Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 45,000 45 Thou+
| 45,000 45 Thou+
| 18,000 18 Thou+
| 18,000 18 Thou+
| Nil | Rs 1,26,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CUB A/c No.087001000142954 25,299.81 25 Thou+
Indian Bank A/c No.855952537 3,675 3 Thou+
Canara Bank A/c No.2816101002022 16,272.09 16 Thou+
Panduranga Agences CUB A/c No.087007003096880 7,579 7 Thou+
Panduranga Agences CUB CCD A/c no. 087007004242987 1,38,477 1 Lacs+
Panduranga Agences CUB A/c No. 087007004242992 1,37,657 1 Lacs+
Panduranga Indian gas Agences IOB A/c No.061702000000333 4,87,364.43 4 Lacs+
Panduranga Agences CUB A/c No.087109000042043 46,04,636.99 46 Lacs+
Panduranga Agences Lakshmi viles Bank Ambur A/c No. 0104357000000012 7,94,350.70 7 Lacs+
Panduranga Agences Lakshmi viles bank Pollachi a/c 541360000000403 8,22,108.06 8 Lacs+
New A/c CUB a/c No. 510909010038553 3,00,000 3 Lacs+
| S.Anandhi CUB A/c No.087001000809374 7,864 7 Thou+
S.Anandhi CUB A/c No.087109000194477 24,931.75 24 Thou+
S.Anandhi CUB A/c No. 500707040011472 14,023 14 Thou+
S.Anandhi IOB Bank A/c No. 061701000011936 9,478 9 Thou+
| C.U Bank a/c no.087001001119612 2.08
IOB a/c no.061701000014601 5,960 5 Thou+
IOB a/c no.61704811200012 (50% of 396720/-) 1,98,360 1 Lacs+
IOB FD a/c no.06170442120004 (50% of Rs.1000000/-) 5,00,000 5 Lacs+
| Niruthi CUB a/c no.087001001358124 272 2 Hund+
| Nil | Rs 80,98,310.91 80 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | ICICI prudential Cashback Policy No. 17763563 Yearly 57870/-, Surrender Value 178318/- 1,78,318 1 Lacs+
SBI Insurance Sudarshan Policy No. 08004520405 Yearly 19257/-, Surrender Value 245655/- 2,45,655 2 Lacs+
LIC Jeevan Anand Policy No. 714439056, Yearly 18789/-, Surrender Value- 183222/- 1,83,222 1 Lacs+
LIC Bima Kiran, policy No. 730731096, Yearly 4540/-, Surrender Value- 57404/- 57,404 57 Thou+
LIC jeevan Surabhi Policy No. 730731097, Yearly 8775/-, SA 100000/- 1,00,000 1 Lacs+
| ICICI prudential Cash back Policy No. 17764915, Yearly 48081/- Surrender Value 148366/- 1,48,366 1 Lacs+
Max Ins Life Maker, Policy No. 495133142, Yearly 20000/-, SA 100000/- 1,00,000 1 Lacs+
LIC Jeevan Anand Policy No. 736621965, Yearly 100174/-, Surrender Value 269900/- 2,69,900 2 Lacs+
LIC Bima Bachat Policy No. 735939485, One time pay Rs. 1010310/-, surrender Value 219390/- 2,19,390 2 Lacs+
LIC Jeevan Anand Policy No. 735030747, Yearly 17072/-, Surrender Value 129388/- 1,29,388 1 Lacs+
Barathi Axa Policy NO. 501-3258131, Yearly 29999/- 29,999 29 Thou+
| Nil | Nil | Nil | Rs 16,61,642 16 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruthi Ertica Car, PY01BR7788, 09.05.2012 8,77,889 8 Lacs+
Panduranga Indane Gas Agency Tata ACE, PY01BH1137, 07.03.2011 3,02,000 3 Lacs+
Panduranga Indane Gas Agency Tata ACE, PY01BH1411, 08.03.2011 3,02,000 3 Lacs+
Panduranga Indane Gas Agency Tata ACE, PY01BJ2513, 05.05.2011 3,25,601 3 Lacs+
Panduranga Indane Gas Agency Tata ACE, PY01BJ2826, 06.05.2011 3,25,601 3 Lacs+
Panduranga Indane Gas Agency Tata ACE, PY01BJ2824, 06.05.2011 48,000 48 Thou+
| Maruthi Ritz Car, PY01BU8877, 24.10.2012 5,63,801 5 Lacs+
| Nil | Nil | Nil | Rs 27,44,892 27 Lacs+ |
