| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,97,000 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,95,000 ~ 2 Lacs+ 2015 - 2016 ** Rs 8,86,650 ~ 8 Lacs+ 2014 - 2015 ** Rs 26,85,190 ~ 26 Lacs+ 2013 - 2014 ** Rs 2,65,800 ~ 2 Lacs+ |
| spouse | N | 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 | 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 | Cr.No.279/2012, Vandamedu P.S. Kerala State | Stay grant by High Court, Karala on 21/12/2018 | No | Yes | Stay by High Court | |||||
| 2 | Ponnamallee Station | CC.No.190/2018 | Sec.200 Cr.P.C., Sec.138 of NIA | Yes | 15 Feb 2018 | No | ||||
| 3 | Ponnamallee | CC.No.189/2018 | Sec.200 Cr.P.C., Sec.138 of NIA | Yes | 15 Feb 2018 | No | ||||
| 4 | Ponnamallee | CC.No.188/2018 | Sec.200 Cr.P.C., Sec.138 of NIA | Yes | 15 Feb 2018 | No | ||||
| 5 | RC4/E/2010, CBI/EOW, Chennai | II Addl. 2 Session Judge Special Judge CBI Case | 420, 471, 467, 468 | Yes | 29 Nov 2010 | No | ||||
| 6 | RC4/E/2011-CBI/EOW, Chennai | II Addl. 2 Session Judge Special Judge CBI Case | 420, 467, 468, 471 | Yes | 28 Sep 2011 | No |
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