Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | FOC 4/2006-07, CC 67/2007, 18/01/2007, KFA Act. 24(g) (gg) (h) 73 (d) KFA Act. Sec. 2 of KFR 1980 Act. RFO Kanakapura Ranges V/s D K Suresh, Crl Petn No 6599/2009 In 71/2007, Futher In Case Of Sl No 1 To 4 Complainant Have Sought For The Of Re-Investigation Of The Matter Is Before JMFC Kanakapura | 2 | | Foc 1152006-07, CC 578/2009, 17/07/2009, Sec 41 121, 141 of KF Act. and Sec. 104 And 21(1,4,5,) and 22 of MM act. RFO Kankpura V/s DK Suresh, Crl Petn No. 6513 of 2009 in CC No 67/2007 | 3 | | Foc 25/2006-07, CC 71/2007, 18/01/2007, Sec 24(F)(G)(GG)(H) 73(d)of KF Act. and Sec. 144 of KFR Act. and Sec. (2) RFO Sathanur V/s M/s. Indian Rocks Pvt. Ltd., Crl Petn No. 6599 of 2009 i n CC No. 71 of 2007 | 4 | | FOC 93/2006-07, CC 146/2009 03-03-2009, Sec 41(2) 144, 104 of KF Act. & Sec. 4(1) (1a), 21(1), 24(h) and 22 of MM Act. RFO Kanakpura V/s Indian Block Pvt. LTD. Cl Pentn No 4464/2009 In CC No 364 of 2007 | 5 | | FOC 37/2006-07, CC 366/2007, 05/07/2008, Sec. 50(2)(b) KFA 1963, R/w Rule 41(2) and 144 of KFR Act. 1969, Crl Petn No. 617/2014, CC No. 578/2009 (Pending For Reinvestigation) | 6 | | FOC 35/2006-07, CC 364/2007, 03/07/2008, Rule 41(2) Sec. 57(3)(d) and Sec 144 and 104 of KFR Act. 1969, Crl Petn No. 643/2014 in CC No. 146/2009, (Pending For Reinvestigation) | 7 | | FOC 28/2006-07, Sec 41(2) KFA 1963, Sec 104, RFO Sathnur V/s D K Suresh, | 8 | 147, 148, 324, 427, 506, 149 | CR No. 93/2013, Kochali Police V/s D.K. Suresh and Other, SC and ST prevention of atrocities act. 1989 u/s 3(x), Date 05/05/2013 |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | cASH IN hAND 11,86,663 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,86,663 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Andhra bank 19,826 19 Thou+
Andhra bank 14,828 14 Thou+
Canara bank 15,479 15 Thou+
HDFC Bank 29,27,270 29 Lacs+
Indian Overseas bank 2,58,892 2 Lacs+
Indian Overseas bank 19,699 19 Thou+
SBI, Parliament, new delhi 11,46,043 11 Lacs+
Vijaya bank 6,000 6 Thou+
| Nil | Nil | Nil | Nil | Rs 44,08,037 44 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Andhra bank shares 20,000 20 Thou+
Indian pvt.td. 25,000 25 Thou+
Indian overseas bank shares 14,400 14 Thou+
M/s Global protection & Security services pvt ltd. 70,000 70 Thou+
M/s Hayat flour mills pvt. ltd. 10,50,000 10 Lacs+
M/s Mysore feeds pvt ltd shares 1,87,350 1 Lacs+
Share application money pending GPSS Pvt. ltd. 23,00,000 23 Lacs+
M/s Global Ore Capital A/c 72,027 72 Thou+
M/s Indian Granite Tiles Current A/c 2,00,000 2 Lacs+
M/s Indian Rock Capital A/c 21,30,000 21 Lacs+
M/s Indian Rock Capital A/c 91,03,772 91 Lacs+
M/s Pearls Stones Gallary 1,74,375 1 Lacs+
M/s Pioneer Granite Industries 90,23,160 90 Lacs+
M/s Suvl Granite Capital A/C 2,10,490 2 Lacs+
M/s Suvl Granite Capital A/C 37,62,700 37 Lacs+
M/s Vallash Capital A/c 1,00,000 1 Lacs+
M/s Vallash Capital A/c
9,59,754 9 Lacs+
M/s Victory Exports Capital A/c 1,45,777 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,95,48,805 2 Crore+ |
iv | (a) NSS, Postal Savings etc | NSC 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 5,000 5 Thou+ |
(b) LIC or other insurance Policies | ING Vysya Life Insurance Policy 8,90,100 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,90,100 8 Lacs+ |
v | Personal loans/advance given | Advance Towards Property 65,50,000 65 Lacs+
Advance Towards Flat Gurgaon 68,00,000 68 Lacs+
IBH Prakashana Office Deposit 7,90,000 7 Lacs+
Mr. D.K.Shivakumar 15,37,985 15 Lacs+
Mr. Sathya Murthy 5,00,000 5 Lacs+
Mr. S. Leepaksha 5,00,000 5 Lacs+
Mr. Vinay Karthik 1,00,00,000 1 Crore+
M/s Jai hindu communications ltd. shares 75,00,000 75 Lacs+
M/s Kastubha Projects Pvt ltd. 2,21,40,000 2 Crore+
M/s Kenkere Infratech
1,19,50,000 1 Crore+
M/s Soorya Enterprises 3,48,000 3 Lacs+
M/s Suvil Granite Exports 33,63,655 33 Lacs+
Smt. Gowramma 3,92,00,000 3 Crore+
