| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 9,80,814 9 Lacs+
| 3,13,564 3 Lacs+
| Nil | Nil | Nil | Rs 12,94,378
12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda S.B Account 07640100012527
3,43,861.25 3 Lacs+
HDFC Bank S.B.Account 05231000025194
12,31,124.65 12 Lacs+
Indian Overseas Bank Current Account 2680200002593
16,55,013.99 16 Lacs+
State Bank of Tranvcore S.B.Account 67015713746
24,629 24 Thou+
State Bank of Tranvcore Current Account 67009172383
3,184 3 Thou+
Central Bank of India S.B.Account 3097850169
7,120 7 Thou+
Induslnd Bank Ltd current Account 200999361506
2,23,498.30 2 Lacs+
IndusInd Bank Ltd S.B.Account 100027542698
9,31,974.17 9 Lacs+
South India Bank Ltd S.B Account 108053000014511
26,423.25 26 Thou+
United Bank of India Current Account 884050108898
57,972.45 57 Thou+
Bank of Baroda Current Account 41510200000025
16,30,564.50 16 Lacs+
Less Amount paid S.B. Account A/c no.201664093
8,602.44 8 Thou+
| Axis Bank Ltd S.B Account 77010100222877
8,994 8 Thou+
Bank of Baroda S.B.Account 7640100012526
3,30,452.25 3 Lacs+
Canara Bank S.B.Account 631101133267
10,714 10 Thou+
Central Bank of India S.B.Account 1877023228
10,80,481.38 10 Lacs+
Syndicate Bank S.B.Account 2843070000011
8,84,635.28 8 Lacs+
HDFC Bank Ltd S.B.Account 50100001386712
9,55,794 9 Lacs+
South India Bank Ltd S.B.Account 10805300015136
10,538.12 10 Thou+
Yes Bank S.B.Account 047690700001361
2,12,307.50 2 Lacs+
| HDFC Bank ltd. SB A/c 50100016068744
588 5 Hund+
| HDFC Bank ltd. SB A/c 50100026124157
16,088 16 Thou+
| HDFC Bank ltd. SB A/c 50100026025121
32,024 32 Thou+
| Rs 96,86,584.53
96 Lacs+ |
| 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 Solutions pvt ltd.
50,000 50 Thou+
Powercon Energy Solutions pvt ltd.
90,000 90 Thou+
Fiza Developers & Infrastructure Pvt ltd.
25,50,000 25 Lacs+
Fortune Five Minearls 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+
Less Amount paid
1,52,000 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.
16,660 16 Thou+
Four EF Renewables Pvt Ltd.
50,000 50 Thou+
Costal Constructions
11,89,35,624.77 11 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.
25,000 25 Thou+
Fortune5 Wind Energy Karnataka Pvt ltd.
50,000 50 Thou+
Reliable Clean Energy Solutions pvt ltd.
50,000 50 Thou+
Fiza Developers & Infrastructure Pvt ltd.
21,25,000 21 Lacs+
Fortune Five Minearls 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+
Less Amount paid
1,25,700 1 Lacs+
Aasmani Builders pvt ltd.
62,50,000 62 Lacs+
Natesan's Travels pvt ltd.
7,63,500 7 Lacs+
Four EF Renewables Pvt Ltd.
30,000 30 Thou+
Costal Constructions
1,58,13,736.75 1 Crore+
| Rhymer urban Constructions pvt ltd.
15,000 15 Thou+
Fiza Developers & Infrastructure Pvt ltd.
12,75,000 12 Lacs+
Fortune Five Minearls Exports Pvt ltd.
1,72,500 1 Lacs+
Four EF Wind Power Pvt ltd.
1,65,000 1 Lacs+
Less Amount paid
75,000 75 Thou+
Aasmani Builders pvt ltd.
15,000 15 Thou+
Four EF Renewables Pvt Ltd.
10,000 10 Thou+
| Rhymer urban Constructions pvt ltd.
15,000 15 Thou+
Fiza Developers & Infrastructure Pvt ltd.
12,75,000 12 Lacs+
Fortune Five Minearls Exports Pvt ltd.
1,72,500 1 Lacs+
Four EF Wind Power Pvt ltd.
1,65,000 1 Lacs+
Less Amount paid
75,000 75 Thou+
Aasmani Builders pvt ltd.
15,000 15 Thou+
Four EF Renewables Pvt Ltd.
10,000 10 Thou+
| Rhymer urban Constructions pvt ltd.
15,000 15 Thou+
Fiza Developers & Infrastructure Pvt ltd.
12,75,000 12 Lacs+
Fortune Five Minearls Exports Pvt ltd.
1,72,500 1 Lacs+
Four EF Wind Power Pvt ltd.
1,65,000 1 Lacs+
Less Amount paid
75,000 75 Thou+
Aasmani Builders pvt ltd.
