Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 41,48,090 ~ 41 Lacs+ 2016 - 2017 ** Rs 48,87,400 ~ 48 Lacs+ 2015 - 2016 ** Rs 32,21,840 ~ 32 Lacs+ 2014 - 2015 ** Rs 16,95,380 ~ 16 Lacs+ 2013 - 2014 ** Rs 21,01,800 ~ 21 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 63,78,950 ~ 63 Lacs+ 2016 - 2017 ** Rs 98,09,040 ~ 98 Lacs+ 2015 - 2016 ** Rs 35,39,810 ~ 35 Lacs+ 2014 - 2015 ** Rs 26,72,580 ~ 26 Lacs+ 2013 - 2014 ** Rs 31,06,390 ~ 31 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 48,89,780 ~ 48 Lacs+ 2016 - 2017 ** Rs 49,83,030 ~ 49 Lacs+ 2015 - 2016 ** Rs 90,88,530 ~ 90 Lacs+ 2014 - 2015 ** Rs 4,14,810 ~ 4 Lacs+ 2013 - 2014 ** Rs 2,98,360 ~ 2 Lacs+ |
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 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | Cr.No.231/2018, Paramakudi Town P.S., Paramakudi Tk, Ramanathapuram Dt. | | | 188 | | No | | No | | | 2 | Cr.No.131/2018, Srivilliputhur Town P.S, Srivilliputhur Tk, Viruthunagar Dt. | | | 143, 188 | | No | | No | | | 3 | Cr.No.212/2014, Srivilliputhur Town P.S., Srivilliputhur Tk, Viruthunagar Dt. | STC NO 1182/2014 | Judicial Magistrate Court No.2, Srivilliputhur | 341, 147, 294B, 109, 506(1), 323 | | No | | Yes | CHARGE SHEET QUASH PENDING | | 4 | Cr.No.75/2014, Vanniyampatti P.S., Srivilliputhur Tk, Viruthunagar Dt. | STC NO.1181/2014 | Judicial Magistrate Court No.11, Srivilliputhur | 171(a)(1), 290, 188 | | No | | Yes | CHARGE SHEET QUASH PENDING | | 5 | Cr.No.246/2014, Rajapalayam South P.S., Viruthunagar Dt. | STC NO.2600/2014 | Judicial Magistrate Court, Rajapalayam | 143, 188 | Sec.136 Representation of People Act | No | | No | | | 6 | Cr.No.245/2014, Rajapalayam South P.S., Viruthunagar Dt. | STC NO.2599/2014 | Judicial Magistrate Court, Rajapalayam | 143, 188 | Sec.136 Representation of People Act | No | | No | | | 7 | Cr.No.84/2014, Sethur Rural P.S., Rajapalayam Tk. Viruthunagar Dt. | STC NO.2601/2014 | Judicial Magistrate Court, Rajapalayam | 188 | Sec.136 Representation of People Act | No | | No | | | 8 | Cr.No.201/2014, Thalavaipuram P.S., Rajapalayam Tk, Viruthunagar Dt. | STC NO.2616/2014 | Judicial Magistrate Court, Rajapalayam | 143, 188 | Sec.136 Representation of People Act | No | | Yes | CHARGE SHEET QUASH PENDING | | 9 | Cr.No.168/2009, Chanakyapuri P.S., New Delhi | | Shpritam Singh M.M. Patiala House Court, New Delhi | 147, 149, 451, 188, 427 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 8 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 2 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | CASH IN HAND 3,19,883 3 Lacs+
| CHANDRIKA KRISHNASAMY 1,20,300 1 Lacs+
| Nil | DR.K.SHYAM 1,24,600 1 Lacs+
| Nil | Nil | Rs 5,64,783 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SYNDICATE BANK ACNO.4679 KUNIYAMUTHUR COVAI 4,02,788 4 Lacs+
INDIAN BANK ACNO.17767 ANNASALAI BRANCH CHENNAI 43,469 43 Thou+
BANK OF INDIA SBAC 6465 COIMBATORE MAIN 6,24,288 6 Lacs+
CURRENT ACNO 0826 KARUR VYSYA BANK OPPANAKARA ST CBE 16,06,343 16 Lacs+
| SYNDICATE BANK SBAC NO6465 KUNIYAMUTHUR COVAI AS ON 11/03/2019 3,60,922 3 Lacs+
BANK OF INDIA SB ACNO0029 COIMBATORE MAIN 2,63,550 2 Lacs+
KARURVYSABANK SB ACNO 0985 OPPANAKARASTREET CBE 77,259 77 Thou+
