Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 6,754 6 Thou+
| 14,551 14 Thou+
| Nil | Nil | Nil | Rs 21,305 21 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Fixed Deposit
Corporation Bank,
GL Complex,Puttur
KCC/01/050477 2,89,304 2 Lacs+
Fixed Deposit
Federal bank Ltd,
Manasa Towers,
manglore,
A/C no 11750200012125
Closing Balance as on 20/03/2014 8620032/- 15,00,000 15 Lacs+
Karnataka State Apex Bank Ltd.,Legslators home Branch,
S.B A/c No 5456
Closing Bank Balance as on 20/03/2014
Rs 325016/- 3,25,016 3 Lacs+
Corporation Bank ,
Padavu branch,
SB A/c 01/010479,
Closing Balance as on 20/03/2014
Rs 359624 3,59,624 3 Lacs+
State Bank Of India,
Sansadiya Soudha(new Delhi),
SB 10115360302,
Closing Balance as on 20/03/2014
Rs 16079/- 16,079 16 Thou+
Canara bank,
Shivabagh Branch,
Manglore
SB A/c 17166,
Closing Balance As on 20/03/2014
Rs 9013/- 9,013 9 Thou+
Federal bank Ltd,
Manasa Towers,
Manglore Branch,
Freedom
SB A/c 11750100088399,
Closing Balance as on 20/03/2014 Rs 133422/- 1,33,422 1 Lacs+
Federal Bank Ltd., Manasa Towers,Mangalore Branch,A/C No.11750200012125,Closing Balance as on 23.03.14 8,62,032 8 Lacs+
| Fixed Deposit
Corporation Bank ,
GL Complex,puttur,
KCC/01050478,
Cash Certificate 4,30,742 4 Lacs+
Federal Bank,Manasa Towers ,Mangalore Cash Certificate 10,000 10 Thou+
Federal bank Ltd,
Manasa Towers,
Manglore,Cash Certificate
SB A/c No 11750100083192
Closing balance as on 20/03/2014 Rs 771431/- 7,71,431 7 Lacs+
| Nil | Nil | Nil | Rs 47,06,663 47 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Scrip Details & Amount
1.Campco Ltd,
5 shares rs 500/- 500 5 Hund+
Bee-Keeping Co.Soc.Ltd., ! share 100/- 100 1 Hund+
LD Bank Ltd 1 Share 100/- 100 1 Hund+
Mandekolu Co-op So., Ltd., 5 Shares rs 50/- 50
Manipal Hsg Fin.Syn Ltd., 500 Shares Rs 5000/- 5,000 5 Thou+
Puttur Co Town bank Ltd., 1 share Rs 100/- 100 1 Hund+
SKACMS 1 Share rs 500/- 500 5 Hund+
| Mandekolu Co-op So Ltd.,167 Shares 16,700 16 Thou+
| Nil | Nil | Nil | Rs 23,050 23 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Max Newyork Life insurance Policy No 458251212 Rs 30000 30,000 30 Thou+
ICICI Prudential Life Insurence policy no 01933872 rs 46200 46,200 46 Thou+
Peerless GF & IC Ltd A933005448 Rs 15000 15,000 15 Thou+
LIC market plus rs 200000 2,00,000 2 Lacs+
Post Office RD A/c No 5016362 With head post office Puttur 23000 23,000 23 Thou+
| Nil | Nil | Nil | Rs 3,14,200 3 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Shahid Mahsin Syed Rs 30550000(Advance for Purchase of shares) 3,05,50,000 3 Crore+
| M rathna & others Rs 425000 4,25,000 4 Lacs+
Niranjan Rs 1000000 10,00,000 10 Lacs+
K Gopal Krishna Bhat Rs 1750000 17,50,000 17 Lacs+
| Nil | Nil | Nil | Rs 3,37,25,000 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Land Cruidser Prado KA-19 AA 0909
Date of Purchase 18/09/2012 Purchace Price 6420489 64,20,489 64 Lacs+
| Nil | Nil | Nil | Nil | Rs 64,20,489 64 Lacs+ |
vii | Jewellery (give details weight value) | Gold 140 Grams Rs 314360 3,17,360 3 Lacs+
Silver 4KG
Rs 225160 2,25,160 2 Lacs+
| Gold 447 Grams
Rs 1013285 10,13,285 10 Lacs+
Silver 1.25 KG
Rs 70362/- 70,362 70 Thou+
| Nil | Nil | Nil | Rs 16,26,167 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture Rs 500000 5,00,000 5 Lacs+
Revolver Rs 55000 55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 5,55,000 5 Lacs+ |
Gross Total Value (as per Affidavit) | 4,15,75,603 4 Crore+ | 58,16,271 58 Lacs+ | Nil | Nil | Nil | Rs 4,73,91,874 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,15,75,603 4 Crore+ | Rs 58,16,271 58 Lacs+ | Nil
| Nil
| Nil
| Rs 4,73,91,874 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mandekolu,Sullia taluk,
Sy No 183-3A6,3A7,184-1,2A1,369-4,369-5466-3A,527
Total Area 4.89 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,41,000 11 Lacs+
| Mandekolu,Sullia taluk Sy No 183-3A6,3A7,184-1,2A1,369-4,369-5466-3A,527
Total Area 4.9 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,41,000 11 Lacs+
Sy No 80,81/1 Somvarpet.
