Leemarose Martin

Criminal Cases: 4 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 5,52,160 5 Lacs+ 56,48,476 56 Lacs+ Nil 6,74,267 6 Lacs+ Nil Nil Rs 68,74,903 68 Lacs+ ii Deposits in Banks, Financial Institutions and Non-Banking Financial Companies Axis Bank Avinashi Branch 52,829 52 Thou+ BOB Dr. Nanjappa Road Branch 24,93,713 24 Lacs+ HDFC Bank GN Mills Branch 4,47,499 4 Lacs+ Karnataka Bank Ltd Besant Nagar Branch Chennai 36,910 36 Thou+ Kotak Mahindra Bank Saibaba Colony Branch 75,924 75 Thou+ Repco Bank Thudiyalur Branch 51,801 51 Thou+ Tamil Nadu Mercantile Bank Thudiyalur Branch 36,973 36 Thou+ Tamil Nadu Mercantile Bank Kavundampalayam Branch 50,000 50 Thou+ Repco Bank Thudiyalur Branch 8,24,944 8 Lacs+ Repco Bank Thudiyalur Branch 24,340 24 Thou+ Repco Bank Thudiyalur Branch 7,15,366 7 Lacs+ Repco Bank Thudiyalur Branch 1,20,556 1 Lacs+ SBI Lalgudi Branch 80,000 80 Thou+ Axis Bank Avinashi Road 9,97,062 9 Lacs+ Axis Bank Avinashi Road 74,77,959.73 74 Lacs+ BOB Nanjappa Road 1,77,15,019 1 Crore+ Indusind Bank Sundarapuram Cbe 6,10,374 6 Lacs+ IOB Cross Cut Road 59,00,183 59 Lacs+ Kotak Mahindra Bank Sai Baba Colony 7,49,064.22 7 Lacs+ Axis Bank Ultadanga Kolkata 17,22,974.79 17 Lacs+ BOB Coimbatore 7,06,375.96 7 Lacs+ Axis Bank Avinashi Bank 30,16,006.08 30 Lacs+ BOB Coimbatore 7,31,568.46 7 Lacs+ HDFC Bank Thudiyalur Branch 1,14,292 1 Lacs+ Axis Bank Ultadanga Kolkata 15,80,961.82 15 Lacs+ Axis Bank Avinashi Road 6,10,00,000 6 Crore+ Axis Bank Rodkol Kolkatta 10,00,000 10 Lacs+ Axis Bank Ultadanga Kolkata 11,46,235 11 Lacs+ Nil Axis Bank Avinashi Road 3,50,813 3 Lacs+ BOB Dr. Nanjappa Road Branch 18,30,342 18 Lacs+ HDFC Bank Parrys Corner Chennai 1,65,541.92 1 Lacs+ ICICI Bank Triplicane High Road Chennai 21,24,508.27 21 Lacs+ HDFC Bank Parrys Corner Chennai 1,52,91,469 1 Crore+ IOB Gandhipuram Coimbatore 38,49,762 38 Lacs+ Nil Nil Rs 13,30,91,367.25 13 Crore+ iii Bonds, Debentures and Shares in companies Aalam Holistic Wellness Centre (p) Ltd Shares -5000 50,000 50 Thou+ Ace Coffee Estates TN Pvt Ltd Shares- 100 1,000 1 Thou+ Akshaya Textiles P Ltd Shares-200 2,000 2 Thou+ Angelica Didtributors (P) Ltd Shares-23000 4,83,000 4 Lacs+ Arise Investments & Capital Ltd Shares -1587500 3,00,43,750 3 Crore+ Ashoka Roof Gardens (P) Ltd Shares-16500 1,65,000 1 Lacs+ Bongonirman Infrastructure (P) Ltd Shares-100 1,000 1 Thou+ Brio Builders & Dealers Pvt Ltd. Shares-1000 10,000 10 Thou+ Castel Town Shelters & Agency (P) Ltd Shares-100 1,000 1 Thou+ Castlecity Farms & Traders (p) Ltd Shares- 100 1,000 1 Thou+ Castle Town Developers (P) Ltd Shares-100 47,000 47 Thou+ Castel Dwellers And Dealers (P) Ltd Shares-100 1,000 1 Thou+ Castle Town Housing & Agency (p) Ltd Shares-100 1,000 1 Thou+ Castle Town Promoters And Traders (P) Ltd Shares-100 1,000 1 Thou+ Castle Town Properties And Agency (P) Ltd Shares-100 1,000 1 Thou+ Castle Town Realestates And Dealers(p) Ltd Shares-100 1,000 1 Thou+ Castle Town Skyscrapers And Agency (p) Ltd Shares-100 1,000 1 Thou+ Castle Town Villas And Enterprises (p) Ltd Shares-100 1,000 1 Thou+ Charles Dwellers (p) Ltd Shares-4864 31,83,916 31 Lacs+ Charles Housing Pvt Ltd Shares-100 1,000 1 Thou+ Charles Luxury Villas (p) Ltd Shares-2500 3,30,85,000 3 Crore+ Charles Modular Homes Pvt Ltd Shares-100 1,000 1 Thou+ Charles Promoters (p) Ltd Shares-5000 50,000 50 Thou+ Charles Properties Developers (P) Ltd Shares-100 1,000 1 Thou+ Charles Realators Pvt Ltd Shares-100 1,000 1 Thou+ Charles Real Estates (P) Ltd Shares-5000 50,000 50 Thou+ Charming Dwellers And Dealers (p) Ltd Shares-100 1,000 1 Thou+ Charming Housing & Agency (p) Ltd Shares-100 1,000 1 Thou+ Charming Shelters & Agency (p) Ltd Shares-100 1,000 1 Thou+ Charming Skyscrapers & Agency (p) Ltd Shares-100 1,000 1 Thou+ Charming Towers & Traders (p) Ltd Shares-100 1,000 1 Thou+ Charming Townships & Traders (p) Ltd Shares-100 1,000 1 Thou+ Charming Villas & Enterprises (p) Ltd Shares-100 1,000 1 Thou+ Chennai Masons Constructio