Smt. Usha Shivakumar 17,27,052 17 Lacs+
Dr. Suma Ranaganath 30,00,000 30 Lacs+
Ickon Projects 5,50,000 5 Lacs+
Jnana Vidya Foundation 10,000 10 Thou+
Kanakapura Institute 15,000 15 Thou+
DKS Charitable Trust 1,000 1 Thou+
Quary Lease, Kotekoppa 1,50,000 1 Lacs+
Quary Lease, Kotekoppa
45,000 45 Thou+
Quary Lease, Kotekoppa
70,000 70 Thou+
Quary Lease, Kunoor 15,000 15 Thou+
Quary Lease, Kunoor 30,000 30 Thou+
Maralebekuppe 5,000 5 Thou+
Nallahalli 35,000 35 Thou+
Quary Lease, Deposit 20,93,390 20 Lacs+
Telephone deposit 1,000 1 Thou+
Bangalore City Institute 1,28,548 1 Lacs+
Club Membership & Other Membership 2,29,548 2 Lacs+
Country Club India ltd 10,000 10 Thou+
Town Tennis Club Kanakapura 15,000 15 Thou+
Arya Vidya shala 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 11,93,60,178 11 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 1260 gms 21,35,500 21 Lacs+
Silver 4860 gms 2,10,000 2 Lacs+
| Nil | Gold 500 gm. 13,50,000 13 Lacs+
| Nil | Nil | Rs 36,95,500 36 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 15,77,44,288 15 Crore+ | Nil | 13,50,000 13 Lacs+ | Nil | Nil | Rs 15,90,94,288 15 Crore+ |
Totals (Calculated as Sum of Values) | Rs 15,77,44,283 15 Crore+ | Nil
| Rs 13,50,000 13 Lacs+ | Nil
| Nil
| Rs 15,90,94,283 15 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Garalapura, kodihalli Hobli, Kanakapura tq sy.no.110
Total Area 4 acre 28 guntas
Built Up Area
Whether Inherited N
Purchase Date 1993-08-12
Purchase Cost 291525.00
Development Cost 0.00 18,72,000 18 Lacs+
Garalapura, kodihalli Hobli, Kanakapura tq sy.no.111
Total Area 5 acres 13 guntas
Built Up Area
Whether Inherited N
Purchase Date 1993-03-16
Purchase Cost 105500.00
Development Cost 0.00 21,30,000 21 Lacs+
Muggur, uramballi hobli, Kanakapura Tq, sy.no. 2 & 3
Total Area 14 acre 4 guntas
Built Up Area
Whether Inherited N
Purchase Date 2005-02-04
Purchase Cost 854290.00
Development Cost 0.00 56,40,000 56 Lacs+
Maralebekuppu Village Uyamtalli Hobli, Kanakapura Tq, sy.no.571/2
Total Area 2 acre 35 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,00,000 18 Lacs+
Garalapura, kodihalli Hobli, Kanakapura tq sy.no.114 (50% undivided share of land)
Total Area 5 acre 24 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,60,000 5 Lacs+
Garalapura, kodihalli Hobli, Kanakapura tq sy.no.89,90,94/24 (50% undivided share of land)
Total Area 7 acre 12 gutnas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,30,000 7 Lacs+
Deshuvalli Village, Sathanur hobli, kanakapura tq, sy.no.7/2, (50% undivided share of land)
Total Area 2 acre 16 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,60,000 9 Lacs+
Deshuvalli Village, Sathanur hobli, kanakapura tq, sy.no.6/1, (50% undivided share of land)
Total Area 2 acre 20 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Alahalli Village Uyyamballi Hobli Kanakapura Tq, syno.310 (50% undivided share of land)
Total Area 2 acre 36 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,25,000 7 Lacs+
Alahalli Village Uyyamballi Hobli Kanakapura Tq, syno.253/1 (50% undivided share of land)
Total Area 16.07 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,500 1 Lacs+
Alahalli Village Uyyamballi Hobli Kanakapura Tq, syno.30 (50% undivided share of land)
Total Area 2 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
Cheelandavadi Village, Uyyambahalli Hobli, Kanakapura Tq, sy.no.27 (50% undivided share of land)
Total Area 2 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
Kodihalli village & kodihalli hobli, kanakapura tq, sy.no.8/1, (50% undivided share of land)
Total Area 5 acre 24 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 19,60,000 19 Lacs+
Kodihalli village & kodihalli hobli, kanakapura tq, sy.no.8/2, (50% undivided share of land)
Total Area 1 acre 38 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,82,500 6 Lacs+
Mahimanahalli village, Llyamball hobli, ianakpura tq, sy.no.48/2, (50% undivided share of land)
