Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 5,59,200 ~ 5 Lacs+ 2021 - 2022 Rs 680 ~ 6 Hund+ 2020 - 2021 Rs 17,51,540 ~ 17 Lacs+ 2019 - 2020 Rs 4,48,31,270 ~ 4 Crore+ 2018 - 2019 Rs 10,83,97,630** ~ 10 Crore+
spouse	Y	2022 - 2023	2022 - 2023 Rs 1,32,20,180 ~ 1 Crore+ 2021 - 2022 Rs 18,79,670 ~ 18 Lacs+ 2020 - 2021 Rs 9,57,280 ~ 9 Lacs+ 2019 - 2020 Rs 4,14,290 ~ 4 Lacs+ 2018 - 2019 Rs 2,50,388** ~ 2 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** ~

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	Crime no. 3408/2023, Central Police Station, Ernakulam		Honble Judicial First Class Magistrate Court II Ernakulam	153, 153A	section 120(o) of the Kerala Police Act, 2011	No		Yes	Crl.M.C No 10206 of 2023 was filed Before the Honble High Court of Kerala, which is still Pending, wherein in the Honble Kerala High Court was pleased to pass an interim order dated 29-11-2023 directing the police not to initiate any coercive proceedings against the candidate. The interim order has been extended time to time with latest being extended on 15.02.2024 for a period of 3 months.
2	Crime No. 3418 of 2023, Central Police Station, Ernakulam		Honble Chief Judicial Magistrate court Ernakulam	153, 153A	section 120(o) of the Kerala Police Act, 2011	No		Yes	Crl.M.C No 10216 of 2023 was filed Before the Honble High Court of Kerala, which is still Pending, wherein in the Honble Kerala High Court was pleased to pass an interim order dated 29-11-2023 directing the police not to initiate any coercive proceedings against the candidate. The interim order has been extended time to time with latest being extended on 15.02.2024 for a period of 3 months.

