ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank A/C No 9140100515xxxxx Chamrajpet Bangalore 18,27,634 18 Lacs+
Canara Bank A/c No. 6615 Chamrajpet Manglore 3,03,505 3 Lacs+
Union Bank of India A/C No 5201410005xxxxx Chamrajpet Mysore 84,598 84 Thou+
Union Bank of India A/C No 5201010787xxxxx Bannimantap Extension Mysore 8,589 8 Thou+
The Karnataka State Co-operative Apex Bank Ltd A/C No 10031110100xxxxx 42,67,234 42 Lacs+
Bank of Baroda A/C No 739401000xxxxx Residency Road Bangalore 3,12,36,405 3 Crore+
Bank of Baroda A/C No 739401000xxxxx Residency Road Bangalore 12,86,592 12 Lacs+
Bank of Baroda A/C No 40340200xxxxx Kollegala 5,31,373 5 Lacs+
Statement of India A/C No 204006xxxxx Bangalore 4,66,05,580 4 Crore+
Union Bank of India FD 100521127 Mysore 31,19,895 31 Lacs+
Union Bank of India CLFD Mysore 1,22,863 1 Lacs+
Canara Bank FD 1176401003747 Mangalore 71,38,731 71 Lacs+
Canara Bank FD 1176303000461 Magalore 65,59,036 65 Lacs+
Bank of Baroda FD Banglore 5,54,29,539 5 Crore+
The Apex Bank FD 1003605110001459 Bangalore 1,67,14,630 1 Crore+
Canara Bank FD 1176303000461 5,47,880 5 Lacs+
Axis Bank A/C No 558010100xxxxx Chamrajpet bangalore 4,64,378 4 Lacs+
| Axis Bank A/C No 558010100xxxxx Chamrajpet Bangalore 3,17,254 3 Lacs+
Bank of Baroda A/C No 739401000xxxxx Residency Road Bangalore 17,160 17 Thou+
Bank of Baroda A/C No 73940100xxxxx Residency Road Bangalore 44,654 44 Thou+
Canara Bank SB 7208 Mangalore 1,48,197 1 Lacs+
Canara Bank FD 11763030000458 Bangalore 3,00,058 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,70,75,785 17 Crore+ |
v | Personal loans/advance given | A.Ashraf Ali 1,80,99,033 1 Crore+
Abdul Rahuman Firoz - Loan 25,00,000 25 Lacs+
Abraham Memorial Educational Trust 10,00,000 10 Lacs+
Ankitha D Naidu 5,00,000 5 Lacs+
Brigade Enterprises Pvt Ltd. 2,21,76,108 2 Crore+
Brijesh Reddy 16,00,00,000 16 Crore+
Dhanabhagya G K 9,50,000 9 Lacs+
Gayasuddin Shariff 2,00,000 2 Lacs+
G.Balakrishna Mankani 5,00,000 5 Lacs+
K. Moideen - Loan 46,00,000 46 Lacs+
Kripa Alva 16,00,000 16 Lacs+
MA Habeeb Moazam 20,00,000 20 Lacs+
Mohammed Iqbal 1,00,00,000 1 Crore+
Mohan Kumar K - Loan 15,00,000 15 Lacs+
N.A. Ashraf - Loan 3,00,000 3 Lacs+
Najma Begum.U.H. 2,00,000 2 Lacs+
Nalapad Zain Exports - Loan to Ex-PF 15,26,054 15 Lacs+
N Thygaraju Loan A/c 1,65,00,000 1 Crore+
Rain Tree Trading Services(India) Pvt. Ltd 1,59,05,888 1 Crore+
Shawar Motives Pvt Ltd 1,00,00,000 1 Crore+
Siddarth D Naidu 9,50,000 9 Lacs+
Venugopal M Loan 5,00,000 5 Lacs+
Consolidated Engineering Entp Loan 1,89,73,912 1 Crore+
Great India Builder Pvt Ltd -Loan to PF 1,56,500 1 Lacs+
-800000, Kasargod CT Scan - Loan Given 0
