payment details made IAS, IPS, judges, journalist, politican and social worker

CASE no. 1

PLOT NO.	538TVR,KMR
NAME Address	R. DURGA SANKAR S/o RAJAMANIKKAM, NO.65, DEFENCE COLONY, NANDAPAKKAM, CH-32
Address	47, F/1, Dr. Ramasamy salai , K.K.nagar, Chennai-78
Pan number	AKDPD8325N

Sale deed issued

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	6/6/2008	22,59,400

CASE no. 2

PLOT NO.	539 TVR,KMR
NAME Address	JAYA SUDHA W/O KAMARAJ, 23/6, ESWARAI FLATS, BEASANT NAGAR, CH-90, (INSTAL)

Sale deed issued

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	2/6/2008	47,85,100
2	31/10/2008	6,76,271

CASE no. 3

PLOT NO.		540 TVR, KMR
NAME Address		SELVI J.JENIFER, 23, RAJA STREET, KALAYANI NAGAR, TVR, CH-41
Address		PARVIN W/O JABAR, OLD NO. 61, NEW NO 6, R-BLOCK, 14TH STREET, A NANGAR, CHENNAI-40 (FULL COST PAID RS.1,26,60,500)
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	21.7.08		46,03,808	1.	14.10.09	50,64,200
2	23.7.08		1,73,200	2.	06.11.09	25,00,000
3.	30.2.09		60,00,000	3.	07.11.09	25,00,000
				4.	27.11.09	26,59,700

CASE no. 4

PLOT NO.		541 TVR, KMR
NAME Address		M. NAVEEN KUMAR, S/O P.MUTHUVEERAN IAS, 5, RAJENDARAN NAGAR EXTN, KILKATTALAI, CH-117
Address		M. NAVEEN KUMAR, S/O P.MUTHUVEERAN IAS, R. PUDUKOTTAI, RANGANATHAPURAM VILLAGE, KRISHNARAMPURAM TALUK, KARUR DIST (INSTALLMENT)
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	24.9.08		15,00,000	4.	25.9.08	5,00,000
2	29.12.08		2,41,000	5.	12.11.08	5,00,000
3.	29.12.08		1,59,500	6.	25.3.09	42,00,000

CASE no. 5

PLOT NO.	542 TVR,KMR
NAME Address	R. THIRUMAVALAVAN, S/0 RAJARANTHANAM, 34, 4TH MAIN STREET, ANNA SALAI, BEASANT NAGAR,CH-90

Sale deed issued

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	9.6.08	43,63,744	3.	2.7.09	36,97,051
2	26.6.08	1,64,200	4.	16.2.09	12,00,000

CASE no. 6

PLOT NO.	543 TVR,KMR
NAME Address	DEEPA D/0 M.DEVARAJA, 21 (OLD NO.10, COASTAL ROAD, BEASANT NAGAR, CH-90 (INSTALLMENT)

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	15/7/08	43,50,088	3.	7/12/09	6,00,000
2	06/8/08	1,35,688

CASE no. 7

PLOT NO.		A3A TVR,KMR
NAME Address		M.PONNIAH, S/O MUTHUSAMY SURAKUDI, PUDUR POST SIVAGANGAI DIST
NAME Address		M.PONNIAH,S/O MUTHUSAMY, 45/7,THIRUVALLUVAR STREET, V. SURAKUDI, PUDUR POST SIVAGANGAI DIST (INSTAL)
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	24/12/2010		38,50,000

CASE no. 8

PLOT NO.	A4 TVR,EXTN
NAME Address	JUSTICE S.K.KRISHNAN, NO. 243, VGP NAGAR, MOGAPPAIR WEST, CHENNAI-58

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	13.6.08	33,07,200	3.	7.09.09	50,00,000
2	7.9.09	11,32,675

CASE no. 9

PLOT NO.		A5 TVR,EXTN
NAME Address		S.KOSALARAMAN I.A.S COMMISSIONEROF AGRICULTURE, CHEPAUK,CH-5
NAME Address		S.KOSALARAMAN I.A.S S/O SIVARAMA KRISHNAN, A-3, OFFICEERS COLONY, TNHB QUARTERS, CH-12. (INSTAL)
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	27.6.08		5,00,000	4.	15.5.09	5,00,000
2	1.10.08		4,00,000	5.	30.7.09	98,950
3.	15.5.09		12,30,400