INDIAN OVERSEAS BANK SBACNO 1281 KUNNIYAMUTHUR 4,29,259 4 Lacs+
CURRECT ACCOUNT NO 00876 BANK OF INDIA CBE MAIN 1,11,712 1 Lacs+
CURRENT ACNO 4889 SYNDICATE BANK KUNNIYAMUTHUR CBE 5,54,458 5 Lacs+
CANARA BANK SBAC NO 9042 GANDHIPURAM CBE 2,66,812 2 Lacs+
| Nil | SYNDICATE BANK SBAC NO 28204 KUNIYAMUTHUR BRANCH CBE 3,63,606 3 Lacs+
BANK OF INDIA SBAC NO0032 CBE MAIN 1,32,637 1 Lacs+
CURRENT ACNO 6058 SYNDICATE ABNK KUNIYAMUTHUR CBE 6,60,022 6 Lacs+
CANARA BANK SBACNO 9044 GANDHIPURAM CBE 4,80,970 4 Lacs+
SBI SBACNO 8340 NUNGAMBAKKAM CHENNAI 649 6 Hund+
SBI SBACNO 9246 SCBMC MANGALBAG BRANCH ORRISA 1,30,278 1 Lacs+
| Nil | Nil | Rs 65,09,022 65 Lacs+ |
iii | Bonds, Debentures and Shares in companies | SHARES IN SANGEETAH MODERN MEDICALS 50,000 50 Thou+
SHARES IN SYNDICATE BANK 2,000 2 Thou+
CAPITAL INVESTMENT IN THAMARAI THAI PHARMACY 53,81,565 53 Lacs+
| SHARES IN SANGEETHA MODERN MEDICALS 50,000 50 Thou+
CAPITAL INVESTMENT IN THAMARAI THAI PHARMACY 13,12,860 13 Lacs+
CAPITAL INVESTMENT IN SANGEETHA HOSPITAL 1,68,59,942 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,36,56,367 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC POLICY 760220848 2,05,000 2 Lacs+
760220849 3,30,756 3 Lacs+
| LIC POLICY 762032736 2,63,550 2 Lacs+
LIC NO 766281951 1,35,369 1 Lacs+
LIC NO 766281962 1,35,369 1 Lacs+
| Nil | LIC NO 766281952 71,400 71 Thou+
LIC NO 766281953 71,400 71 Thou+
LIC NO 766281954 71,400 71 Thou+
LIC NO 766281955 71,400 71 Thou+
LIC NO 766281956 71,400 71 Thou+
LIC NO 766281957 71,400 71 Thou+
LIC NO 766281958 71,400 71 Thou+
LIC NO 766281959 71,400 71 Thou+
LIC NO 766281960 71,400 71 Thou+
LIC NO 766281961 71,400 71 Thou+
LIC NO 309057592 12,216 12 Thou+
| Nil | Nil | Rs 17,96,260 17 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | TEMPO TRAVELLER TN37S0999 PURCHASE 2003 82,554 82 Thou+
| QUALIS CAR TN37Y9009 PRUCHASE 2002 59,432 59 Thou+
INNOVA CAR TN37AR9999 PURCHASE 2005 1,74,378 1 Lacs+
HONDA CITY CAR TN37BV9000 PURCHASE 2013 3,68,213 3 Lacs+
| Nil | INNOCA CRYSTA TN99U9999 PURCHASE 2016 14,23,782 14 Lacs+
JAZZ 1.2SV MT OD02AL8501 PURCHASE2013 4,31,254 4 Lacs+
| Nil | Nil | Rs 25,39,613 25 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 614.76GMS 13,73,926 13 Lacs+
| Nil | 65GMS GOLD 1,62,500 1 Lacs+
5KG SILVER 50,000 50 Thou+
| Nil | Nil | Rs 15,86,426 15 Lacs+ |
viii | Other assets, such as values of claims / interests | AGRI EQIUPMENTS 50,000 50 Thou+
LIVE STOCK 1,00,000 1 Lacs+
| Nil | Nil | LIVE STOCK 1,00,000 1 Lacs+
| Nil | Nil | Rs 2,50,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 91,98,646 91 Lacs+ | 2,29,17,311 2 Crore+ | Nil | 47,86,514 47 Lacs+ | Nil | Nil | Rs 3,69,02,471 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 91,98,646 91 Lacs+ | Rs 2,29,17,311 2 Crore+ | Nil
| Rs 47,86,514 47 Lacs+ | Nil
| Nil
| Rs 3,69,02,471 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 252/A1,A2,A3
Total Area 6 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 36,00,000 36 Lacs+
KUDIMANGALAM VILLAGE UDUMALAIPET 485/2,485/3,442/1,443/A,491/A
Total Area 17.61ACRES
Built Up Area
Whether Inherited N
Purchase Date 1994-02-21
Purchase Cost 321700.00
