Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 1,17,33,230 ~ 1 Crore+ 2021 - 2022 Rs 1,09,47,230 ~ 1 Crore+ 2020 - 2021 Rs 77,56,190 ~ 77 Lacs+ 2019 - 2020 Rs 88,780 ~ 88 Thou+ 2018 - 2019 Rs 94,62,140** ~ 94 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 6,20,000 ~ 6 Lacs+ 2021 - 2022 Rs 15,99,020 ~ 15 Lacs+ 2020 - 2021 Rs 10,52,760 ~ 10 Lacs+ 2019 - 2020 Rs 10,51,290 ~ 10 Lacs+ 2018 - 2019 Rs 12,14,500** ~ 12 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2019 - 2020	2019 - 2020 Rs 7,74,040 ~ 7 Lacs+ 2018 - 2019 Rs 8,77,230 ~ 8 Lacs+ 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	02/2023, Surathkal Police Station		2nd Additional JMFC Court Mangalore	341, 354, 427, 109, 34		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	1,00,000 1 Lacs+	15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 1,15,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank Kadri Branch Account 29,61,220.86 29 Lacs+ HDFC Bank Balalbhag Account 88,458.34 88 Thou+ Indian Bank Bangalore Branch 58,993 58 Thou+ SBI Bijai Branch savings numbers 12,80,989.36 12 Lacs+ Union Bank HAMPANA KATTE 1,090.20 1 Thou+ Bank OF Baroda Branch 3,16,15,163.88 3 Crore+ Federal bank 40,240.01 40 Thou+ Apex Bank Tokkotu 14,848.45 14 Thou+ MESCOM deposit 16,09,594 16 Lacs+ Tendor Deposit 50,000 50 Thou+ MRPL Tendor 10,000 10 Thou+ Sand Bid Depositor 29,900 29 Thou+ Mescom Depositor 1,20,854 1 Lacs+ other depositor 82,318.40 82 Thou+ Tele depositor 4,000 4 Thou+ A/C No 201302000xxxxx 3,69,478 3 Lacs+ A/C No 117020000xxxxx 22,72,038 22 Lacs+ 50,000 50 Thou+ Federal Bank 13,56,810 13 Lacs+ 30,304 30 Thou+	SBI Bank Sulia 57,467 57 Thou+ Federal Bank Mangalore 34,724.23 34 Thou+ Karnataka bank kadri 13,809.68 13 Thou+ SBI 40,416 40 Thou+ SBI 2,60,000 2 Lacs+	Nil	1,15,398.55 1 Lacs+	1,23,055 1 Lacs+	1,20,009 1 Lacs+	Rs 4,28,11,179.96 4 Crore+
iii	Bonds, Debentures and Shares in companies	Sliver Cust Firm Deposit 10,29,500 10 Lacs+ Rai estate Builders 86,00,000 86 Lacs+ United Const. 61,20,000 61 Lacs+ VS Enterprises 64,29,820.15 64 Lacs+ Vandila Share 2,00,000 2 Lacs+ Rai Service 21,32,052 21 Lacs+ Capital in Vestment in Liquor Investment 1,27,802.44 1 Lacs+	Capital investmnt 44,93,779.50 44 Lacs+ Shares Rai Estate Builders 14,00,000 14 Lacs+ Shares VS enterprises 20,85,959.40 20 Lacs+	Nil	Nil	Nil	Nil	Rs 3,26,18,913.49 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Bajaj Ins. 1,74,476 1 Lacs+ Canara HSBC Policy No : 158908920 2,00,000 2 Lacs+ Kotak Life policy No 74251006 2,11,000 2 Lacs+ IDBI Federal Policy No 4001216617 3,13,500 3 Lacs+ IDBI Fedral POLICY No. 4000033456 3,00,000 3 Lacs+ LIC No 609677441 23,75,820 23 Lacs+ LIC No 628151018 37,00,980 37 Lacs+	HDFC LIFE 20161049 1,50,000 1 Lacs+ LIC no 626601610 No 318932031 4,02,080 4 Lacs+ LIC Policy No 318932031 5,342 5 Thou+	Nil	LIC Policy No 624165431 6,67,415 6 Lacs+	LIC Policy No 626453549 5,71,920 5 Lacs+ Policy No 626601737 2,59,610 2 Lacs+	Nil	Rs 93,32,143 93 Lacs+
