Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | Cash 3,600 3 Thou+
| Cash 3,895 3 Thou+
| Nil | Nil | Nil | Nil | Rs 7,495 7 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | City Union Bank 1,48,604 1 Lacs+
City Union Bank 75,642 75 Thou+
ICICI Bank 6,44,929 6 Lacs+
Oriental Bank Of Commerce 626 6 Hund+
State Bank of India 2,06,067 2 Lacs+
Tamilnadu Mercantile Bank 600 6 Hund+
| Current Account - ICICI Bank 7,56,212 7 Lacs+
ICICI Bank - Fixed Deposit 1,00,00,000 1 Crore+
ICICI Bank - Fixed Deposit 11,76,325 11 Lacs+
KVB - Fixed Deposit 10,64,927 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,40,73,932 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Dhanalakshmi Bank Shares 12,710 12 Thou+
ICICI Bank - Fixed Deposit 45,78,636 45 Lacs+
Green Pearl Engineering Constructions Corp Ltd. 66,13,360 66 Lacs+
Newlink Overseas Finance Ltd 75,000 75 Thou+
SRM Benefit Fund Ltd 5,01,000 5 Lacs+
SRM Concrete Pvt Ltd 100 1 Hund+
SRM Electricity & Power Ltd 1,10,000 1 Lacs+
SRM Engineering Construction Corp Ltd. 1,95,10,100 1 Crore+
SRM Investments & Credits Pvt Ltd 61,98,800 61 Lacs+
SRM Systems & Software Pvt Ltd. 1,80,00,000 1 Crore+
SRM Technologies Pvt Ltd. 9,36,700 9 Lacs+
SRM Transcribes Pvt Ltd 49,700 49 Thou+
TRP Educational Trust 9,00,000 9 Lacs+
| Fortis Malar Hospital Ltd 1,000 1 Thou+
ICICI Life Insurance 12,00,000 12 Lacs+
ICICI Pru Life Insurance 6,00,000 6 Lacs+
ICICI Prudential Insurance 2,00,000 2 Lacs+
Sofil Infomatics System Pvt Ltd 22,54,000 22 Lacs+
SRM Benefit Fund Pvt Ltd 50,000 50 Thou+
SRM Electricity & Power Ltd 55,000 55 Thou+
SRM Engineering Construction Corp Ltd 2,39,400 2 Lacs+
SRM Investments & Credits Pvt Ltd 13,00,000 13 Lacs+
SRM Systems & Software Pvt Ltd. 20,00,000 20 Lacs+
SRM Technologies Pvt Ltd 6,99,280 6 Lacs+
SRM Transcribes Pvt Ltd 49,700 49 Thou+
TRP INvestments Pvt Ltd 1,000 1 Thou+
Whirlpool Of India Ltd 500 5 Hund+
| Nil | Nil | Nil | Nil | Rs 6,61,35,986 6 Crore+ |
iv | (a) NSS, Postal Savings etc | National Savings Certificate 32,120 32 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 32,120 32 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Ravi P 2,46,22,693 2 Crore+
Sathyanarayanan P 15,00,000 15 Lacs+
Easwari P 81,82,770 81 Lacs+
Indiya Jananayaka Katchi 3,00,00,000 3 Crore+
SRM Hotels Pvt Ltd 3,17,04,215 3 Crore+
Trac Media Pvt Ltd 2,00,00,000 2 Crore+
SRM Global Cements Ltd 6,00,000 6 Lacs+
SRM TRP Properties & Investments Pvt Ltd 10,40,000 10 Lacs+
| Amount Receivable from SRM Transport India Pvt Ltd 17,52,000 17 Lacs+
Rent Receivable from BSNL 15,000 15 Thou+
Rent Receivable from Ashok Nagar Building 12,55,000 12 Lacs+
Rent Receivable from TRP Building 18,000 18 Thou+
| Nil | Nil | Nil | Nil | Rs 12,06,89,678 12 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 3890 Grams 89,38,784 89 Lacs+
