Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,50,500 2 Lacs+
| 10,40,000 10 Lacs+
| Nil | Nil | Nil | Rs 12,90,500 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC K K Nagar 40,688 40 Thou+
IOB Thanjavur 26,361 26 Thou+
IOB Mannargudi 21,786 21 Thou+
Indian Bank MLA Hostel 1,68,561 1 Lacs+
IOB Mylapore 89,882 89 Thou+
| HDFC Kotturpuram 3,70,448 3 Lacs+
CBI T Nagar 3,51,197 3 Lacs+
IOB Mylapore 10,47,906 10 Lacs+
ICICI Anna Salai 51,440 51 Thou+
IOB Thanjavur 1,54,036 1 Lacs+
Axis Bank T Nagar 56,017 56 Thou+
| Central Bank of India Term Deposit 1,00,000 1 Lacs+
| Nil | Nil | Rs 24,78,322 24 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Chakra Woods Pvt Ltd (5000 share of 10each) 50,000 50 Thou+
King Agrotech Pvt Ltd (5000 share of 10 each) 50,000 50 Thou+
Kings India Chemicals Corp Ltd (1098000 share Rs 10 each) 1,09,80,000 1 Crore+
Meenam Fisheries Ltd (37066 share of 100 each) 37,06,600 37 Lacs+
King India Power Corp Ltd (57320 share of Rs 10 each) 5,73,200 5 Lacs+
Meenam india export pvt ltd (5496 share of Rs 100 each) 5,49,600 5 Lacs+
| Suryaa Greentech Pvt Ltd (27000 share of Rs 10 each) 2,70,000 2 Lacs+
Leo Housing Pvt Ltd (35200 share of 100 each) 35,20,000 35 Lacs+
Super Sea Food Product P Ltd(5000 share of 100each) 5,00,000 5 Lacs+
Sairam Agro Bio Diesel & Herbal Pro Pvt Ltd (5000 share of 100 each) 5,00,000 5 Lacs+
Sairam Pharma Pvt Ltd (500 share of 100each) 50,000 50 Thou+
Sai Jothi Shipping & Logistics Services (500 share of Rs 100 each) 50,000 50 Thou+
Sairam Multi Speciality Hospital pvt Ltd (10000 share of 100 each) 10,00,000 10 Lacs+
Chakra Woods Pvt Ltd (5000 share of 10 each) 50,000 50 Thou+
United Sports Associates Pvt Ltd (5000 share of 10 each) 50,000 50 Thou+
Super Fibre Glass Ltd (100 share of RS 100 each) 10,000 10 Thou+
Sairam Media Network Pvt Ltd (5000 share of 100each) 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 2,24,09,400 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Visalam Chits 18,02,818 18 Lacs+
| Nil | Post Office Deposit 3,15,043 3 Lacs+
| Nil | Rs 21,17,861 21 Lacs+ |
(b) LIC or other insurance Policies | Nil | HDFC Life Policy No.18001361 1,00,000 1 Lacs+
HDFC Life Policy No.18001373 1,00,000 1 Lacs+
| Nil | Lic 6,60,000 6 Lacs+
| Nil | Rs 8,60,000 8 Lacs+ |
v | Personal loans/advance given | Chakra Woods P Ltd 9,52,270 9 Lacs+
Suryaa Granties 45,67,133 45 Lacs+
Kings Agrotech P Ltd 18,00,000 18 Lacs+
Thangaraj 39,62,000 39 Lacs+
Veeramany 60,00,000 60 Lacs+
TRS Muthukumar 10,00,000 10 Lacs+
| Mantra Kitchen and Ceramics 9,00,000 9 Lacs+
Cidambaram Construction Company 42,50,000 42 Lacs+
Selvakumar Baalu 7,50,000 7 Lacs+
Sethumadhavan 1,23,456 1 Lacs+
Rajkumar 25,00,000 25 Lacs+
Abdul Subhahan 1,07,15,000 1 Crore+
Suryaa Greentech P Ltd 18,00,032 18 Lacs+
Masters & Associate 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 4,00,19,891 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Two Wheeler TVS Moped Make 2010, Reg No.TN49AF3753 27,600 27 Thou+
LMV Ford Endevour Make 2004 Reg No.TN09AR123 14,02,459 14 Lacs+
Tractor Jhon Deere 5104 Make 2010 Reg No.TN49AF9165 6,09,576 6 Lacs+
LMV Audi Q7 Make 2015 Reg No,TN09CH0123 96,01,806 96 Lacs+