15,000 15 Thou+
| Rs 22,74,01,231.52
22 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Policy No. 0007362487 Value of
Premium
Paid /
Annum
50000 Pol. Holder BMF 6 Total
Premium Paid
300,000.00
3,00,000 3 Lacs+
Policy No.0068929613 Value of
Premium
Paid /
Annum -100000 Pol. Holder BMF 9
Total
Premium Paid
900,000.00
9,00,000 9 Lacs+
Policy No.0069241334 Value of
Premium
Paid /
Annum 100000 Pol. Holder
BMF 4 Total
Premium Paid
400,000.00
4,00,000 4 Lacs+
Policy No.0069237895 Value of
Premium
Paid /
Annum Pol. Holder Total
Premium Paid
400,000.00
4,00,000 4 Lacs+
Policy No. 330 44890 405 Value of
Premium
Paid /
Annum 200000, Pol. Holder BMF 4 , Total
Premium Paid
800,000.00
8,00,000 8 Lacs+
Policy No. 440 40115 510 Value of
Premium
Paid /
Annum 499000, Pol. Holder BMF 1 Total
Premium Paid
499,000.00
4,99,000 4 Lacs+
Policy No. 18358785 Value of
Premium
Paid /
Annum 500000 Pol. Holder BMF Total
Premium Paid
500,000.00
5,00,000 5 Lacs+
Policy No. 18360674 Value of
Premium
Paid /
Annum 500000, Pol. Holder BMF , Total
Premium Paid
500,000.00
5,00,000 5 Lacs+
Policy No. 03340246 Value of
Premium
Paid /
Annum 100000 Pol. Holder BMF, Total
Premium Paid
200,000.00
2,00,000 2 Lacs+
| Policy no.50150818 premium paid 311400, Reliance Life Insurance Pol. Holder AKF Total Premium paid 311400
3,11,400 3 Lacs+
Policy no.0128870583 premium paid 250000, Bajaj Aliianz Pol. Holder AKF Total Premium paid 750000
7,50,000 7 Lacs+
Premium paid 580000 SBI Life Pol. holder AKF Total Premium paid 580000
5,80,000 5 Lacs+
Policy no.19872954, Premium paid rs.1435407 HDFC Life Pol. holder AKF Total premium paid 1435407
14,35,407 14 Lacs+
| Nil | Nil | Nil | Rs 75,75,807
75 Lacs+ |
| v | Personal loans/advance given | Arvind Nath
20,000 20 Thou+
Kurubara Siddappa
2,25,000 2 Lacs+
Doddabasappa
10,47,500 10 Lacs+
Gangadarappa
20,51,475 20 Lacs+
Hanumantha Reddy H.K.
3,51,775 3 Lacs+
M.P. Jagadeesh
9,70,000 9 Lacs+
N.Channakeshav
13,97,500 13 Lacs+
Yerriswamy
4,85,000 4 Lacs+
P. C Ismail Ashraf
23,91,000 23 Lacs+
Hosahangadi Abbubkar
1,50,000 1 Lacs+
Mallikarjuna
2,06,575 2 Lacs+
Mehajabeen Sharief
8,05,000 8 Lacs+
Priya Sudhesh
49,50,000 49 Lacs+
Satya Granite
49,60,156 49 Lacs+
Shainaz Banu
23,70,000 23 Lacs+
Venkata ppa Shettigar
1,00,000 1 Lacs+
V.K. Naik
4,92,777 4 Lacs+
Y Bashier Ahmed
57,000 57 Thou+
Hyderali
1,04,34,205 1 Crore+
K.E Global Services
2,62,000 2 Lacs+
Abdul Sathar
30,00,000 30 Lacs+
Amith Shenoy
3,00,000 3 Lacs+
Ayshamma Ahmed Bava Memorial Trust
29,32,375 29 Lacs+
B. Mayyadi
1,51,117 1 Lacs+
Canara Marine Industries
2,60,000 2 Lacs+
Chandrasekar
5,00,000 5 Lacs+
Coastal Farm
1,62,140 1 Lacs+
D Malla Reddy
14,00,000 14 Lacs+
Gamesa Renewables Pvt Ltd
5,28,00,000 5 Crore+
G.B.Venkatesh
32,86,987 32 Lacs+
G Noor Ahmed
1,62,000 1 Lacs+
Kalpa electricals
1,25,000 1 Lacs+
K. Gopinath Pillai
50,000 50 Thou+
Kumar Steel World
6,60,500 6 Lacs+
Mangala Constructions
30,00,000 30 Lacs+
Mangala Lime & Marine Industries
5,50,000 5 Lacs+
Motor World
8,03,154 8 Lacs+
Natesan Travels
41,92,833.70 41 Lacs+
Opal Asia India Pvt Ltd
36,89,053 36 Lacs+
Sangeetha SM
2,72,600 2 Lacs+
Shakheel Abdul Rahim
25,000 25 Thou+
Sharanappa L Nayak
4,81,319 4 Lacs+
Shri Balaji Power Station
4,81,950 4 Lacs+
SMB Traders
1,32,534 1 Lacs+
Shri Vinayaka Steel & Cement
92,997 92 Thou+
Sumathi S Hegde
27,16,098 27 Lacs+
Priya Sachin
44,00,000 44 Lacs+
A Sitaram Rao
