Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 2,91,27,740 ~ 2 Crore+ 2021 - 2022 Rs 2,92,59,210 ~ 2 Crore+ 2020 - 2021 Rs 3,21,88,710 ~ 3 Crore+ 2019 - 2020 Rs 2,82,06,530 ~ 2 Crore+ 2018 - 2019 Rs 2,60,06,825** ~ 2 Crore+
spouse	Y	2022 - 2023	2022 - 2023 Rs 1,04,40,800 ~ 1 Crore+ 2021 - 2022 Rs 1,06,69,590 ~ 1 Crore+ 2020 - 2021 Rs 1,07,36,310 ~ 1 Crore+ 2019 - 2020 Rs 63,88,770 ~ 63 Lacs+ 2018 - 2019 Rs 59,65,730** ~ 59 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CR.No 1415/2020 Thudiyalur police station Coimbatore Dt.19.05.2020	CRL.O.P.No 7840 OF 2020 & CRL.O.P 7844 OF 2020	Honourable High court of Madras		Section- 3(1)(U), Sec- 3(1)(v)SC/ST Prevention of Atrocities Amendment Act- 2015	No		No
2	CR No 643/2020, Variety Hall Road Police Station Coimbatore City Dt.-18.05.2020	CRLO.P.No.7841OF 2020 & CRLO.P.No.7845 OF 2020	Honourable High court of Madras		Section- 3(1)(U), Sec- 3(1)(R)SC/ST Prevention of Atrocities Amendment Act- 2015	No		No
3	CR No 189/2020 CCB-I Chennai CCB Dated 16-05-2020				Section- 3(1)(U),SC/ST Prevention of Atrocities Amendment Act- 2015	No		No
4	RC/DST/2013/A/0019/ CBI/STF/DLI SR.SUPDT of Police CBI/STF New Delhi Dt.-23.07.2013	C.C.No 10/2019	Sessions Judge Special Court No II for Trial of Cases Related to Members of Parliament an Members of Legislative Assembly of Tamilnadu Singara Velar Maligai Chennai	409, 467, 471, 477A, 120B(1)	Section- 13(2) 13(1)(C) Sec- 13(1)(D) of P.C Act 1988	Yes	30 Jan 2019	No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	69,850 69 Thou+	55,480 55 Thou+	Nil	Nil	Nil	Nil	Rs 1,25,330 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Fixed Deposit with City Union Bank Limited Mandaveli Branch Chennai as on 19-03-2024 FD No 5462888 21,07,071 21 Lacs+ FD No 5462907 21,07,071 21 Lacs+ FD No 5462917 21,07,071 21 Lacs+ FD No 5462920 21,07,071 21 Lacs+ FD No 5463570 21,07,071 21 Lacs+ FD No 5463612 10,53,540 10 Lacs+ FD No 5463621 10,53,540 10 Lacs+ FD No 5463628 10,53,540 10 Lacs+ FD No 5463746 10,53,540 10 Lacs+ FD No 5463749 10,53,540 10 Lacs+ FD No 5463762 10,53,540 10 Lacs+ FD No 5463769 10,53,540 10 Lacs+ FD No 5463837 10,53,540 10 Lacs+ FD No 5463841 10,53,540 10 Lacs+ FD No 5463849 10,53,540 10 Lacs+ FD No 5463580 10,53,540 10 Lacs+ FD No 5463584 10,53,540 10 Lacs+ FD No 5463588 10,53,540 10 Lacs+ FD No 5463596 10,53,540 10 Lacs+ FD No 5463603 10,53,540 10 Lacs+ FD No 5463609 10,53,540 10 Lacs+ SB Account with City Union Bank Limited Manadaiveli Branch Chennai A/C No 0360010005xxxxx as on 19-03-2024 1,95,385 1 Lacs+ SB Account with Axis Bank Limited Gopalapuram Branch Chennai A/C No 9130100207xxxxx as on 18-03-2024 80,01,963 80 Lacs+ SB Account with State Bank of India New Delhi Branch A/C No 100238xxxxx as on 18-03-2024 1,881 1 Thou+ Savings Account with Axis Bank LTD R A Puram Branch Chennai A/C No 9240100071xxxxx (Election Account) as on 27-03-2024 25,000 25 Thou+	Fixed Deposit with City Union Bank Limited Mandaveli Branch Chennai as on 19-03-2024 FD No 20029623 3,63,846 3 Lacs+ FD No 20029624 3,63,846 3 Lacs+ FD No 20029625 3,63,846 3 Lacs+ FD No 20029626 3,63,846 3 Lacs+ FD No 20029627 3,63,846 3 Lacs+ SB Account with City Union Bank Limited Manadaiveli Branch Chennai A/C No 0360010005xxxxx as on 19-03-2024 1,53,983 1 Lacs+ SB Account with Axis Bank Limited Gopalapuram Branch Chennai A/C No 9130100207xxxxx as on 18-03-2024 5,38,347 5 Lacs+	Nil	Nil	Nil	Nil	Rs 3,81,27,784 3 Crore+
iii	Bonds, Debentures and Shares in companies	Rs 2346 Equity Shares with Reliance Industries Limited Market Value at 2878.35 per share as on 19-03-2024 67,52,609 67 Lacs+ 80 Equity Shares with Reliance Communications Ventures Limited Market Value at Rs 1.91 per share as on 19-03-2024 153 1 Hund+ 20 Equity Shares with Reliance Power Limited Market Value at Rs 23.23 per share as on 19-03-2024 465 4 Hund+ 6 Equity Shares with Reliance Infrastructure Limited Market Value at Rs 240 per share as on 19-03-2024 1,440 1 Thou+ 4 Equity Shares with Reliance Capital Limited Market Value at Rs 12.35 per share as on 19-03-2024 49 2346 Equity Shares with JIO Financial Services Limited Market Value at Rs 352.55 per share as on 19-03-2024 8,27,082 8 Lacs+ 6000 Equity Shares with Indian Energy Exchange Ltd Market Value