Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 2,41,52,240 ~ 2 Crore+ 2020 - 2021 Rs 2,75,67,200 ~ 2 Crore+ 2019 - 2020 Rs 2,65,21,710 ~ 2 Crore+ 2018 - 2019 Rs 2,44,48,960 ~ 2 Crore+ 2017 - 2018 Rs 1,97,18,380** ~ 1 Crore+
spouse	Y	2021 - 2022	2021 - 2022 Rs 1,05,06,510 ~ 1 Crore+ 2020 - 2021 Rs 1,14,71,060 ~ 1 Crore+ 2019 - 2020 Rs 65,36,030 ~ 65 Lacs+ 2018 - 2019 Rs 4,98,450 ~ 4 Lacs+ 2017 - 2018 Rs 16,59,970** ~ 16 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	C.C.2844/20-21, C S Pura Police Station, Gubbi Tq.,		872 Civil Judge and JMFC Gubbi		CNR. NO. KATK310041172021 06.09.2021	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	2,00,000 2 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kalabyraveshwara Term Deposit A/c 40537505118 5,00,000 5 Lacs+ SBI SB A/C No 640539xxxxx Kallur Br., 13,28,202 13 Lacs+ ICICI Bank SB A/c: 193501505764 Bangalore Br., 50,181.25 50 Thou+ SBI A/c 30303424945 Kallur Br., 6,287.40 6 Thou+ South Indian Bank CA 0911083000000015 Peenya Br., 18,887.75 18 Thou+ South Indian Bank CA A/C No 09110530000xxxxx Peenya Br., 1,99,283.07 1 Lacs+ SBI CA 30303424208 19,620 19 Thou+ SBI CA No. 41825055049 Gubbi BR., 10,000 10 Thou+	ICICI CA A/C No 0287055xxxxx Bangalore Br. 3,54,109 3 Lacs+ SBI Bank SB A/C No 09110530000xxxxx Peenya Br., 7,61,790.32 7 Lacs+ SBI Kallur A/C No 642058xxxxx 2,69,740 2 Lacs+	Nil	Nil	Nil	Nil	Rs 35,18,100.79 35 Lacs+
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	ICICI Prudential Insurance 4,67,677 4 Lacs+ TATA AIA Insurance 10,27,317 10 Lacs+ LIC Policy No: 614895826 54,080 54 Thou+ LIC Policy No: 615520245 2,33,004 2 Lacs+ LIC Policy No: 615894331 50,028 50 Thou+ LIC Policy No: 616304878 7,29,512 7 Lacs+ LIC Policy No: 617837870 49,23,698 49 Lacs+ Kotak Mahindra Life Insurance No. 74231817 6,40,640 6 Lacs+ Kotak Mahindra Life Insurance No. 9879462 24,46,310 24 Lacs+ Aegon Religere Insurance 6,23,615 6 Lacs+ SBI Life No. 1H001979602 4,99,500 4 Lacs+ Investments Saving LIC 15,46,283 15 Lacs+ Shares in Peenya Industrial Credit Co-operative Ltd. 1,00,000 1 Lacs+	LIC Policy No: 615913961 3,96,330 3 Lacs+	Nil	LIC Policy No: 615894330 59,392 59 Thou+	LIC Policy No: 616803984 1,25,095 1 Lacs+ LIC Policy No: 616803997 1,23,625 1 Lacs+	Nil	Rs 1,40,46,106 1 Crore+
v	Personal loans/advance given	Gayathri devi 47,50,000 47 Lacs+ VKS Industries 7,11,949 7 Lacs+ Advance Dhanalakshmi Stone Crusher 6,75,000 6 Lacs+ Advance Madhu Mohan 13,00,000 13 Lacs+ Advance Suresh Gowda B 5,00,000 5 Lacs+ Advance Thyagaraj 2,00,000 2 Lacs+ Bhoomika Enterprises 3,00,000 3 Lacs+ Quary Security Deposit Mahindra Stone crusher 17,73,538 17 Lacs+ Ramesha G S Lease Amount 10,00,000 10 Lacs+ Ranganatha H D 12,50,000 12 Lacs+ Sri Bhyraveshwara Industries 21,06,000 21 Lacs+ The Press Tool Company 5,00,000 5 Lacs+ Loan from Ramu VD 2,58,00,000 2 Crore+ Current Account Sri Bhayrava Agrigates 2,25,36,185.19 2 Crore+ Kushi Promoters 2,48,22,524 2 Crore+	Sri Bhyrava Agrigates 3,17,638 3 Lacs+ BB Ramaswamy Gowda 10,00,000 10 Lacs+ VPS Industries 1,24,05,298 1 Crore+ VPS Rocks Sand Company 1,97,69,213.14 1 Crore+ Current A/c Kushi Promoters 4,18,40,143 4 Crore+	Nil	Nil	Nil	Nil	Rs 16,35,57,488.33 16 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner KA04MU9099 11/05/2017 Innova Crysta 