Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,28,00,100 ~ 1 Crore+ 2016 - 2017 ** Rs 97,99,810 ~ 97 Lacs+ 2015 - 2016 ** Rs 74,39,080 ~ 74 Lacs+ 2014 - 2015 ** Rs 79,85,030 ~ 79 Lacs+ 2013 - 2014 ** Rs 19,68,690 ~ 19 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,79,160 ~ 4 Lacs+ 2016 - 2017 ** Rs 4,37,580 ~ 4 Lacs+ 2015 - 2016 ** Rs 4,30,810 ~ 4 Lacs+ 2014 - 2015 ** Rs 8,60,100 ~ 8 Lacs+ 2013 - 2014 ** Rs 10,75,350 ~ 10 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 | 2,55,560 2 Lacs+
| 82,488 82 Thou+
| Nil | Nil | Nil | Nil | Rs 3,38,048 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD in Corporation Bank, G L Complex, Puttur, KCC/01/050477 Cash Certificate 4,65,595 4 Lacs+
Telephone Deposits 2,000 2 Thou+
Federal Bank Ltd., Manasa Towers, MAngalore Branch, Current Plus A/c No. 11750200012125 Closing Balance as on 21.03.219 1,60,880 1 Lacs+
Karanataka State Apex Bank Ltd., Legislators Home Branch, SB A/c. No. 5465 Closing Balance as on 21.03.2019 3,49,666 3 Lacs+
Corporation Bank, Padavu Branch, SB A/c. no. 520101007622895 Closing Balance as on 21.03.219 51,356 51 Thou+
SBI SansadiyaDoudha(New Delhi), SB A/c No. 10115360302 Closing Balance as on 21.03.219 70,400 70 Thou+
Vijaya Bank Subedharpalya Yashwanthapura Branch A/c. No. 122801011007984 (Election Account) 9,94,750 9 Lacs+
| FD in Corporation Bank, G L Complex, Puttur, KCC/01/01050478 Cash Certificate 6,91,935 6 Lacs+
Federal Bank Ltd., Manasa Towers, Mangalore Branch,Cash Certificate 10,000 10 Thou+
Federal Bank Ltd., Manasa Towers, MAngalore Branch, Current Plus A/c No. 11750100083192 Closing Balance as on 21.03.219 2,55,974 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,52,556 30 Lacs+ |
iii | Bonds, Debentures and Shares in companies | CAMPCO Ltd 5 Shares 500 5 Hund+
Bee Keeping Co.Soc Ltd 1 Share 100 1 Hund+
LD BAnk Ltd 1Share 100 1 Hund+
Mandekolu Co-op Soc Ltd. 5 shares 50
Manipal Hsg Fin Syn Ltd., 500 Shares 5,000 5 Thou+
Puttur Co. Town Ltd., 1 Share 100 1 Hund+
SKACMS 1 Share 500 5 Hund+
United Constructions & Projects(Blore) Pvt. Ltd., 3000 Shares 22,50,000 22 Lacs+
| Mandekolu Co-op Soc Ltd. 167 shares 16,700 16 Thou+
| Nil | Nil | Nil | Nil | Rs 22,73,050 22 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Max Network Life Insurance Policy No. 458251212 30,000 30 Thou+
ICICI Prudential Lifr Insurance Policy No. 01933872 46,200 46 Thou+
Peerless GF & IC Ltd A. 9333005448 15,000 15 Thou+
LIC Market Plus 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,91,200 2 Lacs+ |
v | Personal loans/advance given | ShahidMahsin Syed 1,72,50,000 1 Crore+
| Niranjan 7,50,000 7 Lacs+
K Gopala Krishna Bhat 17,50,000 17 Lacs+
Karthik D.S. 12,50,000 12 Lacs+
K N Rajashree 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,20,00,000 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Land Cruiser Prado KA-19-AA0909 Date of Purchase: 18-09-2012 24,21,485 24 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,21,485 24 Lacs+ |
vii | Jewellery (give details weight value) | Gold 175 Grams 5,24,650 5 Lacs+
Silver 5 Kgs 2,07,500 2 Lacs+
| Gold 475 Grams 14,24,050 14 Lacs+
Silver 2 Kgs 83,000 83 Thou+
| Nil | Nil | Nil | Nil | Rs 22,39,200 22 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture, Computer Etc., 5,73,500 5 Lacs+
Revolver 63,500 63 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,37,000 6 Lacs+ |
Gross Total Value (as per Affidavit) | 2,56,47,192 2 Crore+ | 76,05,347 76 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,32,52,539 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,56,47,192 2 Crore+ | Rs 76,05,347 76 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,32,52,539 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | 1.Mandekolu, Sullia Taluk
a)Sy.No.183/3A6 - 0.70 cents - Jointly owned. (1/3 share)
b)Sy.No. 183/3A6 - 0.10 cents Self Owned
c)Sy.No.183/3A7 - 0.19 cents (Self)
d)184-1, 0.15 cents(Jointly owned - 1/3 share)
e)184-2A1, 0.84 cents(Jointly owned - 1/3 Share)
f)369-4, 0.40 cents(Jointly owned - 1/3 share)
g)369-5,1.1 cents(Jointly owned 1/3 share)
h)466-3A, 0.15 cents(Jointly Owned 1/3 share)
i)527 - 0.79 cents(Jointly owned - 1/3 share)
Total Area 4.89 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,67,000 14 Lacs+
| 1.Mandekolu, Sullia Taluk a)Sy.No.183/3A6 - 0.70 cents - Jointly owned. (1/3 share)
b)184-2A1, 0.84 cents(Jointly owned - 1/3 Share)
