Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | CASH IN HAND 18,60,000 18 Lacs+
| CASH IN HAND 2,70,000 2 Lacs+
| Nil | Nil | Nil | Rs 21,30,000 21 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | KARNATAKA BANK LTD KARUR (SAVING) 80,358 80 Thou+
KVB KARUR (SAVING) 3,77,128 3 Lacs+
DHANALAKSHMI BANK LTD KARUR (SAVING) 34,617 34 Thou+
SBI PARLIAMENT NEW DELHI(SAVINGS) 1,29,595 1 Lacs+
INDIAN BANK MLA HOSTEL BRANCH CHENNAI(SAVINGS) 5,62,087 5 Lacs+
DBI BANK LTD KARUR 1,87,498 1 Lacs+
THE KARUR VYSYA BANK LTD KARUR 6,31,311 6 Lacs+
THE KARNATAKA BANK LTD KARUR 20,370 20 Thou+
THE KARUR VYSYA BANK CHENNAI 24,175 24 Thou+
THE KARNATAKA BANK LTD CHENNAI 1,04,101 1 Lacs+
INDUSIND BANK LTD KARUR 1,34,165 1 Lacs+
HDFC BANK LTD KARUR 26,465 26 Thou+
THE KARUR VYSYA BANK FIXED DEPOSIT 13,79,840 13 Lacs+
| SYNDICATE BANK KARUR (SAVINGS) 17,83,104 17 Lacs+
THE KARUR VYSYA BANK LTD CHENNAI (SAVINGS)
49,513 49 Thou+
THE KARUR VYSYA BANK LTD KARUR(SAVINGS) 4,40,325 4 Lacs+
THE KARNATAKA BANK LTD CHENNAI (SAVINGS) 5,45,535 5 Lacs+
| Nil | Nil | Nil | Rs 65,10,187 65 Lacs+ |
iii | Bonds, Debentures and Shares in companies | KARUR KCP PACKAGINGS LTD 49,04,59,320 49 Crore+
CHETTINADU CEMENT CORPORATION LTD 5,04,000 5 Lacs+
THE KARUR VYSYA BANK LTD 1,30,79,976 1 Crore+
CITY UNION BANK LTD 68,65,226 68 Lacs+
PALISPIN EXPORTS LTD 5,000 5 Thou+
THE STATE BANK OF INDIA 97,125 97 Thou+
TATA CONSULTANCY 1,71,380 1 Lacs+
ARASI HI TECH BIO POWER PVT LTD 25,010 25 Thou+
SRSR BUILDERS PVT LTD 30,000 30 Thou+
KSR BUILDERS PVT LTD 30,000 30 Thou+
SRI RAM BIO DIESAL PVT LTD 50,000 50 Thou+
KCP ORGANIC MANGO PULP PVT LTD 50,000 50 Thou+
KARUR KCP PULP & PAPER PVT LTD 1,000 1 Thou+
THE SHAMRAO VITHAL CO- OP BANK LTD 2,500 2 Thou+
PALANISAMY BUILDERS PVT LTD 30,000 30 Thou+
AFFORTABLE HOMES PVT LTD 40,000 40 Thou+
LIBERTY CREATION LTD 1,00,000 1 Lacs+
(MUTUAL FUND) CANARA ROBECO MUTUAL FUND 11,14,779 11 Lacs+
SSR Buildtech P Ltd 30,000 30 Thou+
| KARUR KCP PACKKAGING LTD 41,37,660 41 Lacs+
THE KARUR VYSYA BANK LTD 1,30,67,998 1 Crore+
THE STATE BANK OF INDIA 9,715 9 Thou+
CITY UNION BANK LTD 17,77,500 17 Lacs+
THE LAKSHMI VILAS BANK LTD 3,31,819 3 Lacs+
POLYSPIN EXPORT LTD 5,000 5 Thou+
KARUR KCP PULP AND PAPER LTD 1,000 1 Thou+
SRSR BUILDERS PVT LTD 15,000 15 Thou+
PALANISAMY BUILDERS PVT LTD 15,000 15 Thou+
KSR BUILDERS PVT LTD 15,000 15 Thou+
SSR BUILDTECH PVT LTD 15,000 15 Thou+
ARASSI HTECH BIO POWER PVT LTD 25,010 25 Thou+
| Nil | Nil | Nil | Rs 53,21,01,018 53 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | APEX CAPITAL SERVICES LTD CHENNAI 50,00,000 50 Lacs+
INDIA CEMENTS CAPITALS &FINANCE LTD CHENNAI 25,00,000 25 Lacs+
KARUR KCP PULP AND PAPER PVT LTD KARUR 25,53,864 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,53,864 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | SCOOTER - LAMBERTTA 1,000 1 Thou+
TVS- 50 XL -TVS SUZUKI LTD 2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 3,000 3 Thou+ |
vii | Jewellery (give details weight value) | 24 gms gold 60,000 60 Thou+
