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 | ECIR 4/14, CBI Madurai | CC No 1/19 | II Additional District Court for CBI Cases, Madurai | | Section 3, 4 of PMLA Act | No | | No | | | | 2 | 158/2012, Dt 06.08.2012 | Provisional Attachment Order No 6/2018, Dt 23.03.2018 is confirmed in O.C. No- 930/2018 | | | Section 5(1), Section 8 of PMLA | No | | Yes | MP-PMLA-5189/CHN/2018(Exem)MP-PMLA-5188/CHN/2018(Stay)FPA-PMLA-2664/CHN/2018, Pending Before the Appellate Tribunal Prevention of Money Laundering Act At New Delhi | | | 3 | Crime No-222/2012, Keelvalavu Police Station, Keelvalavu, Madurai-625001 | Preliminary Register Case(PRC) No- 26 of 2017 | Judicial Magistrate Melur | 447, 379, 420, 430, 434, 465, 467, 468, 471, 304(ii), 511, 109, 114, 120B | Section 3(i), 3(ii), 4 of TNPPDL Act 1992, Section 6 R/w 3(a), 4(a) Explosive Substances Act 1908 | No | | No | | | | 4 | Crime No-158/2012, Keelvalavu Police Station, Keelvalavu Madurai-625001 | Preliminary Register Case(PRC) No- 49 of 2016 | Judicial Magistrate, Melur | 120B, 147, 447, 430, 434, 109, 149 | Section 3(i), 3(ii) of TNP PDL Act 1992 | No | | No | | | | 5 | | CC No 1/1997 | Principal District Sessions Judge Salem, Taken on file on 20.06.97 & Made over to Principal Assistant Sessions Judge, Salem On 23.06.97 | 500 | Section 199/92/0 Cr. PC | Yes | 23 Jun 1997 | Yes | Honble High Court of Madras Vide Order Date- 05.03.2007 in M.P. No 2/2007 In W.P. No 43622/2006 Stayed The Proceedings Pending Before The Honble Principal Assistant Sessions Judge Salem | |
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 2 charges related to Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Punishment for criminal trespass (IPC Section-447)
2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)
2 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)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Punishment for Defamation (IPC Section-500)
|
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | Cash
12,00,000 12 Lacs+
| Cash
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,50,000
14 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Overseas Bank, Savings A/C No.8985
5,585.96 5 Thou+
Indian Overseas Bank, Savings A/C No.3817
2,34,705.14 2 Lacs+
Indian Overseas Bank, Fixed Deposits A/C No.6716
2,44,000 2 Lacs+
Indian Bank, Savings A/C No.6377
10,19,256.45 10 Lacs+
ICICI Current A/C No.9909
100.45 1 Hund+
Indian Overseas Bank PPF A/C NO 60/5440
4,37,515 4 Lacs+
| Indian Overseas Bank, Savings A/C No.5596
1,62,702 1 Lacs+
Indian Overseas Bank, Public Provident Fund A/C No.1482
4,86,458 4 Lacs+
| Nil | TN Power Finance & Infra Dev Corp Ltd Fixed Deposit A/C.No.CAA677879
3,06,500 3 Lacs+
TN Power Finance & Infra Dev Corp Ltd SB A/C.No.4600
1,34,979 1 Lacs+
| Nil | Nil | Rs 30,31,802
30 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Geojit BNP Paribas Financial Services Ltd. Client Id 40599206
2,47,719 2 Lacs+
| Bank of India 200 Share Face Value Rs.10 each
19,640 19 Thou+
SBI 50 shares Face value Rs.100 each
14,905 14 Thou+
Reliance ETF liquid BEES (Mutual Fund) DP.No.ANVS0068 holding 115.954 units
1,15,954 1 Lacs+
| Nil | Mutual Fund Aditya BSL Divyie Folio No.1016280389
44,798.84 44 Thou+
Mutual Fund Aditya BSL MMC Gr-F No.1016280389
38,925.35 38 Thou+
ICICI Prud FMCG Gr- Folio No.6401051/34
59,889.09 59 Thou+
ICICI Prud FMCG Gr- Folio No.1988358/38
1,05,614.09 1 Lacs+
SBI Health Care Opp Folio No.7695369
49,061.53 49 Thou+
SBI Health Care Opp Folio No.7694937
58,221.18 58 Thou+
SBI Health Care Opp Folio No.13799920
60,093.02 60 Thou+
DSP Small Cap-Folio No.3395465/60
66,244.05 66 Thou+
ICICI Pru Multi Aesst-Folio No.F6401051/34
32,013.54 32 Thou+
| DSP Credit Risk Folio No.3395266/75
2,995.44 2 Thou+
ICICI Prud Credit Risk Folio No.1988759/96
1,01,016.17 1 Lacs+
ICICI Prud Credit Risk Folio No.6401052/31
1,37,564.37 1 Lacs+
SBI Credit Risk-7695370
57,855.10 57 Thou+
SBI Credit Risk Folio No.1379992
1,08,029.42 1 Lacs+
SBI Credit Risk Folio No.7695601
62,059.46 62 Thou+
Aditya BSL Medium Term No.1016280390
91,945.60 91 Thou+
ICICI Prud FMCG Gr- Folio No.6401052/31
26,953.23 26 Thou+
SBI Health Care Opp Folio No.13799921
27,887.86 27 Thou+
| Nil | Rs 15,29,385.34
15 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC 125858904
