Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,06,900 5 Lacs+
| 5,92,446 5 Lacs+
| 10,000 10 Thou+
| 5,000 5 Thou+
| 3,000 3 Thou+
| Rs 11,17,346 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB, A/C No. 07640100012527 12,65,658 12 Lacs+
HDFC Bank, A/C No. 05231000025194 1,51,437 1 Lacs+
Indian Overseas Bank, A/C No. 2680200002593 15,37,773 15 Lacs+
State Bank of Tranvcore, A/C No. 67015713746 3,184 3 Thou+
State Bank of Tranvcore, A/C No. 67009172383 36,594 36 Thou+
CBI, A/C No. 3097850169 14,925 14 Thou+
ICICI Bank Ltd., A/C No. 201664093 19,313 19 Thou+
Indusind Bank Ltd., A/C No. 200999361506 33,281 33 Thou+
Indusind Bank Ltd., A/C No. 100027542698 11,38,527 11 Lacs+
South India Bank Ltd., A/C No. 108053000014511 25,203 25 Thou+
United Bank of India 1,59,90,545 1 Crore+
| Axis Bank Ltd., A/C No. 7701010022877 8,994 8 Thou+
BOB, A/C No. 7640100012526 3,14,773 3 Lacs+
Canara Bank, A/C No. 631101133267 10,771 10 Thou+
CBI, A/C No. 1877023228 13,79,203 13 Lacs+
Syndicate Bankc, A/C No. 2843070000011 5,61,665 5 Lacs+
HDFC Bank ltd., A/C No. 50100001386712 7,416 7 Thou+
South India Bank ltd., A/C No. 10805300015136 18,434 18 Thou+
| HDFC Bank Ltd., A/C No. 50100016068744 14,416 14 Thou+
| HDFC Bank Ltd., A/C No. 50100026124157 1,22,698 1 Lacs+
| HDFC Bank Ltd., A/C No. 50100026025121 30,371 30 Thou+
| Rs 2,26,85,181 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Faba Eco Clean Energy Ventures Pvt Ltd 50,000 50 Thou+
Faba Eco Force Energy Solutions Pvt Ltd 50,000 50 Thou+
Faya Green Energy Solutions Pvt ltd 50,000 50 Thou+
Faya Renewables and Power Projects Pvt Ltd 50,000 50 Thou+
Rhymer Urban Constructions Pvt Ltd 30,000 30 Thou+
Fortune5 Wind Energy (Karnataka) Pvt Ltd 50,000 50 Thou+
Reliable Clean Energy (Karnataka) Pvt Ltd 50,000 50 Thou+
Powercon Energy Solutions Pvt Ltd 50,000 50 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd 25,50,000 25 Lacs+
Fortune Five Mineral Exports Pvt Ltd 3,45,000 3 Lacs+
Four EF Wind Power Pvt Ltd 3,30,000 3 Lacs+
Steelnox International Pvt Ltd 6,49,20,510 6 Crore+
Fiza Developers & Inter Trade 1,67,700 1 Lacs+
Aasmani Builders Pvt Ltd 75,00,000 75 Lacs+
Natesan's Travels Pvt Ltd 7,63,500 7 Lacs+
Indian Shipping Agencies Pvt Ltd 1,66,600 1 Lacs+
Coastal Constructions 14,03,46,409 14 Crore+
| Faba Eco Clean Energy Ventures Pvt Ltd
50,000 50 Thou+
Faba Eco Force Energy Solutions Pvt Ltd
50,000 50 Thou+
Faya Green Energy Solutions Pvt ltd
50,000 50 Thou+
Faya Renewables and Power Projects Pvt Ltd
50,000 50 Thou+
Rhymer Urban Constructions Pvt Ltd
50,000 50 Thou+
Fortune5 Wind Energy (Karnataka) Pvt Ltd
50,000 50 Thou+
Reliable Clean Energy (Karnataka) Pvt Ltd
50,000 50 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd
21,25,000 21 Lacs+
Fortune Five Mineral Exports Pvt Ltd
2,87,500 2 Lacs+
Four EF Wind Power Pvt Ltd
2,75,000 2 Lacs+
Steelnox International Pvt Ltd
2,50,000 2 Lacs+
Fiza Developers & Inter Trade
1,10,000 1 Lacs+
Aasmani Builders Pvt Ltd
62,50,000 62 Lacs+
Natesan's Travels Pvt Ltd
7,63,500 7 Lacs+
Coastal Constructions
1,75,80,123 1 Crore+
| Rhymer Urban Constructions Pvt Ltd
15,000 15 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd
12,75,000 12 Lacs+
Fortune Five Mineral Exports Pvt Ltd
1,72,500 1 Lacs+
Four EF Wind Power Pvt Ltd
1,65,000 1 Lacs+
Fiza Developers & Inter Trade
7,500 7 Thou+
Aasmani Builders Pvt Ltd
15,000 15 Thou+
| Rhymer Urban Constructions Pvt Ltd 15,000 15 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd
12,75,000 12 Lacs+
Fortune Five Mineral Exports Pvt Ltd
1,72,500 1 Lacs+
