Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,38,350 ~ 10 Lacs+ 2016 - 2017 ** Rs 7,16,380 ~ 7 Lacs+ 2015 - 2016 ** Rs 2,08,97,390 ~ 2 Crore+ 2014 - 2015 ** Rs 4,75,500 ~ 4 Lacs+ 2013 - 2014 ** Rs 4,86,800 ~ 4 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 12,710 ~ 12 Thou+ 2016 - 2017 ** Rs 74,330 ~ 74 Thou+ 2015 - 2016 ** Rs 1,67,340 ~ 1 Lacs+ 2014 - 2015 ** Rs 2,44,000 ~ 2 Lacs+ 2013 - 2014 ** Rs 1,96,990 ~ 1 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,25,150 ~ 5 Lacs+ 2016 - 2017 ** Rs 5,09,870 ~ 5 Lacs+ 2015 - 2016 ** Rs 79,64,360 ~ 79 Lacs+ 2014 - 2015 ** Rs 3,46,090 ~ 3 Lacs+ 2013 - 2014 ** Rs 12,54,840 ~ 12 Lacs+ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** 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 | 7,46,661 7 Lacs+
| 11,87,321 11 Lacs+
| 8,07,837 8 Lacs+
| Nil | Nil | Nil | Rs 27,41,819 27 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ALAHABAD BANK CHENNAI 30,17,548 30 Lacs+
ALAHABAD BANK CHENNAI SAVINGS ACCOUNT 78,092 78 Thou+
INDIAN BANK CHENNAI SAVINGS AC 3,56,796 3 Lacs+
SBI NEW DELHI SAVINGS AC 1,24,691 1 Lacs+
| CITY UNION BANK CHENNAI 10,221 10 Thou+
ALAHABAD BANK CHENNAI SAVINGS ACCOUNT 27,895 27 Thou+
ALAHABAD BANK ERODE SAVINGS ACCOUNT 4,093 4 Thou+
ALAHABAD BANK CHENNAI CURRENT ACCOUNT 10,942 10 Thou+
CITY UNION BANK CHENNAI SAVINGA AC 4,036 4 Thou+
| IOB SB 14,813 14 Thou+
SOUTH INDIAN BANK SB 22,834 22 Thou+
| Nil | Nil | Nil | Rs 36,71,961 36 Lacs+ |
iii | Bonds, Debentures and Shares in companies | ALAHABAD BANK SOVEREIGN GOLD BONDS SCHEME 2017-18 50 UNITS 1,47,550 1 Lacs+
| ALAHABAD BANK SOVEREIGN GOLD BONDS SCHEME 2017-18 169 UNITS 4,99,733 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,47,283 6 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | ING LIFE INSURANCE 6,28,373 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,28,373 6 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | RAJESH 5,55,000 5 Lacs+
SANJAY SAMBATH 11,00,000 11 Lacs+
THIRUMAGAN E.VE.RAA 1,32,98,302 1 Crore+
VARALAKSHMI ELANGOVAN 6,00,000 6 Lacs+
EVKS HINDU JOINT FAMILY 4,93,652 4 Lacs+
SEENIVASAN 1,54,000 1 Lacs+
| EVKS HINDU JOINT FAMILY 76,999 76 Thou+
| Nil | Nil | Nil | Nil | Rs 1,62,77,953 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | TOYOTA TN 10 AW 2976 - 2016 24,33,326 24 Lacs+
| Nil | VOLKSWAGON TN 10 AW 9288 - 2016 12,79,920 12 Lacs+
| Nil | Nil | Nil | Rs 37,13,246 37 Lacs+ |
vii | Jewellery (give details weight value) | 2,50,000 2 Lacs+
| 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,50,000 17 Lacs+ |
viii | Other assets, such as values of claims / interests | 70,742 70 Thou+
| Nil | 39,890 39 Thou+
| Nil | Nil | Nil | Rs 1,10,632 1 Lacs+ |
Gross Total Value (as per Affidavit) | 2,33,26,360 2 Crore+ | 39,49,613 39 Lacs+ | 21,65,294 21 Lacs+ | Nil | Nil | Nil | Rs 2,94,41,267 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,34,26,360 2 Crore+ | Rs 39,49,613 39 Lacs+ | Rs 21,65,294 21 Lacs+ | Nil
| Nil
| Nil
| Rs 2,95,41,267 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | GOBICHETTIPALAYAM SURVEY NO 82/14
Total Area 72199 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-14
