Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 9,80,814 9 Lacs+
| 3,13,564 3 Lacs+
| Nil | Nil | Nil | Rs 12,94,378 12 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda S.B Account 07640100012527 3,43,861.25 3 Lacs+
HDFC Bank S.B.Account 05231000025194 12,31,124.65 12 Lacs+
Indian Overseas Bank Current Account 2680200002593 16,55,013.99 16 Lacs+
State Bank of Tranvcore S.B.Account 67015713746 24,629 24 Thou+
State Bank of Tranvcore Current Account 67009172383 3,184 3 Thou+
Central Bank of India S.B.Account 3097850169 7,120 7 Thou+
Induslnd Bank Ltd current Account 200999361506 2,23,498.30 2 Lacs+
IndusInd Bank Ltd S.B.Account 100027542698 9,31,974.17 9 Lacs+
South India Bank Ltd S.B Account 108053000014511 26,423.25 26 Thou+
United Bank of India Current Account 884050108898 57,972.45 57 Thou+
Bank of Baroda Current Account 41510200000025 16,30,564.50 16 Lacs+
Less Amount paid S.B. Account A/C No 2016xxxxx 8,602.44 8 Thou+
| Axis Bank Ltd S.B Account 77010100222877 8,994 8 Thou+
Bank of Baroda S.B.Account 7640100012526 3,30,452.25 3 Lacs+
Canara Bank S.B.Account 631101133267 10,714 10 Thou+
Central Bank of India S.B.Account 1877023228 10,80,481.38 10 Lacs+
Syndicate Bank S.B.Account 2843070000011 8,84,635.28 8 Lacs+
HDFC Bank Ltd S.B.Account 50100001386712 9,55,794 9 Lacs+
South India Bank Ltd S.B.Account 10805300015136 10,538.12 10 Thou+
Yes Bank S.B.Account 047690700001361 2,12,307.50 2 Lacs+
| HDFC Bank ltd. SB A/c 50100016068744 588 5 Hund+
| HDFC Bank ltd. SB A/c 50100026124157 16,088 16 Thou+
| HDFC Bank ltd. SB A/c 50100026025121 32,024 32 Thou+
| Rs 96,86,584.53 96 Lacs+ |
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 Solutions pvt ltd. 50,000 50 Thou+
Powercon Energy Solutions pvt ltd. 90,000 90 Thou+
Fiza Developers & Infrastructure Pvt ltd. 25,50,000 25 Lacs+
Fortune Five Minearls 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+
Less Amount paid 1,52,000 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. 16,660 16 Thou+
Four EF Renewables Pvt Ltd. 50,000 50 Thou+
Costal Constructions 11,89,35,624.77 11 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. 25,000 25 Thou+
Fortune5 Wind Energy Karnataka Pvt ltd. 50,000 50 Thou+
Reliable Clean Energy Solutions pvt ltd. 50,000 50 Thou+
Fiza Developers & Infrastructure Pvt ltd. 21,25,000 21 Lacs+
Fortune Five Minearls 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+
Less Amount paid 1,25,700 1 Lacs+
Aasmani Builders pvt ltd. 62,50,000 62 Lacs+
Natesan's Travels pvt ltd. 7,63,500 7 Lacs+
Four EF Renewables Pvt Ltd. 30,000 30 Thou+
Costal Constructions 1,58,13,736.75 1 Crore+
| Rhymer urban Constructions pvt ltd. 15,000 15 Thou+
Fiza Developers & Infrastructure Pvt ltd. 12,75,000 12 Lacs+
Fortune Five Minearls Exports Pvt ltd. 1,72,500 1 Lacs+