Details of Immovable Assets Sr No Description self spouse huf dependent1 dependent2 dependent3 i Agricultural Land Marchanaickenpalayam Village, Pollachi S.F No. 777, 778 Total Area 0.015 Acres Built Up Area Whether Inherited N Purchase Date 2008-07-15 Purchase Cost 30549.00 Development Cost 0.00 40,000 40 Thou+ Chettikullam Village, Madurai S.F No. 58/3A Total Area 0.7111 Acres Built Up Area Whether Inherited N Purchase Date 1997-07-07 Purchase Cost 30149.00 Development Cost 0.00 8,63,100 8 Lacs+ Pilluseri Village, madurai S.F No. 29/7A Total Area 0.5324 Acres Built Up Area Whether Inherited N Purchase Date 1997-12-17 Purchase Cost 18656.00 Development Cost 0.00 9,69,300 9 Lacs+ Chettikullam Village, Madurai S.F No. 59/2B2 Total Area 0.83 Acres Built Up Area Whether Inherited N Purchase Date 1997-09-26 Purchase Cost 37965.00 Development Cost 0.00 8,39,500 8 Lacs+ Arumbanur Village, Madurai S.F No. 34/1A1 Total Area 0.2019 Acres Built Up Area Whether Inherited N Purchase Date 1997-09-26 Purchase Cost 69632.00 Development Cost 0.00 32,68,000 32 Lacs+ Pilluseri Village, madurai S.F No. 29/2A Total Area 0.1154 Acres Built Up Area Whether Inherited N Purchase Date 1999-04-21 Purchase Cost 4566.00 Development Cost 0.00 2,10,150 2 Lacs+ Chinnavedampatti Village, Coimbatore S.F No. 193 Total Area 1 Acres Built Up Area Whether Inherited N Purchase Date 2016-03-10 Purchase Cost 11763300.00 Development Cost 1660717.00 4,74,80,400 4 Crore+ Singhola Village, New Delhi S.F No. 18/22,23,24,20/2,3,9,10 Total Area 4.18 Acres Built Up Area Whether Inherited N Purchase Date 2013-12-06 Purchase Cost 25685643.00 Development Cost 0.00 2,95,38,500 2 Crore+ Singhola Village, New Delhi S.F No. 15, 16 Total Area 1.94 Acres Built Up Area Whether Inherited N Purchase Date 2013-12-06 Purchase Cost 13516924.00 Development Cost 0.00 1,55,50,000 1 Crore+ Singhola Village, New Delhi S.F No. 37/13,17,18 Total Area 3.47 Acres Built Up Area Whether Inherited N Purchase Date 2013-12-06 Purchase Cost 37005700.00 Development Cost 0.00 4,25,60,000 4 Crore+ Singhola Village, New Delhi S.F No. 40/9,12,19 Total Area 3.47 Acres Built Up Area Whether Inherited N Purchase Date 2014-01-28 Purchase Cost 37005700.00 Development Cost 0.00 4,25,60,000 4 Crore+ Singhola Village, New Delhi S.F No. 40/20 Total Area 1.19 Acres Built Up Area Whether Inherited N Purchase Date 2014-03-07 Purchase Cost 7637000.00 Development Cost 0.00 88,00,000 88 Lacs+ Nedumbassery Village, Kerala S.F No. 308/3,312/7 Total Area 9.71 Acres Built Up Area Whether Inherited N Purchase Date 2015-02-16 Purchase Cost 240078925.00 Development Cost 0.00 28,00,00,000 28 Crore+ Muthanampalayam Village, Tirupur S.F No. 86/1 Total Area 4.94 Acres Built Up Area Whether Inherited N Purchase Date 2015-02-06 Purchase Cost 26698602.00 Development Cost 0.00 2,76,64,000 2 Crore+ Thalakkarai Village, Pollachi S.F No. 310/2B Total Area 1.99 Acres Built Up Area Whether Inherited N Purchase Date 2015-09-11 Purchase Cost 6497455.00 Development Cost 3500000.00 1,10,00,000 1 Crore+ Uthagudi Village, Narasingam Village, Elanthaikulam Village, Madurai S.F No. 43, 73, 74, 75, 92, 130, 131 & 152, 157, & 8 Total Area 12.96 Acres Built Up Area Whether Inherited N Purchase Date 2001-07-20 Purchase Cost 8696760.00 Development Cost 1047220.00 12,96,00,000 12 Crore+ Gudalur Village, Coimbatore S.F No 147, 146 Total Area 12.69 Acres Built Up Area Whether Inherited N Purchase Date 2006-03-01 Purchase Cost 19449210.00 Development Cost 0.00 14,57,84,316 14 Crore+ Tekkalur Village, Coimbatore S.F No 147, 146. Total Area 30.025 Acres Built Up Area Whether Inherited N Purchase Date 2006-09-13 Purchase Cost 23208673.00 Development Cost 0.00 15,01,25,000 15 Crore+ Nil Nil Nil Nil Rs 93,68,52,266 93 Crore+ ii

