Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 1,30,24,200 ~ 1 Crore+ 2016 - 2017 Rs 1,33,84,200 ~ 1 Crore+ 2015 - 2016 Rs 1,32,64,200 ~ 1 Crore+ None Rs 0 ~ None Rs 0** ~
spouse	Y	2017 - 2018	2017 - 2018 Rs 7,00,000 ~ 7 Lacs+ 2016 - 2017 Rs 8,00,000 ~ 8 Lacs+ 2015 - 2016 Rs 5,50,000 ~ 5 Lacs+ None Rs 0 ~ None Rs 0** ~
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		CC.No. 47/2019	SECO Bangalore		276B r/w 278 B of I.T. Act.	No		No
2		CC.No. 48/2019	SECO Bangalore		276B r/w 278 B of I.T. Act.	No		No
3		CC.No.49/2019	SECO Bangalore		276B r/w 278 B of I.T. Act.	No		No
4		CC.No.50/2019	SECO Bangalore		276B r/w 278 B of I.T. Act.	No		No
5		CC.No.51/2019	SECO Bangalore		276B r/w 278 B of I.T. Act.	No		No
6	101/2017, Police Station-Bhongir Rural, Yadadri Bhuvanagiri Dist	CC.No.60/2018	AJFC Court, Bhongir	143, 188, 353, 341	Sec-(3) of PDPP Act, Sec 7 (1) of Criminal Law Amendment Act 1932	No		No
7	100/2017, Police Station-Bhongir Rural, Yadadri Bhuvanagiri Dist	CC.No.780/2017	AJFC Court	147, 188, 332, 353, 149	Sec-7 (1) of Cr.Law Amendment Act 1932	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+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	saving A/C No 0710460xxxxx HSBC bank 6,22,704 6 Lacs+ saving A/C No 501000087xxxxx HDFC bank 27,678 27 Thou+ saving A/C No 005310001xxxxx HDFC 4,320 4 Thou+ Saving A/C No 0061101004xxxxx andhra bank 5,000 5 Thou+	saving A/C No 501000345xxxxx HDFC bank 20,04,797 20 Lacs+	Nil	Nil	Nil	Nil	Rs 26,64,499 26 Lacs+
iii	Bonds, Debentures and Shares in companies	Mirafra software technologies pvt ltd, mirafra inc mirafra software technologies pvt ltd 1200000 shares value 12,00,00,000 12 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,00,000 12 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	mahindra scorpio AP10BG9180,2013 10,40,000 10 Lacs+ hyundai elantra KA51M3858, 2006 6,87,607 6 Lacs+ Harley davidson fatboy TS10EC2084, 2014 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,27,607 35 Lacs+
vii	Jewellery (give details weight value)	Nil	2kg gold 60,00,000 60 Lacs+ 70 ct diamonds 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		12,42,87,310 12 Crore+	1,11,04,797 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,53,92,107 13 Crore+
Totals (Calculated as Sum of Values)		Rs 12,42,87,309 12 Crore+	Rs 1,11,04,797 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,53,92,106 13 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Bibi nagar yadadri 149,163 Total Area 02-20.00 gts Built Up Area Whether Inherited N Purchase Date 2018-08-24 Purchase Cost 2250000.00 Development Cost 0.00 22,50,000 22 Lacs+ baswapur mulugu siddipet 20,21,22,24,26,80 Total Area 02-39.00 gts Built Up Area Whether Inherited N Purchase Date 2017-10-28 Purchase Cost 521000.00 Development Cost 0.00 5,21,000 5 Lacs+ bibi nagar yadadri sy no 74 Total Area 06.00 gts Built Up Area Whether Inherited N Purchase Date 2016-09-23 Purchase Cost 135000.00 Development Cost 0.00 1,35,000 1 Lacs+ bibinagar yadadri sy no 53 Total Area 0-29 gts Built Up Area Whether Inherited N Purchase Date 2016-09-02 Purchase Cost 760000.00 Development Cost 0.00 7,60,000 7 Lacs+ ravalkole medchal 447,449 Total Area 01-14 gts Built Up Area Whether Inherited N Purchase Date 2016-08-29 Purchase Cost 877500.00 Development Cost 0.00 8,77,500 8 Lacs+ ravalkole medchal 448 Total Area 01-00 gts Built Up Area Whether Inherited N Purchase Date 2016-08-24 Purchase Cost 650000.00 Development Cost 0.00 6,50,000 6 Lacs+ ravlkole medchal 447,449 Total Area 02-00 gts Built Up Area Whether Inherited N Purchase Date 2016-08-23 Purchase Cost 1300000.00 Development Cost 0.00 13,00,000 13 Lacs+ bibi nagar, yadadri sy no 38 Total Area 01-07 gts Built Up Area Whether Inherited N Purchase Date 2016-06-21 Purchase Cost 1645000.00 Development Cost 0.00 16,45,000 16 Lacs+ shajadiguda medchal sy no 2,3,4,5 Total Area 04-15 gts Built Up Area Whether Inherited N Purchase Date 2016-05-16 Purchase Cost 3282000.00 