ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra SB A/C No. 10723 3,24,807 3 Lacs+
Bank of Baroda (Vijaya Bank), Koramangala 74330100004473 4,99,735 4 Lacs+
Union Bank of India (Corporation Bank), Koramangala KML 6663 15,27,03,261 15 Crore+
CSBN SB A/c 003 1,27,518 1 Lacs+
Sree Vemana Sou. Credit Co. Op Ltd. 3,25,952 3 Lacs+
State Bank of India, Parliament Branch, New Delhi 26,38,015 26 Lacs+
Federal Bank, Moramangala 14370100258780 41,34,03,508 41 Crore+
Axis Bank Koramangala 86,65,419 86 Lacs+
Punjab National Bank, OBC Mg Road 64,67,444 64 Lacs+
FD state Bank of India, New Delhi ND 1 1,73,54,699 1 Crore+
FD Bank of Baroda 6,50,00,000 6 Crore+
FD Union Bank of INdia, Koramangala 27,27,94,708 27 Crore+
FD HDFC 19,96,00,000 19 Crore+
FD Federal Bank HSR Layout 2,31,13,480 2 Crore+
Shree Vemana Souharda Co. Op FD 50,000 50 Thou+
BOB Vijaya Bank 6,48,290 6 Lacs+
Federal Bank 46,20,100 46 Lacs+
Other Interest 12,39,669 12 Lacs+
| Union Bank of India Koramangala 1,29,13,991 1 Crore+
CSBN Bank Kormangala 41,471 41 Thou+
Punjab National Bank, OBC SB A/C MG Road 7,92,025 7 Lacs+
Vijaya Bank 1,28,687 1 Lacs+
Locker Deposit 26,863 26 Thou+
Kotak Mahindra Bank HSR Layout 2,22,36,859 2 Crore+
FD Union Bank of India, Corporation Bank 3,00,00,000 3 Crore+
| Union Bank of India 10,08,059 10 Lacs+
| Nil | Nil | Rs 1,23,67,24,560 123 Crore+ |
iii | Bonds, Debentures and Shares in companies | Sree Vemana Shoudharda Co-op Bank 1,02,010 1 Lacs+
Karnataka Bank Ltd. 2401 Shares 33,020 33 Thou+
Indian Overseas Bank Ltd. 200 Shares 4,800 4 Thou+
CSBN 500 Shares of 100 each 50,000 50 Thou+
Vijaya Bank 100 Shares 2,400 2 Thou+
Punjab National Bank Mutual Fund 1,00,000 1 Lacs+
Shares Investments & Other Deposits 1,47,000 1 Lacs+
Andhra Bank Ltd. 517 Shares 46,530 46 Thou+
Way 2 Wealth 9,88,830 9 Lacs+
WMG Wealth Private Limited 40,00,00,000 40 Crore+
HDFC Pharma Healthcare Fund 20,00,000 20 Lacs+
Mohanty ICICI Neoin 10,00,000 10 Lacs+
Vishala India Comml. Developers Pvt. Ltd. (Capial + Curent A/c) 11,05,64,000 11 Crore+
Investment in RGA Sofware Parks P. Ltd. 52,60,791 52 Lacs+
Investments in RGA Software Systems P. Ltd. 23,46,210 23 Lacs+
Investments in Primal Projects P. Ltd. 1,00,00,000 1 Crore+
Priority Projects Pvt. Ltd. 50,000 50 Thou+
Priority Projects Pvt. Ltd. Current Account 14,20,297 14 Lacs+
Sireesh Holdings Pvt. Ltd., As Equity Share Capital @ cost/face value 50,000 50 Thou+
Sireesh Holdings Pvt. Ltd., As Current Account 6,85,56,500 6 Crore+
Sireesh Holdings Pvt. Ltd., As Share Capital 25,000 25 Thou+
Venture Projects Bangalore Pvt. Ltd. As equity Share Capital @ cost/face Value 50,000 50 Thou+
Venture Projects Bangalore Pvt. Ltd. As Current Account 9,15,33,615 9 Crore+
Pritect Projects Capital A/C 67,00,000 67 Lacs+
Swarna Housing Developers P. Ltd (Capital + Current A/C) 8,19,96,882 8 Crore+
Nalapad Mines & Minerals P. Ltd. (Capital+Curent A/C) 6,08,86,025 6 Crore+