Nalapad Constructions Pvt Ltd - Loan 1,80,000 1 Lacs+
Nalapad Energy Pvt. Ltd- Loan A/c 36,000 36 Thou+
Nalapad Hotels and Resorts Pvt Ltd 14,00,000 14 Lacs+
Nalapad Hotels Pvt Ltd- Loan Given 6,31,56,839 6 Crore+
Nalapad Infotech Pvt. Ltd. Loan MD 3,02,30,000 3 Crore+
Nalapad Mines & Minerals Pvt Ltd - Loan MD 3,31,45,973 3 Crore+
Nalapad Pipes and Machinery Pvt Ltd. -Loan MD 14,12,000 14 Lacs+
Ashok Nagar Properties 1,40,10,585 1 Crore+
Brigade Properties 90,01,000 90 Lacs+
Broadway Developers - Loan 11,02,000 11 Lacs+
Chikkajala Properties - Loan to PF 45,01,000 45 Lacs+
Dunvac Rubber Product 10,00,000 10 Lacs+
HSR Properties - Loan to PF 1,00,65,600 1 Crore+
Maddur Properties - Loan to PF 15,01,000 15 Lacs+
Nalapad Apsara - Loan 1,69,142 1 Lacs+
Nalapad Brigade Properties 1,65,02,000 1 Crore+
Nalapad Estate & Projects - Loan to PF 7,14,31,263 7 Crore+
Nalapad Estates- Loan to PF 3,07,42,000 3 Crore+
Nalapad Fabcare - Loan to PF 2,30,140 2 Lacs+
Nalapad Falcon - Loan to PF 2,00,000 2 Lacs+
Nalapad First Projects Loan A/C 2,09,00,000 2 Crore+
Nalapad Pavilion 2,000 2 Thou+
Nalapad Plantation - Loan to PF 1,53,94,513 1 Crore+
Nalapad Projects- Loan to PF 23,19,44,966 23 Crore+
Nalapad Properties - Loan to PF 7,42,19,069 7 Crore+
Nalapad Properties - Property tax paid 7,16,931 7 Lacs+
Stone Land Towers - Loan in PF 7,33,459 7 Lacs+
VDL Service- Loan to PF 15,20,000 15 Lacs+
Yannay Rubber Manufacturers - Loan to PF 10,00,000 10 Lacs+
N.A.Mohammed Centre for Education 10,65,00,000 10 Crore+
Nalapad Health and Education Trust 30,10,000 30 Lacs+
N.A.Haris Foundation 50,00,000 50 Lacs+
Advance for Land- Rain Tree Trading Services 6,04,100 6 Lacs+
Ajith - Land Advance 2,00,000 2 Lacs+
Bhaskar - Land Advance 2,00,000 2 Lacs+
Kusuma Muniraj 6,80,000 6 Lacs+
M A Rasheed - Land Advance 2,00,000 2 Lacs+
Mohammed Alias Rameez (Land Advance) 31,00,000 31 Lacs+
Mohammed Sharif Alias Maheen Sharif (Land Adv) 31,00,000 31 Lacs+
PRECISION SURVEYS (INDIA) PVT LTD Adv for Su 4,00,000 4 Lacs+
Ranga Rao - Land Advance 2,00,000 2 Lacs+
Umapathi Land Advance 2,00,000 2 Lacs+
Remuneration Due From HB1 Pvt Ltd 2,07,892 2 Lacs+
Remuneration Receivable From NHPL 6,02,028 6 Lacs+
Remuneration Receivable From Yannay Rubber Mfg. 1,50,000 1 Lacs+
Vishalakshi Devi 35,00,000 35 Lacs+
Bangalore club 4,85,227 4 Lacs+
Bescom Deposit- Office Block 2,76,160 2 Lacs+
Interest receivable on electricity deposit 2,84,529 2 Lacs+
Eden Aqatic Sports Club 60,000 60 Thou+
karnataka badminton Association - Deposit 40,000 40 Thou+
karntaka Football Association 2,00,000 2 Lacs+
Life time Membership - india Islamic culture 55,000 55 Thou+
