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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 23,69,284 ~ 23 Lacs+ None Rs 25,35,990 ~ 25 Lacs+ None Rs 34,96,380 ~ 34 Lacs+ None Rs 41,17,290 ~ 41 Lacs+ None Rs 55,43,929** ~ 55 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 7,18,522 ~ 7 Lacs+ None Rs -1,42,884 ~ None Rs -28,52,848 ~ None Rs 0 ~ None Rs 11,92,480** ~ 11 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 12,10,640 ~ 12 Lacs+ None Rs 11,78,332 ~ 11 Lacs+ None Rs 11,62,290 ~ 11 Lacs+ 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** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	212/2009 of IV Town Police Station, Kurnool	211/2010	Special Mobile Magistrate Court, Kurnool	171E, 188	Section 123(2) of representation of people act	Yes	05 May 2009	Yes

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	cash in hand 1,50,000 1 Lacs+	Cash in Hand 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI A/C No 100238xxxxx Parliament House Branch, New Delhi as on 19-03-2019 1,161 1 Thou+ SBI A/C No 337782xxxxx NK Road, Nandyal as on 19-03-2019 5,239 5 Thou+ Andhra Bank A/C No 1xxxxx, AP Bhavan, New Delhi as on 19-03-2019 816 8 Hund+ Andhra Bank A/C No 0379100110xxxxx, Main Branch , Byramil Street, as on 19-03-2019 14,838 14 Thou+	Canara Bank A.C No. 1319101029491 Nandyal as on 19-03-2019 6,339 6 Thou+ SBI A/C No 108402xxxxx 16,393 16 Thou+ Andhra Bank A/C No 0379101002xxxxx Nandyal as on 19-03-2019 2,725 2 Thou+ Syndicate Bank A/C No 337420100xxxxx as on 19-03-2019 2,429 2 Thou+	Nil	Nil	Nil	Nil	Rs 49,940 49 Thou+
iii	Bonds, Debentures and Shares in companies	Value of investment in 1731404 Share of face value of Rs. 10 each of Panyam Cements & Mineral I ndustries 1,81,45,114 1 Crore+ Value of investment in 483300 share of face value of Rs.10 each of Intergrated Thermoplastics Ltd. 27,35,478 27 Lacs+ Value of investment in 1400000 share of face value of Rs.10 each of Nandi Grain Derivatives Ltd 1,40,00,000 1 Crore+ Value of investment in 200000 share of face value of Rs. 10 each of Anantha PVC Pipes Pvt Ltd. 20,00,000 20 Lacs+ values of investment in 100000 share of face value of 10 each of suraj water container as on 2019-03-19 10,00,000 10 Lacs+ value of investment in 98800 share of face value 100 each of suraj pipes pvt on 2019-03-19 98,80,000 98 Lacs+ value of investment in 24800 shares of face value of each 100 Nandi PVC product pvt ltd as on 2019-03-19 24,80,000 24 Lacs+ values os investment in 300000 shares os face value of each 10 of Sreekanth Pipes Pvt ltd 2019-03-19 30,00,000 30 Lacs+ value os inverstment in 666667 shares os face value of 10 Sujala infrastructure pvt ltd 2019-03-19 66,66,670 66 Lacs+ values of investment in 20000 shares of face value of 10 each of Nandi Plasticiser and pipes industries as on 2019-03-19 20,00,000 20 Lacs+ value of the investment in 5000 share of face value of 10 each of nandi trade impex pvt ltd on 2019-03-19 50,000 50 Thou+ value of investment in 500000 share of face value of each 10 Sreekanth trading pvt ltd as on 2019-03-19 50,00,000 50 Lacs+ value of investment in 2736325 share of face value of each 10 of SPY Agro industries ltd 2019-03-19 2,73,63,250 2 Crore+ value of investment in 594000 share of face value of 10 each of Nandi CPVC pipe products as on 2019-03-19 59,40,000 59 Lacs+ value of investment in 545400 share of face value of each 10 of nandi irrigation systems pvt ltd as on 2019-03-19 54,54,000 54 Lacs+ investment in ESPI plastic pipes industries(proprietary) 6,75,132 6 Lacs+ shares in nandi plasticisers and pipes industries (firm) 43,38,188 43 Lacs+	value of investment in 971861 share of face value of 10 each of panyam cements and mineral industries as on 2019-03-19(at market value) 1,01,85,103 1 Crore+ value of investment in 4934000 share of a face value of 10 each of SPY Agro industries ltd as on 2019-03-19 4,93,40,000 4 Crore+ value of investment in 320000 share of face value of each 10 anantha pvt ltd 2019-03-19 32,00,000 32 Lacs+ value of