Showing posts with label SOURCES RTI. Show all posts
Showing posts with label SOURCES RTI. Show all posts

Saturday, April 14, 2012

PIO, cic informing, form no.16 was personal information of Chief information commissioner and other commissioner

Public information officer(PIO) of Central information commission(CIC)informed for the RTI application regarding copies of form no.16 under TDS issued to income Tax Department in respect of Chief information commissioner and other information commissioner.

PIO rejected RTI application stating that it is personal information of Chief information commissioner and other information commissioner, the disclosure of which has no relationship to any public authority or interest.Also it would cause unwanted invasion of privacy of the individual. in this view of this, the information is exempt from disclosure under Section 8(1)(j) of the RTI act-2005.

PIO, CIC already informed that there was not related documents for definition for personal information and also informed there was No information available regarding personal.( http://gopalakrishanvelu.blogspot.in/2012/03/rti-application-regarding-personal.html)

RTI Application under sec 6(1) of RTI Act-2005
From 19-03-2012
V.GOPALAKRISHNAN,
13/7, Pammal Nalla Thambi Street,
M.G.R.NAGAR,
Chennai-78.

To
The Public Information Officer,
Under Right to Information ACT 2005,
Central Information commission,
NewDelhi.

Sir,
Sub: Under the RTI ACT 2005 sec 6(1), request to furnish information and attested
photo copy.- regarding.
-------------

1. Kindly supply copy of form no.16 under TDS issued to income tax department respect of Chief information commissioner and information commissioner for last five years.
I ENCLOSED INDIAN POSTAL ORDER OF RS.10 TOWARDS RTI FEE. NO.

V.GOPALAKRISHNAN





Friday, March 9, 2012

RTI application regarding Personal information to president ofindia office

PUBLIC INFORMATION OFFICER (PIO), PRESIDENT OF INDIA OFFICES, FORWARDED MY RTI APPLICATION QUERY NO.1 TO 11 TO LAW MINSITRY AND DOPT REGARDING PERSONAL INFROMATION.

FOR QUERY NO.12. SALARY PAID TO PRESIDENT Rs. 1,50,000/- PER MONTH.

FOR QUERY NO.13, REQUESTED COPY OF FORM-16. PIO REPLIED" information sought on this point is in the nature of personal information, the disclosure of which has no relationship to any public activity or interest and it would cause unwarranted invasion of the privacy of the individual. hence it can not be provided as per section 8(1)(j) of the RTI act-2005."
pio forwarded information regarding personal, now he is claiming it is personal information.

for query no.14 pio willfully not forwarded to concern public authority information regarding Income Tax returns copies, why?.





RTI Application under sec 6(1) of RTI Act-2005
From
V. GOPALAKRISHNAN,
13/7, Pammal Nalla Thambi Street,
M.G.R.Nagar,
Chennai-78.

To
The Public Information Officer,
Under Right to Information ACT 2005,
President of India office,
New Delhi.

Sir,
Sub: Under the RTI ACT 2005 sec 6(1), request to furnish information and attested
photo copy.- regarding.
--------
1. Kindly inform, is there any Definition for Personal Information in any Act in India.
2. Kindly inform, is there any Definition for Personal Information in Government order/ Rules/ proceedings/ circular/ clarification, etc.
3. Kindly supply relevant copy of Central Act/ any Act in India/Government order/ Rules/ proceedings/ circular/ clarification, etc., speaks about the Definition for Personal Information.
4. Kindly inform, is there any Definition for Personal Information in Right To Information Act-2005.
5. Kindly supply relevant copy of Right To Information Act-2005, speaks about Definition for Personal Information.
6. Kindly inform relevant section of Right To information which states that any information or record, or part thereof that has been supplied voluntarily by an individual or by any public authority to other public authority and has not been marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.
7. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof that has been supplied voluntarily by an individual or by any public authority to other public authority and has not been marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/ form/ application etc., should not be disclosed under right to information Act.
8. Kindly inform relevant section of Right To information which states that any information or record, or part there of that has been supplied mandatorily under any rule/statute by an individual or by any public authority to other public authority and has not been/ought not to be marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.
9. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof that has been supplied mandatorily under any rule/statute by an individual or by any public authority to other public authority and has not been/ought not to be marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/ form/ application etc., should not be disclosed under right to information Act.
10. Kindly inform relevant section of Right To information which states that any information or record, or part thereof has been supplied by an individual or by any public authority to other public authority and has been marked as confidential by that individual/authority while submitting documents/letter/form/application etc., should not be disclosed under right to information Act.
11. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof has been supplied by an individual or by any public authority to other public authority and has been marked as confidential by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.
12. Kindly inform salary, allowances, etc., paid to President of India Smt. Pratibha Devsingh Patil from year 2007 to till now.
13. Kindly supply copy of Form -16 issued for President of India Smt. Pratibha Devsingh Patil from year 2004 to 2012.
14. Kindly supply of income tax returns filed by President of India Smt. Pratibha Devsingh Patil from year 2004 to 2012 to income Tax Department.

