Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 15,50,000 15 Lacs+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 16,75,000 16 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State bank of mysore 70,721 70 Thou+
SPS Bank 2,71,288 2 Lacs+
PGB bank 1,423 1 Thou+
Syndicate bank 1,236 1 Thou+
ICICI Bank ltd. hubli 2,91,410 2 Lacs+
HDFC Bank 1,58,920 1 Lacs+
Apex bank 89,691 89 Thou+
Bangalore Turf Club 47,831 47 Thou+
Mysore Race club 7,683 7 Thou+
HDFC Bank ltd. 16,087 16 Thou+
HDFC Bank ltd. 87,627 87 Thou+
Syndicate bank 2,57,884 2 Lacs+
Syndicate bank 1,04,263 1 Lacs+
HDFC Bank ltd. 0
State bank of mysore 97,236 97 Thou+
Royal western india turf club ltd. 179 1 Hund+
State bank of mysore 18,956 18 Thou+
Indian overseas bank 15,00,000 15 Lacs+
HDFC Bank 37,26,042 37 Lacs+
State bank of mysore 45,48,359 45 Lacs+
ICICI Bank Investment 30,616 30 Thou+
Syndicate Auto Sweep 6,09,834 6 Lacs+
| State bank of mysore sandur A/C No 54046043949
13,69,929 13 Lacs+
Syndicate Bank A/C No 04482010083398 41,53,857 41 Lacs+
| Nil | Nil | Nil | Rs 1,74,61,072 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Trading in shares, share holdings as at 31st march 2013. Stock Broking firm M/s, Anagaram Stock Brocking ltd. Ahmedabad 4,27,235 4 Lacs+
Augen Technologies Software Solutions Pvt. ltd. 2,10,00,000 2 Crore+
Crescent Air Cargo Services pvt. ltd. 10,09,566 10 Lacs+
S Lad Entertainment Pvt. Ltd. 3,99,99,990 3 Crore+
V S L Steels Pvt Ltd. 8,95,83,670 8 Crore+
Karan Infra Engineering & Projects Pvt. Ltd, 99,990 99 Thou+
Lad's Technologies pvt. ltd. 99,990 99 Thou+
Lean Automation Equipments Pvt, Ltd. 51,000 51 Thou+
Connect Films Pvt. Ltd. 70,00,000 70 Lacs+
V S L Land Developers & Construction Pvt. Ltd. 17,18,000 17 Lacs+
S Lad Stud & Agricultural Farms Pvt Ltd. 95,000 95 Thou+
V S L Sugars Pvt. Ltd. 99,990 99 Thou+
Dreamfire Interactive Systems Pvt. ltd. 70,000 70 Thou+
S V V Aviation Pvt. Ltd. 1,00,000 1 Lacs+
Augen BPO Pvt. Ltd. 77,500 77 Thou+
Diablate Diagnostics and health Care Pvt ltd. 0*(Value Not Given)
| VSL Steels ltd. Equity shares 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 16,24,31,931 16 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India 50,00,000 50 Lacs+
LIC of India 8,00,000 8 Lacs+
| LIC of India 2,15,000 2 Lacs+
LIC of India 51,00,000 51 Lacs+
| TATA AIG 1,00,00,000 1 Crore+
| Nil | Nil | Rs 2,11,15,000 2 Crore+ |
v | Personal loans/advance given | Amitabh Khosla 18,00,000 18 Lacs+
Anil Kumar Patil 45,00,000 45 Lacs+
Anit Export Inc 25,00,000 25 Lacs+
Ardent Electronic Enterprises 5,00,000 5 Lacs+
Arihant Inc 10,00,000 10 Lacs+
Balaji N. 15,00,000 15 Lacs+
Balaraj S. 2,00,000 2 Lacs+
C A Hugar 4,50,000 4 Lacs+
C.K.Chopra & Co. 5,00,000 5 Lacs+
Cold Air Incorporations 1,25,000 1 Lacs+
Loans to Employees 3,26,644 3 Lacs+
C Satish 11,96,234 11 Lacs+
C.V.Nagraj 1,40,78,141 1 Crore+
Dil Multi Media Pvt. LTd. 1,00,00,000 1 Crore+
Dr. Murli Manohar 2,02,96,290 2 Crore+
DSL Software Ltd. 3,00,000 3 Lacs+
Deepak S 10,00,000 10 Lacs+
Equine Blood Stock Pvt. Ltd. 61,00,000 61 Lacs+
G Ganesh 10,00,000 10 Lacs+
Ghanshoam k Tungarya 35,00,000 35 Lacs+
H T Bhimsen 5,00,000 5 Lacs+
Innovations 1,25,000 1 Lacs+
Kedharnath Hiremath` 3,00,000 3 Lacs+
Keerthi S Lad 10,00,000 10 Lacs+
Khajamainuddin B Kshimanavar 10,00,000 10 Lacs+
Kiran Krishna Real Estate 6,00,000 6 Lacs+
Krishnamurthy 10,85,000 10 Lacs+
Land Marks Home Pvt. Ltd. 5,00,000 5 Lacs+
Azharuddin M 1,00,00,000 1 Crore+
Madhukar 15,00,000 15 Lacs+
Maharaj Wadeyar 25,00,000 25 Lacs+