Four EF Wind Power Pvt Ltd
1,65,000 1 Lacs+
Fiza Developers & Inter Trade
7,500 7 Thou+
Aasmani Builders Pvt Ltd
15,000 15 Thou+
| Rhymer Urban Constructions Pvt Ltd 15,000 15 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd
12,75,000 12 Lacs+
Fortune Five Mineral Exports Pvt Ltd
1,72,500 1 Lacs+
Four EF Wind Power Pvt Ltd
1,65,000 1 Lacs+
Fiza Developers & Inter Trade
7,500 7 Thou+
Aasmani Builders Pvt Ltd
15,000 15 Thou+
| Rs 25,04,10,842 25 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy No. 60084091, Bajaj Allianz 4,00,000 4 Lacs+
Policy No. 0007362487, Bajaj Allianz 3,00,000 3 Lacs+
Policy No. 0068929613, Bajaj Allianz 9,00,000 9 Lacs+
Policy No. 0069241334, Bajaj Allianz 4,00,000 4 Lacs+
Policy No. 0069237895, Bajaj Allianz 4,00,000 4 Lacs+
Policy No. 00279629, Future Generali Insurance 2,75,000 2 Lacs+
Policy No. 3304490405, SBI Life Insurance 8,00,000 8 Lacs+
Policy No. 44040115510, SBI Life Insurance 4,99,000 4 Lacs+
Policy No. 44043566107, SBI Life Insurance 4,99,000 4 Lacs+
Policy No. 44056704108, SBI Life Insurance 4,99,000 4 Lacs+
Policy No. 18358785, HDFC Life 5,00,000 5 Lacs+
Policy No. 18360674, HDFC Life 5,00,000 5 Lacs+
| Policy No. 0068335306, Bajaj Allianz 8,00,000 8 Lacs+
Policy No. 0128870583, Bajaj Allianz 7,50,000 7 Lacs+
Policy No. 44040115510, SBI Life 5,80,000 5 Lacs+
Policy No. 18794059, Reliance Life Insurance 3,11,400 3 Lacs+
| Nil | Nil | Nil | Rs 84,13,400 84 Lacs+ |
v | Personal loans/advance given | Arvind Nath 20,000 20 Thou+
Agriventures Pvt Ltd 5,00,000 5 Lacs+
Doddabasappa 9,26,000 9 Lacs+
Gangadarappa 7,64,500 7 Lacs+
Hanumantha Reddy HK 3,00,000 3 Lacs+
MP Jagadeesh 8,02,500 8 Lacs+
N Chanakeshav 13,97,500 13 Lacs+
Yerriswamy 2,99,750 2 Lacs+
Abdul Salam 6,21,680 6 Lacs+
V Gopinath 50,000 50 Thou+
Bava Mines and Minerals 12,50,000 12 Lacs+
B H Rizwan 50,000 50 Thou+
B M Mumtaz Ali 37,86,778 37 Lacs+
Boot Traders 45,000 45 Thou+
Canara Canning Company 45,72,000 45 Lacs+
G Noor Mohammed 1,05,000 1 Lacs+
HK Sharif 1,05,000 1 Lacs+
Honnuramma 49,900 49 Thou+
Hyderali 41,54,205 41 Lacs+
K Basha 88,500 88 Thou+
Mangalore Lime & Marine Industries 3,09,607 3 Lacs+
Mangalore Marine & Oil Industries 44,60,000 44 Lacs+
Mohammed Sharief 59,58,943 59 Lacs+
Mumtaz Traders 8,21,275 8 Lacs+
Reliable Clean Energy Pvt Ltd 8,200 8 Thou+
Faba Eco Force Energy Solutions Pvt Ltd 6,70,966 6 Lacs+
Jubilliant Logistic Ltd 3,25,000 3 Lacs+
Opal Asia India Pvt Ltd 3,13,500 3 Lacs+
Poovanna TN 86,310 86 Thou+
Priya Sachin 22,00,000 22 Lacs+
Faba Eco Clean Energy Pvt Ltd 9,106 9 Thou+
Faya Green Energy Solutions Pvt Ltd 12,106 12 Thou+
Faya Renewable & Power Projects 9,106 9 Thou+
Jagadish Punja 7,93,000 7 Lacs+
Ram Ceremics 1,71,181 1 Lacs+
Rent Receivable from Fourm Fiza Mall 77,29,472 77 Lacs+
Sharadhamma T & TG Rajaram Bhat 74,30,000 74 Lacs+
Fiza Developers & Infrastructure Pvt Ltd 1,99,61,538 1 Crore+
fiza Developers & Inter Trade Pvt Ltd 14,93,90,381 14 Crore+
Fiza Shipping & Logistics 18,18,424 18 Lacs+
Fortune Five Minerals Exports Pvt Ltd 5,53,14,445 5 Crore+
Fortune Five Wind Energy (Kar) Pvt Ltd 1,20,97,100 1 Crore+
Four EF Wind Power Pvt Ltd 50,66,156 50 Lacs+
Fousia Farookh 1,50,97,077 1 Crore+
Power Con Energy Solutions Pvt Ltd 75,000 75 Thou+
Rhymer Urban Constructions Pvt Ltd 3,33,919 3 Lacs+
Steelnox International 1,61,597 1 Lacs+
| Aasmani Builders Pvt Ltd 18,00,000 18 Lacs+
Fiza Developers and Infrastructure Pvt Ltd 26,11,000 26 Lacs+
Fiza Developers and Inter Trade Pvt Ltd 2,39,95,755 2 Crore+
Fiza Shipping & Logistics 5,29,094 5 Lacs+
