Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 47,08,120 ~ 47 Lacs+ 2018 - 2019 Rs 48,98,014 ~ 48 Lacs+ 2017 - 2018 Rs 40,20,383 ~ 40 Lacs+ 2016 - 2017 Rs 23,62,526 ~ 23 Lacs+ 2015 - 2016 Rs 22,24,277** ~ 22 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 51,95,894 ~ 51 Lacs+ 2018 - 2019 Rs 38,59,582 ~ 38 Lacs+ 2017 - 2018 Rs 23,84,225 ~ 23 Lacs+ 2016 - 2017 Rs 16,17,776 ~ 16 Lacs+ 2015 - 2016 Rs 13,49,616** ~ 13 Lacs+
huf	Y	2019 - 2020	2019 - 2020 Rs 7,00,000 ~ 7 Lacs+ 2018 - 2019 Rs 7,08,893 ~ 7 Lacs+ 2017 - 2018 Rs 8,22,460 ~ 8 Lacs+ 2016 - 2017 Rs 8,44,778 ~ 8 Lacs+ 2015 - 2016 Rs 7,20,967** ~ 7 Lacs+
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	369/15, Dt-03.12.2015, Amathur Police Station Amathur, Virudhunagar Taluk, Virudhunagar Dist	SC No-170/17	Asst. Session Cout, Virudhunagar	286, 304(2)	Sec. 9(B)(1)(b) of Explosive Act.	No		No
2	110/15, Dt-05.03.2015, Sivakasi Town Police Station, Sivakasi, Virudhunagar Dist	Sc No-112/16	Sub Court, Sivakasi	286, 337, 338, 304	Sec. 9(b)(1)(a) of Explosive Act.	Yes	11 Aug 2016	No
3	131 Date 20.07.2019, Amathur Police Station, Amathur, Virudhunagar Taluk, Virudhunagar Dist		JM Court No II Virudhunagar	286, 337		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	10,00,000 10 Lacs+	10,00,000 10 Lacs+	10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI A/C No 3355020100xxxxx 2,75,535 2 Lacs+ Axis Bank A/C No 0890101000xxxxx 18,45,856 18 Lacs+ Axis Bank A/C No 9130100382xxxxx 2,42,700 2 Lacs+ Sivakasi Co-Op Urban Bank Ltd 1,64,423 1 Lacs+ Tamilnad Mercantile Bank Ltd A/C No 0031000502xxxxx 2,54,639 2 Lacs+	UBI A/C No 3355020100xxxxx 1,35,617 1 Lacs+ SBI A/C No 106207xxxxx 2,57,000 2 Lacs+ Axis Bank A/C No 0890101001xxxxx 4,87,358 4 Lacs+ Sivakasi Co-Op Bank Ltd A/c no-6823 75,399 75 Thou+ Tamilnad Mercantile Bank Ltd A/C No 0031000503xxxxx 26,500 26 Thou+ RD with Bank Sivakasi Co-Op Urban Bank Ltd A/c no-9606 96,000 96 Thou+ RD Tamilnad Mercantile Bank A/C No 0032016501xxxxx 1,00,000 1 Lacs+	Sivakasi Co-Op Urban Bank Ltd A/c no-6466 3,22,811 3 Lacs+	Nil	Nil	Nil	Rs 42,83,838 42 Lacs+
iii	Bonds, Debentures and Shares in companies	Nagarjuna Fertilizers and Chemicals Ltd-Equity-550 shares 3,795 3 Thou+ Nagarjuna oil Refinery Ltd-Equity-500 share 100 1 Hund+ Reliance Communications ltd Equity-9 share 17 Reliance Industries Ltd Equity-18 share 38,808 38 Thou+ Reliance Power Ltd Equity-2 share 9 Reliance Natural Resource Ltd Equity-9 share 45 Reliance Enery ventures Ltd Equity-9 share 90 Shri Ram Transport Finance Company Ltd Equity-1041 share 13,83,489 13 Lacs+ Godrej Consumer Products Ltd Equity-1200 share 8,29,560 8 Lacs+ Tamilnad Mercantile Bank Ltd Equity-12024 share 1,20,240 1 Lacs+ The Metal Powder Company Ltd Equity-75 share 7,500 7 Thou+ Pioneer Overseas Finance Ltd Equity-1736 share 17,360 17 Thou+ Sun Paper Mill Ltd Equity-1600 share 16,000 16 Thou+ The Sivakasi Co-Op Urban Bank Ltd Equity-50 share 500 5 Hund+ Madurai Diagnostic and Research Ltd Equity-2500 share 25,000 25 Thou+ PandianChemicals Ltd Equity-328 share 32,800 32 Thou+ Pandian Finance Company Ltd Equity-2400 share 27,60,000 27 Lacs+ Palymrah Micro Finance Ltd Equity-24160 share 2,41,600 2 Lacs+ The Arasan Aluminium Industries P Ltd Equity-26230 share 3,88,41,908 3 Crore+ Vijayarajan Textiles Ltd Equity-775593 share 9,69,491 9 Lacs+ Saraswathy Ganesan Finance Co Ltd Equity-54075 share 7,78,680 7 Lacs+ Reliance Petroleum Ltd Convertible Debentures 200 nos 2,000 