Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 40,14,600 ~ 40 Lacs+ 2021 - 2022 Rs 6,77,41,840 ~ 6 Crore+ 2020 - 2021 Rs 56,81,940 ~ 56 Lacs+ 2019 - 2020 Rs 12,82,850 ~ 12 Lacs+ 2018 - 2019 Rs 7,59,980** ~ 7 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 24,01,640 ~ 24 Lacs+ 2021 - 2022 Rs 51,17,610 ~ 51 Lacs+ 2020 - 2021 Rs 27,76,990 ~ 27 Lacs+ 2019 - 2020 Rs 16,56,100 ~ 16 Lacs+ 2018 - 2019 Rs 11,72,500** ~ 11 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	0163/2023, Gomti Nagar Police Station Lucknow Uttar Pradesh			406		No		No

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	1,15,000 1 Lacs+	58,000 58 Thou+	Nil	Nil	Nil	Nil	Rs 1,73,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank SB A/C No 9200100646xxxxx Banjara Hills Hyderabad 20,50,349 20 Lacs+ Yes Bank SB A/C No 0488531000xxxxx Jubille Hills Hyderabad 4,98,262 4 Lacs+ DCB Bank Limited SB A/C No 245227000xxxxx Rajamundhry Br. 67,699 67 Thou+ State Bank of India SB A/C No 201572xxxxx 92,415 92 Thou+ lnduslnd Bank(savings)- 158686862616-Jubilee Hills Branch - 48,520 48 Thou+ Karur Vysya Bank (savings)- 1470135000003213, Kadlyam Branch 20,257 20 Thou+ YES Bank(savings), Somajiguda Hyderabad Branch0005534000016 93- 3,777 3 Thou+ !DFC First Bank (Savings)-Kakinada Branch-10177579024 (Election Account) 60,00,000 60 Lacs+ Term Deposit Induslnd Bank 2,50,000 2 Lacs+ Term Deposit Indusind Bank 1,00,000 1 Lacs+	Karur Vysya Bank A/C No 14701770000xxxxx Kadiam Br. 27,079 27 Thou+ HDFc Bank A/C No 501000643xxxxx Rajamundhry Br. 2,36,234 2 Lacs+ Axis Bank A/C No 9200100645xxxxx Banjar Hills Br. 6,93,214 6 Lacs+ IDFC Bank 10059230895 Hi Tech City Br. 1,03,073 1 Lacs+ Indus Ind Bank 159981199811 Banjara Hills Br. 3,92,955 3 Lacs+ FD HDFC Bank 1,50,000 1 Lacs+ Recurring Deposit HDFC Bank 60,000 60 Thou+	Nil	Axis Bank 921010008191082 Banjara Hills Br. 5,48,045 5 Lacs+ Uco Bank 04448910000959 Nahan Sirmaur Br. Himachal Pradesh 3,09,025 3 Lacs+	HDFC Bank 50100673509251 Himayatnagar Br. 5,39,052 5 Lacs+ UCO Bank A/C No 044489100xxxxx Kadiam Br. 1,50,000 1 Lacs+ FD HDFC Bank 1,00,000 1 Lacs+	Nil	Rs 1,24,39,956 1 Crore+
iii	Bonds, Debentures and Shares in companies	Desi Tea Time Limited Qty36411862 7,28,23,724 7 Crore+ Tea Time Entertainment Pvt Ltd.Qty 200000/- 20,00,000 20 Lacs+ Tentra Private Limited Qty 90000 9,00,000 9 Lacs+ Indosweden Food Pvt. Ltd Qty 90000 9,00,000 9 Lacs+ Tothehands Tradisng Pvt. Ltd. Qty 90000 9,00,000 9 Lacs+ Garden Teahouse Pvt. Ltd. Qty 3000 30,000 30 Thou+ Greenhood Designs & Landscapers PVt. Ltd. Qty 8000 80,000 80 Thou+ Captive Cosultants Pvt. Ltd. Qty 76500 7,65,000 7 Lacs+ Netizens Entertainments Private Limited Qty 75000 7,50,000 7 Lacs+ 9MIle Reality LLP 25,000 25 Thou+ Trive Foods LLP 1,65,000 1 Lacs+ Reliance Communications Ltd. Qty 25201 45,865 45 Thou+ Taaza Intertion Qty 24500 1,43,080 1 Lacs+ Variman Global Qty 