Total Area 1 acre 3 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,68,750 2 Lacs+
Aralafu village, kasaba hobli, kanakapura tq, sy.no.117/2, (50% undivided share of land)
Total Area 31 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,48,750 3 Lacs+
Sathanpur Village & Sathanur Hobli, kanakapura tq, sy.no.27/1, (50% undivided share of land)
Total Area 1 acre 10 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,25,000 11 Lacs+
Sathanpur Village & Sathanur Hobli, kanakapura tq, sy.no.27/1, (50% undivided share of land)
Total Area 2 acre 13 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 20,92,500 20 Lacs+
Sathanpur Village & Sathanur Hobli, kanakapura tq, sy.no.27/1, (50% undivided share of land)
Total Area 2 acre 20 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 22,50,000 22 Lacs+
Makalanda Village, uyyamballi hobli, kanakapura Tq, sy.no 3 & 4, (50% undivided share of land)
Total Area 2 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
Makalanda Village, uyyamballi hobli, kanakapura Tq, sy.no 1 & 20, (50% undivided share of land)
Total Area 15 acre 11 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,91,250 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,70,36,250 2 Crore+ |
ii | Non Agricultural Land | Bangalore, Site no.1526, 1st block, M Vineshmaraj layout
Total Area 360 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2004-07-22
Purchase Cost 637700.00
Development Cost 0.00 93,00,000 93 Lacs+
Allalaudra Bangalore north Tq site no.1034
Total Area 2400 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-09-04
Purchase Cost 71358.00
Development Cost 0.00 76,80,000 76 Lacs+
Kankapura town, kankapura, site no3924
Total Area 5807 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-07-16
Purchase Cost 466393.00
Development Cost 0.00 23,22,800 23 Lacs+
Kankapura town, kankapura, site no3925
Total Area 5846 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-07-16
Purchase Cost 468173.00
Development Cost 0.00 23,28,400 23 Lacs+
Kankapura town, kankapura, site no3926
Total Area 5846 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-07-16
Purchase Cost 468173.00
Development Cost 0.00 23,38,400 23 Lacs+
Mhalli, sy.no16
Total Area 1 acre 12 guntas
Built Up Area
Whether Inherited N
Purchase Date 1999-05-19
Purchase Cost 29750.00
Development Cost 0.00 7,80,000 7 Lacs+
Chamundi Vihar Nazarabad Mohalla, Hyderalli road, Mysore City, site no.28/J Old no.19a
Total Area 19550 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-05-17
Purchase Cost 544900.00
Development Cost 0.00 2,34,60,000 2 Crore+
Sathamur Village Jafa hobli, Bangalore North Tq sy no.67/1A
Total Area 4 acres
Built Up Area
Whether Inherited N
Purchase Date 2000-05-05
Purchase Cost 1793665.00
Development Cost 0.00 3,20,00,000 3 Crore+
Makalanda Village, uyyamballi hobli, kanakapura, sy.no.571/1
Total Area 2 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,50,000 12 Lacs+
Maraletekuppa Village Uyamballi Hobli, Kanakapura, sy.no.711 & 712
Total Area 4 acre 2 guntas
Built Up Area
Whether Inherited N
Purchase Date 2000-06-11
Purchase Cost 374534.00
Development Cost 0.00 44,00,000 44 Lacs+
Maraletekuppa industrial conversion, sy.no.571/2
Total Area 5 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,50,000 7 Lacs+
Maraletekuppa Village, Uyamkalli Hobli Kanakapura tq, sy.no.715 (old no.471)
Total Area 5 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-08-16
Purchase Cost 57500.00
Development Cost 0.00 55,00,000 55 Lacs+
Maraletekuppa Village, Uyamkalli Hobli Kanakapura tq, sy.no.719 old no.572
Total Area 5 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-08-16
Purchase Cost 52500.00
Development Cost 0.00 55,00,000 55 Lacs+
Hosakerehalli village uttarahalli hobli bangalore south tq sy.no.80/1
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 2759035.00
Development Cost 0.00 3,07,50,000 3 Crore+
Hosakerehalli village uttarahalli hobli bangalore south tq sy.no35/3,37/2,18/5, 35/4
