Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 6,21,710 ~ 6 Lacs+ 2018 - 2019 Rs 4,26,368 ~ 4 Lacs+ 2017 - 2018 Rs 4,91,582 ~ 4 Lacs+ 2016 - 2017 Rs 3,66,446 ~ 3 Lacs+ 2015 - 2016 Rs 5,36,419** ~ 5 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 4,91,870 ~ 4 Lacs+ 2018 - 2019 Rs 5,62,148 ~ 5 Lacs+ 2017 - 2018 Rs 2,79,362 ~ 2 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2019 - 2020	2019 - 2020 Rs 4,54,020 ~ 4 Lacs+ 2018 - 2019 Rs 3,06,082 ~ 3 Lacs+ 2017 - 2018 Rs 2,93,971 ~ 2 Lacs+ 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	586/2020, Kavunthappadi PS, Erode District			266, 271		No		No
2	628/2020, Kavunthappadi PS, Erode District			266, 271	Section 4(1) Tamil Nadu Open Places (Prevention of Disfigurement) Act 1959	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	15,13,736 15 Lacs+	5,93,962 5 Lacs+	Nil	5,78,138 5 Lacs+	Nil	Nil	Rs 26,85,836 26 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	KVB [Election Account] [Freedom SB A/C] 1836172000000745 2,00,000 2 Lacs+ AXIS BANK 915010056777174 7,707 7 Thou+ AXIS BANK AgriCCA/C 915030056879258 2,70,701 2 Lacs+ AXIS BANK AgriCC A/C 920030066980223 2,286 2 Thou+ IOB SB A/C 185901000014846 30,047 30 Thou+ KVB SB A/C 1144155000077589 55,141 55 Thou+	Cash at bank LVB SB A/C No 07263010000xxxxx 4,034 4 Thou+ Canara Bank SB A/C No 12371010xxxxx 1,32,510 1 Lacs+	Nil	Cash at bank Axis Bank 916010015565966 16,20,377 16 Lacs+ IOB SB A/C No 1859010000xxxxx 5,481 5 Thou+	Nil	Nil	Rs 23,28,284 23 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No, 30909025648 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Personal loans/advance given	Vela Blue Meatals Capital Investment 57,21,508 57 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 57,21,508 57 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car Fieat TCV 1145 1986 80,000 80 Thou+ Car Innova Toyata TN33AU7799 2010 7,68,854 7 Lacs+ Toyata Fortunercar TN 05 BA 9999 2019 5,50,000 5 Lacs+ Toyato Land Cruiser Car TN 05 BB 7799 2020 12,00,000 12 Lacs+ Royal Enfield Bullet TN 33 A 2345 2006 60,000 60 Thou+	Nil	Nil	Car Volkswagan Polo TN 36 AJ 7799 2017 6,36,300 6 Lacs+	Nil	Nil	Rs 32,95,154 32 Lacs+
vii	Jewellery (give details weight value)	Gold 80 Grams 3,40,000 3 Lacs+	Gold 896 Grams 37,63,200 37 Lacs+ Silver 2700 Grams 2,03,000 2 Lacs+	Nil	Gold 88 Grams 3,69,000 3 Lacs+	Nil	Nil	Rs 46,75,200 46 Lacs+
viii	Other assets, such as values of claims / interests	Air Conditioner 38,335 38 Thou+ Furniture & Fittings 42,320 42 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 80,655 80 Thou+
Gross Total Value (as per Affidavit)		1,33,42,300 1 Crore+	46,96,706 46 Lacs+	Nil	32,09,296 32 Lacs+	Nil	Nil	Rs 2,12,48,302 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,33,80,635 1 Crore+	Rs 46,96,706 46 Lacs+	Nil	Rs 32,09,296 32 Lacs+	Nil	Nil	Rs 2,12,86,637 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Ammapettai Village, Anthiyur, S NO 61/2 Total Area 1.30 Acre Built Up Area Whether Inherited N Purchase Date 2011-02-07 Purchase Cost 299000.00 Development Cost 0.00 18,00,000 18 Lacs+ Ammapettai Village, Anthiyur, S NO 62/10 Total Area 0.76 Acre Built Up Area Whether Inherited N Purchase Date 2011-02-07 Purchase Cost 174800.00 Development Cost 0.00 11,00,000 11 Lacs+ Ammapettqi Village Anthiyur Total Area 1,30 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 