Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 1,18,22,725 ~ 1 Crore+ 2021 - 2022 Rs 1,34,85,938 ~ 1 Crore+ 2020 - 2021 Rs 1,10,51,225 ~ 1 Crore+ 2019 - 2020 Rs 1,07,41,247 ~ 1 Crore+ 2018 - 2019 Rs 92,63,950** ~ 92 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 36,73,081 ~ 36 Lacs+ 2021 - 2022 Rs 29,02,805 ~ 29 Lacs+ 2020 - 2021 Rs 28,82,530 ~ 28 Lacs+ 2019 - 2020 Rs 29,17,514 ~ 29 Lacs+ 2018 - 2019 Rs 25,18,510** ~ 25 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	ECIR/CEZO/04/2017 (Enforcement directorate)	W.P no.3863 of 2023	Madras high court	406, 420, 34		No		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	1,00,455 1 Lacs+	10,709 10 Thou+	Nil	Nil	Nil	Nil	Rs 1,11,164 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD ICICI Bank 602314025471 60,84,220 60 Lacs+ City union bank 117001000852931 12,50,215 12 Lacs+ City union bank 500101010254405 1,79,262 1 Lacs+ HDFC Bank 59110024081941 1,00,000 1 Lacs+ ICICI Bank 602305024324 25,83,779 25 Lacs+ SBI Bank 20460525366 2,35,670 2 Lacs+ SBI Bank 38538240598 40,74,548 40 Lacs+	FD ICICI Bank 2,94,70,749 2 Crore+ FD with KVB Bank 10,64,927 10 Lacs+ ICICI Bank 602301192935 30,67,696 30 Lacs+ ICICI Bank 602305024338 11,99,229 11 Lacs+	Nil	Nil	Nil	Nil	Rs 4,93,10,295 4 Crore+
iii	Bonds, Debentures and Shares in companies	Dhanalakshmi bank shares 12,710 12 Thou+ GPECC Ltd shares 66,13,360 66 Lacs+ ICICI Life insurance 2,09,002 2 Lacs+ Newlink overseas finance ltd 75,000 75 Thou+ SRM fund ltd shares 5,01,000 5 Lacs+ SRM Electricity and power ltd shares 1,10,000 1 Lacs+ SRM Concrete P ltd shares 100 1 Hund+ SRM engineering constuction co-op ltd shares 1,95,10,100 1 Crore+ SRM investments and credits P ltd shares 61,98,800 61 Lacs+ SRM system and system P ltd shares 1,80,00,000 1 Crore+ SRM technologies P ltd shares 9,36,700 9 Lacs+ SRM transcribes P ltd shares 49,700 49 Thou+ TRP educational trust 9,00,000 9 Lacs+	Fortis malar hospital ltd shares 1,000 1 Thou+ ICICI Life insurance 12,04,001 12 Lacs+ ICICI prudential life insurance 14,17,998 14 Lacs+ Sofil informatices systems P ltd shares 22,54,000 22 Lacs+ SRM fund ltd shares 50,000 50 Thou+ SRM electricity and power ltd shares 55,000 55 Thou+ SRM engineering constuction co-op ltd shares 2,39,400 2 Lacs+ SRM investments and credits P ltd shares 13,00,000 13 Lacs+ SRM system and system P ltd shares 20,00,000 20 Lacs+ SRM technologies P ltd shares 6,99,280 6 Lacs+ SRM transcribes P ltd shares 49,700 49 Thou+ TRP investments P ltd 1,000 1 Thou+ Whirlpool of india ltd shares 300 3 Hund+	Nil	Nil	Nil	Nil	Rs 6,23,88,151 6 Crore+
iv	(a) NSS, Postal Savings etc	National saving 32,120 32 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 32,120 32 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Ravi P 2,46,22,693 2 Crore+ Sathyanarayanam P 15,00,000 15 Lacs+ Easwari P 1,71,96,063 1 Crore+ Property advance 34,40,000 34 Lacs+ Indiya jananayaka katchi 15,00,000 15 Lacs+ SRM global cement co-op ltd 6,00,000 6 Lacs+ SRM hotels P ltd 3,17,04,215 3 Crore+ SRM TRP investments P ltd 10,40,000 10 Lacs+ Trac media P ltd 2,00,00,000 2 Crore+ Rent advance 7,30,000 7 Lacs+ Rent receivable 90,36,831 90 Lacs+ Salary receivable 55,39,244 55 Lacs+	Rent receivable 13,56,650 13 Lacs+ SRM transport india P ltd 17,52,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,17,696 12 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	4080 gm 99,11,784 99 Lacs+	8040 gm 1,27,30,804 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,26,42,588 2 Crore+
