Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 12,75,976 12 Lacs+
| 53,88,452 53 Lacs+
| 37,09,926 37 Lacs+
| 17,075 17 Thou+
| Nil | Rs 1,03,91,429 1 Crore+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI PB, Br. Indira Nagar Bangalore Saving Account A/C No 101587xxxxx 8,71,725 8 Lacs+
SBI Main Branch Ballari Saving Account A/C No 329397xxxxx 833 8 Hund+
IDBI Bank Indiara Nagar Bangalore Saving Account No 20210202000020332 800 8 Hund+
Axis Bank Indira Nagar Bangalore Saving Account No 916010001544298 8,20,500 8 Lacs+
Canara Bank Sudha Cross Ballari Saving A/C No 11633 11,663 11 Thou+
| SBI PB Br. Indira Nagar Bangalore Saving Account 10158722171 55,17,351 55 Lacs+
Axis Bank Indira Nagar Bangalore Saving Account No 916010001544230 2,19,220 2 Lacs+
SBI RA Puram Chennai Saving Account No 3010630683 2,95,192 2 Lacs+
Canara Bank Sudha Cross Ballari Saving Account No 6273 2,141 2 Thou+
Axis Bank Indira Nagar Bangalore Current A/C No 9120206348xxxxx 1,12,233 1 Lacs+
HDFC Anna Salai Chennai Current A/C No 18423200xxxxx 4,98,841 4 Lacs+
SVU 12th Main Indira Nagar Current A/C No 322856xxxxx 2,67,047 2 Lacs+
| SBI PB Br. Indira Nagar Bangalore Saving Account No 10158724677 7,34,031 7 Lacs+
Axis Bank Indira Nagar Bangalore Saving Account No 9160100001545398 2,05,631 2 Lacs+
| SBI PB Br. Indira Nagr Bangalore A/C No 200215xxxxx 40,975 40 Thou+
Axis Bank Indira Nagar Bangalore Saving Account No 916010036776486 55,801 55 Thou+
| Nil | Rs 96,53,984 96 Lacs+ |
iii | Bonds, Debentures and Shares in companies | M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 2250000 22,50,00,000 22 Crore+
M/s HMI Projects Pvt. Ltd. Bangalore Karnataka, No of Shares 5000 5,00,000 5 Lacs+
M/s Huthur Airways Pvt. Ltd. Bangalore Karnataka No of Shares 39000 39,00,000 39 Lacs+
| M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1722000 17,22,00,000 17 Crore+
M/s Huthur Airways Pvt. Ltd. Bangalore Karnataka No of Shares 39000 39,00,000 39 Lacs+
M/s HMI Projects Pvt. Ltd. Bangalore Karnataka No of Shares 5000 5,00,000 5 Lacs+
M/s Sherif Cargo & Travel Ltd. Chennai Tamil Nadu No of Shares 123450 12,34,500 12 Lacs+
| M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1230000 12,30,00,000 12 Crore+
| M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1786000 17,86,00,000 17 Crore+
| Nil | Rs 70,88,34,500 70 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Max Life Insurance Bangalore Policy No 406330803, Max Life Platinum Wealth Plan 3,00,000 3 Lacs+
| Life Insurance Corporation of Indian 12,56,883 12 Lacs+
Max Life Insurance Bangalore, Policy No 310070719, Max Life Monthly Income Advantage Plan 97,753 97 Thou+
| Nil | Rs 16,54,636 16 Lacs+ |
v | Personal loans/advance given | M/s Agis Innovative Solutions Pvt. Ltd. 6,54,584 6 Lacs+
Unsecured Loan To Hmi Projects Pvt. Ltd. 6,29,77,962 6 Crore+
Unsecured Loan With M/S Hothur Ispat Pvt. Ltd. 75,99,85,002 75 Crore+
Unsecured Loan With M/S Huthur Airways Bangalore 69,85,809 69 Lacs+
H. Noor Ahmed Ballri 15,00,000 15 Lacs+
Indian Timbers Traders Bangaloe 25,00,000 25 Lacs+
Sofiya Bengum Sandur 15,80,000 15 Lacs+
Populars Motors Bangalore 5,08,000 5 Lacs+
Ravi Ramu Bangalore 24,76,213 24 Lacs+
