SC Judgement On DA Case of Sasikala PDF

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Sl. Description of the property Standing in Value of the
No the name property (Rs.)
of
! Land and building at No. 36, M/s Natya Kala 1,32,009.00
Poes Garden Chennai-86 (Sy. Nikethan, rep. by
No. 1567 of Tenampet) Smt. N.R.
purchased from R. Sarala Sandhya and
Selvi J.Jayalalitha
$ Door No. 8/3/1099, Ward No. 8, 50,000.00
Block No. 3 in plot No. 36 to the ,,
extent of 651.18 Sq. Mtrs.
LatestLaws.com
20
building in Sri Nagar Officers

Colony, Hyderabad city
purchased from Koka Sambasiva
Rao, S/o Hariprakash Rao at
Door No. 8/3/1099 in Sri Nagar
Officers Colony, Hyderabad city
E Two Farm houses, Servant ,, 1,65,058.50

quarters and other buildings
within the Grape garden
compound in Jeedimetla village
and Pet Basheerbad in Qut
Bullapur (Mandal) of Ranga
Reddy Dist., in Sy. No. 50 and
52/E of Jeedimetla village and
Sy. No. 93E and 93 U of Pet
Basheerbad village (Total extent
11.35 acres)
0 Land in Sy. No. 93/3 to the extent ,, 13,254.50
of 3.15 acres(1.36 Hectares) at
Pet Basheerbad village in
Medchal Tq. in A-P.,
& Agricultural land measuring 3.43 Selvi J. 17,060.00

acres in Cheyyhur village in Sy. Jayalalitha
No. 366/2,5,6 purchased from
M.N. Venkatachala Mudaliar, S/o
Natesa Mudaliar, No. 1046/8,
Thiruvotriyur Main Road,
Kaladipettai, Chennai.
Land and flat No. 7, R.R. Flats, Smt. N. 3,13,530.00

3/4 , Antu Street, Santhome, Sasikala
Chennai-4 of Smt N. Sasikala
C Rs. 2,75,000/-
S Rs. 35,750/-
F Rs. 2,780/-
" Building at Door No. 19, M/s Jaya 5,70,039.00

Pattammal Street, Chennai in Publications
Plot No. 83, R.S. No. 4087, (Selvi J.
Extent 18907 Sq. ft. purchased Jayalaitha
from V.H. Subramanian, S/o H. and Smt. N.
Venkatasubban,15, Venkatraman Sasikala)
Street, Srinivasa Avenue,
Chennai-28
LatestLaws.com
21
A Shop No. 14, Ground Floor at M/s Sasi 98,904.00

602, Anna Salai, Chennai-6 Enterprises
purchased from Mohd. Hanif, No.
7, Gulam Abbas Ali Khan, 1st
Street, Thousland Lights,
Chennai-6 in the name of M/s
Sasi Enterprises
C Rs. 85,000/-
S Rs. 13,045/-
F Rs. 859/-
/ Undivided share of land only at ,, 2,10,919.00

Door No. 14, Khadar Navaz Khan
Road, Nungambakkam in R.S.
No. 58/51 to the extent of
68/12000 undivided share in 11
grounds and 736 Sq. ft. of land
purchased from M/s Holiday
Sports Pvt. Ltd., office at 14,
Khadar Navaz Khan Road,
Chennai-6
!% Land and building at Door No. Selvi J. 3,60,509.00

213/B, St. Marys Road in Sy. Jayalalitha
NO. 72, New No. 212, Extent
1206 Sq.ft. Ft. purchased from K.
Selvaraj, S/o Munusamy Naidu,
44, Vanniyampathy Street,
Mandaveli, Chennai-28
!! Shop No. 18 of 189 Sq. ft. in ,, 1,05,409.00

ground floor at Door No. 602,
Mount Road together with
54/42656th of undivided share of
land in 17 grounds and 1856 Sq.
ft. in R. S. No. 3/10 and 3/11 of
Block No. 71 of Mylapore
purchased from Mustafa M.
Lohani, S/o Moiz K. Lohani and 2
others of 134, Angappan Naikan
Sreet, 3rd Floor, Chennai-1
!$ Land and building at Tanjore in M/s Sasi 1,57,125.00

Sy. No. 1091 to the extent of Enterprises
2400 Sq. Ft. purchased from V.N. (partners
Somasundaram, S/o V. Selvi J.
Namachiayam, 14, Thilagar Jayalaalitha
LatestLaws.com
22
Street, Ayyappa Nagar, Trichy. and Smt N.

Sasikala)
!E Vacant site at H.D.Road, in 3rd M/s Sasi 1,15,315.00
Dvn, 6th Ward, Haar Nombu Enterprises
Chavadi in Tanjore to the extent
of 5100 Sq. ft. in T.S. No.1091
purchased from K Loganathan,
S/o K.N. Kuppusamy of 1279,
Old Nellu Mettu St. East Gate,
Tanjore.
!0 Vacant site at Ward No. 6 in ,, 2,02,778.00

Mahar Nombu Chavadi to the
extent of 8970 Sq. ft. in T.S. No.
1091 of Tanjore purchased from
Muthu Lakshmi, W/o V.N.
Somasundaram of No. 11
Thilagara Street, Ayyappan
Nagar, Trichy.
!& Land and building at Smt. N. 5,85,420.00

Abishekapuram, Ponnagar in Sasikala
Trichy in plot No. 102, 3rd Cross
Road, New Ward No. K in Block
No. 30, T.S. No. 107 (totally
measuring 3525 Sq. ft.
purchased from Mirasi of 22-A
Willion Road, Cantonment,
Trichy.
! Dry land to the extent of 3.23 M/s Sasi 75,210.00

acres in Sy. No. 402-2 of Enterprises
Sundarakottai village,
Mannargudi Tq. Tanjore Dist.,
purchased from Ummool Pajriya
Ammal, W/o Anwartheen
Raouthar, Naina Mohd.
Raouthar, S/o Anwardeen
Raouthar, No. 4, Hussain Road,
Koothannallore, Needamangalm,
Tanjore.
!" Land and building at Thiru Vi. M/s Jaya 5,28,039.00

KAIndustrial Publications
Estate, Guindy in Sy.
No. 55 & 56, Block No. VI, Extent
5658 Sq. ft. Shed No. C-8, Adyar
LatestLaws.com
23
purchased from K. Viswanathan,

S/o S.K.R. Karuppan Chettiar,
184, Vembuliamman Koil Street,
Union Carbide Colony,
Kottivakkam, Chennai-41 Sole
prop. of M/s Heatex Equipments
!A Maruthi car bearing Reg. No. Selvi J. 60,435.00

TMA 2466 (new) Jayalalitha
!/ Contessa car bearing Reg. No. ,, 2,56,238.00

TN-09/0033
$% Swaraj Mazda van bearing Reg. ,, 1,76,172.67

No. TSI 9090
$! Trax jeep bearing Reg. No. TSJ ,, 1,04,000.00
7299
$$ Swaraj Mazda van bearing Reg. ,, 2,99,845.00

No. TSR 333
$E Trax jeep bearing Reg. No. TSJ ,, 1,04,000.00

7200
$0 Cash balance as on 1.7.1991 in Smt. N. 13,601.98

Canara Bank at Kellys branch Sasikala
with SB Acc. No. 38746 opened
on 30.12.1988 in the name of
Smt. N. Sasikala
$& Cash balance as on 1.7.1991 in Selvi J. 9,18,210.29

Central Bank of India, Jayalalitha
Secunderabad with SB Acc. No.
20614 opened on 19.5.1989 in
the name of Selvi J. Jayalalitha
$ Cash balance as on 1.7.1991 in Namadhu 5,51,826.94

Canara Bank of Mylapore branch MGR
with CA No. 1952 opened on
23.10.1989 in the name of
Namadhu MGR in which Selvi J.
Jayalalitha and Smt. N. Sasikala
are partners
$" Cash balance as on 1.7.1991 in Smt. N. 1,40,198.25

Canara Bank of Mylapore branch Sasikala
LatestLaws.com
24

on 23.5.1990 in the name of Smt.
N. Sasikala
$A Cash balance as on 1.7.1991 in M/s Jaya 7,83,860.97

Canara Bank of Mylapore branch Publications
with CA No. 2047 opened on rep. by Selvi
26.9.1990 on transfer from Kellys J. Jayalalitha
branch in the name of Selvi J. and Smt. N.
Jayalalitha and Smt. N. Sasikala Sasikala
$/ F.D. No. 451/1990, dt. 19.6.1990 ,, 64,520.00

with Canara Bank of Mylapore
E% Cash balance as on 1.7.1991 in Selvi J. 2,57,886.25

the Bank of Madurai, Anna Nagar Jayalalitha
branch with SB Acc. No. 5158
opened on 28.2.1990 in the
name of Selvi J. Jayalalith
E! Cash balance as on 1.7.1991 in ,, 2,40,835.02

Canara Bank of Mylapore branch
12.10.1990 in the name of Selvi J.
Jayalalitha
E$ Cash balance as on 1.7.1991 in ,, 5,20,396.45

Canara Bank of Mylapore branch
on 16.4.1991 in the name of Selvi
J. Jayalalitha
EE Cash balance as on 1.7.1991 in M/s Sasi 2,29,578.49

Canara Bank of Mylapore branch Enterprises
21.3.1991 in the name of Sasi
Enterprises in which both Selvi J.
Jayalalitha and Smt. N. Sasikala
are the partners
E0 FD in Kothari Oriental Finance in Selvi J. 1,00,000.00

the name of Selvi J. Jayalalitha Jayalalitha
E& ,, ,, ,,
E ,, ,, ,,
E" FD with Sriram Finance in the ,, 3,00,000.00
name of
LatestLaws.com
25
EA ,, ,, 5,00,000.00
E/ ,, ,, 20,00,000.00
0% ,, ,, 7,00,000.00
0! Investment in the form of Equity ,,
shares in Madras Oxygen and
Acetylene Co., Ltd., Coimbatore
by J. Jayalalithas mother during
1969 and 1971and inherited by
Selvi J. Jayalalitha
0$ Investment in the form of shares ,,

in Kunal Engineering Co., Ltd.,
Ambattur, Madras-58 by Selvi J.
Jayalalitha on 22.5.1978 for 1000
shares which have secured 500
bonus shares on 18.2.1983
0E Value of 2140 old sarees and ,, 4,21,870.00

other dresses found at No. 36,
Poes Garden at the time of
Search
00 86 items of jewels of Selvi J. ,, 17,50,031.00

Jayalalitha as evaluated by M/s
VBC Trust on 31.3.1991
0& 62 items of jewels claimed to be Smt. N. 9,38,460.00

of Smt. N.Sasikala as evaluated Sasikala
by M/s VBC Trust on 31.3.1991
0 Silver wear weighing 700 kgs (as Selvi J. 28,00,000.00

per the IT returns filed by Selvi J. Jayalalitha
Jayalalitha) (value worked out at
the rate of Rs. 4,000/- per kg.)
0" Amount deposited in MIDS No. ,, 10,00,000.00

716767, dt. 30.4.1990 of Bank of
Madurai, Anna Nagar for 2 years
by Selvi J. Jayalalitha which was
in force as on 1.7.199
0A Cash balance as on 1.7.1991 in ,, 21,389.00

CDS ITP Acc. No. 32 of Selvi J.
Jayalalitha in Central Bank of
India, T. Nagar branch, Chennai -
LatestLaws.com
26
17.
0/ FD of Rs. 5 lakh deposited in ,, 5,00,000.00

Sriram Investments Ltd.,
deposited on 12.11.1990 by Selvi
J. Jayalalitha from her SB Acc.
No. 5158 o BOM, Anna Nagar
branch which after subsequent
renewals is to mature on
29.1.1998.
&% Advance amount paid for M/s Sasi 50,000.00

purchase of 72/12000 undivided Enterprises
share of land in 11 grounds and
1736 Sq. ft. in R.S. No. 58/5 at
14, Gems Court, Kadhar Navaz
Khan Road, Nungumbakkam,
paid by Ch. No. 513735, dt.
23.4.1990 of CB, Madras which
was registered as document No.
641/1993 of SRO, Thousand
Lights branch, dt. 28.7.1993)
&! MIDR No. 66/9 with Central Bank Selvi J. 3,00,000.00

of India, Secunderabad Jayalalitha
deposited on 2.5.1990
&$ Cash balance as on 1.7.1991 in ,, 1,80,031.22

SB Acc. No. 38671 of Canara
Bank, Kellys in the name of Selvi
J. Jayalalitha
Grand Total 2,01,83,956.53
7+ 4 4 45+ 7+ 6+ 4 7+ : ;+?
6+ 5+6 <= 7+ 4:: +6 6 7+ :7+:> 8+ 6 + ! " !//!
E% 0 !// ? +F +# ? <+ F #$E$/ D7 :7 +
7+ + 6+ )
LatestLaws.com
27
-
/ + 0
/ 1%2' #,$ 3 4"' 1"'1! 5'$ %# 6$%2 4% *0
Sl. Details of income Amount (Rs.) Exhibits

No
! Loan obtained from Indian Bank, 25,00,000 P.1258 -
Abhiramapuram in the name of M/s P.1260
Sasi Enterprises of which
the outstanding principal was
Rs. 13,55,023/-
$ Loan obtained from Indian Bank, 28,00,000 P.1210 -
Abhiramapuram in the name of 1212
M/s J. Farm Houses of which
the principal of Rs. 28 lakh was
outstanding besides Rs.
1,23,041/- as interest;
E Loan obtained from Indian Bank, 7,00,000 P.1171

Abhiramapuram in the name of P.1173
M/s J.S. Housing Development
of which the principal of Rs. 7
lakh was outstanding besides
Rs. 37,184/- as interest;
0 Loan obtained from Indian Bank, 5,00,000 P.1161

Abhiramapuram in the name of P.1163
M/s Jay Real Estate of which the
entire principal of Rs. 5 lakh was
28,407/- as interest;
& Loan obtained from Indian Bank, 75,00,000 P.1230
Abhiramapuram in the name of to
M/s Anjaneya Printers Pvt., Ltd., 1233
of which the principal of Rs. 75 1004
lakh was outstanding besides
Rs. 8,81,477/- as interest;
Loan obtained from Indian Bank, 17,86,000 P.1355
Maha Subhalakshmi Kalyana 1357
Mandapam of which the
principal of Rs. 17,86,000/- was
1,95,802/- as interest;
LatestLaws.com
28
" Loan obtained from Indian Bank, 83,00,000 P.1328

Abhiramapuram in the name of -
M/s Lex Property Development P.1330
(P) Ltd., of which the P.1008
outstanding principal was Rs.
83 lakh;
A Loan obtained from Indian Bank, 3,75,00,000 P.997

Kodanadu Tea Estate of which P.1003
the principal of Rs. 375 lakh
was outstanding;
/ Loan taken from Can Fin Homes on 75,00,000.00 P.548,

FD No. 352/1994-95 on P.550
25.8.1995 by Selvi J.
Jayalalitha. P.555,
P.2287
!% Income by way interest to Selvi 4,52,871.00 P.1377
J. Jayalalitha (vide her A/c in SB
No. 23832 of CB/ Mylapore);
!! Income by way of interest to 2,56,685.00 P.1377

Selvi J. Jayalalitha (vide her P.1382
Fixed Deposits in FD No.
1000/92 Rs. 79,890/-; 1398/92
Rs. 73,233/-; 237/93 Rs.
54,247/-; 632/93 Rs. 49,315/-
of Canara Bank, Mylapore for
Rs. 27 lakh credited in SB
23832 and CA 2018 of Canara
bank, Mylapore of Selvi J.
Jayalalaitha;
!$ Interest from Kothari Orient 60,437.82

Finance Ltd., to Selvi J.
Jayalalitha (vide FDR No. 47740
(53389) & 63848);
!E Interest paid from Kothari Orient 60,434.78

Finance Ltd., to Selvi J.
Jayalalitha (vide FDR Nos.48172,
53390 & 64308);
!0 from Kothari Orient Finance Ltd., 50,434.78
J. Jayalalitha (vide FDR Nos.
53391 & 64280);
LatestLaws.com
29
!& Interest from Can Finance to 8,76,896.00 P.1377

Selvi J. Jayalalitha (vide FDR
No. 186/1991-92);
! Interest from Can Finance to 4,71,808.00 P.1377
Selvi J. Jayalalitha (vide FDR
No. 352/1994-95);
!" Interest from Sriram Investments 6,53,818.00 P.1382

to Selvi J. Jayalalitha (vide FDR
No. 5006835) for Rs. 30 lakh;
!A Interest from Sriram Investments 3,09,088.60 P.1382

No. 5007694) for Rs. 15 lakh;
!/ Interest from Sriram Investments 2,09,928.50 P.1382
No. 5015954 for Rs. 15 lakh
$% Interest from Sriram Investments 1,39,947.80 P.1382

to Selvi J. Jayalalitha (vide FDR No.
5015955 for Rs. 10 lakh;
$! Interest from Sriram Investments 84,522.80 P.1382

No. 5015956 for Rs. 5 lakh;
$$ Interest from Sriram Investments 1,27,871.50 P.1382

$E Interest from Sriram Investments 87,960.83 P.1382

$0 Interest from Sriram Investments 1,34,977.00 P.1382

No. 5025367 for Rs. 20 lakh;
$& Interest from Sriram Investments 4,76,023.27 P.1382

$ Interest from Sriram Investments 2,06,237.00 P.1382
$" Interest from Sriram Investments 5,02,207.00 P.1382

LatestLaws.com
30
$A Interest from Sriram Investments 87,024.00 P.1382

No. 31251 dt. 4.5.1990 for Rs. 7
lakh during the check period;
$/ Interest paid to Selvi J. 47,265.81.00 P.1960

Jayalalitha (vide SB 5158 of
Bank of Madurai, Anna Nagar,
Chennai;
E% Interest paid to Smt. N. Sasikala 27,304.00 P.936

(vide her SB 22792 of CBI, P.937
Secunderabad);
E! Interest paid to Selvi J. 3,17,781.00 P.936

Jayalalitha (vide SB 20614 of P.937
CBI, Secunderabad);
E$ Interest paid to Selvi J. 1,61,451.48.00 P.936

Jayalalitha from Medium Term P.937
Deposit in CBI, Secunderabad
(vide NPD 669 - Rs. 27,272.08;
68/33 Rs. 77,162.40; 60/9 -
Rs. 14,874/-; 70/9 Rs. 42,143/-)
EE Agrl. Income from Grape 5,78,340.00 P.938

Garden, Hyderabad in favour of
Selvi J. Jayalalitha;
E0 Income by way of clearings in 3,42,520.40 P.936

the account in SB 20164 of CBI,
Secunderabad in favour of Selvi
J. Jayalalitha towards rental
income for 36, Sri Nagar Colony,
Hyderabad;
E& Interest paid to Selvi J. 14,446.00 P.975
Jayalalitha through SB 38671 of
Canara Bank, Kellys Branch
opened on 19.12.1988;
E Income from the monthly income 82,600.00 P.1961

deposit scheme of Selvi J. P.1960
Jayalalitha from the deposit
amount of Rs. 10 lakhl (vide
MIDS No. 716767 dt. 30.4.1990)
LatestLaws.com
31
of Bank of Madurai which lasted

till 8.6.1992 though the FD
matured on 30.4.1992 for which
the interest was received
through SB 38671 of Canara
Bank, Kelly Branch of Selvi J.
Jayalalitha
E" Interest from SB Acc. No. 23218 1,89,761.00 P.1510

of Canara Bank, Mylapore to N.
Sasikala;
EA Interest of Rs. 29,490/- from 2,57,118.00 P.1510

FDR No. 718/1992 of Canara P.1519
Bank, Mylapore to Smt. N.
Sasikala for Rs. 18 lakh; Rs.
53,260/- from FDR No.
954/1992; Rs. 48,822/- from
FDR No. 1397/1992; Rs.
236/1993; Rs. 44,384/- from
FDR No. 633/1993; & Rs.
868/1993;
E/ Interest from Can Finance in 10,03,191.00 P.1510

FDR No. 189/1991-92 for Rs. 25
lakh to N. Sasikala;
0% Income by way of clearing in SB 2,23,000.00 P.937

22792 of CBI, Secunderabad of
Smt. N. Sasikala (rental income
for No.16, Radhika Colony,
Secunderabad);
0! Interest paid to Smt. N. Sasikala 3,901.00 P.977

through SB 38746 of Canara
Bank, Kellys Branch;
0$ Interest from SB 24621 of 24,323.00 P.1572

Canara Bank, Mylapore to V.N.
Sudhakaran;
0E Interest from FDR No. 13,562.00 P.1572

1401/1992 of Canara Bank,
Mylapore for Rs. 5 lakh to V.N.
Sudhakaran;
LatestLaws.com
32
00 Interest from FDR 238/1993 of 12,329.00 P.1576

Canara Bank, Mylapore for Rs.
5 lakh by renewal of FDR
1401/1992;
0& Hire charges from ACT India 9,18,910.00 P.659

Ltd., for the vehicle No. TSR 333
Swaraj Mazda van owned by
V.N. Sudhakaran from 3.2.1993;
0 Brokerage charges received by 3,00,000.00 P.548

V.N. Sudhakaran for the
deposits made by Selvi J.
Jayalalitha in Can Fin. Homes
Ltd., (vide FDR Nos. 186/1991-
92 & 352/1994-95;
0" Loan obtained by Smt. J. 35,00,000.00

Elavarasi from Royapetta
Benefit Fund (RBF Nidhi) Ltd.,
(vide HML/787, dt. 7.10.1995);
0A Hire charges received from ACT 6,26,410.00 P.658

India Ltd., for the vehicle No.
TN-01/H-9999 of Swaraj Mazda
van owned by Smt. J. Elavarasi
from 3.2.1993 to 30.4.1996;
0/ Interest paid to Smt. J. 9,763.00 P.1613

Elavarasi, guardian of Vivek by
SB A/c.No. 25389 of Indian
Bank, Abhiramapuram;
&% Income by way of monthly 90,807.59 P.126-132

interest from 7/1991 to 4.6.1992
in respect of the FD of Rs. 7
lakh in Sriram Investments Ltd.,
(vide FD receipt No. 31251,
dt.4.5.1990) deposited through Ch.
No. 907521, dt. 4.5.1990 of
Selvi J. Jayalalitha from her
BOM Acc. of Anna Nagar;
&! Salary of Selvi J. Jayalalitha as 27.00 P.694-697

CM of Tamil Nadu at Re. 1/- per
month drawn for 27 months;
LatestLaws.com
33
&$ Lease income of Indo Doha 30,40,000.00 P.563,

from SPIC in respect of SIPCOT P.564
Industries in Cuddalore (Rs.
1,22,40,000/-) from 14.12.1994
to 8.4.1996 after deducting
payment to SPICOT (Rs. 72
lakh) and payment of Rs. 20
lakh to James Frederick for
purchases of shares of INDAG
Products Ltd.,
&E Rental income from S7, 37,67,358.00 P.655-657

Ganapathy Colony, Thiru-Vi-Ka
Industrial Estate, Guindy,
building of Jaya Publications
given on lease from January,
1993 to April, 1996 from SPIC.,
&0 Rental income from No. 19, 2,33,769.00 P.655-657

Pattammal Street, Mandaveli,
building of Selvi J. Jayalalitha
given on lease from January,
1994 to April, 1996;
&& Rental income from 21, 3,82,500.00 X-2

Padmanabha Street, T. Nagar,
Chennai, building of Anjaneya
Printers Pvt., Ltd., given on
lease Form July, 1995 to April,
1996;
& Interest derived in SB A/c No. 10,213.00 P.1138

4110 of Indian Bank,
Abhiramapuram in the name of
Master Vivek;
&" Rental income and Rental 91,000.00

advance derived for the house
at No. 1, Murphy Street, Akkarai
of J.S. Housing for the period
from 07/1995 to 04/1996;
&A Rental income (including rental 1,94,000.00

advance of Rs. 20,000/-) from
Flat No. 7, Antu Street,
LatestLaws.com
34
Santhome, Mylapore (RR Flats)

of Smt. N. Sasikala;
&/ Rental income & advance from 2,70,900.00

Shop No. 20 of No. 14,
KhadarNavazkhan Rd. (Gem Court),
Nungambakkam, Chennai for
the period from 1/1992 to 4/1996
(Rs. 4000 x 4) + Rs. 4600 x 35)
+ Rs. 5300 x 13) + Rs. 25000);
% Rental income & advance from 4,50,000.00

No. 1, Wallance Garden, 1st
Street, 4th Floor from 12/1994 to
04/1996 (Rs. 25000 x 17) + (Rs.
75000);
! Rental income & advance from 2,01,000.00