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	52,761 52 Thou+	7,60,420 7 Lacs+	Nil	Nil	Nil	Nil	Rs 8,13,181 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kotak Mahindra Bank, Infantry Road, Bangalore SB Ac no165010011273 11,770 11 Thou+ Punjab National Bank, MR Rd Bangalore SB Ac No. 1046 2029 124120 71,078 71 Thou+ State Bank of India, Parliament House New Delhi SB A/C No 30044xxxxx-9 4,65,711 4 Lacs+ Axis Bank, MG Road, Bangalore SB ac no; 009010101980077 1,40,04,807 1 Crore+ Union Bank of India Bank, MG Rd, Bangalore Ac no. 520101253905581 4,66,815 4 Lacs+ Canara Bank, Lavelle Road, Bangalore SB Acno 110123143800 45,62,729 45 Lacs+ Bank of Baroda, Brigade Rd, Bangalore SB A/C No 066501000xxxxx 2,56,731 2 Lacs+ Canara Bank, Lavelle Road, Bangalore Fixed Deposit No.140103399089 8,39,99,997 8 Crore+	Canara Bank , Cantonment Brnach, Bangalore SB A/C No 4041013xxxxx 12,43,679 12 Lacs+ HDFC Bank Ltd, Brigade Rd, Bangalore 7,14,265 7 Lacs+ Standard Chartered Bank, MG Road, Bangalore SB A/C No 456109xxxxx 89,058 89 Thou+ Union Bank of India Bank, MG Road, Bangalore SB A/C No 431001010xxxxx 8,833 8 Thou+ HDFC Bank Fixed Deposit 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 10,98,95,473 10 Crore+
iii	Bonds, Debentures and Shares in companies	Listed: (At Market Values) TISCO(1522), (RS.- (-) 214222) 0 Non-Listed; (At Book Values) In Equity Shares Vectra Consultancy Services Pvt Ltd, (RS.- (-) 21972600) 0 SPL Infotech PTE Ltd (15000) (RS.- (-) 410250) 0 Jupiter Global Infrastructure Pvt Ltd (467460), (RS.. (-) 22260) 0 Minsk Developers Pvt ltd(48860) (RS.. (-)387260) 0 R C Stock and Securities Private Limited (266050), (RS.- (-) 2660500) 0 Sangine New Media and Advisory Pvt Ltd(1471) (RS.- (-) 1000280) 0 In Preference Shares Vectra Consultancy Services Pvt Ltd(53500) (RS.- (-) 38787500) 0 In Partnership Firms; M/s. Vectra Developers -Capital A/c 67000000 -Capital A/c 14538107, (RS.- (-) 81538107) 0 M/s. Blue Mountain Estates -Capital A/c 40500000 -Current A/c (671515733, (RS.- (-) 631015733) 0 M/s. Waterfall Estates -Capital A/c 40500000 -Current A/c 140233188 (140233188), (RS.- (-) 99733188) 0 In Mutual Funds; (Listed - At Market Values) Reliance Yield Maximiser, (RS.- (-) 2272956) 0 HDFC Midcap Oppurtunities Fund - Growth ( Cost ; 9999900), (RS.- (-) 49252213) 0 HDFC Equity Savings Fund - Growth, (RS.- (-) 21892136) 0 Intax free bonds; HUDCO Tax Free Bonds (15723) 2016 Tranche - I, (RS.- (-) 15723000) 0 IRFC Limited - Tax Free Bonds (11694) 2015-16 TR II, (RS.- (-) 11694000) 0 National Highway Authority of India (17028) 2015-16 TR II, (RS.. (-) 17028000) 0 IN PF & SUPERANNUATION FUNDS: Superannuation Fund (Rs.- (-)8538743) 0	BPL Ltd (74600 Shares) (6889310) 61,91,800 61 Lacs+ Anan properties & Finance Pvt Ltd(100 Shares) 10,000 10 Thou+ BPL Management Services Ltd (3000) 30,000 30 Thou+ BPL Technovision Pvt Ltd(10) 100 1 Hund+ BPL Telecom Pvt Ltd(100) 1,000 1 Thou+ Dynami Electronics Pvt Ltd (9350) 9,35,000 9 Lacs+ Electronic Research Pvt Ltd (8800) 88,000 88 Thou+ ER Computers Pvt Ltd (62000) 6,20,000 6 Lacs+ NI Micro Technologies Pvt Ltd (2500) 25,000 25 Thou+ Orienta Transport Ltd 2,50,000 2 Lacs+ Technocity Digital Electronics Pvt Ltd (2090) 20,900 20 Thou+ Tera Securities and Estates Pvt Ltd(4) 40 Virtual Properties and Estates Pvt Ltd 45,90,000 45 Lacs+ Zyfax Systems Bangalore Pvt Ltd 2,72,000 2 Lacs+ PAN Indian Telecommunications (200) 2,000 2 Thou+ Investment in Shares 8,27,533 8 Lacs+ RC Advisors Pvt Ltd (100 Shares) 1,000 1 Thou+ Niraamya Retreats Kovalam Pvt Ltd 33,10,000 33 Lacs+ Caterpillar Wings Pvt Ltd 25,00,068 25 Lacs+ TPG Nambiar Family Trust 15,45,266 15 Lacs+ In Mutual Funds: Gold Investment 5,16,500 5 Lacs+ ICICI Prudential Balance Fund 3,00,00,000 3 Crore+ In Partnership Firms: Capital in Ooghuly Estates 5,00,000 5 Lacs+ Capital in Blue Mountain Estates 5,00,000 5 Lacs+ Capital in Waterfall Estates 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,32,36,207 5 Crore+
