Kathiravan. S

Criminal Cases: 14 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 8,20,738 8 Lacs+ 6,95,906 6 Lacs+ Nil 6,78,785 6 Lacs+ Nil Nil Rs 21,95,429 21 Lacs+ ii Deposits in Banks, Financial Institutions and Non-Banking Financial Companies Axis Bank Parambalur 5,748 5 Thou+ BOB Parambalur 1,033 1 Thou+ BOB Parambalur 2,129 2 Thou+ Bank Of India 21,609 21 Thou+ Canara Bank Parambalur 6,060 6 Thou+ HDFC Bank Parambalur 3,064 3 Thou+ Indian Bank Parambalur 19,122 19 Thou+ Indian Bank Parambalur 3,11,483 3 Lacs+ Indian Overseas Bank Parambalur 85 Indian Overseas Bank Parambalur 4,79,244 4 Lacs+ Karur Vysya Bank 21,726 21 Thou+ DBS Bank 4,62,375 4 Lacs+ Punjab National Bank 33,779 33 Thou+ SBI Trichy 56,331 56 Thou+ Indian Bank Trichy 5,276 5 Thou+ Axis Bank Trichy 432 4 Hund+ BOB Trichy 29,726 29 Thou+ HDFC Bank Paramblur 5,05,221 5 Lacs+ ICIC Bank Trichy 28,19,421 28 Lacs+ Indian Overseas Bank 4,723 4 Thou+ Dhanalakshmi Srinivas Nidhi Ltd 85,00,000 85 Lacs+ Dhanalakshmi Srinivas Nidhi Ltd 75,00,000 75 Lacs+ Nil Axis Bank Trichy 29,434 29 Thou+ HDFC Bank Peramblur 13,11,791 13 Lacs+ City Union Bank Tirchy 11,840 11 Thou+ Kotak Mahindra Bank 22,07,917 22 Lacs+ RBL Bank 57,03,423 57 Lacs+ SBI Tirchy 11,800 11 Thou+ Nil Nil Rs 3,00,64,792 3 Crore+ iii Bonds, Debentures and Shares in companies Dhanalakshmi Srinivasan Chit Funds Private Limited (Andhra) No. of Unit/ Shares 1980000 1,98,00,000 1 Crore+ Dhanalakshmi Srinivasan Chit Funds Karnataka Private Limited No. of Unit/ Shares 6400000 64,00,000 64 Lacs+ Dhanalakshmi Srinivasan Chit Funds Telangana Private Limite No. of Unit/ Shares 20240000 2,02,40,000 2 Crore+ Dhanalakshmi Srinivasan Chit Funds Private Limited No. of Unit/ Shares 1120000 1,12,00,000 1 Crore+ Dhanalakshmi Srinivasan Hotels Private Limited No. of Unit/ Shares 1017500 1,01,75,000 1 Crore+ Shree Basaveshwar Sugars Limited No. of Unit/ Shares 495 49,50,000 49 Lacs+ Dhanalakshmi Srinivasan Nidhi Limited No. of Unit/ Shares 2087740 2,08,77,400 2 Crore+ Srinivasan Chit Funds Private Limited No. of Unit/ Shares 2,25,000 22,50,000 22 Lacs+ Dhanalakshmi Srinivasan Builders Private Limited No. of Unit/ Shares 24,60,000 2,46,00,000 2 Crore+ Shree Basaveshwar Sugars Limited No. of Units /Shares 651 65,10,000 65 Lacs+ Dhanalakshmi Srinivasan Hotels Private Limited No. of Units /Shares 697500 69,75,000 69 Lacs+ Dhanalakshmi Srinivasan Television Private Limited No. of Units /Shares 190000 19,00,000 19 Lacs+ Nil Dhanalakshmi Srinivasan Finance Private Limited No. of Units Shares 30000 30,00,000 30 Lacs+ Dhanalakshmi Srinivasan Distillery Private Limited No. of Units / Shares 400000 40,00,000 40 Lacs+ Dhanalakshmi Srinivasan Energy Private Limited 750000 75,00,000 75 Lacs+ Dhanvantra Health Care Private Limited No. of Units / Shares 750000 75,00,000 75 Lacs+ Dhanalakshmi Srinivasan Builders & Housing Private Limited No. of Units / Shares 8500 85,000 85 Thou+ Dhanalakshmi Srinivasan Hospital Limited No. of Units / Shares 6000 60,000 60 Thou+ Dhanalakshmi Srinivasan Innovation and Incubation Forum No. of Units / Shares 5000 50,000 50 Thou+ Dhanalakshmi Srinivasan Television Private Limited No. of Units / Shares 300000 30,00,000 30 Lacs+ Dhanalakshmi Srinivasan Energy Tuticorin Private Limited No. of Units / Shares 1 10 Dhanalakshmi Srinivasan Energy Tuticorin UNIT II Private Limited No. of Units / Shares 25000 2,50,000 2 Lacs+ Nil Nil Rs 16,13,22,410 16 Crore+ iv (a) NSS, Postal Savings etc Nil Nil Nil Nil Nil Nil Nil (b) LIC or other insurance Policies **Not counted in total assets --> Bajaj Alliance Insurance (Equity Growth Fund) Date of Deposit 12.02.2007 13,61,933 13 Lacs+ Bajaj Alliance Insurance (Future Wealth Gain) Date of Deposit 04.06.2022 11,51,141 11 Lacs+ Life Insurance Corporation of India Date of Deposit 12.12.2013 6,04,295 6 Lacs+ Life Insurance Corporation of India Date of Deposit 20.08.2017 20,00,000 20 Lacs+ Nil Life Insurance Corporation of India Date of Deposit 28.08.2017 2,00,