Shop No. 9, Khadar Navazkhan
Rd. (Gem Court), Chennai for
the period from 1/1992 to 4/1996
(Rs. 4000 x 49) + Rs. 4500 x 3)
+ (Rs. 45000 as advance)
$ Rental income & advance from 1,44,000.0

Shop No. 8, Khadar Navazkhan
Rd. (Gem Court), Chennai for
the period from July, 1993 to
30.4.1996 (Rs. 3600 x 34) + (Rs.
21600 as advance)
E Amounts received towards 1,01,231.00 P.991,

Family Benefit Fund & Gratuity P.994
by Smt. J. Elavarasi during
August & October, 1993 & June,
1994 on the death of her
husband V. Jayaraman;
0 Net income from Maha 14,50,097.60 P.1966
Subhalakshmi Kalyana
Mandapam, Arumbakkam,
Chennai for the period from
8/1993 to 4/1996
Grand Total 9,34,26,053.56

LatestLaws.com
35
7+ 4 + +6 8 7+ 4 4 6 6 : ;+ 4 =
+5 6+ :+ + 8+: 7+ 4 6 : ;+ 4 6 4 7+ <9+:
4 +6 <+74 7+ 4:: +6 4 6 7+ +4 + :4;+ 7+
: : 4 D )
B 7 ? 4 D+ 7+ <9+: 4 +6 <= 7+
4:: +6 4 4< 5+ 4 6 7+ 7 7+ 4< 5+
6 : ? ;= 6 7+ 4 : ;+ 7+
4:: +6 6 7+ :7+:> 8+ 6 4 6+ )
4 : ;+ : ;8 +6
4 8+ +F + H /?E0?$ ?%&E &
+ ) +; && # E&?%%% %%
+ ) +; % # !?$$?"&% %%
/?E%? A?E%E &
66) +; $/ # 0?0$" !/
66) +; $" # !?!&? 0% %%
66) +; 0A # ? %?% 0 %%
66) +; &$ # 0A?E&?%%% %%
66) +; EE 3 48+ 34 6+ # 0?$!? % %%
MMMMMMMMMMMMMMMMMMM
4 : ;+ # & ( ( )( )
7+ +4 + ? 7+ 4 6+4 D 7 7+ +F8+ 6 +
: +6 <+ D++ 7+ :7+:> 8+ 6 D7 :7 8+: :4 = 4 +6
+F +# * F #$EE% D7 :7 + 7+ + 6+ )
LatestLaws.com
36
- 7 8
*
- 9 / + 0
Sl. Details of Expenditure Amount in Exhibits Witnesses
No. (Rs)
1 Amount paid towards interest 50,93,921 P.1027 PW.182
in respect of the loan of
Rs.1,50,00,000/- availed by
M/s. Jaya Publications from
Indian
Bank, Abirampuram, while
closing the loan account on
25.06.1994 (Apart from the
principal amount of
Rs.1,50,00,000/-)
2 Repayment of Loan availed by 18,32,683 P.1260 PW.182
M/s. Sasi Enterprises from
Indian Bank,
Abirampuram
Rs.11,44,977.00 (P)
Rs. 6,87,706.00 (I)
Rs.18,32,683.00
3. Payment of interest on loan of 23,774 P.1212 PW.182
Rs.28,00,000/- availed by
J Farm Houses from I n d i a n
Bank
Abirampuram
4. Payment of Interest on loan of 11,887.00 P.1173 PW.182
Rs.7,00,000/- availed by M/s.
J S Housing Development from
Indian Bank, Abirampuram.
5. Payment of interest on loan of 11,887 P.1163 PW.182
M/s. Jay Real Estate, from
Indian Bank, Abirampuram
6. Payment of interest on loan of 11,81,425.16 P.1233 PW.182
Anjaneya Printers (P) Ltd.,
7 Payment of interest on loan of 3,84,400.00 P.1356 PW.182
Mahasubha Lakshmi
Kalyana Mandapam, from
Indian Bank, Abirampuram.
LatestLaws.com
37
8 Payment of interest on loan of 17,52,069.00 P.1330 PW.182

M/s. Lex Property Development
(P) Ltd., from Indian Bank,
Abirampuram.
9 Amount paid to corporation of 13,840.00 P.65 PW.20
Madras towards sanction
of building plan in respect of
M/s Jaya Publications for
change of roof at MF-9, Guindy
Industrial Estate, Guindy (paid
on 14.2.94)
10 Amount paid to Corporation of 14,560.00 P.64 PW.20
M/s. Anjaneya Printers (P) Ltd.,
at No.21, Padmanabha Street,
T. Nagar, Chennai-17 (paid on
14.2.94)
11 Amount paid to Corporation of 1,45,320.00 P.51 PW.19
Madras towards building PW.20
plan in respect of M/s. Lex
Property Development (P) Ltd.,
No.149, and 150, TTK Road,
Chennai 18 (Paid on
20.12.95)
Madras for building plan at
No.36, Poes Garden for
additional construction (paid
on 11.12.91)
Madras for building plan at PW.20
No.5, Murugesan Street, T.
Nagar, Chennai (Paid on
7.11.95)
14 Amount paid to Corporation of 1,350.00 P-63 PW.20
Madras for building plan
(M/s. Jaya Publications) at
No.19, Pattammal Street,
proposed additions and
regularization of the existing
building (Paid on 3.3.93)
LatestLaws.com
38
15 Amount paid to Corporation of 99,295.00 P-55, 56 PW.19

M/s. Jaya Publications at
Plot No.S-7, Ganapathy
Colony, Guindy Industrial
Estate, paid on 19.3.92
16 Amount paid to Corporation of 26,735.00 P.48 to PW.19
Madras for building plan at 50 & 59 PW.20
226,735.00 P.48 to 50 & 59
PW.19 PW.20
Spl.C.C.208/2004 296
No.36, Poes Garden,
Additional Block, (paid on
22.11.91, 7.12.92, 10.2.93
and 19.2.93)
Rs. 2850.00
550.00
2,250.00
21,085.00
26,735.00
No.36, Poes Garden, for
additions of Security room
(Paid on 19.2.93)
18. Amount paid to Corporation of 29,850.00 P-61 PW.20
No.48, Inner Ring Road,
Ekkatuthangal, Guindy (i.e.,
M/s. Sastri Nuts and Plates
Manufacturing (P) Ltd., (Paid
on 26.11.93) M/s. Anjaneya
Printers (P) Ltd.,
Madras towards building
plan sanction in respect of
the proposed alterations to the
existing building at Door
No.212, 213 St. Marys Road,
Mylapore, Chennai
4 of Selvi J. Jayalalitha (paid on
5.2.92)
20 Amount paid to MMDA for 4,76,525.00 P-66 PW.19
building plan Approval at PW.20
Plot No.6, Thiru vi Ka
Industrial Estate, Guindy,
(paid on 20.2.96)
LatestLaws.com
39
21 Amount paid towards 18,570.00 P-676 PW.117

demolition cost of the old
building at Door No.213, St. PW.20
Marys Road, Mandaveli,
Chennai 28.
22 Interest paid towards loan 4,41,569.00 PW.211
account No.787 dt.7.10.95 of
RBF Nidhi Ltd., upto the end of
Check period for the loan of
Rs.35 lakhs taken by Tmt.
J. Elavarasi.
23 Amount paid to Five Star 1,01,315.70 P-823 to PW.154
Departmental Stores from 832 PW.201
SB 23218 of Canara Bank, .
Mylapore of Tmt. N. Sasikala
24 LIC premium payment made by 13,960.50 PW.201
Tmt. N. Sasikala from SB
23218 of Canara Bank
Mylapore (26.3.92)
25 Payment made towards DD 600.00 PW.201
commission from SB 23218 of
Canara Bank, Mylapore for
purchasing DD for
Rs.9,35,000/- on 13.7.95
26 Amount paid to Salam Stores 9,617.00 PW.201
on 3.11.92 from SB A/c. PW.120
23832 of Selvi J.
Jayalalitha of Canara Bank,
Mylapore
27 Amount paid to Five Star 75,198.12 P-823 to PW.154
Departmental Stores from C.A- 856,
2196 of Canara Bank, Mylapore P.1519
of Tmt. N. Sasikala during PW.201
1992-95
28 Amount paid to Alagu 9,950.00 P.1519 PW.201
Security Services from CA P.1533
2196 of Canara Bank, Mylapore
of Tmt. N. Sasikala on
13.2.95, 22.12.95,
10.1.96 and 17.4.96
29 Expenditure incurred 4,074.10 P.1519 PW.201
towards purchase of books P.1527
from American Book House, P.1537
Higginbothams and India
Book House by Tmt. N.
Sasikala from her C.A 2196 of
Canara Bank, Mylapore
Account on 3.2.94 and
21.2.94
LatestLaws.com
40
30 Amount paid to Latham India 9,065.00 P.1519 PW.201

from CA 2196 of Canara P.1538 .
Bank, Mylapore of Tmt. N.
Sasikala on 22.7.95
31 Amount paid to 13,450.00 P.1519 PW.201
V.G.Paneerdoss from CA P.1539 .
of Tmt. N. Sasikala on 6.11.95
32 Amount paid to 1,26,500.00 P.1519 PW.201
(Rajasekaran & Co.) Auditor P.1540 .
from CA 2196 of Canara Bank, to
Mylapore of Tmt. N. Sasikala P.1543
on 28.1.93,
28.3.95, 3.11.95
33 Amount paid to Keerthi from CA 6,633.00 P-1519 PW.201
2196 of Canara Bank of P.1544
on 11.12.92
34 Amount paid to Khuzeema 7,165.00 P.1519,
Manuwala from CA 2196 of 1545
Canara Bank Mylapore of Tmt.
N. Sasikala on 14.12.92
35 Amount paid to LIC of India on 27,497.20 P-1519 PW.201
31.3.93 and 30.3.94 from CA
of Tmt. N. Sasikala (13748.60
x 2) towards
policy No.750405742
36 LIC premium paid for March 13,748.60 Ex.P.15 Doc.1013
95 in Policy No.750405742 of 46 Letter of
Tmt. N. Sasikala LIC,
Trichy
Dt.23.4.92
37 Amount paid to United India 1,02,039.00 P.1519 PW.201
Insurance on 31.3.93, P.1548
13.4.93, 4.8.93, 18.3.94, to 1553
24.3.95 and 17.4.96 from CA
2196 of Canara Bank of
38 Amount paid towards L.F. 410.00 P-1519 PW.201
charges and DD commission
from CA 2196 of Canara Bank,
on 1.12.92, 6.9.93,
14.10.93, 1.10.94, 7.10.94
and 31.12.94.
LatestLaws.com
41
39 Amount debited towards 3,170.00 P-1519 PW.201

interest for T.O.D. from CA
of Tmt. N. Sasikala on 10.3.92,
6.9.93, 14.10.93, 1.10.94,
7.10.94 and 31.12.94
40 Amount paid to Abbas from CA 23,800.00 P-1382 PW.201
2018 of Canara Bank, Mylapore P-1383
of Selvi J. Jayalalitha on 2.9.95
41 Amount paid to Balus Colour 54,660.00 P-1382 PW.178
Lab from CA 2018 of Canara P-1009 PW.201
Bank, Mylapore of Selvi J.
Jayalalitha on 28.9.95
42 Amount paid to BPL Gallery 1,28,530.00 P-1382 PW.201
from CA 2018 of Canara P-1384
Bank Mylapore of Selvi J.
43 Amount paid to Purnendupal 1,00,000.00 P-1382 PW.201
from CA 2018 of Canara Bank, P-1385
Mylapore of Selvi J. Jayalalitha
on 20.9.95
44 Amount paid to 25,000.00 P-1382 PW.201
Chandrasekar from CA 2018 of
Canara Bank, Mylapore of Selvi
J. Jayalalitha on
12.3.96
45 Amount paid to Tmt. N. 1,50,000.00 PW.198
Sasikala on behalf of Tr. M.
Jayaraman towards his share
for obtaining the
dealership in SPIC Jyothi.
46 Amount paid to K. 18,700.00 P-1382 PW.201
Damodarasamy Naidu, from P-1386
CA 2018 of Canara Bank,
47 Amount paid to Dr. Giris 57,250.00 P-1382 PW.186
Museum from CA 2018 of P-1387
Canara Bank, Mylapore of PW.201
Selvi J. Jayalalitha on
20.9.95
48 Amount paid to HCL Limited 1,000.00 P-1387 PW.201
Mylapore of Selvi J. Jayalalitha PW.167
on 7.9.95
49 Amount paid to J. Haridoss 5,100.00 P-1382 PW.201
Mylapore of Selvi J.
LatestLaws.com
42
50 Amount paid to Tvl. J.K. 1,09,800.00 P-1382 PW.201

Brothers from CA 2018 of P-1389
Canara Bank, Mylapore of
11.1.96 and 5.3.96
(Rs.27,000 + 82,800)
51 Amount paid to 5,95,000.00 P-1382 PW.201
Tr.K.K.Venugopal from CA P-1390
2018 of Canara Bank, Mylapore to 1394
of Selvi J. Jayalalitha on
11.8.93,
18.8.93, 14.10.93, 5.11.93,
20.12.93 and 11.4.94
52 Amount paid to Tr. K.V. 20,000.00 P-1382 PW.201
Viswanathan, from CA 2018 P-1395
of Canara Bank Mylapore of
21.8.93
53 Amount paid to Tvl. Kapoors 1,30,779.40 P-1382 PW.118
from CA 2018 of Canara Bank P-1396 PW.201
Mylapore of Selvi J. Jayalalitha P-678
on 30.9.95
54 Amount paid to Tvl. Kapoors by 12,721.00 P-1519 PW.118
cheque on 15.7.95 P-1554 PW.201
(Cheque No.082199 of P-678
Canara Bank)
55 Amount paid by cash to Tvl. 44,264.00 P-678 PW.118
Kapoors on 4.5.95 and
7.6.95
56 Amount paid to Tr. Kishore 25,000.00 P-1382 PW.146
on 10.10.95
57 Amount paid to tmt. Latha 75,000.00 P-1382 PW.201
Krishnnamoorthy from CA P-1397
58 Amount paid to MMWSS 37,046.00 P-1382 PW.146
Board from CA 2018 of P-1398 PW.201
Canara Bank Mylapore of Selvi to 1411
J. Jayalalitha 12.12.91
to 6.12.95
59 Amount paid to Tr. G. Mohan 20,000.00 P-1382 PW.148
from CA 2018 of Canara PW.201
LatestLaws.com
43
60 Amount paid to Madurai 5,00,000.00 P-1382 PW.108

Kamaraj University from CA P-1412 PW.201
2018 of Canara Bank Mylapore
21.7.93
61 Amount paid to New India 9,517.00 P-1382 PW.201
Assurance from CA 2018 of P-1413
Canara Bank Mylapore of Selvi
J. Jayalalitha on 1.8.92
Madras from CA 2196 of
N. Sasikala on 22.2.93,
24.2.93, 15.10.93 and
14.2.94
63 Amount paid to Tvl. Moulis 11,00,000.00 P-1382 PW.183
Advertisers from CA 2018 of P-1284 PW.201
Canara Bank, Mylapore of Selvi
J. Jayalalitha on
18.9.95
64 Amount paid to Tr. K.A- 10,000.00 P-1382 PW.201
Panchapakesan from CA P-1414
2018 of Canara Bank
65 Amount paid to Tr. K.Prem 1,78,279.80 P-1382 PW.201
Chand from CA 2018 of Canara P-1415
Jayalalitha on
12.4.93
66 Amount paid to Tvl. 2,36,120.00 P-1382 PW.201
Rajasekaran & Co. from CA P-1416
2018 of Canara Bank P-1417
Jayalalitha on 9.3.93,
20.1.95, 9.3.95 and 3.11.95
67 Amount paid to Tr. 12,075.00 P-1382 PW.201
Ramamurthy from CA 2018 of P-1418
Canara Bank Mylapore of
21.5.92
Ramgopal from CA 2018 of P-1419
J. Jayalalitha on
27.5.92
Ramsons from CA 2018 of P-1420
Selvi J. Jayalalitha on 5.8.95
LatestLaws.com
44
70 Amount paid to Ramnad 5,940.00 P-1382 PW.201

District Consumer Forum
from CA 2018 of Canara Bank
on 6.6.92 (Two entries)
71 Amount paid to Tmt. 46,000.00 P-1382 PW.201
Rangammal from CA 2018 P-818,
of Canara Bank Mylapore of 819 PW.152
Selvi J. Jayalalitha on M.O.637
1.2.92, 29.4.92, 26.9.92, PW.126
3.4.93, 8.10.93, 30.12.94
and 20.5.95.
(Rs.3000+12000+7000+300
0+4000+7000+7000)
Rangasamy from CA 2018 of P-1421
J. Jayalalitha on
15.11.95
73 Amount paid to A-P.Telecom 8,915.00 P-1382 PW.201
on 27.01.1996
74 Amount paid to Tvl.Rock 2,77,666.00 P-1382 PW.201
Advertising from CA 2018 of P-1423
Canara Bank Mylapore of Selvi PW.188
J. Jayalalitha on M.O.1593
20.9.95 (two entries)
R.O.Corporation of Madras P-1424
from CA 2018 of Canara Bank to 1432
Jayalalitha between 4.9.91
to 27.6.95
76 Amount paid to Salam Stores 12,73,642.00 P-680 PW.201
Mylapore of Selvi J. To P-
Jayalalitha from
9.7.91 to 6.12.95 1452
77 Amount paid to Romaga 75,352.00 P-1382 PW.201
Foam from CA 2018 of Canara P-1453
Jayalalitha from
9.7.91 to 6.12.95
78 Amount paid to C. Sango from 10,258.56 P-1382 PW.201
CA 2018 of Canara Bank P-1454
on 19.4.94
LatestLaws.com
45
79 Amount paid to SBKC 42,400.00 P-1382 PW.201

Carrier from CA 2018 of P-1455
and 1.12.95
80 Amount paid to SE, MEDC from 58,463.00 P-1382 PW.201
Mylapore Selvi J. to 1462
Jayalalitha between 10.7.91
and 6.11.95
V.Selvaraj from CA 2018 of P-820
Canara Bank Mylapore of P-821 PW.201
29.7.95 and 2.12.95 M.O.637
Page
223
82 Amount paid to SMCS Ltd., 8,017.25 P-1382 PW.201
Bank, Mylapore of Selvi J.
83 Amount paid to Tr. 1,00,000.00 P-1382 PW.201
D.Swameswara Rao from P-1464
CA 2018 of Canara Bank
84 Amount paid to Tr. Ram 2,00,000.00 P-1382 PW.201
Jethmalani from CA 2018 of P-1465
Canara Bank Mylapore of Selvi P-1466
J. Jayalalitha on
19.7.95 and 9.9.95
85 Amount paid to 14,000.00 Ex.P138
Venkateswara Cine from 2, P.783
C.A- 2018 on 14.10.1995
86 Amount paid to Adyar Gate 1,75,246.25 Ex.P.13
Hotel from C.A- 2018 on 82,
19.09.95 P.1467
87 Amount paid to Agarwal 12,000.00 P-1382 PW.201
Sweets from CA 2018 of
J. Jayalalitha on
23.5.92
88 Amount paid to Vijaya 12,320.00 P-1382 PW.201
Lakshmi Sweets from CA P-1468
29.5.92
LatestLaws.com
46
89 Amount paid to Annapoorna 19,600.00 P-1382 PW.201

Cafeteria from CA 2018 of P-1469
J. Jayalalitha on
21.5.97
90 Amount paid to Egmore 19,300.00 P-1382 PW.201
Bhavan from CA 2018 of
J. Jayalalitha on
15.5.92
91 Amount paid to Arasan 16,225.00 P-1382 PW.201
Sweets from CA 2018 of P-1470
21.5.92
92 Amount paid to Vasantha 11,160.00 P-1382 PW.201
Bhavan from CA 2018 of P-1471
J. Jayalalitha on
27.5.92
93 Amount paid to Archana 75,675.00 P-1382 PW.201
J. Jayalalitha on
21.5.92
94 Amount paid to Arya Bhavan 77,580.00 P-1382 PW.201
Sweets from CA 2018 of
J. Jayalalitha on
22.5.92
95 Amount paid to Welcome 22,000.00 P-1382 PW.201
Hotel from CA 2018 of Canara P-1473
Bank Mylapore of Selvi J. X-18 PW.112
96 Amount paid to Ashok 21,250.00 P-1382 PW.201
Bhavan from CA 2018 of
97 Amount paid to Bombay Milk 7,500.00 P-1382 PW.201
Bar from CA 2018 of Canara
Jayalalitha 25.5.92
98 Amount paid to Bombay 15,000.00 P-1382 PW.201
Sweet Stall from CA 2018 of
Canara Bank Mylapore on
25.9.92
99 Amount paid to Central Caf 48,645.00 P-1382 PW.201
LatestLaws.com
47
100 Amount paid to Coffee 17450.33 P-1382 PW.201

House from CA 2018 of Canara P-1475
Jayalalitha on
27.5.92
101 Amount paid to Devanathan 18,042.00 P-1382 PW.201
Sweets, from CA 2018 of
J. Jayalalitha on
23.5.97
102 Amount paid to Ganapathy 12,996.00 P-1382 PW.201
Vilas from CA 2018 of
J. Jayalalitha on
26.5.92
103 Amount paid to Hotel Akash 18,422.00 P-1382 PW.201
from CA 2018 of Canara
104 Amount paid to Jothi Ananda 8,840.00 P-1382 PW.201
Bhavan on 4.6.92 from CA
2018 of Canara Bank
Jayalalitha
105 Amount paid to Lakshmi 1,880.00 P-1382 PW.201
Vilas from CA 2018 of
106 Amount paid to Master 9,091.50 P-1382 PW.201
Bakery from CA 2018 of 1476
J. Jayalalitha on
27.5.92
107 Amount paid to Sri. Jayaram 10,224.00 P-1382 PW.201
108 Amount paid to Mayil Mark 39,000.00 P-1382 PW.201
Mittai Kadai from CA 2018 of P-1478
109 Amount paid to Nandini from 21,000.00 P-1382 PW.201
CA 2018 of Canara Bank X-15 to
Mylapore of Selvi J. 17 PW.111
LatestLaws.com
48
110 Amount paid to New Rama 74,342.25 P-1382

Caf from CA 2018 of
26.5.92
111 Amount paid to New Agarwal 14,000.00 P-1382
from CA 2018 Canara Bank
112 Amount paid to New 15,150.00 P-1382
Bombay Sweets from CA P-1479
21.5.92
113 Amount paid to 16,637.40 P-1382
Ramalakshmi Sweets from CA
of Selvi J.
114 Amount paid to Roland 13,302.90 P-1382
Bakery from CA 2018 of
J. Jayalalitha on
18.6.92
115 Amount paid to Salem Caf 13,520.00 P-1382
from CA 2018 of Canara Bank P-1480
on 21.5.92
116 Amount paid to AGK Travels 15,814.00 P-1382 PW.201
Mylapore of Selvi J. PW.199
117 Amount paid to Anchor Cabs 19,211.00 P-1382 PW.201
Bank Mylapore of Selvi J. PW.185
118 Amount paid to Annamalai Bus 47,790.30 P-1382 PW.201
Mylapore of Selvi J. Jayalalitha P-1482
on 27.7.93 and
12.3.94
119 Amount paid to Govind Cabs 15,903.00 P-1382 PW.201
120 Amount paid to Vincent 27,502.00 P-1382 PW.201
Travels from CA 2018 of
J. Jayalalitha on
28.9.95
LatestLaws.com
49
121 Amount paid as interest 11,861.00 P-1382 PW.201

towards T.O.D. between
27.1.92 and 3.11.95 from CA
of Selvi J. Jayalalitha
122 Expenditure incurred by way of 5,011.00 P-1382 PW.201
DD Commission from CA
2018 of Canara Bank
Jayalalitha on 25.1.93,
27.9.94, 2.5.95, 1.9.95,
22,8.95 and 17.10.95
123 Expenditure incurred by way of 575.00 P-1382 PW.201
folio charges from CA
2018 of Canara Bank
Jayalalitha on different dates
124 Amount paid to CMs Relief 1,00,008.00 P-1382 PW.201
Fund from CA 2018 of P-1484
J. Jayalalitha on
5.10.93
Kanagabisheka Samith from P-1485
CA 2018 of Canara Bank
on 26.3.93
126 Amount paid to Sacred Heart 1,00,000.00 P-1382 PW.201
Higher Secondary School
127 Amount paid to Rama 1,00,008.00 P-1382 PW.201
Anchaneya Trust from CA X-12,
2018 of Canara Bank Mylapore 13, 14 PW 110
12.5.94
128 Amount paid to Tamilaga 27,000.00 P-1382 PW.201
Inipagam from CA 2018 of P-1486
129 Amount paid to TNG Music 1,00,000.00 P-1382 PW.201
Academy from CA 2018 of
J. Jayalalitha on
21.12.91
LatestLaws.com
50
130 Amount paid to President of 1,00,000.00 P-1382 PW.201