80,08,230 80 Lacs+
C Srinivas Reddy
24,480 24 Thou+
Krishnappa Palle
4,25,000 4 Lacs+
Abdul Rahman
5,00,000 5 Lacs+
Abdul Salam
15,00,000 15 Lacs+
A B Parveez
60,000 60 Thou+
MO & Co
9,45,000 9 Lacs+
Baskaran
10,55,000 10 Lacs+
Chandrashekar Uchil
5,00,000 5 Lacs+
Chandravathi
3,30,000 3 Lacs+
D Gowramma
50,000 50 Thou+
Divya Vijaya Kumar
14,11,344 14 Lacs+
FA Infra & Renewables
3,00,000 3 Lacs+
G R Power Swithgear Ltd
1,03,840 1 Lacs+
Iliyas Ahmed
30,000 30 Thou+
Jagadish Punja
11,93,000 11 Lacs+
Jaya Prakash P.B
14,00,000 14 Lacs+
Krishnamoorthy P
25,000 25 Thou+
K Shankar Pai
2,00,000 2 Lacs+
K T Sudarshana Reddy
2,10,060 2 Lacs+
Leela Damodaran
15,00,000 15 Lacs+
Maa Associates
56,000 56 Thou+
Mahalakshmi Cables & Swithgear co
2,81,548 2 Lacs+
Mohammed lqbal
1,35,000 1 Lacs+
Mohan Kumar P
18,000 18 Thou+
Moiddin Kunni
1,00,000 1 Lacs+
M Srinivas
98,000 98 Thou+
Naveen Rai
3,40,000 3 Lacs+
Ouseph T A
35,00,000 35 Lacs+
Pailands Associates
1,18,000 1 Lacs+
Pawan Electric Co
2,60,544 2 Lacs+
PC Ashraf
9,01,462 9 Lacs+
P G Sathish Kumar
50,000 50 Thou+
Rajagopal Reddy
3,00,000 3 Lacs+
Rama Ceramics
1,71,181 1 Lacs+
Rathasya Power Consultantants
7,17,780 7 Lacs+
Raviraj Rai
3,30,000 3 Lacs+
Repcon Consultancy & Services
43,500 43 Thou+
Sai Durga Enterprises
34,350 34 Thou+
Shri Chandra Stationery Mart
10,00,000 10 Lacs+
Sri Keshava Agencies
2,97,950 2 Lacs+
Sri Peett Steels Pvt Ltd
2,67,229 2 Lacs+
Syed Mubeen
30,000 30 Thou+
T Sulochana
50,000 50 Thou+
Tushar Singh
40,000 40 Thou+
Umesh L
50,000 50 Thou+
Opal Asia India Pvt ltd
36,89,053 36 Lacs+
Faba Eco Clean Energy Ventures Pvt ltd
2,50,506 2 Lacs+
Faba Eco Force Energy Solutions Pvt ltd
7,96,566 7 Lacs+
Faya Green Energy solutions Pvt ltd
3,10,006 3 Lacs+
Faya Renewable & Power Projects Ltd
11,57,006 11 Lacs+
Fiza Developers & Infrastructure Pvt Ltd
10,29,88,060 10 Crore+
Fiza Developers & Inter Trade Pvt Ltd
14,48,55,668.33 14 Crore+
Fiza Shipping & Logistics
18,67,715 18 Lacs+
Fortune Five Minerals Exports Pvt Ltd
8,32,51,160 8 Crore+
Fortune Five Wind Energy (Kar) Pvt Ltd
1,21,12,300 1 Crore+
Four EF Renewable Pvt Ltd
57,790 57 Thou+
Four EF Wind Power Pvt Ltd
5,81,24,685 5 Crore+
Fousia Farookh
1,61,45,101 1 Crore+
PowerCon Energy solutions Pvt Ltd
6,91,740 6 Lacs+
Rhymer Urban Constructions Pvt Ltd
3,48,519 3 Lacs+
Steelnox International
2,51,647 2 Lacs+
| Aasmani Builders Pvt Ltd
18,00,000 18 Lacs+
Fiza Developers and Infrastructure Pvt Ltd
25,03,550 25 Lacs+
Fiza Developers and Inter Trade Pvt LTd
2,61,15,755 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
5,00,000 5 Lacs+
Aruna S Bhandary
17,50,000 17 Lacs+
Ibrahim
16,74,074 16 Lacs+
Mangala Transport
1,65,560 1 Lacs+
Maroor Aluminum
25,043 25 Thou+
Natesan Travels
1,48,290 1 Lacs+
Less Amount Paid
1,20,000 1 Lacs+
Vibration Distributors
1,60,000 1 Lacs+
| Nil | Nil | Nil | Rs 61,20,02,057.03
61 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Range Rover year 2011 Vehicle No. PY01BR5555
1,12,50,993 1 Crore+
VolksWagaon Beetlee 2011 year, PY01CA5555
21,41,459 21 Lacs+
Toyato Camry 2006 year KA19MJ5555
20,58,300 20 Lacs+
Lexus -LX4500 2017 year KA03NB5555
2,84,06,234 2 Crore+
Hyundai Creta 1.6 SX 2017 year KA19MH9944
18,00,627 18 Lacs+
| Jazz 1.2 V CVT 2017 year KAO3NA 6655
10,36,026 10 Lacs+
| Nil | Nil | Nil | Rs 4,66,93,639
4 Crore+ |
| vii | Jewellery (give details weight value) | Jewellery 4346.2 gms.
