Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 2,20,95,603 ~ 2 Crore+ 2021 - 2022 Rs 1,34,89,796 ~ 1 Crore+ 2020 - 2021 Rs 1,07,52,004 ~ 1 Crore+ 2019 - 2020 Rs 1,41,10,345 ~ 1 Crore+ 2018 - 2019 Rs 1,19,72,820** ~ 1 Crore+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	2022 - 2023	2022 - 2023 Rs 3,79,060 ~ 3 Lacs+ 2021 - 2022 Rs 3,72,180 ~ 3 Lacs+ 2020 - 2021 Rs 3,99,400 ~ 3 Lacs+ 2019 - 2020 Rs 9,31,861 ~ 9 Lacs+ 2018 - 2019 Rs 12,81,907** ~ 12 Lacs+
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	389/2023, PS Moinabad		II Additional JFCM- Cum-13th Additional Metropolitan Magistrate Court at Rajendra Nagar, Hyderabad	188, 171B, 171E	Section 123(1) of RP Act	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	5,87,881 5 Lacs+	Nil	1,39,600 1 Lacs+	Nil	Nil	Nil	Rs 7,27,481 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Sri Harsha Complex, Wyra road, Khammam A/C No 9100100377xxxxx 15,31,936 15 Lacs+ HDFC Bank, Jubilee Hills Br. Hyderabad 2,57,45,887 2 Crore+ Union Bank of India, Gandhi Chowk Br. Khammam A/C No 0311110100xxxxx 10,000 10 Thou+	Nil	HDFC Bank, Jubilee Hills Br., Hyd A/C No 031710000xxxxx 54,10,511 54 Lacs+ Union Bank of India, Meripeda Bunglow, Mahabubabad Dist, Telangana A/C No 310310100xxxxx 3,96,371 3 Lacs+ Union Bank of India, Gandhi Chowk, Khammam, Telangana A/C No 031110010xxxxx 37,01,262 37 Lacs+ Union Bank of India, Gandhi Chowk, Khammam, Telangana A/C No 0311100110xxxxx 1,21,224 1 Lacs+ SBI Meripeda Bunglow, Mahabubabad Dist, Telandgana, A/C No 115136xxxxx 1,34,56,738 1 Crore+	Nil	Nil	Nil	Rs 5,03,73,929 5 Crore+
iii	Bonds, Debentures and Shares in companies	Agro Tech Foods 14,40,000 14 Lacs+ Apar Industries 1,41,60,000 1 Crore+ Apollo Tyres 9,40,000 9 Lacs+ Aurobindo Pharma 4,36,00,000 4 Crore+ Bank of India 2,70,000 2 Lacs+ Bharat Forge Ltd 11,90,000 11 Lacs+ HCL Tech 72,00,000 72 Lacs+ HDFC Bank 1,60,95,600 1 Crore+ Heritage Foods 1,05,40,000 1 Crore+ IFCI 4,10,000 4 Lacs+ Jio Financial Services 7,89,210 7 Lacs+ Lakshmi Fin & Ind.corpn 31,34,800 31 Lacs+ L&T Ltd 1,05,00,000 1 Crore+ Lupin Ltd 15,40,000 15 Lacs+ Nagarjuna Fertilizers Ltd 6,600 6 Thou+ Nagarjuna Oil Refinery Ltd 600 6 Hund+ Orchasp Ltd 370 3 Hund+ Pfizer 61,95,000 61 Lacs+ Reliance lndustries 62,71,020 62 Lacs+ Suryalakshmi Cotton Mills 3,50,000 3 Lacs+ Taj GVK Hotels 23,76,000 23 Lacs+ Tech Mahindra 71,40,000 71 Lacs+ Zenotech Laboratories 3,20,000 3 Lacs+ Ramalaya Projects Pvt Ltd 50,000 50 Thou+ Sind Cooperative Bank BEES 1,000 1 Thou+ Mutual Fund Company - ICICI Pru Blue Chip Equilty Fund 2,08,77,290 2 Crore+ Mirae Emerging Blue Chip Equity fund 26,67,710 26 Lacs+ Mirae Asset Tax Saver Fund 11,62,098 11 Lacs+ Sundaram Large & Midcap fund 83,27,992 83 Lacs+ Nippon India Reliance ETF Bank 19,54,550 19 Lacs+	Nil	Investment in Mirae Asset tax saver Fund-g- 29937.315 units 12,57,367 12 Lacs+	Nil	Nil	Nil	Rs 17,07,67,207 17 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Insurance Policy no: 45669419 75,000 75 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 75,000 75 Thou+
