| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,75,85,309 ~ 1 Crore+ 2016 - 2017 ** Rs 1,30,92,015 ~ 1 Crore+ 2015 - 2016 ** Rs 2,05,52,856 ~ 2 Crore+ 2014 - 2015 ** Rs 1,49,50,567 ~ 1 Crore+ 2013 - 2014 ** Rs 1,68,14,200 ~ 1 Crore+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,41,86,322 ~ 1 Crore+ 2016 - 2017 ** Rs 1,60,08,617 ~ 1 Crore+ 2015 - 2016 ** Rs 2,12,95,710 ~ 2 Crore+ 2014 - 2015 ** Rs 1,47,26,258 ~ 1 Crore+ 2013 - 2014 ** Rs 1,08,85,415 ~ 1 Crore+ |
| huf | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent1 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent2 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent3 | ** Nil ** Nil ** Nil ** Nil ** Nil |
| 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 | RC-DAI-2011-A-0022, CBI ACB, New Delhi | RC 22(A)-2011 | Special Judge for 2G Spectrum Cases Patiala House Court | 120B | Section 7, 12 and Section 13(2) r/w 13(1) (d) of Prevention of Corruption Act 1988 | No | Yes | |||
| 2 | RC 220 2017 E 0011, CBI/EOU.IV/EO-II, New Delhi | 120B, 420 | Section 8, 13(2) and 31(1) (d) of Prevention of Corruption Act 1988 | No | Yes | |||||
| 3 | ECIR/05/DZ/2012/DD, (RS)/1286-87/2012, Deputy Director, Directorate of Enforcement Head Quarters office, New Delhi | 120B | Section 7, 13(1) (d) and 13 (2) of Prevention of Corruption Act 1988 | No | Yes | |||||
| 4 | ECIR/07/HIU/2017, Assistant Direcotr/Joint Director (HIU) Directorate of Enforcement, Head office, New Delhi | 120B, 420 | Section 8, 13(1) (d) and 13(2) of Prevention of Corruption Act 1988 | No | Yes | |||||
| 5 | EOC No. 266/2018 and 267/2018, The Deputy Director of Income Tax (Investigation) unit 3(3), Nungambakkam Chennai 600034 | EOC No. 266/2018 and 267/2018 | The Addl. Chief Metropolitian Magistrate, Egmore, Chennai (E.O.II) | Section 276 C(1) 277 and 278 of the Income Tax Act 1961 | No | No | ||||
| 6 | 190/2014 dated 05.04.2014, Sub-Inspector of Police, Sivaganga Police Station, Sivagangai | STC No. 5831 of 2014 | Judicial Magistrate I Sivaganga | 143, 188, 290 | No | Yes | ||||
| 7 | 50 of 2014 dated 25.03.2014, Sub-Inspector of Police, Sevalpatti Police Station, Tiruppathur, Sivagangai Dt. | 03 of 2014 | Judicial Magistrate Court, Tiruppathur | 143, 188 | No | No | ||||
| 8 | 2172015A0111, CBI/ACU-IV, New Delhi | 120B, 420, 467, 468, 471 | No | No |
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