Dhevanathan Yadav T(Bharatiya Janata Party(BJP)):Constituency- SIVAGANGA(TAMIL NADU)

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Lok Sabha 2024

DHEVANATHAN YADAV T

SIVAGANGA (TAMIL NADU)

Party:BJP

S/o|D/o|W/o: T K Tiruvengadam

Age: 63

Name Enrolled as Voter in: 24, T.Nagar (Tamil Nadu) constituency, at Serial no 177 in Part no 167

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 3,05,11,33,680 ~305 Crore+
Liabilities:	Rs 98,37,30,423 ~98 Crore+

Educational Details

Category: Doctorate
D.Philosophy, Acedemic of Psychotherapist, Psychopathologists and Psychometrics U.S.A-2007

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 61,66,200 ~ 61 Lacs+ 2021 - 2022 Rs 76,97,220 ~ 76 Lacs+ 2020 - 2021 Rs 75,61,100 ~ 75 Lacs+ 2019 - 2020 Rs 65,00,690 ~ 65 Lacs+ 2018 - 2019 Rs 87,03,080** ~ 87 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 46,66,190 ~ 46 Lacs+ 2021 - 2022 Rs 29,04,570 ~ 29 Lacs+ 2020 - 2021 Rs 30,53,210 ~ 30 Lacs+ 2019 - 2020 Rs 46,32,060 ~ 46 Lacs+ 2018 - 2019 Rs 43,52,510** ~ 43 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 6,01,830 ~ 6 Lacs+ 2021 - 2022 Rs 16,66,620 ~ 16 Lacs+ 2020 - 2021 Rs 12,51,720 ~ 12 Lacs+ 2019 - 2020 Rs 4,89,470 ~ 4 Lacs+ 2018 - 2019 Rs 8,18,790** ~ 8 Lacs+
dependent2	Y	2022 - 2023	2022 - 2023 Rs 7,75,310 ~ 7 Lacs+ 2021 - 2022 Rs 16,01,850 ~ 16 Lacs+ 2020 - 2021 Rs 12,05,880 ~ 12 Lacs+ 2019 - 2020 Rs 12,35,300 ~ 12 Lacs+ 2018 - 2019 Rs 15,00,760** ~ 15 Lacs+
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for forgery (IPC Section-465)

Cases where Pending

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	Crime No. 825/2012, F2 Egmore Police Station	C.C No. 3791/2012	XIV, Metropolitan Magistrate, Egmore	294B, 323, 427		Yes	10 Aug 2012	No
2	Private Complaint Under Copy right Act	C.C 7563/2003	XI Metropolitan Magisrtate Court, Saidapet		Section 63 of The Copy Right Act.	No		No
3	Crime No. 140/2024			143, 286, 290	Section 177 of MV Act	No		No

Cases where Convicted

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
1	Special Case No. 6/97	XIII ADDL, Special Judge III, Chennai	120B, 109, 420, 465, 34	Section 13(2), 13(1)D, Of the Prevention of Corruption Act, 1988	2 Years with Fine	15 Mar 2001	Yes	Criminal Appeal No. 325/2001 and the Order of Conviction is set a Side