2 Thou+	The Sivakasi Co-Op Urban Bank Ltd Equity-50 share 500 5 Hund+ Tamilnad Mercantile Bank Ltd Equity-501 share 5,010 5 Thou+ The Arasan Aluminium Industries P Ltd Equity-48415 share 7,16,93,900 7 Crore+ Vijayarajan Textile Ltd Equity-989783 share 12,37,228 12 Lacs+ Saraswathy Ganesan Finance Co Ltd Equity-39175 share 5,64,120 5 Lacs+	Nil	Nil	Nil	Nil	Rs 11,95,69,750 11 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LICI Policies No-740804108 4,90,000 4 Lacs+ LICI Policies No-743084431 1,90,000 1 Lacs+ LICI Policies No-743339401 1,50,000 1 Lacs+ LICI Policies No-747951029 6,75,000 6 Lacs+ LICI Policies No-744496007 90,000 90 Thou+ LICI Policies No-746448386 45,000 45 Thou+ LICI Policies No-747158717 90,000 90 Thou+ LICI Policies No-747528912 35,000 35 Thou+ SBI Life Insurance Company Ltd Policies Surrender Value-44022638208/- 3,00,000 3 Lacs+ SBI Life Insurance Company Ltd Policies 1K002127708 4,50,000 4 Lacs+	LICI Policy No-41742961 1,60,000 1 Lacs+ LICI Policy No-740806232 3,50,000 3 Lacs+ LICI Policy No-741181277 2,50,000 2 Lacs+ LICI Policy No-742360297 2,16,000 2 Lacs+ LICI Policy No-742606530 4,50,000 4 Lacs+ LICI Policy No-743084264 4,20,000 4 Lacs+ LICI Policy No-743336820 1,76,000 1 Lacs+ LICI Policy No-743336821 1,80,000 1 Lacs+ LICI Policy No-745930813 5,25,000 5 Lacs+ LICI Policy No-747528779 8,00,000 8 Lacs+ LICI Policy No-747528780 7,50,000 7 Lacs+ LICI Policy No-747528781 7,06,000 7 Lacs+ LICI Policy No-747528782 6,67,000 6 Lacs+ LICI Policy No-747528783 6,32,000 6 Lacs+ LICI Policy No-747528784 6,00,000 6 Lacs+ LICI Policy No-747528785 5,71,000 5 Lacs+ LICI Policy No-747528786 5,45,000 5 Lacs+ LICI Policy No-747528787 5,22,000 5 Lacs+ LICI Policy No-747528823 5,33,000 5 Lacs+ LICI Policy No-744496008 90,000 90 Thou+ LICI Policy No-746448392 45,000 45 Thou+ LICI Policy No-747158699 89,000 89 Thou+ LICI Policy No-747855822 68,000 68 Thou+ LICI Policy No-748055421 25,000 25 Thou+ SBI Life Insurance Company Ltd Policies No- Surrender Value-44022637105/- 3,15,000 3 Lacs+ SBI Life Insurance Company Ltd Policies No- 1K001802204 3,15,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,15,000 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold Jewellery-6099.25gm 2,64,15,851 2 Crore+ Diamond-17.28 carets 11,23,200 11 Lacs+ Silver Articles-29.75kgs 20,03,365 20 Lacs+	Gold Jewellery-3300.98grams 1,42,96,544 1 Crore+ Diamond-41.12 carets 26,72,800 26 Lacs+ Silver Articals-14kgs 9,42,760 9 Lacs+	Gold Jewellery-1826.7grams 79,11,437 79 Lacs+ Diamond-89.42 Carets 58,12,300 58 Lacs+ Silver Articles-24.1 kgs 16,22,894 16 Lacs+	Nil	Nil	Nil	Rs 6,28,01,151 6 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,19,09,566 8 Crore+	10,35,90,740 10 Crore+	1,66,69,443 1 Crore+	Nil	Nil	Nil	Rs 20,21,69,749 20 Crore+
Totals (Calculated as Sum of Values)		Rs 8,19,09,561 8 Crore+	Rs 10,35,90,736 10 Crore+	Rs 1,66,69,442 1 Crore+	Nil	Nil	Nil	Rs 20,21,69,739 20 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Sivakasi Taluk-Thiruthangal Village Sy No-820/1A Total Area 0.25 acres Built Up Area Whether Inherited N Purchase Date 1990-09-05 Purchase Cost 2500.00 Development Cost 0.00 5,00,000 5 Lacs+ Sivakasi Taluk-Thiruthangal Village Sy No-820/1B Total Area 0.25 acres Built Up Area Whether Inherited N Purchase Date 1988-08-29 Purchase Cost 2450.00 Development Cost 0.00 5,00,000 5 Lacs+ Sivakasi Taluk-Thiruthangal Village Sy No-825/2 Total Area 0.02 acres Built Up Area Whether Inherited