Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,06,900 5 Lacs+
| 5,92,446 5 Lacs+
| 10,000 10 Thou+
| 5,000 5 Thou+
| 3,000 3 Thou+
| Rs 11,17,346 11 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB, A/C No 076401000xxxxx 12,65,658 12 Lacs+
HDFC Bank, A/C No 052310000xxxxx 1,51,437 1 Lacs+
Indian Overseas Bank, A/C No 26802000xxxxx 15,37,773 15 Lacs+
State Bank of Tranvcore, A/C No 670157xxxxx 3,184 3 Thou+
State Bank of Tranvcore, A/C No 670091xxxxx 36,594 36 Thou+
CBI, A/C No 30978xxxxx 14,925 14 Thou+
ICICI Bank Ltd., A/C No 2016xxxxx 19,313 19 Thou+
Indusind Bank Ltd., A/C No 2009993xxxxx 33,281 33 Thou+
Indusind Bank Ltd., A/C No 1000275xxxxx 11,38,527 11 Lacs+
South India Bank Ltd., A/C No 1080530000xxxxx 25,203 25 Thou+
United Bank of India 1,59,90,545 1 Crore+
| Axis Bank Ltd., A/C No 77010100xxxxx 8,994 8 Thou+
BOB, A/C No 76401000xxxxx 3,14,773 3 Lacs+
Canara Bank, A/C No 6311011xxxxx 10,771 10 Thou+
CBI, A/C No 18770xxxxx 13,79,203 13 Lacs+
Syndicate Bankc, A/C No 28430700xxxxx 5,61,665 5 Lacs+
HDFC Bank ltd., A/C No 501000013xxxxx 7,416 7 Thou+
South India Bank ltd., A/C No 108053000xxxxx 18,434 18 Thou+
| HDFC Bank Ltd., A/C No 501000160xxxxx 14,416 14 Thou+
| HDFC Bank Ltd., A/C No 501000261xxxxx 1,22,698 1 Lacs+
| HDFC Bank Ltd., A/C No 501000260xxxxx 30,371 30 Thou+
| Rs 2,26,85,181 2 Crore+ |
iii | Bonds, Debentures and Shares in companies | Faba Eco Clean Energy Ventures Pvt Ltd 50,000 50 Thou+
Faba Eco Force Energy Solutions Pvt Ltd 50,000 50 Thou+
Faya Green Energy Solutions Pvt ltd 50,000 50 Thou+
Faya Renewables and Power Projects Pvt Ltd 50,000 50 Thou+
Rhymer Urban Constructions Pvt Ltd 30,000 30 Thou+
Fortune5 Wind Energy (Karnataka) Pvt Ltd 50,000 50 Thou+
Reliable Clean Energy (Karnataka) Pvt Ltd 50,000 50 Thou+
Powercon Energy Solutions Pvt Ltd 50,000 50 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd 25,50,000 25 Lacs+
Fortune Five Mineral Exports Pvt Ltd 3,45,000 3 Lacs+
Four EF Wind Power Pvt Ltd 3,30,000 3 Lacs+
Steelnox International Pvt Ltd 6,49,20,510 6 Crore+
Fiza Developers & Inter Trade 1,67,700 1 Lacs+
Aasmani Builders Pvt Ltd 75,00,000 75 Lacs+
Natesan's Travels Pvt Ltd 7,63,500 7 Lacs+
Indian Shipping Agencies Pvt Ltd 1,66,600 1 Lacs+
Coastal Constructions 14,03,46,409 14 Crore+
| Faba Eco Clean Energy Ventures Pvt Ltd 50,000 50 Thou+
Faba Eco Force Energy Solutions Pvt Ltd 50,000 50 Thou+
Faya Green Energy Solutions Pvt ltd 50,000 50 Thou+
Faya Renewables and Power Projects Pvt Ltd 50,000 50 Thou+
Rhymer Urban Constructions Pvt Ltd 50,000 50 Thou+
Fortune5 Wind Energy (Karnataka) Pvt Ltd 50,000 50 Thou+
Reliable Clean Energy (Karnataka) Pvt Ltd 50,000 50 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd 21,25,000 21 Lacs+
Fortune Five Mineral Exports Pvt Ltd 2,87,500 2 Lacs+
