Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,99,510 ~ 2 Lacs+ 2016 - 2017 ** Rs -1,50,44,331 ~ 2015 - 2016 ** Rs 41,83,733 ~ 41 Lacs+ 2014 - 2015 ** Rs 48,84,860 ~ 48 Lacs+ 2013 - 2014 ** Rs 1,76,59,660 ~ 1 Crore+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,15,320 ~ 4 Lacs+ 2016 - 2017 ** Rs 3,24,510 ~ 3 Lacs+ 2015 - 2016 ** Rs 2,49,590 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,22,540 ~ 2 Lacs+ 2013 - 2014 ** Rs 1,91,130 ~ 1 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 63,56,620 ~ 63 Lacs+ 2016 - 2017 ** Rs -1,33,31,679 ~ 2015 - 2016 ** Rs 1,59,80,360 ~ 1 Crore+ 2014 - 2015 ** Rs 84,25,120 ~ 84 Lacs+ 2013 - 2014 ** Rs 70,67,960 ~ 70 Lacs+ |
dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,56,270 ~ 7 Lacs+ 2016 - 2017 ** Rs 2,94,600 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,61,090 ~ 2 Lacs+ 2014 - 2015 ** Rs 21,29,530 ~ 21 Lacs+ 2013 - 2014 ** Rs 5,58,040 ~ 5 Lacs+ |
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 | 3,08,000 3 Lacs+
| 50,000 50 Thou+
| Nil | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Rs 4,58,000 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | City Union Bank South Main Street Thanjavur
SB ac.no.00200100088618 7,376.82 7 Thou+
II CA ac.no.51090901003297 2,024.26 2 Thou+
Mandaveli Branch Chennai SB ac.no.036001000871423 2,50,932.06 2 Lacs+
Mount Road Branch Chennai SB ac.no.049001002127269 3,224.83 3 Thou+
Indian Bank Easwari Nagar Branch -Thanjavur nSB ac.no.6044655227 972 9 Hund+
II)SB ac.no.852215814 1,68,294.23 1 Lacs+
Rahman Nagar Branch Thanjavur SB ac.no.6469901317 5,17,185.68 5 Lacs+
Rovapettah Branch Chennai SB ac.no.900691277 1,356 1 Thou+
Corporation Bank Thanjavur SB ac.no.52010101386291 1,58,611 1 Lacs+
Indian Overseas Bank Thanjavur 4,363.40 4 Thou+
Indian Bank Easwari Branch Thanjavur ac.no.6426579885 7,00,000 7 Lacs+
Bandhan Bank Ltd:Mylapore Branch Chennai SB ac.no.50180026420788 5,10,068 5 Lacs+
IDBI
Ganapathy Branch Thanjavur SB ac.no.0766104000223591 70,00,000 70 Lacs+
ED Deposit 27,010 27 Thou+
Cellphone Deposit 1,200 1 Thou+
Dealer Deposit 23,000 23 Thou+
Telephone Deposit 5,880 5 Thou+
PRFP Saving a/c 17,642 17 Thou+
| Indian Bank Rahman Nagar Branch Thanjavur SB ac.no.6493308189 565 5 Hund+
State Bank Of India Main Branch Than.no.10857548254javur SB ac 21,347.28 21 Thou+
PRBF FD NO.00409 2,22,990 2 Lacs+
| Nil | City Union Bank Mount Road Branch Chennai SB ac.no.500101010408063 1,20,815.67 1 Lacs+
South Main Street Thanjavur SB ac.no.002001000681139 20,346.95 20 Thou+
Indian BANK SB ac.no. 6493307447 3,73,353 3 Lacs+
Easwari Nagar Branch Thanjavure SB ac.no.6022838375 0
Royapettah Branch Chennai SB ac.no.935331735 12,468 12 Thou+
Tmail Nadu Mercantaile Bank Main Branch Thanjavur SB ac.no.067100050309844 17,526 17 Thou+
PRBF
FD NO.00408 2,10,525 2 Lacs+
| City Union Bank Mount Road Branch Chennai SB ac.no.049001001318512 20,442.71 20 Thou+
South Main Street Thanjavur SB ac.no.002001000681141 26,657.50 26 Thou+
Indian Bank Rahman Nagar .no.6493307731Branch Thanjavur SB ac 12,12,017.89 12 Lacs+
Easwari Nagar Branch Thnajavur SB ac.no.749734145 6,69,768 6 Lacs+
PRBF
FD NO.00425 96,186 96 Thou+
FD NO.0040 54,922 54 Thou+
FD NO.00403 36,374 36 Thou+
| Nil | Rs 1,25,15,445.28 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | CUB Share 3129 per share 1.00 share no.231825
Total bvalue -3129
PRBF share 108300
13,16,700 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,16,700 13 Lacs+ |
iv | (a) NSS, Postal Savings etc | LIC policy No.737022768 28,317 28 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 28,317 28 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Toyota Innova
PY-01 BV-6142 2013 12,00,000 12 Lacs+
Toyota Innova
PY-01 BA-7707 2010 12,00,000 12 Lacs+
Tempo Traveller TN-49 AP-7232 2013 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 34,00,000 34 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 400grms 12,40,000 12 Lacs+
