Paul Manoj Pandian

Criminal Cases: 8 Assets & Liabilities An affidavit entry is an allegation in the record — never a finding of guilt.

Details of Movable Assets Sr No Description self spouse huf dependent1 dependent2 dependent3 i Cash 65,500 65 Thou+ 11,763 11 Thou+ Nil 11,400 11 Thou+ 2,370 2 Thou+ Nil Rs 91,033 91 Thou+ ii Deposits in Banks, Financial Institutions and Non-Banking Financial Companies Indian Bank, Madras High Court Branch, Chennai-SB 69,027 69 Thou+ Indian Bank, Joint Name with Spouse - 100% Ownership, Anna Nagar (Chennai) Branch-SB 3,09,876 3 Lacs+ Indian Bank, Kanganankulam Branch, Tirunelveli-SB 9,07,641 9 Lacs+ SBI, Parliament House Branch.New Delhi 69,176 69 Thou+ SBI, Specialised PB Branch, Anna Naqar, Chennai 1,84,162 1 Lacs+ Karnataka Bank, Anna Nagar, Chennai-SB 15,376 15 Thou+ SBI, , jointly with spouse, Anna Nagar Branch, Chennai-SB 59,79,709 59 Lacs+ SBI, Capital Gain Deposit, Anna Nagar, Chennai 36,23,024 36 Lacs+ SBI, Capital Gain Deposit, Anna Nagar, Chennai 36,23,024 36 Lacs+ SBI, Specialised PB Branch, Anna Naqar, Chennai 6,724 6 Thou+ IOB, Santhome, Chennai. 2,29,904 2 Lacs+ IOB, Joint Name With Father,100% Ownership, Anna Nagar, Chennai. 1,91,427 1 Lacs+ Nil SBI, Capital Gain Deposit, Anna Nagar, Chennai 41,627 41 Thou+ IOB, joint Name With Deepti Manoj Pandian, 100% Ownership, Anna Nagar, Chennai. 1,73,519 1 Lacs+ HDFC Bank, , 100% ownership, Nungambakkam, Chennai. 4,59,116 4 Lacs+ SBI, 100% Ownership, SPL PB Branch,Anna Nagar, Chennai. 3,043 3 Thou+ IOB, joint Name With Deepti Manoj Pandian, 100% Ownership, Anna Nagar, Chennai 1,84,144 1 Lacs+ HSBC Bank NRE, United Kingdom 1,20,395 1 Lacs+ HSBC Bank NRO, Cathedral Road Branch, Chennai 1,55,929 1 Lacs+ Monzo Bank, United Kingdom 1,37,810 1 Lacs+ Nil Rs 1,64,84,653 1 Crore+ iii Bonds, Debentures and Shares in companies Amns Ports India-eq - 120 Shares 1,200 1 Thou+ Elgi Rubber com - 385 Shares 14,488 14 Thou+ Essar Ports - 40 Shares 400 4 Hund+ Essar Shipping Ltd-400 Shares 9,424 9 Thou+ Gtl infra - 38000 Share 38,760 38 Thou+ Indo Rama Synthetic-120 Shares 3,910 3 Thou+ Power Grid Corporation of India-2310 Shares 6,81,450 6 Lacs+ Rail vikas nigam - 2000 Shares 5,37,700 5 Lacs+ Reliance Power - 6160 Shares 1,39,647 1 Lacs+ Salaya Bulk terminal - 40 Shares 400 4 Hund+ Suzlon energy - 6500 Shares 2,77,550 2 Lacs+ Tata consultancy - 136 Shares 3,23,326 3 Lacs+ Tata power - 1100 Shares 4,29,770 4 Lacs+ Tata steel - 1790 Shares 3,52,004 3 Lacs+ Vodafone idea - 58500 Shares 5,28,840 5 Lacs+ Gtl infra - 38000 Shares 38,760 38 Thou+ Suzlon energy - 6500 Shares 2,77,550 2 Lacs+ Tata Power - 1200 Shares 4,68,840 4 Lacs+ Vodafone Idea - 81800 Shares 7,39,472 7 Lacs+ Nil Mutual Fund NAV as on 27.03.2026 7,76,961 7 Lacs+ Nil Nil Rs 56,40,452 56 Lacs+ iv (a) NSS, Postal Savings etc Public Providend Fund, Royapettah Post office, Chennai 1,69,646 1 Lacs+ Nil Nil Public Providend Fund, , SBI PB Branch, Anna Nagar, Chennai 1,34,685 1 Lacs+ Nil Nil Rs 3,04,331 3 Lacs+ (b) LIC or other insurance Policies **Not counted in total assets --> Nil LIC, Insurance Policies 8,75,017 8 Lacs+ Nil Nil Nil Nil Rs 8,75,017 8 Lacs+ v Personal loans/advance given Mrs. Deepti Manoj Pandian (Spouse) 1,23,51,938 1 Crore+ Plot advance to M/s. Adithyaram infra developers 70,00,000 70 Lacs+ Advance to VGN Properties Pvt Ltd - for Plot Purchase 1,00,000 1 Lacs+ Nil Nil Nil Nil Rs 1,94,51,938 1 Crore+ vi Motor Vehicles (details of make, etc.) Truck (Platform) - ISUZU D MAX/ D MAX CREW CAB,Reg no.TN 12 AC 5394, 2019 3,75,181 3 Lacs+ Car - Contessa, (lnherited as legal heir) Reg No. TN 02 D 3232, 1997 11,092 11 Thou+ car -Hyundai Verna TN 02 BY 7477, 2023 15,28,461 15 Lacs+ Car - Maruthi -Baleno Alpha AGS 1.2, TN 02 BY 8273, 2023 10,28,479 10 Lacs+ Nil Nil Nil Nil Rs 29,43,213 29 Lacs+ vii Jewellery (give details weight value) 148 Sovereigns Gold & 12.23 carat-3388328 Diamond 1,65,00,000 1 Crore+ Wrist Watch 1,85,000 1 Lacs+ 118 Sovereigns Gold as Seethanam in 1997 1,22,72,000 1 Crore+ 99 Sovereigns Gold & 11.6 carat Diamond - Rs. 59,87,895 at the time of purchase 1,15,00,000 1 Crore+ Nil 25 Sovereigns