17900 4,93,145 4 Lacs+ Yes Bank Ltd. Qty 5150 1,19,480 1 Lacs+ Seas Entertainmaent Ltd. Qty 19843 9,90,364 9 Lacs+ Lancer Container LInes Ltd. Qty 820354 58,94,143 58 Lacs+ Variman Global Enterprises Ltd. Qty 158000 44,24,000 44 Lacs+ HSBC Small Cap Fund Growth Qty 1977 1,28,211 1 Lacs+ ICICI Prudential Multicap Fund Growth Qty 218.15 83,995 83 Thou+ Edelweiss Laege & MID Cap Fund Regular Growth Qty 1385 62,996 62 Thou+	Desi Tea Time Ltd. Qty 50855353 10,17,11,070 10 Crore+ Tea Time Entertainment Pvt. Ltd. Qty 100000 10,00,000 10 Lacs+ Teantra Pvt. Ltd. Qty 60000 6,00,000 6 Lacs+ Indosweden Food Pvt Ltd. Qty 60000 6,00,000 6 Lacs+ Tothehands Trading Pvt. Ltd. Qty 60000 6,00,000 6 Lacs+ Garden Teahouse Pvt. Ltd. Qty 3000 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 19,62,65,073 19 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Tata AIG Insurance Police No. U100918186 7,50,000 7 Lacs+ Tata AIG Insurance Policy No. U100727306 7,50,000 7 Lacs+ Aditya Biral Sunlife Insurance Police No. 007826424 6,13,500 6 Lacs+	Nil	Nil	Nil	Nil	Rs 21,13,500 21 Lacs+
v	Personal loans/advance given	Un Secured Loans Krishna Reddy 60,00,000 60 Lacs+ Ch Shyam Sundar Reddy 30,00,000 30 Lacs+ P.U. Manikanta 17,00,000 17 Lacs+ S.Sravanth 25,00,000 25 Lacs+ Arvensys Technologies 50,00,000 50 Lacs+ Remuneration Receivable 18,00,000 18 Lacs+ Others 4,04,696 4 Lacs+ T Suresh 30,00,000 30 Lacs+ 9Mile Realty 1,30,00,000 1 Crore+ Captive Consultants 50,00,000 50 Lacs+ Desi Tea Time Ltd. 2,46,96,089 2 Crore+	Remunerations Receivable 18,00,000 18 Lacs+ Rents Receivable 8,64,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 6,87,64,785 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Activa 5G TS09FS0428 Model 2022 95,000 95 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 95,000 95 Thou+
vii	Jewellery (give details weight value)	Gold 139 Gram 9,40,335 9 Lacs+ Silver 2 Kgs 1,73,000 1 Lacs+	Gold 390 gram 26,38,350 26 Lacs+ Silver 3Kgs 2,59,500 2 Lacs+	Nil	Gold 48 Gram 3,24,720 3 Lacs+	Gold 36 Gram 2,43,543 2 Lacs+	Nil	Rs 45,79,448 45 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		16,62,79,407 16 Crore+	11,39,36,978 11 Crore+	Nil	11,81,790 11 Lacs+	10,32,595 10 Lacs+	Nil	Rs 28,24,30,770 28 Crore+
Totals (Calculated as Sum of Values)		Rs 16,82,79,402 16 Crore+	Rs 11,39,36,975 11 Crore+	Nil	Rs 11,81,790 11 Lacs+	Rs 10,32,595 10 Lacs+	Nil	Rs 28,44,30,762 28 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(1) Survey No.76llll12, Kandukuru Division, Maheswaram Mandal, Rangareddy District, Telangana Area Ac. 0.0450 Gunts Date of purchase 06-07-2021 Cost of Land 213750/- (2) Survey No.85/l/1/2, Division Kandukuru, Maheshwaram Mandal, Maheshwaram, Rangareddy Districf Telangana Area 1.3375 Guntas Date of purchase 06-07-2021 Cost of Land 3501700/-(3) Survey No.77/1/1/2 Division Kandukuru, Maheshwaram Mandal, Maheshwaram, Rangareddy