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,30,000 1 Lacs+	85,000 85 Thou+	Nil	55,000 55 Thou+	55,000 55 Thou+	Nil	Rs 3,25,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	KVB Bank, T.Nagar branch SB AC No.1213155140797 63,58,185 63 Lacs+ SBI, Santhom Branch, SB AC No. 35735367487 19,639 19 Thou+ ICICI Bank, Mylapore Branch,SB AC No. 218601504832. 29,055 29 Thou+ DBS, East Mada Street Branch,SB AC No. 0430328000000268 21,081 21 Thou+ SCB Bank, Nungampakkam Branch SB AC No. 42611423592 14,964 14 Thou+ FD with DBS Bank, Mylapur Branch 20,25,588 20 Lacs+ KVB Bank, Mylapore Branch A/C No 11561750000xxxxx 10,00,000 10 Lacs+	KVB Bank, T.Nagar branch SB AC No. 12131771136 20,75,999 20 Lacs+ SBI, Santhom Branch, SB AC No. 35242408719 1,95,331 1 Lacs+ DBS, East Mada Street Branch,SB AC No. 043030100038678 33,330 33 Thou+	Nil	DBS Bank, Madras Branch SB AC No. 043032800000025 47,297 47 Thou+ ICICI Bank, Mylapore Branch,SB AC No. 218001001615 5,08,145 5 Lacs+ Punjob National Bank, Chrompet Baranch SB AC No.492000010005094 24,581 24 Thou+	DBS Bank, Madras Branch SB AC No. 0430328000000282 34,584 34 Thou+ DBS Bank, Madras Branch SB AC No. 043030100034544 5,17,983 5 Lacs+ Canara Bank, American Street Branch, SB AC No. 110044478920 46,727 46 Thou+	Nil	Rs 1,29,52,489 1 Crore+
iii	Bonds, Debentures and Shares in companies	Mylapure Hindu Permenent Fund Nithi Ltd. 22,83,16,476 22 Crore+ Diksat Transworld Ltd 72,01,47,997 72 Crore+ Deva Mines Pvt Ltd 50,000 50 Thou+ Alectrona papers & Energy Ltd 29,85,500 29 Lacs+ Empire PhotoVoltic and Energy Pvt Ltd 5,86,39,478 5 Crore+ Devanathan Estaes & Plantations Pvt Ltd 41,10,000 41 Lacs+ Win Tv Telegu Limited 2,50,000 2 Lacs+ Wintech Management Solutions Pvt ltd 30,000 30 Thou+ Mylapure Chits pvt Ltd 7,15,000 7 Lacs+ Winlife Hospitals Ltd 5,00,000 5 Lacs+ Navital Corporation Pvt Ltd 1,90,22,500 1 Crore+ Devarataha Cars India Pvt Ltd 5,00,000 5 Lacs+ Dheva Forex Pvt Ltd 52,60,000 52 Lacs+ Feefo Elecro products Pvt Ltd 1,75,000 1 Lacs+ Vgate Win Software Pvt ltd 5,07,751 5 Lacs+ Toorq Media Services Pvt Ltd 3,00,000 3 Lacs+ Porkollan Jewellers LLP 5,00,000 5 Lacs+ LIC Share 49,094 49 Thou+ Ashok Layland Ltd 169 1 Hund+ Share with MSE Financial Service Ltd Group 24,25,456 24 Lacs+ Shares with Dheva Investments and Finance India Pvt. Ltd. 96200 shares 9,62,000 9 Lacs+	Mylapure Hindu Permenent Fund Nithi Ltd. 58,457 58 Thou+ Alectrona papers & Energy Ltd 11,20,000 11 Lacs+ Deva Mines Pvt Ltd 50,000 50 Thou+ Devanathan Estaes & Plantations Pvt Ltd 2,00,000 2 Lacs+ Empire PhotoVoltic and Energy Pvt Ltd 3,39,97,187 3 Crore+ Dheva Forex Pvt Ltd 10,00,000 10 Lacs+ Diksat Transworld Ltd 17,85,67,296 17 Crore+ Devaratah Cars India Pvt Ltd 5,00,000 5 Lacs+ Mylapure Chits pvt Ltd 50,000 50 Thou+ Winlife Hospitals Ltd 4,95,000 4 Lacs+ Toorq Media Services Pvt Ltd 6,62,400 6 Lacs+ Win Tv Telegu Limited 2,40,000 2 Lacs+ Feefo Elecro products Pvt Ltd 1,75,000 1 Lacs+ Vgate Win Software Pvt ltd 4,00,000 4 Lacs+ Porkollan Jewellers LLP 5,00,000 5 Lacs+ Wintech Management Solutions Pvt ltd 30,000 30 Thou+ LIC Share 49,049 49 Thou+	Nil	Alectrona papers & Energy Ltd 