Wednesday, July 28, 2010

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

1 comment:

  1. Super work....
    It makes a political tsunami in india...
    keepit up Gopalakrishnan

    ReplyDelete