Details of Immovable Assets Sr No Description self spouse huf dependent1 dependent2 dependent3 i Agricultural Land Karisalpatti village Govindaperi, Cheranmahadevi, Tirunelveli, Survey No.16 Total Area 4 Acres 10 cents Built Up Area Whether Inherited N Purchase Date 2008-10-15 Purchase Cost 194750.00 Development Cost 0.00 8,50,000 8 Lacs+ Karisalpattli Village, cheranmadevi,Tirunelveli, Survey No.47/5A(Part) Total Area 4594 Sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Karisalpattli Village, cheranmadevi,Tirunelveli, Survey No.47/5A(Part) Total Area 2160 Sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Karisalpattli Village, cheranmadevi,Tirunelveli, Survey No.47/5A(Part) Total Area 4356 Sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,00,000 3 Crore+ Karisalpattli Village, cheranmadevi,Tirunelveli, Survey No. 15/2 (Old S No. 15), 31/1 (Old S No. 31), 31/2 pt (Old S No. 31). 1/5th Undivided Share in 6 Acre 81 Cents Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,00,000 12 Lacs+ NallI Village Sattur Taluk, Virudunagar Dlstrict, 1/5th Undivided Share in 71 Acres 80 Cents Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+ Vijayanarayanam Part IV Nanguneri Taluk Thirunelveli District S Nos. 1105B/1 and1105B/3, 2 Acre Undivided Share in 4 Acre 15 Cents Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ Karisalpatti villaqe Cheranmadevi Taluk Tirunelveli District Total Area 5 acre 62 Cents Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+ Kazheerkulam Village, Keezhapavur, Alangulam Taluk Old S No. 540/2F, New S No. 540/2F1B and Old S No. 539/2, New S No. 539/2A Total Area 28 Censts Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Karisalpattli Village, cheranmadevi,Tirunelveli, Survey No. 29/1A Part and 29/1B Part Total Area 1 Acres 6 Cents Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+ Nil Nil Nil Nil Nil Rs 4,04,50,000 4 Crore+ ii Non Agricultural Land Farmland No. 182. Nallanpetral Village. Thirukazhukundram Taluk, Chengalpattu Dlstrict S No. 14/11 Total Area 4356 Sq ft Built Up Area Whether Inherited N Purchase Date 2001-10-31 Purchase Cost 130680.00 Development Cost 0.00 12,00,000 12 Lacs+ Plot No. 13 Sir KS Enclave No.43, Pudupakkam village, vandalur Taluk, Chengalpattu District Old S No. 5/1 Part, S No. 5/18, 50% Share Total Area 9885 SQ ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 41,00,000 41 Lacs+ Sector I & II, MNNH Scheme, Bearing House No. MIG-B-183, Thatuneri Village, Madurai North S No. 22 Pt Total Area 1800 Sq ft Built Up Area Whether Inherited N Purchase Date 2018-03-01 Purchase Cost 341400.00 Development Cost 0.00 26,20,000 26 Lacs+ Sector I & II, MNNH Scheme, Bearing House No. MIG-B-184, Thatuneri Village, Madurai North S No. 22 Pt Total Area 2700 Sq ft Built Up Area Whether Inherited N Purchase Date 2018-03-01 Purchase Cost 478860.00 Development Cost 0.00 39,25,000 39 Lacs+ Sector I & II, MNNH Scheme, Bearing House No. MIG-B-185, Thatuneri Village, Madurai North S No. 22 Pt Total Area 1800 Sq ft Built Up Area Whether Inherited N Purchase Date 2018-03-01 Purchase Cost 341400.00 Developmen