v	Personal loans/advance given	Land Advance HOSKOTE bangalore 2,44,00,000 2 Crore+ Land Advance Padil 2,89,50,850 2 Crore+ Bijai Service 9,02,307 9 Lacs+ Building Beeker Nakatte 17,06,666.40 17 Lacs+ Land Advance Kumbra 14,54,200 14 Lacs+ Land Adv Kodimbadi 3,50,000 3 Lacs+ Land Advance Urva 1.06 Acre 8,00,000 8 Lacs+ Land adv mulki 41 cents 50,000 50 Thou+ Land Lease 1,00,000 1 Lacs+ Mery Hill Land 1,00,000 1 Lacs+ Land ADV Padil 54 Cents 65,00,000 65 Lacs+ Rai Estate and Builders 2,24,16,744 2 Crore+ Land Adv Vasudev Hebbar padil 1.29 cents 1,42,00,000 1 Crore+ Land ADV Bala rural 37 cents 5,00,000 5 Lacs+ Land Advance Bala Rural 46n Cents 5,00,000 5 Lacs+ Das industries 10,00,000 10 Lacs+ D S Gowda 9,00,000 9 Lacs+ D S gowda Karthik 46,00,000 46 Lacs+ DS Gowda 1,49,82,753 1 Crore+ Mass Head 48,75,220 48 Lacs+ Mass Head 50,00,000 50 Lacs+ Hebri H P Gas 18,66,450 18 Lacs+ Land Kadri Kambar 10,00,000 10 Lacs+ Ritesh Shetty 8,00,000 8 Lacs+ Savitha 50,00,000 50 Lacs+ Sahir Mohsin 40,80,000 40 Lacs+ Bala Rural Land Advance 10,00,000 10 Lacs+ Vasudeva Hebbar 75,00,000 75 Lacs+ V S N R Developers TDS 8,50,000 8 Lacs+ GST Sigalu 15,62,499 15 Lacs+ TDS Sigalu 47,34,282.68 47 Lacs+ Rent Sigalu 18,51,795.42 18 Lacs+ Rai Estate and Builders Pvt Ltd 3,57,544 3 Lacs+ TDS Sigalu 91,003 91 Thou+ Trade Sigalu 6,05,498.67 6 Lacs+ Others Sigalu 3,948 3 Thou+	Rai Estate and Builders 59,18,539 59 Lacs+ prapulla shetty 7,20,000 7 Lacs+ others 2,09,243 2 Lacs+	Nil	7,00,000 7 Lacs+	6,50,000 6 Lacs+	6,50,000 6 Lacs+	Rs 17,44,39,543.17 17 Crore+
vi	Motor Vehicles (details of make, etc.)	Renault Kulyos 2012 Model 4,78,603 4 Lacs+ Toyota Fortuner 2010 2,89,537.64 2 Lacs+ SFC 407 number 2013 1,00,000 1 Lacs+ TATA Esize 2019 Year 3,00,000 3 Lacs+ Pickup 2013 Model 2,00,000 2 Lacs+ Ape 3 Meter 2016 Model 75,000 75 Thou+	V W Polo 2012 Model 5,91,663 5 Lacs+	Nil	Nil	Nil	Nil	Rs 20,34,803.64 20 Lacs+
vii	Jewellery (give details weight value)	1252 Gm Gold 8,04,300 8 Lacs+ Watch 0*(Value Not Given) Mobile 30,000 30 Thou+	2207.385 Gm Gold 19,11,976 19 Lacs+ Silver 1383.229gm 46,324 46 Thou+ Vajra 46324 3,21,913.36 3 Lacs+ Watch 12,000 12 Thou+ Mobile 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 31,66,513.36 31 Lacs+
viii	Other assets, such as values of claims / interests	Machinery 3,80,000 3 Lacs+ Furniture and Fixxers 25,319.25 25 Thou+ Electrical Fitting 3,38,967.02 3 Lacs+ Electronics items 45,097.70 45 Thou+ Computer 14,331.55 14 Thou+ Generator 5,201 5 Thou+ Mobile 7,534.06 7 Thou+ Pump set 1,32,794.01 1 Lacs+ Closing Stock Service station 12,64,989 12 Lacs+ Closing Stock Liquor 2,37,000 2 Lacs+ Rolex Watch 10,00,000 10 Lacs+ Koram WATCH 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 44,51,233.59 44 Lacs+