N Purchase Date 1987-08-12 Purchase Cost 2500.00 Development Cost 0.00 5,00,000 5 Lacs+ Sivakasi Taluk-Thiruthangal Village Sy No-825/2 Total Area 0.02 acres Built Up Area Whether Inherited N Purchase Date 1987-08-12 Purchase Cost 2500.00 Development Cost 0.00 5,00,000 5 Lacs+ Sivakasi Taluk-Thiruthangal Village Sy No-819/1 Total Area 0.02 acres Built Up Area Whether Inherited N Purchase Date 1987-08-12 Purchase Cost 3000.00 Development Cost 0.00 5,00,000 5 Lacs+ Sivakasi Taluk-Thiruthangal Village Sy No-819/3 Total Area 3.62 acres Built Up Area Whether Inherited N Purchase Date 1985-10-24 Purchase Cost 16800.00 Development Cost 0.00 20,00,000 20 Lacs+ Sivakasi Taluk-Thiruthangal Village Sy No-187/1,187/2,185/2A,252/1,184/2,185/2B,252/2B Total Area 25.47 acres Built Up Area Whether Inherited N Purchase Date 1994-12-14 Purchase Cost 180330.00 Development Cost 0.00 2,60,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,05,00,000 3 Crore+
ii	Non Agricultural Land	1&2-Tambaram Taluk Pulikuradu Village Total Area 3.72 acres Built Up Area Whether Inherited N Purchase Date 1983-02-23 Purchase Cost 15000.00 Development Cost 0.00 15,00,00,000 15 Crore+ Sivakasi Taluk Enjar Village Total Area 0.15 acres Built Up Area Whether Inherited N Purchase Date 2007-04-05 Purchase Cost 184500.00 Development Cost 0.00 4,00,000 4 Lacs+ Sivakasi Taluk Enjar Village, Total Area 0.03 acres Built Up Area Whether Inherited N Purchase Date 1984-04-12 Purchase Cost 3770.00 Development Cost 0.00 7,00,000 7 Lacs+ Sivakasi Taluk Sivakasi Village Total Area 3.05 acres Built Up Area Whether Inherited N Purchase Date 1985-03-29 Purchase Cost 7500.00 Development Cost 0.00 2,31,00,000 2 Crore+ Annur Taluk Muthazlipalayam Total Area 10.41 acres Built Up Area Whether Inherited N Purchase Date 2010-01-23 Purchase Cost 272000.00 Development Cost 0.00 5,00,000 5 Lacs+ Sivakasi Taluk Amathur Village Total Area 0.75 acres Built Up Area Whether Inherited N Purchase Date 2020-11-29 Purchase Cost 750000.00 Development Cost 0.00 15,00,000 15 Lacs+ Virudhunagar Taluk Vaipar Village Total Area 0.98 acres Built Up Area Whether Inherited N Purchase Date 1998-07-09 Purchase Cost 6890.00 Development Cost 0.00 5,00,000 5 Lacs+ Sivakasi Taluk Sivakasi Village Total Area 0.89 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,28,00,000 2 Crore+ Sivakasi Taluk Vetrilaiyurani Village Total Area 2.17 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+ Sivakasi Taluk Viswanatham Village Total Area 16.48 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,70,00,000 1 Crore+	Sivakasi Taluk Thiruthangal Village, Sy No-825/3 Total Area 0.36 Built Up Area Whether Inherited N Purchase Date 2009-03-09 Purchase Cost 462000.00 Development Cost 0.00 20,00,000 20 Lacs+ Sivakasi taluk Anaiyur Village, Sy No-1381/2B, 1381/2B-1 Total Area 0.07, 0.06 Built Up Area Whether Inherited N Purchase Date 2006-09-07 Purchase Cost 134200.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 22,65,00,000 22 Crore+
