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Report No. 130

Sample of Benami Transactions in Individual Name of Family Members, Friends, Servants etc.







1. Vedapathimangalam Kothur, Kulamankkam V.S. Thiyagraja Mudhaliyar 400 acres V.S. Thiyagaraja Mudhaliyar established a sugar mill and transferred the 4000 acres fro sugar cane cultivation and a sugar cane corporation was formed. All the lands are under the lease of the sugar cane Corporation. The sugar cane corporation failed to function successfully. At present the lands are under the control of revenue department, and the lands are laid in waste for the past six years. The people in the concerned villages suffer without employment.
2. Kottur Block Kunniyur 52 acres The Kunniyur family has three brothers and their lands are under benami in the name of family members/friends and servants. Kunniyur family has got plots in four blocks of East Thanjavur.
Veerakki 112 acres
Alathur 330 acres
Arrunanur 35 acres
Pambanthur 80 acres
Puzhuthikudi 55 acres
Idumbhavan 250 acres
Cultivable land in coconut grove cultivable land in Casurina grow 250 acres
Muthupetti Block Idumbavanam 66 acres
Needamangalam Melathangni 250 acres
Vergudi 124 acres
Thiruthurai Pondi Pappandur 250 acres
1854 acres
3. Nagapattanarn Vazaokkur V.K.K. Abdul Gaffar 80 acres Benami in family members and cultivated one farm.
4. Thitruvarur Vaippur V.T.K. Raju Farm 50 acres Benami in family members and lying waste in 3 years.
-do- -do- V.T.K. Vijay Laxmi 30 acres -do-
5. Thirumurangal Kettumavadi Raja Gopal Iyer 360 acres All the 360 acres are in Benami names of relatives, friends and servants. 50 acres are lying waste.
6. Nagapattinam Panangudimuttam Farook Marakkayar 40 acres In Benami all the 40 acres lying waste.
7. -do- Alathur Abdul Ahmed Khadav 240 acres Benami in the name of relatives and friends. At present lands are lying waste.
8. -do- Akrapakkam Nazeer Ahmed 30 acres Lands lying waste
9. Thiruvarur Vaippur Captain Amed Routhar 300 acres The lands are under Benami & cultivated as one farm
10. Thiruthuraipoondi Pembathur Swamynatha Mudaliyar 50 acres Under Benami and cultivated as one farm
11. -do- Munniyar Alathampadi A.K.M. Pannai 120 acres Under Benami but cultivated as one farm
12. -do- Palavanakudi Shaik Abdul Khadar 50 acres Under Benami
13. -do- Ammanur Sethurathina Aiyer 400 acres Under Benami but cultivates as one farm
14. Nagapattinam Vazhakkai A.M.B. Chandrasekara Chettiyar 75 acres -do-
15. -do- Keezhayur Madaputam Rauthur 60 acres -do-
16. -do- Kameshwaram Parvathi Anni 80 acres -do-
17. Thiruthuraipoondi Manali Kungithapatham 156 acres -do-
18. -do- Sathangudi Thiruvarur V.S. Thiyagaraja Mudaliyar 400 acres This land was given to sugar cane corporation. But now remain uncultivated.
19. -do- Manali S. Sundarassampallai 75 acres Under Benami cultivated as one farm.
20. -do- Kodiayavinayaga Nallur Thyagaraja Mudaliyar 150 acres -do-
21. -do- Alathampadi A.K.M.K. Ilangovan 290 acres Under Benami managed as one farm.

Benami Transactions - A Continuum Back

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