| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 16,30,510 ~ 16 Lacs+
2016 - 2017 ** Rs 18,30,980 ~ 18 Lacs+
2015 - 2016 ** Rs 16,65,870 ~ 16 Lacs+
2014 - 2015 ** Rs 10,61,900 ~ 10 Lacs+
2013 - 2014 ** Rs 65,26,400 ~ 65 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,65,990 ~ 6 Lacs+
2016 - 2017 ** Rs 3,59,810 ~ 3 Lacs+
2015 - 2016 ** Rs 3,06,840 ~ 3 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 7,95,100 ~ 7 Lacs+ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~ |
| dependent3 | N | 2017 - 2018 | 2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 30,000 30 Thou+
| 1,15,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,45,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank Saving Account No 484077787 Madras High Court Branch Chennai
2,81,353 2 Lacs+
Indian Bank Saving Account A/c No 426108116 Joint Name With Spouce 100% Ownership Anna Nagar Chennai Branch
8,725 8 Thou+
Indian Bank Saving A/c No 6489861131 Kanganankulam Branch Tirunelveli
29,105 29 Thou+
SBI Saving A/c No 31238572808 Parliament House Branch New Delhi
68,117 68 Thou+
SBI Saving A/c No 35768159355 Specialised PB Branch Anna Nagar Chennai
3,61,922 3 Lacs+
Karnataka Bank Saving A/c 4912500100974801
14,045 14 Thou+
Indian Bank Saving A/c No 733809291 Tallakulam Branch Madurai
22,775 22 Thou+
| SBI Saving A/c No 31684027820 Specialised PB Branch Anna Nagar Chennai
1,37,009 1 Lacs+
IOB Bank Saving A/c No 010801000016359, Santhome Chennai
21,28,173 21 Lacs+
IOB Bank Saving A/c No 027001000031475 Joint Name With Mother 100% Ownership Anna Nagar Chennai
2,40,716 2 Lacs+
| Nil | SBI Saving A/c No 20204789414 Speciallised PB Branch Anna Nagar Chennai
61,564 61 Thou+
IOB Bank Saving A/c No 027001000034623 Joint Name With Deepti Manoj pandian 100% Ownership Anna Nagar Chennai
1,40,203 1 Lacs+
| IOB Bank Saving A/c No 027001000034623 Joint Name With Deepti Manoj Pandian 100% Owenrship Anna Nagar Chennai
1,45,751 1 Lacs+
| Nil | Rs 36,39,458
36 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Madras Fertilizers Ltd ISIN IME414A01015
0*(Value Not Given)
ELGI Rubber Co Ltd. ISIN IME819L01012
9,125 9 Thou+
Essar Ports ltd. ISIN IME282A01032
5,228 5 Thou+
Essar Shipping Ltd. ISIN IME 122M01019
4,340 4 Thou+
Hazira Cargo Term ISIN IME419V01010
15,684 15 Thou+
Indo Rama Synthetics India ltd. ISIN IME156A01020
4,260 4 Thou+
Power Grid Corporation of India Ltd. ISIN IME752E01010
2,57,140 2 Lacs+
Reliance Power Ltd. ISIN IME614G01033
67,144 67 Thou+
Salaya Bulk Terminals Ltd. ISIN IME369V01017
5,228 5 Thou+
Spentex Industries Ltd. ISIN IME376C01020
43
Tata Consultancy Services Ltd ISIN IME467B01029
1,36,017 1 Lacs+
Vadinar Oil Terminal Ltd. ISIN IME463G01019
6,510 6 Thou+
| Madras Fertilizers Ltd. ISIN IME414A01015
1,05,750 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,16,469
6 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Public Provided Fund A/c No 0249543261 Royapeth P.O Cheenai Date 25-03-2006
1,03,480 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,03,480
1 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Insurance Policies L.I.C of India Policy No 716482236 D.O.C 28-07-2000 Premium Paid
4,18,474 4 Lacs+
| L.I.C Of india Policy No 32187345 D.O.C 28-06-2004
2,52,638 2 Lacs+
| Nil | Rs 6,71,112
6 Lacs+ |
| v | Personal loans/advance given | Mrs. Deepti Manoj Pandian
1,19,89,908 1 Crore+
M/s Fomra Housing and Infrastructure Pvt Ltd
7,50,000 7 Lacs+
| Thiru paul Manoj Pandian
2,00,000 2 Lacs+
M/s Fomra Housing and Infrastructure Pvt.Ltd.