Saphire Infra Structure Development Pvt. Ltd. 20,29,26,463 20 Crore+
Primal IT Project Capital Account 2,20,00,000 2 Crore+
Sireesh & Bharath Infrastruture LLP Capital 25,000 25 Thou+
Primal IT Infra Pvt. Ltd. 37,500 37 Thou+
Prtech Officers LLP As Share Capital, 30,790 30 Thou+
Prtech Officers LLP As Investment 54,32,583 54 Lacs+
Staarturn Hotels LLP Current 2,11,00,000 2 Crore+
Bharath Energy Services P Ltd. 47,00,000 47 Lacs+
Green Castle Aparment Investments 51,42,874 51 Lacs+
Pritech Park Trust 86,84,351 86 Lacs+
Prop Care INC as Share Capital 50,000 50 Thou+
Prop Care INC as Current Account 80,09,002 80 Lacs+
| Sireesh Auto Pvt. Ltd. Shraes 50,000 50 Thou+
Sireesh Holdings Pvt. Ltd. Shares 50,000 50 Thou+
Priority Projects Pvt. Ltd. 50,000 50 Thou+
Venture Projects Bangalore Pvt. Ltd. Shares 50,000 50 Thou+
Sireesh Logistics 2,85,23,328 2 Crore+
Sireesh Logistics Current Account 2,70,71,099 2 Crore+
HDFC Bank Prudence Fund 1,00,000 1 Lacs+
Andhra Bank Ltd. 517 Shares @32.85 per Shares 46,530 46 Thou+
Canara HSBC OBC Life Ins. Company I 5,00,000 5 Lacs+
Chartered Sahakari Bank Niyamitha 10,000 10 Thou+
Sri Vemana Souhardha Credit Co Op 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,17,85,53,430 117 Crore+ |
v | Personal loans/advance given | Advance Tax Paid 2,25,00,000 2 Crore+
Advance for Pur. of Flat ARV Bangalore 50,00,000 50 Lacs+
Aayush Sinha 10,00,000 10 Lacs+
Acube Real Estate Development LLC 1,73,91,985 1 Crore+
Advance 10,000 10 Thou+
A.M. Nagaraja 1,00,000 1 Lacs+
AMR Holdings Hongasandra Baby Reddy 1,30,00,000 1 Crore+
Arulkunte Land Advance 6,00,000 6 Lacs+
Anand L. Agara 2,00,000 2 Lacs+
Annd R. 45,00,000 45 Lacs+
Anil S. 1,00,000 1 Lacs+
Anitha Mrs. 9,50,00,000 9 Crore+
A P Ranganatha 2,00,000 2 Lacs+
Arun Kumar Goel Kolkata 2,50,00,000 2 Crore+
Ashu 50,000 50 Thou+
A S Ramu Vinay Srinivasa L & A 50,00,000 50 Lacs+
Baage Gowda K. Sy. NO. 149 12,300 12 Thou+
Balaraj K. 2,00,000 2 Lacs+
Balusu Srinivasa Rao 19,50,00,000 19 Crore+
Benaka Mudrana 15,00,000 15 Lacs+
Bhandary Associates Koramangala Big 2,00,000 2 Lacs+
Bharath Dayanand Jyanagara, Bangalore 2,50,00,000 2 Crore+
Bhavani Khandsari Sugars Ltd. Bidar 1,00,00,000 1 Crore+
Bhavani Smt. 2,00,00,000 2 Crore+
Bhodhi Satva Trust MRC Bluekup 51,00,000 51 Lacs+
Bhuvanesh D V 5,00,000 5 Lacs+
B M Devlopers Bangalore 9,25,00,000 9 Crore+
B M Nagaraj 5,00,000 5 Lacs+
Brijesh Reddy C. 25,00,000 25 Lacs+
Brunda Assocites 50,00,000 50 Lacs+
Burnout Mysore 20,00,000 20 Lacs+
C Ashok Mandya 2,00,00,000 2 Crore+
Cerasia Shibumon 1,50,000 1 Lacs+
Chandrashekar Reddy (Kitty) 50,000 50 Thou+
Chandru S.C. 3,00,00,000 3 Crore+
Channambika Film (KS) 4,00,00,000 4 Crore+
Chipsan Aviation Pvt. Ltd. 10,00,000 10 Lacs+
C S Puttaraju 1,75,00,000 1 Crore+
C L Gowda 50,00,000 50 Lacs+
Deppa M. 50,000 50 Thou+
Designo Lifestyle Solutions Pvt. Ltd. 16,90,000 16 Lacs+
Dhiraj Daga RV Account 99,99,993 99 Lacs+
Dharmendra Sheth 30,00,000 30 Lacs+