Manjunath K.V. 14,00,000 14 Lacs+
Mallya Films 95,00,000 95 Lacs+
Manjunath H.P. 10,00,000 10 Lacs+
Mansoor Ahmed 10,00,000 10 Lacs+
Media One Global Ent Pvt. Ltd, 20,00,000 20 Lacs+
Metronet Multimedia Pvt. Ltd, 3,15,00,000 3 Crore+
Nagaraj C 20,00,000 20 Lacs+
Om Sai Constructions 40,00,000 40 Lacs+
Pooja Thakur 1,38,00,000 1 Crore+
Prashanth Arun Kandap 1,55,00,000 1 Crore+
Prince John 35,00,000 35 Lacs+
Samir Chopra 20,00,000 20 Lacs+
Shankar Nayak 12,38,153 12 Lacs+
Shankar 5,00,000 5 Lacs+
Shivaji 88,00,000 88 Lacs+
Shockk 1,00,00,000 1 Crore+
S Lad Educational & Charitable Trust 6,83,87,477 6 Crore+
Srinivas H K T 5,61,000 5 Lacs+
Sujatha Garments 1,57,83,469 1 Crore+
Sujatha Lad 60,92,622 60 Lacs+
Tims Apanna 5,11,100 5 Lacs+
Veeraiahswamy 37,58,613 37 Lacs+
Vishwalaxmi Industries 3,00,000 3 Lacs+
Shyam Sunder 20,00,000 20 Lacs+
Manohar 12,50,000 12 Lacs+
Shailaja S Lad 71,42,075 71 Lacs+
Karan Infra & Engineering Projects Pvt Ltd. 14,13,267 14 Lacs+
Crescent Air Cargo 1,74,00,185 1 Crore+
Connect Films Media Pvt. Ltd. 15,41,25,835 15 Crore+
Dreamfire Interactive Systems Pvt Ltd. 2,15,50,183 2 Crore+
Karan S Lad & Co 3,25,553 3 Lacs+
Lad Technologies PVt. Ltd. 6,92,11,484 6 Crore+
VSL Steels Pvt. LTd. 41,68,33,658 41 Crore+
Augen Technologies Software Solutions Pvt. Ltd. 6,79,14,202 6 Crore+
S Lad Entertainment Pvt. Ltd. 15,12,42,357 15 Crore+
S Lad Stud & Agricultural Farms 1,18,01,685 1 Crore+
V S L Sugars Pvt. LTd. 72,90,141 72 Lacs+
V S L Land Developers & Constructions Pvt. LTd. 6,49,40,400 6 Crore+
Lean Automation Equipments Pvt. Ltd. 3,36,49,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 1,32,12,04,768 132 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Fortuner 20,34,782 20 Lacs+
Maruti Omni 2,67,937 2 Lacs+
Tractors 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,52,719 26 Lacs+ |
vii | Jewellery (give details weight value) | jewellery with precious stones 4kg 044 gms. 1,09,99,680 1 Crore+
Silverware 5 kg 500 gms. 2,93,700 2 Lacs+
| jewellery with precious stones 1kg 510 gms. 41,07,200 41 Lacs+
Silverware 4 kg 250 gms. 2,26,950 2 Lacs+
| Nil | Nil | Nil | Rs 1,56,27,530 1 Crore+ |
viii | Other assets, such as values of claims / interests | Investment in Bloodstock 3,40,45,625 3 Crore+
Investment in other business ventures 1,48,00,000 1 Crore+
Investment in Partnership firms 20,55,62,309 20 Crore+
| Invest in partnership firm 25,000 25 Thou+
| Nil | Nil | Nil | Rs 25,44,32,934 25 Crore+ |
Gross Total Value (as per Affidavit) | 1,71,96,82,274 171 Crore+ | 1,10,07,936 1 Crore+ | Nil | Nil | Nil | Rs 1,73,06,90,210 173 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,77,02,78,018 177 Crore+ | Rs 1,63,22,936 1 Crore+ | Rs 1,00,00,000 1 Crore+ | Nil
| Nil
| Rs 1,79,66,00,954 179 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Malapur
Total Area 8 acres
Built Up Area
Whether Inherited N
Purchase Date 1996-09-06
Purchase Cost 96000.00
Development Cost 0.00 2,20,000 2 Lacs+
Dowlathpur
Total Area 6.91 acres
Built Up Area
Whether Inherited N
Purchase Date 1997-07-07
Purchase Cost 324000.00
Development Cost 0.00 6,75,452 6 Lacs+
Ranjithpur, 1/3rd share in 25 acres
Total Area 25 acres
Built Up Area
Whether Inherited Y
Purchase Date 2002-01-01
Purchase Cost 0.00
Development Cost 0.00 12,78,652 12 Lacs+
| Krishnanagar, Sandur
Total Area 4.68 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-12-15
Purchase Cost 291000.00
Development Cost 0.00 3,34,650 3 Lacs+
| Nil | Nil | Nil | Rs 25,08,754 25 Lacs+ |
ii | Non Agricultural Land | Sandur, Bellary Dist.
