Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 21,36,458 ~ 21 Lacs+ 2016 - 2017 Rs 18,61,929 ~ 18 Lacs+ 2015 - 2016 Rs 14,61,048 ~ 14 Lacs+ 2014 - 2015 Rs 9,57,317 ~ 9 Lacs+ 2013 - 2014 Rs 7,45,448** ~ 7 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 12,89,269 ~ 12 Lacs+ 2016 - 2017 Rs 12,54,333 ~ 12 Lacs+ 2015 - 2016 Rs 10,59,424 ~ 10 Lacs+ 2014 - 2015 Rs 9,26,999 ~ 9 Lacs+ 2013 - 2014 Rs 8,05,512** ~ 8 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	99/2018, I-Town Police Station, Madanapalle	CC No. 515/2018	Judicial Magistrate of First Class, Madanapalle	323, 355, 506, 34	Sec. 155(2) Cr.PC.	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	Cash in hand 5,00,000 5 Lacs+	Cash in hand 5,39,153 5 Lacs+	Nil	Nil	Nil	Nil	Rs 10,39,153 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank A/C No 502000110xxxxx 71,76,202 71 Lacs+ HDFC Bank Madanapalle Ac24351930000419 9,76,315 9 Lacs+ Axis Bank A/C No 9130100472xxxxx 2,19,734 2 Lacs+ Axis Bank Mg Road Bangalore A/C No 9130100214xxxxx 47,824 47 Thou+ Vijaya Bank Madanapalle Branch Ac No406501011000431 17,391 17 Thou+ State Bank of indaia Joint ac self and spouse Ac 31969740738 8,541 8 Thou+ State bank of India 4,84,485 4 Lacs+ HDFC Bank Ac 24351000004308 11,000 11 Thou+	HDFc BAnk Madanapalle Ac 50100033692049 14,77,468 14 Lacs+ Axis Bank Madanapalle Ac 913010047247961 1,55,806 1 Lacs+ Axis Bank Bangalore Ac 913010021523377 68,032 68 Thou+ Vijaya Bank Madanapalle Branch Ac4065010100430 1,96,039 1 Lacs+ HDFC Bank Madanapalle Ac 24351000004315 11,000 11 Thou+	Nil	HDFC Bank Madanapalle Ac 50100240605041 29,758 29 Thou+	HDFC Bank Madanapalle A/C No 501002404xxxxx 31,352 31 Thou+	Nil	Rs 1,09,10,947 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Loan 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
vi	Motor Vehicles (details of make, etc.)	Audi car KA51 MG7999 2014 28,35,048 28 Lacs+	BUS AP03 X9642 1,71,500 1 Lacs+ Innnova crysta PY05 C7999 15,99,870 15 Lacs+	Nil	Nil	Nil	Nil	Rs 46,06,418 46 Lacs+
vii	Jewellery (give details weight value)	Nil	230 Grams Jewellary 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,32,76,540 1 Crore+	49,18,868 49 Lacs+	Nil	29,758 29 Thou+	31,352 31 Thou+	Nil	Rs 1,82,56,518 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,32,76,540 1 Crore+	Rs 49,18,868 49 Lacs+	Nil	Rs 29,758 29 Thou+	Rs 31,352 31 Thou+	Nil	Rs 1,82,56,518 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1) Chittoor Dist., Palamaneru Sub District, Palamaneru Mandal, Kolamasanapalle Village, 2) Chittoor District, Madanapalle Sub District, Madanapalle Revenue Mandal, Barlapalle Village, 3) Chittoor District, Madanapalle Sub District, Madanapalle Revenue Mandal, Ankisettipalle Village, Property 2&3 inherited, Purchase cost. 1) 08.12.2006, Rs. 247750/- Total Area Ac. 6.96 cents Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 44,23,750 44 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 44,23,750 44 Lacs+
ii	Non Agricultural Land	1) Chittoor District, Madanapalle Sub District, Madanapalle Mandla, Ponnutipalem Revenue Village, 2) Chittoor District, Madanapalle Sub District, Madanapalle Mandla, Ponnutipalem Revenue Village, 3) Nalgonda District, Chandur Sub Registrar, Narayanapur Mandal, Rachakonda Revenue Village, Area 1) 24720.3 sq. ft 2) 3600 sq. ft 3) 56070 sq. ft., Purchase Date 09.06.2011, 16.03.2011, 31.03.2008, purchase cost Rs. 1) 690000/-, 218000/-, 685300/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,90,000 25 Lacs+	Site vijaya Nagar colony CTM road Madanapalle Sy no 380/4 Total Area 7650sqft Built Up Area Whether Inherited N Purchase Date 2010-06-28 Purchase Cost 961000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 45,90,000 45 Lacs+
