in ELL KAY YES PVT. LTD 5000 Equity shares of Rs. 10/- each 50,000 50 Thou+
Investment in Partnership - ELL KAY YES Warehouse 39,25,000 39 Lacs+
Investment in Partnership - ELL KAY YES Kalyanamandabam 1,35,75,000 1 Crore+
Investment in Partnership - ELL KAY YES Storage 1,13,26,400 1 Crore+
Proprietary - ELL KAY YES Tradex Services 2,53,77,008 2 Crore+
| Nil | Investment in Partnership - ELL KAY YES Storage 6,85,000 6 Lacs+
| Nil | Nil | Rs 12,36,07,928 12 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy, No. 715617672, Surrender value 12,31,860 12 Lacs+
LIC Policy, No. 715859366, Surrender value 8,79,877 8 Lacs+
LIC Policy, No. 706401559, Surrender value 42,95,646 42 Lacs+
LIC Policy, No. 706328353, Surrender value 4,39,807 4 Lacs+
| LIC Policy, No. 715859477, Surrender value 8,43,184 8 Lacs+
LIC Policy, No. 716244268, Surrender value 7,90,250 7 Lacs+
LIC Policy, No. 706401802, Surrender value 42,95,646 42 Lacs+
| Nil | Nil | LIC Policy, No. 715859375, Surrender value 5,93,092 5 Lacs+
LIC Policy, No. 716244285, Surrender value 5,82,038 5 Lacs+
LIC Policy, No. 706414863, Surrender value 3,35,846 3 Lacs+
| LIC Policy, No. 713473138, Surrender value 5,80,374 5 Lacs+
LIC Policy, No. 713473139, Surrender value 5,80,374 5 Lacs+
| Rs 1,54,47,994 1 Crore+ |
v | Personal loans/advance given | Nil | Advance Given for Villa Property to Aurum Pacific firm 75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | INNOVA TOURING SPORT, TN-01-BL-0005, Model 2010 20,00,000 20 Lacs+
| VOLKSWAGON VENTO, TN-22-CE-0005, Model-2010 3,70,000 3 Lacs+
BMW Model 520d Luxury Line - 2018, TN-10-BQ-0005, 53,49,407 53 Lacs+
HONDA ACTIVA - 2012, TN-05-AF-9455 20,000 20 Thou+
| Nil | Nil | MERCEDES BENZ - 2016, TN-10-BF-0005 25,00,000 25 Lacs+
| Nil | Rs 1,02,39,407 1 Crore+ |
vii | Jewellery (give details weight value) | GOLD - 400 GRAMS @ Rs. 3038/- PER GRAM 12,15,200 12 Lacs+
SILVER - 1620 GRAMS @ Rs. 40.80/- PER GRAM 66,096 66 Thou+
PLATINUM - 70 GRAMS @ Rs. 2503/- PER GRAM 1,75,210 1 Lacs+
| GOLD - 1225 GRAMS @ Rs. 3038/- PER GRAM 37,21,550 37 Lacs+
SILVER - 2450 GRAMS @ Rs. 40.80/- PER GRAM 99,960 99 Thou+
| Nil | GOLD - 600 GRAMS @ Rs. 3038/- PER GRAM 18,22,800 18 Lacs+
SILVER - 1800 GRAMS @ Rs. 40.80/- PER GRAM 73,440 73 Thou+
| GOLD - 700 GRAMS @ Rs. 3038/- PER GRAM 21,26,600 21 Lacs+
| GOLD - 650 GRAMS @ Rs. 3038/- PER GRAM 19,74,700 19 Lacs+
| Rs 1,12,75,556 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 6,81,25,119 6 Crore+ | 9,00,70,047 9 Crore+ | Nil | 29,13,381 29 Lacs+ | 71,11,248 71 Lacs+ | 36,09,630 36 Lacs+ | Rs 17,18,29,425 17 Crore+ |
Totals (Calculated as Sum of Values) | Rs 6,81,25,199.97 6 Crore+ | Rs 9,00,70,048.09 9 Crore+ | Nil
| Rs 29,13,381.45 29 Lacs+ | Rs 71,11,308.70 71 Lacs+ | Rs 36,09,630 36 Lacs+ | Rs 17,18,29,568.21 17 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST.,
S.NO. 4, 24/2,26/4,27/5,27/6,27/3,27/4,37/2,1,37/2,33,35/3,49/2A,27/2
Total Area 15.95 Acres out of which 1/4th share
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,74,027 3 Lacs+
| SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 39/3
Total Area 1.33 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 167700.00
Development Cost 0.00 1,24,754 1 Lacs+
SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 41/2, 2,3,4,5,5B,47/1,3,48/2,3,49/2B,53/1,2,3,100/3C
Total Area 9.65 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 985195.00
Development Cost 0.00 9,05,170 9 Lacs+
SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, 24/1B, 25/2,25/3B
Total Area 3.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-08-01
Purchase Cost 335000.00
Development Cost 0.00 3,09,540 3 Lacs+
| Nil | SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 4,24/2,26/4,27/5,27/6,27/3,27/4,37/1,37/2,33,35/3,49/2A,27/2
Total Area 15.95 ACRES Out of 1/4th share
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,74,027 3 Lacs+
PALLUR VILLAGE, S.No. 14
Total Area 4.75 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,77,375 4 Lacs+
| Nil | Nil | Rs 25,64,893 25 Lacs+ |
ii | Non Agricultural Land | JOINT VENTURE MADHAVARAM VILLAGE SEMBIAM, T.S.No. 1353/2A&2B
Total Area JOINT VENTURE 50% OF 85926 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-03-22
