Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 1,21,19,230 ~ 1 Crore+ 2021 - 2022 Rs 1,18,57,370 ~ 1 Crore+ 2020 - 2021 Rs 42,94,400 ~ 42 Lacs+ 2019 - 2020 Rs 20,19,000 ~ 20 Lacs+ 2018 - 2019 Rs 7,83,258** ~ 7 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 27,03,530 ~ 27 Lacs+ 2021 - 2022 Rs 1,19,57,680 ~ 1 Crore+ 2020 - 2021 Rs 24,94,400 ~ 24 Lacs+ 2019 - 2020 Rs 13,05,740 ~ 13 Lacs+ 2018 - 2019 Rs 5,90,960** ~ 5 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	1613/22, Police Station L.B. Nagar Rachakonda	CC No. 5130/22	II Addl.Jr. Civil Judge Cum -II Addl. M.M. Court, RR District , At L.B. Nagar	504, 506		No		No
2	123/23, Police Station Yacharam Rachakonda		XVI MM	447, 427, 147, 148, 149, 120B	Ibrahimpatnam Charge Sheet Not Filed	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	4,80,380 4 Lacs+	2,75,820 2 Lacs+	Nil	58,500 58 Thou+	26,800 26 Thou+	Nil	Rs 8,41,500 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank A/C No 041810001xxxxx SB A/c 19,998 19 Thou+ ICIC Bank A/C No 0243015xxxxx 4,06,772 4 Lacs+ Indusind Bank SB A/C No 1502405xxxxx 7,78,851 7 Lacs+	State Bank of India A/C No 622867xxxxx SB 1,18,359 1 Lacs+ Indusind Bank SB A/C No 1580087xxxxx 51,977 51 Thou+ Indusind Bank SB A/C No 1502301xxxxx 16,42,688 16 Lacs+	Nil	Indusind Bank SB A/C No 1520042xxxxx 1,21,343 1 Lacs+	Indusind Bank SB A/C No 1525022xxxxx 2,62,524 2 Lacs+	Nil	Rs 34,02,512 34 Lacs+
iii	Bonds, Debentures and Shares in companies	As on 31/03/2023 the candidate holds Rs. 3527100 equity Share of rs. 10/-each in Googee Properties Pvt. Ltd. 3,52,71,000 3 Crore+ As oon 31-03-2023 the candidate holds 1 equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 10 As oon 31-03-2023 the candidate holds 1 equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 10 As oon 31-03-2023 the candidate holds 1 equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 10 As on 31-03-2023 the candidate holds Rs. 9999/- equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 99,990 99 Thou+ As on 31-03-2023 the candidate holds Rs. 9999/- equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 99,990 99 Thou+ As on 31-03-2023 the candidate holds 5000 equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 50,000 50 Thou+ As on 31-03-2023 the candidate holds 49400 equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 4,94,000 4 Lacs+ Mutual funds held in Aditya biral vide folio no 1015683104 NAV Rs. 2,24,573 2 Lacs+ Mutual funds held in DSP Small Cap vide folio no 2523075/73 2,79,503 2 Lacs+ Mutual funds held in ICICI Prudential Value Discovery vide folio no. 5491430/93 1,24,001 1 Lacs+ Mutual funds held in Nippon India Growth vide folio no. 403121056306 4,05,891 4 Lacs+	As on 31-03-2023 the candidate holds 2010020 equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 2,01,00,200 2 Crore+ As on 31-03-2023 the candidate holds 5000 equity share of Rs. 10/- each in Googee Developers Pvt. Ltd. 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 5,71,99,178 5 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Tata AIA policy No. C228111399 Risk Policy 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Royal Enfield Bearing Reg. No. TS07FV0986 Model 2017 2,40,000 2 Lacs+ Innova Crysta Bearing Reg. No. TS08EW0786 Model 2016 22,40,000 22 Lacs+	Wagon R Bearining Reg. No. AP29BP2053 Model 2012 4,80,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 29,60,000 29 Lacs+
