Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 20,000 20 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB, Pondicherry, A/C No. 05640100029105 9,13,276 9 Lacs+
The Mahe Service Co-op Bank, Mahe, A/C No. 3235 19,168 19 Thou+
SBI, Mahe, A/C No. 102709808779 2,64,464 2 Lacs+
| Vijaya Bank, New Mahe, A/C No. 20120101009488 2,92,017 2 Lacs+
A/C No. 8572523916 at Post Office Azhiyur, Mahe 3,249 3 Thou+
A/C No. 13540 of South Indian Bank, Pondicherry 0
A/C No. 5887 at UBI, Kottyam 7,74,141 7 Lacs+
A/C No. 763061602 at Indian Bank, Mahe 7,55,392 7 Lacs+
Indian Bank, Mahe, A/C No. 500502592 54,585 54 Thou+
FD A/C No. 763085523 Indian Bank mahe 18,450 18 Thou+
FD A/C No. 6572808147 at Post office Azhiyur, Mahe 49,500 49 Thou+
FD A/C No. 8572809197 at Post office, Azhiyur Mahe 49,500 49 Thou+
| Nil | Nil | Nil | Rs 31,93,742 31 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mahe Co-op Housing Society 100 1 Hund+
Mahe Service Co-op Bank 100 1 Hund+
The Mahe Transport Co-op Society 500 5 Hund+
The Mahe Co-op Centre for Indormation Technology 1,000 1 Thou+
Mahe Tourism Development Co-op Society 1,000 1 Thou+
Mahe Urban Co-op Society 1,000 1 Thou+
Mahe Horticulture Co-op Society 100 1 Hund+
Mahe Labour Contract Co-op Society 100 1 Hund+
Mahe Co-op Hospital Society 1,000 1 Thou+
The Pondy Industrial Co-op Society for New & Renewable Energy Ltd. Mahe 5,000 5 Thou+
| Mahe Co-op Housing Society
100 1 Hund+
Mahe Service Co-op Bank
100 1 Hund+
The Mahe Transport Co-op Society
100 1 Hund+
The Mahe Co-op Centre for IT 1,000 1 Thou+
Mahe Tourism Development Co-op Society
1,000 1 Thou+
Mahe Urban Co-op Society
1,000 1 Thou+
Mahe Horticulture Co-op Society
100 1 Hund+
Mahe Co-op Hospital Society
1,000 1 Thou+
The Pondy Industrial Co-op Society for New & Renewable Energy Ltd. Mahe
5,000 5 Thou+
Indira Gandhi Public School Tellicherry 1,00,000 1 Lacs+
Mahe Educational & Charitable NRI Trust, Mahe 10,000 10 Thou+
Sreekrishna Traders, Mahe 15,53,623 15 Lacs+
Thiruvonam Wines, Mahe 57,030 57 Thou+
Investment in ABC promoters in Kottayam 57,83,584 57 Lacs+
Investment in Royal Heritage Resortsm Kottayam 10,60,000 10 Lacs+
Investment in Knit Fortune Pvt 54,05,751 54 Lacs+
Investment in Tarus Rubbers Pvt 10,04,000 10 Lacs+
Investment in M/S Falcon Suites Bangalore 1,93,551 1 Lacs+
| Nil | Nil | Nil | Rs 1,51,86,839 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | RD No. 1285468 43,550 43 Thou+
RD No. 1285677 40,000 40 Thou+
| Nil | Nil | Nil | Rs 83,550 83 Thou+ |
(b) LIC or other insurance Policies | Nil | LIC 2,32,656 2 Lacs+
LIC 796756921
60,000 60 Thou+
LIC 60,000 60 Thou+
LIC 60,000 60 Thou+
Aviva Insurance- NNU10789231 96,000 96 Thou+
HDFC 2,97,571 2 Lacs+
Bajaj Insurance 1,60,332 1 Lacs+
| Nil | Nil | Nil | Rs 9,66,559 9 Lacs+ |
v | Personal loans/advance given | Nil | Advance to Sujith Mahe 2,05,000 2 Lacs+
Advance to Sindhu Sujith, Mahe 80,000 80 Thou+
Advance to Anchor Builders, Ernakulam 29,11,594 29 Lacs+
| Nil | Nil | Nil | Rs 31,96,594 31 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | LML Vespa Scooter, 1976 Model, PYX6222 1,000 1 Thou+
Honda City 2006 Model, PY01AF9999 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,01,000 4 Lacs+ |
vii | Jewellery (give details weight value) | 10 gm of Gold Ring
20,000 20 Thou+
| 400 gm of Jewels
