Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 14,91,310 ~ 14 Lacs+ 2016 - 2017 ** Rs 19,69,520 ~ 19 Lacs+ 2015 - 2016 ** Rs 28,09,510 ~ 28 Lacs+ 2014 - 2015 ** Rs 12,11,570 ~ 12 Lacs+ 2013 - 2014 ** Rs 10,21,380 ~ 10 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 19,22,000 ~ 19 Lacs+ 2016 - 2017 ** Rs 1,39,85,050 ~ 1 Crore+ 2015 - 2016 ** Rs 16,55,660 ~ 16 Lacs+ 2014 - 2015 ** Rs 13,57,530 ~ 13 Lacs+ 2013 - 2014 ** Rs 13,04,590 ~ 13 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,77,000 ~ 8 Lacs+ 2016 - 2017 ** Rs 7,96,290 ~ 7 Lacs+ 2015 - 2016 ** Rs 9,90,250 ~ 9 Lacs+ 2014 - 2015 ** Rs 3,60,960 ~ 3 Lacs+ 2013 - 2014 ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | CASH 50,000 50 Thou+
| CASH 32,000 32 Thou+
| Nil | CASH 40,000 40 Thou+
| Nil | Nil | Rs 1,22,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CANARA BANK RASIPURAM SB A/C NUMBER: 0985101012022; Balance as on 01.03.2019 6,106 6 Thou+
SOVEREIGN GOLD BOND
CANARA BANK RASIPURAM 2,49,520 2 Lacs+
| CANARA BANK RASIPURAM SB A/C NUMBER: 0985101033302; 25,455 25 Thou+
CANARA BANK RASIPURAM
KDR BALACE 10,00,000 10 Lacs+
| Nil | CANARA BANK RASIPURAM SB A/C NUMBER: 0985101031290; 13,284 13 Thou+
SOVEREIGN GOLD BOND CANARA BANK RASIPURAM 2,49,520 2 Lacs+
| Nil | Nil | Rs 15,43,885 15 Lacs+ |
iii | Bonds, Debentures and Shares in companies | STERLING HOLIDAY 36,900 36 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 36,900 36 Thou+ |
iv | (a) NSS, Postal Savings etc | POST OFFICE DEPOSIT SELLAPPAMPATTI
RD A/C NUMBER: 3332186732 3,30,000 3 Lacs+
| POST OFFICE DEPOSIT SELLAPPAMPATTI RD A/C NUMBER: 3332199756 3,30,000 3 Lacs+
RASIPURAM POST OFFICE RD A/C NUMBER: 3012386933 3,90,000 3 Lacs+
| Nil | POST OFFICE DEPOSIT SELLAPPAMPATTI RD A/C NUMBER: 3332230183 3,30,000 3 Lacs+
RASIPURAM POST OFFICE RD A/C NUMBER: 3012385578 3,90,000 3 Lacs+
INSURANCE SURRENDER VALUE 4,50,000 4 Lacs+
| Nil | Nil | Rs 22,20,000 22 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | INVESTMENT IN THE BUSINESS
HOTEL SHANTHI INN (CAPITAL ACCOUNT) AS ON 31.03.2018 1,16,11,173 1 Crore+
INVESTMENT IN SUJITHA POULTRY FARM (CAPITAL ACCOUNT) AS ON 31.03.2018 20,10,211 20 Lacs+
| INVESTMENT IN THE BUSINESS HOTEL SHANTHI INN (CAPITAL ACCOUNT) AS ON 31.03.2018 1,59,73,785 1 Crore+
INVESTMENT IN SUJITHA POULTRY FARM (CAPITAL ACCOUNT) AS ON 31.03.2018 18,62,941 18 Lacs+
INVESTMENT IN SUJITHA GOLD HOUSE (CAPITAL ACCOUNT) AS ON 31.03.2018 2,95,29,009 2 Crore+
| Nil | Nil | Nil | Nil | Rs 6,09,87,119 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | VOLKSWAGEN VENTO - 2016
TN28 BY9595 5,00,000 5 Lacs+
VOLKSWAGON POLO - 2011
TN28 AV6969 2,00,000 2 Lacs+
MERCEDES BENZ - 2016
TN28 BB9595 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 47,00,000 47 Lacs+ |
vii | Jewellery (give details weight value) | AS PER PARTITION DEED GOLD JEWELS
400 GRAM 11,50,000 11 Lacs+
SILVER 5KG 2,10,000 2 Lacs+
| GOLD JEWELS 1600 GRAMS 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,60,000 58 Lacs+ |