CASE no. 10

PLOT NO.	A10 TVR, EXTN
NAME Address	E. SARAVANAN,S/O ELUMALAI E-225, PERIYAR NAGAR, 12 STREET, CH-82

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	29/7/08	46,27,000

CASE no. 12

PLOT NO.	A11 TVR,EXTN
NAME Address	POCHI MURUGAN, NO1, M.I.G, I-BLOCK, FORESHORE ESTATE, CH-18

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	30.4.08	5,00,000	7.	29.7.08	5,00,000
2	16.5.08	7,00,000	8.	29.7.08	12,00,000
3.	26.5.08	4,50,000	9.	7.8.08	12,00,000
4.	26.5.08	1,00,000	10.	7.80.08	97,318
5.	28.05.08	6,50,000
6.	28.5.08	85,00,000

CASE no. 13

PLOT NO.	A12 TVR, EXTN
NAME Address	JULIET NIRMALA,W/O RAJESH T2, LYODS COLONY, ROYAPEETIH, CH-14

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	22.05.08	74,29,400

CASE no. 14

PLOT NO.	A13 TVR,EXTN
NAME Address	K.NITHIYAANANDHAN, S/O KARNAL, 1, MALLIGA NAGAR, PVV SALAI, OLD PALLAVARAM, CH-43

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	25.8.08	53,52,200

CASE no. 15

PLOT NO.	A14 TVR,EXTN
NAME Address	V.RAMESH, S/O VENKATESHAN, NO.5, J BLOCK , DATHADNDAR NAGAR, SAIDPET, CH-15

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	25/8/08	53,52,200

CASE no. 16

PLOT NO.	A15 TVR,EXTN
NAME Address	S.SARAVANAN, S/O SIVARAMAKRISHNAN, NO.15, ANNUMANDHA RAO STREET, DEV APPARTENTS, ROYAPETTAH, CH-14
Pan number	AMLPS1381B

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	13.6.08	52,75,600

CASE no. 17

PLOT NO.	A16 TVR, EXTN
NAME Address	JUSTICE ARUMUGA PERRUMAL ADITHYIAN, HIGH COURT, CH-104

SALE DEED ISSUED

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	12.5.08	5,00,000
2	27.5.08	15,01,600

CASE no. 18

PLOT NO.	A18 TVR, EXTN
NAME Address	S. RAMASAMY, VARAHAKA VICTORY, H-5 / H BLOCK, ANNA NAGAR EAST CH-102
NAME Address	S. RAMASAMY S/O R.SOMASUNDARAM,, H-59, VARAHAKA VICTORY H BLOCK, , 2 ND STREET, ANNA NAGAR EAST CH-102 (INSTALLEMENT)

SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	28.7.08		27,73,320
2	06.11.08		3,13,200
3.	18.11.09		50,19,500
			CASE no. 19
PLOT NO.		A19 TVR,EXTN
NAME Address		SHANTHA SUNDARI, 17, GANGA NAGAR, KODAMBAKKAM, CH-24
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	25.3.09		50,00,000	3.	30.3.09	3,50,000
2	25.3.09		3,00,000

CASE no. 20

PLOT NO.	A20 TVR,EXTN
NAME Address	DR. J,RADHAKRISHNAN I.A.S, GOVT SPL SEC FINANCE, FORT CH-9

Cannara bank kilpauk branch

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	14.7.08	7,20,000	7.	27.8.08	3,00,000
2	21.7.08	5,00,000	8.	7.2.09	2,80,000
3.	31.7.08	6,00,000	9.	17.2.09	2,45,000
4.	11.8.08	5,00,000	10.	4.8.08	3,00,000
5.	13.8.08	5,00,000	11.	5.8.08	7,00,000
6.	18.8.08	1,00,000	12.	18.8.08	1,00,000