| LMV Ford Endeavor Make 2005 Reg No.TN09AT0456 15,02,529 15 Lacs+
Two Wheeler TVS Scooty Make 2008 Reg No.TN09AW4056 45,550 45 Thou+
LMV Ford Endeavor Make 2013 Reg No.TN09BU1117 22,54,231 22 Lacs+
| Nil | Nil | Nil | Rs 1,54,43,751 1 Crore+ |
vii | Jewellery (give details weight value) | Gold Jewellery 728 grams 20,20,000 20 Lacs+
| Gold Jewellery 1964 grams 54,50,000 54 Lacs+
Silver Articels 39634 grams 16,25,000 16 Lacs+
| Gold Jewellery 461grams 12,80,000 12 Lacs+
| Gold Jewellery 1216 grams 33,75,000 33 Lacs+
| Nil | Rs 1,37,50,000 1 Crore+ |
viii | Other assets, such as values of claims / interests | Capital With Suryaa Communication Prop 1,08,61,752 1 Crore+
Capital with Suryaa Properties Prop 3,13,64,276 3 Crore+
| Capital With Suryaa Granites 4,31,14,342 4 Crore+
| Nil | Nil | Nil | Rs 8,53,40,370 8 Crore+ |
Gross Total Value (as per Affidavit) | 9,06,76,051 9 Crore+ | 8,73,04,005 8 Crore+ | 13,80,000 13 Lacs+ | 43,50,043 43 Lacs+ | Nil | Rs 18,37,10,099 18 Crore+ |
Totals (Calculated as Sum of Values) | Rs 9,06,76,050 9 Crore+ | Rs 8,73,04,002 8 Crore+ | Rs 13,80,000 13 Lacs+ | Rs 43,50,043 43 Lacs+ | Nil
| Rs 18,37,10,095 18 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Pudukottai Dist Gandarvakottai Taluk Pudhunagar Village S.No.7/2B
Total Area 6 Acres
Built Up Area
Whether Inherited N
Purchase Date 1990-10-10
Purchase Cost 47088.00
Development Cost 0.00 33,50,000 33 Lacs+
| (1)Kancheepuram Dist Sriperumpudur Taluk Paniyur Village S.Y.No.63.64/8,65/4.65/5.65/6.65/7.67/1B(2)Kancheepuram Dist Sriperumpudur Taluk Panaiyur Village S.No.62/8 to 77/6,Total Area 9.56 acres,Purchase Date 2000-02-11
Total Area 4.27 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-05-21
Purchase Cost 518082.00
Development Cost 0.00 3,80,00,000 3 Crore+
| Nil | Nil | Nil | Rs 4,13,50,000 4 Crore+ |
ii | Non Agricultural Land | Nil | Kancheepuram Dist Sriperumpudur Taluk Vadakkupattu Village Paventhar Bharthidasan Nagar Plot No.263 S.No.976/2A
Total Area 2460 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1991-03-08
Purchase Cost 8418.00
Development Cost 0.00 6,84,000 6 Lacs+
Madurai Dist Madurai South Taluk Valayankulam Firka Eliyarpathi Village Sathya Sai Nagar Plot No.256, S.No.3/1
Total Area 3347 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1990-03-09
Purchase Cost 9538.00
Development Cost 0.00 5,25,000 5 Lacs+
Madurai Dist Thirumangalam Taluk Kardikkal Village Vallalar Nagar Plot No.81, S.No.361/5
Total Area 2000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1994-05-13
Purchase Cost 35000.00
Development Cost 0.00 3,70,000 3 Lacs+
Dharampuri Dist Denkanikotta Taluk Kempatti Village Visveshwaraiah Nagar Plot No.178
Total Area 2500sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-07-13
Purchase Cost 25000.00
Development Cost 0.00 4,10,000 4 Lacs+
Kancheepuram Dist Tambaram Taluk Agarmthen Village Victory Farm 77
Total Area 12000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-04-02
Purchase Cost 69600.00
Development Cost 0.00 45,00,000 45 Lacs+
| Kancheepuram Dist Maduranthagam Taluk Orathur Village House Site Plot No.18, S.No.44A/48 & 44A/49
