Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 6,59,952 6 Lacs+
| 1,88,589 1 Lacs+
| Nil | Nil | Nil | Rs 8,48,541 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD No.-30364020002881 44,668 44 Thou+
HDFC Bank Ltd. A/c NO.-16271530005628 10,527 10 Thou+
Syndicate Bank A/c No.-30362010057163, Malakpet Br. 10,55,915 10 Lacs+
IDBI Bank A/c No.-280104000030092, Kukatpally Br. 2,31,567 2 Lacs+
SBI, A/c NO.-20028621393, Nagarkurnool Br. 1,41,139 1 Lacs+
Andhra Bank, A/c No.-201310100022337, Nagarkurnool Br. 1,000 1 Thou+
| HDFC Bank Ltd. A/c No.-16271530005446, Ameenpet Br. 8,95,968 8 Lacs+
Syndicate Bank, A/c No.-30362010057178 42,982 42 Thou+
HDFC Bank Ltd. A/c No.-05121930001431, Rajbhavan Road Br. 29,473 29 Thou+
SBI, A/c No.-20028621406, Nagar Kurnool Br. 4,409 4 Thou+
Andhra Bank, Nagar Kurnool A/c No.-201310100022346 1,000 1 Thou+
| IDBI Bank, A/c No.-0280104000113649, Kukatpally Br. 12,546 12 Thou+
| Nil | Nil | Rs 24,71,194 24 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares (Unlisted Companies)
J.C. Brothers Retail Pvt. Ltd. 4,67,00,000 4 Crore+
MJR Infra Pvt. Ltd. 45,000 45 Thou+
J.C. Brothers Projects Pvt. Ltd. 39,99,900 39 Lacs+
J.C. Spinning Mills Pvt. Ltd. 45,000 45 Thou+
J.C. Brothers Holdings Pvt. Ltd. 25,000 25 Thou+
MNR Cottons Ltd. 95,00,000 95 Lacs+
(Listed Companies)
Parag Shilpa Investments Ltd. 11,59,41,000 11 Crore+
(Chit Fund)
KNR Venu Chits Pvt. Ltd. 7,50,000 7 Lacs+
| Shares (Unlisted Companies)
J.C. Brothers Retail Pvt. Ltd. 1,38,00,000 1 Crore+
MJR Infra Pvt. Ltd. 5,000 5 Thou+
J.C. Brothers Projects Pvt. Ltd. 5,000 5 Thou+
J.C. Spinning Mills Pvt. Ltd. 5,000 5 Thou+
J.C. Brothers Holdings Pvt. Ltd. 25,000 25 Thou+
MNR Cottons Ltd. 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 19,11,45,900 19 Crore+ |
iv | (a) NSS, Postal Savings etc | PF A/c No.-APKKP00418970000000500 20,55,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,55,000 20 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No.-643943498 26,080 26 Thou+
LIC Policy No.-643943499 26,080 26 Thou+
LIC Policy No.-642350532 31,752 31 Thou+
Cumulative Premium Paid Since Commencement of Policies 17,49,587 17 Lacs+
| LIC Policy No.-642354927 21,132 21 Thou+
Bajaj Allianz Policy No.-0031390866 2,00,000 2 Lacs+
Cumulative Premium Paid Since Commencement of Policies 16,91,230 16 Lacs+
| Nil | Nil | Nil | Rs 37,45,861 37 Lacs+ |
v | Personal loans/advance given | (Unsecured Loan)
J.C. Brothers Retail Pvt. Ltd. 1,12,00,000 1 Crore+
(Advances)
The Space Designs 70,00,000 70 Lacs+
M Jamuna Rani 5,01,29,272 5 Crore+
M Madhumathi 1,01,92,588 1 Crore+
M Venkat Reddy 3,29,451 3 Lacs+
