Annexure - 1 FORM I FORM FOR GIVING PRIOR INTIMATION OR SEEKING PREVIOUS SANCTION UNDER RULE 18(2) OF THE CCS (CONDUCT) RULES, 1964 FOR ‘TRANSACTION IN RESPECT OF IMMOVABLE PROPERTY. 1__[ Name and Designation. S_MARUTHU PANDIAN 2__| Scale of Pay and present pay. Pay Level 13 (123100 ~ 215900) Purpose of application-sanction for 3 | transaction/prior intimation of -Prior intimation of transaction- transaction. 4 Wheter property Beng enue oF | ropery i ping acquired: |g | Probable date of acquisition/disposal 5 | of property. @_| Mode of acquisition /disposal Cheque / RTGS Full details about location, viz, peat , Flat No.P-11, Clover by the River Project, 7(a) | Municipal No., Street/ Village, Taluk, (| Distot and Staten whichituated’ | Koturruram, Chennai ~ 600085, Description of the property, in the (b) | case of cultivable land, dry or -NA- irrigated land, (@)_| Whether freehold or leasehold. “Frechold= Whether the applicant's interest in ta) | the property is in full or part. (in case ahs (@) | of partial interest, the extent of such interest must be indicated). In case the transaction is not | exclusively in the name of the Shri, S. Maruthu Pandian ~ 50% | (© | Government servant. Particulars of | ownership and share of each Smt. B, Divya Darshini - 50% | member. Sale /purchase price of the property. 8 Rs.2,20,37,728/- (Market value in the case of gifts) ‘Sources for Government Servant ~ Shri. 5. Maruthu Pandian a) Advance amount already paid - Rs.2,00,000/- b) SBI Bank housing Loan ~ Rs.50,00,000/- ©). Income Tax Co-operative Society Mega Loan — In cases of acquisition, source or Rs.20,00,000/- sources from which 9 | fnanced/proposed to be financed:- | ) Sale proceeds of land sale ~ Rs.42,50,000/- (a) Personal savings €) Income Tax Co-operative Society FD - (0) Other sources giving details. Rs.7,00,000/- 4) Income Tax Co-operative Society Special RD (Maturing on July 1* week, 2022 ) ~ Rs.4,00,000/- 8) Personal Savings in SB a/c— Rs.1,00,000/- hh) Personal Savings in SBI PPF a/c ~Rs.1,75,000/- Total - Rs.1,28,25,000/- i) Balance amount of Rs.92,12,173/- will be financed by the co-owner Smt. B. Divya Darshini Tn the ease of disposal of property, was requisite sanction intimation 10 | obtained/given for its acquisition (A copy of the sanction / acknowledgement should be attached). Name and address of the party with _ | M/s SAS Hotels Enterprises Ltd 11(a) | whom transaction is proposed to be | No.3, Mangesh Street, T. Nagar, made. Chennai - 600 017. (b) | Is the party related to the applicant? If so, state the relationship. Did the applicant have any dealings with the party in his official capacity (©) | at any time, or is the applicant likely -No- to have any dealings with him in the near future? How was the transaction arranged? (Whether through any statutory body (@)_ | ora private agency through -Through advertisement- advertisement or through friends and relatives. Full particulars to be given). In case of acquisition by gift, whether 12. | sanction is also required under Rule -NA- 13 of the CCS (Conduct) Rules, 1964. 13 | Any other relevant fact which the applicant may like to mention. “NA “No- DECLARATION I, -NA- hereby declare that the particulars given above are true. I request that I may be given permission to acquire/dispose of property as described above from/to the party whose name is mentioned in item 11 above. oR 1, 8. Maruthu Pandian hereby intimate the proposed acquisition /dispesal of property by me as detailed above. I declare that the particulars given above are true. Station : Chennai. Signature: Date : 3/06/2022 Designation: Additional Commissioner of Income Tax, ‘Transfer Pricing Range — 2, Chennai In the above form, different portions may be used according to requirement. 2. Where previous sanction is asked for, the application should be submitted at least 30 days before the proposed date of the transaction.