iii	Commercial Buildings	1) Shop Rooms at D.No. 4/228, 4/228-A, Avenue Road, S.No. 175/, 2) Akbari SLT Complex, 15-16-2, CTM Road Half Share, S.No. 32, Acre 1) 618.75 sq. ft, 2) 1250.645 sq. ft, Date of purchase 1) 05.10.2006, 2) 30.03.2013, Purchase Cost. 1) 685300, 2) 2713500/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	1) Akbari SLT Compex, 15-16-2, CTM Road Half Share, 2) Shop Rooms, D.No. 4-264 & 265, Half Share, Area 1) 1250.645 sq. ft, 2) 499.95 ft., Purchase Date 1) 30.03.2013 2) 23.02.2011, purchase cost. 1) 2713500, 2) 1190000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 85,00,000 85 Lacs+
iv	Residential Buildings	Half Share in House D.No. 15-16 & Vacant Site Total Area 2679.77 sq. ft. Built Up Area 2679.77 sq. ft. Whether Inherited N Purchase Date 2013-03-30 Purchase Cost 3933800.00 Development Cost 0.00 39,33,800 39 Lacs+ House Property (New), S.No. 178/1, 178/2, D.No. 13-286, 13-286A Total Area 2208 sq. ft. Built Up Area 2208 sq. ft. Whether Inherited N Purchase Date 2006-03-01 Purchase Cost 1800000.00 Development Cost 0.00 18,00,000 18 Lacs+ House Property (Old) D.No. 2/270A Total Area 4399.92 sq. ft. Built Up Area 4399.92 sq. ft. Whether Inherited N Purchase Date 2004-02-09 Purchase Cost 1054000.00 Development Cost 0.00 10,54,000 10 Lacs+ share in houses among 12 members in D.No. 16-243, Subash Road Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ D.No. 15-44 & 15-45, Burma Street Madanapalle Total Area 400 sq.ft. Built Up Area 400 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Old House D.No. 240, 241, 242, 243, Street No. 251, Bangalore Road, Madanapalle Total Area 400 sq. ft. Built Up Area 400 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Half share house & site Situate in D No 15-16 CTM road Madanapalle Total Area 2679.77sqft Built Up Area 2679.77sqft Whether Inherited N Purchase Date 2013-03-30 Purchase Cost 0.00 Development Cost 0.00 39,40,000 39 Lacs+	Nil	Nil	Nil	Nil	Rs 1,57,27,800 1 Crore+
v	Others	Interest recieveble Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,95,000 4 Lacs+ Interedt receivable sb ac Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 54,821 54 Thou+ Salamath transport share of profit Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,586 3 Thou+ SVT reminaration Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 90,200 90 Thou+ SVT Share of profit Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,43,82,500 4 Crore+ Rent receive gross value Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 98,669 98 Thou+ Rentreceive Gross annual value Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,22,205 6 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,000 15 Thou+	Interest recievable Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 38,476 38 Thou+ rent receving Gross value Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,087 51 Thou+ Rent receving annual gross value Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,22,505 6 Lacs+	Nil	Nil	Nil	Nil	Rs 4,64,74,049 4 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		6,85,63,831 6 Crore+	1,11,52,068 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,97,15,899 7 Crore+
Totals Calculated		Rs 6,85,63,531 6 Crore+	Rs 1,11,52,068 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,97,15,599 7 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank Lt Loan 16,05,551 16 Lacs+ Housing loan from canara Bank AC 377717366930 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 46,05,551 46 Lacs+
	Loans due to Individual / Entity	P sree lata reddy Loan 2,90,000 2 Lacs+ Sri Harsha Surya loan 15,00,000 15 Lacs+	T N Harshavardhana reddy Loan 19,00,000 19 Lacs+ TNH Enterprises pvt ltd loan 12,33,893 12 Lacs+	Nil	Nil	Nil	Nil	Rs 49,23,893 49 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	63,95,551 63 Lacs+	31,33,893 31 Lacs+	Nil	Nil	Nil	Nil	Rs 95,29,444 95 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	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 63,95,551 63 Lacs+	Rs 31,33,893 31 Lacs+	Nil	Nil	Nil	Nil	Rs 95,29,444 95 Lacs+

Assets:	Rs 9,79,72,417 ~9 Crore+
Liabilities:	Rs 95,29,444 ~95 Lacs+

Mohammed Nawaz Basha (Winner)

MADANAPALLE (CHITTOOR)

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