Four EF Wind Power Pvt ltd. 1,65,000 1 Lacs+
Less Amount paid 75,000 75 Thou+
Aasmani Builders pvt ltd. 15,000 15 Thou+
Four EF Renewables Pvt Ltd. 10,000 10 Thou+
| Rhymer urban Constructions pvt ltd. 15,000 15 Thou+
Fiza Developers & Infrastructure Pvt ltd. 12,75,000 12 Lacs+
Fortune Five Minearls Exports Pvt ltd. 1,72,500 1 Lacs+
Four EF Wind Power Pvt ltd. 1,65,000 1 Lacs+
Less Amount paid 75,000 75 Thou+
Aasmani Builders pvt ltd. 15,000 15 Thou+
Four EF Renewables Pvt Ltd. 10,000 10 Thou+
| Rhymer urban Constructions pvt ltd. 15,000 15 Thou+
Fiza Developers & Infrastructure Pvt ltd. 12,75,000 12 Lacs+
Fortune Five Minearls Exports Pvt ltd. 1,72,500 1 Lacs+
Four EF Wind Power Pvt ltd. 1,65,000 1 Lacs+
Less Amount paid 75,000 75 Thou+
Aasmani Builders pvt ltd. 15,000 15 Thou+
| Rs 22,74,01,231.52 22 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy No. 0007362487 Value of Premium Paid / Annum 50000 Pol. Holder BMF 6 Total Premium Paid 300,000.00 3,00,000 3 Lacs+
Policy No.0068929613 Value of Premium Paid / Annum -100000 Pol. Holder BMF 9 Total Premium Paid 900,000.00 9,00,000 9 Lacs+
Policy No.0069241334 Value of Premium Paid / Annum 100000 Pol. Holder BMF 4 Total Premium Paid 400,000.00 4,00,000 4 Lacs+
Policy No.0069237895 Value of Premium Paid / Annum Pol. Holder Total Premium Paid 400,000.00 4,00,000 4 Lacs+
Policy No. 330 44890 405 Value of Premium Paid / Annum 200000, Pol. Holder BMF 4 , Total Premium Paid 800,000.00 8,00,000 8 Lacs+
Policy No. 440 40115 510 Value of Premium Paid / Annum 499000, Pol. Holder BMF 1 Total Premium Paid 499,000.00 4,99,000 4 Lacs+
Policy No. 18358785 Value of Premium Paid / Annum 500000 Pol. Holder BMF Total Premium Paid 500,000.00 5,00,000 5 Lacs+
Policy No. 18360674 Value of Premium Paid / Annum 500000, Pol. Holder BMF , Total Premium Paid 500,000.00 5,00,000 5 Lacs+
Policy No. 03340246 Value of Premium Paid / Annum 100000 Pol. Holder BMF, Total Premium Paid 200,000.00 2,00,000 2 Lacs+
| Policy no.50150818 premium paid 311400, Reliance Life Insurance Pol. Holder AKF Total Premium paid 311400 3,11,400 3 Lacs+
Policy no.0128870583 premium paid 250000, Bajaj Aliianz Pol. Holder AKF Total Premium paid 750000 7,50,000 7 Lacs+
Premium paid 580000 SBI Life Pol. holder AKF Total Premium paid 580000 5,80,000 5 Lacs+
Policy no.19872954, Premium paid rs.1435407 HDFC Life Pol. holder AKF Total premium paid 1435407 14,35,407 14 Lacs+
| Nil | Nil | Nil | Rs 75,75,807 75 Lacs+ |
v | Personal loans/advance given | Arvind Nath 20,000 20 Thou+
Kurubara Siddappa 2,25,000 2 Lacs+
Doddabasappa 10,47,500 10 Lacs+
Gangadarappa 20,51,475 20 Lacs+
Hanumantha Reddy H.K. 3,51,775 3 Lacs+
M.P. Jagadeesh 9,70,000 9 Lacs+
N.Channakeshav 13,97,500 13 Lacs+