Royal Cars Bangalore 4,00,000 4 Lacs+
Sheyra G Hosur Bangalore 30,00,000 30 Lacs+
Goud Ganesh Ballari 10,00,000 10 Lacs+
Vs Joshi Ballari 45,00,000 45 Lacs+
Remuneration From M/S Hothur Ispat Pvtl Ltd. Ballari 37,90,501 37 Lacs+
Rent Receivable From Hipl 5,89,032 5 Lacs+
M/s Balaji Mines & Minerals Ballari 23,45,855 23 Lacs+
M/s Haneenulla Ballari 5,75,000 5 Lacs+
M/s Ht Minerals Ballari 5,93,759 5 Lacs+
Current Account Wich Firm Sri Paradish Developers Ballari 29,91,551 29 Lacs+
Current Account With Firm M/s Embitee Complex, Hosapete 37,35,202 37 Lacs+
Current Account With Firm M/s Gild Miner & Minerals Ballari 6,22,481 6 Lacs+
Capital Account With Firm M/S Gild Miner & Minerals Ballari 3,00,000 3 Lacs+
Current Account With Firm M/s Hmi Pictures Ballari 1,62,73,191 1 Crore+
Capital A/C With Firm M/S hOTHUR tRADERS 100% Eou Ballari 3,00,00,000 3 Crore+
Current Account With Firm M/S Hothur Traders Ballari 1,23,32,355 1 Crore+
Capital A/C With Firm M/S Hothur Traders Ballari 50,000 50 Thou+
Capital Account With Firm M/S Mothi Enterprises Ballari 4,63,933 4 Lacs+
Capital Account With Firm M/s Peeran & Sons Ballari 23,38,799 23 Lacs+
Mishcon De Reya 1,40,20,500 1 Crore+
Surendra & Co. Bangalore 2,15,000 2 Lacs+
Sharmeen Iqbal 2,67,86,077 2 Crore+
Maira Bangalore 3,52,45,998 3 Crore+
Ms. Sarah Iqbal 11,57,38,816 11 Crore+
Ms Sheriff Express Travels & Cargo Pvt. Ltd. Chennai 30,00,000 30 Lacs+
Suhan Sherif 38,50,130 38 Lacs+
Idbi Bank E Screw Account For Loan 19,42,360 19 Lacs+
Zahaan Mohamad Iqbal 10,01,42,506 10 Crore+
| Mohamed Iqbal Hothur 30,86,21,764 30 Crore+
M/s Hmi Projects Pvt. ltd. Unsecured Loan 6,59,30,000 6 Crore+
M/s Hothur Traders 9,59,402 9 Lacs+
M/s Jsm Corporation Pvt. Ltd. 16,27,475 16 Lacs+
M/s Mehaboob Transport Company 3,00,000 3 Lacs+
Krishnaiah Chetty & Sons 4,70,080 4 Lacs+
Sharmeen Iqbal 6,01,00,006 6 Crore+
Suhan Sharif 5,00,025 5 Lacs+
Unsecured Loan With Hothur Ispat P. Ltd. 8,00,68,445 8 Crore+
Other Sundry Debtors 5,23,71,588 5 Crore+
H.D. Ahmad Ballari 25,00,000 25 Lacs+
Mishcon De Reya 1,40,22,750 1 Crore+
M/S Victory Alumnium 41,600 41 Thou+
Sanskriti Arts 1,00,000 1 Lacs+
S.S. Gems 41,350 41 Thou+
S.S. Productions 41,418 41 Thou+
Surya Desings 1,00,000 1 Lacs+
Nagadeep Sathyanarayana 2,637 2 Thou+
| Zarah Iabal Hothur Ballari 2,50,000 2 Lacs+
| Nil | Nil | Rs 1,81,40,59,156 181 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Range Rover KA02MQ0786, Purchase Year 2013 2,02,13,212 2 Crore+
| Civic Honda Reg No KA340786, Purchase Year 2005 28,79,240 28 Lacs+
Jagaur Car KA51MD2622, Purchase Year 2013 61,53,159 61 Lacs+
| Nil | Nil | Nil | Rs 2,92,45,611 2 Crore+ |
vii | Jewellery (give details weight value) | Jewellery 4932gm Gold 1,14,53,259 1 Crore+
| Jewellery 5654GM Gold Silver & Dia 9,80,63,665 9 Crore+
| Nil | Nil | Nil | Rs 10,95,16,924 10 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,49,07,22,447 149 Crore+ | 88,54,66,103 88 Crore+ | 12,81,99,588 12 Crore+ | 18,00,68,487 18 Crore+ | Nil | Rs 2,68,44,56,625 268 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,49,00,58,584 149 Crore+ | Rs 88,50,29,581 88 Crore+ | Rs 12,81,99,588 12 Crore+ | Rs 18,00,68,487 18 Crore+ | Nil
| Rs 2,68,33,56,240 268 Crore+ |