7,60,000 7 Lacs+ Deva Investments and Finance India Pvt Ltd 17,20,000 17 Lacs+ Navital Corporation Pvt Ltd 27,38,750 27 Lacs+ Toorq Media Services Pvt Ltd 66,230 66 Thou+ Win Tv Telegu Limited 2,40,000 2 Lacs+ Diksat Transworld Ltd 34,23,22,708 34 Crore+ LIC Share 49,094 49 Thou+	Alectrona papers & Energy Ltd 7,60,000 7 Lacs+ Deva Investments and Finance India Pvt Ltd 17,20,000 17 Lacs+ Navital Corporation Pvt Ltd 27,38,750 27 Lacs+ Toorq Media Services Pvt Ltd 66,230 66 Thou+ Win Tv Telegu Limited 2,40,000 2 Lacs+ Diksat Transworld Ltd 34,23,57,486 34 Crore+ LIC Share 49,094 49 Thou+	Nil	Rs 1,95,93,69,152 195 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy Bearing No. 714376248 3,95,000 3 Lacs+ LIC Policy Bearing No.714376250 3,75,000 3 Lacs+ LIC Policy Bearing No.714376252 3,45,000 3 Lacs+ LIC Policy Bearing No.714376253 3,30,000 3 Lacs+ LIC Policy Bearing No.714376255 3,15,000 3 Lacs+ LIC Policy Bearing No.714376256 3,05,000 3 Lacs+ LIC Policy Bearing No.714376258 2,95,000 2 Lacs+ LIC Policy Bearing No.308263725 1,00,00,000 1 Crore+ LIC Policy Bearing No.324296832 10,00,000 10 Lacs+ Max Life No.518050216 10,00,000 10 Lacs+ Max Life No.518050216 30,00,000 30 Lacs+	LIC Policy Bearing No.323996444 1,50,000 1 Lacs+ LIC Policy Bearing No.323996445 1,50,000 1 Lacs+ LIC Policy Bearing No.323996446 1,50,000 1 Lacs+ LIC Policy Bearing No.323996447 1,50,000 1 Lacs+ LIC Policy Bearing No.323996448 1,50,000 1 Lacs+ LIC Policy Bearing No.323996449 1,50,000 1 Lacs+ LIC Policy Bearing No.323996450 1,50,000 1 Lacs+ LIC Policy Bearing No.323996451 1,50,000 1 Lacs+ LIC Policy Bearing No.323996452 1,50,000 1 Lacs+ LIC Policy Bearing No.323996453 1,50,000 1 Lacs+ LIC Policy Bearing No.323996454 1,50,000 1 Lacs+ LIC Policy Bearing No.323996455 1,50,000 1 Lacs+ LIC Policy Bearing No.323996456 1,50,000 1 Lacs+ LIC Policy Bearing No.323996457 1,50,000 1 Lacs+ LIC Policy Bearing No.323996458 1,50,000 1 Lacs+ LIC Policy Bearing No.323996459 1,50,000 1 Lacs+ LIC Policy Bearing No.323996460 1,50,000 1 Lacs+ LIC Policy Bearing No.323996461 1,50,000 1 Lacs+ LIC Policy Bearing No.323996462 1,50,000 1 Lacs+ LIC Policy Bearing No.323996465 1,50,000 1 Lacs+	Nil	LIC Policy Bearing No.324280096 50,00,000 50 Lacs+ HDFC Mutual Funds 5,00,000 5 Lacs+	LIC Policy Bearing No.324280095 50,00,000 50 Lacs+ HDFC Mutual Funds 5,00,000 5 Lacs+	Nil	Rs 3,13,60,000 3 Crore+
v	Personal loans/advance given	Fire Chellenger 22,45,200 22 Lacs+ Race Horses 8,60,284 8 Lacs+ Win Vision Cleaning 9,56,270 9 Lacs+ Dheva Finance 4,90,73,456 4 Crore+ Devarataha Cars India Pvt Ltd 59,71,580 59 Lacs+ Feefo Elecro products Pvt Ltd 1,10,70,251 1 Crore+ Porkollan Jewellers LLP 4,08,60,069 4 Crore+ Wintech Management Pvt Ltd 2,09,30,751 2 Crore+ Blue Sky Hose Manufacturing India Pvt Ltd 1,50,00,000 1 Crore+ Multiply Networks Pvt Ltd 3,40,00,000 3 Crore+ Wiered Entertainment 50,00,000 50 Lacs+ Dhevanathan Yadav Charitable Trust 1,50,000 1 Lacs+ Sigaram Educational And Charitable Trust 3,35,000 3 Lacs+ Aadhar Digital Visison 40,00,000 40 Lacs+ Bhagala Liveliwood Finserv Ltd 10,00,000 10 Lacs+ Swayambhu Biological 5,00,000 5 Lacs+ Win Tv