viii | Other assets, such as values of claims / interests | DEBTORS AND RECIEVABLES 17,99,820 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,99,820 17 Lacs+ |
Gross Total Value (as per Affidavit) | 2,21,53,730 2 Crore+ | 5,36,43,190 5 Crore+ | Nil | 14,72,804 14 Lacs+ | Nil | Nil | Rs 7,72,69,724 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,21,53,730 2 Crore+ | Rs 5,36,43,190 5 Crore+ | Nil
| Rs 14,72,804 14 Lacs+ | Nil
| Nil
| Rs 7,72,69,724 7 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | RASIPURAM TALUK, UTHIRADIKAVAL VILLAGE,
159/3, 160/1, 160/2, 160/3, 161/1 , 161/4
Total Area 10.90 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,36,25,000 1 Crore+
RASIPURAM TALUK, ALAMPATTI VILLAGE
30/4, 30/5
Total Area 5.41 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 81,15,000 81 Lacs+
RASIPURAM TALUK, PALANTHINNIPATTY VILLAGE, 44/4, 44/5, 44/6
Total Area 3.96 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 59,40,000 59 Lacs+
RASIPURAM TALUK, ATHANUR VILLAGE
59/1, 59/2
Total Area 1.45 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1995-06-14
Purchase Cost 31229.00
Development Cost 0.00 43,50,000 43 Lacs+
RASIPURAM TALUK, ATHANUR VILLAGE
199/4B, 198/5A, 199/6A
Total Area 3.13 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1995-06-22
Purchase Cost 80370.00
Development Cost 0.00 85,50,000 85 Lacs+
RASIPURAM TALUK, PALANTHINNIPATTY VILLAGE
42/1F, 42/1G
Total Area 1.08 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2000-08-29
Purchase Cost 505120.00
Development Cost 0.00 16,12,500 16 Lacs+
RASIPURAM TALUK,
VALLALAR KOVIL,
TS NO. 9/3 WARD A, BLOCK 2
Total Area 1.10 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1999-07-19
Purchase Cost 146350.00
Development Cost 0.00 1,10,00,000 1 Crore+
RASIPURAM TALUK, VALLALAR KOVIL,
TS NO. 8/1 WARD A BLOCK 2
Total Area 1.24 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2001-03-07
Purchase Cost 103400.00
Development Cost 0.00 1,24,00,000 1 Crore+
| NAMAKKAL TALUK, KEERAMBUR VILLAGE
80/1A, 80/3, 80/6, 80/7, 80/8, 80/9, 80/10, 80/11A, 80/11B, 81/4, 81/5, 65/2, 66/1, 66/4
Total Area 20.71 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1994-06-15
Purchase Cost 307480.00
Development Cost 0.00 3,65,70,000 3 Crore+
NALLIPALAYAM, NAMAKKAL, 151/3, 151/1B, 152/2
Total Area 1.05 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1994-09-17
Purchase Cost 47754.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 11,21,62,500 11 Crore+ |
ii | Non Agricultural Land | CHINNAMUTHALAIPATTI, NAMAKKAL
81/2A1C2, 81/A1C3
Total Area 9000 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 36,00,000 36 Lacs+
MUTHUKALIPATTI, RASIPURAM
SF. NO. 34/1,2 AND 3A
Total Area 24796 (50% SHARE)
Built Up Area
Whether Inherited N
Purchase Date 2009-10-05
Purchase Cost 612225.00
Development Cost 0.00 1,54,97,500 1 Crore+
| WARD A, BLOCK 1, TS NO. 6/5, 7/2,3 (HOTEL SHATHI IN GRAND LAND)
Total Area 2.31 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1998-12-03
Purchase Cost 258378.00