7,50,000 7 Lacs+
VGN Plot advance
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,37,89,908
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Car-Hyundai verna TN 02 BM 9889 Year 2018
12,18,000 12 Lacs+
| Car-Maruti Baleno TN 02 BE 9889 Year 2016
8,84,461 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,02,461
21 Lacs+ |
| vii | Jewellery (give details weight value) | Wrist Watch Cost
1,85,000 1 Lacs+
140 Sovereigns & Diamond 2.34 Ct-Cost
22,06,328 22 Lacs+
| 118 Sovereigns Srithanam As On 1997 Cost
4,75,000 4 Lacs+
53 Sovereigns & Diamond 5.48 Ct-Cost
14,18,800 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,85,128
42 Lacs+ |
| viii | Other assets, such as values of claims / interests | Mahindra Resorts Time Share F.Y 2000-01
2,49,945 2 Lacs+
Business Assets
1,75,739 1 Lacs+
| Furniture
2,10,301 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,35,985
6 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,82,05,161 1 Crore+ | 67,65,210 67 Lacs+ | Nil | 6,20,241 6 Lacs+ | 3,98,389 3 Lacs+ | Nil | Rs 2,59,89,001
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,82,05,161
1 Crore+ | Rs 67,65,210
67 Lacs+ | Nil
| Rs 6,20,241
6 Lacs+ | Rs 3,98,389
3 Lacs+ | Nil
| Rs 2,59,89,001
2 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nalli Chatram Sathur Taluk Survey No 196-1C-196-1H, 190-2B, 190-2C & 190-2D
Total Area 14.17
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 96326.00
Development Cost 0.00
37,97,560 37 Lacs+
Nalli Chatram Sathur Taluk survey No 197-3A, 197-3B & 197-5
Total Area 2.26
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55276.00
Development Cost 0.00
6,05,680 6 Lacs+
Karisalpatti Village Govindaperi Chernmahadevi Tirunelveli Survey No 16
Total Area 4.1
Built Up Area
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 212500.00
Development Cost 0.00
2,77,927 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 46,81,167
46 Lacs+ |
| ii | Non Agricultural Land | Farm Land No 182, Nallanpentral Village Thirukazhundram Taluk Kanchipuram Survey No 14/11
Total Area 4356
Built Up Area
Whether Inherited N
Purchase Date 2002-07-01
Purchase Cost 149501.00
Development Cost 0.00
7,27,452 7 Lacs+
Plot No 1127 Chennai Urban Development Project Thirukkatchur Scheme Sengalpattu taluk Kanchipuram Dist Survey No 235/B1 F
Total Area 2856
Built Up Area
Whether Inherited N
Purchase Date 2004-09-08
Purchase Cost 320534.00
Development Cost 0.00
22,96,224 22 Lacs+
MIG B plot No 183, 184, 185 & 186 Anaiyur Nagar Thathaneri Village Madurai Survey No 22 PT
Total Area 8100
Built Up Area
Whether Inherited N
Purchase Date 2007-06-11
Purchase Cost 1162660.00
Development Cost 0.00
38,07,000 38 Lacs+
Plot No 39 Barathi Nagar Vilpatti Village Kodikanal Taluk Dindukal Dist Survey No 1483/1
Total Area 5118
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200925.00
Development Cost 0.00
4,09,440 4 Lacs+
Plot No 439 Metro City Phase One Ayanambakkam Village Ambattur Taluk Thiruvallur Dist Survey No 261
Total Area 7415
Built Up Area
Whether Inherited N
Purchase Date 2008-07-05
Purchase Cost 1025000.00
Development Cost 0.00
79,48,880 79 Lacs+
No 72 Kunnathur Village Kunathur Paniyat Thirukazhukundram Kanchipuram Dist s.No 46/2A
Total Area 7841
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 33333.00
Development Cost 0.00
2,65,320 2 Lacs+
Plot No 91A Road No 2 Adityaaram Nagar Sholinganallur ii Village Kanchipuram Dist Survey No 70/1A 70/1B
Total Area 2400
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,12,000 24 Lacs+
Plot No 90B, Road No 2 Adityaram Nagar Sholinganallur II Village Kanchipuram Dist Survey No 70/2
Total Area 3600
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,18,000 36 Lacs+
| Farm No 258, ideal Farm lands and Resorts Thirupandiyur Village Thiruvallur Survey No 137/3
Total Area 10800
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 33880.00
Development Cost 0.00
14,47,200 14 Lacs+
Farm Land No 183, Nallanpetari Village Thirukazhukundram Taluk Kanchipuram Dist Survey No 14/11 14/7
Total Area 4356
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 157572.00
Development Cost 0.00
7,27,452 7 Lacs+
Field 13B Sholinaganllur Viilage Adityaram Nagar Tambaran Taluk Kanchipuram Dist 21/1, 21/2A 21/2B
Total Area 5990
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 225000.00
Development Cost 0.00
60,19,950 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,96,78,918
