Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in Hand 1,55,700 1 Lacs+
| Cash in hand 20,000 20 Thou+
| Nil | Nil | Nil | Rs 1,75,700 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SAVING DEPOSITS- Axis Bank- Chamarajpet A/C 558010100021739 4,79,246 4 Lacs+
Canara Bank, Kadri road A/C 6615 68,528 68 Thou+
Corporation Bank, Mysore A/C CLSB 01/970001 17,261 17 Thou+
Corporation Bank, Mysore A/C SB01/1346 33,620 33 Thou+
Karnataka State Co-operative Apex bank Ltd, LH A/C 20282 42,24,768 42 Lacs+
Vijaya Bank - Residency road, A/C 10881 15,40,127 15 Lacs+
vijaya Bank, Kollegala A/c 484 5,31,373 5 Lacs+
FIXED DEPOSITS Corporation Bank-Mysore A/C DRSN 49 10,50,000 10 Lacs+
Corporation Bank-Mysore A/C DRSN 50 10,000 10 Thou+
Corporation Bank-Mysore A/C DRSN 51 2,00,000 2 Lacs+
Corporation Bank-Mysore A/C DRSN 52 70,000 70 Thou+
Corporation Bank-Mysore A/C DRSN 53 10,000 10 Thou+
Canara Bank, Kadri road A/C 71,38,599 71 Lacs+
| SAVING DEPOSITS -Canara Bank A/c 1176101007208 2,79,502 2 Lacs+
vijaya Bank A/C 12969 11,19,853 11 Lacs+
Axis Bank A/C 558010100028893 2,27,064 2 Lacs+
| FIXED DEPOSITS- Vijay bank Kollegal A/C 112302061000048 1,705 1 Thou+
Vijay bank Kollegal A/C 112303291000337 32,19,187 32 Lacs+
| FIXED DEPOSITS- Vijay bank Kollegal A/C 112303291000339 18,45,417 18 Lacs+
| Nil | Rs 2,20,66,250 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mutual fund- Escrow A/C RPL Pvt.Ltd 6,960 6 Thou+
HDFC Infrastructure Fund 5,00,000 5 Lacs+
UTI Mutual fund 2,00,200 2 Lacs+
Principal Focus 30,000 30 Thou+
Chit Funds- Souhardha Chit as-2 ticket No-03 12,00,000 12 Lacs+
Chit Funds- Souhardha Chit as-2 ticket No-04 12,00,000 12 Lacs+
LISTED SHARES - Vijaya Bank 7,200 7 Thou+
Anasal prop and Infrastructure 5,500 5 Thou+
Baba Arts Ltd 1,51,440 1 Lacs+
Berger paints 60,585 60 Thou+
BHEL Equities 1,03,775 1 Lacs+
Brigade enterprises Ltd 3,54,500 3 Lacs+
Corbrundum Nui Equities 13,00,000 13 Lacs+
financial teac 41,447 41 Thou+
GMR Infrastructure 3,900 3 Thou+
Gold Stone tech 11,400 11 Thou+
HDFC Equitues 3,28,650 3 Lacs+
HDFC Bank 4,06,625 4 Lacs+
Infoys 17,82,150 17 Lacs+
MPHASIS Ltd 39,790 39 Thou+
Reliance Industries Ltd 3,52,438 3 Lacs+
Satyam Computers Ltd 2,86,116 2 Lacs+
SES A GoA Equities 1,67,150 1 Lacs+
SBI 11,04,750 11 Lacs+
Suzion Energy Ltd 16,900 16 Thou+
UNLISTED SHARES Rashtra Deepika Pvt. Ltd 20,000 20 Thou+
Great India Builders Pvt. Ltd 21,000 21 Thou+
Hotel Bangalore International Pvt.ltd 3,20,800 3 Lacs+
Hotel Highway Pvt ltd 11,90,000 11 Lacs+
Kasaragod CT Scan (P) Ltd 5,00,000 5 Lacs+
Nalapad Constructions Pvt.Ltd 50,000 50 Thou+
Nalapad Health Care Pvt Ltd 50,000 50 Thou+
Nalapad Hotel and Resorts Pvt ltd 50,500 50 Thou+
Nalapad Hotel Pvt ltd 60,000 60 Thou+
Nalapad Mines and Ninerals Pvt ltd 25,00,000 25 Lacs+
Nalapad Pipes and Machineries Pvt ltd 51,000 51 Thou+
Nalapad Surakha Pvt ltd 50,000 50 Thou+
Veekeyar Rubber Manufacturers Pvt. Ltd 1,00,000 1 Lacs+
l & t 13,47,795 13 Lacs+
| LISTED SHARES - Vijaya Bank 7,200 7 Thou+
UNLISTED SHARES - Hotel Bangalore International Pvt.ltd 3,20,000 3 Lacs+
Hotel Highway Pvt. ltd 10,40,000 10 Lacs+
Nalapad Hotel Pvt. ltd 20,000 20 Thou+
Veekeyar rubber Manufacturers Pvt. Ltd 1,15,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,74,74,771 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Reliance Life Insurance 39,30,000 39 Lacs+