Gross Total Value (as per Affidavit)		2,64,24,168 2 Crore+	2,00,80,058.20 2 Crore+	Nil	14,82,813.55 14 Lacs+	16,04,585 16 Lacs+	77,009 77 Thou+	Rs 4,96,68,633.75 4 Crore+
Totals (Calculated as Sum of Values)		Rs 24,63,81,686.49 24 Crore+	Rs 1,87,30,236.17 1 Crore+	Nil	Rs 14,82,813.55 14 Lacs+	Rs 16,04,585 16 Lacs+	Rs 7,70,009 7 Lacs+	Rs 26,89,69,330.21 26 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kodimbadi Rural Survey No 54A Total 5.25 sqft 1.53 Acre. 54B 5.25sqft 0.22 Acre. 54 C 5.25 Sqft 1.53 Acre D. Bala Surathkal 4P 185-4P O.O3 Acre 4P F Bala Surathkal 4P2 0.3 Acre 184-4P 0.25 Acre Surathkal 185-4 0.35 Acre J Bala Surathkal 185-4p 0.25 Acre Date. 27/07/1998 3 times , 13/08/2008 2 Times, 30/07/2008, DATE 02/06/2006, 13/08/2008, 30/06/2009, 26/09/2011 Total Area 5.28 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 200000.00 32,80,000 32 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 32,80,000 32 Lacs+
ii	Non Agricultural Land	Kadri Ward Mangalore 1566-4 (50%) shares 8712 Sqft 1566-4P 50% SHARES 6969.6 Sqft , 1566-4 4791.6 Sqft, 1566-4 3920.4 Sqft Hosabettu Surathkal 6-7(5) 6316.2 Sqft 2 times repeat 11-3 1305 Sqft 11-23 108.75 Sqft No 6-4 17400 Sqft 6-4 3915 Sqft 6-7 870 Sqft 11-3 18270 6-4 2175 Sqft 11-24 3045 Sqft 6-3 8265 Sqft 6-10 12615 sqft 11-2 4350 sqft 6-7 27840 Sqft 6-4 14355 Sqft 6-10 17400 Sqft 54-1A 2322.9 Sqft 34-2 0.20 Gunte 34-3 0.22 Gunte 163-3 87000 Sqft 182 87000 Sqft 163-2 87000 183 43500 Kottara Kadri mangalore 7-3P5 1522.5 Sqft 7-3P3 1413.75 Sqft 7-3p4 1413.75 7-3P2 1740 Sqft 7P1 2566.5 Sqft 7-3p1 2523 Sqft Pavanje Mukka 16-1C2B 1305 Sqft 16-2B2A 15225 Sqft 5-7AP2 23055 Sqft 6-A1B4P2 6090 Sqft 5-1 7395 Sqft 6-A1B2 9570 Sqft 16-2B2B 20010 Sqft 6-A 1B3 16530 sqft 5-7BP3 435 Sqft Ringroad Mysore 48schedule A 0.26 Gunte 48-B schedule 0.12 Gunte 48-C Schedule 0.04 Gunte 84 Paiki 0.36 Gunte Padil 49-2 3915 Sqft 50 Alape 157-3 7395 Sqft Aalpe 156-5AP5 13050 Sqft 157-2A 870 Sqft 157-2p 6090 Sqft 156-5AP 16530 55 Padil 156-5A 6960 Sqft 157-4P1 10875 sqft 58 Aalape 9570 Sqft 157-4P3 9135 Sqft 48-2AP 10005 61 156-5AP1 15225 Sqft 156-5AP1 21315 Sqft 156-5A 15225 Sqft 3045 Sqft 65 Alaape 127-6B 34582.5 Sqft 127-6 8700 Sqft 194010 Sqft 69 Bala Surathkal 121-8 9570 Sqft 202-4 93090 Sqft 199-5 114405 Sqft 121-6 1740 Sqft 120-11 10005 Sqft 119-26 435 Sqft 3045 Sqft 122-2 41715 Sqft 199-1 73950 Sqft 185-5 6090 Sqft Karnad Mulki 24-3p10 4132.5 Sqft 24-3p8 8265 Sqft 24-3p4 700 Sqft 24-3p7 5002.5 Sqft 24-3p9 4132.5 24-3p6 Total Area 1671609.6 Sqft Built Up Area Whether Inherited N Purchase Date 2021-02-12 Purchase Cost 0.00 Development Cost 0.00 29,68,70,531 29 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 29,68,70,531 29 Crore+