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat No CI First Floor Door No 4-9-34 Old No 170 Pasupathy Nagar Annaiyur Village Plot No 104 Madurai R.S No 47/11
Total Area 758 Sq ft
Built Up Area 940 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 585246.00
Development Cost 227414.00
7,39,130 7 Lacs+
Joint Owner Plot No 505 L-Block Flat No 3 Newry Sulakshmi Door No 10, 26th Street Ann Nagar East Chennai 600 102, R.S No 37 part T.S No 37/7 Block No 12
Total Area 700 Sq ft
Built Up Area 1238.5 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9565077.00
Development Cost 0.00
95,65,077 95 Lacs+
Joint owner Flat No A-1304 No 9 park Road U.R Nagar Anna Nagar West Extension Chennai 600 101, Old S.NO 63, Sub Divided S.No 63/2B Present T.S No 14,
Total Area 209.745 Sq Ft
Built Up Area 821.5 Sq Ft
Whether Inherited N
Purchase Date 2017-06-02
Purchase Cost 6719408.00
Development Cost 0.00
67,19,408 67 Lacs+
| Water Tank Road Main Thathi School JN Vadachery Kanyakumari Dist No E-13 of 11.00.621
Total Area 2053
Built Up Area 430
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 430000.00
18,05,510 18 Lacs+
Joint owner Plot No 505, L Block Flat No 3 Newry Sulakshmi Door No 10 26th Street Ann Nagar East Chennai 600 102 R S No 37 T.S No 37/7 Block No 12
Total Area 700
Built Up Area 1238.5
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9565077.00
Development Cost 0.00
95,65,077 95 Lacs+
Joint Flat No A-1304 No 9 park Road U.R Nagar Ann Nagar West Extension Chennai 600 101, Old S.No 63, Sub Divided S.No 63/2B Present T.S No 14 Ambaltur Taluk Thiruvallur
Total Area 209.745
Built Up Area 821.5
Whether Inherited N
Purchase Date 2017-06-02
Purchase Cost 6719408.00
Development Cost 0.00
67,19,408 67 Lacs+
HIG Flat No 15 3rd Floor Block No 160 Golden Jubelly Flats Padi Ambattur Taluk Thiruallur Dist Survey No 234/1 SRO Villivakam
Total Area 429
Built Up Area 721
Whether Inherited N
Purchase Date 2008-07-11
Purchase Cost 0.00
Development Cost 0.00
22,24,580 22 Lacs+
14/1-30 Water Tank Road Main Thathi School JN Vadachery Kanyakumari dist No E-3-13 Of 11-00-621
Total Area 1513
Built Up Area 431
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,63,710 10 Lacs+
D No 648 24th Street Ward No 16 Plot No 19 Shanthi Nagar Nadukkamudiyakulam Village Palyamkottal Taluk Tirunelveli Dist Survey No 13 SRO Joint I Palayamkottal
Total Area 3811
Built Up Area 2357
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2140000.00
Development Cost 3649716.00
47,28,825 47 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,31,30,725
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,31,89,098 4 Crore+ | 3,43,01,712 3 Crore+ | Nil | Nil | Nil | Nil | Rs 7,74,90,810
7 Crore+ |
| Totals Calculated | Rs 4,31,89,098
4 Crore+ | Rs 3,43,01,712
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,74,90,810
7 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Limited Housing Loan Anna Nagar East Property
5,15,360 5 Lacs+
HDFC Limited Housing Loan Fomra Flat Advance
5,51,536 5 Lacs+
State Bank of India Housing Loan U.R. Nagar Flat
13,95,926 13 Lacs+
State Bank Of India Car Loan Verna
6,32,456 6 Lacs+
| HDFC Limited Housing Loan Anna Nagar East Property
5,15,360 5 Lacs+
HDFC Limited Housing Loan Forma Flat Advance
5,51,536 5 Lacs+
State Bank of India Housing Loan U.R Nagar Flat
13,95,926 13 Lacs+
HDFC Limited Housing loan Palaymkotti Property
29,75,502 29 Lacs+
Kotak Mahindra Prime Ltd. Car Loan
2,29,959 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 87,63,561
87 Lacs+ |
| Loans due to Individual / Entity | Estate Of Mrs. Cynthia pandian Mother
10,96,400 10 Lacs+
Mrs. Deepthi Manoj Pandian Spouse
2,00,000 2 Lacs+
Dr. P.H Pandian Father
14,00,000 14 Lacs+
Mr. Arvindh Pandian Brother
2,00,000 2 Lacs+
M/s AAV Partners
4,00,000 4 Lacs+
M/s Shrikeerti Properties Pvt. Ltd. Against Newry Park Tower Property
40,37,396 40 Lacs+
| Mrs. George Mother
1,03,750 1 Lacs+
Mr. Paul Manoj Pandian Spouce
1,19,89,908 1 Crore+
Rental Advance Received
3,40,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,97,67,454
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,04,29,074 1 Crore+ | 1,81,01,941 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,85,31,015
2 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 1,04,29,074
1 Crore+ | Rs 1,81,01,941
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,85,31,015
2 Crore+ |