v	Personal loans/advance given	R. Vinayak Reddy 1,01,00,000 1 Crore+ Ramalaya Projects Pvt Ltd 66,51,236 66 Lacs+ Vithaldas Jewellars 60,00,000 60 Lacs+ Sundaram Agri land coonoor 14,10,000 14 Lacs+ Hprizon Properties Coonoor 17,00,000 17 Lacs+ Bheem Raj 2,15,000 2 Lacs+ Vessella Greens 2,55,76,524 2 Crore+ Asian Estates 1,00,00,000 1 Crore+ Ramasahayam Raghu Rami Reddy 31,08,609 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,47,61,369 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Motor Bike - Kawasaki 2014- AP09CV8636 6,00,000 6 Lacs+ Maiindra Tha, Cat 2021-TS09FV3016 13,77,000 13 Lacs+ Innova Car,- 2017 TS09EW3747 8,50,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,27,000 28 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Silverware- 19.90kgs 12,81,998 12 Lacs+ Gold 40gms 2,04,819 2 Lacs+	Nil	Nil	Nil	Rs 14,86,817 14 Lacs+
viii	Other assets, such as values of claims / interests	Apple restaurant LLP 75,86,833 75 Lacs+ Asian estates 80,31,999 80 Lacs+ Surabhi Enterprise 7,00,000 7 Lacs+ Archaeological collection 2,50,000 2 Lacs+	Nil	Raghava Mahal Khammam 31,90,464 31 Lacs+	Nil	Nil	Nil	Rs 1,97,59,296 1 Crore+
Gross Total Value (as per Affidavit)		28,16,17,745 28 Crore+	Nil	2,91,60,354 2 Crore+	Nil	Nil	Nil	Rs 31,07,78,099 31 Crore+
Totals (Calculated as Sum of Values)		Rs 28,16,17,745 28 Crore+	Nil	Rs 2,91,60,354 2 Crore+	Nil	Nil	Nil	Rs 31,07,78,099 31 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Aziz Nagar, Moinabad 35&36 Total Area 9 Acres 4 guntas Built Up Area Whether Inherited N Purchase Date 2013-04-15 Purchase Cost 21000000.00 Development Cost 0.00 3,50,00,000 3 Crore+ Kothagiri, Tamilnadu 449/18-20 Total Area 7.30 Acres Built Up Area Whether Inherited N Purchase Date 2013-12-19 Purchase Cost 4800000.00 Development Cost 0.00 50,00,000 50 Lacs+ Avalanche, Tamilnadu 767/1,167/2 Total Area 3.5 Acres Built Up Area Whether Inherited N Purchase Date 2015-12-15 Purchase Cost 1500000.00 Development Cost 0.00 15,00,000 15 Lacs+ KT Villate, Nitgiris Dist. Tamilnadu 1201/3 Total Area 1.03 Acres Built Up Area Whether Inherited N Purchase Date 2022-05-09 Purchase Cost 1030000.00 Development Cost 0.00 10,30,000 10 Lacs+	Nil	Maripeda ViIage, Mahabubabad Dist, Telana8ana 698/F Total Area 0.16 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,000 1 Lacs+ Maripeda ViIage, Mahabubabad Oist, Telanagana 699/E/D Total Area 0.07 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 56,000 56 Thou+ Maripeda Village, Mahabubabad Dist, Telanagana 697 /B/1 Total Area 0.0300 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,000 24 Thou+ Maripeda Villa8e, Mahabubabad Oist, Telanagana 696/A Total Area 0.0200 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,000 16 Thou+ Maripeda Village Mahabubabad Dist, Telanagana 699/A /1 Total Area 0.3100 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,48,000 2 Lacs+ Maripeda Village, Mahabubabad oist, Telanagana 695 /A Total Area 0.15 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,000 1 Lacs+ Maripeda Village. Mahabubabad Dist, Telanagana 442/A Total Area 2.0300 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Marapeda Villace, Mahabubabad Dist, Telanagana 426/ A/2/1 Total Area 0.15 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+ Maripeda Village, Mahabubabad Oist, Telenagana 426/A/3 Total Area 0.3300 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+ Madhapur Village, Mahabubabad dist, Telangana 42/N/12 Total Area 45.04 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 4,62,14,000 4 Crore+