| 8040 Grams 1,27,30,804 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,16,69,588 2 Crore+ |
viii | Other assets, such as values of claims / interests | Advance Tax 13,50,000 13 Lacs+
IT Refund due FY2015-16 60,328 60 Thou+
IT Refund due FY2016-17 66,037 66 Thou+
IT Refund due FY2017-18 7,303 7 Thou+
TDS 15,59,727 15 Lacs+
Electricity Deposit 4,74,321 4 Lacs+
Property Advance - Brindavan St, West Mambalam 34,40,000 34 Lacs+
Provident Fund 2,29,350 2 Lacs+
Rent Receivable - Hemadri Cements 22,500 22 Thou+
SRM Medical Pvt Ltd 4,68,608 4 Lacs+
Salary REceivable - SRM Civil Works Pvt Ltd 4,69,024 4 Lacs+
SRM Hotels Pvt Ltd 34,90,826 34 Lacs+
SRM Technologies Pvt Ltd 15,79,394 15 Lacs+
| Advance Tax 2,55,000 2 Lacs+
IT Refund due FY2008-09 26,178 26 Thou+
IT Refund due FY2010-11 9,668 9 Thou+
IT Refund due FY2011-12 16,900 16 Thou+
IT Refund due FY2014-15 1,516 1 Thou+
IT Refund due FY2015-16 16,436 16 Thou+
IT Refund due FY2016-17 19,503 19 Thou+
IT Refund due FY2017-18 2,410 2 Thou+
TDS 2,66,580 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,38,31,609 1 Crore+ |
Gross Total Value (as per Affidavit) | 19,84,04,174 19 Crore+ | 3,80,36,234 3 Crore+ | Nil | Nil | Nil | Nil | Rs 23,64,40,408 23 Crore+ |
Totals (Calculated as Sum of Values) | Rs 19,84,04,174 19 Crore+ | Rs 3,80,36,234 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 23,64,40,408 23 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | S.no: 805/2, Vadakupattu Village, Sriperumbudur taluk,
Kancheepuram
Total Area 7.86
Built Up Area
Whether Inherited N
Purchase Date 1993-10-23
Purchase Cost 420934.00
Development Cost 0.00 4,77,60,000 4 Crore+
S.no: 805/1,817,18/2,823/1,818/1, Vadakupattu Village, Sriperumbudur taluk,
Kancheepuram
Total Area 9.34
Built Up Area
Whether Inherited N
Purchase Date 1993-10-25
Purchase Cost 420934.00
Development Cost 0.00 6,50,40,000 6 Crore+
S.no: 812/2,812/1,823/2,802/3 Vadakupattu Village, Sriperumbudur taluk,
Kancheepuram
Total Area 3.74
Built Up Area
Whether Inherited N
Purchase Date 1993-10-27
Purchase Cost 420934.00
Development Cost 0.00 2,24,40,000 2 Crore+
S.no: 812/1A, Vadakupattu Village, Sriperumbudur taluk,
Kancheepuram
Total Area 0.26
Built Up Area
Whether Inherited N
Purchase Date 2000-03-08
Purchase Cost 420934.00
Development Cost 0.00 15,60,000 15 Lacs+
S.no: 812/1D, Vadakupattu Village, Sriperumbudur taluk,
Kancheepuram
Total Area 0.26
Built Up Area
Whether Inherited N
Purchase Date 2000-03-16
Purchase Cost 420934.00
Development Cost 0.00 16,20,000 16 Lacs+
S.No: 68/1
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 0.98
Built Up Area
Whether Inherited N
Purchase Date 1995-09-07
Purchase Cost 596660.00
Development Cost 0.00 3,52,800 3 Lacs+
S.No: 67/3,68/4,68/6
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 2.57
Built Up Area
Whether Inherited N
Purchase Date 1995-09-17
Purchase Cost 596660.00
Development Cost 0.00 3,67,200 3 Lacs+