286000.00 Development Cost 0.00 18,00,000 18 Lacs+ Ammapettqi Village Anthiyur Total Area 1,46 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 322000.00 Development Cost 0.00 22,30,000 22 Lacs+ Ammapettai village,Anthiyur Total Area 3,06 Acres Built Up Area Whether Inherited N Purchase Date 2011-05-04 Purchase Cost 612000.00 Development Cost 0.00 46,36,000 46 Lacs+ Ammapettai village,Anthiyur Total Area 4.38 Acres Built Up Area Whether Inherited N Purchase Date 2011-05-04 Purchase Cost 963000.00 Development Cost 0.00 66,00,000 66 Lacs+ Ammapettai Village Anthiyur Total Area 0.44 1/2 Acres Built Up Area Whether Inherited N Purchase Date 2020-05-19 Purchase Cost 119260.00 Development Cost 0.00 8,00,000 8 Lacs+ Ammapettai Village Anthiyur Total Area 0.8 1/4 Acres Built Up Area Whether Inherited N Purchase Date 2020-05-19 Purchase Cost 215070.00 Development Cost 0.00 13,00,000 13 Lacs+ Ammapettai Village Anthiyur Total Area 0.25 1/4 Acres Built Up Area Whether Inherited N Purchase Date 2020-05-19 Purchase Cost 67670.00 Development Cost 0.00 4,20,000 4 Lacs+ Bhavani Vilage, Bhavani Total Area 0.92+0.01 1/4 -0.93 1/4 Acres Built Up Area Whether Inherited N Purchase Date 2020-06-30 Purchase Cost 625200.00 Development Cost 0.00 14,80,000 14 Lacs+ Bhavani Vilage, Bhavani Total Area 0.50 Acres Built Up Area Whether Inherited N Purchase Date 2020-06-30 Purchase Cost 335000.00 Development Cost 0.00 8,00,000 8 Lacs+ Bhavani Vilage, Bhavani Total Area 0.60 Acres Built Up Area Whether Inherited N Purchase Date 2020-06-30 Purchase Cost 402300.00 Development Cost 0.00 9,00,000 9 Lacs+ Bhavani Vilage, Bhavani Total Area 0.14 Acres Built Up Area Whether Inherited N Purchase Date 2020-06-30 Purchase Cost 93800.00 Development Cost 0.00 3,00,000 3 Lacs+ Bhavani Village,Bhavani Total Area 0.02 1/4 Built Up Area Whether Inherited N Purchase Date 2020-06-30 Purchase Cost 18400.00 Development Cost 0.00 1,00,000 1 Lacs+ Vairamangalam Village Total Area 0.05 Acres Built Up Area Whether Inherited N Purchase Date 2011-06-16 Purchase Cost 2498624.00 Development Cost 0.00 2,00,000 2 Lacs+ Vairamangalam Village Total Area 7.31 Acres Built Up Area Whether Inherited N Purchase Date 2011-06-16 Purchase Cost 2498624.00 Development Cost 0.00 1,10,00,000 1 Crore+ Vairamangalam Village Total Area 1.84 Acres Built Up Area Whether Inherited N Purchase Date 2011-06-16 Purchase Cost 2498624.00 Development Cost 0.00 30,00,000 30 Lacs+ Vairamangalam Village Total Area 0.05 Acres Built Up Area Whether Inherited N Purchase Date 2011-06-16 Purchase Cost 2498624.00 Development Cost 0.00 1,50,000 1 Lacs+ Vairamangalam Village Total Area 1.15 Acres Built Up Area Whether Inherited N Purchase Date 2011-06-16 Purchase Cost 2498624.00 Development Cost 0.00 15,00,000 15 Lacs+	Vairamangalam Village Total Area 5.00 Acres Built Up Area Whether Inherited N Purchase Date 2011-06-16 Purchase Cost 1100000.00 Development Cost 300000.00 74,80,000 74 Lacs+ Vairamangalam Village Total Area 0.70 Acres Built Up Area Whether Inherited N Purchase Date 2013-11-21 Purchase Cost 3875000.00 Development Cost 200000.00 21,00,000 21 Lacs+	Nil	Jambai Village Total Area 0.60 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,00,000 12 Lacs+ Jambai Village Total Area 1.07 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,00,000 18 Lacs+ Jambai