Mangalore Marine & Oil Industries 1,20,450 1 Lacs+
Fortune Five Minerals Pvt Ltd 1,76,600 1 Lacs+
Shainaz Banu 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 34,07,44,621 34 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Range Rover, Year 2011, PY01BR5555 1,12,50,993 1 Crore+
Volks Wagaon Beetlee, Year 2011, PY01CA5555 21,41,459 21 Lacs+
Toyato Camry, Year 2006, KA19MJ5555 24,14,292 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,58,06,744 1 Crore+ |
vii | Jewellery (give details weight value) | 2680.42 gm Jewellery ornaments 75,05,184 75 Lacs+
Personal Assets- Rolex Watch, Vangeneous Watch, Cherooti Watch, Rado Watch, Iphone, Samsong Phone 30,00,000 30 Lacs+
| 3786.71 gm Jewellery ornaments 1,06,02,799 1 Crore+
| Nil | Nil | Nil | Rs 2,11,07,983 2 Crore+ |
viii | Other assets, such as values of claims / interests | Prestige Mangalore Retail Venture Ltd 2,57,90,578 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,57,90,578 2 Crore+ |
Gross Total Value (as per Affidavit) | 60,67,79,292 60 Crore+ | 7,41,61,926 7 Crore+ | 16,74,416 16 Lacs+ | 17,77,618 17 Lacs+ | 16,83,371 16 Lacs+ | Rs 68,60,76,623 68 Crore+ |
Totals (Calculated as Sum of Values) | Rs 60,67,79,287 60 Crore+ | Rs 7,41,61,923 7 Crore+ | Rs 16,74,416 16 Lacs+ | Rs 17,77,698 17 Lacs+ | Rs 16,83,371 16 Lacs+ | Rs 68,60,76,695 68 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Land at Kurnad Village of Bantwal taluk, Sy. No. 198-3A, 198-3B, 198-5, 198-6, 199-1, 200-1, 199-3, 198-4, 67-1, 68-1A, 199-2 (Plantation)
Total Area 10.11 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-02-24
Purchase Cost 1723665.00
Development Cost 0.00 7,07,70,000 7 Crore+
Land at Boliyar Village of Bantwal Taluk, Sy. No. 224-P31-P1, 224-P4-P1, 224-P3-P1, 224-P7, 224-P1, 224-P30-P2
Total Area 4.17 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 339195.00
Development Cost 0.00 2,91,90,000 2 Crore+
Land at Boliyar Village of Bantwal Taluk, Sy. No. 224-P-5
Total Area 0.82 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 67280.00
Development Cost 0.00 57,40,000 57 Lacs+
Land No. 49, Surathkal, S. No. 16-2b2a(p)
Total Area 0.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-02-26
Purchase Cost 236235.00
Development Cost 0.00 48,00,000 48 Lacs+
Land bearing S. No. 16/2 at Mukka Suratkal Mangalore
Total Area 0.55 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-04-19
Purchase Cost 301315.00
Development Cost 0.00 5,50,00,000 5 Crore+
Land at Gunoor Chitradurga, Sy. No. 91/1A, 91/1B
Total Area 61.52 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-24
Purchase Cost 536314.00
Development Cost 0.00 15,38,50,000 15 Crore+
Land atKasaba Hoblim Gunoor Village, Chitradurga, Sy. No. 91/5
Total Area 5.18 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-02-20
Purchase Cost 149980.00
Development Cost 0.00 5,00,00,000 5 Crore+
| Land at Thenkayedpadavu Village, Sr. No. 180-2, 180-1B, 178-1A
Total Area 13.96 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 4289185.00
Development Cost 0.00 9,77,20,000 9 Crore+
Land at Thenkayedpadavu Village, Sr. No. 176-1
Total Area 0.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-12-26
Purchase Cost 432515.00
Development Cost 0.00 60,75,000 60 Lacs+
Land at Thenkayedpadavu Village, Sr. No. 180/4
Total Area 4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-12-26
Purchase Cost 2133560.00
Development Cost 0.00 3,00,00,000 3 Crore+
Land at Thenkayedpadavu Village, Sr. No. 176/3
Total Area 7.83 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-12-26