1,34,73,902 1 Crore+
Personal assets rolex watch, vangenenous watch, cherooti watch, ipohne, samsung phone
30,00,000 30 Lacs+
| Jewellery 7578.88 gms.
2,12,20,875 2 Crore+
| Nil | Nil | Nil | Rs 3,76,94,777
3 Crore+ |
| viii | Other assets, such as values of claims / interests | Prestige Mangalore Retial 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) | 87,27,40,810.77 87 Crore+ | 9,11,75,041.80 9 Crore+ | 17,28,088 17 Lacs+ | 17,43,588 17 Lacs+ | 17,49,524 17 Lacs+ | Rs 96,91,37,052.57
96 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 87,17,42,810.80
87 Crore+ | Rs 9,11,75,041.28
9 Crore+ | Rs 17,28,088
17 Lacs+ | Rs 17,43,588
17 Lacs+ | Rs 17,49,524
17 Lacs+ | Rs 96,81,39,052.08
96 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
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- P2,224-P30-P2
Total Area 4.17
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
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
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
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 (ir.
Gunoor,
Chitradurga Sy
No. 91/1A,
91/1B
Total Area 61.52
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 at Kasaba
llobli,Gunoor
Village,Chitrad
urga,Sy
No.91/5
Total Area 5.18
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 bearing S.No. 11/3 (/ Balenahalli Village Chitradurga
Total Area 2.00
Built Up Area
Whether Inherited N
Purchase Date 2018-02-01
Purchase Cost 1486625.00
Development Cost 0.00
15,60,956 15 Lacs+
Land bearing S.No. 103/9 (il Dayamovanaha Ili Chitradurga
Total Area 2.00
Built Up Area
Whether Inherited N
Purchase Date 2017-11-15
Purchase Cost 1402000.00
Development Cost 0.00
14,72,100 14 Lacs+
| Agricultural land at Thenkayedpadavu village Survey No 180-2.180- IB,178-1A
Total Area 13.96
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+
Agricultural land at Theykayedapadav village Survey No 176-1
Total Area 0.81
Built Up Area
Whether Inherited N
Purchase Date 2014-12-26
Purchase Cost 432515.00
Development Cost 0.00
60,75,000 60 Lacs+
Agricultural land at Theykayedapadav village Survey No 180/4
Total Area
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+
A.gricultural
lad at "Fheykayeclapada v vilia.ge Survey No 17613
Total Area 7.83
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
Survey No
102:11,„102/3,96-5
Total Area 1.67
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 al Talapady village of Mangalore Taluk
Survey No
102/1A,102/3,96-5
Total Area 1.43
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 al Talapady village of Mangalore Taluk
Survey No
Survey No 100- 2B,113-1A1
Total Area 0.83
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 57,00,60,836
57 Crore+ |
| ii | Non Agricultural Land | Land at Boliyar village of Bantwal Taluk
Total Area 547712.42
Built Up Area
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 1019935.00
Development Cost 0.00
9,24,17,040 9 Crore+
Land at Belma Village sy.no.
