Hon'ble Mr.Justice F.M.Ibrahim KalifullaVOLUNTARY DISCLOSURE OF ASSETS & LIABILITIES AS ON 05.08.2015

ITEMS

(1)Landed

Property

DESCRIPTION

(a) Land

PARTICULARS / VALUESELF(A)

NIL

ISPOUSE

(B)

(i) 0.25 acres of dryagricultural land in Survey No.5/3, situated at MadapuramVillage, Kanche€puram Taluk,Anna District. (MaxworthInvestment made long priorto March, 2000 and thecompany is in liquidation).

(ii) 1/8 undivided share in18 acres of ancestralagricultural land atPoonthalangudi Koothanallur,Tanjore District along with her2 elder brothers and 3 eldersisters. (Inherited)

(iii) Two grounds of vacantland in Survey No.548/3A1A, in PadappaiVillage, Tambaram Taluk,Kancheepuram District (Byway of sale deed dated 12­03-1992 - Market value ofthe property as on the date ofsale / as per the documentwas Rs. 38,000/-)

REMARKS

(iii) & (iv) My wifealong with her eldersister, who also ownstwo grounds in thesame survey numberadjacent to my wife'splots, has entered intoa Deed of JointVenture Agreement on20.07.15 fordeveloping theirproperty by putting up

b) BuildingResidential

(i) Residential Plot at No. 158-B,Door No. 22, Sivananda Salai, GillNagar Extension, Choolaimedu,Chennai - 600094.(By way of Sale Deed dated 28­08-1986, registered in the office ofthe Sub-Registrar, Kodambakkam,Extent: 2080 Sq.ft. (Actual: 1920Sq.ft.) in T.S. No. 97 Part, Block12. Market value of the propertyas on the date of sale/as per thedocument was Rs. 75,000/-) (Inthe year 1987-88 spent Rs.2,50,000/- for bUilding a house.Additional expense of Rs.1,00,000/- was made for providingan additional Bed Room in the firstfloor in the year 1998-99)

(ii) Undivided share in theancestral property situated at Nos.8 & 11 Pallivasal Street, Karaikudi,along with my two elder sisters.

(iv) Two grounds of vacantland in Survey No.548/2A1A, in PadappaiVillage, Tambaram Taluk,Kancheepuram District. (Byway of sale deed dated 25­10-2003 - Market value ofthe property as on the date ofsale / as per the documentwas Rs. 2,88,000/-),purchased from her eldersister.

(i) One Three bedroom flat inFlat NoA, Door No. 141,Eldams Road, Teynampet,Chennai - 600018. (Inheritedfrom her mother)

(ii) l/8th undivided share in athree bedroom flat inGandhinagar 1st Main Road,Adyar, Chennai - 20, alongwith her two elder brothersand three elder sisters.(Inherited from her mother)

15 to 18 Villas,dispose of those Villasto ProspectivePurchasers and sharethe proceeds in theratio of 42:58 with thedeveloper i.e. 42% formy wife and her eldersister proportionate totheir respective landholdings and 58% forthe developer.

Self: Sr. NO.1 (b)(ii) theundivided ancestralproperty at Door No.8,Pallivasal Street,Karaikudi was sold outon 12-05-2010, to Mrs.Noorjahan W/O: Mr.A.Syed Mohammed,residing at No. 17,Pallivasal Street,Karaikudi for a total saleconsideration of Rs.10,50,000/-. Out of thesaid sale considerationmy 2/4th share workedout to Rs. 5,25,000/-.The sale deed wasexecuted along with mysisters in favour of Mrs.Noorjahan on 12-05­2010 and registered onthe same day. The saidamount, after payingcapital qains tax, was

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(2)Securities

andInvestme

nt

a) SavingsBanks

b) FixedDeposits

(iii) 1j4th undivided share in theancestral property situated at No.10, Pallivasal Street, Karaikudi,along with my two elder sisters.

(i) Karur Vysya Bank, NelsonManicham Branch- Rs.11,OOOj-(ii) Karur Vysya Bank, R.A.Puram - Rs.3,267j-(iii) Indian Bank, Madras HighCourt- Rs.14,825j-(iv) Indian Bank (ZakatAccount)-Madras High Court-Rs.32,274j-(v) Canara Bank - Rs. 5,244.16(vi) UCO Bank, Supreme Court ­Rs.2,61,248.18

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(i) Karur Vysya Bank, R.A.Puram- Rs.7,79,373j-

(ii) Canara Bank-Rs.18,086j-(iii) Syndicate Bank-Rs.3,54,290j-(iv) Karur Vysya Bank,Nelson Manickam RoadBranch - Deposit ofRs.22,50,000/- Advancereceived from theDeveloper pursuant tothe Agreement dated20.07.2015. Balance ason 31.07.2015 is22,51,000/-

NIL

spent for my son I. AbrarMd. Abdulla's weddingwhich took place on 01­10-2011 at Chennai.

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c) Shares

d) Insurance

(i) 400 Equity Shares of SyndicateBank. Issued on 17-11-1999.

(ii) 160 Equity Shares of GodrejConsumer Products Ltd., holdingjointly with my wife Mrs. AmiraKalifullah. Shares were purchasedprior to my elevation, the oldshares were revalidated and issuedon 01-10-2006.

(iii) 20 Equity Shares of KECInternational, holding jointly withmy Late mother P.M. ZaibunissaBegum. Issued on 22-05-1995.

(iv) 200 Equity Shares of AlacrityElectronics Limited, holding jointlywith my Late mother P. M.Zaibunissa Begum. Issued on 12­02-1994. The company is notquoted and it appears that it hasbecome defunct.

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(i) 149 Equity Shares of CoalIndia Ltd.(ii) 76 HDFC Mutual Fund­Gold Exchange Traded Fund­Open Ended

(iii) 860 Equity Shares ofLanco Infratech Ltd.

(iv) 63 Equity Shares ofMahindra Holidays & ResortsIndia Ltd.

(v) 40 Equity Shares ofParsvnath Developers Ltd.

(vi) 362 Equity Shares ofPower Grid Corporation ofIndia Ltd.

(vii) 400 Equity Shares ofSyndicate Bank(viii) 3060 Equity Shares ofThe Lakshmi Vilas Bank Ltd.

(i) LIC Policy, sum assuredRs. 50,000/-; Date ofcommencement - 28-03-1991.

Self:A new LIC policy for asum of Rs. 1,00,000/- istaken in the name of mydaughter and the annualpremium of Rs. 6900/- ispaid by me. Date ofcommencement of thepolicy is 07-12-2009.

e) GPF / PPFGPF balance as on 01.08.2015 is PPF balance as on 31.07.2015Rs.12,42,366/-. _ is Rs. 1,20,399/-

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(3)OtherAssets

andMovables

(4)Liabilities

f) OtherBusiness

investments

Vehicle

Jewellery

Loans

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Purchased second hand KineticHonda-Marvel Scooter in April,2008, bearing Registration No. TN­55-B-9711 for Rs. 4,500/- andheld in the name of my daughterMiss 1. Nahla Fatima. Due to wearand tear the vehicle is notroadworthy.

(i) About 70 Sovereigns gold,purchased during my practice as alawyer, as well as, after myelevation for my wife and daughterfrom and out of my savings.(ii) 22 Sovereigns gold gifted bymy mother Late Mrs. P.M.Zaibunissa Begum to my daughter1. Nahla Fatima

(i) Educational Loan for Rs.13,00,000/- borrowed for my sonfrom Indian Bank, High CourtBranch by depositing the title deedof my House. Borrowed in the yealt

(i) Motor Car (Fiat Car 1961Vintage model Purchased on15-05-2006 bearingRegistration No. MSW-7050for Rs. 15,000/-)

(i) 100 Sovereigns gold,Gifted by her parents duringour marriage.

(ii) One Gold coin (10Sovereign) purchased fromand out of savings

(i) Housing loan of Rs,5,00,000/- from AllahabadBank, Thousand LightsBranch. Borrowed in the year2003.

Spouse: A Maruthi ­800 Car purchased bymy wife Mrs. AmiraKalifulla in the year 2008and held in the name ofour daughter Mrs. 1.Nahla Fatima was soldout to Mr. V. N.Subramanian, on 15-04-2010, for a saleconsideration of Rs.75,000/- and theownership of the vehiclewas transferred to himon 05-05-2010.Self: Sr. No. 3 (i) &(ii). The 70 Sovereignsand 22 Sovereigns ofGold Jewels purchasedby me and gifted by mymother Late Mrs. P.M.Zaibunissa Begum to mydaughter Ms. 1. NahlaFatima respectively washanded over to her 0 nher marriage in January,2010.

Sr. No.4 (i) & (ii) ofColumn A-Self - Boththe loans repaid bycompleting theinstallment payments

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Mortgage

2007. Repayment by way ofmonthly installment of Rs.25,000/-.(ii) A Car Loan of Rs. 4,26,000/­was borrowed from the IndianBank, Madras High Court Branchon 29-12-2009 for purchasingMaruthi Ritz Car bearingRegistration No. TN-07-5995. Thesaid car was given to my daughterfor her use. The EMI of Rs. 9117/­is beinq paid from my salary.

My house at Plot No. 158-B,Door No. 22, Sivananda Salai,

Gill Nagar Extension,Choolaimedu, Chennai ­

600094 is under mortgagewith the Canara Bank by way

of Deposit of title deeds tosupport the loan borrowed by

my son, for purchasing alanded property. Mortgagewas created on 06.03.2015

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And(i) Of Column B ofSpouse - loandischarged bycompleting theinstallment payments.

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