Development Cost 0.00 8,01,57,000 8 Crore+
WARD C, BLOCK 7, TS NO. 41(HOTEL SHATHI IN LAND)
Total Area 1674 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 965000.00
Development Cost 0.00 1,33,90,000 1 Crore+
MUTHUKALIPATTI RASIPURAM, SF NO. 34/1,2,3A
Total Area 24796 SQFT(50% SHARE)
Built Up Area
Whether Inherited N
Purchase Date 2009-10-05
Purchase Cost 1117500.00
Development Cost 0.00 6,19,90,000 6 Crore+
GOUNDENPALAYAM, RASIPURAM SF 13/1A, PLOT NO. 3
Total Area 1260
Built Up Area
Whether Inherited N
Purchase Date 2009-08-26
Purchase Cost 56000.00
Development Cost 0.00 28,35,000 28 Lacs+
GOUNDEPALAYAM, RASIPURAM, SF 7,5,6 PLOT NO. 3A
Total Area 360 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2009-08-26
Purchase Cost 16650.00
Development Cost 0.00 8,01,000 8 Lacs+
| Nil | WARD C, BLOCK 7, TS NO. 41(HOTEL SHATHI IN LAND)
Total Area 0.60 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1998-03-12
Purchase Cost 60000.00
Development Cost 0.00 2,10,80,000 2 Crore+
UTHUKALIPATTI RASIPURAM, SF NO. 34/3A, 2A1, 2B
Total Area 15283
Built Up Area
Whether Inherited N
Purchase Date 2012-12-12
Purchase Cost 1355000.00
Development Cost 0.00 2,82,08,000 2 Crore+
| Nil | Nil | Rs 22,75,58,500 22 Crore+ |
iii | Commercial Buildings | RASIPURAM WARD C BLOCK 7 TS NO. 9/2A
Total Area 371
Built Up Area 371
Whether Inherited N
Purchase Date 2003-09-17
Purchase Cost 164008.00
Development Cost 0.00 68,64,000 68 Lacs+
RASIPURAM WARD C BLOCK 7 TS NO. 8
Total Area 520
Built Up Area 520
Whether Inherited N
Purchase Date 2003-10-14
Purchase Cost 622350.00
Development Cost 0.00 96,20,000 96 Lacs+
RASIPURAM WARD C BLOCK 7 TS NO. 42 (HOTEL SHANTHI INN LAND)
Total Area 1960
Built Up Area INCURRED BY FIRM
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 1191500.00
Development Cost 0.00 1,66,60,000 1 Crore+
RASIPURAM WARD C BLOCK 7 TS NO. 6/5, 7/2,3 (HOTEL SHANTHI INN LAND)
Total Area 0.60 ACRE
Built Up Area INCURRED BY FIRM
Whether Inherited N
Purchase Date 1998-03-12
Purchase Cost 60000.00
Development Cost 0.00 90,00,000 90 Lacs+
| WARD C, BLOCK 7 TS.NO. 51/1 (SUJITHA GOLD HOUSE)
Total Area 1872
Built Up Area
Whether Inherited N
Purchase Date 1998-09-28
Purchase Cost 860600.00
Development Cost 3849449.00 1,88,25,449 1 Crore+
| Nil | Nil | Nil | Nil | Rs 6,09,69,449 6 Crore+ |
iv | Residential Buildings | RASIPURAM TALUK, PALAMTHINNIPATTI VILLAGE
SF.NO 44/4, 30/4
GIFT SETTLMENT BY BROTHER
Total Area 0.31 ACRE AND 4046 SQFT
Built Up Area 1) GF 3938 SQFT 2) FF 892.50 SG.FT
Whether Inherited N
Purchase Date 2008-07-14
Purchase Cost 0.00
Development Cost 2200045.00 72,45,000 72 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 72,45,000 72 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 13,40,79,000 13 Crore+ | 22,45,68,449 22 Crore+ | Nil | 4,92,88,000 4 Crore+ | Nil | Nil | Rs 40,79,35,449 40 Crore+ |
Totals Calculated | Rs 13,40,79,000 13 Crore+ | Rs 22,45,68,449 22 Crore+ | Nil
| Rs 4,92,88,000 4 Crore+ | Nil
| Nil
| Rs 40,79,35,449 40 Crore+ |