2.4ZMT KA08Z9099 23/04/2022 Tipper KA06A9055 14/01/2017 Tipper KA06A9056 14/01/2017 Tipper KA06A9057 14/01/2017 Tipper KA06A9058 14/01/2017 Tipper KA06AA1731 01/12/2017 Tipper KA06AA1521 06/12/2017 Tipper KA06AA1722 13/12/2017 Tipper KA06AA1664 13/12/2017 Tipper KA06AA3061 28/01/2018 Tipper KA06AA3063 28/01/2018 Tipper KA06AA3065 28/01/2018 Tipper KA06AA3067 28/01/2018 Tipper KA06AA3070 28/01/2018 Tipper KA06AA4867 30/10/2018 Tipper KA06AA4868 30/10/2018 Tipper KA06AA4869 30/10/2018 Tipper KA06AA4876 12/11/2018 Tipper Nexon KA06AA5249 30/11/2018 Tipper 2nd Hand KA43-8774 01/04/2021 2,40,30,269.31 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,40,30,269.31 2 Crore+
vii	Jewellery (give details weight value)	Jewellery 35,00,029 35 Lacs+ Jewellery 7,80,000 7 Lacs+	Jewellery Purchased in the year 2021-22 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 53,80,029 53 Lacs+
viii	Other assets, such as values of claims / interests	Tata Hitachi 58,50,198.60 58 Lacs+ Tata Hitachi III 2nd Set 8,43,039.50 8 Lacs+ Generator 31,991.90 31 Thou+ Plant & Machinery 15,80,585.35 15 Lacs+ 2500 Amps Nus Buct 1,30,369.95 1 Lacs+ AC Drive System 70,444 70 Thou+ Crusher Skid 3,69,383.85 3 Lacs+ Dump Hopper 2,46,255.95 2 Lacs+ Electrical Fittings 7,01,786.95 7 Lacs+ Exide Battery 37,008 37 Thou+ Feeder 1,10,127.20 1 Lacs+ Generator 1,33,111.50 1 Lacs+ Generator -2 1,88,574.70 1 Lacs+ GL-25 Rock Breaker 3,51,579.65 3 Lacs+ OOSE 3,393.95 3 Thou+ Hydraulic Broomer 91,741.95 91 Thou+ Plant & Machinery 2,81,54,950.14 2 Crore+ Weighing Machine 5,77,933 5 Lacs+ Wheel Loader Machine 12,82,584.60 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,07,55,060.74 4 Crore+
Gross Total Value (as per Affidavit)		25,18,87,161 25 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 25,18,87,161 25 Crore+
Totals (Calculated as Sum of Values)		Rs 17,29,64,680.71 17 Crore+	Rs 7,83,14,261.46 7 Crore+	Nil	Rs 59,392 59 Thou+	Rs 2,48,720 2 Lacs+	Nil	Rs 25,15,87,054.17 25 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Sl.No Sy. No. Size Place 1. 242/1 0-30 Sathyamangala 2. 19 5-35 Jannenahalli 3. 405 1-36 C S Pura 4. 23 4-03 Jannenahalli 5. 89 1-12 K Kallahalli 6. 90 1-35 K Kallahalli 7. 89 0-02 K Kallahalli 8. 89 1-00 K Kallahalli 9. 90 1-27 K Kallahalli 10. 89 0-02 K Kallahalli 11. 96 2-10 K Kallahalli 12. 61 3-23 Abannakuppe 13. 62 4-26 Abannakuppe 14. 90 1-37 K Kallahalli 15. 90 1-37 K Kallahalli 16. 90 1-27 K Kallahalli 17. 96 2-01 K Kallahalli 18. 89 1-12 Gubbi 19. 90 1-35 Gubbi Purchased on 2008 to 2012 Total Area 34.05 Guntas Built Up Area Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 4009721.00 Development Cost 0.00 1,20,45,200 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,20,45,200 1 Crore+
ii	Non Agricultural Land	1. 4/2, Chokkasandra Plain land Total Area 1-12 acres Built Up Area Whether Inherited N Purchase Date 2015-05-25 Purchase Cost 18000000.00 Development Cost 13694786.00 8,10,00,000 8 Crore+ Khata No. 26 B Peenya Industrial Shed Total Area 485.16 sq mtrs Built Up Area Whether Inherited N Purchase Date 2013-11-28 Purchase Cost 12146500.00 Development Cost 19853500.00 3,22,93,000 3 Crore+ 151, Laggere(Commercial Complex Under Constructions) Total Area 2067 sq mtrs Built Up Area Whether Inherited N Purchase Date 