| Nil | 80grms 2,48,000 2 Lacs+
| 400grms 12,40,000 12 Lacs+
| Nil | Rs 27,28,000 27 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,44,55,286 1 Crore+ | 15,34,902.28 15 Lacs+ | Nil | 10,53,034.62 10 Lacs+ | 34,06,368.10 34 Lacs+ | Nil | Rs 2,04,49,591 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,44,52,157.28 1 Crore+ | Rs 15,34,902.28 15 Lacs+ | Nil
| Rs 10,53,034.62 10 Lacs+ | Rs 34,06,368.10 34 Lacs+ | Nil
| Rs 2,04,46,462.28 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Thirukazhukundaram Kanichipuram Nallur Village survey.no.2/2C , 5/2D
Total Area 2.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 324000.00
Development Cost 0.00 40,00,000 40 Lacs+
Thirukazhukundram Kanichipuram Chennai Survey.no17/4D, 17/4F.
Total Area 0.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-05-28
Purchase Cost 750000.00
Development Cost 0.00 15,00,000 15 Lacs+
Kanchipuram Dt.Chennai 17/4A, 17/4B, 17/4A,17/AE
Total Area 1.31 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 655000.00
Development Cost 0.00 9,00,000 9 Lacs+
Kanchipuram Dt. Chennai 21/12A, 21/12
Total Area 0.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 350000.00
Development Cost 0.00 8,00,000 8 Lacs+
Kanchipuram Dt.Chennai Survey No.22/7
Total Area 0.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 1020000.00
Development Cost 0.00 17,00,000 17 Lacs+
Kanchipuram Dt.Chennai survey No.19/1
Total Area 1.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 2280000.00
Development Cost 0.00 23,10,000 23 Lacs+
Kanchipuram Dt.Chennai survey no.19/2A, 19/2B
Total Area 1.49 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 2235000.00
Development Cost 0.00 23,20,000 23 Lacs+
Kanchipuram Dt.Chennai survey.no.17/3A
Total Area 1.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 2014.00
Development Cost 0.00 10,00,000 10 Lacs+
Kanchipuram Dt.Chennai survey .no.17/1A,21/12B
Total Area 0.71 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 990000.00
Development Cost 0.00 15,00,000 15 Lacs+
Kanchepuram Dt.Chennai survey.no.17/1B
Total Area 0.58 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-05-26
Purchase Cost 870000.00
Development Cost 0.00 9,00,000 9 Lacs+
| Nil | Nil | Thirukazhukundram Taluk -Kancheepuram DT Nallur Village survey .no.6/2A2,6/2A4
Total Area 1.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 1710000.00
Development Cost 0.00 17,90,000 17 Lacs+
Thirukazhukundram Taluk Kancheepuram DT Nallur Village survey.no.6/3C
Total Area 0.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 200000.00
Development Cost 0.00 2,60,000 2 Lacs+
Thirukazhukundram Taluk Kancheepuram DT DT Nallur Village, survey.no.6/2B1B
Total Area 0.52 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 780000.00
Development Cost 0.00 8,30,000 8 Lacs+
Thirukazhukundram Taluk Kancheepuram DT Nallur Village survey.no.6/2A1, 6/2A3
Total Area 1.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 1710000.00
Development Cost 0.00 18,70,000 18 Lacs+
Thirukazhukundram Taluk Keancheepuram DT Nallur Villag survey.no.6/2B3, 6/2C1/6/2C2,6/2C4
Total Area 1.67 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 116500.00
Development Cost 0.00 12,50,000 12 Lacs+
| Nil | Nil | Rs 2,29,30,000 2 Crore+ |
ii | Non Agricultural Land | No.25/old no.45,Flat no.B1,2nd floor, Ashok Ganapathiyan Flat, 4th main road , R.A Puram Chennai survey ::3948/10,3948/18
Total Area 1445sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 1500000.00
Development Cost 0.00 2,45,00,000 2 Crore+
Apt no.5B, 5TH Floor, Ramaniyam Towers Door No.20L Flat No.4,5,6 and 20 Green Ways Road , Chennai survey.no:427/4
Total Area 2772sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-16
Purchase Cost 15000000.00
Development Cost 0.00 2,30,00,000 2 Crore+