S.No: 67/1
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 0.61
Built Up Area
Whether Inherited N
Purchase Date 1995-09-17
Purchase Cost 596660.00
Development Cost 0.00 2,19,600 2 Lacs+
S.No: 67/2
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 1.05
Built Up Area
Whether Inherited N
Purchase Date 1995-09-06
Purchase Cost 596660.00
Development Cost 0.00 3,78,000 3 Lacs+
S.No: 68/5
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 1.05
Built Up Area
Whether Inherited N
Purchase Date 1995-09-07
Purchase Cost 596660.00
Development Cost 0.00 3,78,000 3 Lacs+
S.No: 69
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 4.13
Built Up Area
Whether Inherited N
Purchase Date 1995-09-11
Purchase Cost 596660.00
Development Cost 0.00 14,86,800 14 Lacs+
S.No: 68/3
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 1.05
Built Up Area
Whether Inherited N
Purchase Date 1995-09-13
Purchase Cost 596660.00
Development Cost 0.00 3,78,000 3 Lacs+
S.No: 69
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 0.87
Built Up Area
Whether Inherited N
Purchase Date 1998-08-17
Purchase Cost 596660.00
Development Cost 0.00 3,13,200 3 Lacs+
S.No: 68/2
Polambakkam Village,Cheyyur Tk. Kancheepuram.
Total Area 0.94
Built Up Area
Whether Inherited N
Purchase Date 1998-08-17
Purchase Cost 596660.00
Development Cost 0.00 3,38,400 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,26,32,000 14 Crore+ |
ii | Non Agricultural Land | S.No:89/1 Srinagar Colony, Venkatapuram Village,
Mambalam, Guindy Tk, Chennai
Total Area 9740
Built Up Area
Whether Inherited N
Purchase Date 1995-08-04
Purchase Cost 714047.00
Development Cost 0.00 8,76,60,000 8 Crore+
S.No:12/3 Srinagar Colony, Venkatapuram Village,
Mambalam, Guindy Tk, Chennai.
Total Area 2640
Built Up Area
Whether Inherited N
Purchase Date 1995-03-22
Purchase Cost 714047.00
Development Cost 0.00 2,37,60,000 2 Crore+
S.No:185/3, Thiruvanmiyur Village,
Mylapore- Triplicane Tk, Chennai.
Total Area 11336
Built Up Area
Whether Inherited N
Purchase Date 2006-02-08
Purchase Cost 5352479.00
Development Cost 0.00 6,12,14,400 6 Crore+
S.No: 14, Puliyur West, Mambalam Village.
Total Area 1311
Built Up Area
Whether Inherited N
Purchase Date 1995-07-07
Purchase Cost 678630.00
Development Cost 0.00 91,24,560 91 Lacs+
S.No: 14, Egmore
Total Area 1311
Built Up Area
Whether Inherited N
Purchase Date 1995-07-08
Purchase Cost 678630.00
Development Cost 0.00 91,24,560 91 Lacs+
S.No: 14, Nungambakkam
Total Area 1311
Built Up Area
Whether Inherited N
Purchase Date 1995-07-08
Purchase Cost 678630.00
Development Cost 0.00 91,24,560 91 Lacs+
| S.No: 365/1A, Kovoor Village,
Sriperumbudur Tk,
Kancheepuram,
Total Area 14388
Built Up Area
Whether Inherited N
Purchase Date 2001-03-09
Purchase Cost 311146.00
Development Cost 0.00 1,72,65,600 1 Crore+
S.No:160/1 & 2, Valasarawakkam Village, Ambatur Tk, Thiruvallur.