District, Telangana. Area 0.1650 Gunts Date of purchase 06-07-2021 Cost of Land 783370 (4) Survey No81/1/1/2/2 Division Kandukuru, Maheshwaram Mandal, Maheshwaram, Rangareddy District, Telangana. Area 0.0300 Guntas Date of purchase 06-07-2021 cost of Land 142500/-(5) Survey No.73/1/1/2 Division Kandukuru, Maheshwaram Mandal, Maheshwaram, Rangareddy District, Telangana Area 0.1125 Guntas Date of purchase 06-07-2021 Cost of Land 534090/- (6) Survey No78/1/1/2 Division Kandukuru, Maheshwaram Mandal, Maheshwaram, Rangareddy District, Telangana. Area 0.1050 Guntas Date of purchase 06-07-2021 Cost of Land 498650/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 82,14,850 82 Lacs+	Item No. 1 Area Mouza Deoni Tehsil Nahan Sirmour District Himachal Pradesh Sr. No. 385/310/1 Total Area 0.15 Bigha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 87,14,850 87 Lacs+
ii	Non Agricultural Land	Sr. No. 215, 216, 217 Nature Smart City Orange Avenue Anneparthy Village Nalgonda Mandal Nalgonda District Telangana Total Area 237 Sq.Yds Built Up Area Whether Inherited N Purchase Date 2017-02-01 Purchase Cost 166000.00 Development Cost 0.00 6,40,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,40,000 6 Lacs+
iii	Commercial Buildings	Nil	G1 Block A Amrutha Enclave Road no.14 Banjara Hlllas Hyderabad Telangana 500034 Total Area 1139 Sq.ft Built Up Area 1139 Sq.ft. Whether Inherited N Purchase Date 2019-11-06 Purchase Cost 3303500.00 Development Cost 0.00 87,50,000 87 Lacs+	Nil	Nil	Nil	Nil	Rs 87,50,000 87 Lacs+
iv	Residential Buildings	Nil	G5, Block A, Amrutha Enclave, Road No.14, Banjara Hills, Hyderabad, Telangana - 500034 Total Area 1075 Sq.ft. Built Up Area 1075 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3120000.00 Development Cost 0.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		88,54,850 88 Lacs+	2,02,50,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,91,04,850 2 Crore+
Totals Calculated		Rs 88,54,850 88 Lacs+	Rs 2,02,50,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,91,04,850 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Veeerababu T 18,50,000 18 Lacs+ Nitesh Agarwal 20,00,000 20 Lacs+ D Pawan 1,00,00,000 1 Crore+ M Rajkumar 66,00,000 66 Lacs+ Integrated Health 50,00,000 50 Lacs+ S. Sattireddy 10,00,000 10 Lacs+ Ch. Ashish 66,40,000 66 Lacs+ Other Loans 20,00,000 20 Lacs+	Tesi Tea Time Ltd. 11,20,120 11 Lacs+	Nil	Nil	Nil	Nil	Rs 3,62,10,120 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,50,90,000 3 Crore+	11,20,120 11 Lacs+	Nil	Nil	Nil	Nil	Rs 3,62,10,120 3 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 3,50,90,000 3 Crore+	Rs 11,20,120 11 Lacs+	Nil	Nil	Nil	Nil	Rs 3,62,10,120 3 Crore+

Assets:	Rs 31,15,35,620 ~31 Crore+
Liabilities:	Rs 3,62,10,120 ~3 Crore+

TANGELLA UDAY SRINIVAS (TEA TIME UDAY) (Winner)

KAKINADA (ANDHRA PRADESH)

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