Whitegold Integrated Spintex Park Pvt. Ltd. 27,00,000 27 Lacs+
(Receivable From Group Companies)
J.C. Brothers Retail Pvt. Ltd. 40,89,143 40 Lacs+
MJR Infra Pvt. Ltd. 2,36,91,279 2 Crore+
J.C. Brothers Projects Pvt. Ltd. 4,04,78,467 4 Crore+
J.C Spinning Mills Pvt. Ltd. 51,90,120 51 Lacs+
J.C. Brothers Holdings Pvt. Ltd. 37,52,520 37 Lacs+
(Sundry Receivables)
Kalanikethan Textiles and Jewels Pvt. Ltd. 1,76,571 1 Lacs+
J.C Brothers Jewellers 67,500 67 Thou+
Atluri Foods Pvt. Ltd. 1,51,875 1 Lacs+
| (Unsecured Loan) J.C. Brothers Retail Pvt. Ltd. 28,00,000 28 Lacs+
(Advances)
M Madhumathi 9,36,357 9 Lacs+
J.C. Brothers Retail Pvt. Ltd. 7,84,540 7 Lacs+
S. Niranjan Reddy 1,00,000 1 Lacs+
(Sundry Receivables)
Kalanikethan Textiles and Jewels Pvt. Ltd. 1,76,571 1 Lacs+
Atluri Foods Pvt. Ltd. 1,51,875 1 Lacs+
| Nil | Nil | Nil | Rs 16,40,98,129 16 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 212 Gram 5,75,368 5 Lacs+
| Gold 1845 Gram 50,07,330 50 Lacs+
| Nil | Gold 50 Gram 1,35,700 1 Lacs+
| Nil | Rs 57,18,398 57 Lacs+ |
viii | Other assets, such as values of claims / interests | J.C. Brothers Jewellers Partnership Firm-25% Share 10,06,98,095 10 Crore+
The Chennai Shopping Mall Textiles, Partnership Firm 15% Share 93,72,332 93 Lacs+
The Chennai Shopping Mall Jewellers, Partnership Firm 30% Shares 1,77,18,922 1 Crore+
J.C. Properties Partnership Firm 30% share 2,27,92,565 2 Crore+
IT Refund Receivable 1,86,860 1 Lacs+
Pre Construction Interest HDFC Loan 36,74,751 36 Lacs+
| J.C. Brothers Jewellers Partnership Firm 10% Share 3,65,78,691 3 Crore+
The Chennai Mall Textiles, Partnership firm 30% share 28,49,078 28 Lacs+
The Chennai Shopping Mall Jewellers Partnership firm 10% Shares 77,85,806 77 Lacs+
J.C. Properties Partnership Firm 20% Share 20,02,505 20 Lacs+
Pre Construction Interest HDFC Loan 36,74,751 36 Lacs+
| Nil | Nil | Nil | Rs 20,73,34,356 20 Crore+ |
Gross Total Value (as per Affidavit) | 49,71,22,938 49 Crore+ | 7,98,41,159 7 Crore+ | 12,546 12 Thou+ | 1,35,700 1 Lacs+ | Nil | Rs 57,71,12,343 57 Crore+ |
Totals (Calculated as Sum of Values) | Rs 49,72,06,846 49 Crore+ | Rs 8,00,62,287 8 Crore+ | Rs 12,546 12 Thou+ | Rs 1,35,700 1 Lacs+ | Nil
| Rs 57,74,17,379 57 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kothagudem, H/o. Batasingaram Vill. RR Dist., Sy. No.-51/1 & 55/1
Total Area 4.27 Gts.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-20
Purchase Cost 1552578.00
Development Cost 0.00 4,20,75,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,20,75,000 4 Crore+ |
ii | Non Agricultural Land | Sy. No.-726, Harshguda Vill. H/o Mankhal Revenue Vill. Maheshwaram Mandal, RR Dist.