vii | Jewellery (give details weight value) | 320 gm Gold 8,48,000 8 Lacs+
| 920 gm Gold 24,38,000 24 Lacs+
10 kg Silver 4,00,000 4 Lacs+
| 320 gm Gold 8,48,000 8 Lacs+
3 kg Silver 1,20,000 1 Lacs+
| 320 gm Gold 8,48,000 8 Lacs+
3 Kg Silver 1,20,000 1 Lacs+
| Nil | Rs 56,22,000 56 Lacs+ |
viii | Other assets, such as values of claims / interests | Panduranga Agencies Pondicherry having branches at Pollachi & Valparai Vaniyambadi & Thirupathur and Panduranga Indane Gad Agencies Nettapakkam Capital Investment 1,44,81,260 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,44,81,260 1 Crore+ |
Gross Total Value (as per Affidavit) | 2,56,57,370 2 Crore+ | 44,00,142 44 Lacs+ | 16,90,322 16 Lacs+ | 9,86,272 9 Lacs+ | Nil | Rs 3,27,34,106 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,56,57,370.08 2 Crore+ | Rs 44,00,140.75 44 Lacs+ | Rs 16,90,322.08 16 Lacs+ | Rs 9,86,272 9 Lacs+ | Nil
| Rs 3,27,34,104.91 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Natthapattu Village, Cuddalore Dist., Sr. No. 104/11C
Total Area 1 Acre 47 Cents
Built Up Area
Whether Inherited Y
Purchase Date 2009-06-22
Purchase Cost 0.00
Development Cost 0.00 14,70,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,70,000 14 Lacs+ |
ii | Non Agricultural Land | Pattaur Village, Tindivalum Dist., Sr. No. 130/1.2
Total Area 2400 sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-05-15
Purchase Cost 25800.00
Development Cost 0.00 12,50,000 12 Lacs+
Karuvadikuppam Revenue Village, Sr. No. 144/5
Total Area 6 Kuzhi 4 Vesam
Built Up Area
Whether Inherited N
Purchase Date 1995-11-22
Purchase Cost 110000.00
Development Cost 0.00 62,20,800 62 Lacs+
Saram Revenue Village, Sr. No. 240/5
Total Area 5 Kuzhi
Built Up Area
Whether Inherited N
Purchase Date 1996-09-09
Purchase Cost 132500.00
Development Cost 0.00 46,08,600 46 Lacs+
Villianur, Thirukunci Revenue Village, Sr. No. 2/1
Total Area 10000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-12
Purchase Cost 2000000.00
Development Cost 0.00 25,00,000 25 Lacs+
No. 2m Jawahar Nagar Reddiyarpalayam, Sr. No. 141/10, 142/12
Total Area 2324 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-06-24
Purchase Cost 792000.00
Development Cost 0.00 58,10,000 58 Lacs+
| Thengaithittu Village, Mudaliyarpet, Sr. No. 18/4, 74/4
Total Area 4820 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 60000.00
Development Cost 0.00 77,12,000 77 Lacs+
Karuvadikupam Revenue Village, Sr. no. 82/3
Total Area 2150 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-19
Purchase Cost 710000.00
Development Cost 0.00 38,70,000 38 Lacs+
| Nil | Kondur Village, Cuddalore Dist. , Sr. No. 74/2
Total Area 1710 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-12-18
Purchase Cost 190000.00
Development Cost 0.00 7,00,000 7 Lacs+
| Nil | Rs 3,26,71,400 3 Crore+ |
iii | Commercial Buildings | 180 Main Road, Jawahar Nagar, Reddiyerpalayam Puducherry, Sr. No. 141/14, Built Up Area- 4500 sqft
Total Area 2086 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-30
Purchase Cost 2320696.00
Development Cost 5000000.00 1,02,15,000 1 Crore+
Panduranga Gas Agencies (Godown) Muthukumarappa Nagar, Nettapakkam, Pondicherry, Sr. No. 161/1, Built Up Area- 7000 sqft