Total Area 321037.20
Built Up Area
Whether Inherited N
Purchase Date 2006-07-24
Purchase Cost 16140800.00
Development Cost 95350.00
61,90,80,000 61 Crore+
land at bearing S.NO.120/1 Bayar Village of Kasargod
Total Area 130680
Built Up Area
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 102005.00
Development Cost 0.00
78,75,000 78 Lacs+
Land at bearing sy.no.1202, Bayar village of Kasargod
Total Area 130680
Built Up Area
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 102005.00
Development Cost 0.00
78,75,000 78 Lacs+
Land at bearing sy.no.121/3, Bayar village of Kasargod
Total Area 130680
Built Up Area
Whether Inherited N
Purchase Date 2007-04-17
Purchase Cost 102005.00
Development Cost 0.00
78,75,000 78 Lacs+
Land at bearing sy.no.121/3, Bayar village of Kasargod
Total Area 130680
Built Up Area
Whether Inherited N
Purchase Date 2007-04-17
Purchase Cost 102005.00
Development Cost 0.00
78,75,000 78 Lacs+
land bearing si.no.380/2P kanyana village of bantwal taluk
Total Area 185130
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 233105.00
Development Cost 35622.00
1,11,56,250 1 Crore+
land bearing si.no.381/2 kanyana village of bantwal taluk
Total Area 224769.60
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 282885.00
Development Cost 49412.00
1,35,45,000 1 Crore+
land bearing s.no.25, 17/1, 17/2 at katipalla Mangalore
Total Area 243935.99
Built Up Area
Whether Inherited N
Purchase Date 2006-09-23
Purchase Cost 3180475.00
Development Cost 183330.00
41,16,00,000 41 Crore+
land bearing at S.NO.208/7 at Munchoor Village Suratkal
Total Area 4355.40
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 503850.00
Development Cost 3325.00
73,50,000 73 Lacs+
land bearing at s.no.235/1A1, 234/A2 at Padavu Village
Total Area 268329.60
Built Up Area
Whether Inherited N
Purchase Date 2007-11-15
Purchase Cost 241774.54
Development Cost 0.00
1,40,87,30,400 140 Crore+
land bearing at sy.n o.235/A1-P16 P2 at Padavu Yeyyadi Mangalore
Total Area 6534
Built Up Area
Whether Inherited N
Purchase Date 2008-11-06
Purchase Cost 985220.00
Development Cost 0.00
3,93,75,000 3 Crore+
land bearing at sy.no.235/1A Plat padayu yeyyadi mangalore
Total Area 6534
Built Up Area
Whether Inherited N
Purchase Date 2012-10-01
Purchase Cost 3411560.00
Development Cost 4960.00
3,93,75,000 3 Crore+
land bearing at thalapady mangalore
Total Area 359370
Built Up Area
Whether Inherited N
Purchase Date 2015-01-30
Purchase Cost 47803375.00
Development Cost 267324.00
51,97,50,000 51 Crore+
land bearing at sy.no.101-2A3, 98-1, -98-3, 101-2C at thalapady mangalore
Total Area 96703
Built Up Area
Whether Inherited N
Purchase Date 2015-02-07
Purchase Cost 1055622.00
Development Cost 53848.00
13,86,00,000 13 Crore+
land at kadri B Village mangalore sy.no.56, 275-1, 275-2, 275/1, 275/2
Total Area 27656
Built Up Area
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 25051755.00
Development Cost 7010.00
16,53,75,000 16 Crore+
Land at 87-B Kadri village mangalore sy 275/4
Total Area 7405.20
Built Up Area
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 2310240.00
Development Cost 5614.00
4,46,25,000 4 Crore+
land at Thenkayedapavu village mangalore no.180/IP2
Total Area 217800
Built Up Area
Whether Inherited N
Purchase Date 2014-04-25
Purchase Cost 13332.00
Development Cost 327000.00
2,62,50,000 2 Crore+
KSSIDC Land
at Bailiambady
Plot No. SPL17,
,S No.102/10
23,059.63
Total Area 23,059.63
Built Up Area
Whether Inherited N
Purchase Date 2012-12-04
Purchase Cost 1107826.00
Development Cost 0.00
6,82,50,000 6 Crore+
Land at Sy No.27/16 at Panatabur Village,Suraik al Hobli
Mangaluru
Taluk.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-28
Purchase Cost 422810.00
Development Cost 1635.00
4,32,242 4 Lacs+
Land at Sy No.97/2,98/I2, 98-13,98-14 at Talapady
Villagc,Manga
linv Taluk
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-03-19
Purchase Cost 11319333.00
Development Cost 0.00
1,18,85,300 1 Crore+
Land at Kurnad Village of Bantwal Taluk,Sy
No.200-2,201-
2GP(Plantation)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 384415.00
Development Cost 1635.00
4,00,208 4 Lacs+
Land at Kurnad Village of
Bantwal Taluk,
S No.204-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 312595.00
Development Cost 84366.00
2,84,44,500 2 Crore+
Land at Kurnad Village of Bantwal Taluk,Sy
No.201-2,200-
2,201(Plantation)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-06-03
Purchase Cost 1035210.00
Development Cost 0.00
16,15,53,000 16 Crore+
Land at Kumad Village of Bantwal Taluk,Sy
No.61,63-
l(Plantation)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 810770.00
Development Cost 220398.00
7,43,08,500 7 Crore+
Lana at Kuroad Village of Bantwal
Taluk,Sy
No.67- 1P1,67-
3,67-4,68- IAP,68-1B,69- AP,199-2P,67-
2,201-2P7,68-
1AP3,67-
FP2,201-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-03-08
Purchase Cost 5712015.00
Development Cost 65892.00
39,03,58,500 39 Crore+
Land at Belekeri,Arie Ica' Taluk,Sy
No.485,15/32.