Total Area 8.90Acres
Built Up Area
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 0.00
Development Cost 0.00 53,40,000 53 Lacs+
| Nil | Nil | Nil | Rs 76,22,000 76 Lacs+ |
ii | Non Agricultural Land | Kadri manglore S.Y 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+
Puttur kasaba Puttur Sy No 215/1C
Total Area 1Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-22
Purchase Cost 1349240.00
Development Cost 0.00 18,00,000 18 Lacs+
| Sy no 1566/4P,Bejai church to Circut House Road Bejai manfglore
Total Area 6969.6 Sq ft(0.16 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2011-04-20
Purchase Cost 2159608.00
Development Cost 0.00 23,75,000 23 Lacs+
Sy No 44/4, Kodaialbail village manglore taluk
Total Area 0.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-08
Purchase Cost 270920.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 78,75,000 78 Lacs+ |
iii | Commercial Buildings | bangra Kulur Manglore Sy no 14/7CP1,14/762(14-7CP2 as per RTC)
Total Area 15072 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-07-17
Purchase Cost 2587000.00
Development Cost 10950799.00 1,45,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,45,00,000 1 Crore+ |
iv | Residential Buildings | Kamala @nd Cross Lower Bendoor manglore Sy no 121 4B2 & 121 $D
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+
Sy no 279/5B1 and sy no 279/5B2 puttur Puttur taluk
Total Area 10Cents
Built Up Area 1611 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 330000.00
Development Cost 1000000.00 15,00,000 15 Lacs+
Hosur Sarjapura Road Layout Sector 3 (sy no 12 and 13 of yelli kunte village)bearing site no 2B
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 11823155.00 1,40,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,15,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,96,41,000 3 Crore+ | 1,18,56,000 1 Crore+ | Nil | Nil | Nil | Rs 5,14,97,000 5 Crore+ |
Totals Calculated | Rs 3,96,41,000 3 Crore+ | Rs 1,18,56,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 5,14,97,000 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Corporation bank,
Padavu branch,
manglore, housing loan 10,60,081 10 Lacs+
Canara Bank ,
Shiv Bagh Branch manglore Vehical loan 19,18,244 19 Lacs+
Federal bank Ltd
manglore branch
Term loan 52,32,843 52 Lacs+
Karnataka State Co Op Apex bank Ltd LH Branch Banglore Term loan 71,71,495 71 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,53,82,663 1 Crore+ |
Loans due to Individual / Entity | HK Suresh(hand loan) 5,00,000 5 Lacs+
Ashok Kumar Rai(hand loan) 5,00,000 5 Lacs+
B Krishnappa(hand loan) 37,45,489 37 Lacs+
Kushalappa Gowda(hand loan) 10,00,000 10 Lacs+
Sridhar patla(hand loan) 50,00,000 50 Lacs+
United Construction & Project Pvt ltd(Advance) 99,92,000 99 Lacs+
| Ashok kumar rai(hand loan) 9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 2,16,37,489 2 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,61,20,152 3 Crore+ | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Rs 3,70,20,152 3 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 3,61,20,152 3 Crore+ | Rs 9,00,000 9 Lacs+ | Nil
| Nil
| Nil
| Rs 3,70,20,152 3 Crore+ |