Four EF Wind Power Pvt Ltd 2,75,000 2 Lacs+
Steelnox International Pvt Ltd 2,50,000 2 Lacs+
Fiza Developers & Inter Trade 1,10,000 1 Lacs+
Aasmani Builders Pvt Ltd 62,50,000 62 Lacs+
Natesan's Travels Pvt Ltd 7,63,500 7 Lacs+
Coastal Constructions 1,75,80,123 1 Crore+
| Rhymer Urban Constructions Pvt Ltd 15,000 15 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd 12,75,000 12 Lacs+
Fortune Five Mineral Exports Pvt Ltd 1,72,500 1 Lacs+
Four EF Wind Power Pvt Ltd 1,65,000 1 Lacs+
Fiza Developers & Inter Trade 7,500 7 Thou+
Aasmani Builders Pvt Ltd 15,000 15 Thou+
| Rhymer Urban Constructions Pvt Ltd 15,000 15 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd 12,75,000 12 Lacs+
Fortune Five Mineral Exports Pvt Ltd 1,72,500 1 Lacs+
Four EF Wind Power Pvt Ltd 1,65,000 1 Lacs+
Fiza Developers & Inter Trade 7,500 7 Thou+
Aasmani Builders Pvt Ltd 15,000 15 Thou+
| Rhymer Urban Constructions Pvt Ltd 15,000 15 Thou+
Fiza Develoopers & Infrastructure Pvt Ltd 12,75,000 12 Lacs+
Fortune Five Mineral Exports Pvt Ltd 1,72,500 1 Lacs+
Four EF Wind Power Pvt Ltd 1,65,000 1 Lacs+
Fiza Developers & Inter Trade 7,500 7 Thou+
Aasmani Builders Pvt Ltd 15,000 15 Thou+
| Rs 25,04,10,842 25 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy No. 60084091, Bajaj Allianz 4,00,000 4 Lacs+
Policy No. 0007362487, Bajaj Allianz 3,00,000 3 Lacs+
Policy No. 0068929613, Bajaj Allianz 9,00,000 9 Lacs+
Policy No. 0069241334, Bajaj Allianz 4,00,000 4 Lacs+
Policy No. 0069237895, Bajaj Allianz 4,00,000 4 Lacs+
Policy No. 00279629, Future Generali Insurance 2,75,000 2 Lacs+
Policy No. 3304490405, SBI Life Insurance 8,00,000 8 Lacs+
Policy No. 44040115510, SBI Life Insurance 4,99,000 4 Lacs+
Policy No. 44043566107, SBI Life Insurance 4,99,000 4 Lacs+
Policy No. 44056704108, SBI Life Insurance 4,99,000 4 Lacs+
Policy No. 18358785, HDFC Life 5,00,000 5 Lacs+
Policy No. 18360674, HDFC Life 5,00,000 5 Lacs+
| Policy No. 0068335306, Bajaj Allianz 8,00,000 8 Lacs+
Policy No. 0128870583, Bajaj Allianz 7,50,000 7 Lacs+
Policy No. 44040115510, SBI Life 5,80,000 5 Lacs+
Policy No. 18794059, Reliance Life Insurance 3,11,400 3 Lacs+
| Nil | Nil | Nil | Rs 84,13,400 84 Lacs+ |
v | Personal loans/advance given | Arvind Nath 20,000 20 Thou+
Agriventures Pvt Ltd 5,00,000 5 Lacs+
Doddabasappa 9,26,000 9 Lacs+
Gangadarappa 7,64,500 7 Lacs+
Hanumantha Reddy HK 3,00,000 3 Lacs+
MP Jagadeesh 8,02,500 8 Lacs+
N Chanakeshav 13,97,500 13 Lacs+
Yerriswamy 2,99,750 2 Lacs+
Abdul Salam 6,21,680 6 Lacs+
V Gopinath 50,000 50 Thou+
Bava Mines and Minerals 12,50,000 12 Lacs+
B H Rizwan 50,000 50 Thou+
B M Mumtaz Ali 37,86,778 37 Lacs+
Boot Traders 45,000 45 Thou+
Canara Canning Company 45,72,000 45 Lacs+
G Noor Mohammed 1,05,000 1 Lacs+
HK Sharif 1,05,000 1 Lacs+
Honnuramma 49,900 49 Thou+
Hyderali 41,54,205 41 Lacs+