Thevar Peravai from CA P-1487
131 Amount paid to R.V. Tower 50,000.00 P-1382 PW.201
on 17.3.92
132 Amount paid to Warla Trust 1,00,000.00 P-1382 PW.201
133 Amount paid to Tamil Nadu 49,500.00 P-1382 PW.201
Films from CA 2018 of P-1490
J. Jayalalitha on
20.9.95 49,500.00P 1382 P-
1490 PW.201 134 Amount paid
to A-K. Vijaya Shankar from CA
17.9.93, 5.4.95, 22.7.95,
20.8.94 & 26.10.95
134 Amount paid to A-K. Vijaya 80,000.00 P-1382 PW.201
Shankar from CA 2018 of P-1491
Canara Bank Mylapore of Selvi To
J. Jayalalitha on 1494
17.9.93, 5.4.95, 22.7.95,
20.8.94 and 26.10.95
135 Amount paid to Sun Shine from 76,450.00 P-1382 PW.201
on 9.10.95
Saminathan from CA 2018 of P-1496
15.9.95 and 10.10.95
137 Amount paid to Tamil Nadu 1,08,000.00 P-1382
Government Fund from CA
11.1.92
138 Amount paid to United India 1,32,796.00 P-1382
Insurance from CA 2018 of P-1497
Canara Bank Mylapore of Selvi to 1500
J. Jayalalitha on
9.1.92, 28.3.92, 31.3.93,
29.7.93, 18.3.94, 16.3.95 and
24.3.95
LatestLaws.com
51
139 Amount paid to VI G Tech 91,157.64 P-1382 PW.201

on 10.1.96
140 Amount paid to Chinna 7,500.00 P-1381 PW.201
Thambi from CA 2018 of P-1389
29.5.92
141 Amount paid to Vision Hire from 2,50,000.00 P-1381 PW.201
on 3.3.93
142 Amount debited from CA 15,90,726.00 P-1382 PW.201
2018 of Canara Bank Mylapore P-1502
of Selvi J. Jayalalitha towards
Indian Bank Account
Government transactions on
28.8.95
143 Amount paid to Post Master T. 399.00 P-1382 PW.201
Nagar from CA 2196 of P-1503
144 Amount paid to Madras 9,301.00 P-1519 PW.201
Telephones from CA 2196 of P-1555
N. Sasikala on 30.8.94 and
23.3.94
145 Amount paid to MMWSSB from 2,285.00 P-1519 PW.201
Mylapore of Tmt. N. Sasikala to
between 7.4.93 and
16.3.95. P-1565
146 Amount paid to Marine 8,000.00 P-1519 PW.201
Waves from CA 2196 of P-1568
Tmt. N. Sasikala on 27.2.93
147 Amount paid to SE, MDC from 14,313.00 P-1519 PW.201
on 24.1.96
Madras of MS from SB
on 20.6.92
149 Amount paid to R.O. 1,858.60 P-1510 PW.201
Corporation from SB 23218 of
LatestLaws.com
52
150 (i) Amount paid in cash to 5,88,978.00 P-1510 PW.201

M/s. Nathella Anjaneyalu P-1570 PW.238
Chetty and Sons, towards cost P-1571
of Silver items for Puja
purposes silver Kavacham
for Vinayaga Idol situated in
front of Poes Garden residence
for Gold Polishing and blass
plates on the main doors of
Poes Garden and towards the
cost of six gold necklaces
during Sept to Nov. 1995. P-2262 PW.238
Rs.1,52,000 P-2263
(ii) Amounts paid to M/s.
Nathella Anjaneyalu Chetty and
Sons by cheque No.93293 and
Mylapore
towards cost of two pairs of
Gold Ear studs, studded with
Diamonds (Vide bill No.45598
and 45599 Rs.4,36,978/-)
151 Amount paid to Tvl. N. 30,000.00 P-1572
Rajasekaran and Sons from P-1574
SB 24621 of Canara Bank
Mylapore of Tr. VN
Sudhakaran on 28.1.93
152 Amount paid to United India 5,710.00 P-1572
from SB 24621 of Canara P-1575
Bank, Mylapore of
V.N.Sudhakaran
153 Amount paid to S. Srinivasan 4,500.00 P-1576
Bank Mylapore of Tr. VN
154 Amount paid to R. 3,000.00 P-1576
Loganathan from CA 2220 of P-1591
Canara Bank Mylapore of Tr.
VN Sudhakaran on 28.2.94
155 Amount paid to United India 32,087.00 P-1576
Bank Mylapore of Tr. VN to 1595
Sudhakaran on 18.3.94,
24.3.95, 6.12.95 and 27.3.96
156 Amount paid to OM Enterprises 36,105.00 P-1576
Mylapore of Tr.
LatestLaws.com
53
157 Amount paid to Tr. P. 2,500.00 P-1576 PW.201

Raghur from CA 2220 of P-1596 PW.96
Canara Bank Mylapore of Tr.
158 Amount paid to SAI Bhas from 4,500.00 P-1576
Mylapore of Tr. VN Sudhakaran
on 21.10.94
159 Amount paid to Tr. Sampath 34,960.00 P-1576
160 Amount paid to Madras 1,995.00 P-1576
Telephones from CA 2220 of P-1599
Canara Bank Mylapore of Tr. to 1603
VN Sudhakaran on 19.9.95,
7.11.95, 26.2.96 and 26.4.96
(Rs.399 x 5)
161 Amount debited towards DD 300.00 P-1576
Commission from CA 2220
of Canara Bank Mylapore of
Tr. VN Sudhakaran on
16.7.93, 17.1.94, 19.1.94
and 14.5.94
162 Interest paid towards TOD 2,103.00 P-1576
on 31.12.94,
15.12.95 and 7.3.96 (813 +
930 + 360)
163 Amount paid to Tr. Krishna 2,500.00 P-1576
on 9.11.94
164 Amount paid to Post Master 399.00 P-1576
165 Amount paid to upfront from CA 3,500.00 P-1576
2220 of Canara Bank Mylapore P-1609
of Tr. VN
Anilkumar from CA 2219 of P-1619 PW.97
Tmt. J. Elavarasi.
167 Amount paid to Tr. Narayana 4,500.00 P-1618 PW.201
Rao from CA 2219 of P-1620 PW.195
J. Elavarasi. On
6.10.94
LatestLaws.com
54
168 Amount paid to Tr. G. 2,500.00 P-1618 PW.201

Prabhakar Reddy from CA P-1621
2219 of Canara Bank
Mylapore of Tmt. J.
Elavarasi. On 12.8.94
P.V.Ravikumar from CA P-1622 PW.114
2219 of Canara Bank
Mylapore of Tmt. J.
170 Amount paid to Tr. Suresh 2,00,000.00 P-1618 PW.201
Bhatia from CA 2219 of Canara P-1623
Bank Mylapore of Tmt. J.
Elavarasi. On
14.3.95
171 Amount paid to Tr. R. 2,000.00 P-1618 PW.201
Vijayan from CA 2219 of
Tmt. J. Elavarasi. On
27.4.95
172 Amount paid to Tr. A- 20,000.00 P-1618 PW.201
K.Vijaya Shankar from CA P-1624
of Tmt. J. Elavarasi. On 5.4.95
173 Amount paid to Milan Jothi 12,500.00 P-1618 PW.201
from CA 2219 of Canara P-785 to PW.147
Bank Mylapore of Tmt. J. 787
174 Amount paid to United India 21,494.00 P-1618 PW.201
Insurance from CA 2219 of P-1625
J. Elavarasi. On
18.3.94, 24.3.95 and 27.3.96
175 Amount paid to MMSWWB 17,305.00 P-1618 PW.201
Bank Mylapore of Tmt. J.
176 Amounts debited from CA 1,203.00 P-1618 PW.201
of Tmt. J. Elavarasi towards
cheque book and DD
Commission etc., on different
dates
LatestLaws.com
55
177 Amount paid to MMDA for 2,90,675.00 P-725 PW.128

allotment of a plot at Door P-718
No.E-83, Besant Nagar, by A- P-726
3 on 3.3.93 and
development charges P-727
Rs.1500/- on 3.3.93 and
scrutiny fee of Rs.475/- on
1.3.93.
Plot cost Rs.2,88,750.00
Dev. Ch. Rs. 1,500.00
Scrutiny feeRs. 475.00
Rs.2,90,675.00
178 Income Tax remitted by Selvi 25,445.00 PW.227
J. Jayalalitha for A-Y. 1987-
88
Rs.2675.00 (11/92)
Rs.227770.00 (28.8.95)
179 Income Tax remitted by Selvi 5,63,482.00 PW.227
89
Rs.9282.00 (11/92)
Rs.554200.00 (28.8.95)
90
Rs.9905.00 (11/92)
Rs.808256.00 (28.8.95)
91
Rs.61549.00 (11/92)
Rs.500000.00 (20.11.95)
Rs.500000.00 (8.12.95)
Rs.500000.00 (18.01.96)
Rs.500000.00 (25.02.96)
Rs.500000.00 (19.03.96)
Rs.500000.00 (24.04.96)
92
Rs.378065.00 (20.11.92)
Rs.1000000.00 (1.10.94)
Rs.500000.00 (26.12.94)
Rs.700000.00 (22.1.94)
LatestLaws.com
56

J. Jayalalitha for A-Y. 1992- PW.227
93 PW.228
Rs.3891.45 (23.11.92)
Rs.3343.00 (11.2.93)
94 PW.228
Rs.523757.00 (15.12.92)
Rs.349171.00 (16.3.93)
Rs.15442.00 (13.3.96)
95 PW.228
Rs.87158.00 (15.9.93)
Rs.87158.00 (15.12.93)
Rs.116212.00.(15.3.94)
96 PW.227
Rs.87158.00 (15.9.94) PW.228
Rs.87158.00 (15.12.94)
Rs.116212.00.(15.3.95)
98 PW.228
Rs.87158.00 (13.9.95)
Rs.87158.00 (8.12.95)
Rs.116212.00.(14.3.96)
188 Wealth tax remitted by Selvi 34,381.00 PW.215
88 during 11/92 PW.228
189 Wealth tax remitted by Selvi 89,619.00 PW.215
89 during 11/92 PW.228
190 Wealth tax remitted by Selvi 2,68,475.00 PW.215
90 during 11/92 PW.228
91 during 11/92 PW.228
92 on 23.11.92
LatestLaws.com
57

J. Jayalalitha for A-Y.1992-
93 on 23.11.92
194 Income Tax remitted by Tmt. N. 2,23,750.00 PW.215
Sasikala for A-Y. 1991-92 PW.227
during 2/93 PW.228
during 2/93 PW.228
during 13.3.96 PW.228
197 Wealth Tax remitted by Tmt. N. 14,240.00 PW.215
during 2/93 PW.228
198 Wealth Tax reitted by Tmt. N. 1,17,955.00 PW.215
during 2/93 PW.228
199 Expenditure by way of DDs and 63,355.00 P-936 PW.164
P.Os taken in favour of Tr.
Syed Saleem of Pet
Basheerabad.
7045 x 4 = 28100.00
7035 x 5 = 35175.00
63,355.00
From the SB 20614 of CBI
Secunderabad of Selvi J.
Jayalalitha during the check
period
200 Amount paid to Tr. Ravinder 1,90,730.00 P-936 PW.164
Reddy through Andhra Bank,
Basheerabad Branch (SB
2803) from SB 20614 of CBI
Jayalalitha during check period
1035 x 6 = 60210
10040 x 13 = 130520
190730
201 Amount paid to J.R. Rao on 76,337.00 P-936 PW.164
1.2.95 from SB 20614 of CBI
Jayalalitha
202 Amount paid to Thirumala 3,835.00 P-936 PW.164
Fertilizers from SB 20614 of
CBI Secunderabad of Selvi
203 Tax deducted at source in 3,332.00 P-936 PW.164
respect of MIDR 66/9 on
26.3.92
LatestLaws.com
58
204 Amount paid towards BPO 301.00 P-1111 PW.182

Commission from CA 1068 of
Indian Bank,
Abirampuram of Tr. VN
205 Amount paid towards I.C. 125.00 P-1111 PW.182
Charges and Folio Charges
from CA 1068 of Indian
Bank, Abirampuram of Tr.
VN Sudhakaran on 16.4.94,
13.5.94, 15.3.95, 28.3.95
and 31.3.95
206 Amount paid to Temporary 388.00 P-1111 PW.182
OD as interest from CA 1068 of
Indian Bank, Abirampuram on
31.12.94
Srinivasalu on 12.5.95 from CA
Abirampuram of Tr. VN
Sudhakaran.
208 Amount paid to Tr. A- 20,000.00 P-1109 PW.182
K.Vijaya Shankar from CA
Abirampuram of Tmt. J.
209 Amount paid to Tr. D. 1,40,000.00 P-1109 PW.182
Srinivasan from CA 1171 of
Indian Bank, Abirampuram of
7.2.96
210 Amount paid to Tr. Dasan 1,052.00 P-1109 PW.182
Bank, Abirampuram of Tmt. J.
Elavarasi 14.10.95
Ramadoss from CA 1171 of
Tmt. J. Elavarasi on
14.10.95

Ramsons from CA 1171 of
of Tmt. J. Elavarasi on
26.10.95
213 Amount paid to Tr. Vedagiri 20,000.00 P-1109 PW.182
Bank, Abirampuram of Tmt.
J. Elavarasi on 3.11.95
LatestLaws.com
59

Veerasamy from CA 1171 of
Tmt. J. Elavarasi on
7.11.95
215 Amount paid to Tr. Durai Samy 92,025.00 P-1109 PW.182
Nadar from CA 1171 of
Indian Bank,
Elavarasi on 8.11.95,
12.12.95, 7.2.96, 9.9.96 and
14.3.96 (Rs.13500 + 13150
+ 27025 + 10800 + 27550)
216 Amount paid to Tmt. 591.60 P-1109 PW.182
Lakshmi from CA 1171 of
of Tmt. J. Elavarasi on
4.12.95
217 Amount paid to Tr. D. Vimal 21,000.00 P-1109 PW.182
Kumar from CA 1171 of Indian
Bank, Abirampuram of Tmt.
J. Elavarasi on
29.3.96
218 Amount paid to Supdt. 1,434.00 P-1109 PW.182
Engineer from CA 1171 of
24.1.96
219 Amount paid to telephone 1,197.00 P-1109 PW.182
departments from CA 1171 to
Indian Bank,
Elavarasi. On 29.12.95,
24.1.96 and 23.3.96 (Rs.399 x
3)
220 Amount paid towards 16,170.00 P-1109 PW.182
interest for T.O.D from CA
Elavarasi. On 17.9.95 and
31.12.95 (Rs.6455 + 9715)
221 Amount paid to DD 6,865.00 P-1109 PW.182

Commission and other
charges from CA 1171 of
19.10.95, 7.2.96, 9.2.96,
14.2.96, 15.3.96 and 31.3.96
LatestLaws.com
60
222 Amount paid to Tele 13,072.50 P-1138 PW.182

Communication Department.
From SB 4119 of Indian Bank,
Abirampuram of J. Vivek s/o.
Tmt. J. Elavarasi. On 14.7.95
223 Amount paid to Tr. M. 40,96,565.00 P-1238 PW.182
Natarajan, Tamilarasi Press P-1226
Bank, Abirampuram of M/s.
Anjaneya Printers (P) Ltd.,
towards the loan A/c in
Indian Bank, Abirampuram in
respect of the loan availed by
Tamilarasi Publication (P) Ltd.,
on 25.6.94
224 Amount paid to Tamilarasi 12,03,435.00 P-1226 PW.182
Private Limited Account P-1239
No.CA 372 of Indian Bank,
Abirampuram from CA 1053 of
Indian Bank,
Abirampuram of M/s.
Anjaneya Printers (P) Ltd., on
14.7.94
225 Other items of household 16,15,500.00 PW.198
expenditure of Selvi J.
Jayalalitha at Poes Garden as
per the following
particulars.
i. Salary for Tr.
Jayaraman at Rs.3000/-
per month from 9/93 to
10/96 (37 months) -
Rs.1,11,000/-
ii. Salary for Tr. Vijayan
from 6/91 to 4/96 at
Rs.1500/- per month for
59 months -Rs.88,500/-
iii. Salary for 6 drivers
from 6/91 To 4/96 at
Rs.1,500/- per month
16,15,500.00 PW.198
LatestLaws.com
61
For 59 months -
Rs.5,31,000/-
iv. Salary for Electrician for
6/91 to 4/96 at Rs.1,500/-
per month for 59 months.
- Rs.88,500/-
v. Salary for two
sweepers from 6/91 to
4/96 at Rs.750/- per
month for 59 months.
- Rs. 88,500/-
vi. Salary for Cook Tr.
Selvaraj at Rs.750/- per
month for 59 months
from 6/91 to
4/96 - Rs. 44,250/-
vii. Salary for Tmt.
Rajamma, cook at
59 months from 6/91 to
4/96 - Rs. 29,500/-
viii. Salary for 7 Assistant
Maids (Male and
Female servants) at
59 months from 6/91 to
4/96 - Rs. 82,600/-
ix. Salary for Dhoby at
59 months from
6/91 to 4/96 -
Rs.1,77,000/-
x. Milk expenditure 18
Ltrs. Per day At Rs.7.50
per litre for 59 months
From 6/91 to
4/96 - Rs.2,38,950/-
xi. Telephone Bill for

Phone No.4991414 for
59 months from
6/91 to 4/96 at
Rs.1000/- per month
(Average bill amount)
- Rs. 59,000/-
xii. Flowers purchased for
59 months For
59 months at
Rs.1,300/- per month
6/91 to 4/96 - Rs.
76,700/-
LatestLaws.com
62
226 Expenditure incurred in 6,45,04,222.00 P-1019 PW.181

connection with the marriage P-1371 PW.200
of foster son Tr. VN to P- PW.192
Sudhakaran with Tmt. 1376 PW.196
Sathiyalakshmi on 7.9.95 P-1292
PW.238
A- Expenditure incurred for PW.189
erection of marriage pandal PW.228
over and above the admitted
/ recorded payments (as
estimated by P.W.D
authorities) Rs.5,21,23,532.00
b. Expenditure incurred
towards cost of food, mineral
water and thambulam
(assessment based on
available materials) Rs.
1,14,96,125/-
c. 34 Nos. TITAN Watches

purchased on cash payment.
Rs.1,34,565.00
d. Amount paid to Tr. Syed

Bawker towards stitching
charges for wedding dress of
Tr. VN Sudhakaran -
Rs.1,26,000/-
e. Amount paid for purchase of

100 silver plates (paid by Tmt.
N. Sasikala) Rs.4,00,000
f. Postal expenses for dispatch

of 56,000 wedding invitations
Rs.2,24,000
227 Kodanad Tea Estate in 12,20,310.00 P-1964 PW.205

S.No.168 of Kothagiri Village i. P-1965
Expenditure incurred for
LatestLaws.com
63
construction of bunglow
structure Foundation only
Rs. 7,00,000/-
ii Expenditure incurred towards

laying HDPE Pipes Rs.
5,20,315/-
228 Amount paid by Tmt. N. 10,82,420.00 P-1382 PW.190
Sasikala to Tr. V.N. P-1109
Kanniyappan, Proprietor,
Lakshmi Marbles,
Choolaimedu, Chennai 94
towards the cost of marbles
and blaze titles supplied to
Sengamala Thayar Memorial
College for Women at
Mannargudi.
229 Amount spent towards 40,690.00 P-67 PW.21
electricity power connection
for 31-A Poes Garden (new
residence) for SC Account
Nos.203-43-209 SC
Connection charge
Rs.1,400/- security deposit
Rs.1,000/- Electricity
consumption charges upto
30.4.96 Rs.30,210/-
230 Amount spent for securing 25,600.00 P-67 PW.21
electricity power connection in
respect of SC No.208-43-
216 to 208-43-219 for 31-A
Poes Garden at the rateof
Rs.6,400/- per service
connection
Rajesekaran from SB A/c. P-1614
No.25389 of Canara Bank
Mylapore of Tmt. J.
232 Amount paid to United India 9,369.00 P-1613 PW.201
Insurance Company from SB P-1615
No.25389 of Tmt. J.
Subbarama Reddy from SB P-1616
A/c. No.25389 Canara Bank
Mylapore of Tmt. J.
LatestLaws.com
64

Srinivasalu Reddy from S.B. P-1617
A/c. No.25389 Canara Bank
Mylapore of Tmt. J. Elavarasi.
On 12.5.95
235 Amount spent towards 7,50,000.00 P-1940 PW.201
providing extra amenities in P2031 PW.148
Swaraj Mazda Vans (Three)
TN -09/H-3541, TN-09/ H-
3595 and TN-09/H-3506 of
M/s. Anjaneya Printers (P) Ltd.,
paid to Tr. Mohan, Nikhil
enterprises, Chennai -
14
236 Expenditure towards 2,27,750.00 P-805 PW.149
electricity consumption
charges in respect of SC
No.211-11-179 dt 1.8.75 of
Jaya Publications at C-8, Thiru-
vi-ka Industrial Estate,
Chennai 32 for the check
Period
237 Expenditure towards 27,529.00 P-806 PW.149
charges in respect of S.C.
No.211-11-180 dt. 1.8.75 of
Namadhu MGR at C-8 Tr-vi-
ka Industrial Estate for the
check period
charges in respect of SC
No.211-11-261 dt 17.3.90 at
MF-9, Guindy Industrial
Estate, Chennai 32 in the
name of M/s. Jaya
Publications.
charges for the premises of
M/s. Jaya Publications at
MF-9, Industrial Estate
Chennai-32 for the check
period (including deposit of
Rs.12,000)
LatestLaws.com
65

charges including deposits in
respect of the premises of
M/s. Anjaneya Printers (P)
Ltd., at No.48, Jawaharlal
Nehru Road, Chennai 97
charges and deposits in
273 of M/s. Jaya Publications
for the period from 9/92 to 12-
93
charges and deposits in
303 of M/s. Sasi Enterprises at
A-28, Industrial Estate,
Chennai 32 for the check
period
electricity consumption To 803
charges of M/s. Anjaneya
Printers (P) Ltd., in the name
of the following service
connections viz.,
i. M/s. Sastri Manufacturers,
SC No.211-05-141 for the
period 9/93 to 4/96 Rs.
1,33,766/-
ii. M/s. Sastri Manufacturers,
period 9/93 to 2/95
(disconnected) Rs.
1,447/-
iii. M/s. Uni Offset Printers
period 9/93 to 4/96 Rs.
1,82,127/-
iv. M/s. Amar Enterprises SC

