Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | None ** Rs 19,64,089 ~ 19 Lacs+ None ** Rs 26,27,708 ~ 26 Lacs+ None ** Rs 10,48,930 ~ 10 Lacs+ None ** Rs 9,15,470 ~ 9 Lacs+ None ** Rs 29,62,330 ~ 29 Lacs+ |
spouse | Y | 2017 - 2018 | None ** Rs 20,90,309 ~ 20 Lacs+ None ** Rs 16,73,485 ~ 16 Lacs+ None ** Rs 15,27,810 ~ 15 Lacs+ None ** Rs 10,66,810 ~ 10 Lacs+ None ** Rs 4,17,330 ~ 4 Lacs+ |
huf | Y | 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 | 48,570 48 Thou+
| 39,630 39 Thou+
| Nil | Nil | Nil | Nil | Rs 88,200 88 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India
AP Secretarait
Campus Branch
Seretarait Road
A/C No
52088488997 84,643 84 Thou+
State Bank India
Kannavarithota
Guntur
A/c No 20328089044
3,16,857 3 Lacs+
Tamilnadu Merchen tlie Bank Limited
Pantam Bazar Branch
Guntur
A/C No 074100050313821
5,737 5 Thou+
Andhra Bank Kannavari Thota branch Guntur
A/C No
024210011004183 11,000 11 Thou+
Andhra Bank Kannavari
Thota Branch
Guntur
A/c No
014220100107425 KTDGQ 5,00,000 5 Lacs+
| Andhra Bank
Kannavari THota Branch
Guntur
A/c No 024210100093982 30,000 30 Thou+
| Tanilnadu Merchentile
Bank LTD
Patnam bazar Branch
Guntur A/c No
74100050312666 13,170 13 Thou+
| Nil | Nil | Nil | Rs 9,61,407 9 Lacs+ |
iii | Bonds, Debentures and Shares in companies | KOUSHIKI STONES MARBLES PRIVATE
LTD 40,000 40 Thou+
KOUSHIKI LIME PRODUCTS PRIVATE LIMITED 40,000 40 Thou+
KOUSHIKI LIME PRODUCTS PRIVATE LIMITED 50,000 50 Thou+
SRI PAVAN DEVELOPER 1,59,91,477 1 Crore+
| KOUSHIKI STONE AND MARBLES
PRIVATE LIMITED 8,000 8 Thou+
KOUSHIKI STONES MARBLES
PRIVATE LIMITED 8,000 8 Thou+
KOUSHIKI STONES MARBLES
PRIVATE LIMITED 8,000 8 Thou+
SRI PAVAN DEVELOPERS (31.03.2018) 77,75,760 77 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,39,21,237 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 | Koushiki Stones Marbles (P)Ltd 5,00,000 5 Lacs+
Koushiki Lime Producst (P) LTD 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 315 Gms 7,50,000 7 Lacs+
| 800 Gms 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,50,000 27 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,88,38,284 1 Crore+ | 98,69,390 98 Lacs+ | 13,170 13 Thou+ | Nil | Nil | Nil | Rs 2,87,20,844 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,88,38,284 1 Crore+ | Rs 98,69,390 98 Lacs+ | Rs 13,170 13 Thou+ | Nil
| Nil
| Nil
| Rs 2,87,20,844 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Annavaram Village
Nuziveedu Mandai,
Dry Land Survey No
461/1 $67
Total Area 10.00 Acres
Built Up Area 0.62 Acres
Whether Inherited N
Purchase Date 2004-07-03
Purchase Cost 213000.00
Development Cost 0.00 2,12,40,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,12,40,000 2 Crore+ |
ii | Non Agricultural Land | Amaravathi 220 221 222 223
Total Area 13.33 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 730500.00
Development Cost 0.00 13,33,00,000 13 Crore+
Rawada Parawada Mandal Visakha Dist 29/2 29/2
29/4 29/5 29/7 29/8
Total Area 1.65 Acres(1/2 Share of 3.315 Acres)
Built Up Area
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 1829987.00
Development Cost 0.00 1,65,00,000 1 Crore+
Thurakapalem Nallapadu
Guntur 269
Total Area 68.50 Cents (3315.50 Sq.Yards)
Built Up Area
Whether Inherited N
Purchase Date 2007-06-08
Purchase Cost 647760.00
Development Cost 0.00 2,98,40,000 2 Crore+
| Rawada Parawad MandaL Visakha Dist
29/2 29/3 29/4 29/5 29/7 29/8
Total Area 1.65 Acres (112 Share of 3.315 Acres)
Built Up Area
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 1829987.00
Development Cost 0.00 1,65,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 19,61,40,000 19 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Kannavari Thota
Guntur
D.No.27-6-32, Guntur
TS No.130
Total Area 752.44 Sq Yrads
Built Up Area 9.150 SqFt
Whether Inherited N
Purchase Date 2003-11-12
Purchase Cost 1678175.00
Development Cost 4797679.00 5,50,00,000 5 Crore+
Naaaramoalem
D.No.26-14-15.