ii	Non Agricultural Land	Poraihatty Vijlage, Coonoor Dist. 1207 /7 & 1207 /9 Total Area 9146.76 Sq.ft Built Up Area Whether Inherited N Purchase Date 2020-10-15 Purchase Cost 250000.00 Development Cost 4949718.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
iii	Commercial Buildings	Ramalaya Building SD Road, Secunderabad, Telangana- 1-7-241/8 &9 Total Area 22400 sft Built Up Area 5600 sft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,65,00,000 2 Crore+ BegumpeL Secunderabad, Telanana {1/4 Share) 1-10-147 & 148 Total Area 140000 Sqft Built Up Area 35000 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 45500000.00 5,50,00,000 5 Crore+ Serlingampalli, Hyderabad, Telangana 1-61/sp/4F/63-90/10 Total Area 900000 Sft Built Up Area 5000 sft Whether Inherited N Purchase Date 2013-08-05 Purchase Cost 16078438.00 Development Cost 0.00 1,60,78,438 1 Crore+ Sertingampalli, Hyderabad, Telangana 39P /40P /41P /42P /52P Total Area 900000 sft Built Up Area 3466 Sft Whether Inherited N Purchase Date 2021-01-30 Purchase Cost 13778376.00 Development Cost 0.00 1,40,00,000 1 Crore+ Eegumpe! Hyde.abad, Felangana 1-11-251/1 Total Area 72000 sft Built Up Area 3600 sft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1285000.00 15,00,000 15 Lacs+	Nil	Raghava Road, Khammam, Telanagana 2-2-310 to 319 Total Area 61000 sft Built Up Area 8000 sft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Rs 15,30,78,438 15 Crore+
iv	Residential Buildings	lvegru Nagar, (hammam, Telangana 11-4-74/16 Total Area 10000sft Built Up Area 2140 sft Whether Inherited N Purchase Date 2006-12-11 Purchase Cost 1350000.00 Development Cost 0.00 17,00,000 17 Lacs+	Nil	ganjara Hilts, Hyderabad,Telanagana 8-2-326/4/R, Total Area 9207 sft Built Up Area 4000 sft Whether Inherited N Purchase Date 1979-11-17 Purchase Cost 49500.00 Development Cost 1121638.00 4,00,00,000 4 Crore+ Azia Nagar, Moinabad, Ranga Reddy dist Sy No.35 Total Area 17000 sft Built Up Area 4000 sft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 24000000.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Rs 6,67,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		16,33,08,438 16 Crore+	Nil	10,86,84,000 10 Crore+	Nil	Nil	Nil	Rs 27,19,92,438 27 Crore+
Totals Calculated		Rs 16,33,08,438 16 Crore+	Nil	Rs 10,86,84,000 10 Crore+	Nil	Nil	Nil	Rs 27,19,92,438 27 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	Ramalaya associates 1,49,93,233 1 Crore+ Caliber Enterprise 7,91,706 7 Lacs+ Kakarala Rama 6,00,000 6 Lacs+ R.Surender Reddv 20,00,000 20 Lacs+ Indira Reddy 45,15,860 45 Lacs+ Rental Deposit- Apple restaurant 13,50,161 13 Lacs+ Rental deposit Asian Vedika LLp 12,00,240 12 Lacs+ Interest free deposit from Taj GVK 1,50,00,000 1 Crore+ Taj GVK Hotels Ltd 5,19,21,098 5 Crore+ Chatur Tax services 1,770 1 Thou+	Nil	RRR Ind.for construction 31,08,609 31 Lacs+	Nil	Nil	Nil	Rs 9,54,82,677 9 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,23,74,068 9 Crore+	Nil	31,08,609 31 Lacs+	Nil	Nil	Nil	Rs 9,54,82,677 9 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 9,23,74,068 9 Crore+	Nil	Rs 31,08,609 31 Lacs+	Nil	Nil	Nil	Rs 9,54,82,677 9 Crore+

Assets:	Rs 58,27,70,537 ~58 Crore+
Liabilities:	Rs 9,54,82,677 ~9 Crore+

RAMASAHAYAM RAGHURAM REDDY (Winner)

KHAMMAM (TELANGANA)

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