8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 8,20,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Shubha Yathra Fuels, Capital investment in partneship firm 7,50,000 7 Lacs+
Sri Krishna Traders, Capital investment in partneship firm 25,000 25 Thou+
Swagath Petroleum Mahe, Capital investment in partneship firm 10,09,497 10 Lacs+
| Nil | Nil | Nil | Rs 17,84,497 17 Lacs+ |
Gross Total Value (as per Affidavit) | 16,37,808 16 Lacs+ | 2,40,14,973 2 Crore+ | Nil | Nil | Nil | Rs 2,56,52,781 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 16,37,808 16 Lacs+ | Rs 2,40,14,973 2 Crore+ | Nil
| Nil
| Nil
| Rs 2,56,52,781 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kalpetta Wayand, Vaithiri Taluk, Kerala, 668/2, 624/5
Total Area 9.265 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-09-01
Purchase Cost 1699700.00
Development Cost 0.00 22,23,600 22 Lacs+
| Kalpetta Wayand, Vaithiri Taluk, Kerala, 668/2, 624/5, 683/2, Purchase Date 16.07.2007, 01.09.2007, 20.06.2009
Total Area 9.345 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2524800.00
Development Cost 0.00 30,29,700 30 Lacs+
| Nil | Nil | Nil | Rs 52,53,300 52 Lacs+ |
ii | Non Agricultural Land | Plot No. 29, Jawahar Nagar, Pondicherry, RS no. 142/25
Total Area 2324.00 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-03-30
Purchase Cost 47047.00
Development Cost 0.00 13,94,400 13 Lacs+
Chalakkara, RS No. 38/6
Total Area 2421.90 sqft
Built Up Area
Whether Inherited N
Purchase Date 1997-05-29
Purchase Cost 102300.00
Development Cost 0.00 1,53,390 1 Lacs+
Mahe, RS No. 7/2pt
Total Area 1765.29 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-06-11
Purchase Cost 145000.00
Development Cost 0.00 2,17,500 2 Lacs+
Mahe, RS No. 106/14
Total Area 2174.32 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-18
Purchase Cost 750000.00
Development Cost 0.00 11,25,000 11 Lacs+
Mahe, RS No. 7/5
Total Area 1969.81 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-22
Purchase Cost 75000.00
Development Cost 0.00 8,50,000 8 Lacs+
Mahe, RS No. 7/5
Total Area 2938.59 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 1250000.00
Development Cost 0.00 13,50,000 13 Lacs+
| Mahe, RS No. 27/2
Total Area 17222.40 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-18
Purchase Cost 203400.00
Development Cost 0.00 10,17,000 10 Lacs+
Mahe, RS No. 27/1
Total Area 1636.13 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-11-20
Purchase Cost 19350.00
Development Cost 0.00 96,650 96 Thou+
Mahe, RS No. 27/1
Total Area 1302.44 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-18
Purchase Cost 15300.00
Development Cost 0.00 96,750 96 Thou+
Mahe, RS No. 27/1
Total Area 570.49 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-28
Purchase Cost 6750.00
Development Cost 0.00 31,350 31 Thou+
Puducherry, RS No. 239/pt TS No. 54
Total Area 1151.00 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-11
Purchase Cost 4000000.00
Development Cost 0.00 48,00,000 48 Lacs+
Mahe, RS No. 27/1
Total Area 7427.16 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 1926000.00
Development Cost 0.00 19,26,000 19 Lacs+
| Nil | Nil | Nil | Rs 1,30,58,040 1 Crore+ |
iii | Commercial Buildings | Chookikotta, RS No. 136/7/C
Total Area 1087.16 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 375000.00