Total Area 217800 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-05
Purchase Cost 1642580.00
Development Cost 1440000.00 1,75,00,000 1 Crore+
Mamidipally, RR Dist. Sy. No.-17 & 18
Total Area 43560 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-15
Purchase Cost 6022580.00
Development Cost 720000.00 1,65,00,000 1 Crore+
Tulsi Nagar, Kukatpally, RR Dist. Sy. No.-204P, & 205
Total Area 3645 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-29
Purchase Cost 1952085.00
Development Cost 0.00 1,41,75,000 1 Crore+
Hegganahali Vill. Devanahalli, Taluk, Banglore Sy. No.-84, A) Khata No.-179/2
Area-1200 Sq. ft.
B) Khata No.-179/3
Area-1200 Sq. ft.
C) Khata No.-179/4
Area-1200 Sq. ft.
D) Khata No.-179/9
Area-1200 Sq. ft.
E) Khata No.-179/10
Area-1200 Sq. ft.
F) Khata No.-179/10
Area-1200 Sq. ft.
G) Khata No.-179/16
Area-1350 Sq. ft.
H) Khata No.-179/17
Area-1350 Sq. ft.
I) Khata No.-179/18
Area-1350 Sq. ft.
J) Khata No.-179/19
Area-1350 Sq. ft.
K) Khata No.-179/20
Area-1350 Sq. ft.
L) Khata No.-179/21
Area-1350 Sq. ft.
M) Khata No.-179/26
Area-4000 Sq. ft.
Total Area 19300 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 8228141.00
Development Cost 0.00 82,28,141 82 Lacs+
| Mamidipally, RR Dist. Sy. No.-16
Total Area 43560 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-21
Purchase Cost 6022580.00
Development Cost 495000.00 1,50,00,000 1 Crore+
Jubilee Hills, Hyderabad, Sy. No.-20(New)(Old Sy. No.-403/1) Shaikpet & 102/1 of Hakeempet H.NO.-8-2-293/82/A/1249/A
Total Area 2694.75 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-19
Purchase Cost 45750811.00
Development Cost 7237532.00 3,04,42,500 3 Crore+
Kalvakurthy, Peddapur Village Sy. No.-68, Part 69, 70/1 & 70/2
Total Area 1045494.45 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-31
Purchase Cost 5475130.00
Development Cost 651375.00 2,89,62,080 2 Crore+
Kalvakurthy, Peddapur Village Sy. No.-68, 71 & 72
Total Area 653400 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 985392.00
Development Cost 405000.00 1,80,63,667 1 Crore+
| Nil | Nil | Nil | Rs 14,88,71,388 14 Crore+ |
iii | Commercial Buildings | Kukatpally, RR Dist. Sy. No.-178
Total Area 11668.68 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-12-03
Purchase Cost 1810000.00
Development Cost 0.00 5,83,43,400 5 Crore+
Ameerpet, Hyderabad, H.No.-6-3-802/IV/1 & 2
Total Area 5250 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-09
Purchase Cost 9347825.00
Development Cost 0.00 2,62,50,000 2 Crore+
H.No.-6-3-1186/10 Plot No.-10, Rajbhavan Road, Begumpet, Hyderabad
Total Area 5393.75 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-21
Purchase Cost 16229457.00
Development Cost 2712401.00 1,13,79,125 1 Crore+
Kukatpally Hyderabad, Sy. No.-169 & 171
Total Area 25000 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-25
Purchase Cost 97365670.00
Development Cost 0.00 8,12,50,000 8 Crore+
| Kukatpally, RR District, Sy. No.-178
Total Area 11668.68 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-12-03
Purchase Cost 37079250.00
Development Cost 0.00 5,83,43,400 5 Crore+
H.No.-6-3-1186/10, Plot No.-10, Rajbhavan Road, Begumpet, Hyderabad
Total Area 5393.75 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-21
Purchase Cost 16229457.00
Development Cost 751748.00 1,13,79,125 1 Crore+
Kukatpally Hyderabad, Sy. No.-169 & 171
Total Area 25000 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-25
Purchase Cost 97365670.00
Development Cost 0.00 8,12,50,000 8 Crore+
| Nil | Nil | Nil | Rs 32,81,95,050 32 Crore+ |
iv | Residential Buildings | Nil | Kukatpally District, Sy. No.-34(Old Sy. No.-132), H.No.-13-1-219/A
Total Area 2700 Sq. Ft.