Geetha Thyagarajan 50,00,000 50 Lacs+
Gajendra Naidu Gopinath A Account 14,00,00,000 14 Crore+
Gopinath A. 4,00,00,000 4 Crore+
Govinda Reddy V. Sy. No. 52/1 & 52/3 Bommanahalli 33,00,000 33 Lacs+
Gurumurthy Reddy 2,00,000 2 Lacs+
Hemant Kumar Mehta Bangalore 1,50,00,000 1 Crore+
Inderchand MP Jewellers 3,00,00,000 3 Crore+
Indira 2,00,000 2 Lacs+
Jai Kishore Prasad Bangalore 1,25,00,000 1 Crore+
Janakiram Reddy Y (HUF) 26,00,000 26 Lacs+
Janata Trust 22,30,00,000 22 Crore+
J.K. Silver & Co. Bangalore 2,00,00,000 2 Crore+
JKS Jewels Pvt. Ltd. Bangalore 3,50,00,000 3 Crore+
JNJ Publicity Mr. Albert. 2,00,000 2 Lacs+
JOJO K.I. 10,00,000 10 Lacs+
Jugal Seth 70,00,000 70 Lacs+
Kalivara Prasad 10,00,000 10 Lacs+
Kavitha 5,00,000 5 Lacs+
Kondiah K.C. 5,00,000 5 Lacs+
K.V. Rajagopal Reddy. 4,80,000 4 Lacs+
Lakshmipathy 75,000 75 Thou+
Land Advance Account 14,15,45,616 14 Crore+
Land Advance Bikenahalli 65,000 65 Thou+
Land Advance Coorge 25,55,000 25 Lacs+
Land Davance Nagaraj S. 14,00,000 14 Lacs+
Venture Projects Advance (New) Sy. No. 3/1 Agara 1 Acre 34 Gunt 4,84,92,231 4 Crore+
Leela Thomas 1,00,000 1 Lacs+
Madhu B. 20,00,000 20 Lacs+
Mahesh S R 2,00,00,000 2 Crore+
Mamatha J Begur 1,00,000 1 Lacs+
Manjula Devi Sethia 50,000 50 Thou+
Manju Singh L & A 5,00,000 5 Lacs+
Maqbool 1,00,000 1 Lacs+
MBR Group Bangalore Sri Babu Reddy 3,20,00,000 3 Crore+
Meenakshi Earth Movers (Nagabushan) 25,00,000 25 Lacs+
Mehaboob Pasha 2,00,000 2 Lacs+
Mehaboob Saab 50,000 50 Thou+
Motor World Private Limited Bangalore 1,00,000 1 Lacs+
Muniram Reddy HSR Layout 5,00,000 5 Lacs+
Muni Reddy H. (Kittanna) 20,00,000 20 Lacs+
Nabhiraja Jain H 40,00,000 40 Lacs+
Nagari Mohamad Rafi N 5,00,000 5 Lacs+
Nagesh 13,00,000 13 Lacs+
Nandlal N. Ahuja 2,00,000 2 Lacs+
Nanjunda Gowda A A/C 15,00,000 15 Lacs+
Narsimhaiah (Swarna Hs. Devlopers Pvt. Ltd.) 3,00,00,000 3 Crore+
Narendra Bau G. (Rupen Agrahara) 10,00,000 10 Lacs+
Neeta Dharmendra Sheth 70,00,000 70 Lacs+
N. Manjunath Reddy 30,00,000 30 Lacs+
American Express Card 40,000 40 Thou+
Bescom 2 A 17,04,452 17 Lacs+
Bescom 4 A 24,44,825 24 Lacs+
Bescom 4 B 10,08,182 10 Lacs+
Bescom Residence 2,34,719 2 Lacs+
Safe Locker 44,404 44 Thou+
Telephone 2,500 2 Thou+
Padi Sri Iggutappa Bhakta Janasangha 27,00,000 27 Lacs+
Papaiah Reddy 10,00,000 10 Lacs+
Pemmaiah K.G. 1,00,000 1 Lacs+
Poonam Gupta Bangalore JK 1,50,00,000 1 Crore+
Prajwal R 1,00,00,000 1 Crore+
Prasad KVR 1,00,00,000 1 Crore+
Prasanna H T 25,000 25 Thou+
Prashanth Chikodi 2,90,701 2 Lacs+
Rajagopal Reddy K V 5,00,000 5 Lacs+
Rajarajeswari & Co. 12,02,800 12 Lacs+
Rajednra Kumar Goel Pune 2,50,00,000 2 Crore+
Rajendra Kumar S (BESCOM) 52,00,000 52 Lacs+
Rajesha Sarjapura Land Advance 10,00,000 10 Lacs+
Rajesh M. Puttenahalli 50,000 50 Thou+
Ramachndra K.C. 3,00,000 3 Lacs+
Ramakrishna C.K. Mandya 45,00,000 45 Lacs+
Ramaraju M.P. Madeikeri 2,00,000 2 Lacs+
Ramesh Babu 2,00,000 2 Lacs+
Ramesh C.M. Hyderabad 3,00,00,000 3 Crore+