| GOLD AND DIAMOND JEWELLERY. 8250 GMS 2,06,25,000 2 Crore+
SILVER ORNAMENTS AND VESSELS. 148 KGS 53,28,000 53 Lacs+
| Nil | Nil | Nil | Rs 2,60,13,000 2 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 52,83,53,889 52 Crore+ | 4,74,71,319 4 Crore+ | Nil | Nil | Nil | Rs 57,58,25,208 57 Crore+ |
Totals (Calculated as Sum of Values) | Rs 52,83,53,890 52 Crore+ | Rs 4,84,57,179 4 Crore+ | Nil
| Nil
| Nil
| Rs 57,68,11,069 57 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | THIRUKAMPULIYUR VILLAGE, KRISHNARAYAPURAM, SURVEY NO 283
Total Area 9.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-12-17
Purchase Cost 2398180.00
Development Cost 0.00 37,20,000 37 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,20,000 37 Lacs+ |
ii | Non Agricultural Land | EVR SALAI, KARUR. SURVEY 1216/B1. 5 DATES OF PURCHASE
Total Area 25381
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 2887000.00 5,07,62,000 5 Crore+
Chinnandan Koil Road Karur. Survey 330/4
Total Area 3000 acres
Built Up Area
Whether Inherited N
Purchase Date 1981-12-11
Purchase Cost 40455.00
Development Cost 0.00 1,50,00,000 1 Crore+
Kavalipalayam, Kankeyam TK.
Total Area 14136
Built Up Area
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 445000.00
Development Cost 0.00 14,13,600 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,71,75,600 6 Crore+ |
iii | Commercial Buildings | JAWAHAR BAZAAR. 11 Shops. Dates of acquisition not clear. Cost of acquisition Values:
1. 10000
2. 490000
3. 39000
4. 45000
5. 150000
6. 475000
7. 450000
8. 381650
9. 823050
10. 1819000
11. 681000
Total Area 21123 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5363700.00
Development Cost 8000000.00 11,91,78,000 11 Crore+
| Nil | Nil | Nil | Nil | Rs 11,91,78,000 11 Crore+ |
iv | Residential Buildings | Mahalingapuram, Pollachi
Total Area 8217 sq ft
Built Up Area 9994 sq ft
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 10500000.00
Development Cost 25000000.00 5,03,59,500 5 Crore+
Kavalipalayam, Kangeyam TK
Total Area 5192
Built Up Area 8500
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7397000.00 1,32,69,200 1 Crore+
Mayanur, Thirukampuliyur Village, Survey 29/2
Total Area 9592
Built Up Area NIL
Whether Inherited N
Purchase Date 1995-04-24
Purchase Cost 227000.00
Development Cost 0.00 38,36,800 38 Lacs+
Gowripuram Extn, Ward No 3, Block 8
Total Area 3200
Built Up Area 5055
Whether Inherited N
Purchase Date 2010-04-07
Purchase Cost 3900000.00
Development Cost 4200000.00 2,74,55,000 2 Crore+
| Puthur Village, Trichy
Total Area 5910
Built Up Area 8991
Whether Inherited N
Purchase Date 1996-04-04
Purchase Cost 111170.00
Development Cost 11800000.00 2,89,68,750 2 Crore+
New No 8, Bharathiyar St, Karur
Total Area 1260
Built Up Area 2063
Whether Inherited N
Purchase Date 1971-06-09
Purchase Cost 8200.00
Development Cost 1000000.00 81,56,700 81 Lacs+
12 and 12A, Narasimmapuram North, Karur
Total Area 3000 sq ft
Built Up Area 4660 sq ft
Whether Inherited N
Purchase Date 1977-08-17