No.211-05-275 for the period
9/93 to 4/96 Rs.
4,21,093/-
LatestLaws.com
66
244 Amount paid to (over and 4,63,000.00 P-1903 PW.30

above the document value P-1924 PW.201
concerned in document P-1925
No.282/94 dt. 27.6.94 of P-1935
SRO North Madras) M/s. Fiesta P-1903
Properties (P) Ltd., by M/s. P-1933
Jaya Publications towards the To P-
cost of acquisition of flat at 1935
Door No.9899 of Luz Church
Road, Chennai 4 11,56,56,833.41
Total
245 Vijayasekar Services 44,341.35
246 Thevar Automobiles 9,73,452.00
247 Kumaran Silks 4,84,712.00
248 James Fredrich 30,00,000.00
Grand Total 12,00,59,338.76
488+4 74 7+ 4 +;+ +6 +F8+ 6 + 4 +
:4 4< + 4 D )
4 ; 84 6 D4 6 + + + 8+:
7+ 4
< ; 84 6 8 4 46 4
D4 6 4 : < 6 84
: ; 84 6 8 4 ? . 1
6 ; 84 6 7+ 8 :74 + 8 5
+ ; D4 6 8 +; ;
; 84 6 D4 6 ;;
; 84 6 + +: ; 4 6 +: : =
+84 ;+
7 : ;+ 4F 4 6 .+4 7 4F
+7 6 F8+ +
9 4 4 + F8+ +
> 7+
LatestLaws.com
67
7+ 4 4 + 4 4 =I 4 4 6 6 : ;+ 4 =
+5 6+ :+ :4;+ 7+ : : 74 7+ 4:: +6 745+
6 8 +6 7+ 4 4 4: 4 64 4 + D7+ + 7+ 6
74 7+ 8 +: 74 8 5+6 +; ! A +F +#
* + 8+: +; / $!? 7+ 4 4 + 6 =
: 6+ 7+ +5 6+ :+? < 7 4 4 6 6 : ;+ 4 =? 7+ 6
74 7+ 4:: +6 6 6 6 8 + 7+ 4 = 8+ ;
< 4 +6 <= 7+; : : +D < 6 4 6 466
7+ < 6 4 +6 F &? 0? &!? &0? E? & ? 0A? 0/?
&%? &/? %? !? $? 4 6 " ? + 8+: 5+ = 4 6 7+ + +?
488+4 +6 74 7+ +:+ 8 :7 84=;+ 4 6 7+
8 :++6 ;4 4 +6 <= 7+ : :+ +6 ; : 84 4 7 =
746 <++ + 4< 7+6 <= 7+ 8 +: ; 4 =? 7+ 4
7+ 6 74 84=;+ ;46+ D 7 + 8+: +; $E
E&? E" 00? 0 ? 0A &0 - & !" 746 <++ 8 5+6 <= 7+
8 +: 7+ : + 8 6 6 : ;+ 745+ 4 +46= <++
4::+8 +6 <+ + 7+ 4 6 7+ :+ :7 +F8+ 6 + 74
<++ 8 5+6 <= 7+ 8 +: . 7 + 4 6 +; !"A
!/A? :7 +F8+ 6 + D+ + +5+ 6 8 +6 <+74
7+ 4:: +6 <+ + 7+ + 4 4 =I 7+ +5 6+ :+
LatestLaws.com
68
7+ 8 +: D + + 4 6 7+ 6+8 ? 7+ 6 74
+; $$/ - $E% 745+ 4 <++ 8 5+6 <= 7+ 8 +:
7+ 4 74 6 = : 6+ +6 7+ <9+: 4 +6
<+74 7+ 4:: +6 4 6 +9+: +6 7+ 4;+ ; 4 =? 7+
4 74 4 6+4 D 7 7+ +F8+ 6 + :7 4
7 +7 6 +F8+ + +; $$& 7+ 74 4 6 7+
<9+: 4 +6 :7 4:: 7+ 6
5+ 488 + + 4 6 :4;+ 7+ : : 74 7+
4 ;+ 7+ +4 +6 : + 4 7+ <9+: :4
<+ 4::+8 +6 + 4 4 =I 7+ 4 4 6 6 : ;+ 4 =
+5 6+ :+ 8 4:+6 +: 6 4 6 7+ 9 6 ;+ : +6 <+ + ?
7+ 4 :4;+ 7+ D : : )
B +: 74 8 5+6 <+= 6 +4 4< + 6 <

74 4 4 4 7+ : ;+ /?/!?%&?%/0 "&
4 6 +F8+ 6 + A?0/?% ?AEE %% 6 7+
:7+:> 8+ 6? ! 4:@ +6 4 6 8 + +6 7+
4;+ 4 6 7+ 4;+ $ 0 4 6 7+
4;+ 7+ < + + + 8 + 4:@ +6 7+
4;+ ;; 54< + 8 8+ + 4 6 8+: 4 =
+ :+ 7+ 54 + &E? %?0/?/&0 %% D7 :7
7+ : 6 4 4: = 4:: + :+? 4:
G +: $0A $ A/ 0 & 4-& ? !
7+ +<= : 5 : +6 7+ + :+ 8 74< +
G +: !E ! + GD +: !E $ !/AA :
LatestLaws.com
69
+: 74 8 5+6 <+= 6 +4 4< + 6 <

74 ? ! 0 D+ + 84 + : ; 4 : 8 4:=
D 7 7+ <9+: 4:@ 4 6 8 +
8+: 4 = + :+ 4 6 4 + 7+ +F +
&E? %?0/?/&0 %% <+= 6 7+ > D :+
: ;+ ! + :+? !? $? E 4 6 0 4 + 7+ +<=
: 5 : +6 7+ + :+ 8 74< + G +: !$%#1
GD +: !E ! + GD +: !E $
!/AA :
+: 74 8 5+6 <+= 6 +4 4< + 6 <

74 $ 0 4<+ +6 7+ : ;; 7+ 4< 5+
+ :+ <= + 4 =46 ! 7+ 4:@
4 6 8 + 8+: 4 = + :+ 4 6
8 8+ + 6 8 8 4+ 7+ > D :+
: ;+ 4 4< 5+ + :+? $? E 4 6 0 4 + 7+ +<=
: 5 : +6 7+ + :+ 8 74< + G +: !%/
GD +: !E ! + GD +: !E $ !/AA
: C
) 7+ 4 4 + 7+4 7+ +4 +6 : +
488+4 7+ 4:: +6 4 6 7+ +4 +6 < : +:
+ + :+? 4D4 6+6 7+ D + + :+ 4 4 7+
4:: +6)
B 7+ + :+ G +: !E ! + GD +: !E $
7+ !/AA : ? ! + 5 4=4 4 74? G 4+
4=4 4;? 7+ +<= + + :+6 6+ ;8 +
/%A 0 & 4-& ;8 ;+ 4 8+ 6
=+4 4 6 4 + !%% : + 6+ 4
84= 7+ + 4; ? 7+ 74 6+ 7+
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7+ + :+ 8 74< + G +: !$%#1 ?
GD +: !E $ !/AA : ? ! + + :+6
6+ ;8 + ;8 ;+ F; 7 4 6
LatestLaws.com
70
84= + ! 4>7 6+ 4 84= 7+ +? 7+

74 6+ 7+ ;8 ;+ +; 7
7+ + :+ 8 74< + G +: !%/ ?
GD +: !E $ !/AA : ? $ ; 4 >4 4
4 4 494 ? E * 674>4 4 4 6 0 ;
454 4 4 + + + :+6 6+ ;8 +
;8 ;+ 4 8+ 6 =+4 +4:7 4 6
84= + !% : + +4:7 6+ 4 84= 7+
+ 4; ? $? E 4 6 0 74 +4:7 6+
7+ ;8 ;+ + =+4
7+ + :+ 8 74< + G +: !$%#1
GD +: !E $ !/AA : ? $? E 4 6 0 +4:7
4 + + + :+6 6+ ;8 + ;8 ;+ 4
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PARTICULARS AMOUNT TOTAL AMOUNT

(IN RUPEES) (IN RUPEES)
i) Cost of construction:
Less:
Total (A) 22,69,34,885
ii) Marriage Expenses:
Less:
Total (B) 6,16,36,222
(A+B) 28,85,71,107
Less: (A+B)
TOTAL ASSETS 37,59,02,466
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LatestLaws.com
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130
) +? : ;+ ; 3 48+ 34 6+ ? 488+4 74 74 7+
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131
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LatestLaws.com
132
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133
' 4 =J +D 4=4 < :4 484 ; + 4
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4 6 7+ 8 +: 6+84 ;+ 4 6 4 +8 D4 +6
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134
,+ 7+ 4 6 D4 +F4; +6 7 +8 D4 ;4 >+6
+5 6+ :+ <; +6 74 4 465+ + + + :+ 7
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LatestLaws.com
135
D7 :7 D4 454 +6 4 4 ; 4 ;+ $/ / !//$
7+ 4 D4 4 +84 6 <= 4=4 < :4 <+74 !
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LatestLaws.com
136
7+ 8 8+ + 7+ 6 <= 4 7+ 4< 5+ : ;84 + 745+ <++
: ;8 +6 +F +# <= 7+ 8 +: 4 ;
0?"%?$0?0E/G#
:: 6 7+ +4 +6 + : + ? 7+ : ;84 +
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LatestLaws.com
137
; 4 6 :7 84 + 78 : +: :4 <+ 4
: ; 4 : : ; 4 :+ :: 6 7 ;? ! 0 745+
8 :74 +6 8 8+ + D 7 7+ D + ? D 7 7+ ; +=
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; 6 ! 0 D 7 4 5 +D + 4< + ! : ;; 4
+ :+ 6+ +: !E ! + 7+ !/AA : + 7+
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6 +: +5 6+ :+ 7+ ; 8 5+6 : : ; 4 :+ +
: 8 4:= + :+? <; +6 74 7+ 9 6 ;+ 7+
7 7 6 <+ 4 ;+6
7+>74 48746+? +4 +6 + : + 488+4
<+74 + 8 6+ $ 0 <; +6 74 7+ 4< 4:
+F + # * 4 + 4 + +4 $ 0? ; -
: ;84 + 4 6 7+ 6 +D 4 + 7+ 4 6 +F +
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:: 6 7 ;? 7+ 8 8+ + 4:@ +6 <= $ 0? ; -
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488+4 ; 7+ D :74 )
ANNEXURE -I
Properties acquired by Accused No.2, Jaya Publications and Sasi Enterprises prior to check period
according to DVAC which is not disputed
TMT. N. SASIKALA
Reference Item No
Value of the
of Stands in the Name Annexure in
Description of the Property property
Document of No. Annexure I
Rs.
Sale deeds
Land and flat No.7, R.R. Flats,
3/4 Antu Street, Santhome, Tmt.N.Sasikala 3,13,530 1 6
17.04.1989
Chennai-4 of Tmt.N.Sasikala Sale deed
Land and Building at

Abishekapuram Village,
Ponnagar, Trichy in Plot
No.102, 3rd Cross
Road, New Ward, No.K, Block 30-12-1988
Tmt. N. Sasikala 5,85,420 I 15
No.30, T.S.No.107, totally Sale Deed
measuring 3525 Sq Ft
purchased from MIRASI of
22A, William Road,
contonment Trichy,
Cash Balance as on 1-7-1991

in Canara Bank Kellys Branch
SB 38746 Opened on 30-12-1988 Tmt. N. Sasikala 13,601 I 24
30/12/1988 in the Name of
Tmt. N. Sasikala

in Canara Bank Mylapore SB
23218 Opened on 23/5/1990 07-01-1991 Tmt. N. Sasikala 1,40,198 1 27
in the Name of Tmt. N.
Sasikala
As per
62 items of Jewels claimed to evaluation
be of Tmt. N. Sasikala as report of Tmt. N. Sasikala 9,38,460 1 45
evaluated by M/s. VBC Trust M/s.VBC
Trust
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TOTAL 19,91,209
JAYA PUBLICATION
Reference Item No
Value of the
of Stands in the Name Annexure in
Document of No. Annexure 1
Rs.
Sale deeds
Building at Door No.19, Pattammal

Street, Chennai Plot No.83,
R.S.No.4087 Extent 1897 Sq ft M/s Jaya Publications
purchased from V.H. 18.06.1989
( Selvi J.Jayalalitha 5,70,039 I 7
Ssubramanian Sale deed
and Tmt. N. Sasikala)
S/o.H.Venkatesubban, 15
Venkatraman Street, Srinivasa
Avenue, Chennai-28.
Land and Building Thiru Vi KA

Industrial Estate Guindy in M/s Jaya Publications
S.No,55, 56 Block No.V1 extent 08.12, 1990 ( Selvi J.Jayalalitha 5,28,039 I 17
5658 sq.ft shed No.C-8 Adyar Sale deed and Tmt. N. Sasikala)
village
,
Cash balance as on 1.7.91 CA Account

No 1952 Canara Bank , opened Namadhu MGR 5,51,826 I 26
Mylapore on 23.10.89

in Canara Bank Mylapore CA M/s Jaya Publications
2047 opened on 26-9-90 on 07-01-1991 ( Selvi J.Jayalalitha 7,83,861 1 28
transfer from Kellys Branch in the and Tmt. N. Sasikala)
Name of Selvi J. Jayalitha and
Tmt.N.Sasikala
Fixed Deposit No,451/90 dated M/s Jaya Publications

FDR dt
19,6,1990 with Canara Bank, ( Selvi J.Jayalalitha 64,520 1 29
19.06.1990
Mylapore and Tmt. N. Sasikala)
TOTAL 24,98,285
SASI ENTERPRISES
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140
Item No
Reference of Value of the
Stands in the Name Annexu in
Description of the Property Document - property
of re No. Annexu
Sale deeds Rs.
re I
M/s. Sasi Enterprises -

Shop No.14 Ground Floor at 07-05-1989 Partners Selvi 98,904 I 8
602, Anna Salai Chennai - 6 Sale deed Jayalaitha and Tmt. N.
Sasikala
Undivided share of Land only at

Door No. 14 Khadar Navaz M/s, Sasi Enterprises -
Khan road, Nungambakkam at 21-9-1989 Partners Selvi
R.S.No.58/51 to the extent of 2,10,919 I
Sale deed Jayalaitha and Tmt. N.
68/12000 undivided share in 11 Sasikala
grounds and 736 sq.ft. of land
9

Land and building at Tanjore 19-04-1990 Partners Selvi
1,57,125 I 12
S.No 1091 extent of 2400 sq.ft. Sale deed Jayalaitha and Tmt, N.
Sasikala
Vacant site at Blake H D Road M/s. Sasi Enterprises -

Tanjore Town 3rd division 6th 19-04-1990 Partners Selvi
Ward Mahar Nombu chavadi Jayalaitha and Tmt. N. 1,15,315 I 13
Sale deed
extent 5100 sq.ft. in T,S.No. Sasikala
1091
Vacant site at Ward No.6 in M/s. Sasi Enterprises -

Manar Nombu Chavadi extent 19-04-1990 Partners Selvi 2,02,778 I 14
8970 sq. ft. in T.S. No. 1091 Sale deed Jayalaitha and Tmt. N.
Tanjore Town Sasikala
Dry Land to the extent of

3.23 Acres in S,No.402-2 of Partners Selvi
Sundarakottai Village, 07-12-1990 Jayalaitha and Tmt. N. 75,210 1 16
Mannargudi Taluk Tanjore distr. Sale deed
Sasikala
01-12-1989 M/s. Sasi Enterprises -

TSR 333 (Swaraj Mazda Van) Date of Partners Selvi 2,99,845 1 22
registration Jayalaitha and Tmt. N.
Sasikala
Cash Balance as on 01/7/1991 in M/s. Sasi Enterprises-

07-01-1991 2,29,578 I 33
Canara Bank, Mylapore CA 2061 Partners Selvi
Opened on 21/3/1991 in the Jayalaitha and Tmt. N.
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141
name of Sasi Enterprises in Sasikala

which Both Selvi J.Jayalalitha
and Tmt. N Sasikara are partners
Amount paid of 72/12000 on share

of landin11and 1736 sq.ft in b/s
at 14, gems court Khadhar Navaz M/s. Sasi Enterprises -
Con Road, Nungambakkam paid Partners Selvi
28-7-1993 50,000 1 50
by Ch, dated 23.4.90 of CB which Jayalaitha and Tmt. N.
was registered as document Sasikala
No.641/93 of S R Thousand Lights,
Dated 28/7/1993
TOTAL 14,39,674
GRAND TOTAL Rs. 59,29,168
) + 7+ <; +6 74 8 8+ + 4:@ +6 <= $
0? ; - : ;84 + 8 7+ :7+:> 8+ 6 D+ +
4>+ 4:: <= * 4 6 7+ +6 4 :74 + 8+:
7+ + ? D7 :7 7+ + 6+ )#
A1
ANNEXURE-I
PROPERTIES ACQUIRED BY ACCUSED NO.2 PRIOR TO CHECK PERIOD NOT TAKEN

INTO ACCOUNT BY DVAC
S Exhibits and
. Evidence relied by
N Description of property Value Accused
o
.
As per Balance Sheet for the Assessment year DW 88 (Vol No.92, Page
11991- 1992 ending on 31.3.1991 the Cash Balance 4,35,622 105-176) Ex-D-287
Available with Accused No.2 (VolNo.157, Page 1-5)
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142
The properties value of A2, Jaya Publication, Sasi Enterprises in

Rs. 59,29,168.00
Annexure I, According to DVAC was
Cash balance available on hand as on 1.7.1991 and the advances

paid lying pending adjustment as on 1.7.1991 As per Ex.P-2191 Rs. 4,35,622.60
the amount available as on 31.3.1991 by A2 is Rs.4,35,622/-
which was not taken into Account by DVAC
Hence the balance available on hand as on 1.7.1991 has to be

Rs.4,35,622.60
treated as a Source/Income available to A2 during check period
and considered in Annexure III
Hence the Assets value of A2 prior to check period should be Rs.63,64,790.60

taken into Account as
* + 7+ <; +6 74 8 8+ + 4:@ +6 <= $
0? ; - : ;84 + 4 7+ + 6 7+ :7+:> 8+ 6
4:: 6 * D 6 488+4 ; 7+ D 74 )
ANNEXURE -II - PART -A

Properties acquired by Accused No.2-4 & others at the end of check period
according to DVAC
Entity Wise Summary Amount Rs. At Page reference
Mrs.N.Sasikala 4,35,62,372
Jaya Publications 4,07,74,157
Sasi Enterprises 2,80,05,857
Green Fam House 1,77,53,017

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143
Jay Farm House 1,42,84,079
JJ Leasing and Maintenance 1,838
Jay Real Estate 44,37,036
JS Housing Development 41,35,497
Jaya Contractors and Builders 10,98,087
Kodanad Tea Estate 7,60,00,000
Sakthi Constructions 1,02,490
Lakshmi Constructions 1,02,490
Gopal Promoters 1,02,490
V.N.Sudhagaran - Individual 1,19,89,961
J.Elavarasi 6,04,07,252
J.Vivek - Son and daughter of

10,20,823
Mrs.J.Elavarasi
Son and daughter of Mrs.J.Elavarasi 38,421
Mahasubha lakshmi Kalyana

58,78,776
Mandapam
Jaya Finance P limited 1,760
Anjaneya Printers Private limited 6,16,91,574
Super Duper TV Private limited 41,22,377
GRAND TOTAL 37,55,10,354
Since companies (Signora business enterprise, Meadow Agro Farms, Ramraj Agro Mills, Riverway Agro Mills,
Lex Property Development, Indo Doha Pharmaceuticals) are separate legal entities and they are not accused
herein. Hence their properties are liable to be excluded. Their assets acquired by them are not attributable to
any of the accused as there is no evidence that these assets were acquired with the funds provided by the
Accused.
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144
ANNEXURE - Il
Properties acquired by Accused No.2 during check period according to DVAC
TMT. N. SASIKALA - Accused No.2
Ann
Reference
Stands in the Name Value of the exu Item No in Annexure
Description of the Property of
of property Rs. re II
Document
No.
Land and Flot No.7 R.R.Flats, 3/4

Anthu Street, Santhome, Chennai-4 of 17-04-1989
Tmt. N. Sasikala 3,13,530 II 7
Tmt.N.Sasikala (Doc no.575/89, dt Sale deed
17.4.1989 of SRO, Mylapore)
Land and building at Abishekapuram
Village, Pon Nagar, Trichy (in plot No.
102, 3rd Cross Road, New Ward Tmt. N. Sasikala Ex P-782
No.K, Block No.30, T.S.No.107) to 03-05-1990 (Pg. 128. 129,. Vol. 39) and 5,85,420 II 15 (also listed as 301)
the extent of 3525 Sq.ft Sale deed D-287 - IT return (1991 -92)
Tmt.N.SasikalaW/o. M.Natarajan Pg. I - 5 of Vol. 157)
(Doc No.2256/90, dt.3.5.90 of ORB,
Thanjavur) PW 144 & DW 88
Land and Building to the Tmt. N. Sasikala Ex-P-646,
extent of 25035 sq.ft. in S.No.93,94 Pg. 113 -124 of Vol. 33 & P-
22-8-1991
and 95 of Mannargudi village 1510 (SB A/c 23218 6,78,000 II 19
Sale deed
Haridranadhi west street - PW 138 opened on 23,05.90) (Pg. 235
& PW -99 - 248, vol. 61)
Land and Building at Door No. 16 Tmt. N. Sasikala Ex-P-1510,
IppaBabi (Radhika Nagar) Anjaiah Pg. 235 -248 of Vol. 61 & Ex-P
935, Pg. 235 - 242 Vol. 55
Garden Boosaredddey Guda Road, Ex-P-1513 & 1514, Pg. 253 - 254
25-3-1992
Secundarabad Contonment, & 255 -256 of Vol. 61. - DD 5,57,761 II 22
Sale deed
S.No.49 and 50 Land Extent 222.92 challans for payment to
sq. mt. Building area 2200 sq.ft.PW - Jaspal
163 - SRO - Srinivasa Rao
Cost of acquisition of shares of M/s. Tr.V.N. Sudhakkaran and Tmt. 33
Anjeneya Printers (P) Limited at No. 48 N. Sasikala Ex- P-41, Pg. 107-
(Value
Inner Ring Road, Ekkattuthangal, on 1- 112 of Vol. 14 & Ex- P-I519,
01-09-1993 of Machineries
9-93 ( Towards transfer of shares of Pg. 263 - 276 of Vol. 61 (CA 84,21,000 II
Sale deed costing
Rs. 64,05,000/- machinery cost of 2196
Rs, 20,16,000 from Tr. Naresh Rs.20,16,000/- to be
Shroff - PW 15 deleted)
34
4.41 Acres of dry Land in Tmt. N. Sasikala PW - 31 Ratnavelu
28-10--1993
S.No.198/180 F of Velagaburam Ex P-83, Pg. 160 - 171 of vol. 37,410 II PW 32 Babu
Sale deed
Village - PW 32 to 39 21 PW -39-Venu-S.R.O
PW - 47 - Muthaiah
35
1.42 acres of dry Land in
Tmt, N. Sasikala PW - 31 - Ramavelu
S,No.198/180 F3, 198/1598 of 28-10-1993
Ex - P-91, Pg. 242 - 252 of 12,060 II PW - 32 Babu
Velanapuram Village - PW 37 & PW Sale deed
Vol. 21 PW-39-Venu-S.R.0
39
PW -47 Muthaiah
LatestLaws.com
145
36
1.42 acres of dry Land in PW 31 - Ratnavelu
Tmt. N. Sasikala
S.No.198/180/F 12 198/161 A 28-10-1993 Ex - P-84, Pg. 172 - 179 of PW 32 Babu
12,060 II
198/160A 198/159 D2, 198/158 B2 Sale deed Vol. 21 PW-39-Venu-S.R.0
198/157 BI of Velakkapuram Village
- PW 33 & PW 39 PW -47 - Muthaiah
1.42 Acres of dry land in S.No.
I98/180 FII, 179 A 163A.162A, 161B, Tmt. N. Sasikala 37
28-10-1993 Ex - P-92, Pg. 1 - 12 of Vol. PW 31 - Ratnavelu
157 B2, 156.8, 155 81 of 12,060 II
Sale deed PW 32 Babu
Velakkapuram Village - PW 31, 22
PW-39-Venu-S.R.0
PW 39 & PW 47 - Read PW 47 PW -47 - Muthaiah
38
4.41 Acres of dry Land in S.N0.198 PW - 31 - Ratnavelu
28-10-1993 Tmt. N. Sasikala Ex P-81,
of Velagapuram Village - PW 31 & 37,385 II PW 32 Babu
Sale deed Pg, 127 134 of Vol. 21
PW 39 PW-39-Venu-S.R.0
PW - 47 - Muthaiah
39
1,42 Acres of dry Land in S,No.198 Tmt. N. Sasikala PW - 31 - Ratnavelu
28-10-1993 12,060
of Velagapuram Village PW 31, Ex - P-85, Pg. 180 - 186 of II PW 32 Babu
Sale deed
PW 34 & PW 39 Vol. 21 PW-39-Venu-S.R.0
PW-47 - Muthaiah
40
1.42 Acres In S.No 198 of Tmt. N. Sasikala PW - 31 Ratnavelu
28-10-1993
velagapuram village - PW 39, PW Ex - P93, Pg. 13 - 26 of Vol. 12,060 II PW - 32 - Babu
Sale deed
31 & PW 35 22 PW -39-Venu-S.R.0
PW -47 - Muthaiah
41
4.41 Acres of dry Land in PW - 31 - Ratnavelu
28-10-1993 Tmt. N. Sasikala Ex P-86,
S.N0.198 of Velagapuram Village - 37,381 Il PW 32 Babu
Sale deed Pg. 187 - 200 of Vol. 21
PW 31, PW 34 & PW 39 PW-39-Venu-S.R.0
PW - 47 - Muthaiah
42
28-10-1993 Tmt. N. Sasikala Ex - P-90, PW 32 Babu
S.N0.198 of Velagapuram Village - 37,385 II
Sale deed Pg. 231 - 241 of Vol. 21 PW-39-Venu-S.R.0
PW 31, PW 38 & PW 39
PW - 47 - Muthaiah
43
28-10-1993 Tmt. N. Sasikala Ex- P-87, PW 32 Babu
S.N0.198 of Velagapuram Village 37,385 II
Sale deed Pg. 201 - 209 of Vol. 21 PW-39-Venu-S.R.0
- PW 31, PW 35 & PW 39
PW - 47 - Muthaiah
44
1.42 Acres of dry Land in Tmt. N. Sasikala PW - 31 - Ratnavelu
28-10-1993
S.No.198 of Velagapuram Village - Ex - P-94, Pg. 27 - 37 of Vol. 12,060 II PW 32 Babu
Sale deed PW-39-Venu-S.R.0
PW 31, PW 39 & PW 42 22
PW - 47 - Muthaiah
45
4.41 Acres of dry Land in Tmt. N. Sasikala PW - 31 - Ratnavelu
28-10-1993 PW 32 Babu
S.N0.198 of Velagapuram Village Ex- P-88, Pg. 210 220 of 37,410 II
- PW 31, PW 36 & PW 39 Vol. 21
PW - 47 Muthaiah
4.41 Acres of dry Land in 28-10-1993 Tmt. N. Sasikala 46
Ex P-89, Pg. 221 - 230 of 37,410 II PW - 31 - Ratnavelu
S.N0.198 of Velagapuram Village Sale deed PW 32 Babu
LatestLaws.com
146
- PW 37 & PW 39 Vol. 21 PW-39-Venu-S.R.0