Ramesh H.D. 3,90,00,000 3 Crore+
Ram Prasad P. 5,00,000 5 Lacs+
Ravi G.V. 1,00,000 1 Lacs+
Ravi K. 50,000 50 Thou+
Ravi Kumar S 4,00,00,000 4 Crore+
Ravindra Reddy B.N. 5,00,000 5 Lacs+
R.C. Consultants 1,00,00,000 1 Crore+
R Srinivas Reddy 20,00,000 20 Lacs+
Sampangi M Deverchikanehalli 5,00,000 5 Lacs+
Sampath Kumar R HsR Layout 1,50,00,000 1 Crore+
Sandathi Yellamma Concerte Block Y Sriramulu 25,00,000 25 Lacs+
Sapna Kejriwal DRA Delhi 4,00,00,000 4 Crore+
Selvam S. 1,30,000 1 Lacs+
Shambappa Anekal Taluk 2,00,000 2 Lacs+
Shankar Narayanan Reddy V.T. 50,00,000 50 Lacs+
Shantaraju Suprith Devlopers & Builders. 5,00,000 5 Lacs+
Shivaraju C P 4,00,00,000 4 Crore+
Shree Chowdeshwari Cini Creation (Dushyanth) 30,00,000 30 Lacs+
Shylaja K. A/C (Pummy) 20,00,000 20 Lacs+
Sireesh & Bharath Infrastructure LLP 39,49,43,190 39 Crore+
Sireesh Holdings Current A/C 5,22,47,363 5 Crore+
S. Krishna Reddy, Singasandra 2,00,000 2 Lacs+
Smt. Gowramma 3,00,00,000 3 Crore+
Smt. T. Vishalakshi 18,95,300 18 Lacs+
Southem Batteries Pvt. Ltd. 1,95,00,000 1 Crore+
Sridhar B.L. 50,000 50 Thou+
Srinivasa M.V. 5,00,000 5 Lacs+
Srinivas Reddy L. (Dr.) 15,00,000 15 Lacs+
S S Ganesh 5,00,00,000 5 Crore+
Star Export & Imports 5,00,00,000 5 Crore+
STG Educational & Cul. Charit, Trust Mandya 1,00,00,000 1 Crore+
STG Public School Pandavapura 1,50,00,000 1 Crore+
Subramani S.A. 1,00,000 1 Lacs+
Suman G.M. 1,70,000 1 Lacs+
Suprith Devlopers & Builders (Shantharaju) 25,00,000 25 Lacs+
Suraj R 5,80,00,000 5 Crore+
Suresh 5,00,000 5 Lacs+
Suresh A/C (Gopinath) 1,30,00,000 1 Crore+
Sy 98 Ramanayakanahalli CB Govindappa & Others 2.01 1,67,510 1 Lacs+
Thyagarajan 20,00,000 20 Lacs+
Umesh srinivas Reddy 2,00,000 2 Lacs+
U B Venkatesh 4,58,86,000 4 Crore+
Venkatesh H.S. 5,00,000 5 Lacs+
Venugopal G.M. 4,00,000 4 Lacs+
Vijay Shetty 8,00,000 8 Lacs+
Yamare Land Advance Amres M 15,00,000 15 Lacs+
Yamare Land Advance Manjunatha 20,00,000 20 Lacs+
Yamare Land Advance Sana Maragappa 15,00,000 15 Lacs+
Other Advances (Uma Traders and Sundry Debtors Round off) 11,374 11 Thou+
Zameer Ahmed Khan B.Z. 1,00,00,000 1 Crore+
| Sireesh Auto Pvt. Ltd. 2,24,319 2 Lacs+
Advance for Flat ESC AC AL Habtoor Dubai UAE 1,97,81,248 1 Crore+
K.M/Nagaraj 2,66,800 2 Lacs+
Krishna Reddy S 10,00,000 10 Lacs+
Prithvi T 5,00,000 5 Lacs+
Rajendra Patil 5,00,000 5 Lacs+
Ramesh K 10,00,000 10 Lacs+
Shankar Reddy 10,00,000 10 Lacs+
Prajwala Panduranga Rane 30,00,000 30 Lacs+
STG Stone Crushers 1,50,00,000 1 Crore+
VST Real Estates and Constructions 1,00,00,000 1 Crore+
Nagabhushana Reddy L 10,00,000 10 Lacs+
Advance Tax 2023-24 49,50,000 49 Lacs+
Jai Kishore Prasad JK 1,00,00,000 1 Crore+
Srinivasa Reddy M 50,00,000 50 Lacs+
Somashekar M K 3,00,20,000 3 Crore+
Bescom Deposit 10,23,644 10 Lacs+
D. Kupendra Reddy (Ind) 12,19,11,857 12 Crore+
| R Pushpavathi 4,00,000 4 Lacs+
D Kupendra Reddy 39,95,000 39 Lacs+
| Nil | Nil | Rs 2,82,77,88,313 282 Crore+ |