c)369-4, 0.40 cents(Jointly owned - 1/3 share)
d)369-5,1.1 cents(Jointly owned 1/3 share)
e)466-3A, 0.15 cents(Jointly Owned 1/3 share)
f)527 - 0.79 cents(Jointly owned - 1/3 share)
Total Area 3.95 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,85,000 11 Lacs+
Sy.No 80,81/1, Somwarapet - 8.90 Acres(Gifted by Brother)
Total Area 8.90 Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 0.00
Development Cost 0.00 62,30,000 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 88,82,000 88 Lacs+ |
ii | Non Agricultural Land | Kadri, MAngalore Sy.No. 121- 3B(P)
Total Area 2613.6 Sq ft (0.06 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2009-06-19
Purchase Cost 646550.00
Development Cost 0.00 7,00,000 7 Lacs+
PutturKasaba, Puttur, Sy.No. 215/1C (Jointly Owend along with Sri Ashok Kumar Rai 50% share)
Total Area 0.15 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-22
Purchase Cost 42000.00
Development Cost 0.00 50,000 50 Thou+
| Sy.No. 1566/4P, Bejai Church to Circuit House Raod, Bejai, Mangalore(0.16 Acre Jointly owned along with Sri Ashok Kumar Rai 50% Share)
Total Area 6969.6 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-20
Purchase Cost 2159608.00
Development Cost 0.00 22,00,000 22 Lacs+
Sy.no 44/4 Kodialbail Village, Mangalore Taluk(Jointly Owned along with Ashok Kumar Rai 50% share)
Total Area 0.29 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-08-09
Purchase Cost 3530945.00
Development Cost 0.00 36,00,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,50,000 65 Lacs+ |
iii | Commercial Buildings | Bengrekulur, Mangalore Sy.No. 14/7CP1, 14/762(14-7CP2 as per RTC)
Total Area 16 Cents
Built Up Area 15072 Sq Ft
Whether Inherited N
Purchase Date 2009-07-17
Purchase Cost 2587000.00
Development Cost 10950799.00 1,36,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,36,00,000 1 Crore+ |
iv | Residential Buildings | Kamala, 2nd Cross Lower Bendoor Mangalore Sy.no. 121 4B2 & 121 4D
Total Area 8.80cents
Built Up Area 5058 Sq Ft
Whether Inherited N
Purchase Date 2006-06-09
Purchase Cost 627000.00
Development Cost 4000000.00 60,00,000 60 Lacs+
HosurSarjapura Road Layout, Sector-3(Sy. No. 12 & 13 of Yellikunte Village) Bearing Site No. 28
Total Area 4000 Sq Ft
Built Up Area 10431.93 Sq Ft
Whether Inherited N
Purchase Date 2007-02-02
Purchase Cost 2000000.00
Development Cost 12083328.00 1,41,00,000 1 Crore+
Corporation no. 15 (Old No. 19 & 20), New BEL Road , Chikkamaranahalli, Bangalore
Total Area 11825 Sq ft
Built Up Area 42500 Sq Ft
Whether Inherited N
Purchase Date 2014-05-23
Purchase Cost 116523213.00
Development Cost 0.00 12,00,00,000 12 Crore+
| Site No. 45 Muda old Khata No. 45/2/2009-10/WS -mysore
Total Area 5418.20 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited N
Purchase Date 2017-05-27
Purchase Cost 2500000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,71,00,000 14 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 15,59,17,000 15 Crore+ | 2,02,15,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 17,61,32,000 17 Crore+ |
Totals Calculated | Rs 15,59,17,000 15 Crore+ | Rs 2,02,15,000 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 17,61,32,000 17 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Federal Bank Ltd., Mangalore Branch, (Term Loan) 4,46,58,302 4 Crore+
Karnataka State Co-op , Apex Bank Ltd., L H Branch, Bangalore(Term Loan) 13,53,309 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,60,11,611 4 Crore+ |
Loans due to Individual / Entity | H K Suresh Hand Laon 5,00,000 5 Lacs+
Ashok Kumar Rai Hand Loan 98,47,742 98 Lacs+
Kushalappa Gowda Hand Loan 10,00,000 10 Lacs+
Sridhar Patla Hand Loan 53,00,000 53 Lacs+
United Constructions & Projects Pvt Ltd. 1,09,92,000 1 Crore+
Chetan V 10,00,000 10 Lacs+
| Ashok Kumar Rai Hand Loan 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,95,39,742 2 Crore+ |
Any other Liability | 2,87,51,300 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,87,51,300 2 Crore+ |
Grand Total of Liabilities (as per affidavit) | 10,34,02,653 10 Crore+ | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 10,43,02,653 10 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 | 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) | Rs 10,34,02,653 10 Crore+ | Rs 9,00,000 9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,43,02,653 10 Crore+ |