| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 75,000 75 Thou+
| 1,00,000 1 Lacs+
| Nil | 15,000 15 Thou+
| 10,000 10 Thou+
| Nil | Rs 2,00,000 2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Federal Bank- Kannarpalayam branch, SB A/C 45,85,000 45 Lacs+
Federal Bank-Kannarpalayam branch, SB A/C 26,08,092 26 Lacs+
Indian Bank-Karamadai branch, SB A/C 10,553 10 Thou+
SBI-Ganapathy branch-SB A/C 458 4 Hund+
Indian Bank-Karamadai branch, SB A/C (K.K Finance and Investments- Proprietor) 8,22,943 8 Lacs+
Federal Bank Limited-Kannarpalayam branch, SB A/C (K.K Finance and Investments Proprietor) 48,516 48 Thou+
Bank Of Maharashtra-CBE-Ram Nagar branch, SB A/C 10,471 10 Thou+
Bank of Maharashtra-FD A/C 2,81,023 2 Lacs+
Federal Bank Limited-FD (locker) 35,305 35 Thou+
Federal Bank Limited -FD 95,92,700 95 Lacs+
Federal Bank Limited-FD 28,99,581 28 Lacs+
Cooperative Society A/C 57,971 57 Thou+
| Federal Bank-Kannarpalayam branch, Current A/C 4,56,146 4 Lacs+
Federal Bank- Sivananda Colony branch, Beespoke A/C 6,18,764 6 Lacs+
City Union Bank-Mettupalayam branch, SB A/C 4,23,981 4 Lacs+
HDFC Bank-Karamadai branch, Current A/C 2,74,431 2 Lacs+
Indian Bank-Karamadai branch, Current A/C 1,62,294 1 Lacs+
Indian Bank-Karamadai branch, S/B A/C 2,78,136 2 Lacs+
ICICI Bank-Periyanaic kenpalayam branch, SB A/C 1,38,713 1 Lacs+
SBI Bank-Coimbatore branch, SB A/C 1,06,499 1 Lacs+
Indian Bank-Karamadai branch, Current A/C (SMT Chit and Finance Corporation ) 30,852 30 Thou+
Federal Bank Limited-Kannarpalayam branch- Current A/C (SMT Chit and Finance Corporation) 29,31,531 29 Lacs+
Federal Bank Limited-FD A/C 4,15,815 4 Lacs+
Federal Bank Limited-FD A/C 29,02,947 29 Lacs+
Federal Bank Limited-FD A/C 11,05,571 11 Lacs+
Federal Bank Limited-FD A/C 8,18,053 8 Lacs+
Federal Bank Limited-FD A/C 5,10,111 5 Lacs+
Federal Bank Limited-FD A/C 1,000 1 Thou+
| Nil | DBS Bank- Mettupalayam branch, SB A/C 1,865 1 Thou+
Federal Bank-Kannarpalayam branch, SB A/C 79,034 79 Thou+
Indian Bank-Karamadai branch, SB A/C 30,707 30 Thou+
DBS Bank Limited- FD A/C 10,00,000 10 Lacs+
Federal Bank Limited-FD A/C 10,00,000 10 Lacs+
Federal Bank Limited-FD A/C 5,00,000 5 Lacs+
| Federal Bank- Kannarpalayam branch, SB A/C 22,951 22 Thou+
Axis Bank-Karamadai branch, SB A/C 1,20,685 1 Lacs+
Indian Bank, Karamadai branch, SB A/C 68,362 68 Thou+
Federal Bank Limited-FD A/C 5,00,000 5 Lacs+
| Indian Bank-Karamadai branch, SB A/C 4,790 4 Thou+
Federal Bank-Kannarpalayam branch, Minor A/C 9,385 9 Thou+
Federal Bank Limited-FD A/C 10,00,000 10 Lacs+
| Rs 3,64,65,236 3 Crore+ |
| iii | Bonds, Debentures and Shares in companies | SMT Chit Funds, Covaai Private Limited, Share Value 10,00,000 10 Lacs+
SMT Real Estate and Promoters Private Limited, Share Value 16,00,000 16 Lacs+
Sri Masani Amman Thunai Chit Funds Kovai Private Limited Share Values 11,14,700 11 Lacs+
Shri Masaniyamman Thunai Spinning Mills Private Limited, Share Values 75,00,000 75 Lacs+
IOB 100 Shares 3,372 3 Thou+
