Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 14,37,560 ~ 14 Lacs+ 2016 - 2017 ** Rs 40,98,870 ~ 40 Lacs+ 2015 - 2016 ** Rs 2,98,930 ~ 2 Lacs+ 2014 - 2015 ** Rs 1,43,060 ~ 1 Lacs+ 2013 - 2014 ** Rs 4,93,750 ~ 4 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,22,040 ~ 6 Lacs+ 2016 - 2017 ** Rs 5,36,230 ~ 5 Lacs+ 2015 - 2016 ** Rs 3,18,080 ~ 3 Lacs+ 2014 - 2015 ** Rs 2,61,400 ~ 2 Lacs+ 2013 - 2014 ** Rs 3,43,000 ~ 3 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 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 | 1,24,500 1 Lacs+
| 77,900 77 Thou+
| Nil | Nil | Nil | Nil | Rs 2,02,400 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank accounts-SB A/c
SBI-52209218905,branch-Chandramouli nagar,Guntur 5,84,464.42 5 Lacs+
Andhra Bank-108910100003411,Pattabhi Puram,guntur 9,469.50 9 Thou+
Syndicate bank-32762010000035,Brindavan Gardens,Guntur 19,753.17 19 Thou+
Axis Bank-914010009181297,Naaz centre,Guntur 15,825 15 Thou+
Axis bank-559010100081014,rajajiNagar,Bangalore 73,521 73 Thou+
Yes Bank-004891600000010,Indiranagar,bangalore 212 2 Hund+
canara Bank-0411201003980,Rajaji Nagar,Bangalore 2,700 2 Thou+
| SBI-30296328520,Branch-Sanjay Nagar,Bangalore 7,650 7 Thou+
Axis Bank-559010100082776,New BEL road,Bangalore 2,71,886 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,85,481.09 9 Lacs+ |
iii | Bonds, Debentures and Shares in companies | M/s Ramky Infrastructure Limited,No of shares-2400,Market Value per share-101.55/- 24,37,200 24 Lacs+
M/s. Vaveda Infra Projects Private limited,No of Shares-400,Market Value per share-100/- 4,00,000 4 Lacs+
Membership in LVR Reading Rooms club,No. of Shares 2,50,000 2 Lacs+
Membership in Guntur Club 50,000 50 Thou+
| M/s. VVD Construction private limited,No. of shares,market value per share-195.69 1,76,12,100 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,07,49,300 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Max life Newyork-102384211(whole life participating-age-100),Name of the holder:Modugula venugopala reddy,v 12,00,000 12 Lacs+
LIC-674218146/28.06.01
Name of the holder:Modugula venugopala reddy,Nominee details:M.madhavi krishna 2,75,000 2 Lacs+
LIC-673339307/28.07.05
Name of the holder:Modugula venugopala reddy,Nominee details:saketh rami reddy 1,00,000 1 Lacs+
| Max life Newyork-226868230(Max well 20 years endowment),Name of policy holder-madhavi krishna,Nominee details:M.venugopala Reddy 4,00,000 4 Lacs+
LIC-673337930/15.07.05,Name of policy holder-madhavi krishna,Nominee details:M.venugopala Reddy 2,00,000 2 Lacs+
| Nil | TATA AIG INSURANCE-C310101453(21 years money saver plant),name of policy holder:M.Saketh rami Reddy,Nominee details:M.Venugopal reddy 1,00,000 1 Lacs+
| Nil | Nil | Rs 22,75,000 22 Lacs+ |
v | Personal loans/advance given | M/s. Vaveda Infra Projects Private limited,Paid on date:febuary-2018 59,00,000 59 Lacs+
M/s. VVD Construction private limited,paid on date:March-2018 15,00,000 15 Lacs+
hand Loans given to others,paid on date-march-2018 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 78,50,000 78 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Fiat Palio 2002 9,000 9 Thou+
| Honda Activa 2017 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 74,000 74 Thou+ |
vii | Jewellery (give details weight value) | 190.25 gm Gold 4,67,500 4 Lacs+
| 1534 gm Gold 47,35,000 47 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,02,500 52 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,37,44,645 1 Crore+ | 2,33,69,536 2 Crore+ | Nil | 1,00,000 1 Lacs+ | Nil | Nil | Rs 3,72,14,181 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,38,69,145.09 1 Crore+ | Rs 2,33,69,536 2 Crore+ | Nil
| Rs 1,00,000 1 Lacs+ | Nil
| Nil
| Rs 3,73,38,681.09 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 77/1 avathi Village(KA)
Total Area 2 acres 25 guntas
Built Up Area
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 1394827.00
Development Cost 0.00 24,06,077 24 Lacs+
77/2 avathi Village(KA)
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-10-17
Purchase Cost 11692.00
Development Cost 0.00 9,12,770 9 Lacs+
Narasipalya(KA)
Total Area 5 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1997-04-29
Purchase Cost 11692.00
Development Cost 0.00 20,168 20 Thou+
77/1 avathi Village(KA)
Total Area 2 acres 25 guntas
Built Up Area
Whether Inherited N
Purchase Date 1997-02-01
Purchase Cost 1394827.00
Development Cost 0.00 24,06,077 24 Lacs+
77/2 avathi Village(KA)
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-10-17
Purchase Cost 529142.00
Development Cost 0.00 9,12,770 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 66,57,862 66 Lacs+ |
ii | Non Agricultural Land | 53/3,Nelamangala(KA)
Total Area 30 guntas
Built Up Area
Whether Inherited N
