Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan South Indian Bank Manikonda Br. 24,00,226 24 Lacs+
| Mortgage Loan The Agrasen Co-op Urban Bank Rikabah Gunj 74,65,232 74 Lacs+
Car Loan Yes Bank 15,38,891 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,14,04,349 1 Crore+ |
Loans due to Individual / Entity | Smt. Uma Devi Vyas 67,91,819 67 Lacs+
Sunil Kumar (HUF) 50,000 50 Thou+
Sivjiram Loya 4,00,000 4 Lacs+
Padma Devi 4,23,290 4 Lacs+
Urmila Vyas 13,00,000 13 Lacs+
Maina Bai 2,50,000 2 Lacs+
N.Srinivas & N. Sarla 24,00,000 24 Lacs+
Jai Ram Das Agarwal 8,00,000 8 Lacs+
Santosh Agarwal 5,50,000 5 Lacs+
Swati Mittal 4,00,000 4 Lacs+
Sunil Kumar Agarwal 1,50,000 1 Lacs+
DS. Ravi 15,85,000 15 Lacs+
Shashiraj Singh 15,00,000 15 Lacs+
Shanker Singh Jamedar 15,00,000 15 Lacs+
Prabhudayal Ramanand & Co 4,00,000 4 Lacs+
Ratanlal Ojha 5,00,000 5 Lacs+
Ratanjeet Singh 60,00,000 60 Lacs+
Sanjay Kumar Agarwal 1,00,000 1 Lacs+
Vishal Singh 25,00,000 25 Lacs+
Deepak Joshi 4,01,242 4 Lacs+
Ravi Kumar Agarwal 1,00,000 1 Lacs+
Farquan deelopers 2,00,000 2 Lacs+
Pooja Panday 12,00,000 12 Lacs+
Nandini Vyas 40,000 40 Thou+
Susheel Singh 20,00,000 20 Lacs+
Karuna Siingh 20,00,000 20 Lacs+
Madan Lal Vyas 6,74,154 6 Lacs+
Smt Saviitri Devi Ojha 8,83,951 8 Lacs+
Uma Agarwal 12,50,000 12 Lacs+
Sunita Agarwal 6,00,000 6 Lacs+
Harsha Vyas 10,00,000 10 Lacs+
Govid Agarwal 5,00,000 5 Lacs+
Anuradha Agarwal 2,00,000 2 Lacs+
Ajay Agarwal 2,00,000 2 Lacs+
Manju Agarwal 1,50,000 1 Lacs+
Deeksha vyas 8,00,000 8 Lacs+
Jagdish Vyas 11,25,000 11 Lacs+
Suryakanth Agarwal 6,00,000 6 Lacs+
Sejal Ojha 4,00,000 4 Lacs+
Prakash Agarwal 13,596 13 Thou+
Deepak 36,170 36 Thou+
Pradeep Pandey 4,00,000 4 Lacs+
Babualal Vyas 12,00,000 12 Lacs+
Ashwini Joshi 5,00,000 5 Lacs+
Pankaj Ojha 4,00,000 4 Lacs+
Sri Krishna Loya 11,00,000 11 Lacs+
Jagdish vyas (HUF) 8,25,000 8 Lacs+
Rameshwari Vyas 1,50,000 1 Lacs+
Sitaram Ritesh Kumar (HUF) 13,00,000 13 Lacs+
Kanta Bai Loya 6,50,000 6 Lacs+
dinesh kumar Agarwal 10,000 10 Thou+
Jagdish Sobley & shobha Sobley 24,00,000 24 Lacs+
Venkat Reddy 15,00,000 15 Lacs+
| Sunil Kumar Agarwal 14,50,000 14 Lacs+
Jagdish Prasad 14,00,000 14 Lacs+
Aditya Krishan Builders 3,51,000 3 Lacs+
Jadish Vyas 10,00,000 10 Lacs+
Om Praksh 6,22,250 6 Lacs+
Pratap Singh 8,00,000 8 Lacs+
Shyam Sunder 8,50,000 8 Lacs+
Vikas Singh 6,10,000 6 Lacs+
Manabhoomi Infra Developers 7,00,000 7 Lacs+
Ram Karan Vyas 9,45,000 9 Lacs+
Navneeth Kumar Agarwal 8,85,000 8 Lacs+
Gynanchand vyas 20,00,000 20 Lacs+
Devi Ojha 9,00,000 9 Lacs+
Mohini Bai Ropchand Loya 5,00,000 5 Lacs+
Ratanjit Singh 40,00,000 40 Lacs+
Sri Constructions 5,00,000 5 Lacs+
Gopal Mittal 7,00,000 7 Lacs+
Rampal Vyas 6,57,600 6 Lacs+
Sunil Agarwal 8,50,000 8 Lacs+
Snjay Kumar Agarwal 15,00,000 15 Lacs+
Prabhudayal & Ramanand & Co 7,50,000 7 Lacs+
Sunita Agarwal 1,00,000 1 Lacs+
Pritesh Pitti 37,50,000 37 Lacs+
Priyanka Vyas 4,50,000 4 Lacs+
Pawan Vyas 4,50,000 4 Lacs+
Raju Devi Joshi 4,50,000 4 Lacs+
Jeevanshi Pitti 2,50,000 2 Lacs+
Anjali 23,240 23 Thou+
Purushottam Upadhyay 25,000 25 Thou+
Ashita vyas 40,000 40 Thou+
Anitha Nagla 10,00,000 10 Lacs+
Harsh Upadhyay 10,00,000 10 Lacs+
Kailash Upadhyay 9,99,999 9 Lacs+
Deepak Joshi 11,49,879 11 Lacs+
Banwari Vyas 10,00,000 10 Lacs+