lic 2,17,603.90 2 Lacs+
AYAISHA` 9,00,000 9 Lacs+
SURAYA 9,00,000 9 Lacs+
| Reliance Life Insurance 30,000 30 Thou+
| Nil | Nil | Nil | Rs 59,77,603.90 59 Lacs+ |
v | Personal loans/advance given | Brigade Enterprises Pvt. Ltd 16,71,670 16 Lacs+
Capgemini Business Pvt. ltd 32,27,069 32 Lacs+
Nalapad Zain Apparels 6,60,944 6 Lacs+
Jubliant food works 19,618 19 Thou+
Sikhouette 5,40,944 5 Lacs+
Strata Retail and Technology Service P.Ltd 55,686 55 Thou+
Nalapad hotel Pvt ltd 5,94,000 5 Lacs+
Loans Given A.Ashraf ali 1,85,00,000 1 Crore+
Abdul rahuman firos 25,00,000 25 Lacs+
Abraham Memorial Educational Trust 25,00,000 25 Lacs+
A.A firoz and faizal TZ 50,00,000 50 Lacs+
Ashok Nagar Properties 90,02,000 90 Lacs+
Brigade properties 90,01,000 90 Lacs+
Brikesh Reddy.C 16,00,00,000 16 Crore+
G Balakruishna Mankani 10,00,000 10 Lacs+
K.M IBRAHIM (Suntikoppa) 10,00,000 10 Lacs+
Karipa Alva 16,00,000 16 Lacs+
MA Habeeb Moazam 20,00,000 20 Lacs+
Moideen Kutty Hajee 1,50,00,000 1 Crore+
N.A. Ashraf 3,00,000 3 Lacs+
Najma Begum U.H 2,00,000 2 Lacs+
Nalapad Zain Export 30,26,054 30 Lacs+
N.A. Mohammed Centre for education 1,50,000 1 Lacs+
N thyagaraj 15,00,000 15 Lacs+
Web Studio 3 (Abdul RK) 2,00,000 2 Lacs+
Broadway Developers 11,02,010 11 Lacs+
Bux Mankani Hotels 5,24,00,000 5 Crore+
Chikkajala Properties 45,01,000 45 Lacs+
Consolidated Engineering Entp 1,89,73,912 1 Crore+
dunvac Rubber Product 10,00,000 10 Lacs+
fathima Rubeena 2,00,000 2 Lacs+
Hotel Highway pvt.Ltd 9,00,000 9 Lacs+
HSR Properties 1,00,65,600 1 Crore+
K. Moideen 3,00,000 3 Lacs+
NA Mohammed 7,50,000 7 Lacs+
Regana 50,00,000 50 Lacs+
Thahira Haris 60,00,000 60 Lacs+
Maddur Properties 15,01,000 15 Lacs+
N.A. Abdulla 82,10,000 82 Lacs+
N.A Haris Foundation 2,000 2 Thou+
Nalapad Apsara 1,69,142 1 Lacs+
Nalapad Brigade Properties 1,76,52,000 1 Crore+
Nalapad Constructions pvt.Ltd 16,000 16 Thou+
Nalapad estate and Projects 7,06,25,000 7 Crore+
Nalapad Estates 2,23,00,000 2 Crore+
Nalapad fabcare 2,30,140 2 Lacs+
Nalapad falcom 2,00,000 2 Lacs+
Nalapad gotel and Convention Centre 19,58,500 19 Lacs+
Nalapad Hotels and Resorts Pvt.Ltd 14,00,000 14 Lacs+
Nalapad Hotels Pvt ltd 5,38,56,141 5 Crore+
Nalapad infotech Pvt ltd 3,02,30,000 3 Crore+
Nalapad Mines and Minerals 34,31,849 34 Lacs+
Nalapad Mines and Minerals Pvt.Ltd 14,33,33,076 14 Crore+
Nalapad Pavilion 2,000 2 Thou+
Nalapad pipes and Machinery Pvt.Ltd 14,12,000 14 Lacs+
Nalapad Plantation 97,32,513 97 Lacs+
Nalapad Projects 2,75,00,000 2 Crore+
Nalapad Properties 1,25,000 1 Lacs+
N.A. Mohammed 5,49,000 5 Lacs+
N A Zareena 50,00,000 50 Lacs+
Stone Land Towers 7,33,459 7 Lacs+
Surya Mohammed 35,00,000 35 Lacs+
Yannay Rubber Manufacturers 10,00,000 10 Lacs+
REMUNERATION RECEIVABLE Hotels Bangalore International Pvt. Ltd 2,07,892 2 Lacs+
Hotel Highway Pvt.Ltd 3,49,117 3 Lacs+
Nalapad Hotel Pvt Ltd 37,10,791 37 Lacs+
LEASE DEPOSITS GIVEN-Vishalakshi devi 35,00,000 35 Lacs+
OTHER DEPOSITS-bangalore Club 3,37,080 3 Lacs+
BEscom Deposits office Block 2,76,160 2 Lacs+
Eden aqatic Sports Club-Deposit 60,000 60 Thou+
Karnataka Badminton Association - Deposit 40,000 40 Thou+
Karnataka Football Association 50,000 50 Thou+
