| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 43,07,623 ~ 43 Lacs+ 2016 - 2017 ** Rs 32,32,139 ~ 32 Lacs+ 2015 - 2016 ** Rs 24,84,522 ~ 24 Lacs+ 2014 - 2015 ** Rs 35,50,857 ~ 35 Lacs+ 2013 - 2014 ** Rs 33,53,188 ~ 33 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ 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 | 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 4/14, CBI Madurai | CC No 1/19 | II Additional District Court for CBI Cases, Madurai | Section 3, 4 of PMLA Act | No | No | ||||
| 2 | 158/2012, Dt 06.08.2012 | Provisional Attachment Order No 6/2018, Dt 23.03.2018 is confirmed in O.C. No- 930/2018 | Section 5(1), Section 8 of PMLA | No | Yes | MP-PMLA-5189/CHN/2018(Exem)MP-PMLA-5188/CHN/2018(Stay)FPA-PMLA-2664/CHN/2018, Pending Before the Appellate Tribunal Prevention of Money Laundering Act At New Delhi | ||||
| 3 | Crime No-222/2012, Keelvalavu Police Station, Keelvalavu, Madurai-625001 | Preliminary Register Case(PRC) No- 26 of 2017 | Judicial Magistrate Melur | 447, 379, 420, 430, 434, 465, 467, 468, 471, 304(ii), 511, 109, 114, 120B | Section 3(i), 3(ii), 4 of TNPPDL Act 1992, Section 6 R/w 3(a), 4(a) Explosive Substances Act 1908 | No | No | |||
| 4 | Crime No-158/2012, Keelvalavu Police Station, Keelvalavu Madurai-625001 | Preliminary Register Case(PRC) No- 49 of 2016 | Judicial Magistrate, Melur | 120B, 147, 447, 430, 434, 109, 149 | Section 3(i), 3(ii) of TNP PDL Act 1992 | No | No | |||
| 5 | CC No 1/1997 | Principal District Sessions Judge Salem, Taken on file on 20.06.97 & Made over to Principal Assistant Sessions Judge, Salem On 23.06.97 | 500 | Section 199/92/0 Cr. PC | Yes | 23 Jun 1997 | Yes | Honble High Court of Madras Vide Order Date- 05.03.2007 in M.P. No 2/2007 In W.P. No 43622/2006 Stayed The Proceedings Pending Before The Honble Principal Assistant Sessions Judge Salem |
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