investment in 200000 share of face value of each 10 of nandi TMT bars pvt ltd 2019-03-19 20,00,000 20 Lacs+ valu of investment in 1266667 share of face value each at 10 sujala infrastructure pvt ltd as on 2019-03-19 1,26,66,670 1 Crore+ value of investment in 44200 share of face value of 100 each of nandi PVC product pvt 2019-03-19 44,20,000 44 Lacs+ value of investment in 66300 share of face value of each 100 sujala pipes pvt ltd 2019-03-19 66,30,000 66 Lacs+ value of investment in 275000 share of face value of 10 each nandi polymers india pvt ltd 2019-03-19 27,50,000 27 Lacs+ value of investmet in shares of face value of each 10 nandi pipes pvt ltd 2019-03-19 78,00,000 78 Lacs+ value of investment in 200000 shares of face values of 10 each of deccan hyderabad trade impex pvt ltd as on 2019-03-19 20,00,000 20 Lacs+ values of investment in 800000 shares os face value of 10 each of Sreekanth trading pvt ltd as on 2019-03-19 80,00,000 80 Lacs+ values of investment in 900000 shares of face value of each 10 nandi grain derivatives ltd as on 2019-03-19 90,00,000 90 Lacs+ shares in nandi chemicals is 1,16,58,481 1 Crore+	values of investment in 6147960 share of face value each 10 SPY Agro industries ltd as on 2019-03-19 6,14,79,600 6 Crore+ value of investment 166666 shares of face value of 10 each sujala infrastructure pvt ltd as on 2019-03-19 16,66,660 16 Lacs+ value of investment 136500 share of face value each at10 Nandi irrigation pvt ltd as on 2019-03-19 13,65,000 13 Lacs+ value of investment is 26800 share of face value of each 100 nandi PVC product pvt ltd as on 2019-03-19 26,80,000 26 Lacs+ values of investment in 71430 shares of face value as on 100 each of Sujala pipes pvt ltd as on 2019-03-19 71,43,000 71 Lacs+ values of investment in 307500 share of face value of each 10 nandi polymers india pvt ltd as on 2019-03-19 30,75,000 30 Lacs+	Nil	Nil	Nil	Rs 31,77,87,346 31 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	SBI Life unit plus super policy no 49007817104 premium paid upon 2014-03-19 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	make innova Diesel, registration no DL 3 CAM 0825 year of purchase 2005 amt 6,00,000 6 Lacs+ Make-Maruthi Car Registration no DL 7CD4260, yr of purchase 2005 amt 2,25,000 2 Lacs+ make-Force Motors ambulance LMV regitration no AP21TT4071 yr of purchase 2009 amt 2,75,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
vii	Jewellery (give details weight value)	20.28 grms 20,750 20 Thou+	911 grms 6,35,490 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,56,240 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		11,20,20,636 11 Crore+	13,06,13,630 13 Crore+	7,74,09,260 7 Crore+	Nil	Nil	Nil	Rs 32,00,43,526 32 Crore+
Totals (Calculated as Sum of Values)		Rs 11,20,20,636 11 Crore+	Rs 13,06,13,630 13 Crore+	Rs 7,74,09,260 7 Crore+	Nil	Nil	Nil	Rs 32,00,43,526 32 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Udumalpuram (village) nandyal sy no 365/1 and 365/2 Total Area 4.68 acres Built Up Area Whether Inherited N Purchase Date 1998-06-11 Purchase Cost 56200.00 Development Cost 0.00 4,49,000 4 Lacs+	chapirevula (village) nandyal sy no 56/2, 56/2 Total Area 2.04 Built Up Area Whether Inherited N Purchase Date 2007-08-02 Purchase Cost 163500.00 Development Cost 0.00 4,08,000 4 Lacs+ chapirevula,nandyal, st no 56/2 Total Area 2 acres Built Up Area Whether Inherited N Purchase Date 2008-05-07 Purchase Cost 200000.00 Development Cost 0.00 4,00,000 4 Lacs+ chapirevula,nandyal, sy no 57/1,57/2 Total Area 0.99 acres Built Up Area Whether Inherited N Purchase Date 2007-08-02 Purchase Cost 80000.00 Development Cost 0.00 1,75,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 14,32,000 14 Lacs+