3.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-08-28
Purchase Cost 446075.00
Development Cost 37556.00
1,10,25,000 1 Crore+
Land at Selma village , S.Nce.-
57/1A1,57/1A
I-P24
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 55084.00
Development Cost 7848.00
1,57,50,000 1 Crore+
Land, Kavalamadur Village of Bantwal
Taluk,Sy
No.325-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 657185.00
Development Cost 0.00
4,20,00,000 4 Crore+
Land, Kavalamadur Village of Bantwal
Taluk,Sy
No.325-1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 3613015.00
Development Cost 0.00
1,05,00,000 1 Crore+
Land bearing Sy.No.380/3, ICanyana
Village of
Bantwal Taluk
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 55205.00
Development Cost 8900.00
26,25,000 26 Lacs+
land bearing bayar village of kasargod
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-09
Purchase Cost 153005.00
Development Cost 0.00
78,75,000 78 Lacs+
land bearing s.no.123/1A1(P) at TAlapaddy
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-10-24
Purchase Cost 1600265.00
Development Cost 0.00
16,80,278.25 16 Lacs+
land bearing s.no.97/2, 97/3, 97/4 at Talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-07-06
Purchase Cost 315163.00
Development Cost 0.00
3,30,921.15 3 Lacs+
land bearing at s.no.97/3 at Talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-07-06
Purchase Cost 627747.00
Development Cost 0.00
6,59,134.35 6 Lacs+
land bearing sno.98-12 at Talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-07-06
Purchase Cost 273669.00
Development Cost 0.00
2,87,352.45 2 Lacs+
land bearing s.no.98-4 at talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-07-06
Purchase Cost 315023.00
Development Cost 0.00
3,30,774.15 3 Lacs+
land bearing s.no.98/11, 98/13 at talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-07-18
Purchase Cost 315025.00
Development Cost 0.00
3,30,776.25 3 Lacs+
land bearing s.no.97/2 at talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 605251.00
Development Cost 0.00
6,35,513.55 6 Lacs+
Land bearing
S.No. 98/4, talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-08
Purchase Cost 688762.00
Development Cost 0.00
7,23,200.10 7 Lacs+
Land bearing
S.No. 98/5, talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-08
Purchase Cost 688762.00
Development Cost 0.00
7,23,200.10 7 Lacs+
Land bearing
S.No. 98/14, at
talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-11-19
Purchase Cost 467532.00
Development Cost 0.00
4,90,908.60 4 Lacs+
Land bearing S.No. 98/5 to 98/12 at talapady
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-03-17
Purchase Cost 1891000.00
Development Cost 0.00
19,85,550 19 Lacs+
Land bearing S.No. 19 @ Moyen Villa Road
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-10-16
Purchase Cost 69770.25
Development Cost 0.00
7,32,58,757.25 7 Crore+
Land bearing
S.No. 20/1B @
Mavoor village
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-01-31
Purchase Cost 5445000.00
Development Cost 0.00
57,17,250 57 Lacs+
Land bearing S.No. 20/1B @ Mavoor village in Calieutt
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-02-03
Purchase Cost 750000.00
Development Cost 0.00
7,87,500 7 Lacs+
Land bearing S.No. 20/1B @ Mavoor village in Calieutt
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 2420000.00
Development Cost 0.00
25,41,000 25 Lacs+
Land bearing S.No. 20/1B ® Mavoor village in Caliutt
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-02-03
Purchase Cost 971000.00
Development Cost 0.00
10,19,550 10 Lacs+
Land at kurnad village of bantwal taluk sy no.200-2, 201-2GP Platation
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-02-24
Purchase Cost 2978090.00
Development Cost 268140.00
15,99,36,000 15 Crore+
| Land bearing S.No. 20/1B ® Mavoor village in Calieutt
Total Area 73616
Built Up Area
Whether Inherited N
Purchase Date 2006-09-22
Purchase Cost 614560.00
Development Cost 50685.00
12,42,15,000 12 Crore+
land at kavala Mudur village of Bantwal SY 325/1
Total Area 154638
Built Up Area
Whether Inherited N