Yerriswamy 4,85,000 4 Lacs+
P. C Ismail Ashraf 23,91,000 23 Lacs+
Hosahangadi Abbubkar 1,50,000 1 Lacs+
Mallikarjuna 2,06,575 2 Lacs+
Mehajabeen Sharief 8,05,000 8 Lacs+
Priya Sudhesh 49,50,000 49 Lacs+
Satya Granite 49,60,156 49 Lacs+
Shainaz Banu 23,70,000 23 Lacs+
Venkata ppa Shettigar 1,00,000 1 Lacs+
V.K. Naik 4,92,777 4 Lacs+
Y Bashier Ahmed 57,000 57 Thou+
Hyderali 1,04,34,205 1 Crore+
K.E Global Services 2,62,000 2 Lacs+
Abdul Sathar 30,00,000 30 Lacs+
Amith Shenoy 3,00,000 3 Lacs+
Ayshamma Ahmed Bava Memorial Trust 29,32,375 29 Lacs+
B. Mayyadi 1,51,117 1 Lacs+
Canara Marine Industries 2,60,000 2 Lacs+
Chandrasekar 5,00,000 5 Lacs+
Coastal Farm 1,62,140 1 Lacs+
D Malla Reddy 14,00,000 14 Lacs+
Gamesa Renewables Pvt Ltd 5,28,00,000 5 Crore+
G.B.Venkatesh 32,86,987 32 Lacs+
G Noor Ahmed 1,62,000 1 Lacs+
Kalpa electricals 1,25,000 1 Lacs+
K. Gopinath Pillai 50,000 50 Thou+
Kumar Steel World 6,60,500 6 Lacs+
Mangala Constructions 30,00,000 30 Lacs+
Mangala Lime & Marine Industries 5,50,000 5 Lacs+
Motor World 8,03,154 8 Lacs+
Natesan Travels 41,92,833.70 41 Lacs+
Opal Asia India Pvt Ltd 36,89,053 36 Lacs+
Sangeetha SM 2,72,600 2 Lacs+
Shakheel Abdul Rahim 25,000 25 Thou+
Sharanappa L Nayak 4,81,319 4 Lacs+
Shri Balaji Power Station 4,81,950 4 Lacs+
SMB Traders 1,32,534 1 Lacs+
Shri Vinayaka Steel & Cement 92,997 92 Thou+
Sumathi S Hegde 27,16,098 27 Lacs+
Priya Sachin 44,00,000 44 Lacs+
A Sitaram Rao 80,08,230 80 Lacs+
C Srinivas Reddy 24,480 24 Thou+
Krishnappa Palle 4,25,000 4 Lacs+
Abdul Rahman 5,00,000 5 Lacs+
Abdul Salam 15,00,000 15 Lacs+
A B Parveez 60,000 60 Thou+
MO & Co 9,45,000 9 Lacs+
Baskaran 10,55,000 10 Lacs+
Chandrashekar Uchil 5,00,000 5 Lacs+
Chandravathi 3,30,000 3 Lacs+
D Gowramma 50,000 50 Thou+
Divya Vijaya Kumar 14,11,344 14 Lacs+
FA Infra & Renewables 3,00,000 3 Lacs+
G R Power Swithgear Ltd 1,03,840 1 Lacs+
Iliyas Ahmed 30,000 30 Thou+
Jagadish Punja 11,93,000 11 Lacs+
Jaya Prakash P.B 14,00,000 14 Lacs+
Krishnamoorthy P 25,000 25 Thou+
K Shankar Pai 2,00,000 2 Lacs+
K T Sudarshana Reddy 2,10,060 2 Lacs+
Leela Damodaran 15,00,000 15 Lacs+
Maa Associates 56,000 56 Thou+
Mahalakshmi Cables & Swithgear co 2,81,548 2 Lacs+
Mohammed lqbal 1,35,000 1 Lacs+
Mohan Kumar P 18,000 18 Thou+
Moiddin Kunni 1,00,000 1 Lacs+
M Srinivas 98,000 98 Thou+
Naveen Rai 3,40,000 3 Lacs+
Ouseph T A 35,00,000 35 Lacs+
Pailands Associates 1,18,000 1 Lacs+
Pawan Electric Co 2,60,544 2 Lacs+
PC Ashraf 9,01,462 9 Lacs+
P G Sathish Kumar 50,000 50 Thou+
Rajagopal Reddy 3,00,000 3 Lacs+
Rama Ceramics 1,71,181 1 Lacs+
Rathasya Power Consultantants 7,17,780 7 Lacs+
Raviraj Rai 3,30,000 3 Lacs+
Repcon Consultancy & Services 43,500 43 Thou+
Sai Durga Enterprises 34,350 34 Thou+
Shri Chandra Stationery Mart 10,00,000 10 Lacs+