2,18,748 2 Lacs+
LIC 716608704
79,316 79 Thou+
LIC 716805324
5,47,110 5 Lacs+
LIC 716608555
6,69,163 6 Lacs+
LIC 713244726
1,35,801 1 Lacs+
| LIC 708505340
1,34,028 1 Lacs+
LIC 713244844
1,35,936 1 Lacs+
SBI Life 35121254809
7,35,000 7 Lacs+
| Nil | LIC 308279547
13,037 13 Thou+
LIC 714070451
2,24,481 2 Lacs+
| LIC 308279563
55,375 55 Thou+
LIC 714070450
2,24,481 2 Lacs+
| Nil | Rs 31,72,476
31 Lacs+ |
| v | Personal loans/advance given | V Rajarao
5,00,000 5 Lacs+
Srilatha
5,00,000 5 Lacs+
Arunachala Saraswati Educational Trust
66,88,000 66 Lacs+
A.Krishna Kumar
23,50,000 23 Lacs+
Anna Nagar Land advance issued for Rzs.47 Lakhs Dispute case vide C.S.No 99/2016 against Ashis Chakravarthy, in High Court Madras
47,00,000 47 Lacs+
Paid By Self & 2 Others Advance of Rs 22000000/- out of Which my contribution is Rs 4000000/- of Mr Ravi of Tuticorin for the purchase of property at kelambakkam OMR Road which is uder Dispute & a Case C.S No 713 of 2008 if filed before the high court of Madras for specific performance which is Pednign
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,87,38,000
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Maruti Ciaz- TN02 BC2913 - 16 Jul 2015
9,32,534 9 Lacs+
Ashok Leyland Lorry - TN02 BM 7475. 24-10-2018
28,65,000 28 Lacs+
Honda Activa TN02 BM 4944
63,205 63 Thou+
Honda Activa TN02 BE 1240
65,690 65 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 39,26,429
39 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Gms Gold (RS.3056/Gm)
3,05,600 3 Lacs+
| 850 Gms Gold (RS.3056/Gm)
25,97,600 25 Lacs+
Silver Vessels, Uttensils-2 Kg (Rs.41.60/Gm) Inherited and received as gift during Marriage
83,200 83 Thou+
| Nil | 320 Gms Gold (RS.3056/Gm)
9,77,920 9 Lacs+
| 120 Gms Gold (RS.3056/Gm)
3,66,720 3 Lacs+
| Nil | Rs 43,31,040
43 Lacs+ |
| viii | Other assets, such as values of claims / interests | Investment towards capital in M/S Saran Agencies Maduravoyal where I am sole Proprietor
1,52,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,52,00,000
1 Crore+ |
| Gross Total Value (as per Affidavit) | 4,20,09,049 4 Crore+ | 44,85,423 44 Lacs+ | Nil | 21,98,777 21 Lacs+ | 12,62,883 12 Lacs+ | Nil | Rs 4,99,56,132
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,32,09,049
4 Crore+ | Rs 47,35,423
47 Lacs+ | Nil
| Rs 21,71,777.69
21 Lacs+ | Rs 12,62,882.65
12 Lacs+ | Nil
| Rs 5,13,79,132.34
5 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Kariapatty Mustakurichi village,Kuroop Kurugulam village,24/1A & 24/1B punjabi
Total Area 5.08 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 50800.00
Development Cost 0.00
42,672 42 Thou+
Kariapatty Mustakurichi village,Kuroop Kurugulam village,25/1 punjabi
Total Area 3.09 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 39000.00
Development Cost 0.00
32,760 32 Thou+
Uthukkotai-AMmapakkam Thiruvallur Dist., 66/22,61/7, area:0.69 & 4.0 acres, date of purchase- 28/02/2007 & 31/10/2007, cost of land:69000 & 120000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,42,300 31 Lacs+
Vembedu village, Uthukottai Division, Tiruvallur dt. Sy no.160/2 and 12/9, area:0.39 acres, 0.22 acres,date of purchade: 13/02/2012, cost of land: 79000, 2. sy no.14/2A,12/7, cost of land:15000, date of purchase: 14/03/2012, area:0.18acres, 0.15 acres, 3. sy no.13,area:0.35 acres, date of purchase-11/02/2016, cost of land-175000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,71,850 3 Lacs+
Joint Ownership with Shri.Mohan, 50% share in the land 108, vepery village, arakonnam taluk,219/1B, 291/11, 290/1A, 290/1C, 288/4M, 290/1B, 282/2, 292/4, 291/1A, 291/1E, 291/1G, 288/4F, 288/4O, 291/1D, 291/2B, 291/1C, 291/2A, 290/1B, date of purchase:10/10/2007, 26/07/2007 & 26/07/2007, Land Amount-1409000/-, Share Value-704500/-
Total Area 12.90 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 805200.00
Development Cost 0.00
7,04,500 7 Lacs+
| Arakonam joint II-SRO mosur village survey no.776/1,plot no.98 & 99
Total Area 3600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-27
Purchase Cost 32000.00
Development Cost 0.00
3,02,400 3 Lacs+
Village no.40 chcigokham leikar,IWT
Total Area 0.228 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,96,482
48 Lacs+ |