iv	(a) NSS, Postal Savings etc	National Savings Certificate 2,500 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,500 2 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Personal Loans/Advances Given RC Advisors Pvt Ltd 41,29,20,946 41 Crore+ Others 4,43,63,233 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 45,72,84,179 45 Crore+
vi	Motor Vehicles (details of make, etc.)	1942 Model Red Indian Scout/Reg.No KA05E8515 Purchased in 1994 10,000 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 10,000 10 Thou+
vii	Jewellery (give details weight value)	Gold jewellery and Diamonds (Total Cost Rs 30572229) Gold Market Value(369.12 Grms) 21,61,825 21 Lacs+ Diamonds 3,04,22,229 3 Crore+	Gold 6100 grams 3,59,83,244 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,85,67,298 6 Crore+
viii	Other assets, such as values of claims / interests	Furniture and fittings 81,200 81 Thou+ Ham instrument 4,19,200 4 Lacs+	Other Assests Loans and Advances Ajit G Nambiar 19,71,505 19 Lacs+ Lakshmi Nambiar 38,080 38 Thou+ BPL Ltd 23,53,000 23 Lacs+ BPL Techno Vision Pvt Ltd 23,42,960 23 Lacs+ Gireesh 50,000 50 Thou+ Meenakshamma Charitable Trust 6,50,000 6 Lacs+ Electronic Research Pvt Ltd 3,00,000 3 Lacs+ ER Computers Pvt Ltd 68,48,889 68 Lacs+ Hari Nambiar 5,25,000 5 Lacs+ Locker Deposit 28,000 28 Thou+ Loan to Bharthidasan 3,20,000 3 Lacs+ Jaya Gopi 1,64,000 1 Lacs+ Other Advances 4,30,139 4 Lacs+ Santhosh Kadam 7,00,000 7 Lacs+ Saroj Sen 46,30,000 46 Lacs+ Sashi Nambiar 9,40,000 9 Lacs+ Claire Wong 1,00,000 1 Lacs+ Team Saatchi 15,00,000 15 Lacs+ Maria Rose 22,939 22 Thou+ VRL Logistic 4,52,000 4 Lacs+ GST Excess paid 600 6 Hund+ Accrued Interest on HDFC Deposit 1,71,432 1 Lacs+ TDS Receivable 2023-24 9,56,011 9 Lacs+ TDS Receivable 2024-25 8,26,663 8 Lacs+ Salary Reeivable 3,02,000 3 Lacs+ Accrued Interest on Canara Bank Ac 75,506 75 Thou+ Income Tax Paid 13,70,000 13 Lacs+ Furniture and Art Work 5,43,362 5 Lacs+ Generator 34,697 34 Thou+ Computers 7,358 7 Thou+ Audi system 10,561 10 Thou+	Nil	Nil	Nil	Nil	Rs 2,91,65,102 2 Crore+
Gross Total Value (as per Affidavit)		0	0	Nil	Nil	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 59,42,73,532 59 Crore+	Rs 12,47,00,408 12 Crore+	Nil	Nil	Nil	Nil	Rs 71,89,73,940 71 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	No. 419,II A Cross, III Block, Kormangala, Bangalore 560034 Property ID No. 16-2-419(Alloted by BBMP) Total Area 9600 sqft Built Up Area Whether Inherited N Purchase Date 2006-09-04 Purchase Cost 52642640.00 Development Cost 0.00 14,40,00,000 14 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 14,40,00,000 14 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,40,00,000 14 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 14,40,00,000 14 Crore+
Totals Calculated		Rs 14,40,00,000 14 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 14,40,00,000 14 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Canara Bank Against Fixed Deposit 7,36,69,883 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,36,69,883 7 Crore+
	Loans due to Individual / Entity	Ms. Devika Chandrasekhar 5,98,93,621 5 Crore+ Ved Chandrasekhar 6,05,40,890 6 Crore+	Sri Ved Chandrasekhar 4,96,000 4 Lacs+ Hindusthan Infrastructure Projects and Engineering Pvt Ltd 53,26,836 53 Lacs+ GST Payable 0 Ooghuly Estate 32,769 32 Thou+ Other liability 2,69,338 2 Lacs+ Blue Mountain Estates 85,89,911 85 Lacs+ Water Fall Estates 16,29,118 16 Lacs+	Nil	Nil	Nil	Nil	Rs 13,67,78,483 13 Crore+
	Any other Liability	Kumbhat & Co 88,500 88 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 88,500 88 Thou+
	Grand Total of Liabilities (as per affidavit)	19,41,92,894 19 Crore+	1,63,43,972 1 Crore+	Nil	Nil	Nil	Nil	Rs 21,05,36,866 21 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 19,41,92,894 19 Crore+	Rs 1,63,43,972 1 Crore+	Nil	Nil	Nil	Nil	Rs 21,05,36,866 21 Crore+

Assets:	Rs 86,29,73,940 ~86 Crore+
Liabilities:	Rs 21,05,36,866 ~21 Crore+

RAJEEV CHANDRASEKHAR

THIRUVANANTHAPURAM (KERALA)

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