Liabilities: Rs 3,63,14,351 ~3 Crore+

Educational Details Category: Doctorate Doctor in Philosophy-Faculty of Law, University of Madras,Chennai-2024. Master of Law-University of Madras, Chennai-1997. Bachelor of law-Dr. Ambedkar Govt. Law College, Chennai-1994. 12th Std-Don Bosco Matriculation Higher Secondary School-1989. Details of PAN and status of Income Tax return Relation Type PAN Given Financial Year Total Income Shown in ITR self Y 2024 - 2025 2024 - 2025 ** Rs 74,05,820 ~ 74 Lacs+ 2023 - 2024 ** Rs 43,78,430 ~ 43 Lacs+ 2022 - 2023 ** Rs 34,75,720 ~ 34 Lacs+ 2021 - 2022 ** Rs 32,98,730 ~ 32 Lacs+ 2020 - 2021 ** Rs 37,68,890 ~ 37 Lacs+ spouse Y 2024 - 2025 2024 - 2025 ** Rs 23,58,210 ~ 23 Lacs+ 2023 - 2024 ** Rs 5,13,550 ~ 5 Lacs+ 2022 - 2023 ** Rs 4,08,650 ~ 4 Lacs+ 2021 - 2022 ** Rs 6,18,450 ~ 6 Lacs+ 2020 - 2021 ** Rs 5,33,390 ~ 5 Lacs+ huf N None None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ dependent1 Y 2024 - 2025 2024 - 2025 ** Rs 12,29,700 ~ 12 Lacs+ 2023 - 2024 ** Rs 8,43,640 ~ 8 Lacs+ 2022 - 2023 ** Rs 9,02,060 ~ 9 Lacs+ 2021 - 2022 ** Rs 5,84,740 ~ 5 Lacs+ None ** Rs 0 ~ dependent2 Y 2024 - 2025 2024 - 2025 ** Rs 3,980 ~ 3 Thou+ 2023 - 2024 ** Rs 6,840 ~ 6 Thou+ 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 ~ Data Readability Report of PAN and Income Tax : No Problems in Reading Affidavit Information Details of

Age at nomination: 54 Profession (declared): Advocate