Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,61,340 ~ 10 Lacs+ 2016 - 2017 ** Rs 7,76,860 ~ 7 Lacs+ 2015 - 2016 ** Rs 1,13,45,120 ~ 1 Crore+ 2014 - 2015 ** Rs -1,24,512 ~ 2013 - 2014 ** Rs 7,96,480 ~ 7 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 79,23,230 ~ 79 Lacs+ 2016 - 2017 ** Rs 81,76,340 ~ 81 Lacs+ 2015 - 2016 ** Rs 54,94,720 ~ 54 Lacs+ 2014 - 2015 ** Rs 30,29,620 ~ 30 Lacs+ 2013 - 2014 ** Rs 28,43,200 ~ 28 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 45,000 45 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000 85 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda,Eluru A/c,No18980100006373 12,010 12 Thou+
Corporation Bank Hyderabad,Jubilee Hills A/c.No 520361001614465 1,20,53,846.24 1 Crore+
SBI Chintalapudi
A/c No20031195685 1,23,447.65 1 Lacs+
| Chase Bank P.O.No 182051 Culumbus OH 43218-2051 USA A/c NO.000000628680360
($49327.20) 34,52,904 34 Lacs+
Corporation Bank Hyderabad,Jubilee Hills A/c.No. 520361001614473 9,058.16 9 Thou+
| Nil | Nil | Nil | Nil | Rs 1,56,51,266.05 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Anthill Capital PTE Ltd(895 Shares) 16,79,725 16 Lacs+
Anthill Scale Ventures PTE Ltd (1350 Shares) 20,19,525 20 Lacs+
Iradium Automobiles 25,00,000 25 Lacs+
Amicus Formulations India Pvt Ltd(29411 Shares) 25,00,000 25 Lacs+
Haridwar Infrastructure Ltd (bok balue 70.13) 50,95,000 50 Lacs+
Katyayani hydro power Ventures Pvt Ltd (10/-) 50,00,000 50 Lacs+
Eye Gear Optics India Pvt Ltd 1,50,00,000 1 Crore+
Hinshitsu Manufacturing Pvt Ltd 1,02,92,280 1 Crore+
Medplus Health Service Pvt Ltd 3,91,00,000 3 Crore+
Grandeurs builders and Developers (6%) 23,67,876 23 Lacs+
Kaveri Enterprises (Partnership 50%) 19,74,987 19 Lacs+
Kaveri Crops and Cultivators pvt Ltd 88,61,917 88 Lacs+
Aranya Eco Ventures Pvt Ltd 31,00,000 31 Lacs+
Sridhar Service Station (Propritership) 0
| Kaveri Enterprises (Partnership 50%) 1,13,47,288 1 Crore+
Soham online Solutions Pvt Ltd(116555 Shares) 19,90,760 19 Lacs+
Soham INC (161555 Shares) 15,04,07,705 15 Crore+
| Nil | Nil | Nil | Nil | Rs 26,32,37,063 26 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Rapeti Santosh Kumar 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Car AP37CH7288 8,68,600 8 Lacs+
Mahindra Tractor & Truck AP37BJ5448 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,68,600 11 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold with Stones 500 Grms 18,60,000 18 Lacs+
Silver 8 Kgs 3,34,400 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,94,400 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 11,43,94,213.89 11 Crore+ | 16,94,42,115.16 16 Crore+ | Nil | Nil | Nil | Nil | Rs 28,38,36,329.05 28 Crore+ |
Totals (Calculated as Sum of Values) | Rs 11,43,94,213.89 11 Crore+ | Rs 16,94,42,115.16 16 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 28,38,36,329.05 28 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Sy.No. 92,93,94/1,2 Singavaram(V), Denduluru(M), W.G.Dt.
Total Area Ac. 2.17 cts
Built Up Area
Whether Inherited N
Purchase Date 2015-08-31
Purchase Cost 480000.00
Development Cost 0.00 60,00,000 60 Lacs+
Sy.No. 281/2 Khanapur, Gandipet, Ranga Reddy Dist.
Total Area Ac. 0.21 cts
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 683000.00
Development Cost 0.00 85,00,000 85 Lacs+
Sy.No. 36/1, Tedlam(V), T Narasapur(M), W.G.Dt.
Total Area Ac. 24.00 cts
Built Up Area
Whether Inherited N
Purchase Date 2011-06-29
Purchase Cost 1200000.00
Development Cost 900000.00 96,00,000 96 Lacs+
Sy. No. 47/2-B Kakinada Medalinu, Kakinada Dist.
Total Area Ac. 1.60 cts
Built Up Area
Whether Inherited N
Purchase Date 2016-05-13
Purchase Cost 2720000.00
Development Cost 0.00 90,00,000 90 Lacs+
Sy.No. 402,406,404 Vattinagulapally, RR Dist.
Total Area Ac. 2.05 cts
Built Up Area
Whether Inherited N
Purchase Date 2018-01-16
Purchase Cost 21250000.00
Development Cost 0.00 2,21,50,000 2 Crore+
Sy.No. 57/1,156/1,156/3,156/2 Edvalli(V). Kamavarapukota(M)
Total Area Ac. 6.09 cts
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 2432000.00
Development Cost 300000.00 48,00,000 48 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,50,000 6 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | C-19, Navira & Organo nandi project, Aiz nagar, Moinabad, RR Dist.
Total Area Sft. 4000
Built Up Area Sft. 4000
Whether Inherited N
Purchase Date 2018-10-03
Purchase Cost 6000000.00
Development Cost 1000000.00 1,60,00,000 1 Crore+
D.No. 1-57/3, East Eadavalli(V), K.Kota(M), W.G.Dist.
Total Area Sft 10575
Built Up Area Sft 2100
Whether Inherited N
Purchase Date 2018-10-03
Purchase Cost 0.00
Development Cost 0.00 29,22,500 29 Lacs+
| 12 Sugar Shock Drive Austin 78746, Texax, USA
Total Area 3000 Sq.Ft
Built Up Area 3000 Sq.Ft
Whether Inherited N
Purchase Date 2015-03-04
Purchase Cost 50000000.00
Development Cost 40000000.00 10,00,00,000 10 Crore+
| Nil | Nil | Nil | Nil | Rs 11,89,22,500 11 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,89,72,500 7 Crore+ | 10,00,00,000 10 Crore+ | Nil | Nil | Nil | Nil | Rs 17,89,72,500 17 Crore+ |
Totals Calculated | Rs 7,89,72,500 7 Crore+ | Rs 10,00,00,000 10 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 17,89,72,500 17 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | BBVA Compass($479442.49) 3,35,60,974.30 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,35,60,974.30 3 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 3,35,60,974 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,35,60,974 3 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 0 | Nil | Nil | Nil | Nil | Rs 0
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Rs 3,35,60,974.30 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,35,60,974.30 3 Crore+ |