Sri Keshava Agencies 2,97,950 2 Lacs+
Sri Peett Steels Pvt Ltd 2,67,229 2 Lacs+
Syed Mubeen 30,000 30 Thou+
T Sulochana 50,000 50 Thou+
Tushar Singh 40,000 40 Thou+
Umesh L 50,000 50 Thou+
Opal Asia India Pvt ltd 36,89,053 36 Lacs+
Faba Eco Clean Energy Ventures Pvt ltd 2,50,506 2 Lacs+
Faba Eco Force Energy Solutions Pvt ltd 7,96,566 7 Lacs+
Faya Green Energy solutions Pvt ltd 3,10,006 3 Lacs+
Faya Renewable & Power Projects Ltd 11,57,006 11 Lacs+
Fiza Developers & Infrastructure Pvt Ltd 10,29,88,060 10 Crore+
Fiza Developers & Inter Trade Pvt Ltd 14,48,55,668.33 14 Crore+
Fiza Shipping & Logistics 18,67,715 18 Lacs+
Fortune Five Minerals Exports Pvt Ltd 8,32,51,160 8 Crore+
Fortune Five Wind Energy (Kar) Pvt Ltd 1,21,12,300 1 Crore+
Four EF Renewable Pvt Ltd 57,790 57 Thou+
Four EF Wind Power Pvt Ltd 5,81,24,685 5 Crore+
Fousia Farookh 1,61,45,101 1 Crore+
PowerCon Energy solutions Pvt Ltd 6,91,740 6 Lacs+
Rhymer Urban Constructions Pvt Ltd 3,48,519 3 Lacs+
Steelnox International 2,51,647 2 Lacs+
| Aasmani Builders Pvt Ltd 18,00,000 18 Lacs+
Fiza Developers and Infrastructure Pvt Ltd 25,03,550 25 Lacs+
Fiza Developers and Inter Trade Pvt LTd 2,61,15,755 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 5,00,000 5 Lacs+
Aruna S Bhandary 17,50,000 17 Lacs+
Ibrahim 16,74,074 16 Lacs+
Mangala Transport 1,65,560 1 Lacs+
Maroor Aluminum 25,043 25 Thou+
Natesan Travels 1,48,290 1 Lacs+
Less Amount Paid 1,20,000 1 Lacs+
Vibration Distributors 1,60,000 1 Lacs+
| Nil | Nil | Nil | Rs 61,20,02,057.03 61 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Range Rover year 2011 Vehicle No. PY01BR5555 1,12,50,993 1 Crore+
VolksWagaon Beetlee 2011 year, PY01CA5555 21,41,459 21 Lacs+
Toyato Camry 2006 year KA19MJ5555 20,58,300 20 Lacs+
Lexus -LX4500 2017 year KA03NB5555 2,84,06,234 2 Crore+
Hyundai Creta 1.6 SX 2017 year KA19MH9944 18,00,627 18 Lacs+
| Jazz 1.2 V CVT 2017 year KAO3NA 6655 10,36,026 10 Lacs+
| Nil | Nil | Nil | Rs 4,66,93,639 4 Crore+ |
vii | Jewellery (give details weight value) | Jewellery 4346.2 gms. 1,34,73,902 1 Crore+
Personal assets rolex watch, vangenenous watch, cherooti watch, ipohne, samsung phone 30,00,000 30 Lacs+
| Jewellery 7578.88 gms. 2,12,20,875 2 Crore+
| Nil | Nil | Nil | Rs 3,76,94,777 3 Crore+ |
viii | Other assets, such as values of claims / interests | Prestige Mangalore Retial 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) | 87,27,40,810.77 87 Crore+ | 9,11,75,041.80 9 Crore+ | 17,28,088 17 Lacs+ | 17,43,588 17 Lacs+ | 17,49,524 17 Lacs+ | Rs 96,91,37,052.57 96 Crore+ |
Totals (Calculated as Sum of Values) | Rs 87,17,42,810.80 87 Crore+ | Rs 9,11,75,041.28 9 Crore+ | Rs 17,28,088 17 Lacs+ | Rs 17,43,588 17 Lacs+ | Rs 17,49,524 17 Lacs+ | Rs 96,81,39,052.08 96 Crore+ |