Total Area 11336
Built Up Area
Whether Inherited N
Purchase Date 1999-04-19
Purchase Cost 2824752.00
Development Cost 0.00 5,44,12,800 5 Crore+
S.No: 90 Part, Srinagar Colony, Venkatapuram Village, Mambalam, Guindy tk, Chennai
Total Area 9740
Built Up Area
Whether Inherited N
Purchase Date 1995-08-04
Purchase Cost 542217.00
Development Cost 0.00 8,76,60,000 8 Crore+
.No: 314,127&128. Krishna Nagar, Maduravoyal Village, Ambattur Tk, Thiruvallur Dist.
Total Area 3924
Built Up Area
Whether Inherited N
Purchase Date 2001-08-29
Purchase Cost 1832180.00
S.No: 314,129&130. Krishna Nagar, Maduravoyal Village, Ambattur Tk, Thiruvallur Dist.
Total Area 6104
Built Up Area
Whether Inherited N
Purchase Date 2001-08-29
Purchase Cost 1832180.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,89,71,520 4 Crore+
| Nil | Nil | Nil | Nil | Rs 40,83,18,000 40 Crore+ |
iii | Commercial Buildings | S.No: 16, West Mambalam, Egmore, Nungambakkam, Chennai
Total Area 5183
Built Up Area 23877
Whether Inherited N
Purchase Date 1976-05-05
Purchase Cost 89169.00
Development Cost 2789364.00 3,60,73,680 3 Crore+
S.No: 7/9, West Mambalam, Egmore, Nungambakkam, Chennai
Total Area 1936
Built Up Area 3510
Whether Inherited N
Purchase Date 1980-08-02
Purchase Cost 89169.00
Development Cost 2789364.00 1,34,74,560 1 Crore+
S.No: 12/4, West Mambalam, Egmore, Nungambakkam, Chennai
Total Area 4296
Built Up Area 5183
Whether Inherited N
Purchase Date 1979-01-27
Purchase Cost 41040.00
Development Cost 5969683.00 2,99,00,160 2 Crore+
S.No: 50, West Mambalam, Egmore, Nungambakkam, Chennai
Total Area 2040
Built Up Area 6020
Whether Inherited N
Purchase Date 1987-08-24
Purchase Cost 376069.00
Development Cost 1500000.00 1,41,98,400 1 Crore+
S.No: 50, West Mambalam, Egmore, Nungambakkam, Chennai
Total Area 1200
Built Up Area 6020
Whether Inherited N
Purchase Date 1989-07-20
Purchase Cost 376069.00
Development Cost 1500000.00 2,79,04,000 2 Crore+
| S.No: 142/229, Kodambakkam Village, Ashok Nagar TNHB, Chennai
Total Area 4312
Built Up Area 3769
Whether Inherited N
Purchase Date 1980-11-10
Purchase Cost 41734.00
Development Cost 0.00 2,32,84,800 2 Crore+
S.No: 141/1, 142/1, 286,
Shop No:4, 1st Floor, 1st Avenue, TRB Complex, Ashok Nagar, Kodambakkam
Total Area 111
Built Up Area 170
Whether Inherited N
Purchase Date 1987-08-11
Purchase Cost 55125.00
Development Cost 0.00 18,36,360 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,66,71,960 14 Crore+ |
iv | Residential Buildings | S.No: 16, No:1 & 2 Valasaravakkam, Ambattur Taluk, Thiruvallur.
Total Area 6540 1/3 Share
Built Up Area 24500 1/3 Share
Whether Inherited N
Purchase Date 1988-07-14
Purchase Cost 729404.00
Development Cost 5155630.00
S.No: 160/1, 160/2. No:1 & 2 Valasaravakkam, Ambattur Taluk, Thiruvallur.