Purchase Cost 4175945.00
Development Cost 0.00 5,87,25,000 5 Crore+
Land at Talapady Village of Mangalore Taluk, Sr. No. 102/1A, 102/3, 96-5
Total Area 1.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-08-31
Purchase Cost 2565975.00
Development Cost 0.00 25,65,975 25 Lacs+
Land at Talapady Village of Mangalore Taluk, Sr. No. 123/1A2, 100/2A, 100/8
Total Area 1.43 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-12-23
Purchase Cost 1315665.00
Development Cost 0.00 13,15,665 13 Lacs+
Land at Talapady Village of Mangalore Taluk, Sr. No. 100-2B, 113-1A1
Total Area 0.83 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-09-24
Purchase Cost 1276140.00
Development Cost 0.00 12,76,140 12 Lacs+
| Nil | Nil | Nil | Rs 56,70,27,780 56 Crore+ |
ii | Non Agricultural Land | Land at Boliyar Village of Bantwal Taluk, Sy. No. 224-P1-P1, 224-P1, 224-P13, 224-P6, , 224-P4-P2, 224-P3-P2, 224-P2-P2, 224-P30-P5, 224-P11, 224-P16, 224-P26
Total Area 547712.42 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 1019935.00
Development Cost 0.00 8,80,16,229 8 Crore+
Land at Belnia Village, Sy. No. 57/1AJ-P24
Total Area 321037.20 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-07-24
Purchase Cost 16140800.00
Development Cost 95350.00 58,96,00,000 58 Crore+
Sy. No. 120/1 Bayar Village of Kasargod
Total Area 130680 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 102005.00
Development Cost 0.00 75,00,000 75 Lacs+
Sy. No. 120/2 Bayar Village of Kasargod
Total Area 130680 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 102005.00
Development Cost 0.00 75,00,000 75 Lacs+
Sy. No. 121/3 Bayar Village of Kasargod
Total Area 130680 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-17
Purchase Cost 102005.00
Development Cost 0.00 75,00,000 75 Lacs+
Sy. No. 380/1 Kanyanna Village of Bantwal Taluk
Total Area 115434 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 145540.00
Development Cost 22300.00 66,25,000 66 Lacs+
Sy. No. 380/2P Kanyanna Village of Bantwal Taluk
Total Area 185130 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 233105.00
Development Cost 35622.00 1,06,25,000 1 Crore+
Sy. No. 381-2 Kanyanna Village of Bantwal Taluk
Total Area 224769.60 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 282885.00
Development Cost 49412.00 1,29,00,000 1 Crore+
Sy. No. 25, 17/1, 17/2, 25/1 A Katipalla, Mangalore
Total Area 243935.99 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-23
Purchase Cost 3180475.00
Development Cost 183330.00 39,20,00,000 39 Crore+
Sy. No. 208/7 at Munchoor Village, Suratkal
Total Area 4355.40 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 503850.00
Development Cost 3325.00 70,00,000 70 Lacs+
Sy. No. 235/1A1, 234/A2 at Padavu Village
Total Area 268329.60 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-15
Purchase Cost 241774535.00
Development Cost 0.00 1,34,16,48,000 134 Crore+
Sy. No. 235/1a1-P16, P2 at Padavu Yeyyadi Mangalore
Total Area 6534 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-11-06
Purchase Cost 985220.00
Development Cost 0.00 3,75,00,000 3 Crore+
Sy. No. 235/1 P1 at Padavu Yeyyadi Mangalore
Total Area 6534 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-10-01
Purchase Cost 3411560.00
Development Cost 4960.00 3,75,00,000 3 Crore+
Sy. No. 123-1A, 99-2, 100/7, 101/3A, 123-9, 99/7, 99/8, 99/9, 99/101, 99-3, 99-12, 99-4, 102-6, 102-1B, 102/2, 98-2 at Thalapady Mangalore
Total Area 359370 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-30
Purchase Cost 47803375.00