| SMT Chit Funds, Covaai Private Limited, Share Value 15,00,000 15 Lacs+
SMT Real Estate and Promoters Private Limited Share Value 11,00,000 11 Lacs+
Sri Masani Amman Thunai Chit Funds Kovai Private Limited, Share Values 11,00,800 11 Lacs+
Shri Masaniyamman Thunai Spinning Mills Private Limited, Share Values 1,69,89,000 1 Crore+
Adani Power Ltd, 1840 Shares 2,77,858 2 Lacs+
Elgi Equipment Ltd, 2000 shares 9,34,100 9 Lacs+
GHCL Ltd, 100 Shares Values 44,080 44 Thou+
GHCL Textiles Ltd, 100 Shares 7,289 7 Thou+
ICICI Bank Ltd, 913 Shares 11,41,341 11 Lacs+
IDBI Bank Ltd, 480 Shares 33,677 33 Thou+
Indian Acrylica Ltd, 100 shares 463 4 Hund+
Innovocati on Software Export Ltd, 100 Shares 107 1 Hund+
Intellect Design Arena Ltd, 1000 Shares 6,61,000 6 Lacs+
Ispart Profile India Ltd, 50 Shares 35
Jio Finance Service Ltd, 72 Shares 17,240 17 Thou+
JSW Steel Ltd, 490 Shares 5,73,104 5 Lacs+
Keerthi Industries Ltd, 193 Shares 9,604 9 Thou+
Kirloskar Ferrous Industries Ltd, 17 Shares 6,345 6 Thou+
Nagarjune Fertilizers and Chemical Ltd, 220 Shares 865 8 Hund+
Nagarjuna Oil Refinery Ltd, 200 Shares 200 2 Hund+
NJPC Ltd 713 Shares 54,359 54 Thou+
Paupati Acrylon Ltd, 90 Shares 3,995 3 Thou+
Reliance Communications Ltd, 18 Shares 16
Reliance Infrastructure Ltd, 1 Share 76
Reliance Power Ltd, 4 Share 87
Sakthi Finance Ltd, 500 Shares 10,550 10 Thou+
SBI Ltd, 630 Shares 6,60,807 6 Lacs+
Yenpoya Minerals and granites Ltd, 500 Shares 5,000 5 Thou+
South Indian Paper Mills (SIPM), 200 Shares 18,000 18 Thou+
Chelind Textiles Ltd, 100 Shares 1,100 1 Thou+
Premier Housing and Industrial Enterprises, 50 Shares 144 1 Hund+
RSWM Ltd, 100 Shares 13,236 13 Thou+
Times Guaranthy, 100 Shares 27,485 27 Thou+
Mutual Funds at NAV SBI Mutual Funds SBI-ETL Gold, 3300 Shares 4,33,950 4 Lacs+
BalajiMode rn Spinners Ltd, 500 Shares, Facevalue 10 5,000 5 Thou+
Filaments India Ltd, 100 Shares, Facevalue 10 1,000 1 Thou+
Kovai Durga Finance, 200 Shares, Face Value 10 2,000 2 Thou+
Sri Ramakrishna Hitech sys, 100 shares, facevalue 10 1,000 1 Thou+
Reliance Industries Ltd, 144 Shares 1,99,411 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,70,52,396 3 Crore+ |
| iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | SBI Life, Policy 20,00,000 20 Lacs+
SBI Life, Policy 75,00,000 75 Lacs+
Bharti Axa Life Insurance, Policy 5,22,510 5 Lacs+
Ageas Federal policy 10,00,000 10 Lacs+
LIC Policy 2,10,956 2 Lacs+
SBI Life Policy 65,62,874 65 Lacs+
| SBI Life Policy 10,00,000 10 Lacs+
Ageas Federal Policy 10,00,000 10 Lacs+
LIC Policy 3,10,000 3 Lacs+
SBI Life Policy 75,00,000 75 Lacs+
Max Life Policy 60,000 60 Thou+
PNB Metlife Policy 5,71,011 5 Lacs+
IDBI Federal Life Insurance Policy 1,24,800 1 Lacs+
Birla Sun Life Insurance Policy 1,00,000 1 Lacs+
| Nil | Ageas Federal Policy 5,00,000 5 Lacs+
LIC Policy 1,75,000 1 Lacs+
PNB Metlife Policy 4,00,000 4 Lacs+
| LIC Policy 3,00,000 3 Lacs+
LIC Policy 6,50,000 6 Lacs+
LIC Policy 5,00,000 5 Lacs+
Ageas Federal Policy 5,00,000 5 Lacs+
PNB Metalife Policy 4,00,000 4 Lacs+
| Ageas Federal Policy 5,22,500 5 Lacs+