Total Area 17440 1/3 Share
Built Up Area
Whether Inherited N
Purchase Date 1988-08-02
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 729404.00
Development Cost 5155630.00 3,86,68,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,86,68,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 50,28,58,880 50 Crore+ | 23,34,31,080 23 Crore+ | Nil | Nil | Nil | Nil | Rs 73,62,89,960 73 Crore+ |
Totals Calculated | Rs 50,28,58,880 50 Crore+ | Rs 23,34,31,080 23 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 73,62,89,960 73 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | B.Prakasha 20,00,000 20 Lacs+
B.Renuka Devi 4,75,000 4 Lacs+
Daluram Finance & Investment Co 13,00,000 13 Lacs+
Gautam Finance 6,00,000 6 Lacs+
Harish Jain HUF 13,00,000 13 Lacs+
Jitender Kumar Jain 20,00,000 20 Lacs+
J Vasanthi Jain 8,00,000 8 Lacs+
Krishna Kumar Rathi & Sons 6,50,000 6 Lacs+
Mahendra Kumar Poddar 4,00,000 4 Lacs+
Mahima Mohitdand 15,00,000 15 Lacs+
M.Anandhi 3,25,000 3 Lacs+
Mandu Dhamecha 3,25,000 3 Lacs+
Manikchand Ladha 3,25,000 3 Lacs+
Mansi Finance Chennai 67,00,000 67 Lacs+
M Deepa 4,75,000 4 Lacs+
M.Swathi 3,25,000 3 Lacs+
Navin A Shah 3,25,000 3 Lacs+
Neal S Shah 9,50,000 9 Lacs+
N Varalakshmi 3,25,000 3 Lacs+
Rajkumar N Rughwani 3,25,000 3 Lacs+
RC Shah HUF 12,00,000 12 Lacs+
Renuka Devi R 3,25,000 3 Lacs+
Renuka S Jain 3,25,000 3 Lacs+
R Mridula 3,25,000 3 Lacs+
R Nitheshwar 9,25,000 9 Lacs+
VT Leathers & Products Pvt Lts 8,25,000 8 Lacs+
Sanskruti Shah 13,00,000 13 Lacs+
S.Kalavathy 3,25,000 3 Lacs+
SK Finance 6,50,000 6 Lacs+
Srushti Vishal Soni 5,00,000 5 Lacs+
Subhadra R Shah 13,00,000 13 Lacs+
Sujesh R Shah HUF 13,00,000 13 Lacs+
Suresh Kumar Rikabdasji 3,25,000 3 Lacs+
TA Koteeswari 3,25,000 3 Lacs+
TA Senthil Kumar 3,25,000 3 Lacs+
TP Balaji 3,25,000 3 Lacs+
TP Meena Kumari 3,25,000 3 Lacs+
Trupti S Shah 12,00,000 12 Lacs+
TS Arulanandam 3,25,000 3 Lacs+
TS Muruganandam 3,25,000 3 Lacs+
TS Paneerselvam 6,50,000 6 Lacs+
TS Shailaja 3,25,000 3 Lacs+
TS Shakthivel 3,25,000 3 Lacs+
TSS Valli 3,25,000 3 Lacs+
Usha Poddar 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,63,25,000 3 Crore+ |
Loans due to Individual / Entity | DPV Associates 7,080 7 Thou+
Raman Associates 88,500 88 Thou+
Rent Received in Advance 20,28,800 20 Lacs+
Rental Advance - Valliammal Society 1,71,30,832 1 Crore+
SRM Systems & Software Pvt Ltd 16,11,180 16 Lacs+
Valliammal Society 17,408 17 Thou+
| DPV Associates 5,900 5 Thou+
Raman Associates 23,600 23 Thou+
Rent Advance - Pari Narpani Mandram 3,00,000 3 Lacs+
Rent Advance - TRB Complex 2,14,000 2 Lacs+
TR Paarivendhar 81,82,770 81 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,96,10,070 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 5,72,08,800 5 Crore+ | 87,26,270 87 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,59,35,070 6 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 | Dispute before IT department for AY2013-14 2,55,71,590 2 Crore+
| Dispute before IT dept for AY2004-05 5,00,100 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,60,71,690 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 8,27,80,390 8 Crore+ | Rs 92,26,370 92 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,20,06,760 9 Crore+ |