Details of Immovable Assets Sr No Description self spouse huf dependent1 dependent2 dependent3 i Agricultural Land Perambalur District & Taluk, Pudunaduvalur Village, Perambalur District, Perambalur Taluk, Nochiyam Village Agricultural Land, Perambalur District, Perambalur Taluk, Siruvachur VillageAgricultural Land Total Area 55.33 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 3713000.00 Development Cost 0.00 7,43,00,000 7 Crore+ Perambalur District, Perambalur taluk, Aranarai South Village, Perambalur District, Perambalur taluk, Aranarai North Village, Perambalur District, Perambalur taluk, Pudunaduvalur Village, Trichy District, Lalgudi taluk, Mahilambadi Village, Trichy District, Mannachanallur taluk, S. Kannanur Village, Trichy District, Mannachanallur taluk, Samayapuram Village Total Area 32.09 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3388000.00 Development Cost 0.00 2,07,00,000 2 Crore+ Nil Perambalur District, Perambalur taluk, Aranarai South Village, Perambalur District, Perambalur taluk, Aranarai North Village , Perambalur District, Perambalur taluk, Perambalur North Village, Trichy District, Mannachanaliur taluk, S. Kannanur Village, Karnataka Stato, Bijapur taluk, Karjol Village Total Area 86.69 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 50090500.00 Development Cost 0.00 5,87,00,000 5 Crore+ Nil Nil Rs 15,37,00,000 15 Crore+ ii Non Agricultural Land Perambalur District & Taluk, Pudunaduvalur Village, Perambalur District,. Perambalur Taluk, Perambalur South, Trichy District & Taluk, Chinthamani village, Karnataka State, Bijapur Taluk, Karjol Village. Total Area 40.74 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 2674000.00 Development Cost 0.00 22,10,00,000 22 Crore+ Trichy District, Trichy taluk, Chinthamani Village, Trichy District, Mannachanallur taluk, S. Kannanur Village. Total Area 0.40 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 11200000.00 Development Cost 0.00 4,22,00,000 4 Crore+ Nil Thoothukudi District, Ottapidaram Taluk, Sinthalakattai Village, Trichy District. Trichy taluk, Chinthamani Village, Perambalur District, Chinthamani village, Perambalur taluk, District Perambalur South Village. Total Area 56.94 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 41094000.00 Development Cost 0.00 13,85,00,000 13 Crore+ Nil Nil Rs 40,17,00,000 40 Crore+ iii Commercial Buildings Nil Nil Nil Trichy District Mannachanallur Taluk, Mannachanallur Village S.F. No 174/21B2, 22 Total Area 5600 Sqft Built Up Area 1736 Whether Inherited N Purchase Date 2025-08-21 Purchase Cost 11000000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Nil Nil Rs 1,50,00,000 1 Crore+ iv Residential Buildings Trichy District, Trichy Taluk, Chintamani Village T, S. No 83/1, 43/1 Total Area 11436 Built Up Area 8619 Whether Inherited N Purchase Date 2010-04-26 Purchase Cost 22165000.00 Development Cost 35000000.00 14,97,00,000 14 Crore+ Trichy District, Trichy taluk, Chinthamani Village. Total Area 3750 SqFt Built Up Area 1500 Whether Inherited Y Purchase Date 2018-04-20 Purchase Cost 0.00 Development Cost 0.00 2,71,00,000 2 Crore+ Chennai District, Triplicane taluk,1595/11 Mylapore division, CIT colony. Total Area 3884 Sqft Built Up Area 7500 Whether Inherited N Purchase Date 2023-06-22 Purchase Cost 115000000.00 Development Cost 80000000.00 22,00,00,000 22 Crore+ Nil Perambalur District. Perambalur Taluk. Perambalur South Village S.F. No 287/21 Total Area 504 Built Up Area 504 Whether Inherited N Purchase Date 2024-09-30 Purchase Cost 1500000.00 Development Cost 0.00 50,00,000 50 Lacs+ Nil Nil Rs 40,18,00,000 40 Crore+ v Others Nil Nil Nil Nil Nil Nil Nil Tot

Liabilities: Rs 76,37,01,587 ~76 Crore+

Educational Details Category: Graduate Professional Bachelor of Engineering -PSNA Engineering College - Dindigul (Anna University) - Year 1999. HSC - Bishop Heber Higher Secondary School - Trichy - Year 1992. 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 92,96,310 ~ 92 Lacs+ 2023 - 2024 ** Rs 56,10,100 ~ 56 Lacs+ 2022 - 2023 ** Rs 1,18,21,930 ~ 1 Crore+ 2022 - 2023 ** Rs 83,62,190 ~ 83 Lacs+ 2021 - 2022 ** Rs 2,18,68,820 ~ 2 Crore+ spouse Y 2024 - 2025 2024 - 2025 ** Rs 1,30,14,170 ~ 1 Crore+ 2023 - 2024 ** Rs 85,57,680 ~ 85 Lacs+ 2022 - 2023 ** Rs 41,68,150 ~ 41 Lacs+ 2021 - 2022 ** Rs 33,57,241 ~ 33 Lacs+ 2020 - 2021 ** Rs 95,72,420 ~ 95 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 1,39,50,730 ~ 1 Crore+ 2023 - 2024 ** Rs 8,76,870 ~ 8 Lacs+ 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 ~ Data Readability Report of PAN and Income Tax : No Problems in Reading Affidavit Information Details of

Age at nomination: 51 Profession (declared): Business