PW - 47 - Muthaiah
47
1.42 Acres of dry Land in S.No.198 of Tmt. N. Sasikala PW - 31 - Ratnavelu
Velagapuram village - PW 31 & 28-10-1993 Ex - P-95, Pg. 38 - 49 of Vol. 12,060 II PW 32 Babu
PW 39 22
PW - 47 - Muthaiah
48
Tint. N. Sasikala PW - 31 - Ratnavelu
41 cents of dry land in S.No. 198 of 28-10-1993
Ex - P-82, Pg. 135 - 159 of 3,498 II PW 32 Babu
Velagapuram village - PW 31 Sale deed PW-39-Venu-S.R.0
vol. 21
PW - 47 - Muthaiah
Tmt. N. Sasikala
Ex - P96, Pg. 50. 55 of Vol.
5.80 acres in S.No.392/6, 380/4, 5, 22 - Sale deed Ex-P-1519,
392/3, 5,1,2,4, 381/9, 380/1 2 in 10-11-1994 Pg.263-276 of Vol. 61 - CA 95
1,95,800 II
Payyanoor Village - PW 40 & PW Sale deed 2196, Ex-P-1528, Pg. 287- D-251 to 257 DW-93
159 289 of Vol. 61 -DD challan
& Ex-P1899, Pg. 49 - 50 of
Vol. 63 - cheque copy
3.52 acres in Doc. No.391/1, 2, 3, Tint. N. Sasikala 2,86,520
10-11-1994
5, 6, 7,392/8 9,10,11 in Payyanoor Ex P-97, Pg. 56 - 61 II 96
Sale deed
village - PW 40 & PW 159 of Vol. 22 - Sale deed D-25I to 257 DW-93
5.28 Acres in S.No.384/I, 3, 404/1, Tmt. N. Sasikala
10-11-1994 97
381/3,4,5,6,7,10,11 in Payyanoor Ex - P-98, Pg. 62 - 67 of Vol. 2,54,670 II
Sale deed D-25I to 257 DW-93
Village - PW 40 & PW 159 22 - Sale deed
0.40 acres in S.No.383 in
10-11-1994 Tmt. N. Sasikala 98
Payyanoor Village - PW 40 & PW Ex P-99, Pg. 68 - 71 of Vol. 1,94,012 II
Sale deed 22 -Sale deed D-251 to 257 DW-93
159
0.40 acres in S.No.383 in 10-11-1994 Tmt. N. Sasikala 99
Payyanoor Village - PW 40 & PW Ex-P-I00, Pg. 72 - 76 of Vol. 2,04,012 II
159 Sale deed 22 - Sale deed D251 to 257 DW-93
2.76 acres in S.No.403/1 in Tmt. N. Sasikala 100
10-11-1994 Ex - P-101, Pg. 77 - 80 of
Payyanoor Village - PW 40 & PW Vol. 22 - Sale deed 1,76,910 II D-251 to 257 DW-93
Sale deed
159
4.23 Acres in S.No.379/2 and Tmt. N. Sasikala
10-11-1994 101
379/3 of Payyanoor Village PW Ex P-102, Pg. 81 - 85 of 1,91,248 II
Sale deed Vol. 22 - Sale deed D-251 to 257 DW-93
40 & PW 159
0.51 acres in S.No. 381/9,392/1 and Tmt. N. Sasikala
10-11-1994 102
392/2 in Payyanoor Village - PW Ex - P-103, Pg. 86 - 91 of 2,14,810 II
Sale deed Vol. 22 - Sale deed D-251 to 257 DW- 93
40 & PW 159
Cost of Transfer of 6,14,000
shares of M/s.Ramraj Agro at
Vendampalai at the rate of Rs.3/- M/s. Ramraj Agro Mills. Ex-
27-11-1994 P-1519, Pg. 263-276 of Vol. 18,42,000 II 127
per share from Gandhi and others
61 CA 2196 DD Challan
(6,18,000 shares minus 4000 dt. 20.12.1994
shares) PW 501
One sixth undivided shares of land in 5 Tmt. N. Sasikala Ex-P-105, Pg. 155
21-3-1995
grounds and 11333sq.ft. in s.no.3334/1a 97. 103 - Sale deed, Ex-P1519, 10,87,196 II
Sale deed
in Mylapore Iuz Avenue - PW 43 & Pg. 263-276 of Vol. 61 - CA
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147
PW 159 2196 Payment dated

21.03.1995 with Rs.7.50 lacs
+ Rs.1.50 Lacs
Cost of acqusition of Luz avenue
property other than the consideration
PW-43
covered by document Nos.241/95
denied of
to 252/95 of S.R.O.North Madras for No document and already
having 76,00,000 II 159
the purpose of clearing the loan that argued
received
stood in the name of properties in the
by cash
Indian Bank Abiramapuram - PW 43,
PW 44 and PW 45
Tmt. N. Sasikala Ex-P-1510,
Pg. 235 - 248 of Vol. 61 -*(SB A/c
23218 opened on 23.05.90)
2.03 acres in S.N0.385/12.385/13
19-7-1995 Ex-P-1518, Pg. 261-262 of
385/14 in Payanoor Village - PW 41 3,44,195 II 170
Sale deed Vol. 61 - DD paid; Ex-P-1631,
& PW 159
Pg. 52-53 of Vol. 62 -Cheque
paid; Ex-P104, Pg. 92-96 of
Vol.22
2.34 acres in S.No. 385/7, 8, 9 386/1a, Tmt. N. Sasikala Ex-P-912-
19-7-1995 Sale deed (Pg. 142 - 147 of
I b, lc. ld,386/2 in Payanoor Village - 3,91,655 Il 171
Sale deed Vol.55)
PW 41 & PW 159
172
0.90 acres in S.No.386/15, 385/1, 2, Tmt. N. Sasikala Ex-P-913- (Totally Rs.10,56,880/-
19-7-1995
3, 4, 5, 6 10 Payanoor Village - PW Sale deed (Pg. 148 -153 of 3,21,030 II incl. stamp duty & regn
Sale deed
41 & PW 159 Vol. 55) fees for items 170-
172)
New/Additional Construction in Farm Tmt. N. Sasikala Ex-P-662,
Evaluation
House Bangalows at Payyanur in Pg. 31 - 87 of Vol. 34 - which 1,25,90,261 II 176
Report
Chengai Anna Dist - PW 107 is
cash Balance as on 30/4/1996 of ca Tmt. N Sasikala Fresh
1071 of IB Apiramapuram opened 30-4-1996 Mushroom Proprietrix - Ex-P- 771 II 195
on 11/3/1994 - PW 182 1117, Pg. 233 -240 of Vol. 58
Cash Balance as on 30-04-96 in CB M/s. Metal King sole Prop.
Mylapore CA 2277 Opened in 10- 30-4-1996 N.Sasikala - Ex-P. 2081, Pg. 2,900 II 201
11-93 - PW 201 216-252 of Vol. 63
Cash Balance as on 30.04-96 in CB Tmt. N. Sasikala - Ex-P-1519,
Mylapore CA 2196 opened on 1-12- 30-4-1996 Pg. 263-276 of Vol. 61 1,889 II 202
92 - PW 201
Cash Balance as on 30-04-96 in CB Tmt. N. Sasikala - ExP-1510,
Mylapore SB 23218 Opened on 23- 30-4-1996 Pg. 235-245 of Vol. 61 1,095 II 204
5-90 - PW 201
cash Balance as on 30-04-96 in M/s. Metal King sole Prop.
CB Guindy in CA 1245 Opened on N.sasikala Ex-D-281, P.
30-4-1996 3,17232 II 205
2-1.95 in the name of Metal king - 142-176 of Vol. 156
PW 201
Cash Balance as on 30-04-1996 in Tmt. N. Sasikala Ex-P-2031,
CB Mylapore CA 2133 Opened on 30-4-1996 Pg. 156183 of Vol. 64 561 II 212
3-2-92 - PW 201
Cash Balance as on 30-04-96 in CBI Tmt. N. Sasikala Ex-P-937,
SB 23792 secundarbad opened on 30-4-1996 Pg. 255-256 of Vol. 155 2,34,000 II 229
29-1-93 PW 164
LatestLaws.com
148
Tmt. N. Sasikal Ex-P-228 &

P-229, Pg. 13 & 14, Vol. 25;
TN - 01 - F - 9090 Tata Searra car - Ex-P-264, Pg. 85 of Vol. 25 -
18-08-1992 3,88,376 Il 241
PW 57 & PW 66 Registration Ex-P-1510, Pg.
235 - 245 of Vol. 61- SB A/c
23218 - Canara bank
TN 09 H 3559 TATA Searra car - Tmt. N. Sasikala Ex-P-231,
26-03-1996 5,11,118 II 243
PW 57 & PW 69 Pg. 18 of Vol. 25
Tmt. N. Sasikala Ex-P-230,
Pg. 16 of Vol. 25 & P-232,
Pg. 20 of Vol. 25 Ex-P-1519,
Tn 09 H 3496 TATA Searra car -
25-03-1996 Pg. 263-276 of Vol. 61 5,11,118 II 244
PW 57 & PW 69
payment dt 04,04.96 for
Rs.10,60,790/- for Items 243
& 244
M/s. Metal King sole Prop.
TN 09 - E 9036 ( Maruthi car) N.Sasikala ExP-236, Pg. 28
19-12.1994 2,22,485 II 253
PW 58 & PW 69 of Vol. 25 & P-286, Pg. 110
of Vol. 25
TN 09 B 6966 Bajaj Tempo Omni N.Sasikala ExP-242, Pg. 40
19.04-1991 2,03,979 II 254
Bus - PW 59 & PW 69 of Vol. 25 & P-288, Pg..112
of Vol. 25.
TN 09 B 6975 (Bajaj Tempo van) - N.Sasikala Ex-P-241, Pg.
19-04-1991 2,03,979 II 257
PW 59 & PW 69 38-39 of Vol. 25 & P-287, Pg.
111 of Vol. 25
As per Tmt. N. Sasikala Ex-P-1014,
evaluation Pg. 181-183 of Vol. 57 &
62 items of Jewels claimed to be of Tmt.
report of P.1015, Pg. 184 -185 of Vol.
N. Sasikala as evaluated by M/s. VBC 9,38,460 II 285
M/s, VBC 57 (Before the check period)
Trust on 31.3.1991 - PW 179
Trust on
31-3-1991
Evaluation Tmt. N. Sasikala Ex-P-1016,
34 items of Jewels purporting to be Pg. 186-188 of Vol. 57
Report
Tmt. Sasikala as evaluated by M/s. (Before the check period ) 17,54,868 II 287
dated
VBC Trust on 16-1-1992 - PW 179
16-1.1992
Machinery subsequently purchased Evaluation M/s. Metal King sole Prop.
7,69,000 II 293
for M/s. Metal King - PW 115 Report N.Sasikala - Ex-P-665
Cash Balance as on 30-04-1996 in
SB 38746 of CB Kellys opened on Tmt. N. Sasikala Ex-P-975 to
30-12 88 in the Name of 30-4-1996 17,502 II 300
P-977
Tmt. N. Sasikala - PW 208
Cost of renovation and additional
construction between June 1992 and
Tmt. N. Sasikala
1993 of the building at Plot No. 102
Ex- P-781 & P-782 (No
III Cross Road, Pon Nagar, Trichy 31-3-1993 additional construction hence 6,83,325 II 301
owned by Tmt.N. Sasikala (Covered
to be fully deleted)
by document NO. 2256/90/ dt. 3/5/90
S R O I O R B TRICHY) - PW 144
TOTAL 4,35,62,372
LatestLaws.com
149
JAYA PUBLICATION
Value of the Ann

Reference Item No. In
Stands in the Name property exu
Description of the Property of Annexure
of re
Document II
Rs. No.
Land and Building at Door No.I9,

Pattammal Street, Chennai Plot
No.83, R.S.No.4087, extent 1897
08-06-1989 M/s. Jaya Publications
Sq.Ft M/s. Jaya Publications 5,70,039 II 6
Sale deed Prior to check period
Partners Selvi.J.Jayaalithaa &
N.Sasikala (Doc No.1024/89, dt.18-
6-89 of SRO, Mylapore
Land and building at Thiru Vi-Ka

lndustrial Estate, Guindy, in S.No.55,
56, Block No.6, extent 5658 Sq. ft., 08-12-1990 M/s. Jaya Publications
5,28,039 II 17
shed No.C-8, Adyar Village M/s. Jaya Sale deed Prior to check period
Publications (Doc No.4640/90
dt.8.12.1990 of SRO, Adyar
M/s Jaya Publications Selvi

4664.60 sq.ft, together with building J.Jayalalitha and Tmt. N.
in T,S.No.4345, S.No.33/3pt, 32/4pt Sasikala) Ex-P-1020 - CA 792
in St. Thomas mount village Plot No, 26-9-1991 Indian Bank - Ex-P-1023 -
15,05,428 II 20
s - 7 Block No, 6 Thiru vi ka Sale deed Copy of BPO for Rs.10L Ex-
Industrial Estate Guindy - PW 3 (to P-1903-CA 2047-Canara Bank
read pg3 S.No.10) Ex-P-1930 -Copy of DD for
Rs.2.60 Lacs
M/s Jaya Publications ( Selvi

Tansi (Foundary) Land and J.Jayalalitha and Tmt. N.
Building to the extent of 55 grounds Sasikala) Ex-P-1028 - CA 792
and 2143 sq.ft i.e 12462.172 sq.ft. in Indian Bank - Rs.1.50 Crores
S.No.86,87,88,89,91,92,and 93 part of 02-06-1992 loan
2,13,68,152 II 23
alandur hamlet of adayar village , Sale deed
- Ex-P-1026- Copy of BPO for
Thiru.vi.ka Industrial Estate Gunidy -
Rs.28.3L Ex-P-1903-CA 2047
PW 4, PW 3 and PW 126 (for - Canara Bank Ex-P-1027 -
seizure) Stat of OMTL -Ind Bank and
Ex-P-6
Undivided share of land to the M/s Jaya Publications ( Selvi

extent of 880/72000 in 10 grounds and J.Jayalalitha and Tmt. N.
640 sq.ft. at Door No. 98/99 ( old No. 27-06-1994 Sasikala) Ex-P-1903 - CA 2047 2,26,130 II 83
381 of Northern row of Luz Church Sale deed - Canara Bank Ex-P-1933 &
Road, Mylapore R.S. No. 1639/5 -
1934 - Payment details and
PW 30 and PW 159
Ex-P-79 & 80
4564 sq.ft. of site and building in 15-11-1994 M/s Jaya Publications (Selvi 34,20,160 II 104
T.S.No. 2 and T.S.No.18 Block No. Sale deed J.Jayalalitha and Tmt. N.
22 which is called No,l Parameswari Sasikala) Ex- P-79 & P-80
LatestLaws.com
150
Nagar , Urur Village- PW 23, PW including stamp chgs Ex-P-

159 & PW 201 1926 & 1927 - DD copy and
Ex-P1020 - CA -792 of JP
with Indian bank
M/s Jaya Publications

(Explained that the value of
New additional construction in shed is Rs.6,42,290/- and
Evaluation hence balance of
Building at door No. 19 Pattammal 8,00,000 II 184
Report Rs.1,57,710/- to be
St. Mylapore Chennai - PW 116
excluded)
Ex-P-670 - Report

New / additional construction in (Explained that the value of
Building at S.No.32/2-4 Plot No. S-7 building constructed is
Evaluation
Ganapathy colony Thiruvika Rs.32,94,834/- and hence 39,34,000 II 190
Report
Industrial estate Guindy Chennai 32 balance of Rs.6,39.166/- to
- PW 117 be excluded) Ex-P-677 -
Report
Cash Balance as on 30.04-96 in CB M/s Jaya Publications (Selvi

Mylapore CA 2047 Opened 26-09-90 J.Jayalalitha and Tmt. N.
30-4-1996 20,79,885 II 203
(On transfer from Kellys Branch) - Sasikala) Ex-P-1903-CA 2047
PW 201 Canara Bank

J.Jayalalitha and Tmt. N.
TN -01-0009 Tata Estate Car - Sasikala) Ex-P-1903-CA
29-07-1992 4,06,106 II 234
PW57 & PW 66 2047 Canara Bank . Ex-P
226 (Invoice) & P.263
(Registration)

(Selvi J.Jayalalitha and
TN - 01 N - 9999 Swaraj Mazda Tmt. N. Sasikala) - To be
21-11-1991 3,85,520 ll 236
Van - PW 60 and PW 66 excluded Ex-P-245
(Invoice) & P.262
(Registration)

TN - 01 - Q 0099 Tata Mobile van - J.Jayalalitha and Tmt. N.
21-12-1994 Sasikala) Ex-P-1903 - CA 2,81,169 II 238
PW 57 and PW 66
2047 Canara Bank Ex-P-
224 (Invoice)
LatestLaws.com
151

J.Jayalalitha and Tmt. N.
Sasikala) - To be excluded
TN - 04 E 0099 Mahindra Armada
Ex-P-1903 - CA 2047- 3,30,250 II 239
Jeep - PW 62 and PW 67
29-04.1993
Canara Bank Ex-P-251
(Invoice) Ex-P-252 (Receipt)
& P266 (Registration)

Tmt. N. Sasikala) - To be
excluded
TN 07 D 2342 - Bajaj Van - Khivraj
16-02-1995 52,271 II 250
Automobiles - PW 64 & PW 68 Ex-P-1635 - CA 1952 -
Canara Bank Ex-P-256
(Invoice) Ex-P-257 (Receipt)
& P. 269 (Registration)

TN 09 B 6565 ( Mercedes Benz car (Selvi J.Jayalalitha and
Imported) - As explained by PW 04-06-1993 Tmt. N. Sasikala) Ex-P-1903 9,15,000 II 256
69 - CA 2047-Canara Bank
P-279 (Registration) DW-
88 Ex-D-220
Fixed Deposit in Canara Bank, M/s Jaya Publications

Mylapore in the name of Jaya 19-9-1994 (Selvi J.Jayalalitha and 1,49,544 II 259
Publications - PW 201 Tmt. N. Sasikala) Ex-P-1921
FDR copy
Fixed deposit in Canara Bank, M/s Jaya Publications

Mysore Branch in the name of 19-9-1994 (Selvi J.Jayalalitha and 71,218 II 261
Jaya Publications - PW 201 Tmt. N. Sasikala) Ex-P-I922
FDR copy
Ashok leyland Panther Luxury

coach bearing registration No. TN-
09 F 2575 purchased in the name Tmt. N. Sasikala) Ex-P-
of M/s. Jaya Publication P limited 1903 - CA 2047 Canara
18-4-1995 Bank Ex-P255 (Invoice) 32,40,278 II 299
(Chassis Rs. 699178 - cost of
Ex-P-258 (Registration) Ex-
Body Building Rs.2541000) P-I936 to 1938- Payment to
Vendor Bharat Industries
PW 63, PW 65 and PW 201
LatestLaws.com
152
Cash balance as on 30.4.96 CA No Namadhu MGR = Ex-P-1635-

1952 Canara Bank, Mylapore CA 1952-Canara Bank II
PW 201 30-4-1996 5,10,968 304
TOTAL 4,07,74,157
SASI ENTERPRISES
Value of the Ann

Item No in
Reference of Stands in the Name property exu Annexure
Description of the Property
Document of re
Rs. No. II
Shop No.14, Ground Floor at 602,

05-07-1989 M/s. Sasi Enterprises
Anna Salai, Chennai-6 (Parsn
(Prior to the Partners Selvi Jayalaitha and
Manere)
check period) Tmt. N. Sasikala
Sale deed 98,904 II 8
M/s.Sasi Enterprises
(Doc No.399/89 dt.5-7-89 of SRO,

Thousandlights)
Undivided share of land only at

Door No.14, Kather Navaz Khan
road, Nungambakkam, in Block M/s. Sasi Enterprises
No.12, R.S.No.58/5 to the extent of 20-09-1989
68/12000 undivided share in 11 (Prior to the Partners Jayalaitha and Tmt.
2,10,919 II 9
Grounds 736 Sq.ft with a Shop No. check period) N. Sasikala E x P-769 (sale
9 M/s. Sasi Enterprises Sale deed deed)X-19 - Rental
agreement
(Doc No.526/89 dt.21-9-89 of Jt.
S.R.II, Thousandlights) PW 113
for rent (Mohsin Bijapuri)
Land and Building in Tanjore,

19-04-1990
Mahamoombu Chavadi S.No.1091 (Prior to the M/s. SasiEnterprises -Partners
exent of 2400 Sq.ft check Selvi Jayalaitha and Tmt. N.
period)
Sasikala 1,57,125 II 12
M/s. Sasi Enterprises, Partners:
Sale deed
J.Jayalalithaa , N.Sasikala
(Doc No.455/90 dt.I9-4-90 of

ORB,Thanjavur
19-04-1990
Vacant site at Blake H.D. Road, M/s. Sasi Enterprises -
(Prior to the
Tanjore Town, 3rd Division, 6th Partners Selvi Jayalaitha 1,15,315 II 13
check period)
Ward, Mahar Nombu Chavadi to and Tmt. N. Sasikala
Sale deed
the extent of 5100 Sq Ft in
LatestLaws.com
153
T.S.No.1091
M/s. Sasi Enterprises
(Doc No.456/90 dt.I9-4-90 of

ORB, Thanjavur
Vacant site at Blake H.D.

Road,Tanjore Town, Mahar Nombu
Chavadi, extent 8970 Sq.ft. in 19-04-1990
T.S.No.1019 M/s. Sasi Enterprises -
(Prior to the
Partners Selvi Jayalaitha and 2,02,778 II 14
M/s. Sasi Enterprises, check period)
Tmt. N. Sasikala
Sale deed
(Doc No.457/90 dt 19-04-1990 of
ORB, Thanjavur)
Dry land to the extent of 3.23 M/s. Sasi Enterprises -

Acres in S.No.402/2 Sundarakottai Partners Selvi Jayalaitha and
12-07-1990
Village, Tanjavur Tmt. N. Sasikala 75,210 II 16
Sale deed
M/s. Sasi Enterprises
(Doc No.563/90 dt.12-7-90)
Land and Building at New Door No.

