Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in hand 30,000 30 Thou+
| Cash in hand 5,000 5 Thou+
| Cash in hand 10,000 10 Thou+
| Cash in hand 5,000 5 Thou+
| Cash in hand 5,000 5 Thou+
| Rs 55,000 55 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank, Main, Puducherry, A/C.NO.865566743 17,851 17 Thou+
Indian Overseas Bank, Muthiyalpet, Puducherry, A/C.NO.26891000000505 1,093.64 1 Thou+
Kotak Mahindra Bank, Puducherry, A/C.NO.3511188427 652.26 6 Hund+
Bank of India, Pucherry, A/C.No.8100101100136066 20,000 20 Thou+
Indian Overses Bank, Reddiarpalayam, A/C.No.5005 2,797.83 2 Thou+
| Bank of Baroda, Puducherry, A/C.NO.98340100000900 29,465.03 29 Thou+
State Bank of India, Jipmer Branch, A/C.NO.10100087575 15,124.26 15 Thou+
| UCO Bank, Main Branch,Puducherry, A/C.NO.37336 12,128 12 Thou+
| Indian Overseas Bank, Reddiarpalayam, A/C.NO.152901000005035 3,145 3 Thou+
State Bank of India, Odisha, A/C.NO.20225706023 2,200 2 Thou+
| Indian Bank Main, Puducherry, A/C.No.915487664 2,100 2 Thou+
Bank Of India, Puducherry, A/C.NO.810010315027 0
| Rs 1,06,557.02 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | A&B Constructions-Investment 8,01,34,793.38 8 Crore+
A&B Packaging share holder 7,88,21,698 7 Crore+
| Nil | Nil | Nil | Nil | Rs 15,89,56,491.38 15 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Star Union Dai ichi Policy NO.00636237 2,00,000 2 Lacs+
Star Union Dai ichi Policy NO.00637487 2,00,000 2 Lacs+
LIC Policy NO.718992793 5,00,000 5 Lacs+
LIC Policy NO.719967326 4,00,000 4 Lacs+
| LIC Policy NO.736289036 15,010 15 Thou+
LIC Policy NO.736289037 15,010 15 Thou+
LIC Policy NO.736289038 15,010 15 Thou+
LIC Policy NO.736289039 15,010 15 Thou+
| Nil | Nil | Nil | Rs 13,60,040 13 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Premier Car PYP-5728/2010 40,000 40 Thou+
Nissan Car, PY01-AK-0003/2007 26,50,000 26 Lacs+
Maruthi Swift Car, PY01-BR-0033/2012 7,46,458 7 Lacs+
Mahindra Bolero Car, PY01-BR-6336/2012 7,35,944 7 Lacs+
Innova Car, PY01-BX-5115/2013 15,43,865 15 Lacs+
Yamaha RX 100 Bike, PY01-7779/1991 18,000 18 Thou+
Honda Scooter, PY01-BR-4114/2015 52,000 52 Thou+
TVS XL Super, PY01-AH-2055/2006 25,000 25 Thou+
TVS XL Super, PY01-AW-9285/2009 22,000 22 Thou+
Hero Honda Pleasure, PY01-AL-5005/2007 42,000 42 Thou+
Hero Pleasure, PY01-BW-6336/2013 42,000 42 Thou+
Honda Activa, PY01-CG-5115/2015 60,000 60 Thou+
| Nil | Nil | Pleasure Scooter, PY05-1145/2014 40,000 40 Thou+
| Honda CBR Bike, PY01-BR-4334 1,75,000 1 Lacs+
| Rs 61,92,267 61 Lacs+ |
vii | Jewellery (give details weight value) | 700 GRAM 20,00,000 20 Lacs+
| 80 GRAM 2,00,000 2 Lacs+
| Nil | 40 GRAM 1,00,000 1 Lacs+
| Nil | Rs 23,00,000 23 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Investment in A&B Packaging 4,11,668 4 Lacs+
| Rs 4,11,668 4 Lacs+ |
Gross Total Value (as per Affidavit) | 9,72,21,573.11 9 Crore+ | 3,09,629.29 3 Lacs+ | 22,127 22 Thou+ | 1,50,345 1 Lacs+ | 5,93,768 5 Lacs+ | Rs 9,82,97,442.40 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 16,83,06,153.11 16 Crore+ | Rs 3,09,629.29 3 Lacs+ | Rs 22,128 22 Thou+ | Rs 1,50,345 1 Lacs+ | Rs 5,93,768 5 Lacs+ | Rs 16,93,82,023.40 16 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nedungadu Village, Karaikal, R.S.NO.21/2
Total Area 48 R 50 Santhiyar
Built Up Area
Whether Inherited N
Purchase Date 2007-03-07
