Self Profession:Chairman and Managing Director, Maxworth Realty India Limited
Spouse Profession:Director, HR, Maxworth Realty India Limited
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2012 - 2013 | Rs 66,80,260 ~ 66 Lacs+ |
spouse | Y | 2012 - 2013 | Rs 59,72,000 ~ 59 Lacs+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 420 | Cr.No.18/2011,VIII ACMM , Bangalore Complaint filled by Narayanswamy M for alleged Cheating of Rs.2 lakh. Proceedings stayed by by the High Court on 18-08-2011 Crl.petn.No-5413/2011 | |
2 | 420 | Cr.No-32/2014,VIII ACMM, Bangalore. Compaliant was filled by Mr.Dinesh Jain for alleged cheating of Rs.3lakh, | |
3 | CC.No-17472/12,XII ACMM, Bangalore.Compliant was filled by Dr.Shankar naik, the case on pending , 138 N.I. Act. | ||
4 | CC.No-686/12 to 690/2012, CC.No-3373/2012, 93/2012 PCJ and JMFC, Devanahalli, Proceedings stayed by the High Court on 13/02/2013 in CRL.Petn No-869 to 872/2013;3599/13, 3600/13, 138 N.I. Act. | ||
5 | 418,419,420 | Cr.No-56/2011 in CC No-2126/12,before ACJ and JMFC,Devanahalli. Case was pending | |
6 | CC.N0-18419/2009,Compliant was filled by V.Srinivas, 138 N.I. Act. |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------No Cases-------- |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | CC.No-31056/2011,dated of order in XV ACMM Court. 12.06.2013.Fine imposed,default sentence for six months.Criminal Appeal 318/2013 before the Sessions Court; stay granted on-04/07/2013., 138 N.I Act. |
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