Village Total Area 0.06 1/2 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,000 1 Lacs+ Jambai Village Total Area 2.04 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 32,50,000 32 Lacs+ Jambai Village Total Area 0.28 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,000 5 Lacs+ Jambai Village Total Area 0.03 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,30,000 1 Lacs+ Ammapettai Village,Anathiyur Total Area 1.21 Acres Built Up Area Whether Inherited N Purchase Date 2018-01-04 Purchase Cost 325000.00 Development Cost 0.00 17,20,000 17 Lacs+ Jambai Village Total Area 0.18 1/2 Acres Built Up Area Whether Inherited N Purchase Date 2020-11-17 Purchase Cost 114100.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Rs 5,92,66,000 5 Crore+
ii	Non Agricultural Land	Konamoolai Vill. S. No. 104/1 Total Area 6600 sqft Built Up Area Whether Inherited N Purchase Date 1996-09-03 Purchase Cost 6600.00 Development Cost 0.00 30,00,000 30 Lacs+ Modachur Vill, Gobi, S. No. 72/1A Total Area 3377.5 sqft Built Up Area Whether Inherited N Purchase Date 2008-09-01 Purchase Cost 175000.00 Development Cost 0.00 77,52,000 77 Lacs+ Modachur Vill. Gobi, S. no. 72/1A Total Area 2473 sqft Built Up Area Whether Inherited N Purchase Date 2009-06-19 Purchase Cost 316000.00 Development Cost 0.00 34,06,000 34 Lacs+	Modachur Vill. Gobi, S. no. 72/1A Total Area 2800 sqft Built Up Area Whether Inherited N Purchase Date 2009-06-11 Purchase Cost 238000.00 Development Cost 0.00 38,56,000 38 Lacs+ Salangapalayam Vill. S. No. 184/4 & 5 Total Area 2397 sqft Built Up Area Whether Inherited N Purchase Date 2012-03-29 Purchase Cost 276136.00 Development Cost 0.00 19,25,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 1,99,39,000 1 Crore+
iii	Commercial Buildings	Kurachi Village Coimbatore Total Area [3139]sq.ft Built Up Area 200 sq ft Whether Inherited N Purchase Date 1999-07-15 Purchase Cost 250000.00 Development Cost 0.00 58,00,000 58 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 58,00,000 58 Lacs+
iv	Residential Buildings	Nil	Vairamangalam Village 44/2 Total Area 0.05 Acres Built Up Area 1,400 sq,ft [2178 SQ FT] Whether Inherited Y Purchase Date 2011-06-16 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,01,74,000 5 Crore+	1,58,61,000 1 Crore+	Nil	95,70,000 95 Lacs+	Nil	Nil	Rs 7,56,05,000 7 Crore+
Totals Calculated		Rs 6,00,74,000 6 Crore+	Rs 1,58,61,000 1 Crore+	Nil	Rs 95,70,000 95 Lacs+	Nil	Nil	Rs 8,55,05,000 8 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	aXIS bANK 915030056879258 AGRI cash credit 40,00,000 40 Lacs+ Axis Bank 920030066980223 6,00,000 6 Lacs+ IOB 185933000100240 Business lOAN 30,39,962 30 Lacs+	Canara Bank 123789725581 KOD 5,00,000 5 Lacs+ Canara Bank 1237895224 6,00,000 6 Lacs+	Nil	Sundaram Finance M001ooo1o2 Car loan 2,18,898 2 Lacs+ Axis Bank 921060050979624 Jewel Loan 9,36,800 9 Lacs+	Nil	Nil	Rs 98,95,660 98 Lacs+
	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)	76,39,962 76 Lacs+	11,00,000 11 Lacs+	Nil	11,55,698 11 Lacs+	Nil	Nil	Rs 98,95,660 98 Lacs+
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 76,39,962 76 Lacs+	Rs 11,00,000 11 Lacs+	Nil	Rs 11,55,698 11 Lacs+	Nil	Nil	Rs 98,95,660 98 Lacs+

Assets:	Rs 9,68,53,302 ~9 Crore+
Liabilities:	Rs 98,95,660 ~98 Lacs+

DURAIRAJ.K.P

BHAVANI (ERODE)

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