Development Cost 267324.00 49,50,00,000 49 Crore+
Sy. No. 101-2A3, 98-1, 98-3, 101-2C at Thalapady Mangalore
Total Area 96703 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-07
Purchase Cost 10522622.00
Development Cost 53848.00 13,20,00,000 13 Crore+
Land at Kadri B Village Mangalore, Sy. No. 56, 275-1, 275-2, 275/1, 275/2
Total Area 27656 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 25051755.00
Development Cost 7010.00 15,75,00,000 15 Crore+
Land at 87-B Kadri Village Mangalore, Sy. No. 275/4
Total Area 7405.20 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 2310240.00
Development Cost 5614.00 4,25,00,000 4 Crore+
Land at Thenkayedapadavu Village Mangalore, Sy. No. 180/1P2
Total Area 217800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-04-25
Purchase Cost 13332120.00
Development Cost 327000.00 2,50,00,000 2 Crore+
KSSIDC Land at Baikanbady Plot No. SPL17, Sy. No. 102/10
Total Area 23059.63 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-04
Purchase Cost 1107826.00
Development Cost 0.00 6,50,00,000 6 Crore+
Land at Sy. No. 97/2, 98/4, 97/1 at Talapady Village of Mangalore Taluk
Total Area 2352.34 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-12-28
Purchase Cost 422810.00
Development Cost 1635.00 4,11,660 4 Lacs+
Land at Sy. No. 271/16 at Pannambur Village, Suratkal Hobli Mangalore Taluk
Total Area 33755.62 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-19
Purchase Cost 11319333.00
Development Cost 0.00 1,13,19,333 1 Crore+
Land at Sy. No. 97/2, 98/12, 98-13, 98-14 at Talapady Village, Mangalore Taluk
Total Area 2178.08 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 384415.00
Development Cost 1635.00 3,81,150 3 Lacs+
Land at Kurnad Village of Bantwal Taluk, Sy. No. 200-2, 201-2GP (Plantation)
Total Area 948148.15 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-24
Purchase Cost 2978090.00
Development Cost 268140.00 15,23,20,000 15 Crore+
Land at Kurnad Village of Bantwal Taluk, Sy. No.204-2
Total Area 168627.45 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 312595.00
Development Cost 84366.00 2,70,90,000 2 Crore+
Land at Kurnad Village of Bantwal Taluk, Sy. No. 201-2, 200-2, 201 (Plantation)
Total Area 957734.20 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-03
Purchase Cost 103510.00
Development Cost 0.00 15,38,60,000 15 Crore+
Land at Kurnad Village of Bantwal Taluk, Sy. No. 61, 63-1 (Plantation)
Total Area 440522.88 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 810770.00
Development Cost 220398.00 7,07,70,000 7 Crore+
Land at Kurnad Village of Bantwal Taluk, Sy. No. 67-1P1, 67-3, 67-4, 68-1AP, 199-2P, 67-2, 201-2P7, 68-1AP3, 67-FP2, 201
Total Area 2314161.22 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-08
Purchase Cost 5712015.00
Development Cost 85892.00 37,17,70,000 37 Crore+
Land at Belekeri Anekal Taluk, Sy. No. 485, 15/32-3
Total Area 45751.63 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-28
Purchase Cost 446075.00
Development Cost 37556.00 1,05,00,000 1 Crore+
Land at Belma Village,S. No. 57/1A1, 57/1A1-P24
Total Area 5228.76 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 55084.00
Development Cost 7848.00 1,50,00,000 1 Crore+
Land at Kavalamadur Village of Bantwal Taluk, Sy. No. 325-2
Total Area 348583.88 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 657185.00
Development Cost 0.00 4,00,00,000 4 Crore+
Land at Kavalamadur Village of Bantwal Taluk, Sy. No. 325-1
Total Area 87145.97 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 3613015.00
Development Cost 0.00 1,00,00,000 1 Crore+