Life time membership fees India Islamic Culture 50,000 50 Thou+
OTHER ADVANCES - Precision Surveys (INDIA)Pvt.Ltd adv for survey 2,00,000 2 Lacs+
ABDUL FAWAZ- Flat Advance 1,09,50,000 1 Crore+
Ashed Properties and Investments Pvt.Ltd flat Advan 10,00,000 10 Lacs+
Darvesh Constructions P Ltd- flat advance 1,00,000 1 Lacs+
Brigade Enterprises Pvt.Ltd- Gateway Flat Advance 1,72,45,251 1 Crore+
Prestige Notting hill flat advance 56,47,597 56 Lacs+
Ajith - Land advance 2,00,000 2 Lacs+
Bhaskar -land Advance 2,00,000 2 Lacs+
mohammed Alias Raneez (Land Adv) 31,00,000 31 Lacs+
mohammed Sharif Alias Maheen Sharif (Land Adv) 31,00,000 31 Lacs+
Ranga rao -land Adv 2,00,000 2 Lacs+
Umapathi- Land adv Interest Receivable-Danvoc rubber Products 2,00,000 2 Lacs+
OTHER RECEIVABLES-Interest receivable danvoc rubber Products 45,000 45 Thou+
Interest Receivable yanny rubber manufacturers 20,000 20 Thou+
Brigade Enterprises Pvt Ltd 1,45,08,596 1 Crore+
M.A Rasheed Land advance 2,00,000 2 Lacs+
Shawar motives Pvt Ltd 1,00,00,000 1 Crore+
VDL services 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 82,21,07,811 82 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 1487.603 gms Gold and 109.905 gms ruby and diamonds 67,22,808 67 Lacs+
| 2489.382 gms Gold and 75.358 gms ruby and diamonds 75,35,992 75 Lacs+
| Nil | Nil | Nil | Rs 1,42,58,800 1 Crore+ |
viii | Other assets, such as values of claims / interests | Television and Music system 75,000 75 Thou+
Air conditioner 38,000 38 Thou+
DVD Player 9,000 9 Thou+
furniture and fixtures 1,70,312 1 Lacs+
refrigerator 20,000 20 Thou+
Television and Music System 1,29,999 1 Lacs+
Television 1,00,000 1 Lacs+
Arms 15,725 15 Thou+
Capital In Partnership firms - Broadway developers 4,00,000 4 Lacs+
Bux Makhani Hotels 1,60,00,000 1 Crore+
Danvac Rubber Products 88,557 88 Thou+
five Star Investments 80,000 80 Thou+
HSR Properties 15,00,000 15 Lacs+
K.S. Abdul &Co 1,95,565 1 Lacs+
Nalapad Automobiles 1,000 1 Thou+
Nalapad Builders 500 5 Hund+
Nalapad enterprises 10,15,431 10 Lacs+
Nalapad Estate and Projects 50,000 50 Thou+
Nalapad Granites 15,000 15 Thou+
Nalapad Hotel and Convention Centre 22,94,770 22 Lacs+
Nalapad Hotel Mangalore 77,13,316 77 Lacs+
Nalapad Ingotech Pvt Ltd 49,500 49 Thou+
Nalapad kunil Associates 2,50,000 2 Lacs+
Nalapad Plantation 50,000 50 Thou+
Nalapad Project 1,00,000 1 Lacs+
Nalapad Properties 81,32,145 81 Lacs+
Nalapad tours and Travels 10,06,416 10 Lacs+
NA Platations 33,97,812 33 Lacs+
Star Club International 11,39,491 11 Lacs+
Unity Business Complex 8,08,677 8 Lacs+
yannay Builders 68,956 68 Thou+
yannay Builders 1,00,500 1 Lacs+
Yannay rubber manufactures 7,49,965 7 Lacs+
| Consolidated Engineering Ent. 69,95,271 69 Lacs+
Nalapad Nursuries and Farm 10,47,369 10 Lacs+
| Nil | Nalapad Zain Apparels 1,00,000 1 Lacs+
| Nalapad Zain Apparels 1,00,000 1 Lacs+
| Rs 5,40,08,277 5 Crore+ |
Gross Total Value (as per Affidavit) | 91,20,45,661 91 Crore+ | 1,76,37,399 1 Crore+ | 32,20,892 32 Lacs+ | 19,45,417 19 Lacs+ | 1,00,000 1 Lacs+ | Rs 93,49,49,369 93 Crore+ |
Totals (Calculated as Sum of Values) | Rs 91,20,45,652.90 91 Crore+ | Rs 1,87,57,251 1 Crore+ | Rs 32,20,892 32 Lacs+ | Rs 19,45,417 19 Lacs+ | Rs 1,00,000 1 Lacs+ | Rs 93,60,69,212.90 93 Crore+ |