| Rs 3,24,09,651 3 Crore+ |
| v | Personal loans/advance given | Loan paid to Purusothman 1,00,00,000 1 Crore+
Loan Paid to SMT Chit Funds Kovai Pvt Ltd 5,24,137 5 Lacs+
Loan Paid to SMt Spinning Mills pvt Ltd 10,00,000 10 Lacs+
Loan Paid to SMT Chit and Finance Corporation 64,52,070 64 Lacs+
Loan Paid to SMT Chit Funds Kovai Pvt Ltd 17,60,972 17 Lacs+
SMt Real Estate Ltd 34,31,520 34 Lacs+
Kalyanasundaram 3,00,68,795 3 Crore+
Nilgiri Property Developers 1,00,00,000 1 Crore+
Loan Paid to Banumathi 11,00,000 11 Lacs+
Loan Paid to Saranya 13,00,000 13 Lacs+
Loan Paid to Keerthi 20,00,000 20 Lacs+
Loan Paid to Shanthi 22,72,785 22 Lacs+
Loan Paid to Kavitha 15,33,750 15 Lacs+
| Loan Paid to Anand Banu 54,280 54 Thou+
Loan Paid to K.K Finance and Investment Corporation 55,53,440 55 Lacs+
Loan Paid to Asmitha Silks 50,00,000 50 Lacs+
Loan Paid to Iswarya Packing 6,00,000 6 Lacs+
Loan Paid to Kandha Enterprises 1,00,00,000 1 Crore+
Loan Paid to Palanisamy 5,00,000 5 Lacs+
Loan Paid to Jeevaraj 13,00,000 13 Lacs+
Loan Paid to Krishnakumar 96,275 96 Thou+
Loan Paid to Radha Machampalayam Arjunan 10,00,000 10 Lacs+
Loan Paid to Unique Packages 6,00,000 6 Lacs+
Loan Paid to SMT Chit Funds Kovai Pvt Ltd 20,26,544 20 Lacs+
Loan Paid to Natarajan Dhanalaks hmi 16,243 16 Thou+
Loan Paid to Shanthi Rengarao 33,00,000 33 Lacs+
Loan Paid to SMT Spinning Mills Pvt Ltd 1,76,55,562 1 Crore+
Loan Paid to Sathya Narayana 2,00,000 2 Lacs+
Loan Paid to Kavitha 3,19,60,159 3 Crore+
Loan Paid to KVN Jayaraman 10,00,000 10 Lacs+
Loan Paid to Gandhi 7,00,000 7 Lacs+
Loan Paid to Nilgris properties 1,00,00,000 1 Crore+
Loan Paid to Purusothaman 1,00,00,000 1 Crore+
Loan Paid to Sambhaviotato Traders 10,00,000 10 Lacs+
Loan Paid to Stalin 10,00,000 10 Lacs+
Loan Paid to Kanagarathiram 20,00,000 20 Lacs+
Loan Paid to Sathyamoorthy Arunachala 15,00,000 15 Lacs+
Loan Paid to TKV Agencies 20,00,000 20 Lacs+
Loan Paid to SMT Real Estate and Promoters 32,82,177 32 Lacs+
Loan Paid to SMT Spinning Mills pvt Ltd 2,46,18,385 2 Crore+
| Nil | Nil | Nil | Nil | Rs 20,84,07,094 20 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Tractor bearing Regn No. TN 40 A 2265, Year-2003 2,65,000 2 Lacs+
JCB Bearing Regn No. TN 40 Q 7456, Year 2018 24,83,395 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,48,395 27 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 1050 grams 1,26,00,000 1 Crore+
Silver 2 Kg 5,00,000 5 Lacs+
| Gold 150 grams 18,00,000 18 Lacs+
Silver-3 Kilograms 7,50,000 7 Lacs+
| Nil | Gold -80 grams 9,60,000 9 Lacs+
| Gold-40 grams 4,80,000 4 Lacs+
| Nil | Rs 1,70,90,000 1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 13,45,86,055 13 Crore+ | 19,00,19,201 19 Crore+ | Nil | 46,61,606 46 Lacs+ | 35,51,998 35 Lacs+ | 15,36,675 15 Lacs+ | Rs 33,43,55,535 33 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 13,45,86,054 13 Crore+ | Rs 19,00,36,439 19 Crore+ | Nil
| Rs 46,61,606 46 Lacs+ | Rs 35,51,998 35 Lacs+ | Rs 15,36,675 15 Lacs+ | Rs 33,43,72,772 33 Crore+ |