iii	Commercial Buildings	Peramunur Tokottu, 23/06/2011 Kodial bail 03/04/2007 , Kottaru Total Area 57158.15 Sqft Built Up Area 57158.15 Sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 19188284.00 4,07,12,600 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,07,12,600 4 Crore+
iv	Residential Buildings	Bangalore Pebbul, Hosabettu, Puttur Kodimbadi DATE 15/04/2013 08/03/2012 08/03/2012 27/07/1998 Total Area 8105 Sqft Built Up Area 8105 Sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,91,61,991 25 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 25,91,61,991 25 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		65,72,69,660 65 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 65,72,69,660 65 Crore+
Totals Calculated		Rs 60,00,25,122 60 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,25,122 60 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Canra Bank Kadri 10,16,37,570.02 10 Crore+ Federal Bank Mangalore 83,33,704 83 Lacs+ 14,34,34,397 14 Crore+ Federal Bank Mangalore 5,83,148 5 Lacs+ Federal Bank Mangalore 1,17,75,981 1 Crore+ Federal Bank Mangalore 1,50,73,484 1 Crore+ Federal Bank Mangalore 30,94,918 30 Lacs+ Federal Bank Mangalore 42,29,368 42 Lacs+ Federal Bank Mangalore 22,94,917 22 Lacs+ Indian Bank Bangalore 24,33,270 24 Lacs+ Federal Bank Mangalore 30,67,409 30 Lacs+ Federal Bank Mangalore 13,92,912 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 29,73,51,078.02 29 Crore+
	Loans due to Individual / Entity	Rajkumar 49,50,000 49 Lacs+ S R Construction 40,00,000 40 Lacs+ Sthavara 50,00,000 50 Lacs+ PMA 10,00,000 10 Lacs+ Venugopal shetty 47,20,000 47 Lacs+ United Construction 19,16,74,950 19 Crore+ Suma A Rai 79,44,982 79 Lacs+ other Balance 4,80,162 4 Lacs+ Hindustan Petrol Corporation 28,40,946.86 28 Lacs+ Srinivas Vittal Kamath 1,40,986 1 Lacs+ Trade Balance 5,27,803.74 5 Lacs+	Ashok RAI 79,44,982.36 79 Lacs+ Namitha Shetty 14,50,000 14 Lacs+ Girija 1,23,150 1 Lacs+ Others Given 2,00,900 2 Lacs+ Hebri HP Gas Distributor 22,40,684 22 Lacs+	Nil	Nil	Nil	Nil	Rs 23,52,39,546.96 23 Crore+
	Any other Liability	Rent deposit 4,36,61,597 4 Crore+ Mescom (Renter) 20,57,605 20 Lacs+ Land ADVance 41,00,000 41 Lacs+ other Business Balance 90,12,475 90 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,88,31,677 5 Crore+
	Grand Total of Liabilities (as per affidavit)	56,35,73,624 56 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 56,35,73,624 56 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 57,94,62,585.62 57 Crore+	Rs 1,19,59,716.36 1 Crore+	Nil	Nil	Nil	Nil	Rs 59,14,22,301.98 59 Crore+

Assets:	Rs 70,69,38,294 ~70 Crore+
Liabilities:	Rs 59,14,22,301.98 ~59 Crore+

ASHOK KUMAR RAI (Winner)

PUTTUR (DAKSHINA KANNADA)

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