Liabilities: Rs 4,17,38,22,641 ~417 Crore+

Educational Details Category: 5th Pass Sixth Std. From Govt. Higher Secondary School Thiruvadanai Ramanathapuram District Tamil Nadu Year 1979-80 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 9,82,44,850 ~ 9 Crore+ 2023 - 2024 ** Rs 1,02,05,660 ~ 1 Crore+ 2022 - 2023 ** Rs 1,66,55,170 ~ 1 Crore+ 2021 - 2022 ** Rs 1,07,13,860 ~ 1 Crore+ 2020 - 2021 ** Rs 1,02,73,590 ~ 1 Crore+ spouse Y 2024 - 2025 2024 - 2025 ** Rs 11,39,28,370 ~ 11 Crore+ 2023 - 2024 ** Rs 4,55,00,920 ~ 4 Crore+ 2022 - 2023 ** Rs 5,14,59,390 ~ 5 Crore+ 2021 - 2022 ** Rs 4,78,18,000 ~ 4 Crore+ 2020 - 2021 ** Rs 18,83,72,490 ~ 18 Crore+ 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 19,56,53,110 ~ 19 Crore+ 2023 - 2024 ** Rs 9,19,78,080 ~ 9 Crore+ 2022 - 2023 ** Rs 4,37,25,550 ~ 4 Crore+ 2021 - 2022 ** Rs 2,61,95,680 ~ 2 Crore+ 2020 - 2021 ** Rs 2,29,49,700 ~ 2 Crore+ 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 ~ Data Readability Report of PAN and Income Tax : No Problems in Reading Affidavit Information Details of

Age at nomination: 58 Profession (declared): Investment In Partnership Firms & LLP