| ii | Non Agricultural Land | Madhuravoyal villagem,Varalakshki nagar,chennai,plot no.120,121,122,127/7-c part,Area of land:3600 sqft,2700 sqft,4080 sqft,date of purchase:6/11/2000,23/11/2000,04/03/2002,cost of land:45000,300000,300000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,09,100 98 Lacs+
Ambattur Vivekananda nagar chennai,458/1
Total Area 3220 sqft
Built Up Area
Whether Inherited N
Purchase Date 1995-06-26
Purchase Cost 112700.00
Development Cost 0.00
22,31,460 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,20,40,560
1 Crore+ |
| iii | Commercial Buildings | Shenoy nagar,plot no.25/12 8th cross,Shenoy nagar,Chennai,RS no.13 part TS no.10
Total Area 4163 sqft
Built Up Area 5600 sqft
Whether Inherited N
Purchase Date 2005-12-29
Purchase Cost 5500000.00
Development Cost 7000000.00
1,06,83,645 1 Crore+
24/5 Raja Bather street T Nagar,Chennai,plot no.21,survey no.(old) 17 and116 parts
Total Area 2080 sqft
Built Up Area 8000 sqft
Whether Inherited N
Purchase Date 2014-10-09
Purchase Cost 41100000.00
Development Cost 0.00
4,11,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,17,83,645
5 Crore+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | THE PROPERTY OWNED BY LATE SMT C SARASWATI
Aramada village,survey no.1692/5,adress:17/1882,muduvan mugal road,poojapara,tiruvandram ,which was resurved and patta issued for 13.5 cents
Total Area 12 cents
Built Up Area 3500 sqft
Whether Inherited N
Purchase Date 1972-01-01
Purchase Cost 45000.00
Development Cost 0.00
10,50,000 10 Lacs+
Mayyanadu village kollam bt.kerala,sy no.7503,1/7th share Rs.375000
Total Area 57 cents
Built Up Area 1500 sqft
Whether Inherited Y
Purchase Date 1973-08-30
Purchase Cost 0.00
Development Cost 0.00
3,75,000 3 Lacs+
The property owned by Late.Shri C Arunachlam
1.House property in Door no.155/82,Arattu road,vadsery,Nagercoil,sy no.1666,1/7th share:142860/-
Total Area 4.875 cents
Built Up Area
Whether Inherited N
Purchase Date 1968-04-08
Purchase Cost 5000.00
Development Cost 0.00
1,42,860 1 Lacs+
House property in Door no.155/81,Arattu road,Vadsery,Nagercoil ,sy no.1666,1/7th share at Rs.172500
Total Area 5 cents
Built Up Area
Whether Inherited N
Purchase Date 1971-11-23
Purchase Cost 9000.00
Development Cost 0.00
1,72,500 1 Lacs+
Survey no.1a 1vide Patta no.1252 in Ozhunacherry,Nagercoil,Agasthneeswaram thaluk,inherited by my father out of which govt.of India(MHAI) ,1/7th share:340800/-
Total Area 75 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,40,800 3 Lacs+
Residential plot TC no.24/42 Kannacodu,Marthandum,Kanyakumari Dt,in survey no.2476B purchased by my father,1/7th share:330000/-
Total Area 11.5 cents
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 1976-01-01
Purchase Cost 0.00
Development Cost 0.00
3,30,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,11,160
24 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,05,29,447 7 Crore+ | 6,02,400 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,11,31,847
7 Crore+ |
| Totals Calculated | Rs 7,05,29,447
7 Crore+ | Rs 6,02,400
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,11,31,847
7 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indian Overseas Bank,housing loan,loan no.027003210500045
45,95,082.40 45 Lacs+
Indian Overseas Bank,housing loan,loan no.027003210900006
51,00,688.36 51 Lacs+
Indian Overseas Bank,housing loan,loan no.027003231400005
2,10,84,871.25 2 Crore+
Indian Overseas Bank,vehicle loan,loan no.027003421500012
1,01,150 1 Lacs+
Indian Overseas Bank,Vehice loan,loan no.027003452000050
45,087 45 Thou+
Indian Overseas Bank,CC,loan no.027002000000764
1,99,22,411.76 1 Crore+
Sundaram Finance,Client Id:C0102761,vehicle loan
28,68,000 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,37,17,290.77
5 Crore+ |
| Loans due to Individual / Entity | Devika Chellakumar
2,79,000 2 Lacs+
Karthieyan
7,21,668 7 Lacs+
Kubera Agencies
15,00,000 15 Lacs+
Madhu Sudhana
6,00,000 6 Lacs+
Sri Rukmani Rolling Mills
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,31,00,668
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 6,68,17,959 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,68,17,959
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 6,68,17,958.77
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,68,17,958.77
6 Crore+ |
