Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 23,69,284 ~ 23 Lacs+ None ** Rs 25,35,990 ~ 25 Lacs+ None ** Rs 34,96,380 ~ 34 Lacs+ None ** Rs 41,17,290 ~ 41 Lacs+ None ** Rs 55,43,929 ~ 55 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,18,522 ~ 7 Lacs+ None ** Rs -1,42,884 ~ None ** Rs -28,52,848 ~ None ** Rs 0 ~ None ** Rs 11,92,480 ~ 11 Lacs+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 12,10,640 ~ 12 Lacs+ None ** Rs 11,78,332 ~ 11 Lacs+ None ** Rs 11,62,290 ~ 11 Lacs+ 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 | cash in hand 1,50,000 1 Lacs+
| Cash in Hand 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI A/C No 10023820784 Parliament House Branch, New Delhi as on 19-03-2019 1,161 1 Thou+
SBI A/C No 33778285157 NK Road, Nandyal as on 19-03-2019 5,239 5 Thou+
Andhra Bank A/C No.100575, AP Bhavan, New Delhi as on 19-03-2019 816 8 Hund+
Andhra Bank A/C No. 037910011023573, Main Branch , Byramil Street, as on 19-03-2019 14,838 14 Thou+
| Canara Bank A.C No. 1319101029491 Nandyal as on 19-03-2019 6,339 6 Thou+
SBI A/C No. 10840212947 16,393 16 Thou+
Andhra Bank A/C No. 037910100207503 Nandyal as on 19-03-2019 2,725 2 Thou+
Syndicate Bank A/C No. 33742010040779 as on 19-03-2019 2,429 2 Thou+
| Nil | Nil | Nil | Nil | Rs 49,940 49 Thou+ |
iii | Bonds, Debentures and Shares in companies | Value of investment in 1731404 Share of face value of Rs. 10 each of Panyam Cements & Mineral I ndustries 1,81,45,114 1 Crore+
Value of investment in 483300 share of face value of Rs.10 each of Intergrated Thermoplastics Ltd. 27,35,478 27 Lacs+
Value of investment in 1400000 share of face value of Rs.10 each of Nandi Grain Derivatives Ltd 1,40,00,000 1 Crore+
Value of investment in 200000 share of face value of Rs. 10 each of Anantha PVC Pipes Pvt Ltd. 20,00,000 20 Lacs+
values of investment in 100000 share of face value of 10 each of suraj water container as on 2019-03-19 10,00,000 10 Lacs+
value of investment in 98800 share of face value 100 each of suraj pipes pvt on 2019-03-19 98,80,000 98 Lacs+
value of investment in 24800 shares of face value of each 100 Nandi PVC product pvt ltd as on 2019-03-19 24,80,000 24 Lacs+
values os investment in 300000 shares os face value of each 10 of Sreekanth Pipes Pvt ltd 2019-03-19 30,00,000 30 Lacs+
value os inverstment in 666667 shares os face value of 10 Sujala infrastructure pvt ltd 2019-03-19 66,66,670 66 Lacs+
values of investment in 20000 shares of face value of 10 each of Nandi Plasticiser and pipes industries as on 2019-03-19 20,00,000 20 Lacs+
value of the investment in 5000 share of face value of 10 each of nandi trade impex pvt ltd on 2019-03-19 50,000 50 Thou+
value of investment in 500000 share of face value of each 10 Sreekanth trading pvt ltd as on 2019-03-19 50,00,000 50 Lacs+
value of investment in 2736325 share of face value of each 10 of SPY Agro industries ltd 2019-03-19 2,73,63,250 2 Crore+
value of investment in 594000 share of face value of 10 each of Nandi CPVC pipe products as on 2019-03-19 59,40,000 59 Lacs+
value of investment in 545400 share of face value of each 10 of nandi irrigation systems pvt ltd as on 2019-03-19 54,54,000 54 Lacs+
investment in ESPI plastic pipes industries(proprietary) 6,75,132 6 Lacs+
shares in nandi plasticisers and pipes industries (firm) 43,38,188 43 Lacs+
| value of investment in 971861 share of face value of 10 each of panyam cements and mineral industries as on 2019-03-19(at market value) 1,01,85,103 1 Crore+
value of investment in 4934000 share of a face value of 10 each of SPY Agro industries ltd as on 2019-03-19 4,93,40,000 4 Crore+
value of investment in 320000 share of face value of each 10 anantha pvt ltd 2019-03-19 32,00,000 32 Lacs+
value of investment in 200000 share of face value of each 10 of nandi TMT bars pvt ltd 2019-03-19 20,00,000 20 Lacs+