ii	Non Agricultural Land	Udumalpuram (village) nandyal, sy no 368 Total Area 56550 sq ft Built Up Area Whether Inherited N Purchase Date 2002-09-11 Purchase Cost 22100.00 Development Cost 0.00 3,90,000 3 Lacs+ Moolasagaram (village) nandyal, sy no 569/a Total Area 10875 sq ft Built Up Area Whether Inherited N Purchase Date 1992-04-03 Purchase Cost 72600.00 Development Cost 0.00 2,25,000 2 Lacs+ moolasagaram (village) nandyal, sy no. 606/1 and 606/2 Total Area 63945 sq ft Built Up Area Whether Inherited N Purchase Date 2003-04-30 Purchase Cost 1062500.00 Development Cost 0.00 21,50,000 21 Lacs+ moolasagaram nandyal, sy no 562 Total Area 18070 sq ft Built Up Area Whether Inherited N Purchase Date 2004-05-27 Purchase Cost 1350000.00 Development Cost 0.00 21,50,000 21 Lacs+ moolasagaram nandyal, sy no 561/1A4 Total Area 2175 sq ft Built Up Area Whether Inherited N Purchase Date 1999-07-16 Purchase Cost 109000.00 Development Cost 0.00 2,20,000 2 Lacs+	moolsagar nandyal sy no 120/1,121/2,668/3 Total Area 418905 sq ft Built Up Area Whether Inherited N Purchase Date 2009-08-28 Purchase Cost 999000.00 Development Cost 0.00 12,70,000 12 Lacs+ moolasagaram nandyal sy no 134 Total Area 43500 sq ft Built Up Area Whether Inherited N Purchase Date 2011-08-03 Purchase Cost 200000.00 Development Cost 0.00 3,00,000 3 Lacs+ moolasagaram nandyal sy no 149 Total Area 13050 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 620000.00 Development Cost 0.00 7,50,000 7 Lacs+ moolasagaram nandyal sy no 625 Total Area 102660 sq ft Built Up Area Whether Inherited N Purchase Date 2009-11-09 Purchase Cost 95000.00 Development Cost 0.00 2,60,000 2 Lacs+ moolasagaram nandyal sy no 333 Total Area 7830 sq ft Built Up Area Whether Inherited N Purchase Date 2001-11-27 Purchase Cost 114257.00 Development Cost 0.00 2,65,000 2 Lacs+ nandyal sy no 333 Total Area 51993 sq ft Built Up Area Whether Inherited N Purchase Date 2002-07-16 Purchase Cost 299978.00 Development Cost 0.00 6,70,000 6 Lacs+ Jammalamadugu sy no 314 Total Area 30450 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 675000.00 Development Cost 0.00 8,50,000 8 Lacs+ udumalpu am sy no 618 Total Area 184440 sq ft Built Up Area Whether Inherited N Purchase Date 2010-05-17 Purchase Cost 153000.00 Development Cost 0.00 3,10,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 98,10,000 98 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	moolasagaram nandyal sy no 540/A1,A2 Total Area 2392 sq ft Built Up Area 1550 sq ft Whether Inherited N Purchase Date 1984-04-11 Purchase Cost 36000.00 Development Cost 0.00 3,55,000 3 Lacs+ moolasagaram, nandyal sy no 540/A1,A2 Total Area 2392 sq ft Built Up Area Whether Inherited N Purchase Date 1984-04-13 Purchase Cost 40000.00 Development Cost 0.00 1,20,000 1 Lacs+	Moolasagaram nandyal, sy no 539/2 Total Area 7875 sq ft Built Up Area 2650 sq ft Whether Inherited N Purchase Date 2009-09-29 Purchase Cost 438000.00 Development Cost 1000000.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 24,75,000 24 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		60,59,000 60 Lacs+	76,58,000 76 Lacs+	Nil	Nil	Nil	Nil	Rs 1,37,17,000 1 Crore+
Totals Calculated		Rs 60,59,000 60 Lacs+	Rs 76,58,000 76 Lacs+	Nil	Nil	Nil	Nil	Rs 1,37,17,000 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	union bank nandyal branch,gold loan 3,12,000 3 Lacs+ SBI, nandyal branch,gold load 11,87,000 11 Lacs+ canara bank,nandyal branch ,gold loan 1,90,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 16,89,000 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)	Nil	16,89,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,89,000 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	29,69,620 29 Lacs+	7,64,420 7 Lacs+	Nil	Nil	Nil	Nil	Rs 37,34,040 37 Lacs+
	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	27,86,461 27 Lacs+	13,85,310 13 Lacs+	Nil	Nil	Nil	Nil	Rs 41,71,771 41 Lacs+
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	57,56,081 57 Lacs+	21,49,730 21 Lacs+	Nil	Nil	Nil	Nil	Rs 79,05,811 79 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 57,56,081 57 Lacs+	Rs 38,38,730 38 Lacs+	Nil	Nil	Nil	Nil	Rs 95,94,811 95 Lacs+

Assets:	Rs 33,37,60,526 ~33 Crore+
Liabilities:	Rs 95,94,811 ~95 Lacs+

S.P.Y. REDDY

NANDYAL (ANDHRA PRADESH)

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