Telegu Limited 90,73,419 90 Lacs+ Torta Bella 20,00,000 20 Lacs+ Ponraj 1,50,000 1 Lacs+ Sejal Jain 54,00,000 54 Lacs+ Tamil Nadu Table Tennis Association 25,00,000 25 Lacs+ Flat Advance & Others 2,54,98,252 2 Crore+ Sundry Debtors 17,94,64,574 17 Crore+	Fire Chellenger 3,28,700 3 Lacs+ Race Horses 5,87,500 5 Lacs+ Dheva Properties 5,97,725 5 Lacs+ Porkollan Jewellers LLP 2,37,881 2 Lacs+ Dheva Finance 47,32,974 47 Lacs+ Alectrona papers & Energy Ltd 20,00,000 20 Lacs+ Devanathan Estaes & Plantations Pvt Ltd 5,00,000 5 Lacs+ Blue Sky Hose Manufacturing India Pvt Ltd 20,00,000 20 Lacs+ Sigaram Educational And Charitable Trust 15,300 15 Thou+ Sundry Debtors 52,75,988 52 Lacs+	Nil	Nil	Nil	Nil	Rs 43,23,15,174 43 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	452 Grams of Gold 27,79,800 27 Lacs+ 45kgs of Silver Articles 34,87,500 34 Lacs+	890 Grams Of Gold 54,73,500 54 Lacs+ 32 kgs Of Silver Articles 24,80,000 24 Lacs+ Diamond 40,00,000 40 Lacs+	Nil	3135.40 Grams Of Gold 1,92,82,710 1 Crore+ 37.485 Carots of Diamond 2,00,00,000 2 Crore+ 36.135 Kgs of Silver Articles 27,99,688 27 Lacs+	3135.40 Grams Of Gold 1,92,82,710 1 Crore+ 37.485 Diamond 2,00,00,000 2 Crore+ 36.125 Kgs of Silver Articles 27,99,688 27 Lacs+	Nil	Rs 10,23,85,596 10 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,49,47,11,339 149 Crore+	25,17,13,662 25 Crore+	Nil	39,61,14,203 39 Crore+	39,61,68,252 39 Crore+	Nil	Rs 2,53,87,07,456 253 Crore+
Totals (Calculated as Sum of Values)		Rs 1,49,47,11,339 149 Crore+	Rs 25,17,13,617 25 Crore+	Nil	Rs 39,61,14,203 39 Crore+	Rs 39,61,68,252 39 Crore+	Nil	Rs 2,53,87,07,411 253 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kottivakkam Village, Madhurandagam TK, Kancheepuram District, 8/4A, 8/4A1 , Savarambakkam Village, 148/1K, 148/31, 148/32 Total Area 3.41 & 1.9 acres Built Up Area Whether Inherited N Purchase Date 2005-09-14 Purchase Cost 274868.00 Development Cost 0.00 71,39,400 71 Lacs+ Thandurai Village, Tirukovil TK, Vilzhupuram DT, 1/5, 3/2, 1/3, 1/4, 2/6, 3/1. Total Area 11 acres Built Up Area Whether Inherited N Purchase Date 1992-06-17 Purchase Cost 151165.00 Development Cost 0.00 36,30,000 36 Lacs+ Koppur Village, Tiruvallur DT, 101/2A Total Area 2.25 acres Built Up Area Whether Inherited N Purchase Date 2018-03-05 Purchase Cost 12214080.00 Development Cost 0.00 1,46,25,000 1 Crore+ Paniyur Village, Kancheepuram DT, 115/1E Total Area 51 cents Built Up Area Whether Inherited N Purchase Date 2019-06-06 Purchase Cost 4773520.00 Development Cost 0.00 55,59,000 55 Lacs+ Vallanadu Village, Tuticorin DT, 512 Total Area 1.14.20 Acres Built Up Area Whether Inherited N Purchase Date 2019-07-19 Purchase Cost 555400.00 Development Cost 0.00 4,84,000 4 Lacs+ Perur Village, Tirichy DT, 21/2A, 21/2B, 21/2V, 20/2 Total Area 6.86 Acres Built Up Area Whether Inherited N Purchase Date 2020-01-31 Purchase Cost 3996330.00 Development Cost 0.00 34,30,000 34 Lacs+ Thiruthalaiyur Village, Thiruchy DT, 14/5,14/6A, 14/6B, 18/2, 18/3 Total Area 4.66 Acres Built Up Area Whether Inherited N Purchase Date 2020-01-31 Purchase Cost 2664330.00 Development Cost 0.00 23,30,000 23 Lacs+ Suthamalli Village, Thirunelveli DT, 10/2A1, 10/2A2,11/1, 14/1, 15/2, 104/4, 16/1, 22/7, 12/1 Total Area 4.58 Acres Built Up Area Whether Inherited N Purchase Date 2020-11-23 Purchase Cost 2823426.00 Development Cost 0.00 20,84,358 20 Lacs+	Vadamangalam Village, Sriperumputhur, 202/1 Total Area 53 Cents Built Up Area Whether Inherited N Purchase Date 2014-02-27 Purchase Cost 3597025.00 Development Cost 0.00 92,43,200 92 Lacs+ Kanthadu Village, Marakkannum, Villupuram DT, 161/1, 161/2 Total Area 10 Acres Built Up Area Whether Inherited N Purchase Date 2021-12-28 Purchase Cost 2233550.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 5,15,24,958 5 Crore+
ii	Non Agricultural Land	Thanakankulam Village, Tiruparangkundram TK, Madurai DT, 40/47, 40/48, 40/49, 40/57, 40/1A1A1, New 40/53, 40/54, 40/55, 40/62 Total Area 7.50 Acres Built Up Area Whether Inherited N Purchase Date 2015-12-28 Purchase Cost 26810560.00 Development Cost 21610169.00 4,60,50,000 4 Crore+ Salavathy Village, Thindivanam TK, 76/2, 76/3, 76/9A Total Area 47 cent Built Up Area Whether Inherited N Purchase Date 2021-01-27 Purchase Cost 557000.00 Development Cost 0.00 4,46,500 4 Lacs+ Panichamedu Village, Villupuram DT, 12/7A,12/8A, 12/9A Total Area 14.99 Acres Built Up Area Whether Inherited N Purchase Date 2022-12-01 Purchase Cost 569330.00 Development Cost 0.00 5,96,57,576 5 Crore+ Pothys Garden City, Tuticorin DT, 200/1, 200/2 Total Area 2.75 Acres Built Up Area Whether Inherited N Purchase Date 2019-07-19 Purchase Cost 9435000.00 Development Cost 0.00 74,33,800 74 Lacs+ Pothys Garden City, Tuticorin DT, 196/1B2A, 195/1B2,199/1A Total Area 6.98 Acres Built Up Area Whether Inherited N Purchase Date 2022-07-12 Purchase Cost 5591110.00 Development Cost 0.00 1,88,68,336 1 Crore+	Eriamangalam Village, Tiruvallur DT, 10/1A1 Total Area 1 acre Built Up Area Whether Inherited N Purchase Date 2014-05-21 Purchase Cost 5077210.00 Development Cost 0.00 21,00,000 21 Lacs+ Nainarkuppam Village, Kancheepuram Dt, 15/8&15/10, 37/2, 15/11, 15/13 Total Area 1.57.5 Acres Built Up Area Whether Inherited N Purchase Date 2023-07-29 Purchase Cost 9440212.00 Development Cost 0.00 1,26,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 14,71,56,212 14 Crore+
iii	Commercial Buildings	Spencer Plaza, Anna Street,Flat 71E,26/2,26/3, 27/2 Total Area 595.5 sqft Built Up Area 2200 sqft Whether Inherited N Purchase Date 2018-02-08 Purchase Cost 13065795.00 Development Cost 0.00 1,33,74,915 1 Crore+ Spencer Plaza, Anna Street, Flat 71A 26/2,26/3, 27/2 Total Area 595.5 sqft Built Up Area 2700 Whether Inherited N Purchase Date 2018-02-08 Purchase Cost 16035045.00 Development Cost 0.00 1,38,43,189 1 Crore+ Spencer Plaza, Anna Street, Flat 71B, 26/2,26/3, 27/2 Total Area 503 sqft Built Up Area 2279 sqft Whether Inherited N Purchase Date 2018-02-08 Purchase Cost 13534955.00 Development Cost 0.00 1,16,91,403 1 Crore+ Vengunam Village Vandavasi TK, 27/1, 27/2, 27/3 Total Area 65400 sqft Built Up Area 10000sqft Whether Inherited N Purchase Date 2020-09-17 Purchase Cost 6533817.00 Development Cost 0.00 2,48,10,000 2 Crore+	Numgampakkam Village, Chennai, 