Purchase Cost 605710.00
Development Cost 0.00 7,00,000 7 Lacs+
GOBICHETTIPALAYAM SURVEY NO 222/4
Total Area 6493 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 535000.00
Development Cost 0.00 6,00,000 6 Lacs+
ERODE SURVEY NO 26/1
Total Area 37666 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-11
Purchase Cost 97057669.00
Development Cost 0.00 4,00,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,13,00,000 4 Crore+ |
iii | Commercial Buildings | 1) D.No.21, 24, 26, 28, 30, 32 Sampath Salai, Erode Sy.No.30/1 Part 3 Part 4, 5, 6, 7, 8, 13, 14 part
2) Karur Road 11, 12, 13, 16, 37, 38, 40 Sy.No.9/1, 9/3, 9/44/2, 44/3, 4 6, 48, 7, 76, 82, 83, 84
Area.1) 40000 Sq.ft
2) 12000 Sq.ft
Total Area
Built Up Area 13238 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,00,000 10 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,00,000 10 Crore+ |
iv | Residential Buildings | Apartment No.056, area 5, tower B, Commanders Court, Ethiraj Salai, Chennai
Total Area 1577 Sq.ft
Built Up Area 1577 Sq.ft
Whether Inherited N
Purchase Date 2016-06-22
Purchase Cost 32398465.00
Development Cost 0.00 3,25,00,000 3 Crore+
| Nil | 161 Kacheri Street, Erode 1
Town Sy.No.63
Total Area 3600 Sq.ft
Built Up Area 3200 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 324000.00 30,00,000 30 Lacs+
Sy.No.36/282 Panapakkam Village, Chennai
Date of Purchase.
2007-12-20, 2008-08-16
Total Area 10365 Sq.ft
Built Up Area 16400 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6049000.00
Development Cost 23000000.00 3,00,00,000 3 Crore+
| Nil | Nil | Nil | Rs 6,55,00,000 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 13,25,00,000 13 Crore+ | 4,13,00,000 4 Crore+ | 3,30,00,000 3 Crore+ | Nil | Nil | Nil | Rs 20,68,00,000 20 Crore+ |
Totals Calculated | Rs 13,25,00,000 13 Crore+ | Rs 4,13,00,000 4 Crore+ | Rs 3,30,00,000 3 Crore+ | Nil
| Nil
| Nil
| Rs 20,68,00,000 20 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | CUB CHENNAI JEWEL LOAN 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
Loans due to Individual / Entity | Nil | NO WARRANTY LOAN - A.N.SANMUGAM 15,00,000 15 Lacs+
NO WARRANTY LOAN - EVKS ELANGOVAN 6,00,000 6 Lacs+
| NO WARRANTY LOAN - JAVEED BADSHA 5,00,000 5 Lacs+
NO WARRANTY LOAN - C.PADMANABAN 40,00,000 40 Lacs+
NO WARRANTY LOAN - VARALAKSHMI ELANGOVAN 76,999 76 Thou+
NO WARRANTY LOAN - EVKS ELANGOVAN 4,93,652 4 Lacs+
| Nil | Nil | Nil | Rs 71,70,651 71 Lacs+ |
Any other Liability | Nil | Nil | RENT ADVANCE 1,80,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,80,000 1 Lacs+ |
Grand Total of Liabilities (as per affidavit) | Nil | 22,00,000 22 Lacs+ | 52,50,651 52 Lacs+ | Nil | Nil | Nil | Rs 74,50,651 74 Lacs+ |
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 | INCOME TAX LIABILITY - PENDING DUE TO DISPUTE
64,27,457 64 Lacs+
| INCOME TAX LIABILITY - PENDING DUE TO DISPUTE
1,94,00,970 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,58,28,427 2 Crore+ |
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 64,27,457 64 Lacs+ | Rs 2,16,00,970 2 Crore+ | Rs 52,50,651 52 Lacs+ | Nil
| Nil
| Nil
| Rs 3,32,79,078 3 Crore+ |