14, Kadhar Nawaz Khan Road, M/s. Sasi Enterprises -
Nungambakkam Block 12, 21
87/12000 undivided share of land Partners Selvi Jayalaitha and (Rs.50,000/- paid on
19-2-1992
in 11 ground 1736 sq. ft. and 523 Tmt. N. S a s i k a l a E x - 2,98,144 II 23.4.90 i.e. prior to
Sale deed
sq.ft. building in R.S. No. 58 and P - 1940-CA -2061 of SE check period) - See
New R.S.No. 58/5 in with Canara bank Ex-P-770
Nungambakkam Village - PW 137 - Sale deed
- Mr.Tajudeen
Tansi (Enamellled wires) Land and

Building at Thiru Vi Ka Industrial
Estate Guindy, 0.63 acres of land M/s. Sasi Enterprises -
and 495 sq.ft. in R C C Roof 1155 Partners Selvi Jayalaitha and
10-07-1992
sq.ft. in ACC sheet roof in S.No.89 Tmt. N. Sasikala Ex-P- 90,17,089 II 25
Sale deed
of Alandur village Hamlet of 1940 - CA -2061 of SE with
Adayar, Block No. 12, (Tansi Canara bank
Enamalled Wires) - PW 3 (refer to
Page 5)
MIs. Sasi Enterprises -

Partners Selvi Jayalaitha
and Tmt. N.Sasikala Ex-
Land and Building to the extent of 1 P-1940 - CA -2061 of SE
ground and 1475 sq.ft. in R.S.No. 22-01-1993 with Canara bank Ex-P-23 49,02,105 II 26
3581 part in Mylapore Village Door Sale deed - Sale deed Ex-P-1519 -
No. 18 East Abiramapuram 1111 CA -2196 of NS with Canara
Bank
street - PW 4 (Refer to Page 2 -
LatestLaws.com
154
Ramachandran)
M/s. Sasi Enterprises - Partners

72/12000 share of 11 grounds 1736 Selvi Jayalaitha and Tmt. N.
sq.ft. in R.S.No.58/5 e 14, Gems Court 28-7-1993 SasikalaEx- P-1940 - CA -2061 160,572 II 32
, Kather Navaz Khan road, Sale deed of SE with Canara bank Ex-P-
Nungambakkam - PW 137 (Rs.50,000/- paid on
768 - Sale deed dt 30.6.93
23.4.90 i.e. prior to
check period)
4380 sq.ft. land with 520 sq.ft. house

M/s. Sasi enterprises Ex-P-46
In S.No. 588/2A, 2 B in Thiruvenkada 91
26-09-1994
Nagar Colony - PW 17 - Ex-P- 1940 - CA -2061 of SE 2,65,000 II (Rs.52,205/- excess
Sale deed
Mrs.Sundari Shankar; PW 159 with Canara Bank amount to be deleted)
(Rajagopalan) & PW 161 (Ramesh)
4380 sq.ft. land with 520 sq.ft. house In S.No. 92

588/2A, 2 B in Thiruvenkadu Nagar (No evidence adduced
26-09-1994
colony - excess amount paid to seller M/s. Sasi enterprises 3,10,000 II by prosecution so
Sale deed
Tmt. Sundari Shankar over and Rs.3,10,000/- to be
above document value deleted)
New/additional construction in Building M/s. Sasi enterprises (Amount 174

at 5-A B, and C East Coast Road, to be accepted is (The balance amount
Door No.4/130 Raja Nagar, Evaluation Rs.40,35,981/-) of Rs.40,39,019/- to
80,75,000 II
Neelankarai Chennai -41 ( Ref Doc. Report be excluded)
No. 4752/93 SRO Adayar) - Already
explained
M/s. Sasi Enterprises -Partners

Land in S.No. 94 of Neelankarai Village with Selvi Jayalaitha and Tmt. N,
an extent of 111976 sq.ft. of land (Plot 1993 5,72,910 II 175
No. 5 a, b and c) - PW 50 (S.R.0) SasikalaEx-P-133-Ex-P-1940 -
CA -2061 of SE with Canara
Bank
New Additional construction in Building M/s. Sasi enterprises (Amount 191

and the change of roof for the works Evaluation to be accepted is (The balance amount
14,17,538 II
shed at MF 9 Guindy Industrial Estate Report Rs.4,76,525/-) of Rs.9,41,013/- to be
Chennai -32 - Already explained excluded)
M/s. Sasi Enterprises-

Cash Balance as on 30/04/96 in CB, Partners Selvi Jayalaitha and
Mylapore CA 2061 Opened on 30-4-1996 Tmt. N. Sasikala Ex-P-1940 - 4,59,976 II 214
21/3/91 - PW 201 CA -2061 of SE with Canara
Bank
Cash Balance as on 30/4/96 in CA M/s. Sasi Enterprises -

1044 of IB Abiramapuram opened on 30-4-1996 Partners Selvi Jayalaitha and 1,02,490 II 221
15/12/93 in the - PW 182 Tmt. N. Sasikala Ex-P-1255 -
CA -1044 of SE with Canara
LatestLaws.com
155
Bank
12-01-1989 M/s. Sasi Enterprises - Partners

TSR 333 (Swaraj) Mazda Van
Before check Selvi Jayalalithaa and 2,99,845 II 242
***12/1/1989
period Tmt.N.Sasikala
M/s. Sasi Enterprises -Partners

Selvi Jayalaitha and Tmt. N.
SasikalaEx-P- 1940 - CA -2061
Tn 01 W 1233 Tempo Traveller 19-01-1994 4,24,268 II 245
of SE with Canara Bank Ex-P-
238 (Invoice) Ex-P-265
(Registration)
M/s. Sasi Enterprises-

Partners Selvi Jayalaitha and
Tmt. N. Sasikala
TN 07 H 0009 ( Tata sumo) 21-12-1994 Ex-P-1940-CA-2061 of 3,15,537 II 246
SE with Canara Bank
Ex-P-233 (Invoice)

Partners Selvi
Jayalaitha and Tmt. N.
Sasikala Ex-D-270-Pg 1561-
Tn 09 E 9207 ( Maruthi Esteem car) 26-12-1994 Ex-P-237 (Invoice)- Ex-P- 5,25,132 II 247
280 (Registration)
TOTAL 2,80,05,857
GREEN FARM HOUSE
Value of the Ann

Reference
Stands in the Name property exu Item No in Annexure
of re II
Document
Rs. No.
16.75 cents in S.No.1/If and old Tr.VN.Sudhakaran (Partner in

R.S.No. 1/1c4 of Sholinganallore 03-09-1994 Green Farm House) Ex-P-43 to
45 - Sale agreement & POA 125 II 69
Village - PW 16 - (Jagadeesh A sale deed
Ex-P-1189 - CA No.I058 of
Raja)
Indian Bank
189/1994 dt
M/s. Green Farm
70
6.75 cents on 8.3.1994 - PW 16 - 9-3-1994 House Ex-P-1189 - CA 570200 Cash portion of
II
(Jagadeesh A Raja) No.1058 of Indian Bank. Rs.335000/- to be
Rs.235000/- is to be admitted , ,
excluded
Sale deed
LatestLaws.com
156
16.50 cents in S.No.1/1f and old Tr.VN.Sudhakaran ( Partner in

09-03-1994 Green Farm House)
R.S.No. 1/1c4 of Sholinganallore
125 II 71
Village - PW 16 - (Jagadeesh A
Sale deed
Raja)
Actual consideration paid to Tmt.

M/s. Green Farm House
Gayathri chandran W/o K.T.
72
Chandaravadanam, 22, Bazullah
09-03-1994 Ex-P-I189 - CA No .I058 of Cash portion of
Road Chennai -17 By DD Rs. Indian Bank. Rs.539400/- is 8,65,400 II
Sale deed to be admitted Rs.335200/- to be
530400/- and by cash Rs. 335000/-
excluded
on 8/3/1994 - - PW 16 . (Jagadeesh
A Raja)
16.75 cents in R.S.No.1/1f old

09-03-1994
R.S.No. 1/1c4 at Sholinganallore M/s. Green Farm house 125 II 73
Sale deed
Village - PW 16 - (Jagadeesh A Raja)
Actual consideration paid to K.T

M/s. Green Farm House Ex-
Chandravadanan 22, Bazullah 74
Road, Chennai -17 by DD Rs. 08-03-1994 P-1189 - CA No.1058 of Cash portion of
5,70,200 II
235200/- on 8/3/94 and cash Sale deed Indian Bank. Rs.235200/- is Rs.335200/- to be
to be admitted excluded
Rs.335000/- on 10/4/1994 - PW 16 -
(Jagadeesh A Raja)
34 cents together with 26 coconut

trees in S.No. 165/88 in Vettuvankani P- 1189 - CA No.1058 of
Village - PW 159 (Rajagopal) & 16-6-94 Indian Bank. Ex-P-906 to 908 1,21,000 II 80
Owner Mrs.Shanti ' Sale deed - Sale deed Ex-P-
Subramaniam & Others - Not 1196 to 1198 - Bank transfer
challan
examined

0.34 Acres together with 26 coconut P-1189-CA No.1058 of Indian
trees in S.No.165/78 in Vettuvankani 16-6-94 Bank. Ex-P-906 to 908 - Sale 1,21,040 II 81
Village - PW 159 (Rajagopal) & Sale deed
Owner Mrs.Shanti Subramaniam deed Ex-P-1196 to 1198
& Others - Not examined Bank Transfer Challan
1
0.34 Acres together with 26 coconut M/s. Green Farm House Ex-
trees in S.No.165/9a in
Vettuvankanni Village - PW 159 16-6-94 P-1189 - CA No.1058 of
1,21,040 II 82
(Rajagopal) & Owner Mrs.Shanti Sale deed Indian Bank. Ex-P-906 to
Subramaniam & Others - Not 908.- Sale deed Ex-P-
examined 1196 to 1198 Bank
Transfer Challan

27-09-1994
1,24,540 II 93
Sale deed P-1189- CA No.1058 of Indian
37 cents in S.No.165/98 in Bank.Ex-P- 125 - Sale deed
LatestLaws.com
157
Vettuvankeni Enjabakkam village
M/s. Green Farm House 178

New/additional construction in the As per
Amount accepted = Balance portion of
Residential Building at D.No. 3/l/8c - Evaluation 1,52,59,076 II
Rs.1,02,47,286/- Rs.50,11,790/- to be
Vettuvankeni Chennai Report
excluded
Cash Balance as on 30/04/1996 in M/s. Green Farm House

CA 1058 of 1B Abiramapuram 30-4-1996 146 II 219
Ex-P-1189-CA No.1058 of
Opened on 27/1/94 Indian Bank.
TOTAL 1,77,53,017
J FARM HOUSE
Value of the Ann

Reference Stands in the Name exu Item No in Annexure
property
Of re II
Document Rs. No.
1.29 acres ub S.No.18/4a1 of 25-2-1994 M/s. J. Farm Houses Ex-P-73

Enjambakkam Village - PW 25 - 6,49,770 II 68
Sale deed Ex-P-1207 - CA No.1054 of
Bhandari .P.B - to read chief Indian Bank.
2,86,441
M/s. J. Farm Houses Ex-P-
50 cents in S.No.2/1b, 3a in 72 - POA Ex-P-1207-CA
12-12-1994
Solinganallur Village - PW 24 - II
Sale deed No.1054 of Indian Bank.
Daniliwala.T.K. Ex. 110
P-909 sale deed 09.12.1994
M/s. J. Farm Houses Ex-P-

New additional construction in
72 - POA Ex-P-1207 - CA 183
Building at Sea Shell Avenue As per
No.1054 of Indian Bank.Ex. (Value to be
No.2/1-B-3 apartment Evaluation 80,36,868 II
P-909 Sale deed 09.12.1994 excluded
Sholinganallore Saidapet Taluik - Report
is Rs.32,26,198/-)
As explained Value admitted is
Rs.48,10,670/-
New additional construction in

M/s. J. Farm Houses
residential building (4 Nos) in the
As per Value admitted is
campus at No.1/240 Enjabakkam in 188
Evaluation Rs.29,82,392/- 53,11,000 Il
New Mahabalipuram Road - As (Value to be
Report
explained excluded
is Rs.23,28,608/-)
TOTAL 1,42,84,079
JJ LEASING AND MAINTENANCE
Description of the Property Reference Stands in the Name Value of the Ann Item No in Annexure
LatestLaws.com
158
of of property exu II
Document Rs. re
No.
Cash Balance as on 30/4/96 in CA M/s. J.Jay Leasing and

1059 1B Abiramapuram opened on 30-4-1996 Ma in tan a nc e E x- P-1136 1,838
27-1-94 in the name of - CA No.1059 of Indian Bank
II 217
TOTAL 1,838
JAY REAL ESTATE
Ann
Reference Value of Item No in
Stands in the Name exu
Description of the Property of the property Annexure
of re
Document Rs. II
No.
Land and Building to the extent of M/s. Jay Real Estate Ex-P-29-
4800 sq.ft. with a building both in the Sale deed Ex-P-1160 - CA
ground and first floor in S.No.5202 19-07-1994 No.1050 of Indian Bank
33,44,040 II 84
of T Nagar Village which is now
Sale deed
known as Murugesa Mudali St -
PW 6 (Mr.Gopalsamy)
187
New additional construction in As per
M/s. Jay Real Estate Value (Value to be
Building in door No. 5 Murugesan Evaluation 10,92,828 II
admitted is Rs.5,47,102/- excluded
Street T Nagar, Chennai 17 Report
is Rs.5,45,726/-)
Cash Balance as on 30/4/96 CA M/s. Jay Real Estate Ex-P- 168

1050 of IB Abirampram opened on 30-4-1996 1160-CA No.I050 of Indian II
27/1/94 215
Bank
TOTAL 44,37,036
J.SHOUSINGDEVELOPMENT
Land and Building in Plot No.40

and 41 with a built up area of 900 M/s. J.S. Housing
10-8-94
sq.ft. both in the Ground and first Sale deed Development Ex-P-1170 - 9,95,670 II
Floors (Land extent 5 grounds) of CA No.1062 of Indian Bank
SolinganaIllur Village in
S.No.1/1c5 which is now known
LatestLaws.com
159
as No.1. Murphy street, Akkari

Village - PW -26 - Kama! Batcha
- to read
85
One sixth undivided share of land M/s. J.S. Housing

21-3-1995 Development Ex-P-1170 -
in five grounds and 1133 sq.ft. in 10,87,196 II 156
Sale deed CANo.1062 of Indian Bank
S.No. 3334/Luz Av enue Mylapore
M/s. J.S. Housing 189

New/ additional construction in Evaluation Development II
(Value to be
residential Building at No. I Report Sale 20,38,959
Value admitted is excluded is
Murphy Street, Akkarai Chennai deed
Rs.13,3I,185/- Rs.7,07,774/-)
M/s. J S Housing Corporation

Cash Balance as on 30/04/96 in CA
30-4-1996 13,672 II 218
1062 of IB Abiramapuram in Ex-P-1170-CA No.1062 of
Indian Bank
TOTAL 41,35,497
JAYA CONSTRUCTION (CONTRACTORS AND BUILDERS)
Description of the Property Ann

Reference Value of the Item No in
Stands in the Name exu
of property Annexure
of re
Document Rs. II
No.
M/s. Jaya Contractors and

I/6th undivided shares of land in 5
21-3-1995 Builders Ex-P-110 - Sales
grounds and 1133 sq.ft. in 10,87,196 II 158
Sale deed deed Ex-P-1049-CA
S.No.3334/1a of Luz Avenue
No.1049 of Indian Bank
Cash Balance as on 30/4/96 in CA M/s. Jaya contractors and

1049 of IB Abiramapuram Opened 30-4-1996 Builders Ex-P-1049 - CA 10,891 II 220
on 27/1/94 No.1049 of Indian Bank
TOTAL 10,98,087
KODANAD TEA ESTATE PURCHASE
Kodanad tea estate and tea factory 05-05-1995 Tmt. N.Sasikala, Tmt. J.
extent two acres at kthogiri, Nilgris Reconstituti Elavarasi, and.V.N.
district acquired on an unregistered 7,60,00,000 II 166
on Sudhakaran Ex-P-520 & P-
reconstitution of partnership deed dt. deed 523
5/6/1995 payment through six
LatestLaws.com
160
cheques dated 5 / 5 / 1 9 9 5 - P W
177 (Indian Bank -
M r .Shanmugasundaram)
TOTAL 7,60,00,000
SAKTHI CONSTRUCTIONS
Ann
Reference Value of the exur
of Property e Item No in
Description of the Property Document Stands in the Name of Rs. No. Annexure II
Cash Balance as on 30/4/96 in CA M.s. Sakthi Constructions

1149 of 1B Abiramapuram opened on 30/4/1996 Ex-P-2016 - CA No.1149 of 1,02,490 II 222
23/3/93 Indian Bank
TOTAL 1,02,490
M/S LAKSHMI CONSTRUCTION
Ann
Value of the
Reference of Stands in the Name exu Item No in Annexure
Document of re II
Rs.
No.
cash Balance as on 30/4/96 in CA M/s. Lakshmi constructions

1140 of IB Abirampuram Opened 30-4-1996 Ex- P-1980 - CA No.1149 of 1,02,490 II 224
on 23/3/95 Indian Bank
TOTAL 1,02,490
GOPAL PROMOTERS
Ann
Reference Value of the
exur Item No in Annexure
of Stands in the Name of property
iption of the Property e II
Document Rs.
No.
cash Balance as on 30/4/96 in CA M/s. Gopal Promoters Ex-P-

30-4-1996 1974 - CA No.1146 of 1,02,490 II 223
1146 opened on 23/3/95
Indian Bank
. TOTAL 1,02,490

LatestLaws.com
161
TR.V.N.SUDHAKARAN - Accused No.3
Ann
Item No in
Reference of Stands in the Name Value of the exu
Description of the Property Annexure
Document of property Rs. re
II
No.
11 acres 83 cents in S.No.345/38.

3A, 2 5B, 5F, 5d, 5f, 5c, 344/1, 02-08-1994
2,33,770 II 60
2.402/4, 401/1, 355/1, in Sale deed Tr. VN.Sudhakaran
Siruthavoor Village
10 acres 86 cents in S.No,392/1,

02-08-1994
391,392,380,381/3,393,409/3,398, Tr. VN.Sudhakaran 2,11,325 II 62
Sale deed
406,399,400,406 in Siruthavoor
Village
7 Acres 44 cents in S.No.339/1a,
341/1,342/3a,2a, 281,282,338/1a,3, 02-05-1994

Tr. VN.Sudhakaran 1,45,891 II 65
342/3b,4a, 235/3,4,2, 234/1,2 in Sale deed
Siruthavur Village
Amount Paid over and above the

cost in document No.43/94 dated 02-05-1994
Tr. VN.Sudhakaran 4,85,000 II 66
5/2/94, S R North Madras to the Sale deed
seller Tr. Gopinath
3.30 Acres in S.No.403/3, 401/2 in 24-5-1994

Tr. VN.Sudhakaran 93,475 II 79
Siruthavur Village Sale deed
One sixth undivided share of land in

21-3-1995
5 ground and 1133 sq.ft. in Tr. VN.Sudhakaran 10,87,196 II 153
Sale deed
S.No.3334/a of Luz Avenue
Expenditure towards acquistion of

Indo-Doho Chemicals and
Pharmaceuticals Ltd. at Cuddalore
(1) Tr. Ayyadurai promotor of
Indo-Doho Pharmaceuticals
Rs.35,45,000/- Tr. VN.Sudhakaran 86,91,000 Il 173
(2) To interface capital Market

shares 24,05,000/-
(3) to Ind Bank-22,41,000/-
Cash Balance as on 30-4-96 in CA 30-4-1996 Tr. VN.Sudhakaran 1,32,221 II 197

1068 of IB Abiramapuram opened
LatestLaws.com
162
on 30-3-1994

Cb, Mylapore CA 2220 Opened on 30-4-1996 Tr. VN.Sudhakaran 47,453 II 206
7-4-1993 in the name of

CB Mylapore SB 24621 opened on 30-4-1996 Tr. VN.Sudhakaran 61,430 II 208
25-2-92
TN 09 E 9027 (Ashok Leyand

19-12-1994 Tr. VN.Sudhakaran 5,05,009 II 248
Cargo vehicle)
TN 01 09 f 3744 (Tarx Jeep)

29-05-1995 Tr. VN.Sudhakaran 2,96,191 II 249
TOTAL 1,19,89,961
TMT. J. ELAVARASI - Accused No.4
An Item No in
Value of
Reference Stands in the nex Annexure
the
Description of the Property of Name u II
property
Document of re
Rs.
No.
Amount Paid to TNHB towards

09-02-1992
allotment of plot No. L-66 (old No. Tmt..J. Elavarasi 2,35,813 II 24
Sale deed
524 N) Anna Nagar, Chennai - 40
Land and Building to the extent of

4802 sq.ft. together with a building
31-12-1993
with ground and first floor in Tmt. J. Elavarasi 9,60,520 II 50
Sale deed
S.No.94, Plot No. 7 of Nellankarai
Village
10 Acres and 41 cents in

R.S.No.346/1B, 346/1c,348/2a2a,
348/2a2b, 348/2a2c,346/2, 344/1A,

347/2c,342/18c,342/184,342/185, Tmt. J. Elavarasi
345/1.346/1k,349/2B,351/183, 31-1-1994
2,33,770 II 57
348/3a, 348/3c,380,345/1,345/1a, Sale deed
346/11,349/2a,349/4c3,350/2a1,
351/282,344/1,346/1d,346/1e,
346/2,379/2,346/2a,350/2a 2,
344/1B, 348/3B, 348/2B
11 acres and 28 cents S.No.42/2 in Tmt. J. Elavarasi 2,27,026 II 61

02-08-1994
Karungullpallam and S.No.383 to
LatestLaws.com
163
386 and 393 in Siruthavoor Village Sale deed
10.78 Acres in S.No.379.381, 382, 02-08-1994

Tmt. J. Elavarasi 2,02,251 II 63
342, in Sriuthavoor Village Sale deed
Amount paid towards the cost of

acquisition of 10.78 acres over and
08-02-1994
above the document value doc No. Tmt. J. Elavarasi 4,65,000 II 64
Sale deed
42/94 dated 8/2/1994 of SRO North
Madras
one sixth undivided shares of land in five

grounds and 1133 sq.ft. in S.No. 21-3-1995
3334/1a in Mylapore Luz Avenue Sale deed
(Chennai -4)
New additional construction in the

Evaluation
posh Bangalow at Siruthavr in Tmt. J. Elavarasi 5,40,52,298 II 180
Report
Chengai Mgr Dist
New Additional construction in

Evaluation
residential building at No.1/66 Tmt. J. Elavarasi 24,83,759 II 186
Report
Anna Nagar Chennai
Cash Balance as on 30/4/1996 in

Ca 1171 of indian Bank 30-4-1996 Tmt. J. Elavarasi 3,40,527 II 199
Abiramapuram opened in 28/3/95
Cash Balance as on 30-4-96 In

CB Mylapore in CA 2219 opened 30-4-1996 Tmt. J. Elavarasi 1,18,198 Il 210
on 7-4-93
Cash Balance as on 30/4/96 in CB

Mylapore SB 25389 opened on 30-4-1996 Tmt. J. Elavarasi 894 II 211
23/1/93
TOTAL 6,04,07,252
J.VIVEK MINOR - Son and daughter of Accused No.4
P. Vivek ( minor)
Represented by
his mother and
1.50 Acres in S.No.392/1.2 in 21-09-2014
natural guardian 44,210 II 56
Sirthavur village Sale deed
Tmt. J. Elavarasi
No.7 East Beach
Road,
Neelankarai,
LatestLaws.com
164
Chennai 41
J. Vivek (minor)
Represented by
his mother and
natural guardian
3 acres 51 cents in S.No.43/2 in 15-09-2014
Karunkuzhipallam village Sale deed
No.7 East beach
Road,
Neelankarai,
Chennai- 41
J. Vivek ( minor)
Represented by
his mother and
natural guardian
4 Acres 52 cents in S.No.46 in 15-09-2014
Karunkuzhipallam Village Sale deed
No.7 East beach
Road,
Neelankarai,
Chennai 41
J. Vivek (minor)
Represented bY
his mother and
natural guardian
4 Acres 15 cents in S.No.45 in 15-09-2014
Karunkuzhipallam Village Sale deed
No.7 East beach
Road ,
Neelankarai,
Chennai 41
J, Vivek (minor)
Represented by
his mother and
natural guardian
4 Acres 15 cents in 15-09-2014 Tmt. - J.
1,86,226 II 90
Karunkuzhipallam Village Sale deed Elavarasi No.7
East Beach
Road,
Neelankarai,
Chennai 41
cash Balance as on 30/4/96 in the J. Vivek ( minor)

SB 4110 of Indian Bank 30-04-1996 Represented by
Abiramapuram opened on 12/9/94 his mother and 2,42,211 II 193
in the name of Master J. Vivek, s/o. natural guardian
J. Elavarasi Tmt. J.
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165
Elavarasi No.7
East
Beach Road ,
Neelankarai,
Chennai 41
TOTAL 10,20,823
SON AND DAUGHTER OF J ELAVARASI
Amount deposited in the name of

Master Vivek Selvi Snakila and Bank II
38,421 306
Selvi Krishnapriya son and Records son and daugher of
daughter of Tmt. J. Elavarasi during TMT. J. Elavarasi
October 1993 in Indian Bank ( On
receipts of terminal benefits of their
father Tr. V. Jayaraman)
TOTAL 38,421
MAHA SUBBULAKSHMI KALYANA MANDAPAM