Purchase Cost 33500.00
Development Cost 2000000.00 2,05,92,000 2 Crore+
12 and 12A, Narasimmapuram North, Karur
Total Area 1500 sq ft
Built Up Area 700 sq ft
Whether Inherited N
Purchase Date 1997-06-11
Purchase Cost 456000.00
Development Cost 2000000.00 41,50,000 41 Lacs+
Jawahar Bazar, Karur
Total Area 1918 sq ft
Built Up Area 5181 sq ft
Whether Inherited N
Purchase Date 2010-08-13
Purchase Cost 1600000.00
Development Cost 0.00 1,35,25,500 1 Crore+
| Nil | Nil | Nil | Rs 17,03,13,450 17 Crore+ |
v | Others | Land at Padur Village, Chingalpet TK, Kancheepuram. Four different dates of purchase
1. 15.11.2006
2. 16.11.2006
3. 20.11.2006
4. 24.01.2007
Total Area 2.735 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 28298500.00
Development Cost 3000000.00 17,77,75,000 17 Crore+
| Nil | Nil | Nil | Nil | Rs 17,77,75,000 17 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 46,27,69,100 46 Crore+ | 7,53,92,950 7 Crore+ | Nil | Nil | Nil | Rs 53,81,62,050 53 Crore+ |
Totals Calculated | Rs 46,27,69,100 46 Crore+ | Rs 7,53,92,950 7 Crore+ | Nil
| Nil
| Nil
| Rs 53,81,62,050 53 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | CANARA BANK KARUR BRANCH (TERM LOAN) 1,99,05,455 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,99,05,455 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | ANBUMANI FINANCE CORPORATION KARUR(DEMAND LOAN) 10,16,740 10 Lacs+
AVVAI FINANCIER KARUR 25,41,850 25 Lacs+
SARASWATHI POLLACHI 3,09,000 3 Lacs+
Essar Finance, Karur. Demand Loan 2,03,90,600 2 Crore+
Evergreen Financiers, Karur. Demand Loan 25,41,850 25 Lacs+
M/s Guberalakshmi Auto Financiers, Karur. DL 2,03,906 2 Lacs+
Jnakiram and Co, KArur, DL 40,66,960 40 Lacs+
Jayaram Enterprises, Karur 20,33,480 20 Lacs+
Karur Ramavilas Corporation, Karur 66,08,810 66 Lacs+
Keerthana Auto Financiers, Karur 15,29,295 15 Lacs+
K Palaniappan, Karur 19,20,000 19 Lacs+
Lingavel Auto Finance 1,52,930 1 Lacs+
Prince Motor Financiers, Karur 2,03,906 2 Lacs+
Raghuram Invt, Karur 10,16,740 10 Lacs+
Rajaram & Co, Karur 20,33,480 20 Lacs+
R Gopalakrishnan and Sons, Karur 35,58,590 35 Lacs+
VKG Ram Capitals, Karur 76,25,550 76 Lacs+
VK Rajendran, KArur 20,39,060 20 Lacs+
India Cements Ltd, Chennai. Advance 5,48,48,880 5 Crore+
M K Balasamy, Pollachi 91,000 91 Thou+
M/S Navapriya Financiers, Karur 3,05,859 3 Lacs+
Ponmagal Auto Financiers, Karur 1,52,930 1 Lacs+
| KCP Shivraman (Son) Demand Loan 57,52,596 57 Lacs+
| Nil | Nil | Nil | Rs 12,09,44,012 12 Crore+ |
Grand Total of Liabilities (as per affidavit) | 13,50,96,871 13 Crore+ | 57,52,596 57 Lacs+ | Nil | Nil | Nil | Rs 14,08,49,467 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 | Income Tax dispute before the Commissioner of Income Tax, Appeals. 5,35,60,879 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,35,60,879 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 18,86,57,750 18 Crore+ | Rs 57,52,596 57 Lacs+ | Nil
| Nil
| Nil
| Rs 19,44,10,346 19 Crore+ |
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