Purchase Date 2012-10-01
Purchase Cost 329797.00
Development Cost 0.00
1,67,73,750 1 Crore+
Land bearing S.No.123-1A13, 123- 1Al2at Thalapady Village of Mangalore
Total Area 3159041
Built Up Area
Whether Inherited N
Purchase Date 2015-01-31
Purchase Cost 672570.00
Development Cost 16841.00
4,53,60,000 4 Crore+
Land bearing S.No.123-1A13, 123- 1Al2at Thalapady Village of Mangalore
Total Area 108932
Built Up Area
Whether Inherited N
Purchase Date 2015-01-31
Purchase Cost 1886527.00
Development Cost 1635.00
15,75,00,000 15 Crore+
LAND bearing sy.no.100-2AP
Total Area 19599
Built Up Area
Whether Inherited N
Purchase Date 2018-02-02
Purchase Cost 728327.00
Development Cost 0.00
7,64,743 7 Lacs+
| Nil | Nil | Nil | Rs 4,99,01,87,099.20
499 Crore+ |
| iii | Commercial Buildings | The Forum Fiza Mall, Contonment Ward sy.no.210 (RS No.335) Pandeshwar Opposite Corporation Bank Head Office Mangaladevi Road, Pandeshwar, Mangaluru, Karnataka-575001
Total Area 143571775
Built Up Area 95713.92
Whether Inherited N
Purchase Date 2005-08-29
Purchase Cost 26786796.00
Development Cost 143571775.00
50,25,30,000 50 Crore+
| sy.no.29/2A Commerce centre kuloor, kavur road, Mangalore
Total Area 23736.93
Built Up Area 69533.46
Whether Inherited N
Purchase Date 2008-02-29
Purchase Cost 25709475.00
Development Cost 16741000.00
29,20,40,532 29 Crore+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,89,57,380 1 Crore+
| Nil | Nil | Rs 81,35,27,912
81 Crore+ |
| iv | Residential Buildings | Residential bunglow PID No.70-8-19/1 Moyin Villa Road Bangalore
Total Area 4950
Built Up Area 6000
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 7404627.00
Development Cost 32803995.00
26,25,00,000 26 Crore+
Residential flat no.1 -B Lucelle Court Langoford Town, Bangalore
Total Area 532.53
Built Up Area 1210
Whether Inherited N
Purchase Date 2002-11-22
Purchase Cost 1697318.00
Development Cost 0.00
13,12,50,000 13 Crore+
| Flat No. 2-B,No.9/3 Lucelle court Langford Town Bangalore
Total Area 532.53
Built Up Area 1210
Whether Inherited N
Purchase Date 2004-08-06
Purchase Cost 2199860.00
Development Cost 0.00
1,31,25,000 1 Crore+
Flat No.901,K2 Appartments,Attava r Village,Falnir Ward,Mangalore.
Total Area 1049.44
Built Up Area 4225
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 6564710.00
Development Cost 0.00
3,15,00,000 3 Crore+
Flat-Suryakanthi Residential Appartments No.201 at Kadri village Mangalore
Total Area 594.51
Built Up Area 967
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1988635.00
Development Cost 0.00
63,00,000 63 Lacs+
Flat-Suryakanthi Residential Appartments No.301 at Kadri village
Mangalore
Total Area 489.33
Built Up Area 790
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1652815.00
Development Cost 0.00
63,00,000 63 Lacs+
Flat-Suryakanthi Residential Appartments No.302 at Kafiri village Mangalore
Total Area 663.11
Built Up Area 1178
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 2188335.00
Development Cost 0.00
63,00,000 63 Lacs+
Flat-Suryakanthi Residential Appartments No.401 at Kadri village Mangalore
Total Area 594.51
Built Up Area 967
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1988675.00
Development Cost 0.00
63,00,000 63 Lacs+
Flat-Suryakantbi Residential Appartments No.402 at Kadri village Mangalore
Total Area 557.93
Built Up Area 895
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 1866085.00
Development Cost 0.00
63,00,000 63 Lacs+
Land bearing Sy No. 275-1 at Kadri
Total Area 895
Built Up Area 895
Whether Inherited N
Purchase Date 2016-08-16
Purchase Cost 1766455.00
Development Cost 0.00
18,50,000 18 Lacs+
| Nil | Nil | Nil | Rs 47,17,25,000
47 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,91,33,17,912 591 Crore+ | 78,58,61,019 78 Crore+ | Nil | Nil | Nil | Rs 6,69,91,78,931
669 Crore+ |
| Totals Calculated | Rs 5,91,42,36,662.20
591 Crore+ | Rs 91,23,06,805
91 Crore+ | Rs 1,89,57,380
1 Crore+ | Nil
| Nil
| Rs 6,84,55,00,847.20
684 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Canard Bank Volksvagan Vehicle
34,340 34 Thou+