146/1 Total Area 840/58000 sqft Built Up Area 1577 sqft Whether Inherited Y Purchase Date 2012-10-11 Purchase Cost 6234595.00 Development Cost 0.00 1,82,76,942 1 Crore+ 3 Avenue, Anna Nagar, 12/1,22, T.S No. 113,99 Total Area 787/6300 sqft Built Up Area 1300 sqft Whether Inherited Y Purchase Date 2012-10-11 Purchase Cost 1265720.00 Development Cost 0.00 1,40,18,750 1 Crore+ Vandavasi, Vengunam Village, 27/1,27/2,27/3 Total Area 65400 sqft Built Up Area 10000 sqft Whether Inherited N Purchase Date 2020-09-17 Purchase Cost 6235517.00 Development Cost 0.00 2,48,10,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,08,25,199 12 Crore+
iv	Residential Buildings	Deenadhayalu Street, T.Nagar Chennai,112/1, 113 Total Area 9000 sqft Built Up Area 9000 sqft Whether Inherited N Purchase Date 1992-05-07 Purchase Cost 24878540.00 Development Cost 198251540.00 5,86,87,605 5 Crore+ Triplican, Chennai,1570, 2334/12334/2, C.C No. 4383 Total Area 385 sqft Built Up Area 1018 sqft Whether Inherited N Purchase Date 2013-11-11 Purchase Cost 4427070.00 Development Cost 0.00 48,35,635 48 Lacs+ Malony Road, T.Nagar, Chennai, 6707/1, 6700/1, 6700/2 Total Area 1083 sqft Built Up Area 3015 sqft Whether Inherited N Purchase Date 2016-06-29 Purchase Cost 25074839.00 Development Cost 0.00 1,37,49,142 1 Crore+ Crest Hall, 488/3C.C No.5067, 488/4, 8&9 Hall Road, Egmore ,Chennai Total Area 2635 sqft Built Up Area 5427 sqft Whether Inherited N Purchase Date 2017-03-27 Purchase Cost 47143552.00 Development Cost 0.00 4,14,58,578 4 Crore+ H1 ,Maharajpuram, Shanthanam Street,27, 7215 Chennai Total Area 350 sqft Built Up Area 720 sqft Whether Inherited N Purchase Date 2017-04-17 Purchase Cost 3920204.00 Development Cost 0.00 37,94,406 37 Lacs+ H5 Maharajpuram, Shanthanam Street,27, 7215, Chennai Total Area 350 sqft Built Up Area 720 sqft Whether Inherited N Purchase Date 2017-04-17 Purchase Cost 3916910.00 Development Cost 0.00 37,94,406 37 Lacs+ H6, Maharajpuram, Shanthanam Street,27, 7215 Chennai Total Area 350 sqft Built Up Area 720 sqft Whether Inherited N Purchase Date 2017-04-17 Purchase Cost 9316910.00 Development Cost 0.00 37,94,406 37 Lacs+ Cosmopolitan Colony,Kamraj Nagar, Chennai, West AvenueM41/17,41 Total Area 350 ssqft Built Up Area 380 sqft Whether Inherited N Purchase Date 2019-03-13 Purchase Cost 2775000.00 Development Cost 0.00 37,45,092 37 Lacs+ Cosmopolitan Colony,Kamraj Nagar, Chennai, West Avenue M42/17,41 Total Area 380 sqft Built Up Area 511.29 sqft Whether Inherited N Purchase Date 2022-10-20 Purchase Cost 28.00 Development Cost 0.00 37,45,092 37 Lacs+	Kottivakkam Vilage, 224/5, 224/5A16 Total Area 609 sqft Built Up Area Whether Inherited N Purchase Date 1997-12-11 Purchase Cost 508450.00 Development Cost 0.00 2,56,00,000 2 Crore+ Arcot Road , Maduravoil Village, 52,15, 442/4 Total Area 350 sqft Built Up Area 1126 sqft Whether Inherited N Purchase Date 2015-02-16 Purchase Cost 5976801.00 Development Cost 0.00 83,32,275 83 Lacs+ H2 ,Maharajpuram, Shanthanam Street,27, 7215 Chennai Total Area 350 sqft Built Up Area 720 sqft Whether Inherited N Purchase Date 2017-05-09 Purchase Cost 3920425.00 