Built Up Area 3888 Sq. ft.
Whether Inherited N
Purchase Date 2001-01-25
Purchase Cost 405000.00
Development Cost 6350240.00 1,66,56,000 1 Crore+
H.No.-15-176/1, Nagarkurnool
Total Area 3330 Sq. ft.
Built Up Area 1998.75 Sq. ft.
Whether Inherited N
Purchase Date 2014-02-01
Purchase Cost 2072490.00
Development Cost 0.00 19,55,000 19 Lacs+
| Nil | Nil | Nil | Rs 1,86,11,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 27,57,00,666 27 Crore+ | 26,20,51,773 26 Crore+ | Nil | Nil | Nil | Rs 53,77,52,439 53 Crore+ |
Totals Calculated | Rs 27,57,00,666 27 Crore+ | Rs 26,20,51,772 26 Crore+ | Nil
| Nil
| Nil
| Rs 53,77,52,438 53 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Ltd. Basheerbagh Br. (Housing Loan) 4,07,17,037 4 Crore+
HDFC Ltd. Basheerbagh Br. (Housing Loan) 1,39,60,956 1 Crore+
HDFC Ltd. Basheerbagh Br. (Housing Loan) 3,22,72,837 3 Crore+
| HDFC Ltd. Basheerbagh Br. (Housing Loan) 4,07,17,037 4 Crore+
HDFC Ltd. Basheerbagh Br. (Housing Loan) 1,39,60,956 1 Crore+
HDFC Ltd. Basheerbagh Br. (Housing Loan) 3,22,72,837 3 Crore+
| Nil | Nil | Nil | Rs 17,39,01,660 17 Crore+ |
Loans due to Individual / Entity | Amts. Payable in Course of Business to
a) M. Jangi Reddy 49,46,449 49 Lacs+
Sri Balaji Krupa Enterprises 65,00,000 65 Lacs+
PSR Constructions 3,80,38,750 3 Crore+
The Chennai Shopping Mall Textiles 17,55,15,652 17 Crore+
Creative Circle 4,40,899 4 Lacs+
Krishna Reddy Aedla 27,00,000 27 Lacs+
Pradeep Ramrakhyani 25,00,000 25 Lacs+
Vankatram Associates 15,00,000 15 Lacs+
Sri Sai Ram Enterprises 12,50,000 12 Lacs+
| Amts. Payable in Course of Business to a) Pradeep Ramrakhyani 20,00,000 20 Lacs+
PSR Constructions 3,80,38,750 3 Crore+
M Janardhan Reddy 5,03,29,272 5 Crore+
The Chennai Shopping Mall Textiles 3,39,93,329 3 Crore+
M Venkat Reddy 60,23,604 60 Lacs+
| Nil | Nil | Nil | Rs 36,37,76,705 36 Crore+ |
Any other Liability | (Security Deposits)
A) J.C. Brothers
Retail Pvt. Ltd. 30,00,000 30 Lacs+
J.C. Brothers Jewellers 4,50,000 4 Lacs+
Atluri Foods Pvt. Ltd. 5,00,000 5 Lacs+
Kalanikethan Textiles and Jewels Pvt. Ltd. 11,51,250 11 Lacs+
| (Security Deposits)
A) Atluri Foods Pvt. Ltd. 5,00,000 5 Lacs+
Kalanikethan Textiles and Jewels Pvt. Ltd. 11,51,250 11 Lacs+
J.C. Brothers Retail Pvt. Ltd. 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 97,52,500 97 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 32,54,43,830 32 Crore+ | 22,19,87,035 22 Crore+ | Nil | Nil | Nil | Rs 54,74,30,865 54 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 32,54,43,830 32 Crore+ | Rs 22,19,87,035 22 Crore+ | Nil
| Nil
| Nil
| Rs 54,74,30,865 54 Crore+ |
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