valu of investment in 1266667 share of face value each at 10 sujala infrastructure pvt ltd as on 2019-03-19 1,26,66,670 1 Crore+
value of investment in 44200 share of face value of 100 each of nandi PVC product pvt 2019-03-19 44,20,000 44 Lacs+
value of investment in 66300 share of face value of each 100 sujala pipes pvt ltd 2019-03-19 66,30,000 66 Lacs+
value of investment in 275000 share of face value of 10 each nandi polymers india pvt ltd 2019-03-19 27,50,000 27 Lacs+
value of investmet in shares of face value of each 10 nandi pipes pvt ltd 2019-03-19 78,00,000 78 Lacs+
value of investment in 200000 shares of face values of 10 each of deccan hyderabad trade impex pvt ltd as on 2019-03-19 20,00,000 20 Lacs+
values of investment in 800000 shares os face value of 10 each of Sreekanth trading pvt ltd as on 2019-03-19 80,00,000 80 Lacs+
values of investment in 900000 shares of face value of each 10 nandi grain derivatives ltd as on 2019-03-19 90,00,000 90 Lacs+
shares in nandi chemicals is 1,16,58,481 1 Crore+
| values of investment in 6147960 share of face value each 10 SPY Agro industries ltd as on 2019-03-19 6,14,79,600 6 Crore+
value of investment 166666 shares of face value of 10 each sujala infrastructure pvt ltd as on 2019-03-19 16,66,660 16 Lacs+
value of investment 136500 share of face value each at10 Nandi irrigation pvt ltd as on 2019-03-19 13,65,000 13 Lacs+
value of investment is 26800 share of face value of each 100 nandi PVC product pvt ltd as on 2019-03-19 26,80,000 26 Lacs+
values of investment in 71430 shares of face value as on 100 each of Sujala pipes pvt ltd as on 2019-03-19 71,43,000 71 Lacs+
values of investment in 307500 share of face value of each 10 nandi polymers india pvt ltd as on 2019-03-19 30,75,000 30 Lacs+
| Nil | Nil | Nil | Rs 31,77,87,346 31 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | SBI Life unit plus super policy no 49007817104 premium paid upon 2014-03-19 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | make innova Diesel, registration no DL 3 CAM 0825 year of purchase 2005 amt 6,00,000 6 Lacs+
Make-Maruthi Car Registration no DL 7CD4260, yr of purchase 2005 amt 2,25,000 2 Lacs+
make-Force Motors ambulance LMV regitration no AP21TT4071 yr of purchase 2009 amt 2,75,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
vii | Jewellery (give details weight value) | 20.28 grms 20,750 20 Thou+
| 911 grms 6,35,490 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,56,240 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 11,20,20,636 11 Crore+ | 13,06,13,630 13 Crore+ | 7,74,09,260 7 Crore+ | Nil | Nil | Nil | Rs 32,00,43,526 32 Crore+ |
Totals (Calculated as Sum of Values) | Rs 11,20,20,636 11 Crore+ | Rs 13,06,13,630 13 Crore+ | Rs 7,74,09,260 7 Crore+ | Nil
| Nil
| Nil
| Rs 32,00,43,526 32 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Udumalpuram (village) nandyal sy no 365/1 and 365/2
Total Area 4.68 acres
Built Up Area
Whether Inherited N
Purchase Date 1998-06-11
Purchase Cost 56200.00
Development Cost 0.00 4,49,000 4 Lacs+
| chapirevula (village) nandyal sy no 56/2, 56/2
Total Area 2.04
Built Up Area
Whether Inherited N
Purchase Date 2007-08-02
Purchase Cost 163500.00
Development Cost 0.00 4,08,000 4 Lacs+
chapirevula,nandyal, st no 56/2
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-05-07
Purchase Cost 200000.00
Development Cost 0.00 4,00,000 4 Lacs+
chapirevula,nandyal, sy no 57/1,57/2
Total Area 0.99 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-08-02
Purchase Cost 80000.00
Development Cost 0.00 1,75,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,32,000 14 Lacs+ |
ii | Non Agricultural Land | Udumalpuram (village) nandyal, sy no 368
Total Area 56550 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-09-11
Purchase Cost 22100.00
Development Cost 0.00 3,90,000 3 Lacs+
Moolasagaram (village) nandyal, sy no 569/a
Total Area 10875 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1992-04-03