Sy. No. 380/3 Kanyana Village of Bantwal Taluk
Total Area 43572.98 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 55205.00
Development Cost 8900.00 25,00,000 25 Lacs+
Sy. No. 121/2, Bayar Village of Kesargod
Total Area 130718.95 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-09
Purchase Cost 153005.00
Development Cost 0.00 75,00,000 75 Lacs+
| Sy. No. 96-1(P) & 306-2 Munchoor Village, Surathkal, Mangalore
Total Area 73616 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-22
Purchase Cost 614560.00
Development Cost 50685.00 11,83,00,000 11 Crore+
Land at Kavala Mudur Village of Bantwal Talk Sy 325/1
Total Area 154638 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-10-01
Purchase Cost 329797.00
Development Cost 0.00 1,59,75,000 1 Crore+
Sy. No. 123-1A13, 123-1A12 at Thalapady Village of Mangalore
Total Area 3159041 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-31
Purchase Cost 672570.00
Development Cost 16841.00 4,32,00,000 4 Crore+
Sy. No. 99/6, 101-2B, 100-3, 100-4, 100-5, 100-9 at Thalapady Village of Mangalore
Total Area 108932 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-31
Purchase Cost 1886527.00
Development Cost 1635.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 4,52,88,11,372 452 Crore+ |
iii | Commercial Buildings | The Forum Fiza Mall Contonment Ward, Sy. No. 210 (RS No. 335) Pandeshwar, Opp. Corporation Bank Head Office, Mangaladevi Road, Pandeshwar, Mangaluru, Karnataka 575001, Built Up Area- 95713.92 sqft
Total Area 35963.14 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-29
Purchase Cost 26786796.00
Development Cost 143571775.00 47,86,00,000 47 Crore+
| Sr. No. 29/2A, Commerce Centre Kuloor, Kavur Road Mangalore, Built up Area- 69533.46 sqft
Total Area 23736.93 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-29
Purchase Cost 25709475.00
Development Cost 16741000.00 27,81,33,840 27 Crore+
| Nil | Nil | Nil | Rs 75,67,33,840 75 Crore+ |
iv | Residential Buildings | Residential Bunglow PID No. 70-8-19/1, Moyin Villa Road Bangalore
Total Area 4950 sqft
Built Up Area 6000 sqft
Whether Inherited N
Purchase Date 2001-11-10
Purchase Cost 7404627.00
Development Cost 32803995.00 25,00,00,000 25 Crore+
Residential Flat No. 1-B, Lucelle Court, Langford Town, Bangalore
Total Area 532.53 sqft
Built Up Area 1210 sqft
Whether Inherited N
Purchase Date 2002-11-22
Purchase Cost 1697318.00
Development Cost 0.00 1,25,00,000 1 Crore+
| Flat No. 2-B, No. 9/3 Lucelle Court Langford Town Bagalore
Total Area 532.53 sqft
Built Up Area 1210 sqft
Whether Inherited N
Purchase Date 2004-08-06
Purchase Cost 2199860.00
Development Cost 0.00 1,25,00,000 1 Crore+
Flat No. 901, K2 Apartments, Attavar Village, Falnir Ward, Mangalore
Total Area 1049.44 sqft
Built Up Area 4225 sqft
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 6564710.00
Development Cost 0.00 3,00,00,000 3 Crore+
Flat Suryakanthi Residential Apartments No. 201 at Kadri Village Mangalore
Total Area 594.51 sqft
Built Up Area 967 sqft
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1988635.00
Development Cost 0.00 60,00,000 60 Lacs+
Flat Suryakanthi Residential Apartments No. 301 at Kadri Village Mangalore
Total Area 489.33 sqft
Built Up Area 790 sqft
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1652815.00
Development Cost 0.00 60,00,000 60 Lacs+
Flat Suryakanthi Residential Apartments No. 302 at Kadri Village Mangalore
Total Area 663.11 sqft
Built Up Area 1178 sqft
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 2188335.00