(Raohurarn
TS.No. 1108
Total Area 95
Built Up Area 1300 SqFt
Whether Inherited N
Purchase Date 1997-05-29
Purchase Cost 111500.00
Development Cost 43500.00 1,10,00,000 1 Crore+
| Kannavari Thota
Guntur
D.No.27-7-3 371
D.No.27-12-2 114
TS No. 126,128
Total Area 485 Sq.Yards
Built Up Area 10000Rcc
Whether Inherited N
Purchase Date 2010-09-18
Purchase Cost 5489075.00
Development Cost 6343805.00 4,56,00,000 4 Crore+
Kannavari Thota
D.No.27-6-12,
Guntur
PLOT NO 101,102
TS No 116
Total Area 150 Sq.Yards
Built Up Area 4400SqFt
Whether Inherited N
Purchase Date 2012-04-13
Purchase Cost 1160836.00
Development Cost 6584686.00 2,64,00,000 2 Crore+
Golden Towers
D.No.3-1-341
Ramanuja Kutam,
Opp Jute Mill Guntur
TS No.1535
Flat No 101
Total Area 63 Sq Yards
Built Up Area 1410Sqt
Whether Inherited N
Purchase Date 2000-04-19
Purchase Cost 505000.00
Development Cost 0.00 72,60,000 72 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,52,60,000 14 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 24,56,40,000 24 Crore+ | 11,70,00,000 11 Crore+ | Nil | Nil | Nil | Nil | Rs 36,26,40,000 36 Crore+ |
Totals Calculated | Rs 24,56,40,000 24 Crore+ | Rs 11,70,00,000 11 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 36,26,40,000 36 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Syndicate Bank
A/c No
34276101000621 1,03,69,593 1 Crore+
State Bank of India
A/C No
38026699701 18,11,197 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,21,80,790 1 Crore+ |
Loans due to Individual / Entity | Viswateia Spinning Mills Private Limited 5,00,000 5 Lacs+
Maddi Kasi Viswanath 14,80,716 14 Lacs+
Sri Lakshmi Satyanrayana Cotton (Ind) 25,00,000 25 Lacs+
P.sanyasi Raiu Murali 17,00,000 17 Lacs+
| Sundry Creditors 42,00,000 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,03,80,716 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,83,61,506 1 Crore+ | 42,00,000 42 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,25,61,506 2 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 | 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 | 2012 2013 (CPC,Bangalore) 1,77,900 1 Lacs+
2013 2014
(CPC,Bangalore) 6,36,830 6 Lacs+
2114 2015
CPC,Bangalore) 6,28,760 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,43,490 14 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 1,98,04,996 1 Crore+ | Rs 42,00,000 42 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,40,04,996 2 Crore+ |