at Rs 136.40 per share as on 19-03-2024 8,18,400 8 Lacs+	21870 Equity Shares at Rs 10 each with DK Enterprises Private Limited as on 31-03-2023 2,18,700 2 Lacs+ Rs 2346 Equity Shares with Reliance Industries Limited Market Value at 2878.35 per share as on 19-032024 67,52,609 67 Lacs+ 2450 Equity shares with Crompton Greaves Consumer Electricals Limited Market Value at Rs 267 per share as on 19-03-2024 6,54,150 6 Lacs+ 2346 Equity Shares with JIO Financial Services Limited Market Value at Rs 352.55 per share as on 19-03-2024 8,27,082 8 Lacs+ 6000 Equity Shares with Indian Energy Exchange Ltd Market Value at Rs 136.40 per share as on 19-03-2024 8,18,400 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,76,71,139 1 Crore+
iv	(a) NSS, Postal Savings etc	Provident Fund Account Balance as on 20-03-2024 5,51,776 5 Lacs+	Provident Fund Account Balance as on 20-03-2024 5,21,840 5 Lacs+	Nil	Nil	Nil	Nil	Rs 10,73,616 10 Lacs+
iv	(b) LIC or other insurance Policies	No 712818425 Sum Assured 300000 having surrender value as on 21-03-2024 73,200 73 Thou+	No 713026033 Sum Assured 400000 having surrender value as on 21-03-2024 7,40,500 7 Lacs+ No 713025906 Sum Assured 400000 having surrender value as on 21-03-2024 5,26,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 13,39,700 13 Lacs+
v	Personal loans/advance given	Advance given to Murasoli Maran family trust as on 31-03-2023 47,00,000 47 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,00,000 47 Lacs+
vi	Motor Vehicles (details of make, etc.)	2016 Toyota Innova Regn No TN06 S 1551 Year of Purchase 2024 1,70,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,70,000 1 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 42 Grams and other valuable Things as 19-03-2024 10,57,670 10 Lacs+	Gold Jewellery 2502 Grams Silver 18KGS and other valuable Things as 19-03-2024 2,79,68,412 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,90,26,082 2 Crore+
viii	Other assets, such as values of claims / interests	3.33% Interest in Murasoli Maran Family Trust Value as on 31-03-2023 14,69,072 14 Lacs+ 16.66% Interest in Anjuham Family Trust Value as on 22-03-2023 1,51,750 1 Lacs+ 33.33% Interest in Malika Maran Benefit Trust Value as on 19-03-2023 98,00,000 98 Lacs+ GYM Equipments Musical Equipments ETC as on 19-03-2024 1,60,45,500 1 Crore+	12% Interest in Murasoli Maran Family Trust Value as on 31-03-2023 57,24,868 57 Lacs+	Nil	Nil	Nil	Nil	Rs 3,31,91,190 3 Crore+
Gross Total Value (as per Affidavit)		7,81,05,240 7 Crore+	4,73,19,601 4 Crore+	Nil	Nil	Nil	Nil	Rs 12,54,24,841 12 Crore+
Totals (Calculated as Sum of Values)		Rs 7,81,05,240 7 Crore+	Rs 4,73,19,601 4 Crore+	Nil	Nil	Nil	Nil	Rs 12,54,24,841 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Thirukuvalai Village Thirukuvalai Taluk S No 123A/10(1/8th share 3162 SQ FT)(Total Measurement 25295.40 SQ FT) Total Area 3162 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 59,000 59 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 59,000 59 Thou+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Thiruporur Taluk Reddy Kuppam Kanathur Village 603112 S No 86/1B11 Total Area 14809 Built Up Area 7745 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3886196.00 4,52,86,196 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,52,86,196 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		59,000 59 Thou+	4,52,86,196 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,53,45,196 4 Crore+
Totals Calculated		Rs 59,000 59 Thou+	Rs 4,52,86,196 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,53,45,196 4 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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 Authorities Wanted to reopen the assessment for A Y 2008 - 09 and A Y 2009-10 wich iis challenged and pendingg in W A No 2383/2018 and 2384/2018 and Honourable High court of Madras directed the assessment orders to be passed and kept in sealed cover Hence no amount is involved in the dispute 0	Nil	Nil	Nil	Nil	Nil	Rs 0
iv	Totals (Calculated as Sum of Values)	Rs 0	Nil	Nil	Nil	Nil	Nil	Rs 0

Assets:	Rs 17,07,70,037 ~17 Crore+
Liabilities:	Rs 0 ~

DAYANIDHI MARAN (Winner)

CHENNAI CENTRAL (TAMIL NADU)

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