Development Cost 0.00 60,00,000 60 Lacs+
Flat Suryakanthi Residential Apartments No. 401 at Kadri Village Mangalore
Total Area 594.51 sqft
Built Up Area 967 sqft
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1988675.00
Development Cost 0.00 60,00,000 60 Lacs+
Flat Suryakanthi Residential Apartments No. 402 at Kadri Village Mangalore
Total Area 557.93 sqft
Built Up Area 895 sqft
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1866085.00
Development Cost 0.00 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 33,50,00,000 33 Crore+ |
v | Others | KIADB Land Sy. No. 2/1(P), 2/5(P) Baikampady Mangalore
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,44,67,86,372 544 Crore+ | 74,37,92,780 74 Crore+ | Nil | Nil | Nil | Rs 6,19,05,79,152 619 Crore+ |
Totals Calculated | Rs 5,44,67,86,372 544 Crore+ | Rs 74,07,86,620 74 Crore+ | Nil
| Nil
| Nil
| Rs 6,18,75,72,992 618 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Canara Bank, Range Rover Vehicle 13,05,342 13 Lacs+
Canara Bank, Volksvagan Vehicle 8,60,866 8 Lacs+
State Bank of Travancore, Personal Loan 65,40,159 65 Lacs+
| State Bank of Travancore, Personal Loan
64,40,159 64 Lacs+
| Nil | Nil | Nil | Rs 1,51,46,526 1 Crore+ |
Loans due to Individual / Entity | Bava Infrastructure Pvt Ltd, Unsecured Loan 1,99,937 1 Lacs+
Moserbear India Pvt Ltd, Unsecured Loan 2,37,78,579 2 Crore+
Mohidin Bava BA, Unsecured Loan 2,27,64,700 2 Crore+
Srivasavi, Unsecured Loan 56,50,000 56 Lacs+
Steel Range, Unsecured Loan 2,06,00,000 2 Crore+
Devara Hippargi Wind Power Ltd, Unsecured Loan 3,00,00,000 3 Crore+
Fortune Five Hydel Project Ltd, Unsecured Loan 15,64,00,000 15 Crore+
Greenco Energies Pvt Ltd, Unsecured Loan 4,50,00,000 4 Crore+
Hemavathy Power & Light Pvt Ltd, Unsecured Loan 1,00,00,000 1 Crore+
Mangalore Energies Pvt Ltd, Unsecured Loan 3,00,00,000 3 Crore+
Vysahali Energies Pvt Ltd, Unsecured Loan 1,00,00,000 1 Crore+
Aasmani Builders Pvt Ltd, Unsecured Loan 11,57,93,396 11 Crore+
Surya Industries, Unsecured Loan 2,98,36,227 2 Crore+
| Axiom Merchanding, Unsecured Loan 5,27,797 5 Lacs+
Bava Mines & Minerals, Unsecured Loan 10,00,000 10 Lacs+
Four EF Contructions, Unsecured Loan 1,19,10,131 1 Crore+
Hanief Mohammed, Unsecured Loan 5,00,000 5 Lacs+
Mumtaz Ali, Unsecured Loan 4,08,350 4 Lacs+
| Nil | Nil | Nil | Rs 51,43,69,117 51 Crore+ |
Any other Liability | Godrej Properties Pvt Ltd, Security Deposit for JDA 15,00,00,000 15 Crore+
Prestige Estates Projects Pvt Ltd, Security Deposit for JDA 15,50,00,000 15 Crore+
Opal Asia India Pvt Ltd, Rental Security Deposit 12,00,000 12 Lacs+
Prestige Mangalore Retail Ventures Ltd, Rental Security Deposit 2,57,90,578 2 Crore+
Prestige Mangalore Retail Ventures Ltd 17,10,000 17 Lacs+
| Inspectoratge Grefifth India Ltd, Rental Security Deposit 8,000 8 Thou+
SGS India Marketing (P) Ltd, Rental Security Deposit 1,76,250 1 Lacs+
CMA CGM Global India Pvt Ltd, Rental Security Deposit 1,10,700 1 Lacs+
Amin Controllers Pvt Ltd, Rental Security Deposit 80,000 80 Thou+
Quality Services & Solutions, Rental Security Deposit 1,34,800 1 Lacs+
Ambiga Earth Movers, Rental Security Deposit 50,000 50 Thou+
Bana Transport, Rental Security Deposit 25,000 25 Thou+
Central Bank of India, Rental Security Deposit 2,78,010 2 Lacs+
Chennai Marine Trading (P) Ltd, Rental Security Deposit 25,000 25 Thou+
Coastal Engineering, Rental Security Deposit 25,000 25 Thou+
Siddarth Naik, Rental Security Deposit 27,500 27 Thou+
Elton & Sons, Rental Security Deposit 50,000 50 Thou+
Fiza Shipping & Logistics, Rental Security Deposit 1,25,000 1 Lacs+