No.5,1st Floor , Gokul Apartment , Door No.9/11 C.P.Ramaasamy Road , Alwarpet Chennai survey.no.1646/2,1646/38,1646/41,1646/42,1646/43
Total Area 1050sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 5000000.00
Development Cost 0.00 1,00,00,000 1 Crore+
Door No.15 oold no 10/2 (15/2)plot no.21,Flatb No:1B ,Coaral Woods Apartment, Sriram Nagar South Street , Chennai -18 survey :3680/7
Total Area 1524.23sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-04
Purchase Cost 8762990.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Door .No.147,149,151,153 part, old no.74,75,76,77,R.K.Mut Road , R.A Puram , Mylapore, Chennai-600028 survey no.431/1 , 4313/5,4313/3
Total Area 765sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 61,00,000 61 Lacs+
Flat No.B1 1st Floor SanthiGulmohar Plot,SSaidapettai Chennai
Total Area 2175sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,00,000 80 Lacs+
Old.No.16,17 New.No.21,22/1, Abdul Razad Street Saidaapet, Chennai -600015 survey.no.1415 T.N No.84
Total Area 2574sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 97,00,000 97 Lacs+
Flat No.180 Luz Church Road Mylapore Chennai survey No.1693/6
Total Area 885sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,10,00,000 1 Crore+
| No.35 and 36 2nd Street Natarajapuram North Street Medical College Road Thanjavur-4survey.no.455
Total Area 9600sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,40,00,000 2 Crore+
Flat No.14 Registar Colony Thanjavur survey no.456/2, 456/B2
Total Area 4800sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,20,00,000 1 Crore+
Flat No.1 Registar Colony Thanjavur survey.no:456/2
Total Area 4800sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,20,00,000 1 Crore+
Plot No.103, door No.38, Second Main Road Raja Annamalaipurm Chennai-28 survey.no.3968/55
Total Area 2342sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Rs 15,63,00,000 15 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Plot No.33,34, Natarajapuram North, Thanjavur Survey.no.455
Total Area 9600sq.ft
Built Up Area 9600sq.ft
Whether Inherited N
Purchase Date 2010-08-24
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
Plot No.32,34B North Part , 34A North Part , 33North Part ,34A Part, 34B Part Natarajapuram South Colony Thanjavur survey no.335/2
Total Area 20667sq.ft
Built Up Area 20667sq.ft
Whether Inherited N
Purchase Date 2010-08-24
Purchase Cost 0.00
Development Cost 0.00 6,20,00,000 6 Crore+
Old No.8.., New No.15, West Cott Road Rayapettah Chennai survey.no.904
Total Area 21311sq.ft
Built Up Area 46285sq.ft
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 0.00
Development Cost 0.00 35,00,00,000 35 Crore+
| Old door No.26 New door No.8. Mahalakshmi street T.Nagar , Chennai -17 survey.no.156. T.S.No.60/8
Total Area 3538sq.ft
Built Up Area 2913sq.ft
Whether Inherited N
Purchase Date 2010-08-24
Purchase Cost 0.00
Development Cost 0.00 3,50,00,000 3 Crore+
| Nil | Rs 45,00,00,000 45 Crore+ |
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,45,00,000 8 Crore+ | Nil | Nil | 45,58,00,000 45 Crore+ | 8,90,00,000 8 Crore+ | Nil | Rs 62,93,00,000 62 Crore+ |
Totals Calculated | Rs 8,44,30,000 8 Crore+ | Nil
| Nil
| Rs 45,58,00,000 45 Crore+ | Rs 8,90,00,000 8 Crore+ | Nil
| Rs 62,92,30,000 62 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | City Union Bank Ltd South Mains Street Main Branch Thanjavur . Term Loan ac.no.501812080001177 3,11,84,079.22 3 Crore+
Term Loan ac.no.501812080005420 75,98,215.60 75 Lacs+
| Nil | Nil | Indian Bank Loan ac.no.6330820741 32,47,27,957.88 32 Crore+
| Nil | Nil | Rs 36,35,10,252.70 36 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) | 3,87,82,294.22 3 Crore+ | Nil | Nil | 32,47,27,957.88 32 Crore+ | Nil | Nil | Rs 36,35,10,252.10 36 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 3,87,82,294.82 3 Crore+ | Nil
| Nil
| Rs 32,47,27,957.88 32 Crore+ | Nil
| Nil
| Rs 36,35,10,252.70 36 Crore+ |