Purchase Cost 6185120.00
Development Cost 0.00 10,07,48,235 10 Crore+
DURAI PADI VELLORE, SURVEY No. 95
Total Area 2070
Built Up Area
Whether Inherited N
Purchase Date 1985-02-13
Purchase Cost 145000.00
Development Cost 0.00 16,80,000 16 Lacs+
| JOINT VENTURE MADHAVARAM VILLAGE SEMBIAM, T.S.No. 1353/2A&2B
Total Area Total Area JOINT VENTURE 50% OF 85926 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-03-22
Purchase Cost 4958076.00
Development Cost 0.00 10,07,48,235 10 Crore+
Sivaboothamvillage Vanagaram Chennai S.NO.109/13
Total Area 2520sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-11
Purchase Cost 500000.00
Development Cost 0.00 28,20,000 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,59,96,470 20 Crore+ |
iii | Commercial Buildings | PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3
Total Area 1.15 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1999-12-15
Purchase Cost 287500.00
Development Cost 0.00 0
PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3
Total Area 1.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1999-12-15
Purchase Cost 375000.00
Development Cost 0.00 0
PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3
Total Area 4.22 ACRES
Built Up Area 1 TO 3 136000 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1055000.00
Development Cost 48000000.00 9,80,21,844 9 Crore+
| PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2
Total Area 1.50 ACRES
Built Up Area
Purchase Date 1999-10-20
Purchase Cost 375000.
PERAVELLORE VILLAGE -
PONNERI TALUK S.No. 124/3A2
Total Area 1.00 ACRES
Whether Inherited
PERAVELLORE
VILLAGE - PONNERI TALUK S.No. 124/3A2
Total Area 1.50 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1999-10-14
Purchase Cost 375000.00
PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2
Total Area
Built Up Area 80000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 838000.00
Development Cost 37700000.00 6,93,73,220 6 Crore+
| Nil | Nil | Nil | Nil | Rs 16,73,95,064 16 Crore+ |
iv | Residential Buildings | SALIGRAMAM VILLAGE S.No.98/99 VIRUGAMBAKKAM CHENNAI -92
Total Area 4636 Sqft
Built Up Area 4600 Sqft
Whether Inherited N
Purchase Date 1995-01-27
Purchase Cost 982300.00
Development Cost 10000000.00 3,08,62,000 3 Crore+
VALASARAVAKKAM VILLAGE, MURALIKRISHNA NAGAR 1ST, S.No. 103/2 CHENNAI-87
Total Area 2531 Sqft
Built Up Area 4300 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
HIG HOUSE, No.40, In THAMARAI NAGAR, THIRUVANNAMALAI
Total Area 2325 Sqft
Built Up Area 1600 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 31,00,000 31 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,39,62,000 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 25,47,86,106 25 Crore+ | 17,42,80,191 17 Crore+ | Nil | 8,51,402 8 Lacs+ | Nil | Nil | Rs 42,99,17,699 42 Crore+ |
Totals Calculated | Rs 25,47,86,106 25 Crore+ | Rs 17,42,80,919 17 Crore+ | Nil
| Rs 8,51,402 8 Lacs+ | Nil
| Nil
| Rs 42,99,18,427 42 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | IDBI ALWARPET BRANCH (TERM LOAN 022675100008877)
ELL KAY YES GLOBAAL LOGISTICS 4,79,24,189.54 4 Crore+
HDFC CAR LOAN 8,63,408 8 Lacs+
HDFC CAR LOAN 13,76,322.37 13 Lacs+
| IDBI ALWARPET BRANCH (TERM LOAN 022675100008884)
ELL KAY YES TRADEX SERVICES 4,79,19,971.54 4 Crore+
AXIS BANK CAR LOAN 51,62,965 51 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,32,46,856.45 10 Crore+ |
Loans due to Individual / Entity | ADVANCE TOWARDS JOINT VENTURE FROM LOKAA DEVELOPERS PVT LTD 3,60,00,000 3 Crore+
| ADVANCE TOWARDS JOINT VENTURE FROM LOKAA DEVELOPERS PVT LTD 3,60,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 7,20,00,000 7 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 8,61,63,919 8 Crore+ | 8,90,82,936 8 Crore+ | Nil | Nil | Nil | Nil | Rs 17,52,46,855 17 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | APPEAL BEFORE ITAT CHENNAI 39,30,631 39 Lacs+
| APPEAL BEFORE ITAT CHENNAI 15,16,011 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,46,642 54 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 9,00,94,550.91 9 Crore+ | Rs 9,05,98,947.54 9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,06,93,498.45 18 Crore+ |