Total Area 14187 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-20
Purchase Cost 500000.00
Development Cost 1103175.00 37,98,705 37 Lacs+
Panduranga Gas Agencies (office) Muthukumarappa Nagar, Nettapakkam, Pondicherry, Sr. No. 161/1, Built Up Area- 3525 sqft
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-20
Purchase Cost 50000.00
Development Cost 1225750.00 18,95,500 18 Lacs+
| 190, First Cross, jawahar Nagar, Reddiyerpalayam Puducherry, Sr. No. 141/1, Built Up Area- 1780 sqft
Total Area 2080 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 960000.00
Development Cost 4500000.00 97,00,000 97 Lacs+
| Nil | Nil | Nil | Rs 2,56,09,205 2 Crore+ |
iv | Residential Buildings | 12 First Cross Vivekanandha Nagar, Ellapillaichavadi, Puducherry, Sr. No. 60/13
Total Area 2400 sqft
Built Up Area 1800 sqft
Whether Inherited N
Purchase Date 1997-03-24
Purchase Cost 400000.00
Development Cost 1000000.00 62,80,000 62 Lacs+
15 Main Road, Jhonpaul Nagar, Ozndai Kerapalayam, Puducherry, Sr. No. 29/4
Total Area 1800 sqft
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 2006-09-18
Purchase Cost 650000.00
Development Cost 0.00 27,00,000 27 Lacs+
| H. No. 41, Nala Farm House Pattnur Village, Vanur Dist. Tamilnadu, Sr. No. 73/3, 73/2, 72/3
Total Area 7200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 1633000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 1,24,80,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,67,49,180 4 Crore+ | 2,47,82,000 2 Crore+ | Nil | 7,00,000 7 Lacs+ | Nil | Rs 7,22,31,180 7 Crore+ |
Totals Calculated | Rs 4,67,48,605 4 Crore+ | Rs 2,47,82,000 2 Crore+ | Nil
| Rs 7,00,000 7 Lacs+ | Nil
| Rs 7,22,30,605 7 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | City Union Bank, Bussy Street, Puducherry 31,61,100 31 Lacs+
city Union Bank, Bussy Street, Puducherry 1,39,786 1 Lacs+
City Union bank, bussy Street, Puducherry 50,00,000 50 Lacs+
| City Union Bank, Bussy Street Puducherry 17,12,108 17 Lacs+
LIC Loan No. 603690 7,18,534 7 Lacs+
| IOB Nettapakkam Puducherry, Deposit loan 9,00,270 9 Lacs+
| Nil | Nil | Rs 1,16,31,798 1 Crore+ |
Loans due to Individual / Entity | Mr. S. Muthukesavan, Hand loan 5,40,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,40,000 5 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 88,40,887 88 Lacs+ | 24,30,642 24 Lacs+ | 9,00,270 9 Lacs+ | Nil | Nil | Rs 1,21,71,799 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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 | Inocome Tax Pending CIT Appeals chennai, FY:2011-12 8,01,030 8 Lacs+
Service Tax Case Pending in High Court, WP No. 12739-2007, FY:2005-06 20,23,000 20 Lacs+
Service Tax Case Pending in High Court, WP No. 12749-2007, FY:Jul 03-Dec 04 * Jul 03-Mar 05 16,05,000 16 Lacs+
Service Tax Case Pending in High Court, WP No. 16289-2016, FY:Jul 03- Dec 04 1,65,803 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,94,833 45 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 1,34,35,719 1 Crore+ | Rs 24,30,642 24 Lacs+ | Rs 9,00,270 9 Lacs+ | Nil
| Nil
| Rs 1,67,66,631 1 Crore+ |
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