Total Area 2160 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 58860.00
Development Cost 0.00 1,95,500 1 Lacs+
Kancheepuram Dist Sriperumpudhur Taluk Nandambakkam Village Shop Site S.No.6532/2
Total Area 4331 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-07
Purchase Cost 1888835.00
Development Cost 0.00 27,25,000 27 Lacs+
| Kancheepuram Dist Maduranthagam Taluk Orathur Village House Site Plot No.14, S.No.44A/48 & 44A/49
Total Area 2160 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 58860.00
Development Cost 2092800.00 1,95,500 1 Lacs+
Kancheepuram Dist Sriperumpudhur Taluk Nandambakkam Village House Site Plot No.96, S.No.653/5, 653/7
Total Area 2400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-08
Purchase Cost 2092800.00
Development Cost 0.00 25,05,000 25 Lacs+
| Nil | Rs 1,21,10,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Chennai Dist Thyagaraya Nagar Village Door No.16 Krishna Street S,No.120/3 Part TS No.6535/Block No.140
Total Area 7200 sq.ft
Built Up Area 7376 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 12450484.00 7,25,00,000 7 Crore+
Chennai Dist Thyagaraya Nagar Village Bazullah Road Plot No.11, S.No.7586/1 & 7981
Total Area 3000 sq.ft
Built Up Area 3034 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3822500.00 2,25,00,000 2 Crore+
| Nil | Nil | Nil | Rs 9,50,00,000 9 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 33,50,000 33 Lacs+ | 13,94,89,000 13 Crore+ | 29,20,500 29 Lacs+ | 27,00,500 27 Lacs+ | Nil | Rs 14,84,60,000 14 Crore+ |
Totals Calculated | Rs 33,50,000 33 Lacs+ | Rs 13,94,89,000 13 Crore+ | Rs 29,20,500 29 Lacs+ | Rs 27,00,500 27 Lacs+ | Nil
| Rs 14,84,60,000 14 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Auto Loan 67,22,041 67 Lacs+
| Sundaram finance Auto Loan 1,59,251 1 Lacs+
Sundaram BNP Paribas HFL (ML) 3,19,78,072 3 Crore+
CBI Jewel Loan 18,75,000 18 Lacs+
IOB Jewel Loan 3,61,000 3 Lacs+
HDFC Jewel Loans 39,27,000 39 Lacs+
IOB Personal Loan 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 4,65,22,364 4 Crore+ |
Loans due to Individual / Entity | Twice Digitale P Ltd 19,00,000 19 Lacs+
| Suryaa Properties 88,42,191 88 Lacs+
Suryaa Communications 1,32,19,900 1 Crore+
Chakra Woods P Ltd 4,70,19,000 4 Crore+
Narendra Kumar 50,00,000 50 Lacs+
Nawal Kishore 50,00,000 50 Lacs+
Maruthi Vikraman 9,39,615 9 Lacs+
Chakra Mines P Ltd 7,66,700 7 Lacs+
Renuka Devi 1,50,000 1 Lacs+
Kalaiselvi 23,57,000 23 Lacs+
Ethirajulu 10,00,000 10 Lacs+
Vivek Associates 90,00,000 90 Lacs+
Jubilee Associate 30,00,000 30 Lacs+
Shobaamani 25,00,000 25 Lacs+
Geetha 5,97,000 5 Lacs+
| Nil | Nil | Nil | Rs 10,12,91,406 10 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 86,22,041 86 Lacs+ | 13,91,91,729 13 Crore+ | Nil | Nil | Nil | Rs 14,78,13,770 14 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 | Wealth Tax Dispute pending before income tax appellate tribunal chennai 2,99,106 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,99,106 2 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 89,21,147 89 Lacs+ | Rs 13,91,91,729 13 Crore+ | Nil
| Nil
| Nil
| Rs 14,81,12,876 14 Crore+ |
No Problems in Reading Affidavit Information