Ramachander Laxminarayan 10,00,000 10 Lacs+
Ankit Joshi 82,447 82 Thou+
Venkatesh Mestry 8,15,250 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,69,65,887 8 Crore+ |
Any other Liability | Deepak Joshi 47,50,000 47 Lacs+
Meenakhsi Joshi 2,00,000 2 Lacs+
Prabhudayal Ramanand & 2,63,01,000 2 Crore+
DS Ravi 9,00,000 9 Lacs+
DS Asha 9,00,000 9 Lacs+
Sheetal Yadav 5,00,000 5 Lacs+
Manabhoomi Infra Developers 7,00,000 7 Lacs+
Abhishek Lakhotiya 10,00,000 10 Lacs+
Pooja Vyas 5,100 5 Thou+
Arjun Rao jagtap 6,00,000 6 Lacs+
Pratibhajagtap 6,00,000 6 Lacs+
Sri Kishan Loya HUF 21,42,420 21 Lacs+
Jayashree Hoshi 6,00,000 6 Lacs+
Gayatri Vyas 6,00,000 6 Lacs+
Ashita Vyas 6,00,000 6 Lacs+
Shivahakti Sugar Mills 17,00,000 17 Lacs+
Sunil Kumar Agarwal HUF 12,90,000 12 Lacs+
Minubai Agarwal 27,00,000 27 Lacs+
Rahul Sharma 9,00,000 9 Lacs+
Pushpa Limbare 7,00,000 7 Lacs+
Nandini Vyas 22,00,000 22 Lacs+
Sarala Devi Tiwari 10,30,000 10 Lacs+
Pooja pandiya 13,00,000 13 Lacs+
Rameswari Vyas 6,00,000 6 Lacs+
Jagdish Vyas 5,00,000 5 Lacs+
Jagadish Vyas HUF 9,00,000 9 Lacs+
Advances Redeived 40,00,000 40 Lacs+
Mohd. Esa 20,00,000 20 Lacs+
Sandeep Patluri 3,50,000 3 Lacs+
Ecolite wire private 27,00,000 27 Lacs+
Ratanlal Ojha 66,006 66 Thou+
Vanshika Vyas 5,00,000 5 Lacs+
Bhagavathi Devi Vyas 20,00,000 20 Lacs+
Leela Devi Loya 5,00,000 5 Lacs+
Sri Kishan Loya 10,00,000 10 Lacs+
Hari Narayan Loya 10,00,000 10 Lacs+
RND Developers 14,75,000 14 Lacs+
ANjali Vyas 7,00,000 7 Lacs+
| Deepak Joshi 47,50,000 47 Lacs+
Meenakshi Joshi 2,00,000 2 Lacs+
Prabhudayal Ramanand & Co 2,63,01,000 2 Crore+
DS Ravi 9,00,000 9 Lacs+
DS Asha 9,00,000 9 Lacs+
Sheetal Yadav 5,00,000 5 Lacs+
Manabhoomi Infra Developers 7,00,000 7 Lacs+
Abhishek Lakhotiya 10,00,000 10 Lacs+
Pooja vyas 5,100 5 Thou+
Arjun Rao Jagtap 6,00,000 6 Lacs+
Pratibhajagtap 6,00,000 6 Lacs+
Sri Kishan Loya HUF 21,42,420 21 Lacs+
Jayashree Joshi 6,00,000 6 Lacs+
Gayatri Vyas 6,00,000 6 Lacs+
Ashita Vyas 6,00,000 6 Lacs+
Shivshakti Sugar Mills 17,00,000 17 Lacs+
Sunil Kumar Agarwal HUF 12,90,000 12 Lacs+
Minubai Agarwal 27,00,000 27 Lacs+
Rahul Sharma 9,00,000 9 Lacs+
Pushpa Limbare 7,00,000 7 Lacs+
Nandini Vyas 22,00,000 22 Lacs+
Sarala Devi Tiwari 10,30,000 10 Lacs+
Pooja Pandiya 13,00,000 13 Lacs+
Rameswari Vyas 6,00,000 6 Lacs+
Jagdish Vyas 5,00,000 5 Lacs+
Jagadish Vyas HUF 9,00,000 9 Lacs+
Advances Received 40,00,000 40 Lacs+
Mohd. Esa 20,00,000 20 Lacs+
Sandeep Patluri 3,50,000 3 Lacs+
Ecolite Wire Private Ltd. 27,00,000 27 Lacs+
Ratanlal Ojha 66,006 66 Thou+
Vanshika Vyas 5,00,000 5 Lacs+
Bhagavathi Devi Vyas 20,00,000 20 Lacs+
Leela Devi Loya 5,00,000 5 Lacs+
Sri Kishan Loya 10,00,000 10 Lacs+
Hari Narayan Loya 10,00,000 10 Lacs+
RND Developers 14,75,000 14 Lacs+
Anjali Vyas 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,10,19,052 14 Crore+ |
Grand Total of Liabilities (as per affidavit) | 9,33,59,282 9 Crore+ | 5,79,17,879 5 Crore+ | Nil | Nil | Nil | Nil | Rs 15,12,77,161 15 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 | Pending Before Ranga Reddy Court 16,67,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,67,000 16 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 12,69,85,974 12 Crore+ | Rs 11,40,70,314 11 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 24,10,56,288 24 Crore+ |