iii	Commercial Buildings	Sivakasi Taluk Sivakasi Village Total Area 12632.40 sq.ft Built Up Area 7333 sq.ft Whether Inherited N Purchase Date 1986-09-22 Purchase Cost 89900.00 Development Cost 1500000.00 1,76,00,000 1 Crore+ Sivakasi Taluk Sivakasi Village, Approximate Value-300000/- (1/7 share) Total Area 2613.60 sq.ft Built Up Area 1250 sq.ft Whether Inherited N Purchase Date 1986-08-29 Purchase Cost 26800.00 Development Cost 100000.00 3,00,000 3 Lacs+ Sivakasi Taluk Viswanatham Village Total Area 871 sq.ft Built Up Area 1000 sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,00,000 31 Lacs+ Tirupattur Mathanur Village Total Area 871 sq.ft Built Up Area 1100 sq.ft Whether Inherited N Purchase Date 1995-07-19 Purchase Cost 12500.00 Development Cost 0.00 10,00,000 10 Lacs+ Kodaikanal Taluk Kodaikanal Village, Approximate Value-1500000 (1/52 share) Total Area 450 sq.ft Built Up Area 450 sq.ft Whether Inherited N Purchase Date 1996-01-24 Purchase Cost 25000.00 Development Cost 0.00 15,00,000 15 Lacs+ Udagamandalm Taluk Ootacamund Village, Approximate Value-1000000 (1/52 share) Total Area 800 sq.ft Built Up Area 800 sq.ft Whether Inherited N Purchase Date 1996-02-27 Purchase Cost 33750.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,45,00,000 2 Crore+
iv	Residential Buildings	Sivakasi Taluk, Sivakasi Village, Ward C Block 13Ts No-15,16 S.No-658/1 Total Area 6971 sq.ft Built Up Area 3563 sq.ft Whether Inherited N Purchase Date 1982-07-27 Purchase Cost 12000.00 Development Cost 4000000.00 70,00,000 70 Lacs+ Sivakasi Taluk, Sivakasi Village, TS No-4 Ward G Block Total Area 870 sq.ft Built Up Area 714 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		28,95,00,000 28 Crore+	30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 29,25,00,000 29 Crore+
Totals Calculated		Rs 28,95,00,000 28 Crore+	Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 29,25,00,000 29 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Amecian Express Banking Card 79,439 79 Thou+ Corporation Bank 0 Personal Guarantee to State Bank of India SME Br. for credit facilities provided to the following companies, The Assam Aluminium Industries P Ltd as managing Director-Business Loan 22,00,00,000 22 Crore+ Personal Guarantee to State Bank of India SME Br. for credit facilities provided to the following companies, Tanya Aluminium Company as a Partner Business Loan 2,00,00,000 2 Crore+ Personal Guarantee to State Bank of India SME Br. for credit facilities provided to the following companies, Tanya Power System as a Partner-Business loan 2,33,00,000 2 Crore+ Personal Guarantee to Axis Bank Ltd Sivakasi for credit facilities provided to the following companies, National Metal Powder Company as a partner-Business loan 2,55,00,000 2 Crore+ Personal Guarantee to Axis Bank Ltd Sivakasi for credit facilities provided to the following companies , the Assam Educatinal Charity Trust as Trustee-Credit Facilities 1,25,00,000 1 Crore+ Personal Guarantee to Axis Bank Ltd Sivakasi for credit facilities provided to the following companies, Assam Powerloom as a Pertner Business Loan 20,00,000 20 Lacs+ Personal Guarantee to Axis Bank Ltd Sivakasi for credit facilities provided to the following companies , The Baby Match Industries as a Partner-Business loan 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,13,79,439 31 Crore+
	Loans due to Individual / Entity	LIC 28,00,000 28 Lacs+	LIC 34,21,000 34 Lacs+	Nil	Nil	Nil	Nil	Rs 62,21,000 62 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	31,41,79,439 31 Crore+	34,21,000 34 Lacs+	Nil	Nil	Nil	Nil	Rs 31,76,00,439 31 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 31,41,79,439 31 Crore+	Rs 34,21,000 34 Lacs+	Nil	Nil	Nil	Nil	Rs 31,76,00,439 31 Crore+

Assets:	Rs 49,46,69,749 ~49 Crore+
Liabilities:	Rs 31,76,00,439 ~31 Crore+

ASHOKAN.G (Winner)

SIVAKASI (VIRUDHUNAGAR)

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