Purchase Cost 201206.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Alathur, Salakudi, Kerala, R.S.NO.1255/2
Total Area 10 R
Built Up Area
Whether Inherited N
Purchase Date 2013-10-01
Purchase Cost 385500.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Rs 75,00,000 75 Lacs+ |
ii | Non Agricultural Land | Nil | Ariyur, Puducherry, R.S.NO.42/3
Total Area 2140 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2011-07-14
Purchase Cost 204411.00
Development Cost 0.00 4,28,000 4 Lacs+
Villianur, R.S.NO.270/6A
Total Area 2800 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2012-03-14
Purchase Cost 827316.00
Development Cost 0.00 16,00,000 16 Lacs+
Villianur, R.S.NO.270/6A
Total Area 1390 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2012-03-22
Purchase Cost 409846.00
Development Cost 0.00 8,34,000 8 Lacs+
| Nil | ECR, Lawspet, Puduchery, R.S.NO142/7, 142/8
Total Area 494 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2013-04-22
Purchase Cost 1087000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Nil | Rs 41,12,000 41 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | UPPALAM, Puducherry, T.S.No.1, R.S.NO.392/2pt& 390/3pt
Total Area 500 Sq feet
Built Up Area 2000 sq feet
Whether Inherited N
Purchase Date 2003-07-10
Purchase Cost 82971.00
Development Cost 12000000.00 1,50,00,000 1 Crore+
| Nil | Lawspet, R.S.NO.142/7,142/8
Total Area 494 sq feet
Built Up Area 1479 sq feet
Whether Inherited N
Purchase Date 2012-08-27
Purchase Cost 741000.00
Development Cost 0.00 12,50,000 12 Lacs+
| Lawspet, R.S.NO.142/7,142/8,
Total Area 494 sq feet
Built Up Area 1479 sq feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Rs 1,87,50,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,20,00,000 2 Crore+ | 28,62,000 28 Lacs+ | 17,50,000 17 Lacs+ | 37,50,000 37 Lacs+ | Nil | Rs 3,03,62,000 3 Crore+ |
Totals Calculated | Rs 2,20,00,000 2 Crore+ | Rs 28,62,000 28 Lacs+ | Rs 17,50,000 17 Lacs+ | Rs 37,50,000 37 Lacs+ | Nil
| Rs 3,03,62,000 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of India, Puducherry, A&B Construction, Investment Loan 7,53,39,318.70 7 Crore+
Bank of India, Puducherry, A&B Construction, Car Loan 5,03,757.27 5 Lacs+
Bank of India, Puducherry, A&B Packaging, Term Loan 1,54,80,380.64 1 Crore+
Bank of India, Puducherry, A&B Packaging, Investment Loan 39,79,738.24 39 Lacs+
IOB, Muthialpet, Vehicle Loan 2,93,000 2 Lacs+
Indian Bank, Puducherry, Credit Card Loan 26,481.70 26 Thou+
| Jipmer Worker's Society Loan, Personal Loan 4,50,000 4 Lacs+
| Nil | Hero Motors, Vehicle Loan 22,960 22 Thou+
| Bank of India, Puducherry, A&B Packaging, Term Loan 8,14,756.87 8 Lacs+
Bank of India, Puducherry, A&B Packaging,Investment Loan 2,09,459.91 2 Lacs+
| Rs 9,71,19,853.33 9 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 9,56,22,676 9 Crore+ | 4,50,000 4 Lacs+ | Nil | 22,960 22 Thou+ | 10,24,216 10 Lacs+ | Rs 9,71,19,852 9 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 | Service Tax Liability Chennai Central Excise Commissioner Office, Appeal NO.71/2016 61,90,385 61 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,90,385 61 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 10,18,13,061.55 10 Crore+ | Rs 4,50,000 4 Lacs+ | Nil
| Rs 22,960 22 Thou+ | Rs 10,24,216.78 10 Lacs+ | Rs 10,33,10,238.33 10 Crore+ |
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