Development Cost 740000.00 1,83,50,000 1 Crore+
236,279/B,237
Total Area 1.79ACRES
Built Up Area
Whether Inherited N
Purchase Date 1992-03-03
Purchase Cost 164277.00
Development Cost 180000.00 11,64,000 11 Lacs+
121,124,118 ETTIAMADI VILLAGE CBE
Total Area 10.06ACRES
Built Up Area
Whether Inherited N
Purchase Date 2008-07-09
Purchase Cost 2430000.00
Development Cost 0.00 1,21,22,300 1 Crore+
589/1,587,589/2C,2B,2D,3A,3B,3C,3D,3E,3F
Total Area 12.02ACRES
Built Up Area
Whether Inherited N
Purchase Date 2010-12-09
Purchase Cost 1791000.00
Development Cost 0.00 1,08,18,000 1 Crore+
| KUDIMANGALAM VILLAGE UDUMALAIPET 485/2
Total Area 5.19ACRES
Built Up Area
Whether Inherited N
Purchase Date 1994-09-23
Purchase Cost 119000.00
Development Cost 550000.00 57,40,000 57 Lacs+
236 VADAPOOTHINATHAM VILLAGE
Total Area 1.76ACRES
Built Up Area
Whether Inherited N
Purchase Date 1992-03-03
Purchase Cost 136577.00
Development Cost 150000.00 11,34,500 11 Lacs+
121,124,125 ,118 ETTIAMADI VILLAGE CBE
Total Area 10.10ACRES
Built Up Area
Whether Inherited N
Purchase Date 2008-07-09
Purchase Cost 2430000.00
Development Cost 0.00 1,21,70,500 1 Crore+
590/1B,3A,3B,3C,2A,2B,2C,596/1,609/1,610/1,611/1,592/1A,1B,2A,593/1,3,591/B,593/3
Total Area 20.77ACRES
Built Up Area
Whether Inherited N
Purchase Date 2010-12-09
Purchase Cost 6501300.00
Development Cost 0.00 1,86,93,000 1 Crore+
| Nil | KUDIMANGALAM VILLAGE 485/2A
Total Area 2.45ACRES
Built Up Area
Whether Inherited N
Purchase Date 2005-06-13
Purchase Cost 69825.00
Development Cost 225000.00 30,75,000 30 Lacs+
KUTTIGOUNDANPATHI THIRUMALAYAMPALAYAM CBE 500,498,499,507,509/3 50%SHARE WITH DRSANGEETHA
Total Area 12.55ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11397800.00
Development Cost 12464000.00 2,51,25,500 2 Crore+
| Nil | Nil | Rs 11,19,92,800 11 Crore+ |
ii | Non Agricultural Land | KUNNIAMUTHUR CBE 199/2
Total Area 6534 SQFT
Built Up Area
Whether Inherited N
Purchase Date 1990-03-07
Purchase Cost 97470.00
Development Cost 0.00 72,81,500 72 Lacs+
| THIRUVALLUVAR NAGAR KUNIYAMUTHUR CBE 201/1, 201/3
Total Area 3284sqft
Built Up Area
Whether Inherited N
Purchase Date 1987-06-03
Purchase Cost 507000.00
Development Cost 0.00 35,43,500 35 Lacs+
KNIYAMUTHUR CBE 199/2
Total Area 199/2
Built Up Area 6534sqft
Whether Inherited N
Purchase Date 1990-09-26
Purchase Cost 110925.00
Development Cost 0.00 72,81,500 72 Lacs+
KUNIYAMUTHUR CBE 201/1
Total Area 945sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-18
Purchase Cost 966600.00
Development Cost 735600.00 21,62,000 21 Lacs+
| Nil | THIRUMALAIYAMPALAYAM VILLAGE(50% SHARE WITH DRSANGEETHA) 508/1,508/7,508/5
Total Area 1.90ACRES
Built Up Area
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 1524000.00
Development Cost 0.00 22,80,000 22 Lacs+
THIRUMALAIYAMPALAYAM VILLAGE(50%SHARE WITH DRSANGEETHA) 626
Total Area 7.11ACRES
Built Up Area
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 5868000.00
Development Cost 0.00 92,43,000 92 Lacs+
THIRUMALAIYAMPALAYAM VILLAGE(50%SHARE WITH DRSANGEETHA) 627
Total Area 2.44ACRES
Built Up Area
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 1956000.00
Development Cost 0.00 28,45,000 28 Lacs+