CASE no. 21

PLOT NO.		B2/1 TVR,EXTN
NAME Address		TMT. NANSI SAMUVEL, D/O DANIEL SAMUVEL, NO.1, CROSS STREET, SRINAGAR COLONY, SAIDPET, CH-15
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	20.5.08		28,77,600	3.	30.7.08	23,00,000
2	06.06.08		1,08,250

CASE no. 22

PLOT NO.		B2/2 TVR,EXTN
NAME Address		J.PRABHAKARAN,S/O JAGANATHAN 199/1, R-30A, ANNA NAGAR WEST EXTN, CH-101
NAME Address		J.PRABHAKARAN,S/O JAGANATHAN 199/1, GREENFIELD APPARENTS, CH-37 (FULL COST)
Pan number		AHCPP5677K
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	8.4.08		1,08,650	3.	14.7.08	5,50,000
2	14.7.08		23,50,000	4.	6.10.08	5,43,250

CASE no. 22

PLOT NO.		B2/3 TVR,EXTN
NAME Address		G. MALARSELVI, FLAT B, 52, VENKARATHINAM NAGAR, ADYAR, CH-20
Pan number		APSPM1871Q
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	8.8.08		4,50,000	4.	25.1.09	40,99,061
2	7.7.08		28,88,000	5.	28.1.09	60,200
3.	10.11.08		1,08,650

CASE no. 23

PLOT NO.		B2/4 TVR,EXTN
NAME Address		G.MADHUSUDHANAM, S/O A.GOPANNA, 26, MURUGESAN STREET, RANGARAJAPURAM, KODAMBAKKAM, CH-24
NAME Address		25-28, MURUGESAN STREET, RANGARAJAPURAM, KODAMBAKKAM, CH-24 (INSTALLMENT)
Pan number		ANPPM6207K
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1
2
3.

CASE no. 24

PLOT NO.	B2/5 TVR,EXTN
NAME Address	JUSTICE K. RAVIRAJA PANDIAN, 43, GREENWAYS ROAD, CH-28
Pan number	AAEPP4729R AND WIFE PAN NO. AALPP9539L

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	18.11.09	68,57,400

CASE no. 25

PLOT NO.		B2/6 TVR, EXTN
NAME Address		KRISHNASAMY S/O SIVASUBRAMANIAN 131/18, KALISAH COLONY, WEST EXTN ,CH-101 (INST)
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	14.10.09		27,00,000
2	24.11.09		16,50,000
3.	28.10.09		20,49,600

CASE no. 26

PLOT NO.	B2/7 TVR,EXTN
NAME Address	JUSTICE C.BALARAJ, B-3/8, TNHB, TNGRHS, THIRUMANAGALAM, ANNA NAGAR WEST, CH-40
NAME Address	C.PALARAJ S/O CHELLIAH, B3/8, TNGRHS, CH-40 (DOUBT)

ALL CASH TRANSITION

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	2.5.08	5,00,000 CASH	6.	19.8.08	15,27,000 LOAN
2	8.5.08	5,00,000 CASH	7.	19.8.08	23,000 CASH
3.	30.5.08	1,00,000 CASH	8.	19.12.08	2,50,000 CASH
4.	23.7.08	3,00,000 CASH	9.	22.12.08	13,17,250 CASH
5.	9.7.08	7,00,000 CASH	10.

CASE no. 27

PLOT NO.		B2/8 TVR, EXTN
NAME Address		B.ELAVANDAN S/O PERIAYA THAMBI, 27, KAVERI STREET, RAM NAGAR, AMBATTUR, CH-53
NAME Address		B.ELAVANDAN S/O PERIAYA THAMBI, 29, RAMATHANAN NAGAR, SIVAANDHANPURAM, CUDALLORE -607003 (DOUBT)
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	30.5.08		25,00,000	3.	18.7.08	5,00,000
2	05.8.08		10,00,000	4.	19.9.08	10,00,000

CASE no. 28

PLOT NO.		B2/9 TVR, EXTN
NAME Address		R. GNANAM W/O RANGANTHAN, 44/43, PV KOIL 3RD STREET, PUDUIPET, CH-2, CH-14
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	23.7.08		56,07,200 CASH