viii	Other assets, such as values of claims / interests	Advance tax 31,00,000 31 Lacs+ Electricity deposit 4,74,321 4 Lacs+ Income tax refund due 24,61,913 24 Lacs+ Provident fund 2,29,350 2 Lacs+ Tax deducted source 13,48,192 13 Lacs+	Advance tax 5,50,000 5 Lacs+ GST input tax credit 9,000 9 Thou+ Income tax refund due 3,20,270 3 Lacs+ Tax deducted source 8,49,089 8 Lacs+	Nil	Nil	Nil	Nil	Rs 93,42,135 93 Lacs+
Gross Total Value (as per Affidavit)		20,21,91,347 20 Crore+	6,16,52,802 6 Crore+	Nil	Nil	Nil	Nil	Rs 26,38,44,149 26 Crore+
Totals (Calculated as Sum of Values)		Rs 20,21,91,347 20 Crore+	Rs 6,16,52,802 6 Crore+	Nil	Nil	Nil	Nil	Rs 26,38,44,149 26 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	S.no.805/2 Vadakupattu village, sriperumbudur taluk, kancheepuram Total Area 7.86 acres Built Up Area Whether Inherited N Purchase Date 1993-10-23 Purchase Cost 0.00 Development Cost 0.00 5,73,12,000 5 Crore+ S.no.805/1,817,18/2,823/1 Vadakupattu village, sriperumbudur taluk, kancheepuram Total Area 9.34 acres Built Up Area Whether Inherited N Purchase Date 1993-10-25 Purchase Cost 0.00 Development Cost 0.00 7,80,48,000 7 Crore+ S.no.812/2,812/1,823/2 Vadakupattu village, sriperumbudur taluk, kancheepuram Total Area 3.74 acres Built Up Area Whether Inherited N Purchase Date 1993-10-27 Purchase Cost 0.00 Development Cost 0.00 2,69,28,000 2 Crore+ S.no.812/IA Vadakupattu village, sriperumbudur taluk, kancheepuram Total Area 0.26 acres Built Up Area Whether Inherited N Purchase Date 2000-03-08 Purchase Cost 0.00 Development Cost 0.00 18,72,000 18 Lacs+ S.no.812/1D Vadakupattu village, sriperumbudur taluk, kancheepuram Total Area 0.26 acres Built Up Area Whether Inherited N Purchase Date 2000-03-16 Purchase Cost 0.00 Development Cost 0.00 19,44,000 19 Lacs+ S.no.68/1 Polambakkam village, cheyyur Tk.kancheepuram Total Area 0.98 acres Built Up Area Whether Inherited N Purchase Date 1995-09-07 Purchase Cost 0.00 Development Cost 0.00 4,23,360 4 Lacs+ S.no.67/3, /68/4, Polambakkam village, cheyyur Tk.kancheepuram Total Area 2.57 acres Built Up Area Whether Inherited N Purchase Date 1995-09-17 Purchase Cost 0.00 Development Cost 0.00 4,40,640 4 Lacs+ S.no.67/1 Polambakkam village, cheyyur Tk.kancheepuram Total Area 0.61 acres Built Up Area Whether Inherited N Purchase Date 1995-09-17 Purchase Cost 0.00 Development Cost 0.00 2,63,520 2 Lacs+ S.no.67/2 Polambakkam village, cheyyur Tk.kancheepuram Total Area 1.05 acres Built Up Area Whether Inherited N Purchase Date 1995-09-06 Purchase Cost 0.00 Development Cost 0.00 4,53,600 4 Lacs+ S.no.68/5 Polambakkam village, cheyyur Tk.kancheepuram Total Area 1.05 acres Built Up Area Whether Inherited N Purchase Date 1995-09-07 Purchase Cost 0.00 Development Cost 0.00 4,53,600 4 Lacs+ S.no.69 Polambakkam village, cheyyur Tk.kancheepuram Total Area 4.13 acres Built Up Area Whether Inherited N Purchase Date 1995-09-11 Purchase Cost 0.00 Development Cost 0.00 17,84,160 17 Lacs+ S.no.68/3 Polambakkam village, cheyyur Tk.kancheepuram Total Area 1.05 acres Built Up Area Whether Inherited N Purchase Date 1995-09-13 Purchase Cost 0.00 Development Cost 0.00 4,53,600 4 Lacs+ S.no.69 Polambakkam village, cheyyur Tk.kancheepuram Total Area 0.87 acre Built Up Area Whether Inherited N Purchase Date 1998-08-17 Purchase Cost 0.00 Development Cost 0.00 3,75,840 3 Lacs+ S.no.68/2, Polambakkam village, cheyyur Tk.kancheepuram Total Area 0.94 acre Built Up Area Whether Inherited N Purchase Date 1998-08-17 Purchase Cost 0.00 Development Cost 0.00 4,06,080 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,11,58,400 17 Crore+