Total Area 1 acre 13 guntas
Built Up Area
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 2197610.00
Development Cost 0.00 3,97,50,000 3 Crore+
Hosakerehalli village uttarahalli hobli bangalore south tq sy.no37/1
Total Area 19 guntas
Built Up Area
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 822550.00
Development Cost 0.00 1,42,50,000 1 Crore+
Hosakerehalli village uttarahalli hobli bangalore south tq sy.no38/3
Total Area 10 guntas
Built Up Area
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 433140.00
Development Cost 0.00 75,00,000 75 Lacs+
Hosakerehalli village uttarahalli hobli bangalore south tq
Total Area 5 acre 19 guntas
Built Up Area
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 7218100.00
Development Cost 0.00 16,42,50,000 16 Crore+
Parjapalli panchayat palacode union council, tamilnadu
Total Area 10 acre 97.5 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 3590605.00
Development Cost 0.00 52,00,000 52 Lacs+
Pantharapalyu villagee, kengeri hobli, bangalore south
Total Area 2 acre 10 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 13,50,00,000 13 Crore+
Map no.56, chipuram, banagalore
Total Area 11953 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,73,74,400 5 Crore+
Gopalpura village bangalore
Total Area 1295 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 28,49,000 28 Lacs+
Gopalpura village bangalore
Total Area 44997 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,89,93,400 9 Crore+
Hosakerehalli village kodhalli hobli bangalore south tq
(50% undivided share of land)
Total Area 1 acre 15 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,30,000 3 Lacs+
Doddalahalli village uyyamballi hobli kanakapura tq
Total Area 720 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 54,000 54 Thou+
Doddalahalli village uyyamballi hobli kanakapura tq
Total Area 720 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 54,000 54 Thou+
Doddalahalli village uyyamballi hobli kanakapura tq
Total Area 700 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 52,500 52 Thou+
| Nil | Nil | Nil | Nil | Rs 65,40,16,900 65 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 38 A Cross 4th block, jayanagar bangalore
Total Area 2400 sq.ft.
Built Up Area 800 sq.ft.
Whether Inherited N
Purchase Date 2003-02-05
Purchase Cost 2761975.00
Development Cost 0.00 1,68,00,000 1 Crore+
house at Rampura Doddl, kodhalli hobli kanakapura tq 50% undivided share of land)
Total Area 7062 sq.ft.
Built Up Area 7062 sq.ft.
Whether Inherited N
Purchase Date 1998-09-01
Purchase Cost 1525328.00
Development Cost 0.00 17,65,700 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,85,65,700 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 69,96,18,850 69 Crore+ | Nil | Nil | Nil | Nil | Rs 69,96,18,850 69 Crore+ |
Totals Calculated | Rs 69,96,18,850 69 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 69,96,18,850 69 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | D.K.Kempe Gowda HUF 72,05,557 72 Lacs+
M/s Salarpurla Pvt.ltd. 3,00,00,000 3 Crore+
Avance from 1 M W Grante 15,01,877 15 Lacs+
M/s M.B.K. Granite industries 20,00,000 20 Lacs+
M/s Mysore Promotors pvt. ltd. 65,29,322 65 Lacs+
M/s Shobha Developers Ltd. land advance 11,75,18,000 11 Crore+
M.M.Granite 10,00,000 10 Lacs+
M/s Mysore Feeds pvt. ltd. 5,00,000 5 Lacs+
M/s Hems Construction ltd.
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 17,62,54,756 17 Crore+ |
Any other Liability | Advance recd for Allalsandra Site, Bangalore 51,00,000 51 Lacs+
Advance recd for Vishweshwaraiah Layout site 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 86,00,000 86 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 18,48,54,756 18 Crore+ | Nil | Nil | Nil | Nil | Rs 18,48,54,756 18 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 18,48,54,756 18 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,48,54,756 18 Crore+ |