vii	Jewellery (give details weight value)	150 Gram Gold 9,00,000 9 Lacs+	500 Gram Gold 30,00,000 30 Lacs+	Nil	210 Gram Gold 12,60,000 12 Lacs+	50 Gram Gold 3,00,000 3 Lacs+	Nil	Rs 54,60,000 54 Lacs+
viii	Other assets, such as values of claims / interests	90% Share in Googee Satellite Township LLP, Having Capital 45,00,000 45 Lacs+ 1% Share in Googee Pharma capital city LLP 900 9 Hund+	10% share in Googee Satellite Township LLp 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,900 50 Lacs+
Gross Total Value (as per Affidavit)		4,66,15,881 4 Crore+	2,62,19,045 2 Crore+	Nil	14,39,843 14 Lacs+	5,89,324 5 Lacs+	Nil	Rs 7,48,64,093 7 Crore+
Totals (Calculated as Sum of Values)		Rs 4,66,15,879 4 Crore+	Rs 2,62,19,044 2 Crore+	Nil	Rs 14,39,843 14 Lacs+	Rs 5,89,324 5 Lacs+	Nil	Rs 7,48,64,090 7 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Agicultrual Land at Sr.No. 322/4/P2, in Challuru Village Rajampet Mandal Yadagirigutta Total Area Acers 16.11 Guntas Built Up Area Whether Inherited N Purchase Date 2018-10-24 Purchase Cost 1725780.00 Development Cost 0.00 42,70,875 42 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 42,70,875 42 Lacs+
ii	Non Agricultural Land	Open Plot No. 3, in Sy. No. 296, 297 at Sheriguda, Ibrahimpatnam Total Area 150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2021-07-16 Purchase Cost 150000.00 Development Cost 0.00 3,75,000 3 Lacs+ Open Plot No. 4, in Sy. No. 296, 297 at Sheriguda, Ibrahimpatnam Total Area 150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2023-08-28 Purchase Cost 150000.00 Development Cost 0.00 3,75,000 3 Lacs+ Open Plot No. 26, in Sy. No. 296, 297 at Sheriguda, Ibrahimpatnam Total Area 126 Sq.Yards Built Up Area Whether Inherited N Purchase Date 2021-09-21 Purchase Cost 378000.00 Development Cost 0.00 3,78,000 3 Lacs+ Open Plot No. 27, in Sy. No. 296, 297 at Sheriguda, Ibrahimpatnam Total Area 141 Sq.Yards Built Up Area Whether Inherited N Purchase Date 2021-12-10 Purchase Cost 352500.00 Development Cost 0.00 2,12,000 2 Lacs+ Open Plot No. 34 E/P, 23 E/P in Sy No. 554 Mangalpalle Ibrahimpatnam Total Area 747 Sq.Yards Built Up Area Whether Inherited N Purchase Date 2023-06-08 Purchase Cost 1719000.00 Development Cost 0.00 17,19,000 17 Lacs+ Open Plot No. 396, in Sy. No. 616, 631 at Nandiwanaparty , Ibrahimpatnam Total Area 302 Sq.Yards Built Up Area Whether Inherited N Purchase Date 2023-08-28 Purchase Cost 1510000.00 Development Cost 0.00 15,10,000 15 Lacs+ Open Plot No. 368 in Sy No. 616 & 631 at Nandiwanaparty Ibrahimpatnam Total Area 333 Sq.Yards Built Up Area Whether Inherited N Purchase Date 2023-08-28 Purchase Cost 1665000.00 Development Cost 0.00 16,65,000 16 Lacs+ Open Plot No. 977 in Sy . No. 616 & 63 at Nandiwanaparty Ibrahimpatnam Total Area 300 Sq.Yard Built Up Area Whether Inherited N Purchase Date 2023-08-28 Purchase Cost 1500000.00 Development Cost 0.00 15,00,000 15 Lacs+	Open Plot No. 12, in Sy. No. 296, 297 at Sheriguda Ibrahimpatnam Total Area 150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2022-05-31 Purchase