Development Cost 0.00 37,94,406 37 Lacs+ H3 ,Maharajpuram, Shanthanam Street,27, 7215 Chennai Total Area 350 sqft Built Up Area 720 sqft Whether Inherited N Purchase Date 2017-05-22 Purchase Cost 3920425.00 Development Cost 0.00 37,94,406 37 Lacs+ H4 ,Maharajpuram, Shanthanam Street,27, 7215 Chennai Total Area 350 sqft Built Up Area 720 sqft Whether Inherited N Purchase Date 2017-05-09 Purchase Cost 3920755.00 Development Cost 0.00 37,94,406 37 Lacs+	Nil	16, SMV Kovil Street, Triplican, Chennai2014/6, 17/2017 Total Area 1152 & 1056 sqft Built Up Area 2208 & 2208 Sqft Whether Inherited N Purchase Date 2007-02-05 Purchase Cost 1256050.00 Development Cost 0.00 50,00,000 50 Lacs+	16, SMV Kovil Street, Triplican, Chennai2014/6, 17/2017 Total Area 1152 & 1056 sqft Built Up Area 2208& 2208 Sqft Whether Inherited N Purchase Date 2007-02-05 Purchase Cost 1256050.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Rs 19,29,19,855 19 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		37,30,61,839 37 Crore+	12,93,64,385 12 Crore+	Nil	50,00,000 50 Lacs+	50,00,000 50 Lacs+	Nil	Rs 51,24,26,224 51 Crore+
Totals Calculated		Rs 37,30,61,839 37 Crore+	Rs 12,93,64,385 12 Crore+	Nil	Rs 50,00,000 50 Lacs+	Rs 50,00,000 50 Lacs+	Nil	Rs 51,24,26,224 51 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	DBS Bank, Mylapure Branch, 0430740000000326 2,08,96,590 2 Crore+ DBS Bank, Mylapure Branch, 043074000000607 1,82,79,373 1 Crore+	DBS Bank, Mylapure Branch, 0430740000000296 18,68,867 18 Lacs+	Nil	Nil	Nil	Nil	Rs 4,10,44,830 4 Crore+
	Loans due to Individual / Entity	62,74,08,951 62 Crore+	2,52,86,160 2 Crore+	Nil	Nil	Nil	Nil	Rs 65,26,95,111 65 Crore+
	Any other Liability	24,82,38,450 24 Crore+	4,11,11,548 4 Crore+	Nil	Nil	Nil	Nil	Rs 28,93,49,998 28 Crore+
	Grand Total of Liabilities (as per affidavit)	91,48,23,364 91 Crore+	6,82,66,575 6 Crore+	Nil	Nil	Nil	Nil	Rs 98,30,89,939 98 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	Income Tax Dept. The assessing Officer Raised the Tax Demand for block Period The 01.04.1996 to 05.02.2002 and the same was the Quashed and set Aside by the Tribunal. The Department has filed and appeal before the Honnable Madras Court in TCA No. 43 and 44 of 2022 and the Same is Pending on the file of the Madras High Court 0*(Value Not Given)	Income Tax Department Officer had Raiser a Demand The Tax Due For AY 2017-18. The Assessee Had rectification and the Same is Pending the File of Assessment Auther 5,74,440 5 Lacs+ GST Dept. During the Period April 2019 March 2020 A Shortfall of a Demanded by GST Authorities and the assessee had filed a rectification Reply Before the GST Department and the Same is Pending Before the GST Authorities 66,044 66 Thou+	Nil	Nil	Nil	Nil	Rs 6,40,484 6 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 91,48,23,364 91 Crore+	Rs 6,89,07,059 6 Crore+	Nil	Nil	Nil	Nil	Rs 98,37,30,423 98 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Income From Business & Investment
Spouse	Income From Business & Investment
Dependent	Professional Income

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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