| Nil | Nil | Rs 3,46,36,500 3 Crore+ |
iii | Commercial Buildings | THIRUMURTHYNAGAR KUNIYAMUTHIR 199/2C,9B
Total Area 6987sqft
Built Up Area 4061sqft
Whether Inherited N
Purchase Date 1985-07-08
Purchase Cost 48000.00
Development Cost 2806000.00 1,72,43,500 1 Crore+
| THIRUMURTHYNAGAR KUNIYAMUTHIR 199/2
Total Area 3995sqft
Built Up Area 2784sqft
Whether Inherited N
Purchase Date 1985-07-08
Purchase Cost 27400.00
Development Cost 2200000.00 84,50,500 84 Lacs+
| Nil | PALAKKAD MAIN ROAD KUNIYAMUTHIR (50%SHARE WITH DRSANGEETHA) 1321/3
Total Area 4273sqft
Built Up Area 3837sgft
Whether Inherited N
Purchase Date 2016-12-23
Purchase Cost 5850000.00
Development Cost 8235000.00 1,56,45,000 1 Crore+
| Nil | Nil | Rs 4,13,39,000 4 Crore+ |
iv | Residential Buildings | MASAGOUNDAN PUTHUR KUDIMANGALAM PO- 6/18
Total Area 8712sqft
Built Up Area 2178sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 38,00,000 38 Lacs+
POTHIGAI ILLAM THIRUMURTHY NAGAR KUNIYAMUTHUR CBE - 201/3
Total Area 3883 sqft
Built Up Area 3014 sqft
Whether Inherited N
Purchase Date 1994-02-21
Purchase Cost 110278.00
Development Cost 1900000.00 64,05,000 64 Lacs+
| VALMKI NAGAR CHEENAI - FLATNO H93/F2
Total Area 1000 sqft
Built Up Area 1000 sqft
Whether Inherited N
Purchase Date 1998-11-30
Purchase Cost 969200.00
Development Cost 0.00 30,65,000 30 Lacs+
POTHIGAI ILLAM THIRUMURTHY NAGAR KUNIYAMUTHUR CBE - 201/3
Total Area 3312 sqft
Built Up Area 3015 sqft
Whether Inherited N
Purchase Date 1998-06-15
Purchase Cost 303800.00
Development Cost 1800000.00 58,56,500 58 Lacs+
| Nil | POTHIGAI ILLAM NUNGAMBAKKAM CHENNAI - 184,186(50%SHARE WITH DR.SANGEETHA)
Total Area 1484 sqft
Built Up Area 1298 sqft
Whether Inherited N
Purchase Date 2015-06-18
Purchase Cost 11850000.00
Development Cost 0.00 1,32,75,000 1 Crore+
ANBU ILLAM KUNIYAMUTHUR CBE - 201/3
Total Area 1656 sqft
Built Up Area 825 sqft
Whether Inherited N
Purchase Date 2003-01-20
Purchase Cost 550000.00
Development Cost 0.00 23,12,500 23 Lacs+
| Nil | Nil | Rs 3,47,14,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,07,84,300 8 Crore+ | 6,80,97,000 6 Crore+ | Nil | 7,38,01,000 7 Crore+ | Nil | Nil | Rs 22,26,82,300 22 Crore+ |
Totals Calculated | Rs 8,07,84,300 8 Crore+ | Rs 6,80,97,000 6 Crore+ | Nil
| Rs 7,38,01,000 7 Crore+ | Nil
| Nil
| Rs 22,26,82,300 22 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | LIC HOUSING FINANCE ACNO 530500001581 OUTSTANDING 14/03 1,52,176 1 Lacs+
LIC HOUSING ACNO. 19001329383 11,34,719 11 Lacs+
LIC HOUSING FINANCE ACNO.19001328301 24,24,723 24 Lacs+
| OVERDRAFT ACNO 61241400000754 WITH SYNDICATE BANK KUNIYAMUTHUR OUTSTANDING 12/03/2019 78,44,135 78 Lacs+
LIC HOSING FINANCE ACNO 511400000491 OUTSTANDING 38,36,814 38 Lacs+
| Nil | CAR LOAN ACNO.61249790000021 WITH SYNDICATE BANK KUNIYAMUTHUR OUTSTANDING 8,28,259 8 Lacs+
| Nil | Nil | Rs 1,62,20,826 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 37,11,618 37 Lacs+ | 1,16,80,949 1 Crore+ | Nil | 8,28,259 8 Lacs+ | Nil | Nil | Rs 1,62,20,826 1 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 37,11,618 37 Lacs+ | Rs 1,16,80,949 1 Crore+ | Nil
| Rs 8,28,259 8 Lacs+ | Nil
| Nil
| Rs 1,62,20,826 1 Crore+ |