Purchase Date 2003-06-10
Purchase Cost 361910.00
Development Cost 0.00 6,51,438 6 Lacs+
53/6,Nelamangala(KA)
Total Area 10 guntas
Built Up Area
Whether Inherited N
Purchase Date 2002-06-10
Purchase Cost 86650.00
Development Cost 0.00 1,55,970 1 Lacs+
53/5,Nelamangala(KA)
Total Area 16 guntas
Built Up Area 2000-05-24
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 222072.00
Development Cost 0.00 3,99,729 3 Lacs+
12/1,Nelamangala(KA)
Total Area 3 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-01-10
Purchase Cost 346872.00
Development Cost 0.00 6,24,369 6 Lacs+
124/1Arasinekunte
Total Area 4 acres 15 guntas
Built Up Area
Whether Inherited N
Purchase Date 2001-04-04
Purchase Cost 505472.00
Development Cost 0.00 9,09,849 9 Lacs+
Narasipalya(Ka)
Total Area 2 acres 18.5 guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-04-27
Purchase Cost 405353.00
Development Cost 0.00 7,29,634 7 Lacs+
Vajarahalli(KA),Sy no.37/2
Total Area 1 acres 36 guntas
Built Up Area
Whether Inherited N
Purchase Date 1999-03-27
Purchase Cost 168342.00
Development Cost 0.00 2,97,615 2 Lacs+
37/2 Vajarahalli(KA)
Total Area 7.5 guntas
Built Up Area
Whether Inherited N
Purchase Date 2001-02-09
Purchase Cost 32700.00
Development Cost 58860.00 58,860 58 Thou+
1/3,Narasipalya(KA)
Total Area 2 acres22 guntas
Built Up Area
Whether Inherited N
Purchase Date 1996-08-14
Purchase Cost 260162.00
Development Cost 0.00 4,68,291 4 Lacs+
1/1,Narasipalya(KA)
Total Area 21 acres
Built Up Area
Whether Inherited N
Purchase Date 1998-07-18
Purchase Cost 59272.00
Development Cost 0.00 1,06,689 1 Lacs+
1/2,Narasipalya(KA)
Total Area 24 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-07-07
Purchase Cost 87982.00
Development Cost 0.00 1,58,367 1 Lacs+
37/2,Chikkagubbi(KA)
Total Area 1 acres 33 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-07-07
Purchase Cost 3960250.00
Development Cost 0.00 59,40,375 59 Lacs+
118/82,Nekkalu(AP)
Total Area 1 acres 1210=302.5sq.yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 72,62,500 72 Lacs+
Guntur(AP)
Total Area 734sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2013-02-13
Purchase Cost 8808000.00
Development Cost 0.00 2,00,38,200 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,78,01,886 3 Crore+ |
iii | Commercial Buildings | Brundavan Gardens D No. 29
Total Area 6606 sqft
Built Up Area 2400 sqft
Whether Inherited N
Purchase Date 2013-02-13
Purchase Cost 8808000.00
Development Cost 1200000.00 2,00,38,200 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,38,200 2 Crore+ |
iv | Residential Buildings | apartment Flat in ramky Utsav,FlatNo.E301,Seenappa layout,New BEL road,Bangalore
Total Area 2500sqvft
Built Up Area 2500sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 435000.00
Development Cost 0.00 21,75,000 21 Lacs+
house at Pedda parimi,sy no.372/A,block-3,Peddaparimi(village),thullur(M),Guntur(Dist)
Total Area 138.50 sq.yards
Built Up Area 138.50 sq.yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 18600.00
Development Cost 0.00 2,79,000 2 Lacs+
| Apartment Flat in ramky Utsav,Flat no.C-301,Seenappa Layout,New BEL Road,Bangalore
Total Area 2680sqft
Built Up Area 2680sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2143500.00
Development Cost 0.00 2,00,00,000 2 Crore+
Apartment Flat in ramky Utsav,Flat no.C-302A,Seenappa Layout,New BEL Road,Bangalore
Total Area 585sqfeet
Built Up Area 585sqfeet
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 801000.00
Development Cost 0.00 50,00,000 50 Lacs+
Apartment Flat in Golden homes,Flat no.202,krishna Nagar,Guntur
Total Area 1100sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 610500.00
Development Cost 0.00 40,00,000 40 Lacs+
Apartment Flat in Apoorva Meadows,Flat no.006,aghara,Yelahanka,Bangalore
Total Area 1430sqft
Built Up Area 1430sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4300000.00
Development Cost 0.00 43,00,000 43 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,57,54,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
Totals Calculated | Rs 6,69,51,948 6 Crore+ | Rs 3,33,00,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,02,51,948 10 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI credit card due 1,75,274 1 Lacs+
| House loan from HDFC Bank,Rajajinagar 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,75,274 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) | 1,75,274 1 Lacs+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 16,75,274 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 | 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
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 1,75,274 1 Lacs+ | Rs 15,00,000 15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 16,75,274 16 Lacs+ |