If any information not available, kindly forward to consent office/department as per sec 6(3) of RTI Act
I ENCLOSED INDIAN POSTAL ORDER OF RS.10 TOWARDS RTI FEE. NO.

V.GOPALAKRISHNAN








RTI application regarding Personal information to INCOME TAX DEPTCHENNAI

PUBLIC INFORMATION OFFICER (PIO), INCOMETAX DEP, CHENNAI CLEARLY MENTIONED THAT THERE WAS NO DEFINITION FOR PERSONAL INFORMATION.

THEN HOW INCOME TAX DEPARTMENT CLAIMING INCOME TAX RETURNS AS PERSONAL INFORMATION?


RTI Application under sec 6(1) of RTI Act-2005
From
V.GOPALAKRISHNAN,
13/7, Pammal Nalla Thambi Street,
M.G.R.NAGAR,
Chennai-78.

To
The Public Information Officer,
Under Right to Information ACT 2005,
Central Information commission,
NewDelhi.

Sir,
Sub: Under the RTI ACT 2005 sec 6(1), request to furnish information and attested
photo copy.- regarding.
--------
1. Kindly inform, is there any Definition for Personal Information in any Act in India.
2. Kindly inform, is there any Definition for Personal Information in Government order/ Rules/ proceedings/ circular/ clarification, etc.
3. Kindly supply relevant copy of Central Act/ any Act in India/Government order/ Rules/ proceedings/ circular/ clarification, etc., speaks about the Definition for Personal Information.
4. Kindly inform, is there any Definition for Personal Information in Right To Information Act-2005.
5. Kindly supply relevant copy of Right To Information Act-2005, speaks about Definition for Personal Information.
6. Kindly inform relevant section of Right To information which states that any information or record, or part thereof that has been supplied voluntarily by an individual or by any public authority to other public authority and has not been marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.
7. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof that has been supplied voluntarily by an individual or by any public authority to other public authority and has not been marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/ form/ application etc., should not be disclosed under right to information Act.
8. Kindly inform relevant section of Right To information which states that any information or record, or part there of that has been supplied mandatorily under any rule/statute by an individual or by any public authority to other public authority and has not been/ought not to be marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.

9. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof that has been supplied mandatorily under any rule/statute by an individual or by any public authority to other public authority and has not been/ought not to be marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/ form/ application etc., should not be disclosed under right to information Act.
10. Kindly inform relevant section of Right To information which states that any information or record, or part thereof has been supplied by an individual or by any public authority to other public authority and has been marked as confidential by that individual/authority while submitting documents/letter/form/application etc., should not be disclosed under right to information Act.
11. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof has been supplied by an individual or by any public authority to other public authority and has been marked as confidential by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.
I ENCLOSED INDIAN POSTAL ORDER OF RS.10 TOWARDS RTI FEE. NO.

V.GOPALAKRISHNAN




RTI application regarding Personal information to CENTRAL INFORMATION COMMISSION

CENTRAL INFORMATION COMMISSION (CIC) HAS FURNISHED TO DIFFERENT REPLY FOR SAME rti APPLICATION. CIC CLEARLY MENTIONED THAT NO INFORMATION AVAILABLE FOR SL. NO.1 TO 4 COPIES FOR PERSONAL INFORMATION. SEE VAGUE REPLY GIVEN BY PIO OF CIC REST OF QUERY


RTI Application under sec 6(1) of RTI Act-2005
From
V.GOPALAKRISHNAN,
13/7, Pammal Nalla Thambi Street,
M.G.R.NAGAR,
Chennai-78.

To
The Public Information Officer,
Under Right to Information ACT 2005,
Central Information commission,
NewDelhi.

Sir,
Sub: Under the RTI ACT 2005 sec 6(1), request to furnish information and attested
photo copy.- regarding.
--------
1. Kindly inform, is there any Definition for Personal Information in any Act in India.
2. Kindly inform, is there any Definition for Personal Information in Government order/ Rules/ proceedings/ circular/ clarification, etc.
3. Kindly supply relevant copy of Central Act/ any Act in India/Government order/ Rules/ proceedings/ circular/ clarification, etc., speaks about the Definition for Personal Information.
4. Kindly inform, is there any Definition for Personal Information in Right To Information Act-2005.
5. Kindly supply relevant copy of Right To Information Act-2005, speaks about Definition for Personal Information.
6. Kindly inform relevant section of Right To information which states that any information or record, or part thereof that has been supplied voluntarily by an individual or by any public authority to other public authority and has not been marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.
7. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof that has been supplied voluntarily by an individual or by any public authority to other public authority and has not been marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/ form/ application etc., should not be disclosed under right to information Act.
8. Kindly inform relevant section of Right To information which states that any information or record, or part there of that has been supplied mandatorily under any rule/statute by an individual or by any public authority to other public authority and has not been/ought not to be marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.

9. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof that has been supplied mandatorily under any rule/statute by an individual or by any public authority to other public authority and has not been/ought not to be marked as confidential (not mentioned as confidential) by that individual/authority while submitting documents/letter/ form/ application etc., should not be disclosed under right to information Act.
10. Kindly inform relevant section of Right To information which states that any information or record, or part thereof has been supplied by an individual or by any public authority to other public authority and has been marked as confidential by that individual/authority while submitting documents/letter/form/application etc., should not be disclosed under right to information Act.
11. Kindly supply copy of relevant section of Right To information which states that any information or record, or part thereof has been supplied by an individual or by any public authority to other public authority and has been marked as confidential by that individual/authority while submitting documents/letter/form/ application etc., should not be disclosed under right to information Act.
I ENCLOSED INDIAN POSTAL ORDER OF RS.10 TOWARDS RTI FEE. NO.

V.GOPALAKRISHNAN


Saturday, March 3, 2012

appointment of CBI shri.A.P.SINGH IPS 1974

APPLICATION U/s 6 (1) R/w 7 (1) proviso OF RTI ACT Issuable
in 48 HOURS.
From 28.01.12
V.Gopalakrishnan
13/7, Pammal Nalla Thambi street,
M.G.R.Nagar,
Chennai-78.

To
The Public information Officer,
DoPT, New Delhi.

Sir/ Madam,
Sub: Under the Right to Information Act 2005, sec 6(1) . I request you to furnish
Some information about Selection of CBI director.- regarding.


INFORMATION SOUGHT.

1. Provide certified copy of all records relating to the selection of the present CBI director.

V. Gopalakrishnan

Please further note that the information sought is covered by section 4 of RTI Act.
I enclosed postal order no. 99E 878251 Rs.10/- towards RTI fee.


********************************************
PIO, DOPT REPLY






Wednesday, February 22, 2012

Sonia Gandhi cites privacy, refuses to disclose info on I-T returns

CHENNAI: Congress chief Sonia Gandhi has declined to disclose details of her income tax returns under the RTI Act, citing personal freedom and security risk. In her reply to the I-T department, she also said there was no public interest involved in disclosing such information.

Chennai-based RTI activist V Gopalakrishnan had sought details of her I-T returns from the year 2000-2001 to 2010-2011. The assistant commissioner of income tax, New Delhi, who is also the chief public information officer (CPIO), wrote to the UPA chairperson on January 23 as per Section 11 of the RTI Act, 2005, seeking her response to the application. In her reply, Sonia said disclosure of such private information to third parties in guise of transparency in public life would amount to unwarranted invasion of the individual's privacy. The information submitted to the I-T department by an individual was confidential and private in nature and cannot be disclosed as per Section 138 of the Income Tax Act, 1961, she said.

This is the second time that the CPIO has rejected the petition. The application was first rejected without even seeking objection from Sonia. After the appellate authority's intervention last month on Gopalakrishnan's plea, the CPIO sought a response from Sonia. "By not calling for an objection, the CPIO has ignored the possibility of the third party expressing willingness for disclosure of personal I-T information," the authority had said.




Shri Sonia Gandhi objected or refused to disclose her Income Tax returns filed for my RTI Applications


Pay and Acoount office not deducted tax for income for formerly Chief minister Mr.Karunanidhi

Pay and Acoount office not deducted tax for income for formerly Chief minister Mr.Karunanidhi. PIO informed TDS was deducted. But TDS deducted only for certain period.





some formerly DMK minister shown less income than actually received income (rs.3,24,000)+ Extra HRA (2,24,000/-) in election affividit.

some formerly DMK minister shown less income than actually received income (rs.3,24,000)+ Extra HRA (2,24,000/-) in election affividit.



Saturday, February 18, 2012

Chennai income tax PIO informed there was no definition for personal information available in income tax dept act.

Chennai income tax PIO informed there was no definition for personal information available in income tax dept act.


PARD informing file regarding selection of Information commissioner are confidential.

Tamilnadu, personel and Administrative reform Department informing file regarding selection of Information commissioner are confidential. PARD trying to hide file in nae of confidential.

regarding CBI notification paced before parliament house


regarding CBI notification paced before parliament house.
prime minister was incharge for CBI has approved to keep CBI out of RTI act-2005.



Wednesday, February 15, 2012

Income tax public information officer ready to furnish copy income tax returns of CONGRESS

Income tax public information officer ready to furnish copy income tax returns of Congress


Income tax public information officer refusing to furnish copy income tax returns of AIADMK and Shri Jayalatha

Income tax public information officer refusing to furnish copy income tax returns of AIADMK and Shri Jayalatha.



Thursday, February 9, 2012

Dr. Manmohan singh , PM salary details from 22/5/2004 to 31/12/2011

manmohan salary details from 22/5/2004 to 31/12/2011

from 22/5/2004 to feb 2005 Rs. 3,34,065.00

from 1 march 2005 to feb 2006 Rs. 4,82,500.00

from 1 march 2006 to feb 2007 Rs. 6,15,217.00

from 1 march 2007 to feb 2008 Rs. 8,34,000.00

from 1 march 2008 to feb 2009 Rs. 8,33,000.00

from 1 march 2009 to feb 2010 Rs. 8,13,800.00

from 1 march 2010 to feb 2011 Rs.17,37,555.00

from 1 march 2011 to dec 2011 Rs.15,92,000.00

See salary increase double times from 2009

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