K Basha 88,500 88 Thou+
Mangalore Lime & Marine Industries 3,09,607 3 Lacs+
Mangalore Marine & Oil Industries 44,60,000 44 Lacs+
Mohammed Sharief 59,58,943 59 Lacs+
Mumtaz Traders 8,21,275 8 Lacs+
Reliable Clean Energy Pvt Ltd 8,200 8 Thou+
Faba Eco Force Energy Solutions Pvt Ltd 6,70,966 6 Lacs+
Jubilliant Logistic Ltd 3,25,000 3 Lacs+
Opal Asia India Pvt Ltd 3,13,500 3 Lacs+
Poovanna TN 86,310 86 Thou+
Priya Sachin 22,00,000 22 Lacs+
Faba Eco Clean Energy Pvt Ltd 9,106 9 Thou+
Faya Green Energy Solutions Pvt Ltd 12,106 12 Thou+
Faya Renewable & Power Projects 9,106 9 Thou+
Jagadish Punja 7,93,000 7 Lacs+
Ram Ceremics 1,71,181 1 Lacs+
Rent Receivable from Fourm Fiza Mall 77,29,472 77 Lacs+
Sharadhamma T & TG Rajaram Bhat 74,30,000 74 Lacs+
Fiza Developers & Infrastructure Pvt Ltd 1,99,61,538 1 Crore+
fiza Developers & Inter Trade Pvt Ltd 14,93,90,381 14 Crore+
Fiza Shipping & Logistics 18,18,424 18 Lacs+
Fortune Five Minerals Exports Pvt Ltd 5,53,14,445 5 Crore+
Fortune Five Wind Energy (Kar) Pvt Ltd 1,20,97,100 1 Crore+
Four EF Wind Power Pvt Ltd 50,66,156 50 Lacs+
Fousia Farookh 1,50,97,077 1 Crore+
Power Con Energy Solutions Pvt Ltd 75,000 75 Thou+
Rhymer Urban Constructions Pvt Ltd 3,33,919 3 Lacs+
Steelnox International 1,61,597 1 Lacs+
| Aasmani Builders Pvt Ltd 18,00,000 18 Lacs+
Fiza Developers and Infrastructure Pvt Ltd 26,11,000 26 Lacs+
Fiza Developers and Inter Trade Pvt Ltd 2,39,95,755 2 Crore+
Fiza Shipping & Logistics 5,29,094 5 Lacs+
Mangalore Marine & Oil Industries 1,20,450 1 Lacs+
Fortune Five Minerals Pvt Ltd 1,76,600 1 Lacs+
Shainaz Banu 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 34,07,44,621 34 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Range Rover, Year 2011, PY01BR5555 1,12,50,993 1 Crore+
Volks Wagaon Beetlee, Year 2011, PY01CA5555 21,41,459 21 Lacs+
Toyato Camry, Year 2006, KA19MJ5555 24,14,292 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,58,06,744 1 Crore+ |
vii | Jewellery (give details weight value) | 2680.42 gm Jewellery ornaments 75,05,184 75 Lacs+
Personal Assets- Rolex Watch, Vangeneous Watch, Cherooti Watch, Rado Watch, Iphone, Samsong Phone 30,00,000 30 Lacs+
| 3786.71 gm Jewellery ornaments 1,06,02,799 1 Crore+
| Nil | Nil | Nil | Rs 2,11,07,983 2 Crore+ |
viii | Other assets, such as values of claims / interests | Prestige Mangalore Retail Venture Ltd 2,57,90,578 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,57,90,578 2 Crore+ |
Gross Total Value (as per Affidavit) | 60,67,79,292 60 Crore+ | 7,41,61,926 7 Crore+ | 16,74,416 16 Lacs+ | 17,77,618 17 Lacs+ | 16,83,371 16 Lacs+ | Rs 68,60,76,623 68 Crore+ |
Totals (Calculated as Sum of Values) | Rs 60,67,79,287 60 Crore+ | Rs 7,41,61,923 7 Crore+ | Rs 16,74,416 16 Lacs+ | Rs 17,77,698 17 Lacs+ | Rs 16,83,371 16 Lacs+ | Rs 68,60,76,695 68 Crore+ |