Karntaka MLA Housing Board 34,500 34 Thou+
Ayesha - Daughter 1,35,00,000 1 Crore+
2,00,000 2 Lacs+
Thahira Haris (Spouse) 13,00,000 13 Lacs+
Mohammed Haris Nalapad 1,17,25,750 1 Crore+
Omar Haris Nalapad 1,09,25,750 1 Crore+
N A Mohammed 17,49,000 17 Lacs+
N A Rehana Fathima 44,00,000 44 Lacs+
N A Zareena 75,00,000 75 Lacs+
Suraiya Mohammed 35,00,000 35 Lacs+
Nalapad fuels and Services- MUDA 3,01,060 3 Lacs+
Advance for New Lift 9,60,500 9 Lacs+
Other Advances 2,09,387 2 Lacs+
Rent Receivable 4,37,94,703 4 Crore+
Web Studio 3 (Abdul RK) 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,15,66,40,561 115 Crore+ |
viii | Other assets, such as values of claims / interests | Air Conditioner for Residence 5,09,833 5 Lacs+
Arms and Ammunitions 11,361 11 Thou+
DVD Player for Residence 6,502 6 Thou+
Furniture & Fixtures - for Residence 6,90,888 6 Lacs+
Gym Equipment 1,99,471 1 Lacs+
Other Assets 64,744 64 Thou+
Refrigerator - Samsung for Residence 14,450 14 Thou+
Television and Music System -Residence 93,924 93 Thou+
TV - RADIO HOUSE - Residence 72,250 72 Thou+
Broadway Developers - Capital in Partn Firm 4,00,000 4 Lacs+
BILK Makhani Hotels- Capital in PF 6,84,00,000 6 Crore+
Danvac Rubber Products -Capital in PF 88,557 88 Thou+
Five Star Investments - Partnership Firm 80,000 80 Thou+
HSR Properties - Capital in PF 15,00,000 15 Lacs+
Kasaragod MRI Centre Capital PF 26,00,000 26 Lacs+
K.S.Abdul & Co. - Talapadi -Partnership Firm 1,95,565 1 Lacs+
Nalapad Automobiles - Capital in PF 1,000 1 Thou+
Nalapad Brick N Mortar Services P Ltd- Sh Cap 50,000 50 Thou+
Nalapad Builders - Capital Invest 500 5 Hund+
Nalapad Enterprises - Capital in PF 10,15,431 10 Lacs+
Nalapad Estate and Projects- Capital in Partn Firm 71,39,821 71 Lacs+
Nalapad Granites - Capital Invest 15,000 15 Thou+
Nalapad Hotels & Convention Centre - Capital Invest 20,69,86,779 20 Crore+
Nalapad Hotels Mangalore - Capital in PF 1,32,56,639 1 Crore+
-12240, Nalapad Kadal - Capital in PF 0
Nalapad Kunil Associates - Capital in PF 2,50,000 2 Lacs+
Nalapad Plantation - Capital Partnership Firm 50,000 50 Thou+
Nalapad Projects - Capital in PF 1,00,000 1 Lacs+
Nalapad Properties - Capital in PF 57,94,121 57 Lacs+
Nalapad Tours & Travels-Capital in PF 10,06,416 10 Lacs+
NA Plantations - Capital Partn Firm 33,97,812 33 Lacs+
Star Club International - Mumbai Partnership Firm 11,39,491 11 Lacs+
Unity Business Complex - Capital in PF 8,08,677 8 Lacs+
Yannay Builders - Current Ale in PF 68,956 68 Thou+
Yannay Builders - Partnership Firm 5,00,500 5 Lacs+
Yannay Rubber Manuactures - Partnership Firm 7,49,965 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 31,72,58,653 31 Crore+ |