Cost 375000.00 Development Cost 0.00 3,75,000 3 Lacs+ Open Plot No. 13, in Sy. No. 296, 297 at Sheriguda Ibrahimpatnam Total Area 150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2022-05-31 Purchase Cost 375000.00 Development Cost 0.00 3,75,000 3 Lacs+ Open Plot No. 14, in Sy. No. 296, 297 at Sheriguda Ibrahimpatnam Total Area 150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2023-01-11 Purchase Cost 375000.00 Development Cost 0.00 3,75,000 3 Lacs+ Open Plot No. 19, in Sy. No. 296, 297 at Sheriguda Ibrahimpatnam Total Area 150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2023-01-11 Purchase Cost 375000.00 Development Cost 0.00 3,75,000 3 Lacs+ Open Plot No. 20, in Sy. No. 296, 297 at Sheriguda Ibrahimpatnam Total Area 150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2022-05-31 Purchase Cost 375000.00 Development Cost 0.00 3,75,000 3 Lacs+ Open Plot No. 21, in Sy. No. 296, 297 at Sheriguda Ibrahimpatnam Total Area 150 Sq. Yds. Built Up Area Whether Inherited N Purchase Date 2022-05-31 Purchase Cost 375000.00 Development Cost 0.00 3,75,000 3 Lacs+ Open Plot No. 2, in Sy. No. 554 & 555 at Mangalappe Ibrahimpatnam Total Area 1000 Sq.Yards Built Up Area Whether Inherited N Purchase Date 2019-10-19 Purchase Cost 2000000.00 Development Cost 0.00 23,00,000 23 Lacs+ Open Plot No. 739 at Shamshabad in Sy No. 70 at Kishanguda (V) shamshabad Mnadal Total Area 240 Sq. Yards Built Up Area Whether Inherited N Purchase Date 2008-05-16 Purchase Cost 240000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,28,84,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House No. 5-5-695/55, at Sr. NO. 58 to 68, Sahib Nagar Khurd vanasthalipuram Hyderabad (Jointly along with spouse) Total Area 578 Sq.Yards (Jointly) Built Up Area 578.5 Sq.ft. (jointly) Whether Inherited N Purchase Date 2021-10-11 Purchase Cost 15000000.00 Development Cost 11500000.00 4,50,00,000 4 Crore+ Flat No. 201, Agrasen Apartments at survey No. 122 and 123, situated at sri sai nagar colony Mansoorabad Hyderabad Total Area 72.80 Sq.Yards (UDS) Built Up Area 1575 Sq.ft. Whether Inherited N Purchase Date 2015-08-21 Purchase Cost 3339100.00 Development Cost 0.00 45,40,000 45 Lacs+ H.No. 2-6 Sr. No. 0001 dolar City , Sheriguda Ibrahimpatnam Total Area 148 Sq.Yards. Built Up Area 2364 Sq.ft. Whether Inherited N Purchase Date 2018-07-17 Purchase Cost 111000.00 Development Cost 900000.00 15,00,000 15 Lacs+	House No. 5-5-695/55, at Sr. No. 58 to 68, Sahib Nagar Khurd vanasthalipuram Hyderabad (Jointly along with spouse) Total Area 578 Sq.Yards Built Up Area 5785.5 Sq.ft. Whether Inherited N Purchase Date 2021-10-11 Purchase Cost 15000000.00 Development Cost 11500000.00 4,50,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 9,60,40,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,30,44,875 6 Crore+	5,01,50,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 11,31,94,875 11 Crore+
Totals Calculated		Rs 6,30,44,875 6 Crore+	Rs 5,01,50,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 11,31,94,875 11 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Assets:	Rs 18,80,58,968 ~18 Crore+
Liabilities:	Nil

SHAIK AKBAR

MALAKPET (HYDERABAD)

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