Gurudev Transport, Rental Security Deposit 50,000 50 Thou+
Jaya Bangera, Rental Security Deposit 17,500 17 Thou+
Premier Associates, Rental Security Deposit 25,000 25 Thou+
Seaways Marine Suppliers, Rental Security Deposit 50,000 50 Thou+
Sree Krishna Shipping corporation, Rental Security Deposit 45,000 45 Thou+
Sree Ganesh Forwarding Agents, Rental Security Deposit 95,900 95 Thou+
Techno Engineering Works, Rental Security Deposit 23,000 23 Thou+
Annugrapha Power Services, Rental Security Deposit 35,000 35 Thou+
Gokul Refaines & Solvents Pvt Ltd, Rental Security Deposit 50,000 50 Thou+
Infinitity Shipping, Rental Security Deposit 40,000 40 Thou+
Inspectoratge Grefifth India Ltd, Rental Security Deposit 28,350 28 Thou+
Saai Sree Enterprises, Rental Security Deposit 50,000 50 Thou+
Sical Logistics Ltd, Rental Security Deposit 70,000 70 Thou+
Wihelmsen Martime Services Pvt Ltd, Rental Security Deposit 70,000 70 Thou+
GTL Infrastructure, Rental Security Deposit 54,000 54 Thou+
Mangala Trannsport, Rental Security Deposit 30,000 30 Thou+
Tata Tele Services Pvt Ltd, Rental Security Deposit 80,000 80 Thou+
BS Shipping, Rental Security Deposit 40,000 40 Thou+
Cochin Clearing Agencies, Rental Security Deposit 35,000 35 Thou+
Dilu Enterprises, Rental Security Deposit 1,00,000 1 Lacs+
Flyjac Logsitics, Rental Security Deposit 32,400 32 Thou+
Fumigation Services, Rental Security Deposit 50,000 50 Thou+
Gandhar Oil Co, Rental Security Deposit 30,000 30 Thou+
Global Shipping Agencies P Ltd, Rental Security Deposit 90,700 90 Thou+
ISS Shipping India Pvt Ltd, Rental Security Deposit 51,000 51 Thou+
Kailash Carries Ltd, Rental Security Deposit 50,000 50 Thou+
Master Marine Services Pvt Ltd, Rental Security Deposit 35,000 35 Thou+
Mercury Mines & Minerals, Rental Security Deposit 35,000 35 Thou+
Meridian Freight Forwarders Pvt Ltd, Rental Security Deposit 32,400 32 Thou+
John Will Marine Services, Rental Security Deposit 22,000 22 Thou+
Paramount Associates, Rental Security Deposit 45,000 45 Thou+
Parveen Vijh Associates Pvt Ltd, Rental Security Deposit 1,00,000 1 Lacs+
Seahasons, Rental Security Deposit 40,000 40 Thou+
Hariharan Logistics, Rental Security Deposit 50,000 50 Thou+
Oceanliner Services Pvt Ltd, Rental Security Deposit 30,000 30 Thou+
Rajoice Global, Rental Security Deposit 42,720 42 Thou+
Rinesh Autstines, Rental Security Deposit 90,000 90 Thou+
Sri Krupa Traders, Rental Security Deposit 21,524 21 Thou+
Western Arya Security, Rental Security Deposit 1,75,000 1 Lacs+
| Nil | Nil | Nil | Rs 33,68,27,332 33 Crore+ |
Grand Total of Liabilities (as per affidavit) | 84,24,29,784 84 Crore+ | 2,40,13,191 2 Crore+ | Nil | Nil | Nil | Rs 86,64,42,975 86 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | MCC 85,22,659 85 Lacs+
BBMP 2,42,488 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 87,65,147 87 Lacs+ |
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Dues to Department of Geology towards Royality payment 46,63,121 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,63,121 46 Lacs+ |
iii | Grand Total of all Govt Dues (as per affidavit) | 1,34,28,268 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,34,28,268 1 Crore+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | 6,61,10,385 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,61,10,385 6 Crore+ |
Totals (Calculated as Sum of Values) | Rs 92,19,68,437 92 Crore+ | Rs 2,39,13,191 2 Crore+ | Nil
| Nil
| Nil
| Rs 94,58,81,628 94 Crore+ |
No Problems in Reading Affidavit Information