CASE no. 29

PLOT NO.		B2/10 TVR,EXTN
NAME Address		K.SIVAKUMAR, S/O R.KRISHNAN, B4 BLOCK NO.3, NO.9, RAJAJI SALAI, SALEM -7
NAME Address		K.SIVAKUMAR,S/O R.KRISHNAN, 40/1, CHELLAM HOSPITAL, SALEM- 686007 (INSTALMENT)
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	29.1.09		4,00,000
2	15.2.10		20,00,000
3.	30.3.10		47,43,300

CASE no. 30

PLOT NO.		B2/11 TVR,EXTN
NAME Address		S. RAJARATHINAM S/O SHANUGHAM 115, VASANTHAM ILLAM, NATARAJAPURAM SOUTH COLONY, MEDICAL COLLEGE ROAD, THANJAVUR
NAME Address		S. RAJARATHINAM S/O SHANUGHAM 20/A, ANNA NAGAR, MEDICAL COLLEGE ROAD, THANJAVUR
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	27.8.08		58,57,720

CASE no. 31

PLOT NO.	S4 TVR,EXTN
NAME Address	DR. C.K.GARIYALI I.A.S W/O RAJAKUMAR, SEC, RAJ BHAVAN CH-32
NAME Address	DR. C.K.GARIYALI I.A.S W/O DR. S.RAJAKUMAR, OLD NO.9, NEW NO.17, 3RD MAIN ROAD, R.A.PURAM, CH-28

INDIAN OVERSEAS BANK,, Account no. 7052, secretariat CHENNAI-9

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	18/7/08	20,00,000	18	4/11/08	2,50,000
2	18/7/08	40,00,000	19	18/9/08	5,00,000
3.	18/9/08	5,00,000	20	26/8/08	6,00,000
4.	4/11/08	2,50,000	21	26/6/08	2,50,000
5.	31/12/08	2,50,000	22	23/3/09	7,00,000
6.	18/12/08	1,40,000	23	18/3/09	3,00,000
7	18/12/08	2,00,000	24	2/4/09	1,86,000
8	5/1/09	2,75,000	25	2/4/09	34,800
9	12/1/09	5,00,000	26	5/01/09	2,75,000
10	20/1/09	6,00,000	27	12/01/09	5,00,000
11	27/1/09	3,00,000	28	20/01/09	6,00,000
12	27/1/09	2,25,000	29	22/01/09	3,00,000
13	27/1/09	2,50,000	29	27/1/09	2,50,000
14	9/2/09	3,00,000	30	27/1/09	2,25,000
15	23/3/09	7,00,000	31	03/02/09	2,00,000
16	30/8/08	16,00,000	32	09/02/09	3,00,000
17	07/11/08	5,00,000	33	06/3/09	8,75,000

CASE no. 32

PLOT NO.	S6 TVR, EXTN
NAME Address	G. PRAKASH IAS, DISTRICT COLLECTOR THIRUNELVELI
NAME Address	G. PRAKSAH S/O GOVINDASAMY, OORTHOTTAM, KANCHAMPATTAI, POLLACHI, 642003

Sale deed issued

SL.NO	DATE	AMOUNT	SL.NO	DATE	AMOUNT PAID
1	26/05/08	1,58,000	3.	7/6/08	5,00,000
2	30/5/08	20,00,000

CASE no. 33

PLOT NO.		S7 TVR, EXTN
NAME Address		TMT BHARATHI THENARASU, W/O LATE THENARASU, 2/571, SOUTH CAR STREET THIRUKOSTUYUR, SIVAGANGAI DIST, (PA TO HONBLE MINISTER FOR HR & CE)
NAME Address		TMT BHARATHI THENARASU c/ o s.selvam, , panchyat salai, pallavakkam, Chennai-41
Address		TMT BHARATHI THENARASU, c/o s.selvam, h-48, G-1,m Thendhal apartment, journalist quarters, thiruvamiyur, ch-41
SL.NO	DATE		AMOUNT	SL.NO	DATE	AMOUNT PAID
1	01/06/09		10,00,000
2	13/7/09		19,00,000
3.	27/1/10		69,23,270