Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 24,01,816 ~ 24 Lacs+ 2016 - 2017 ** Rs 26,77,641 ~ 26 Lacs+ 2015 - 2016 ** Rs 51,57,848 ~ 51 Lacs+ 2015 - 2016 ** Rs 8,72,770 ~ 8 Lacs+ 2014 - 2015 ** Rs 7,85,570 ~ 7 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 25,25,340 ~ 25 Lacs+ 2016 - 2017 ** Rs 79,817 ~ 79 Thou+ 2015 - 2016 ** Rs 57,353 ~ 57 Thou+ 2014 - 2015 ** Rs 49,92,806 ~ 49 Lacs+ 2013 - 2014 ** Rs 55,350 ~ 55 Thou+ |
huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 27,77,683 ~ 27 Lacs+ 2016 - 2017 ** Rs 48,21,083 ~ 48 Lacs+ 2015 - 2016 ** Rs 1,983 ~ 1 Thou+ 2014 - 2015 ** Rs 1,916 ~ 1 Thou+ 2013 - 2014 ** Rs 1,840 ~ 1 Thou+ |
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 | 11,45,473 11 Lacs+
| 6,82,519 6 Lacs+
| 67,854 67 Thou+
| Nil | Nil | Nil | Rs 18,95,846 18 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Andhra BAnk 1,09,824 1 Lacs+
SBI.HYDERABAD 21,35,250 21 Lacs+
SBI.DELHI 9,95,330 9 Lacs+
| 5,22,197 5 Lacs+
| BANK OF BARODA 59,080 59 Thou+
INDIAN BANK 1,14,136 1 Lacs+
KOTAK
69,91,151 69 Lacs+
| Nil | Nil | Nil | Rs 1,09,26,968 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Nil | united spirits ltd 10,43,625 10 Lacs+
balaji hotal and enterprises ltd. 3,55,450 3 Lacs+
balaji industry corporation Ltd. 12,07,721 12 Lacs+
appollo Hospitals enterprises Ltd. 36,56,250 36 Lacs+
Ador cpmputeres Ltd. 3,22,000 3 Lacs+
H. parson Ptd.Ltd. 11,99,500 11 Lacs+
RBF home Finance Ltd, 5,00,000 5 Lacs+
RBF Hospitisls Ltd. 5,00,000 5 Lacs+
Vini Theatres Ptd.Ltd. 2,31,750 2 Lacs+
| balaji Hotels & Enterprises Ltd. 63,000 63 Thou+
Balaji Industrial Ltd. 8,27,479 8 Lacs+
United Spirits Limited 37,37,500 37 Lacs+
Kothari Petro Ltd. 4,00,000 4 Lacs+
Balaji Constn Co Pvt.Ltd. 50,000 50 Thou+
Dhanvanthi Investments Ltd. 98,010 98 Thou+
East Coast Distilleries Ltd. 5,000 5 Thou+
Gayatri sugar Complex ltd. 1,000 1 Thou+
Kalyani agro-Farms Pvt.Ltd. 4,500 4 Thou+
Kaveri Investments Pvt.Ltd. 10
Magunta Finace Limited 10,00,000 10 Lacs+
Nageawara Rao Estates Ltd. 2,423 2 Thou+
Ragaewara Rao Estates Ltd 9,000 9 Thou+
Ragahava Invastments Pvt Ltd. 9,000 9 Thou+
Raghave Sugars Pvt.Ltd. 4,500 4 Thou+
RBF Nidhi Ltd. 25,23,832 25 Lacs+
RBF Track Credits Limited 15,00,000 15 Lacs+
Sapthagiri Distilleries Pvt.Ltd. 7,50,000 7 Lacs+
Shakit Agro Olis Limites 9,000 9 Thou+
Sri Venkateswara Orchards Pvt.Ltd. 4,500 4 Thou+
Test Matches Pvt.Ltd. 20,000 20 Thou+
Viki Hotels Pvt.Ltd. 9,000 9 Thou+
Vikirani Investments Pvt.Ltd. 50
Vinayaka Casting Pvt.Ltd. 6,300 6 Thou+
Global Alcobev Msrkerting Enterprises-Capital Account 95,000 95 Thou+
Balaji Biotech Shares 21,44,100 21 Lacs+
| Nil | Nil | Nil | Rs 2,22,89,500 2 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 | k Surya Narayana
10,00,000 10 Lacs+
| A.V.Aneesh Reddy 1,84,01,600 1 Crore+
Smt. M.Suehalathamma 10,80,467 10 Lacs+
Sri.S.Subrahmanyam 7,20,00,000 7 Crore+
Sri .m.Subhkara Reddy 3,54,139 3 Lacs+
Sulaksha Bulidera Private Limited 4,83,336 4 Lacs+
M.Kiran Reddy 46,01,469 46 Lacs+
M.Sudhakar reddy 3,54,139 3 Lacs+
| Balaji Industrial Corporation Ltd 1,16,88,655 1 Crore+
Balaji Traders, Bangalore 44,42,188 44 Lacs+
Smt.Parvthamma 5,75,166 5 Lacs+
Smt.Snehalathamma 5,75,166 5 Lacs+
Sri.M.Sudhakara Raddy 4,22,964 4 Lacs+
Sri.S.D Rami Reddy 3,00,000 3 Lacs+
Balaji Constructions Company Pvt Ltd 30,36,142 30 Lacs+
Sri.Vijay Mallya 16,00,000 16 Lacs+
Global Alcobev Marketing Enterprises-Currest Account 91,35,000 91 Lacs+
| Nil | Nil | Nil | Rs 13,00,50,431 13 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Motor Car 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 12,00,000 12 Lacs+ |