Development Cost 0.00 32,82,000 32 Lacs+ rahimkhangudayadadri 78,79,80 Total Area 02-26.25 gts Built Up Area Whether Inherited N Purchase Date 2015-12-04 Purchase Cost 1661000.00 Development Cost 0.00 18,00,000 18 Lacs+ bibinagar yadadri 75,76,135 Total Area 0-5.00 gts Built Up Area Whether Inherited N Purchase Date 2015-11-07 Purchase Cost 113000.00 Development Cost 0.00 1,50,000 1 Lacs+ rahimkhanguda yadadri 78,79,80 Total Area 0-33.50 gts Built Up Area Whether Inherited N Purchase Date 2015-06-15 Purchase Cost 545000.00 Development Cost 0.00 6,00,000 6 Lacs+ gudur yadadri 360 Total Area 02-00 gts Built Up Area Whether Inherited N Purchase Date 2012-05-11 Purchase Cost 1600000.00 Development Cost 0.00 20,00,000 20 Lacs+ akkannapet medak 98 Total Area 05-32 gts Built Up Area Whether Inherited N Purchase Date 2007-01-29 Purchase Cost 87000.00 Development Cost 0.00 6,00,000 6 Lacs+ ramayampet medak sy no 1540 Total Area 02-16.00 gts Built Up Area Whether Inherited N Purchase Date 2007-01-29 Purchase Cost 52000.00 Development Cost 0.00 3,00,000 3 Lacs+ akkannapet medak 94,107,109 Total Area 4-5.00 gts Built Up Area Whether Inherited N Purchase Date 2007-01-29 Purchase Cost 62000.00 Development Cost 0.00 5,00,000 5 Lacs+ bibinagar yadadri 151 Total Area 0-37.00 gts Built Up Area Whether Inherited N Purchase Date 2014-12-05 Purchase Cost 832500.00 Development Cost 0.00 13,00,000 13 Lacs+ bibi nagar yadadri 150,147 Total Area 05-26.00 gts Built Up Area Whether Inherited N Purchase Date 2013-04-15 Purchase Cost 4520000.00 Development Cost 0.00 78,00,000 78 Lacs+ bibinagar yadadri 150 Total Area 00-35.00 gts Built Up Area Whether Inherited N Purchase Date 2013-06-11 Purchase Cost 710000.00 Development Cost 0.00 8,00,000 8 Lacs+ bibi nagar yadadri 38 Total Area 02-14.00 gts Built Up Area Whether Inherited N Purchase Date 2014-04-27 Purchase Cost 3290000.00 Development Cost 0.00 40,00,000 40 Lacs+ bibi nagar yadadri 75,76,135 Total Area 0-20.00 gts Built Up Area Whether Inherited N Purchase Date 2015-05-23 Purchase Cost 450000.00 Development Cost 0.00 6,00,000 6 Lacs+ bibi nagar yadadri sy no 150 Total Area 0-18.00 gts Built Up Area Whether Inherited N Purchase Date 2015-09-10 Purchase Cost 405000.00 Development Cost 0.00 7,00,000 7 Lacs+	bibi nagar yadadri sy no 81 Total Area 15.50 gts Built Up Area Whether Inherited N Purchase Date 2017-09-21 Purchase Cost 620000.00 Development Cost 0.00 6,20,000 6 Lacs+ bibi nagar yadadri sy no 77 Total Area 01-15.00 gts Built Up Area Whether Inherited N Purchase Date 2017-11-01 Purchase Cost 1250000.00 Development Cost 0.00 12,50,000 12 Lacs+ bibi nagar yadadri sy no 70,80 Total Area 02-12.50 gts Built Up Area Whether Inherited N Purchase Date 2017-08-11 Purchase Cost 3600000.00 Development Cost 0.00 36,00,000 36 Lacs+ bibi nagar yadadri sy no 141 Total Area 01-11 gts Built Up Area Whether Inherited N Purchase Date 2017-07-07 Purchase Cost 1200000.00 Development Cost 0.00 12,00,000 12 Lacs+ bibi nagar yadadri sy no 78 Total Area 0-28.00 gts Built Up Area Whether Inherited N Purchase Date 2017-06-22 Purchase Cost 640000.00 Development Cost 0.00 6,40,000 6 Lacs+ bibi nagar yadadri sy no 55 Total Area 0-10.00 gts Built Up Area Whether Inherited N Purchase Date 2017-02-18 Purchase Cost 350000.00 Development Cost 0.00 3,50,000 3 Lacs+ bibi nagar yadadri sy no 50,56,57 Total Area 01-32.50 gts Built Up Area Whether Inherited N Purchase Date 2017-02-18 Purchase Cost 1632000.00 Development Cost 0.00 16,32,000 16 Lacs+ bibi nagr yadadri sy no 80 Total Area 01-00 gts Built Up Area Whether Inherited N Purchase Date 2017-02-17 Purchase Cost 3500000.00 Development Cost 0.00 35,00,000 35 Lacs+ ravalkole sy no 409,410 Total Area 01-20.00 gts Built Up Area Whether Inherited N Purchase Date 2016-05-16 Purchase Cost 975000.00 Development Cost 0.00 9,75,000 9 Lacs+ shajadiguda sy no 6,7 Total Area 3-34 gts Built Up Area Whether Inherited N Purchase Date 2016-05-16 Purchase Cost 2888000.00 Development Cost 0.00 28,88,000 28 Lacs+ bibi nagar yadadri csy no 151,152,153 Total Area 1-29.50 gts Built Up Area Whether Inherited N Purchase Date 2015-02-20 Purchase Cost 1563750.00 Development Cost 0.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 5,14,25,500 5 Crore+