Development Cost 300000.00 6,75,000 6 Lacs+
Rajiv Gandhi Memorial Arts & Sports Club, Cherukallai RS No. 14/3
Total Area 645.84 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-22
Purchase Cost 30000.00
Development Cost 8000.00 45,720 45 Thou+
Chalakkara Party office, RS No.75/13
Total Area 1205.59 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-10-01
Purchase Cost 38000.00
Development Cost 50000.00 1,20,000 1 Lacs+
Chalakkara Party office, RS No. 75/7
Total Area 1227.10 sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-03-11
Purchase Cost 23000.00
Development Cost 0.00 60,000 60 Thou+
SBI Building, RS No. 29/3
Total Area 5468.10 sqft
Built Up Area
Whether Inherited N
Purchase Date 1988-10-17
Purchase Cost 12666.00
Development Cost 0.00 60,000 60 Thou+
Mahe, RS No. 106, MMC 11/040
Total Area 8611.20 sqft
Built Up Area
Whether Inherited Y
Purchase Date 1994-08-18
Purchase Cost 0.00
Development Cost 0.00 8,40,000 8 Lacs+
Mahe, RS No. 17/16
Total Area 538.00 sqft
Built Up Area
Whether Inherited Y
Purchase Date 1994-08-12
Purchase Cost 0.00
Development Cost 0.00 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,20,720 19 Lacs+ |
iv | Residential Buildings | Mahe, RS No. 7/6, 111/276A, Area- 4510.10 sqft & 5091.37 sqft, Purchase Date 05.02.2001 & 27.08.2001, Purchase Cost- 365000 & 442000
Total Area 9601.47 sqft
Built Up Area 3500 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 807000.00
Development Cost 3907000.00 58,98,900 58 Lacs+
Mahe RS No. 12/1, MMC 39
Total Area 8611.20 sqft
Built Up Area 3000 sqft
Whether Inherited Y
Purchase Date 2000-04-27
Purchase Cost 0.00
Development Cost 0.00 6,30,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,28,900 65 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,57,63,510 1 Crore+ | 1,09,97,450 1 Crore+ | Nil | Nil | Nil | Rs 2,67,60,960 2 Crore+ |
Totals Calculated | Rs 1,57,63,510 1 Crore+ | Rs 1,09,97,450 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,67,60,960 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | HDFC Bank, A/C No. 317104544, Business laon 4,74,045 4 Lacs+
| Nil | Nil | Nil | Rs 4,74,045 4 Lacs+ |
Loans due to Individual / Entity | Nil | Santosh MD, Kottayam, Business loan 12,00,000 12 Lacs+
TG Prabhakar, Madurai, Business loan 2,50,000 2 Lacs+
K Prabhakar, Pondihcerry, Business loan 5,00,000 5 Lacs+
PK Shaeed, Tellicherry, Business loan 11,50,000 11 Lacs+
PC Cherian, Alappuzha, Business loan 10,00,000 10 Lacs+
R Ahammed, Telicherry, Business loan 15,00,000 15 Lacs+
R Ahammed, Telicherry, Business loan 50,000 50 Thou+
Jayaram Abudabi, Business loan 29,90,000 29 Lacs+
Babu Jayaprakash, Business loan 20,00,000 20 Lacs+
Baby Jose, Puducherry, Business loan 27,00,000 27 Lacs+
M/S Anu Rubber Stores, Puducherry, Business loan 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 1,35,90,000 1 Crore+ |
Any other Liability | Nil | Deposit received from IOC 2,52,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,52,000 2 Lacs+ |
Grand Total of Liabilities (as per affidavit) | Nil | 1,43,16,045 1 Crore+ | Nil | Nil | Nil | Rs 1,43,16,045 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Rs 1,43,16,045 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,43,16,045 1 Crore+ |
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