Purchase Cost 72600.00
Development Cost 0.00 2,25,000 2 Lacs+
moolasagaram (village) nandyal, sy no. 606/1 and 606/2
Total Area 63945 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-30
Purchase Cost 1062500.00
Development Cost 0.00 21,50,000 21 Lacs+
moolasagaram nandyal, sy no 562
Total Area 18070 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-05-27
Purchase Cost 1350000.00
Development Cost 0.00 21,50,000 21 Lacs+
moolasagaram nandyal, sy no 561/1A4
Total Area 2175 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-07-16
Purchase Cost 109000.00
Development Cost 0.00 2,20,000 2 Lacs+
| moolsagar nandyal sy no 120/1,121/2,668/3
Total Area 418905 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 999000.00
Development Cost 0.00 12,70,000 12 Lacs+
moolasagaram nandyal sy no 134
Total Area 43500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 200000.00
Development Cost 0.00 3,00,000 3 Lacs+
moolasagaram nandyal sy no 149
Total Area 13050 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 620000.00
Development Cost 0.00 7,50,000 7 Lacs+
moolasagaram nandyal sy no 625
Total Area 102660 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 95000.00
Development Cost 0.00 2,60,000 2 Lacs+
moolasagaram nandyal sy no 333
Total Area 7830 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-11-27
Purchase Cost 114257.00
Development Cost 0.00 2,65,000 2 Lacs+
nandyal sy no 333
Total Area 51993 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-07-16
Purchase Cost 299978.00
Development Cost 0.00 6,70,000 6 Lacs+
Jammalamadugu sy no 314
Total Area 30450 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 675000.00
Development Cost 0.00 8,50,000 8 Lacs+
udumalpu am sy no 618
Total Area 184440 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-17
Purchase Cost 153000.00
Development Cost 0.00 3,10,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 98,10,000 98 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | moolasagaram nandyal sy no 540/A1,A2
Total Area 2392 sq ft
Built Up Area 1550 sq ft
Whether Inherited N
Purchase Date 1984-04-11
Purchase Cost 36000.00
Development Cost 0.00 3,55,000 3 Lacs+
moolasagaram, nandyal sy no 540/A1,A2
Total Area 2392 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1984-04-13
Purchase Cost 40000.00
Development Cost 0.00 1,20,000 1 Lacs+
| Moolasagaram nandyal, sy no 539/2
Total Area 7875 sq ft
Built Up Area 2650 sq ft
Whether Inherited N
Purchase Date 2009-09-29
Purchase Cost 438000.00
Development Cost 1000000.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,75,000 24 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 60,59,000 60 Lacs+ | 76,58,000 76 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,37,17,000 1 Crore+ |
Totals Calculated | Rs 60,59,000 60 Lacs+ | Rs 76,58,000 76 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,37,17,000 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | union bank nandyal branch,gold loan 3,12,000 3 Lacs+
SBI, nandyal branch,gold load 11,87,000 11 Lacs+
canara bank,nandyal branch ,gold loan 1,90,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,89,000 16 Lacs+ |
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 | 16,89,000 16 Lacs+ | Nil | Nil | Nil | Nil | Rs 16,89,000 16 Lacs+ |
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 | 29,69,620 29 Lacs+
| 7,64,420 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,34,040 37 Lacs+ |
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 | 27,86,461 27 Lacs+
| 13,85,310 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,71,771 41 Lacs+ |
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 57,56,081 57 Lacs+ | 21,49,730 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 79,05,811 79 Lacs+ |
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) | Rs 57,56,081 57 Lacs+ | Rs 38,38,730 38 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 95,94,811 95 Lacs+ |