vii | Jewellery (give details weight value) | Nil | JEWELLERY / BULLION (Purchase Value) 1,37,88,441 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,37,88,441 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 53,85,877 53 Lacs+ | 12,12,84,603 12 Crore+ | 5,34,80,706 5 Crore+ | Nil | Nil | Nil | Rs 18,01,51,186 18 Crore+ |
Totals (Calculated as Sum of Values) | Rs 53,85,877 53 Lacs+ | Rs 12,12,84,603 12 Crore+ | Rs 5,34,80,706 5 Crore+ | Nil
| Nil
| Nil
| Rs 18,01,51,186 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Peduru Village T.P Gudur Mandal, Nellore Andhra Pradesh Sy No.118,98&376
Total Area 10.22Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 38,32,500 38 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,32,500 38 Lacs+ |
ii | Non Agricultural Land | Advance for site Indira Mutually Aided Co-Operative Society , Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00 10,00,000 10 Lacs+
Adarsh Vihar M.P.s Co-Operatave
Societv, Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00 22,00,000 22 Lacs+
| VACCANT Site At Nellroe
ward No:23 CAS No:523 Opp: Kasturi Devi
Vidyalayam, Dargamitta, Nellore
Total Area 1/3rd of 8755.20 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 1986-04-23
Purchase Cost 47378.00
Development Cost 0.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,12,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Building at 27-68-611,
Patibandlavari Street,
Governorpet, VijaVawada
Total Area 1/3rd 433.33 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 379752.00
Development Cost 0.00 1,00,00,000 1 Crore+
Building at D.No. Old No.67,
New No.10, 15th Avenue,
Harrington Road, Chet Pet,
Total Area Lease Hold of 1/3 rd of 13 Grounds 184 Sq. Ft
Built Up Area 7500 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 342200.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
iv | Residential Buildings | Nil | Flat at Srirangam
Door No. 169, East uthitra Street,
Srirangam, Trichy -6
Ward No.2,Door No. 159,
East Uthira Street
SriranBam, Trichy -6 Block No.23
Total Area 564 Sq ft
Built Up Area 564 Sq ft
Whether Inherited N
Purchase Date 2000-08-24
Purchase Cost 523950.00
Development Cost 0.00 14,00,000 14 Lacs+
Building at 18, Subbarao Avenue Nungambakkam, Chennai Holding r7/12th share
Total Area 12800 Sq ft
Built Up Area 14150 Sq ft
Whether Inherited N
Purchase Date 2018-02-23
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,14,00,000 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 70,32,500 70 Lacs+ | 7,94,00,000 7 Crore+ | Nil | Nil | Nil | Nil | Rs 8,64,32,500 8 Crore+ |
Totals Calculated | Rs 70,32,500 70 Lacs+ | Rs 7,94,00,000 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,64,32,500 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Pinakini lndustries Pvt Ltd 6,08,942 6 Lacs+
| Magunta Exports 6,25,000 6 Lacs+
Mighty agroteh india LLP 2,50,000 2 Lacs+
Smt. M.Parvathamma
11,65,799 11 Lacs+
Balaji lndustrial Corporation Ltd 11,40,182 11 Lacs+
Diplomat Enterprises Pvt Ltd
1,53,109 1 Lacs+
GPR Chits Pvt Ltd
9,82,871 9 Lacs+
| Sri M. Vijaya Reddy 2,84,902 2 Lacs+
Mighty Agrotech lndia LLP 2,50,000 2 Lacs+
Advance for Sale of Site at Hyderabad 2,70,900 2 Lacs+
Ragahava Enterprises (P) Ltd
2,89,000 2 Lacs+
vittal Mallya Ltd
3,77,954 3 Lacs+
Magunta Exports 1,26,47,635 1 Crore+
Sri G. Harischandra Reddy 4,19,62,509 4 Crore+
Sri Nellore Dasaradha rami Reddy 2,50,00,000 2 Crore+
Endeavour Estates Private Limited
39,15,000 39 Lacs+
Kences Constructions Pvt Lrd
13,78,330 13 Lacs+
| Nil | Nil | Nil | Rs 9,13,02,133 9 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 6,08,942 6 Lacs+ | 43,16,961 43 Lacs+ | 8,63,76,230 8 Crore+ | Nil | Nil | Nil | Rs 9,13,02,133 9 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) | 0 | 0 | 0 | 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) | Rs 6,08,942 6 Lacs+ | Rs 43,16,961 43 Lacs+ | Rs 8,63,76,230 8 Crore+ | Nil
| Nil
| Nil
| Rs 9,13,02,133 9 Crore+ |