2012-06-16 Purchase Cost 26726400.00 Development Cost 90000000.00 17,34,82,000 17 Crore+ 32, 33, Thigalarapaly a (Industrial Shed) Total Area 3600 sqft Built Up Area Whether Inherited N Purchase Date 2006-10-21 Purchase Cost 540000.00 Development Cost 0.00 1,01,62,800 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 29,69,37,800 29 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot No. 31292, Prestige Jindal City Total Area 2131 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13580380.00 Development Cost 0.00 1,55,00,000 1 Crore+	Flat No. 1226, Prestige Jindal City Holdings Total Area 973 sqft Built Up Area Whether Inherited N Purchase Date 2022-07-15 Purchase Cost 6483597.00 Development Cost 0.00 75,00,000 75 Lacs+ 691, HMT Layout Nagasandra Total Area 4000 sqft Built Up Area Whether Inherited N Purchase Date 2011-07-16 Purchase Cost 4400000.00 Development Cost 11600000.00 3,70,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,00,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		33,31,84,000 33 Crore+	4,45,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 37,76,84,000 37 Crore+
Totals Calculated		Rs 32,44,83,000 32 Crore+	Rs 4,45,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 36,89,83,000 36 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI A/c 40540207105 OD 4,52,387.68 4 Lacs+ Term Loan LICHFL No. 410400015141 (10.02.23 to 10.01.38) 13,45,73,432 13 Crore+	LIC HFL Loan 410400015238 4,94,59,869 4 Crore+	Nil	Nil	Nil	Nil	Rs 18,44,85,688.68 18 Crore+
	Loans due to Individual / Entity	Loan from Kushal Engineering 1,23,05,298 1 Crore+ Srinivasaish 10,00,000 10 Lacs+ Hemanth Kumar 36,00,000 36 Lacs+ Loan from Jayram A S 30,00,000 30 Lacs+ Loan from Kiran Kumar S 7,45,000 7 Lacs+ Loan from Kushal Engineering 1,97,69,213.14 1 Crore+ Loan from Pooja 1,00,00,000 1 Crore+ Loan from Sunanda 1,70,00,000 1 Crore+ Loan from Udaya Enterprises 5,00,000 5 Lacs+ SDM Groups 8,50,000 8 Lacs+ Sundram Finance Ltd(IC) 16,75,624 16 Lacs+ VS Byresha 9,51,000 9 Lacs+	Loan from EMU Form 47,50,000 47 Lacs+ Loan from Ramu VD 25,00,000 25 Lacs+ Loan from Venkatesh 25,00,000 25 Lacs+ Bhiravya Aggregates 26,90,761 26 Lacs+	Nil	Nil	Nil	Nil	Rs 8,38,36,896.14 8 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	20,64,21,954.82 20 Crore+	6,19,00,630 6 Crore+	Nil	Nil	Nil	Nil	Rs 26,83,22,584.82 26 Crore+
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	40,00,000 40 Lacs+	20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
	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	VPS Industries, GST Payable 42,004 42 Thou+ VPS Rock Sand, GST Payable 6,54,599 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,96,603 6 Lacs+
	Any Other Dues	VPS Rock Sand, TDS Payable 1,93,795 1 Lacs+ VPS Rock Sand, Professional Tax 200 2 Hund+	Nil	Nil	Nil	Nil	Nil	Rs 1,93,995 1 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	48,90,598 48 Lacs+	20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 68,90,598 68 Lacs+
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 21,13,12,552.82 21 Crore+	Rs 6,39,00,630 6 Crore+	Nil	Nil	Nil	Nil	Rs 27,52,13,182.82 27 Crore+

Assets:	Rs 62,95,71,161 ~62 Crore+
Liabilities:	Rs 27,52,13,182.82 ~27 Crore+

NAGARAJU B S

GUBBI (TUMKUR)

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