An
Value of
Reference Stands in the ne Item No in
the
Description of the Property of Name xu Annexure
property
Document of re II
Rs.
No.
Maha
Cost of acquistion of Maha Suba
Subbulakshmi
Lakshmi Kalyana Mandabam, 19-7-1993 38,51,000 II 31
Kalyana
Chennai 106
Mandapam
3197 Sq. ft / ts No. 115/P, 117/P in Maha

31-10-1994
Arumbakkam Village Subbulakshmi
and 8,55,150 II 103
04-04-1995 Kalyana
Sale deed Mandapam
3197 Sq. ft / ts No. 115/P, 117/P in 31.10.1994 Maha

Arumbakkam Village and Subbulakshmi II
8,55,150 162
04-04-1995 Kalyana
Sale deed Mandapam
Cash balance as on 30.4.1996 in Account

Maha
CA No.I 689 Canara Bank, Anna opened on 3,17,476 II 207
Subbulakshmi
Nagar 1-12-1993
Kalyana
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Mandapam
TOTAL 58,78,776
M/S JAYA FINANCE P LTD

CA 1179 of Indian Bank M/s. Jaya
30-4-1996 1,760 209
Abiramapuram opened on 5/5/95 Finance (P) Ltd
in
TOTAL
4,60,24,43
GRAND TOTAL
9
ANNEXURE - II
Properties acquired by Anjaneya Printers (P) Ltd., at the end of check period according to DVAC
I/5th Share of I ground and 1086

Sq.ft. together with a super
17-1-1994 M/s. Anjaneya
structure in S.No.301, 4725/16 in 3,19,230 II 51
Sale deed Printers P Ltd
21, Padmanaban Streetm T Nagar
New T S No. 8025/1 Block No. 107
1/5th Share of 1 ground and 1086
structure in S.No.30 I , 4725/16 in 3,19,230 II 52
New T S No. 8025/1 Block No. 107
structure in S.No.301, 4725/16 in 3,19,230 Il 53
New T S No.8025/1 Block No. 107
structure in S.No.301, 4725/16 in 3,19,230 Il 54
structure in S.No.301, 4725/16 in 319,230 II 55
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4293 sq.ft. together with a building

(2000 sq.ft. Ground Floor 2600 30-12-1994 M/s. Anjaneya
sq.ft. first floor ) in S.No.6794 43,56,142 II 122
which is called No. 68, Habibullah
Road, T.Nagar Ms. 17
3472 sq.ft. together with building
3000 sq.ft. ground Floor 3700
sq.ft. first Floor in Survey No,6794 59,96,346 II 123
which is called 69, Habibullah
Road T Nagar Ms. 17
1/6th undivided shares of land in 5
grounds and 1133 sq.ft. in 10,87,196 II 157
S.No.3334/Ia of Luz Avenue
New/additional construction As per
Building at door No.48 Jawharlal Evaluation M/s. Anjaneya
2,13,63,457 II 177
Nehru Road, Industrical estate Report ** Printers P L td
Guindy Ekkatuthangal Chennai
new additional construction in M/s. Anjaneya
residential building at door no. 21 Evaluation
Padbanabha Street T Nagar Printers 20,43,000 II 185
Chennai - 17 Report
Cash Balance as on 30-04-96 in M/s. Anjaneya

CB. Mylapore in CA 2250 Opened 30-4-1996 10,75,336 II 213
Printers P Ltd
on 29-07-93
TN 09 H 3595 ( Swaraj Mazda M/s. Anjaneya
26-03-1996 5,56,999 II 251
Van) Printers P Ltd
26-03-1996 5,56,999 II 252
Van) Printers P Ltd
25-3-1996 5,56,999 II 255
Van) Printers P Ltd
As per
Machinery subsequently M/s. Anjaneya
Evaluation 2,16,42,000 II 294
purchased for M/s. Printers P Ltd
Report **
A developed plot bearing No. 6 to
an extent of 1.12 acres in
Industrial estate Thirumuzhi in the
name of M/s. Anjaneya Printer P 05-06-1994 M/s. Anjaneya
8,60,950 II 297
Ltd on 20/4/1994 at a cost of Rs. Sale deed Printers P Ltd
819000/- and a service charges of
Rs. 40950 collected by Sidco vide
receipt No. 120128 dated
TOTAL 6,16,91,574
SUPER DUPER TV PRIVATE LIMITED
Value of Ann
Reference Stands in the Item No in
the exu
Description of the Property of Name Annexure
property re
Document of II
Rs. No.
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Cash Balance as on 30.04-96 in CA M/s. Super

5,46,577
1152 at IB Abiramapuram opened on 30-4-1996 Duper TV Pvt. II
216
25/1/95 Ltd
M/s. Super
Fixed deposit in IB, Abiramapuram
20-04-1995 Duper TV Pvt. 5,00.000 II 260
in the name of
Ltd
M/s. Super
25-3-1995 Duper TV Pvt. 5,00,000 II 262
in the name of
Ltd
M/s. Super
25-3-1995 Duper TV Pvt. 5,00,000 II 263
in the name of
Ltd
M/s. Super
25-3-1995 Duper TV Pvt. 5,00,000 II 264
in the name of
Ltd
A shed allotted By SIDCO in M/s. Super

Electronics complex, Guindy on 15-04-1995 Duper TV Pvt. 15,75,800 II 292
15/4/1995 in favour Ltd
TOTAL 41,22,377
Grand Total 37,55,10,354
+ 4 6 +D 4 + 4 :74 +6 <= 7 ;
6 8 +6 +; +F + +4 $ 0? ; -
: ;84 + ? 54 + 4 D+ 4 D + 7 8? D7 :7 5+
7+ + 6+ )#
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Part B- Disputed Items in Annexure II relating to its value as well as its ownership..
ANNEXURE -II
Items Value Evidence and Evidence and Exhibits relied High
shown in According Exhibits relied upon upon by Accused No.2. court
Description of the item in Trial Court findings findings
Annexur Annexure II to DVAC by DVAC Value as per defence
e - II Exhibits PW's Exhibits DW's
6 Land and Building at Door No.19,

Pattammal Street, Chennai Plot No.83,
R.S.No.4087, extent 1897 Acquired prior to check
Shown in Annexure - I,
Sq.Ft M/s. Jaya Publications Partners - 5,70,039 period. Hence, whole
Item -6
Selvi.J.Jayaalithaa & N.Sasikala (Doc amount to be excluded
No. 1024/89, dt.18-6-89 of SRO,
Mylapore
7. Land and Flat No.7 R.R.Flats, 3/4 Antu Ex.P-2327
Street, Santhome, Chennai-4 of Shown in Annexure - I, Acquired prior to check
Tmt.N.Sasikala (Doc no.575/89, dt 3,13,530 Item -7 period. Hence, whole
17.4.1989 of SRO, Mylapore) (Vol No.79, Page 65-77) amount to be excluded
8 Shop No.14, Ground Floor at 602,

Anna Salai, Chennai-6 (Parsn Manere) Acquired prior to check
M/s.Sasi Enterprises 98,904 period. Hence, whole
Item -8
(Doc No.399/89 dt.5-7-89 of SRO, amount to be excluded
Thousandlights)
9 Undivided share of land only at Door
No.14, Kather Navaz Khan Road,
Nungambakkam, in Block No.12,
R.S.No.58/5 to the extent of 68/12000 Acquired prior to check
undivided share in 11 2,10,919 period. Hence, whole
Item -9
Grounds 736 Sq.ft with a Shop No.9 - amount to be excluded
M/s.Sasi Enterprises
(Doc No.526/89 dt.21-9-89 of Jt.
S.R.II, Thousandlights)
12 Land and Building in Tanjore,
Maharnoombu Chavadi S.No.I091
extent of 2400 Sq.ft Shown in Annexure - L
Acquired prior to check
Item -12
M/s. Sasi Enterprises, Partners: 1,57,125 period. Hence, whole
J.Jayalalithaa, N.Sasikala amount to be excluded
(Doc No.455/90 dt.I9-4-90 of
ORB,Thanjavur)
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Items . Evidence and Exhibits relied High
Value Evidence and Exhibits
shown in Description of the item in According upon by Accused No.2. Trial Court findings court
reliedupon by DVAC
Annexur Annexure II to DVAC Value as per defence findings
e - II Exhibits PW's Exhibits DW's
13 Vacant site at Blake HD.
Road,Tanjore Town, 3rd Division, 6th
Ward, Mahar Nombu Chavadi to the Acquired prior to check period.
Shown in Annexure - I.
extent of 5100 Sq Ft in T.S.No.1091 M/s. 1,15,315 Hence, whole amount to be
Item -13
Sasi Enterprises excluded
(Doc No.456/90 dt.19-4-90 of ORB,
Thanjavur
14 Vacant site at Blake H.D.
Road,Tanjore Town, Mahar Nombu
Chavadi, extent 8970 Sq.ft. in Acquired prior to check period.
T.S.No.I019 2,02,778 Hence whole amount to be
Item -14
M/s. Sasi Enterprises, excluded
. (Doc No.457/90 dt 19-04-1990 of ORB,
Thanjavur)
15 Land and building at Abishekapuram
Village, Pon Nagar, Trichy (in plot
No.102, 3rd Cross Road, New Ward
Acquired prior to check period.
No.K, Block No.30, T.S.No. 107) to the Shown in Annexure - 1,
5,85,420 Hence whole amount to be
extent of 3525 Sq.ft Tmt.N.Sasikala W/o. Item -15
excluded
M.Natarajan
(Doc No.2256/90, dt.3.5.90 of ORB,
Thanjavur)
16 Dry land to the extent of 3.23 Acres in
S.No.402/2 Sundarakottai Village, Acquired prior to check period.
Tanjavur 75,210 Hence whole amount to be
Item -16
M/s. Sasi Enterprises excluded
(Doc No.563/90 dt.12-7-90)
17 Land and building at Thiru Vi-Ka
Industrial Estate, Guindy, in S.No.55, 56,
Block No.6, extent 5658 Sq.ft, Shed Acquired prior to check period.
No.C-8,Adyar Village - M/s. Jaya 5,28,039 Hence whole amount to be
Item -17
Publications excluded
(Doc No.4640/90 dt.8.12.1990 of SRO,
Adyar
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Items Evidence and Exhibits relied upon by Evidence and Exhibits relied Trial Court High
show DVAC Value as per defence upon by Accused No.2. findings court
Value
n in Description of the item in findi
According
Anne Annexure II ngs
to DVAC Exhibits PW's Exhibits DW's
xure -
II
31 Ex-P-40 (Vol DW-90 (Vol
No.14, pg. 105- No.92, pg.
106) 188-195 @ Page
Para 77.1 &
Value to be considered is Ex-D-379 (Vol No. page 190) No.97
Cost of acquistion of Maha 77.2,
PW-I0 Rs.10,00,000/ 164, pg. 21 - 24) DW-88 (Vol 8
Suba Lakshmi Kalyana 38,51,000 Pg.1662 -
(Vol No. 2, pg. 54-59) and hence Rs.28,51,000/- Exhibit not No.92 Pg. of Vol
Mandabam, Chennai 106 1665 of.Vol.
is to be excluded. considered 105-176 No_I
VII.
@ Page 175) V
DW not
considered
33 Since the cost of machinery Ex.D-236, Ex.D-
purchased by Anjaneya 237 & ExD-238, Not accepted
Page
Printers Pvt Ltd is shown as Pg. 121, 122 &
Cost of acquisition of shares by DW-89 No.1820 to
Rs.20,16,000/- has been 123 of Vol. 153
M/s. Anjaneya Printers (P) (Vol No.92, 1823
MOU dated included in item 294 of Ex-D-276 Page Para 84.3 to Page
Limited at No. 48 Inner Ring PW-I5 Page 177 -
01.09.1993 - Ex- Annexure II in Vol No.1 117 Vol No.156 Para 84.5 of
Road, Ekkattuthangal, on 1-9- (Vol No.2 page 77-83) 187) @ page No.979
84,21,000 P-4I, Vol. 14 of page 113, the said amount and Ex-P-1519 Vol No.VII
93 (Towards transfer of shares at page 185 of Vol
Pg. 107-112) at has to be excluded here and (bank statement),
of Rs. 64,05,000/- machinery cost 79 DW 88 (Page
page 108 only Rs.64,05,000/- (shares Pg. 263-276 of No.IV
of Rs. 20,16,000/- from No. 127 of
purchased by A-2 ) is to be Vol. 61 (CA Vol No.92)
Tr.Naresh Shroff
considered. Hence the No.2196 - CB)
value of Rs.20,16,000/- is Ex-P-2088 (Vol
to be excluded. No.64, page 265)
64 Amount paid towards the cost Para 77.4,
of acquisition of 10.78 acres Pg. 1667
Ex.P-139 (Vol. Cash payment of Rs.
over and above the document PW-51 (Vol. No. 3, pg. -1669 of Vol.
4,65,000 No. 22, pg. 233- 4,65,000/-is denied and
value doc no. 42/94 dated 1-17 at page 12) VII.
240) liable to be excluded.
8/2/1994 of S RO North TC Accepts
Madras our case
66 PW-46 (Vol.No. 2, pg. Para 77.4,
Amount Paid over and above Since it is said as cash
228 - 236) Pg. 1667-
the cost in document Ex.P-124 (Vol. payment.
"Admits in cross the 1669 of Vol.
No.43/94 dated 5/2/94, S R 0 4,85,000 No. 22, pg. 165- The whole amount of
consideration VII.
North Madras to the seller 171) Rs.4,85,000/- is to be
shown in Deed TC Accepts
Tr. Gopinath excluded.
is correct" our case
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Evidence and Exhibits relied Evidence and
Items High
upon by DVAC Exhibits relied
shown Value Trial Court findings Court
Description of the item in upon by Accused
in According findin
Annexure II Value as per defence No.2. gs
Annexu to DVAC
Exhibit
re - II Exhibits PW's DWs
s
Actual consideration paid to Ex.P-30, 31 and 32 -
Though our case is
Tr. Jagadesh A.Raja S/o. Alagu PoA
accepted no deduction was
Raja, 22, Bazulah Road, Ex.P-43 Sale 2,35,200
PW- 16 given to the tune of Page
Chennai-17 by DD Rs.2,35,200/- agreement (Cash payment of Rs.3,35,000/- denied)
(Vol No. Rs.3,35,000/- ref page No.97
70 and by cash Rs.3,35,000/- on (Vol.No.14) In the income tax returns of the vendors in Ex-C2
2,Pg. 1837 of Vol VII; Page 8
8.3.1994 for purchase of 6.75 cents 5,70,200 Ex.CI, Pg.78 -79, itself shows that the sale consideration was only
84-92) at No.1654 of Vol No. VII of Vol
covered in Doc No.189/book4 of Vol 81, Rs.235200/-. His income tax returns belies his oral
page 86 No.IV
1994 dated 9:3.1994 of SRO Ex.C2, Pg. 80 -81, evidence of receipt of cash. Hence the value of
Adyar (owned by Green Farm Vol. 81. Rs.3,35,000/- is to be excluded.
House)
Actual consideration paid to Tmt.
Page
Gayathri Chandran W/o K.T. Ex.P-44 - Sale PW-I6 5,30,400
Deduction was given to the No.97
72 Chandaravadanam, 22, Bazullah agreement (Vol No. (Cash payment of Rs.3,35,000/-
tune of Rs.3,35,000/- ref 8
Road Chennai -17 By DD 8,65,400 (Vol No.14, page124- 2,Pg.84 - denied). No evidence to show cash payment
page 1837 of Vol VII; Page of
Rs.530400/- and by cash Rs. 128, @ page 92) at page Hence the value of Rs.3,35,000/- is to be
126) No.1654 of Vol. No.VII Vol.
335000/- on 8/3/1994 (Owned by 86 excluded.
No.IV
Green Farm House)
Actual consideration paid to K.T Ex.P-45 - Sale 2,35,200 Though our case is Page
PW-16
Chandravadanan 22, Bazullah agreement (Cash payment of Rs.3,35,000/- accepted no deduction was No.97
(Vol No.14, page129- (Vol No
74 Road, Chennai -17 by DD Rs. denied). No evidence to show cash payment. given to the tune of 8
5,70,200 133, @page 2,Pg. 84 -
235200/- on 8/3/94 and cash Hence the value of Rs.3,35,000/- is to be Rs.3,35,000/- ref page of
129) 92) at page
Rs.335000/- on 10/4/1994 (Owned excluded. 1837 of Vol VII; Page Vol.
86
by Green Farm House) No.1654 of Vol No. VII No.IV
Ex-P-46 Page no. 1659-1660,
(Vol No. 14, Ex-P-17 (Vol. No. 13, pg 235-236) i.e. Sa le Vol.No. VII says PW161
page 134 deed shows Rs.190000/- as consideration evidence is probable
4380 sq.ft. land with 520 sq.ft. and Rs.20800/- as stamp charges. Registration
Point -137) PW-17 (eventhough it is contrary
house In S.No. 588/2A, 2B in charges Rs.1995/- and Rs.37,200/- Page
No.91 - Ex-P-17 (Vol No.2, to the written document).
91 & Thiruvenkadu Nagar colony - compounding fees totalling to No.97
Rs.2,65,00 (Vol No.13) page 93- In Statement under 313 Cr
92 excess amount paid to seller Tmt. Rs.2,49,995/-. Hence Rs.265000/- shown by 8
0/- Point Rs 190000 stamp 95) P C, A2 denied payment of
Sundari Shankar over and above DVAC is wrong. Therefore Rs.15,005/- is to be of Vol
No.92 - Rs. PW161 excluded. The entire cash payment of any cash over and above
document value No.IV
3,10,000/- duty Rs.20,800/- (Ramesh) Rs.3,10,000/ in Item No.92 also to be excluded the sale consideration. The
(Sasi Enterprises)
and registration as there is no evidence. Hence the sum of both relevant page of answer
charges item No. 91 & 92 i.e. Rs.3,25,005/- is to be U/s 313 of Cr P C is
Rs.1995/- excluded. enclosed.
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Items Evidence and Exhibits High court

Evidence and Exhibits
shown Value relied upon by Accused Trial Court findings findings
Description of the item in relied upon by DVAC
in According Value as per defence No.2.
Annexure II
Annex to DVAC
Exhibits PWs Exhibits DW's
ure - II
Value of shares as per Defence is as
below :-
Total Value of Shares-Rs.I8,42,000
Less:- Value of 3,60,000 shares @
Vol No.61 Rs.3/- per share owned and relating to
page 290 A-2 to A-4 - Rs.10,80,000/-
Ex-P- 1529- Balance = Rs.7,62,000/- which
Cost of Transfer of 6,14,000 DD payment needs to be excluded. Payments
shares of M/s.Ramraj Agro at of Rs.3.60 made through bank statement of A-2 to
Vendampalai at the rate of Lacs dated A-4 are Ex-P-1529 (Vol. No. 61, pg Page
Rs.3/- per share from Gandhi 20.12.94 by 290-291)- DD payment of Rs.3.60 Lacs, Para 77.5, Pg. 1670 - No.979
127 18,42,000
and others (6,18,000 shares Chq Ex-P. 2245 payment by A4 - page 1671 of Vol. VII of Vol.
minus 4000 shares) No.8213 No..27 of Vol. No.76 (Vol No. 76, pg. No.IV
(Mrs. N.Sasikala) PW 52 1- 365) - Share transfer certificate+
Ex-P-2244, Rs.360000/- payment in Vol. No.62 at
Page No, page 36- Ex-P1618, Ex-P.1111 -
330 of Payment by A3 -Ex-P2245 page 156
Vol. No.75 of Vol. 76 - (Vol No. 58, pg. 221-222) &
Ex. P. 1113 - Cheque paid by A3 -(Vol.
58, Pg. 225 - 226) respectively. Hence
the value of Rs.7,62,000/- is to be
excluded.
Cost of acqusition of Luz Avenue Ex-P-105 to 1/6th share of Luz Church in the name of
property other than the consideration 110 (Sale deed) Mrs.N.Sasikala, JS Housing and
covered by document Nos.24I/95 to (Vol. No.22, PW-43 Development, Anjaneya Printers Excess amount paid by cash
252/95 of S.R.O.North Madras for the page 97-136) (Vol No. 2, Private Ltd, Jaya Contractors and as pleaded by prosecution not Page No.978
159 purpose of clearing the loan that stood 76,00,000 and Ex-P- 111 Pg. 204 - 214, Builders, V.N.Sudhagaran & accepted by the Trial Court. of Vol.
in the name of properties in the indian toEx-P121 cross on J.Elavarassi respectively. The entire Para 77.8, Pg. 1673 - 1680 of No.1V
Bank Abiramapuram (challans) 29.1.2003) amount of Rs.76,00,000/- stated to be Vol. VII
(Mrs.N.Sasikala)- Ex-P-105 (Vol No.22, given in cash is to be excluded.
page 137-149)
A-2 purchased item in S.No34 to 48 shown in
Annexure II during the check period for
Rs3,49,683/- as per DVAC. The very same
items are sold by A-2 to Meadow Agro Farms
168 168 40,197
Private Limited for Rs.2,90,000I- and the same
are shown Para 75.64, Pg. 1649 of
again as Item No. 168 and 169 of Vol.VII Does not notice that
Annexure II. items are repeated.
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174
Items Evidence and Exhibits relied High

shown Value upon by Accused No.2. Trial Court findings court
Description of the item in relied upon by DVAC
in According Value as per defence findings
Annexure II
Annex to DVAC
Exhibits PW's Exhibits DW's
ure - II
These items 168 and 169

are required to be deleted from
Annexure-IL Only the value of the
169 169 40,197
items S.No.34 to 48 are to be
retained and item No. 168 & 169
amounting to Rs.80,394/- is to be
deleted from Annexure II.
173 Expenditure towards 86,91,000 PW-84 (Vol
acquisition of Indo-Doha No. 4, pg. 32-
Chemicals and 42, at page
Value as per defense is
Pharmaceuticals Ltd at 38) Further Para 94- 94.8, Pg. 1927-
Rs.81,91,000/-
Cuddalore (I) Tr. Ayyadurai cross will go Ref Re-exam 1935 of Vol. VIII.
Hence the disputed value of
promotor of Indo Doha to show no Page 41, Vol.
Rs.5,00,000/- which has been
Pharmaceuticals cash No.IV No evaluation Pg 1930 of Page
alleged to be paid in cash is to be
Rs.35,45,000/- payment of Vol. No. VIII No.979
excluded.
(2) To interface capital Market Rs.5,00,000/- of Vol.
shares 24,05,000/- No.IV
(3) to Ind Bank - 27,41,000/- _
174 Para 78.1, Pg. 1683- 168 of
PW-I17 Vol. VII. Trial Court agrees
(Vol. No 5,
Ex.D-306 with the contention of the
Pg.86 ,
New/additional construction in (Pg. 122-168 @ accused that the prosecution
cross 108- Without prejudice : Page No.
Building at 5- A, B, and C East Ex.P-673 163, DW-95 has not proved the cost of
109, (Amount to be accepted is 866 to
Coast Neelankarai Chennai - (Vol No. 35, Vol. 157) (Vol. No. construction yet granted 20%
recalled Rs.40,39,019/-) and hence 889 of
41 (Ref Doc. No. 4752/93 SRO 80,75,000 page NOT 92,Pg. reduction in the overall cost.
116) balance of Rs.40,35,981/- is to be Vol.
Adayar) 70-171) CONSIDERED 203-211)
See DW-75 excluded. Hence the pr osecution No.IV
(Sasi Enterprises) BY THE TRIAL
(Vol. No. evidence towards cost of
COURT
91, construction is liable to be
Pgs. 181) rejected in its entirety. See
page 1755-56 in Vol. No.VII
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175
tems High
Evidence and Exhibits Evidence and Exhibits relied
shown Value Trial Court findings court
Description of the item in relied upon by DVAC upon by Accused No.2.
Annexure II
Annexu to DVAC
re -II
Ex.P-96 to DW-83 (Vol
Ex.D-251
Ex.P-103 (Vol. No. 92, pg. 23-
(Pg. 3 to 9, Vol.- Para 78.2, pg. 1689-1696 of Vol.
22-Pg.50 - 55; The property was purchased 35) DW-93 (Vol
156) VII. Trial Court agrees with
56 - 61;62 - 67; with building and no new No. 92 Pg. 212-
New/Additional Construction in PW-107, to Ex.D-257 the contention of the accused Page No.
68 - 71; construction has been carried 217)
176 Farm House Bangalows at Vol. 4, Pg. (Pg. 19 to 20, Vol - that the prosecution has not 866 to 889
1,25,90,261 72 - 76; 77-80; out during check period. DW-95 Vol.
Payyanur in Chengai Anna Dist 217-253, at 156) Ex-D-254 proved the cost of construction yet of Vol.
81-85 & 86-91) Hence the whole amount of No.92-Page
(Mrs.N.Sasikala) page 221) (Page No.14 & 15, granted 20% reduction in the No . IV
Ex.P-662 Rs.1,25,90,261 is to be 224 DISCARDS overall cost. Henc e the
Vol No.156)
(Vol. No. 34, excluded. EXHIBITS IN p r o s e c u t i o n evidence towards
NOT
Pg. PG 1695 OF cost of construction is liable to
CONSIDERED
31-87) VOL NO.V11 be rejected in its entirety.
. .
New/additional construction Ex.D-239 to Ex.D- Para 78.3, Pg.1696-1701 of Vol. Page
Building at door No.48 243 (Pg. 124-132; VII. No.866
Jawharlal Nehru Road, Ex.P-663 Since the property is not 133-134;135-137; Trial Court agrees the contention to 889 of
177
Industrial Estate Guindy (Vol.No 34 pg owned by Anjeneya Printers 138-140 & of the accused that the
DW-89 Vol.
Ekkatuthangal Chennai 88-104) and PW-107, and as it is owned by Shastry 141, Vol No. 153) prosecution has not proved the
(Vol. No. 92 , No.IV
(Shastry Nuts Plates) 2,13,63,457 Ex-P- 41 Vol. 4, Pg. Nuts Plates. Hence the whole Ex-D-277 , Pg. cost of construction yet granted
Pg.
(MOU) (Vol. 217-253) amount of Rs.2,13,63,457/- is 118-129 @ page 20% reduction in the overall cost.
203-211)
No. 14, pg. 107 - liable to 125, Hence the prosecution evidence
112) be excluded. Vol. 156 - (Return) towards cost of construction is
P&L acct for rent liable to be rejected in its
paid entirety.
178 Para 78.4, Pg. 1701-1705 of Vol.

Ex.P-643 VII. Trial Court agrees with the
New/additional (Vol.No. 33, contention of the accused that
DW-95
pg. 28-63) PW-98 Without prejudice : Page
construction in the (Vol. No. 92, the prosecution has not proved the
REFERRED (Vol. No. 4, (Amount to be accepted is Ex.D-306 No.866
Residential Building at 1,52,59,076 BUT NOT Pg. Rs.1,02,47,286/-) and hence (Pg. 122-168, Vol.
Pg.223 - 230) cost of construction yet granted to 889 of
D.No. 3/1/8c - DW-76
CONSIDER 148-179) at balance of Rs.50,11,7901- to 157) 20% reduction in the overall cost Vol.
(Vol No.91, Pg.
Vettuvankeni Chennai ED page 151 be excluded Henc e the pr osec ution No.IV
191-204)
(Green Farm House) Pg 1701 OF evidence towards cost of
VO L N O . VI I
construction is liable to be
rejected in its entirety.
LatestLaws.com
176
Items Evidence and Exhibits Evidence and Exhibits relied High

Trial Court findings
show Value relied upon by DVAC Value as per defence upon by Accused No.2. court
Description of the item in
n in According finding
Annexure II
Annex to DVAC Exhibits PW's Exhibits DW's s
ure - II
Para 78.6, Pg. 1707-1709 of( Vol.
VII. Trial Court agrees the
PW-I07
contention of the accused that the
(Vol.
No. 4, pg. (Amount to be accepted is DW-95 (Vol. prosecution has not proved the
Ex.P-66I
New additional construction in 217 -253) Rs.1,25,06,305/-) and hence Ex.D-306 No. 92, pg. 223- cost of construction Yet granted Page No. 866
(Vol.
180 the posh Bangalow at 5,40,52,298
No. 34, pg. 1-
PW-220 balance of Rs.4,15,45,993/- (Pg. 122-168, Vol. 230) DW-83 20% reduction in the overall cost. to 889
Siruthavur in Chengai Mgr Dist (Vol. is to be excluded 157) (Vol. No. 92, of Vol.
30) Hence the pr os e c u t i o n evidence No.IV
No.10, pg. Pg . 25-35)
132 , 161) at towards cost of construction
page 133 is liable to be rejected in its entirety.
PW107 evidence is
unreliable.
183 Para 78.9, Pg. 1720-1722, Vol.
DW-95 VII. Trial Court agrees with
PW-116 Without prejudice : Ex.D-306 (Vol No.92, the contention of the accused Page
New additional construction in Ex-P-669 that the prosecution has not
(Vol (Amount to be accepted is (Pg. 122-168 at Pg. No.866
Building at sea shell avenue No.2/1 (Vol. proved the cost of construction
80,36,868 No. 5, pg Rs.48,10,670/-) and hence page 223-230) to 889
- B -3 apartment Sholinganallore No. 34, pg. yet granted 20% reduction in the
34-85) at balance of Rs.32,26,198/- to 157, Vol. 157) DW-79 of Vol.
Saidapet Taluk (J Farm House) 181-230 ) overall cost. H e n c e t h e
page 39 be excluded NOT CONSIDERED (Pg. 222-237, No..IV
p r o s e c u t io n evidence towards
Vol. 91) cost of construction is
liable to be rejected in its entirety.
184 Para 78.10, Pg. 1723- 1727 of
Vol. VII. Trial Court agrees with the
contention of the accused that the Page
New additional construction in PW-116 Without prejudice :
Ex.D-226 DW-88 prosecution has not proved the No.
Building at door No. 19 Ex.P-670 (Vol (Vol. (Amount to be accepted is
(Pg. 185 - 186, (Pg. 105-176, cost of' construction yet granted 866
Pattammal St. Mylapore, 8,00,000 No. 35, pg. 1- No. 5, Pg. Rs.6,42,290/-) and hence
34-85) at Vol. 114) at page Vol No.92) at 20% reduction in the overall cost. to 889
Chennai 15) balance of Rs.1,57,710/- to
186 page 109 of Vol
(Jaya Publication) page 40 be excluded H e nce th e pros ec u tio n
NO. IV
evidence towards cost of
construction is liable to be
rejected in its entirety.
LatestLaws.com
177
Items Description of the item in Evidence and Exhibits Evidence and Exhibits relied upon High
relied by Trial Court findings
shown Annexure II Value Accused No.2. court
upon by DVAC
Annex to DVAC Exhibits PW's Exhibits DW's
ure - II
185
Ex.D-277 (Pg. DW-79 Para 78.11, Pg. 1727-1729 o f V o l .
Without prejudice : 118-129 at page (Pg. 222-237,
V I I . T r ia l C o u r t agrees with the
New additional (Amount spent for 128, Vol. No. 91,
PW-116 contention of t h e a c c u s e d t h a t Page
construction in residential construction to be Vol. 156) at
Ex.P-666 (Vol. No. t h e prosecution has not proved the No.866
building at door No. accepted is Value of property page 224)
20,43,000 (Vol. No. 34, 5, Pg. 34- to 889 of
21Padmanabha Street, Rs.19,05,868/-) and including land DW-88 cost of construction yet granted 20%
pg 113-139) 85) at Vol.
T Nagar, Chennai 17 hence balance of value is (Pg. 105- reduction in the o v e r a ll c o s t . H e n c e
page 36 No. IV
(Anjaneya Printers) Rs.1,37,132/- to be Rs.3502018/- 176, Vol.No.
t h e prosecution evidence towards cost
excluded NOT 92 at page
of construction is liable to be rejected
CONSIDERED 127)
in its entirety.
186 Para 78.12, Pg. 1729- 1730 o f V o l.
24,83,759
DW-76 (Vol. VII. T r ia l Court agrees the
PW-98
New Additional No. 91, 204, contention of the accused that the Page
(Vol. No. Value to be considered is
construction in residential pg. 191-204 prosecution has not proved the cost of
Ex.P-641 4, Pg. Rs.13,85,361/-. . Hence Ex.D-306 No.866
building at No.1/66 Anna at page 193- construction yet granted 20% reduction
(Vol.No. 33, 148-179 at the sum of Rs. I0,98,398/- (Pg. 122-168, to 889 of
Nagar Chennai 195) DW-95 in the overall cost. H e n c e the
pg. 3-17) page 148, is to be excluded. Vol. 157) Vol.
Item No.24 of Annexure II, (Vol. No. 92, prosecution evidence towards
149 & No.IV
page 45 of Vol. No.1 pg. 223 to c o s t o f c o n s t r u c t i o n i s liable to
150)
230) be rejected in its entirety. No
questions under 313 Cr PC.
187 Para 78.13, Pg. 1730 - 1731 o f V o l .
DW-95
New additional PW-98 Without prejudice : (Vol. No. 92, V I I . T r ia l C o u r t agrees with the
construction (Vol. No. (Amount to be accepted Ex.D-306 Pg. 223 - contention of t h e a c c u s e d t h a t Page
Ex.P-642
in Building in door No. 5 4, pg. is Rs.5,47,102/-) and (Pg. 122-168, 230) t h e prosecution has not proved the No.866
(Vol
Murugesan Street T 10,92,828 148- hence DW-76 to 889 of
No.33, pg. Vol. 157) cost of construction yet granted 20%
Nagar, 179, at balance of Rs.5,45,726/- NOT (Pg. 191- 204, reduction in the o v e r a ll c o s t . H e n c e Vol.
18-27)
Chennai 17 page to CONSIDERED Vol. No. 91, at No.IV
t h e prosecution evidence towards cost
(J. Real Estate) 152 & 153) be excluded page 191 &
192)
in its entirety.
LatestLaws.com
178
Items Evidence and Exhibits relied High
shown Value EvidenceandExhibitsrelied upon by Accused No.2. court
Description of the item in Trial Court findings
in According Value as per defence finding
Annexure II uponbyDVAC
Annex to DVAC s
ure - II Exhibits PW's Exhibits DW's
188 DW-95
(Vol. No.92, Para 78.14, Pg. 1731 - 1732 o f V o l .
Pg.223-230) VII. Trial Court agrees with the
New additional construction Without prejudice :
Ex.D-306 DW-92 contention of t h e accused that
in (Amount to be accepted is Page
Ex-P-668 PW-116 (Pg. 122-168, (Vol. No 92,
residential building ( 4 Nos) in Rs. 29,82392/-) a n d t h e prosecution has not proved the No.866
(Vol.No. 34, (Vol. No. 5, Pg.203-211, at
the campus at No.1/240 53,11,000 hence cost of construction yet granted 20% to 889
Pg. 151- pg. 34- 85 at Vol.157) page
Enjabakkam in New balance of reduction in the o v e r a ll c o s t . H e n c e of Vol.
180) page 37) N OT 203 & 204)
Mahabalipuram road Rs.23,28,608/- to be No.IV
C O N S ID E R E D DW-79 t h e prosecution evidence towards cost
(J. Farm House) excluded
(Vol No. 91, of construction is liable to be rejected
Pg.222-237, at
in its entirety.
Page 228 & 229)
189 -
New/ additional construction Without prejudice : DW-95 Para 78.15, Pg. 1732 - 1733 o f V o l .
in (Amount to be accepted is (Vol. No. 92,
VII. T r ia l Court agrees with the
residential Building at No. I Rs.13,31,185/-) and Pg.223-230)
PW-98 Ex.D-306 DW-76 contention of t h e accused that Page
Murphy Street, Akkarai hence balance of
Chennai Ex-P-644 (Vol. No. 4, (Pg. 122-168,Vol. ( pg. 1 9 1- 204 , t h e prosecution has not proved the No.866
Rs.7,07,774/- to be
(J.S. Housing Development) 20,38,959 (Vol No. 33, Pg.148-179, excluded 157) Vol. No. 91, at cost of construction yet granted 20% to 889
pg. 64-85) at page 152- N OT page 197) DW - of Vol.
reduction in the o v er a ll c o s t. H e nc e
153) C O N SID E R E D 92 ( Pg. 203- No.IV
211, Vol. No. 92, th e prosecution evidence towards cost
at page of construction is liable to be rejected in
204 & 208) its entirety.
190
Para 78.16, Pg. 1733-1735 o f V o l .
VII. Trial Court agrees with the
New / additional construction Without prejudice : Ex.D-226
PW-117 contention of t h e accused that Page
in Building at S.No.32/2-4 Ex-P-677 (Amount to be accepted is (Pg. 185-186, DW-88 (Vol.
(Vol. No.5, t h e prosecution has not proved the No.866
Plot No. S-7 Ganapathy (Vol. No. Rs.32,94,834/-) and Vol. 114, at page NO. 92 Page
39,34,000 pg. 86-117, cost of construction yet granted 20% to 889
Colony Thiruvika Industrial 35, pg. 277- hence balance of 186) No. 105-176 at
at page 94, of Vol.
Estate Guindy Chennai 32 320) Rs.6,39,166/- to be NOT Page 109) reduction in the o v e r a ll c o s t . H e n c e
103 & 104) No.1V
(Jaya Publication) excluded CONSIDERED t h e prosecution evidence towards cost
in its entirety.
LatestLaws.com
179
Evidence and Exhibits relied upon High
Items Evidence and Exhibits relied
show Value by Trial Court findings court
n in Description of the item in upon by DVAC
According Value as per defence Accused No.2. findin
Anne Annexure II
xure to DVA C gs
- II
Para 78.17, Pg. 1735 -
1736 o f V o l . V I I . T r i a l
DW-88
C o u r t agrees with the
(Pg. 105-
contention of the
176,
New Additional accused that the
191 Vol. No. prosecution has not
construction in PW-I17 (Vol. Ex.D-272 Page
Without prejudice : 92, at proved the cost of
Building and the change of Ex-P-674 No.5, pg. 86- (Vol. 156, Pg. 103- No.866
(Amount to be accepted is Rs.4,76,525/-) and page 108) construction yet granted
roof for the works shed at 14,17,538 (Vol. No 35, 117, at page 112, at page 108,) to 889
hence balance of Rs.9,41,013/- to DW-75 20% reduction in the
MF 9 Guindy Industrial 102, 109 & NOT of Vol.
be excluded (Vol. o v e r a ll c o s t . H e n c e
Estate Chennai -32 pg. 172-225) 110) CONSIDERED No.IV
No.9I, Pg. t h e prosecution evidence
(Sasi Enterprises) towards cost of
180-191, at
page 183 & construction is liable to be
184) rejected in its entirety.
242 (Acquired prior to check period. Hence whole

TSR 333 Swaraj Mazda Shown in Annexure - I,
2,99,845 amount of Rs.2,99,845/-is to be
Van Item 22
excluded)

PW-59 (Vol.
No. 3, pg. 57-
Page
61, at page 58) Since no amount was paid towards purchase of Para 83-83.14, Pg. 1807-
(TN-01-09-F-3744) (Does not No.979
249 2,96,191 vehicle the whole amount of Rs. 2,96,191/- is to 1816 of Vol. VII.
(Trax Jeep) admit payment) of Vol.
be excluded. No application of mind
PW-69 (Vol. No.IV
No. 3, pg. 100-
107, at page
102)
254 As per Ex.P-288 the vehicle was
PW-59 purchased by AIADMK on 19.4.1991 prior to
Ex.P-242
(Vol No. 3, check period. The said vehicle was purchased
(Vol No. 25, Para 83 - 83 .14, Pg. 1807- Page
Pg.57) as second hand by Accused No. 1 on 12.5.1992
TN 09 B 6966 pg. 40 - 42) 1816 of Vol. VII - No.979
2,03,979 See PW-69 and from Accused No.1, the said vehicle was
(Metal King) Ex.P-288 discussion of Vol.
(Vol No. 3, Pg purchased by Metal King on 22.3.1995. Hence
(Vol No. 25, & findings. No.IV
100-107, at value assigned by prosecution for second hand
pg. 115)
page 103) vehicle is not justified and hence the full value
of Rs.203,979/- is to be deleted
LatestLaws.com
180
Items Description of the item in Value Evidence and Exhibits relied Evidence and Exhibits relied upon by High court
Trial Court findings
shown in Annexure II According upon by DVAC Accused No.2. findings
Value as per defence
Annexur to DVAC
e - II
Ex-P-279
(Vol. No.25, DW-88 ( Vol
256 pg. 103) No.92, page
Without prejudice :
Ex-P-1903 PW-69
(Amount to be accepted is D-220 - IT Return Nos Para 83- 83.14, Pg. Page
TN 09 B 6565 (Mercedes Benz (Vol. No. 63, (Vol. No. 3,
Rs.6,76,000/- ) and hence balance (Pg. 79-97, at page 105-176, at 1807 - 1816 of Vol. No.979
car Imported) 9,15,000 pg. 57-105, pg.100-107,
amount of Rs.2,39,000/- is to be 94 Vol No. 114) page 108) VII - discussion of Vol.
(Jaya Publication) pages 74 - at page
excluded NOT CONSIDERED NOT & findings. No.IV
Rs.600000 & 102)
Ex-P-1903-Bank statement of JP CONSIDERE
page 75 for
Rs.76000 D
entry)
257 As per Ex.P-241, The
PW-59 vehicle vas purchased by
Ex-P-241 AIADMK on 18.4.1991 prior to
(Vol. No.3,
(Vol. check period. The said vehicle
pg.57-61, at Para 83- 83.14, Pg. Page
No. 25, pg. was purchased as second hand by
page 58) 1807 - 1816 of Vol. No.979
2,03,979 39-40) Metal King. Vehicle not transferred
PW-69 VII - discussion of Vol.
Ex-P-287 as alleged by prosecution hence not
TN 09 B 6975(Bajaj Tempo van) (Vol. No.3, & findings. No.IV
(Vol.No. 25, justified & full amount of
(Metal King) pg. 100-107, Rs.203,979/- is to be
pg. 114)
at page excluded.
103)
Vehicle valuation :-
1. Rs.129,403.35
2. Proved by Accused
As per the exhibit the amount is a
PW 201 Page
Fixed Deposit in Canara Bank, Ex-P-1921 renewal of the fixed deposit placed
1,49,544 Page Para 81, Pg. 1791- No.979
259 Mylapore in the name of Jaya Vol. No. 63, prior to the check period and
142, Vol. 1795 of Vol. VII. of Vol.
Publications - PW 201 Pg. 120-121) hence full amount of Rs.1,49,544/-
No.9 No.IV
is to be excluded
As per the exhibit the amount is a Para 81, Pg. 1791- Page
Fixed deposit in Canara Bank, Ex-P-1922 PW 201 renewal of the fixed deposit placed 1795 of Vol. VII. No.979
261 Mysore Branch in the name of 71,218 (Vol..No. 63, Page 142, prior to the check period and of Vol.
Jaya publications - PW 201 pg. 122-123) Vol No.9 hence full amount of Rs.71,218/- No.IV
is to be excluded
LatestLaws.com
181
Items Evidence and Exhibits relied Evidence and Exhibits relied Trial Court High
Description of the item Value upon by DVAC upon by Accused No-2. findings Court
shown in
in According Value as per defence findin
Annexur
Annexure II to DVAC gs
e - II
Exhibits PWs Exhibits DW's
Ex-P-1014 (Vol. No. PW-179
57, pg. 181-183), (Vol. No. 7,
62 items of Jewels claimed Ex-P-1015 (Vol. No. pg.253-272) Acquired prior to check period, Hence Page
to be of Tmt. N. Sasikala as 57, pg. 184-185), PW-227 the whole amount of Rs.9,38,460/- is Para 79, Pg. 1756- No.979
9,38,460
evaluated by M/s. VBC Ex-P-2208 (Vol. No. (Vol. No. 11, to 1785 of Vol. VII. of Vol.
285 Trust on 31.3.1991 - 69, pg. 164-187) be excluded.
pg.40- No.IV
Ex-P-2209 (Vol. No. 56, at page
69, pg. 188-189) 49 & 50)
287 . Ex-P-1016 (Vol. No.
34 items of Jewels 57, pg. 186-188) Page
purporting to be of Tmt. PW-l79 Acquired prior to check period Hence
Ex-P-2208 (Vol. No. Para 79, Pg. 1756- No.979
Sasikala as evaluated by 17,54,868 (Vol. No. 7, the whole amount of Rs.17,54,868/- is
69, pg. 164-187), 1785 of Vol. VII. of Vol.
M/s. VBC Trust on 16-1- pg. 253- 272) to be excluded.
Ex-P-2209 (Vol. No. No.IV
1992
69, pg. 188-189)
293 PW-115
(Vol. No. 5,
Pg. 18-33
Machineries are stated to be as scrap Page
Machinery subsequently (He
Ex-P-665 (Vol. No. (no value for the same). Hence the Para 84, Pg. 1816- No.979
purchased for M/s. Metal 7,69,000 mentioned
34, pg. 111-112) whole amount of Rs.7,69,000/- is to be 1823 of Vol. VII. of Vol.
King it as Scrap
excluded. No.IV
Value) also at
Pg. 26 of Vol.
5.
Value of machinery as per defense is Ex.D-236 to D- DW-89 (Pg.
Rs.94,25,835/- and DVAC has 238 (Pg. 121; 122 177-187, Para 84 - 84.7, Pg.
Ex-P-664 (Vol. No. shown a portion of the machinery as & 123, Vol no. Vol. No. 92, 1816-
294 34, pg.105-1 1 0 ) E x- PW-115 S.No.223 & S.No.224 of Annexure IV 153) at page 178) 1823 of Vol. VII. Page
Machinery subsequently Ex-D-276 DW-88
(Part of P - 2088 (Vol. No.64, (Vol. totaling to Rs.53,00,000/-. Hence the Ex-D-235 (Page No.979
purchased for 2,16,42,000 (Pg. 117, Vol. (Pg. 105-176,
item page 265) - No. 5, pg. 18- defense is accountable to explain for a 120, Vol. 153 of Vol.
M/s. Anjaneya Printers No. 156) Ex-D- Vol. No. 92,
No.33) relates to cheques 33) sum of Rs.94,25,835/- only. Hence wrongly referred to No.IV
277 (Pg. 118- at
to 3 parties the difference of Rs.1,22,16,165 is to here
129, Vol. No. 156 page 127)
be by the TC)
at page 128)
excluded
LatestLaws.com
182
Items Evidence and Exhibits High court
shown Value relied upon by Accused Trial Court findings findings
D e s cr ipt ion of t he relied upon by DVAC
in According Value as per defence No.2.
it em in Annexure - II
Annexu t o DVAC
re - II
Ex-P-253
Ashok leyland Panther Ex.D-226
(Vol.No.25,
Luxury coach bearing (Pg. 185-
299 pg. 62-63)
registration No. TN - 09 F P W-63 (Amount to be accepted is 186, DW-88 (Vol.
Ex-P-254 Page No.979
2575 purchased in the name (Vol. No.3, Rs.32,39,178/-) and hence Vol. No. No.92, page Para 83.6, Pg. 1811-1812 of Vol.
32,40,278 (Vol. No. 25, of Vol.
of M/s. Jaya Publication P pg. balance of Rs.1,100/- is to be 114, at Nos. 105-176, VII.
pg. 64-65) No.IV
limited (Chassis Rs. 74-78) excluded page 186 - at page 109)
Ex-P-255
699178* cost of Body under fixed
(Vol. No. 25,
Building Rs.2541000) assets)
pg. 66-67)
301 Para 78.18, Pg. 1736-1738 o f
Cost of renovation and Vo l . V I I . T r ia l C o u r t agrees
additional construction Purchased with building prior with the contention of t h e
between June 1992 and PW-144 to the check period. accused that the
Ex.P-781
1993 of the building at Plot (Vol. No new construction prosecution has not proved the
(Vol. No.39,
No. 102 No.6, pg. Purchased prior to check cost of construction yet granted Page No.866
pg. 126-127)
III Cross Road, Pon Nagar, 6,83,325 147-152) period 20% reduction in the o v e r a l l to 889 of Vol.
and Ex-P-782
Trichy owned by Tmt. N. recalled Annexure I, Item No.15, Vol. No. I c o s t . H e n c e t h e prosecution No. IV
(Vol. No. 39,
Sasikala (Covered see Pg. 152 (page 42). evidence towards cost of
pg. 128-129)
by document No. 2256/90 of Vol. 6. Hence building value of construction is liable to be
dt. 3/5/90 S R 0 I 0 R B Rs.6,83,325/- is to be excluded.
rejected in its entirety. Trial
TRICHY)
Court puts at Rs.39,34,000/- at
page 1736 Vol. No.VII
TOTAL 13,11,02,559
LatestLaws.com
183
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SC Judgement On DA Case of Sasikala PDF

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