ii	Non Agricultural Land	budwel, rajendera nagar , ranga reddy dit sy no 306 Total Area 2700 Built Up Area Whether Inherited N Purchase Date 2004-03-17 Purchase Cost 132000.00 Development Cost 0.00 21,00,000 21 Lacs+ pattandur bangalore south karnataka 125/3,126/1,127 (50% of Ownership) Total Area 6800 Built Up Area Whether Inherited N Purchase Date 2014-11-17 Purchase Cost 14067000.00 Development Cost 0.00 90,00,000 90 Lacs+ junnanasandra bangalore south, karnataka, (50% of Ownership) Total Area 7953 Built Up Area Whether Inherited N Purchase Date 2014-09-25 Purchase Cost 33100000.00 Development Cost 0.00 2,70,00,000 2 Crore+ Budwel Rajendra Nagar, Ranga Reddy Dist Sy.No.306 Total Area 2700 Built Up Area Whether Inherited N Purchase Date 2004-03-17 Purchase Cost 132000.00 Development Cost 0.00 21,00,000 21 Lacs+	pattandur bangalore south karnataka 125/3,126/1,127, (50% of Ownership) Total Area 6800 Built Up Area Whether Inherited N Purchase Date 2014-11-17 Purchase Cost 14067000.00 Development Cost 0.00 90,00,000 90 Lacs+ junnanasandra bangalore south karnataka, (50% of Ownership) Total Area 7953 Built Up Area Whether Inherited N Purchase Date 2014-09-25 Purchase Cost 33100000.00 Development Cost 0.00 2,70,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,62,00,000 7 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	ameerpet 216,217 Total Area 1109 sft Built Up Area Whether Inherited N Purchase Date 2010-11-22 Purchase Cost 1935000.00 Development Cost 0.00 19,35,000 19 Lacs+ tarnaka secunderabad 129 Total Area 1586 sft Built Up Area Whether Inherited N Purchase Date 2014-10-01 Purchase Cost 3120500.00 Development Cost 0.00 31,21,500 31 Lacs+ jubileehills 120 shaikpet 102 hakimpet, (50% of Ownership) Total Area 5157 sft Built Up Area 6500 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 30725000.00 Development Cost 9000000.00 2,25,00,000 2 Crore+ iblur bangalore sy no 31, (50% of Ownership) Total Area 3019 sft Built Up Area Whether Inherited N Purchase Date 2007-12-14 Purchase Cost 445191.00 Development Cost 7816782.00 50,00,000 50 Lacs+	jubillehills 120 shaikpet 102 shaikpe, (50% of Ownership Total Area 5157 sft Built Up Area 6500 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 30725000.00 Development Cost 9000000.00 2,25,00,000 2 Crore+ iblur bangalore sy no 31, (50% of Ownership) Total Area 3019 sft Built Up Area Whether Inherited N Purchase Date 2007-12-14 Purchase Cost 445191.00 Development Cost 7816782.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,56,500 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,53,26,000 10 Crore+	8,23,55,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 18,76,81,000 18 Crore+
Totals Calculated		Rs 10,53,27,000 10 Crore+	Rs 8,23,55,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 18,76,82,000 18 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	bajaj housing finance ltd 1,65,10,110 1 Crore+ india housing finance ltd 45,16,000 45 Lacs+ kotak mahindra bank ltd 35,14,000 35 Lacs+	bajaj housing finance ltd 1,65,10,110 1 Crore+ india housing finance ltd 45,16,000 45 Lacs+ kotak mahindra bank ltd 35,14,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 4,90,80,220 4 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,45,40,110 2 Crore+	2,45,40,110 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,90,80,220 4 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 2,45,40,110 2 Crore+	Rs 2,45,40,110 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,90,80,220 4 Crore+

Assets:	Rs 32,30,73,107 ~32 Crore+
Liabilities:	Rs 4,90,80,220 ~4 Crore+

Padala Venkata Shyam Sunder Rao

BHONGIR (TELANGANA)

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