State Bank of Travancore Personal Loan
56,95,497 56 Lacs+
HDFC Bank Ltd Lexus Vehicle Loan
2,21,62,447 2 Crore+
HDFC Bank Ltd Hyundai Creta
13,33,734.43 13 Lacs+
| State Bank of Travancore Personal Loan
56,94,186 56 Lacs+
HDFC Bank Ltd Vehicle loan
7,36,563.99 7 Lacs+
| Nil | Nil | Nil | Rs 3,56,56,768.42
3 Crore+ |
| Loans due to Individual / Entity | Moserbear India Pvt Ltd
1,05,55,145 1 Crore+
Castle Commodities
2,85,00,000 2 Crore+
Steel Range
2,06,00,000 2 Crore+
Devara Hippargi Wind Power Ltd
1,25,00,000 1 Crore+
Fortune Five Hydel Project Ltd
15,64,00,000 15 Crore+
Greenco Energies Pvt ltd
4,50,00,000 4 Crore+
Hemavathy Power & Light Pvt Ltd
1,00,00,000 1 Crore+
Mangalore Energies Pvt Ltd
3,00,00,000 3 Crore+
Vysahali Energies Pvt Ltd
1,00,00,000 1 Crore+
Aasmani Builders Pvt Ltd
11,66,49,842 11 Crore+
Surya Industries
2,98,36,227 2 Crore+
Less Amount Paid
5,04,71,250 5 Crore+
C Abdulla & Company
7,06,50,000 7 Crore+
Coastal Constructions
1,57,57,817 1 Crore+
Dream Land Ventures Pvt Ltd
11,45,000 11 Lacs+
Kanor Electricals
15,47,320 15 Lacs+
Prestige Mangalore Retails Pvt Ltd
17,10,000 17 Lacs+
Soujanya S Hegde
3,46,520 3 Lacs+
Sir Vinayak RMC
5,61,920 5 Lacs+
Suresh Enterprises
69,997 69 Thou+
Vijay Steel Corporation
88,245 88 Thou+
Axiom Merchantising
21,04,205 21 Lacs+
| Axiom Merchanding
5,27,797.80 5 Lacs+
Bava mines & Minerals
10,00,000 10 Lacs+
Four EF Constructions
1,61,45,100 1 Crore+
Hanief Mohammed
5,00,000 5 Lacs+
Mumtaz Ali
2,08,350 2 Lacs+
Neelakant jewellers
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 63,30,24,735.80
63 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 Municipal Taxes
17,10,000 17 Lacs+
| Inspectoratge Greffith India Ltd
1,97,310 1 Lacs+
SGS India Marketing (P) Ltd
1,76,000 1 Lacs+
CIVIA CGivl Global India Pvt Ltd
1,10,700 1 Lacs+
Amin Controllers Pvt Ltd
80,000 80 Thou+
Ambiga Earth Movers
50,000 50 Thou+
Annugraha Power
35,000 35 Thou+
Central Bank of India
2,78,010 2 Lacs+
ASR Met Tech Pvt Ltd
22,768 22 Thou+
Coastal Engineering
25,000 25 Thou+
Siddarth Nail<
27,500 27 Thou+
Elton & Sons
50,000 50 Thou+
Less Amount Paid
1,25,000 1 Lacs+
Gurudev Transport
50,000 50 Thou+
Opal Asia India Pvt Ltd
50,000 50 Thou+
Bollur SDV international
35,000 35 Thou+
Coachin Clearing Agency
35,000 35 Thou+
Sree Krishna Shipping Corporation
45,000 45 Thou+
Emars Mining & Constructions
50,000 50 Thou+
Flyjac Logistics
32,400 32 Thou+
Annugrapha Power Services
35,000 35 Thou+
Fumigation Services
50,000 50 Thou+
Infinitity shipping
40,000 40 Thou+
Inspectoratge Greffith India Ltd
28,350 28 Thou+
Saai Sree Enterprises
50,000 50 Thou+
Sical Logistics Ltd
70,000 70 Thou+
Wihelmsen Martime Services Pvt Ltd
70,000 70 Thou+
GTL Infrastructure
54,000 54 Thou+
1SS Shipping India Pvt Ltd
51,000 51 Thou+
Tata Tele Services Pvt ltd
80,000 80 Thou+
L.M. Freight forwarders
50,000 50 Thou+
Kailash Carriers Ltd
50,000 50 Thou+
Master Marine Services Pvt ltd
35,000 35 Thou+
Meridian Freight Forwarders Pvt Ltd
32,400 32 Thou+
John Will Marine Services
22,000 22 Thou+
Gandhar Oil Co
30,000 30 Thou+
Transworld Global Logistics
50,000 50 Thou+
Bava Transport
25,000 25 Thou+
Jayabangera
17,500 17 Thou+
Norwegian shipping
50,000 50 Thou+
SBA Cargo
50,000 50 Thou+
Sreeji Coastal Shipping Pvt Ltd
50,000 50 Thou+
Seahasons
40,000 40 Thou+
Ha riha ran Logistics
50,000 50 Thou+
Oceanliner Services Pvt Ltd
30,000 30 Thou+
Western Arya Security
1,75,000 1 Lacs+
| Nil | Nil | Nil | Rs 31,06,69,938
31 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 95,16,29,506 95 Crore+ | 2,77,21,935 2 Crore+ | Nil | Nil | Nil | Rs 97,93,51,441
97 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 | 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) | 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 | Disputed
4,71,53,005 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,71,53,005
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 99,87,82,511.43
99 Crore+ | Rs 2,77,21,935.79
2 Crore+ | Nil
| Nil
| Nil
| Rs 1,02,65,04,447.22
102 Crore+ |
No Problems in Reading Affidavit Information