Total Area 0.19 acres
Built Up Area
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 25000.00
Development Cost 0.00 4,46,925 4 Lacs+
Site at Ward no.14, B Colony, Sandur
Total Area 25700.40 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1422965.00
Development Cost 0.00 19,63,387 19 Lacs+
Bhujanganagar, Sandur
Total Area 1.77 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 98000.00
Development Cost 0.00 22,16,660 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,26,972 46 Lacs+ |
iii | Commercial Buildings | The Avenue Unit no.503, 5th Floor Andheri, Mumbai
Total Area 465 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 1273270.00
Development Cost 0.00 49,56,000 49 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,56,000 49 Lacs+ |
iv | Residential Buildings | B-102, Summit Apartment, Sankey Road, Bangalore
Total Area 2850.918 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 6818320.00
Development Cost 0.00 1,49,62,500 1 Crore+
House at Sandur Amruthiniwas Krishnanagar Sandur
Total Area 8000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 10061952.00
Development Cost 0.00 1,15,71,245 1 Crore+
Flat at Peninsula, Nutan Laxmi CHS, N S Road, No.9, JVPD, Juhu Vile Parle (W) Mumbai
Total Area 2880 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 41755439.00
Development Cost 0.00 8,84,00,000 8 Crore+
Doddaghatta Hiriyur Taluk Chitradurga Dist., 1/3rd share 4.27 acres
Total Area 4.27 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1666667.00
Development Cost 0.00 62,93,639 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,12,27,384 12 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 13,29,84,460 13 Crore+ | 3,34,650 3 Lacs+ | Nil | Nil | Nil | Rs 13,33,19,110 13 Crore+ |
Totals Calculated | Rs 13,29,84,460 13 Crore+ | Rs 3,34,650 3 Lacs+ | Nil
| Nil
| Nil
| Rs 13,33,19,110 13 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC-Secured Loan HDFC Bank Ltd. INdiranagar Br. Bangalore 2,09,96,933 2 Crore+
Dr. Eknath V lad,Prashanti Nivas Krishnanagar Sandur 4,13,00,000 4 Crore+
G.T. Transport, Taranagar, Sandur 10,00,000 10 Lacs+
Unsecured Loan Dr. Balaram Dollar Colony Bangalore 4,01,919 4 Lacs+
Sanjay Bachavat,(HUF), Sandur 92,00,000 92 Lacs+
Vinay E Lad, Prashanti Nivas Krishnagar Sandur 1,68,96,758 1 Crore+
Vishwas U Lad, House of Lads Palace Road, Sandur 10,39,256 10 Lacs+
| Santosh S Lad, Amruth Nivas Krishnanagar Sandur 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 9,18,34,866 9 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 9,08,34,893 9 Crore+ | 10,00,000 10 Lacs+ | Nil | Nil | Nil | Rs 9,18,34,893 9 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | 14,94,586 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,94,586 14 Lacs+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | 58,18,337 58 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,18,337 58 Lacs+ |
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 73,12,923 73 Lacs+ | Nil | Nil | Nil | Nil | Rs 73,12,923 73 Lacs+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Income tax dispute pending dues, DCIT-CC 2(3), (A.Y.-2010-11) amt.14283155 1,42,83,155 1 Crore+
Income tax dispute pending dues C I T Appeals VI(A.Y.-2010-11) Amt. 6471883 64,71,883 64 Lacs+
Income tax dispute pending dues C I T Appeals VI (A.Y.-2007-08) Amt. 1029754 10,29,754 10 Lacs+
Rs.14328482 Service Tax Penalty of Rs. 1,43,28,482/- u/s. 78. Interest and Penalty u/s. 75 and 76 imposed but not quantified. CESTAT, Bangalore. The Hon'ble Tribunal has granted Stay on the complete demand vide Stay Order No.1557/2009 dated 21.10.2009 1,43,28,482 1 Crore+
Rs.16,17,756/- Service Tax. Rs.321355/- Education Cess. Rs.16,178/- SHE Cess. Penalty tiis 76 not quantified.
Penalty of Rs.5000/- imposed u/s. 77.
CESTAT, Bangalore
Stay Application pending before the Hon'ble CESTAT, Bangalore.
16,66,289 16 Lacs+
Rs.22,56,290/- service tax demanded. interest and penalty also demanded under the SCN, Additional Commissioner of Central Excise, Belgaum 22,56,290 22 Lacs+
Rs.1404018/- service tax demanded. Interest, Penalty also demanded, Commissioner of Central Excise, Belgaum 14,04,018 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,14,39,871 4 Crore+ |
Totals (Calculated as Sum of Values) | Rs 13,95,87,660 13 Crore+ | Rs 10,00,000 10 Lacs+ | Nil
| Nil
| Nil
| Rs 14,05,87,660 14 Crore+ |
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