ii	Non Agricultural Land	Venkatapuram srinagar colony, SF-89/1 Total Area 9740 sqft Built Up Area Whether Inherited N Purchase Date 1995-08-04 Purchase Cost 0.00 Development Cost 0.00 10,51,92,000 10 Crore+ Venkatapuram srinagar colony, SF-12/3 Total Area 2640 sqft Built Up Area Whether Inherited N Purchase Date 1995-03-22 Purchase Cost 0.00 Development Cost 0.00 2,85,12,000 2 Crore+	Kavoor village, sriperumbudur tk, kancheepuram SF 365/1A Total Area 14388 sqft Built Up Area Whether Inherited N Purchase Date 2001-03-09 Purchase Cost 311146.00 Development Cost 0.00 2,07,18,720 2 Crore+ Valasarawakkam village, ambattur tk, tiruvallur SF 160/1 & 2 Total Area 11336 sqft Built Up Area Whether Inherited N Purchase Date 1999-04-19 Purchase Cost 2824752.00 Development Cost 0.00 6,52,95,360 6 Crore+ Srinagar colony, venkatapuram village mambnalam guindy tk, chennai SF 90 part Total Area 9740 sqft Built Up Area Whether Inherited N Purchase Date 1995-08-04 Purchase Cost 542217.00 Development Cost 0.00 10,51,92,000 10 Crore+ 1. Krishna nagar maduravoyal village, ambattur tk, tiruvallur dt. SF 314, 219, 130, 2. Krishna nagar maduravoyal village, ambattur tk, tiruvallur dt. SF 314 & 127, 128 Area: 1. 3924 sqft, 2. 6104 sqft Total Area Built Up Area Whether Inherited N Purchase Date 2001-08-29 Purchase Cost 1832180.00 Development Cost 0.00 5,87,65,824 5 Crore+	Nil	Nil	Nil	Nil	Rs 38,36,75,904 38 Crore+
iii	Commercial Buildings	1. No.2 Veerasamy street, west mambalam- SF 50, 2. No.2 Veerasamy street, west mambalam- SF 50, Area: 1. 2040 sqft, 2. 1200 sqft Date: 1. 1987-08-24, 2. 1989-7-20 Total Area Built Up Area 6020 sqft Whether Inherited N Purchase Date 1989-07-20 Purchase Cost 376069.00 Development Cost 1500000.00 4,21,02,400 4 Crore+	TNHB, Kodambakkam village, ashok nagar, chennai SF 142/229 Total Area 4312 sqft Built Up Area 3769 sqft Whether Inherited N Purchase Date 1980-11-10 Purchase Cost 41734.00 Development Cost 0.00 2,32,84,800 2 Crore+ Shop no.4,TRP complex, ashok nagar SF 141/1, 142/1, 286 Total Area 111 sqft Built Up Area 170 sqft Whether Inherited N Purchase Date 1987-08-11 Purchase Cost 55125.00 Development Cost 0.00 18,36,360 18 Lacs+	Nil	Nil	Nil	Nil	Rs 6,72,23,560 6 Crore+
iv	Residential Buildings	1. Valasaravakkam ambattur tk, tiruvalllur s.no. 161 2. Valasaravakkam ambattur tk, tiruvalllur s.no.160/2, 160/1 Area: 6540 sqft (1/3 share) 2. 17440 sqft (1/3 share) Date: 14-7-1998, 2. 1988-08-02 Total Area Built Up Area 24500 (1/3 share) Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 729404.00 Development Cost 5155630.00 4,64,01,600 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,64,01,600 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		39,33,66,400 39 Crore+	27,50,93,064 27 Crore+	Nil	Nil	Nil	Nil	Rs 66,84,59,464 66 Crore+
Totals Calculated		Rs 39,33,66,400 39 Crore+	Rs 27,50,93,064 27 Crore+	Nil	Nil	Nil	Nil	Rs 66,84,59,464 66 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	SRM Systemsand software P ltd 16,11,180 16 Lacs+ Rental advance 4,32,32,667 4 Crore+ Raman associate 88,500 88 Thou+	DPV and associates 33,040 33 Thou+ Raman associate 2,00,600 2 Lacs+ Rent advances 12,44,000 12 Lacs+ TR Paarivendhar 1,71,96,063 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,36,06,050 6 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,49,32,347 4 Crore+	1,86,73,703 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,36,06,050 6 Crore+
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	For AY 1998-1999 a liability was under dispute with Income Tax Appellate Tribunal, Chennai for a sum of Rs. 3698090 and it is pending for an appeal 36,98,090 36 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,98,090 36 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 4,86,30,437 4 Crore+	Rs 1,86,73,703 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,73,04,140 6 Crore+

Assets:	Rs 93,23,03,613 ~93 Crore+
Liabilities:	Rs 6,73,04,140 ~6 Crore+

T R PAARIVENDHAR

PERAMBALUR (TAMIL NADU)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies