voluntary disclosure of assets as on the date of declaration

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VOLUNTARY DISCLOSURE OF ASSETS AS ON THE DATE OF DECLARATION
(In terms <strong>of</strong> the Resolution p<strong>as</strong>sed by the Full Court <strong>of</strong> the Madr<strong>as</strong> High Court held on 03.09.2009)
NAME: JUSTICE F.M.IBRAHIM KALIFULLA DATE OF APPOINTMENT: 02.03.2000
SL.
NO
ITEMS
DESCRIPTION PARTICULARS REMARKS
SELF
SPOUSE
(Mrs.Amira Kalifulla)
1.
Landed
Property
a) House
Property
(a) Residential Plot at No.158-B, Door
No.22, Sivananda Salai, Gill Nagar
Extension, Choolaimedu, Chennai – 600
094.
(By way <strong>of</strong> Sale Deed dated
28.08.1986, registered in the <strong>of</strong>fice <strong>of</strong>
the Sub-Registrar, Kodambakkam.
Extent: 2080 Sq.ft. (Actual:1920 Sq.ft.)
in T.S.No.97 Part, Block 12. Market
value <strong>of</strong> the property <strong>as</strong> on the date <strong>of</strong>
sale/<strong>as</strong> per the document w<strong>as</strong>
Rs.75,000/-.) (In the year 1987-88
spent Rs.2,50,000/- for building a
house. Additional expense <strong>of</strong>
Rs.1,00,000/- w<strong>as</strong> made for providing
an additional Bed Room in the first floor
in the year 1998-99.)
(a) One Three bedroom flat in Flat
No.4, Door No.141, Eldams Road,
Teynampet, Chennai – 600
018.(Inherited from her Mother)
(b) 1/8 th undivided share in a three
bedroom flat in Gandhinagar 1 st
Main Road, Adyar, Chennai – 20
along with her two elder brothers
and three elder sisters. (Inherited
from her mother)
(b) Undivided share in the ancestral
property situated at Nos.8 & 11
Palliv<strong>as</strong>al Street, Karaikudi, along with
my two elder sisters (small house) &
(car shed).

(c) 1/4 th undivided share in the
ancestral property situated at No.10,
Palliv<strong>as</strong>al Street, Karaikudi, along with
my two elder sisters.
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b)Agricultural
/ Landed
Property
(a) 0.25 acres <strong>of</strong> dry agricultural
land in Survey No.5/3, situated at
Madapuram Village, Kancheepuram
Taluk, Anna District. Maxworth
Investment made long prior to
March, 2000.
NIL
(b) 1/8 undivided share in 18 acres
<strong>of</strong> ancestral agricultural land at
Poonthalangudi
Village,
Koothanallur, Tanjore District along
with her 2 elder brothers and 3 elder
sisters. (Inheritance)
(c) Two grounds <strong>of</strong> vacant land in
Survey No.548/3A1A, in Padappai
Village, Tambaram Taluk,
Kancheepuram District (By way <strong>of</strong>
sale deed dated 12.03.1992 –
Market value <strong>of</strong> the property <strong>as</strong> on
the date <strong>of</strong> sale/<strong>as</strong> per the
document w<strong>as</strong> Rs.38,000/-)
(d) Two grounds <strong>of</strong> vacant land in
Survey No.548/3A1A, in Padappai
Village, Tambaram Taluk,
Kancheepuram District (By way <strong>of</strong>
sale deed dated 25.10.2003 –
Market value <strong>of</strong> the property <strong>as</strong> on
the date <strong>of</strong> sale/<strong>as</strong> per the

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document w<strong>as</strong> Rs.2,88,000/-),
purch<strong>as</strong>ed from her elder sister.
2.
Securities &
Investments
a) Savings
Bank
(a) Indian Bank, High Court Branch
(Balance <strong>as</strong> on 11.11.09 is
Rs.86,610.85/-)
(a) KVB, R.A.Puram Branch
(Balance <strong>as</strong> on 05.10.09 is
Rs.6,500/-)
(b) Indian Bank, High Court Branch
(ZAKAT account) (Balance <strong>as</strong> on
05.10.09 is Rs.4,193/-)
(c) KVB, R.A.Puram Branch (Balance <strong>as</strong>
on 05.10.09 is Rs.4,800/-)
b) Fixed
Deposits
(a) with Indian Bank, High Court
Branch for Rs.4,00,000/-, for 12
months. (from the arrears <strong>of</strong> salary)
(a) with KVB, R.A.Puram Branch for
Rs.5,50,000/-, for 12 months.
c) Shares (a) 400 Equity Shares each <strong>of</strong> Rs.10/-
<strong>of</strong> Syndicate Bank. Issued on 17.11.99.
(b) 160 Equity Shares each <strong>of</strong> Rs.10/-
<strong>of</strong> Godrej Consumer Products Ltd.,
holding jointly with my Wife Mrs.Amira
Kalifulla. Shares were purch<strong>as</strong>ed prior
to my elevation, the old shares were
revalidated and issued on 01.10.06.
(c) 20 Equity Shares each <strong>of</strong> Rs.10/-
<strong>of</strong> KEC International, holding jointly
(a) 1200 Equity Shares each <strong>of</strong>
Rs.25/- <strong>of</strong> Lakshmi Vil<strong>as</strong> Bank,
Karur. Issued on 31.03.95.
(b) 600 Bonus Shares <strong>of</strong> Lakshmi
Vil<strong>as</strong> Bank, Karur. Issued on
02.12.2006.
(c) 840 Bonus Shares <strong>of</strong> Lakshmi
Vil<strong>as</strong> Bank, Karur. Issued on
06.12.2006.

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with my Late mother P.M.Zaibunissa
Begum. Issued on 22.05.95.
(d) 200 Equity Shares each <strong>of</strong> Rs.10/-
<strong>of</strong> Alacrity Electronics Limited, holding
jointly with my Late mother
P.M.Zaibunissa Begum. Issued on
12.02.94.
(d) 420 Bonus Shares <strong>of</strong> Lakshmi
Vil<strong>as</strong> Bank, Karur. Issued on
27.09.2007.
(e) 153 Equity Shares each <strong>of</strong>
Rs.240/- <strong>of</strong> Power Grid Corporation.
Issued on 31.03.07.
(f) 86 Equity Shares each <strong>of</strong>
Rs.240/- <strong>of</strong> Lanco. Issued on
31.03.05.
(g) 20 Equity Shares each <strong>of</strong>
Rs.300/- <strong>of</strong> Parsvanath Developers.
Issued on 31.03.05.
(h) 400 Equity Shares each <strong>of</strong>
Rs.10/- <strong>of</strong> Syndicate Bank, holding
jointly with myself. Issued on
17.11.99.
d) Insurance LIC policy: sum <strong>as</strong>sured Rs.30,000/-;
Date <strong>of</strong> commencement-22.01.1987;
surrender value <strong>as</strong> on 05.10.09 is
Rs.57,000/-.
(a) LIC policy: sum <strong>as</strong>sured
Rs.50,000/-; Date <strong>of</strong>
commencement-28.03.1991;
surrender value <strong>as</strong> on 05.10.09 is
Rs.58,036/-.
(b) LIC policy: sum <strong>as</strong>sured
Rs.5,70,000/-; Date <strong>of</strong>
commencement-21.01.2009;
surrender value <strong>as</strong> on 05.10.09 is
Rs.1,03,100/-.
(c) LIC policy: sum <strong>as</strong>sured
Rs.6,00,000/-; Date <strong>of</strong>

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commencement-21.01.2009;
surrender value <strong>as</strong> on 05.10.09 is
Rs.1,01,120/-. Policy is in the name
<strong>of</strong> our daughter.
e) GPF/PPF GPF balance <strong>as</strong> on 28.02.2009 is
Rs.5,92,460/-.
PPF balance <strong>as</strong> on 08.09.2009 is
Rs.1,44,000/-.
f) Other
Business
investments
NIL
Sleeping Partner along with my
elder Brother-in-law in a Transport
business from 17.01.1997. Retired
from the partnership firm on and
from 01.04.2009. As a sleeping
partner no investment w<strong>as</strong> made
and since there w<strong>as</strong> no pr<strong>of</strong>its in any
<strong>of</strong> the years between 1997 and
2009, there w<strong>as</strong> no income or any
pr<strong>of</strong>it earned from the said business.
3. Other Assets
(Movables)
a) Jewellery (a) About 70 Sovereigns, purch<strong>as</strong>ed
during my practice <strong>as</strong> a lawyer, <strong>as</strong> well
<strong>as</strong>, after my elevation for my wife and
daughter from and out <strong>of</strong> my savings.
(b) 22 Sovereigns gifted by my mother
Late Mrs.P.M.Zaibunissa Begum to my
daughter Miss. I.Nahla Fathima.
b) Vehicles Purch<strong>as</strong>ed second hand Kinetic Honda-
Marvel Scooter in April, 2008, bearing
Registration No.TN-55-B-9711 for
Rs.4,500/- and held in the name <strong>of</strong> my
daughter Miss.I.Nahla Fathima
(a) 100 Sovereigns, Gifted by her
parents during our marriage.
(b) One Gold coin (10 Sovereign)
purch<strong>as</strong>ed from and out <strong>of</strong> savings)
(a) Motor Car (Fiat Car 1961
Vintage model purch<strong>as</strong>ed on
15.05.2006 bearing Registration
No.MSW-7050 for Rs.15,000/-)

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Liabilities Loans (a) Education Loan for Rs.13,00,000,
borrowed for my son from Indian Bank,
High Court Branch by depositing the
title deeds <strong>of</strong> my House. Borrowed in
the year 2007. Repayment by way <strong>of</strong>
monthly instalment <strong>of</strong> Rs.25,000/-
(b) Car Loan for Rs.1,92,000/-
borrowed by my son from Indian Bank,
High Court Branch for purch<strong>as</strong>ing
Maruthi 800 Car bearing Registration
No.DL 9 CS 9569 and the EMI is paid by
me from my Salary. Borrowed in the
first quarter <strong>of</strong> 2009.
(b) Purch<strong>as</strong>ed second hand Maruthi-
800 car for Rs.1,25,000/- in the
year 2008 and held in the name <strong>of</strong>
our daughter Miss.I.Nahla Fathima.
(a) Housing loan <strong>of</strong> Rs.5,00,000/-
from Allahabad Bank, Thousand
Lights Branch. Borrowed in the year
2003.