Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 19,16,000 19 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 19,41,000 19 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank A/C No 558010100xxxxx Chamrajpet Bangalore 2,65,35,536 2 Crore+
Axis Bank A/C No 9140100515xxxxxChamrajpet Bangalore 1,29,623 1 Lacs+
Canara Bank A/C No 6615 Kadri Road Mangalore 1,59,707 1 Lacs+
Corporation Bank A/C No 5201410005xxxxx Mysore 18,205 18 Thou+
Corporation bank A/C No 5201010787xxxxx Bannimantap Extension Mysore 7,560 7 Thou+
Tha Karnataka State Co-Operative Apex Bank Ltd A/C No 10031110100xxxxx 1,35,48,035 1 Crore+
Vijaya Bank A/C No 1184010100xxxxx Residency Road Bangalore 74,79,709 74 Lacs+
Vijaya Bank A/C No 112303000xxxxx Kollegala Bangalore 5,31,373 5 Lacs+
Vijya Bank A/C No 1184010110xxxxx Residency Road Bangalore 8,25,658 8 Lacs+
Corporation Bank CLED 7999 Mysore 14,68,000 14 Lacs+
Corporation Bank CLED 6289 Mysore 10,000 10 Thou+
Corporation Bank CLED 6598 Mysore 2,55,000 2 Lacs+
Corporation Bank CLED 62524 Mysore 1,15,000 1 Lacs+
Corporation Bank CLED 8895 Mysore 18,000 18 Thou+
Corporation Bank CLED 6189Mysore 7,55,000 7 Lacs+
Canara Bank A/C No 11763030xxxxx Mangalore 5,03,701 5 Lacs+
Canara Bank A/C No 11764010xxxxx And A/C Bi 1176410003747 Mnagalore 1,01,10,585 1 Crore+
| Vijya Bank A/C No 1184010100xxxxx Residency Road Bangalore 31,613 31 Thou+
Axis Bank A/C No 5580101000xxxxx Chamrajpet Banagalore 2,78,546 2 Lacs+
| Vijya Bank A/C No 1184010110xxxxx, Residency Road Bangalore 33,486 33 Thou+
Vijya Bank A/C No 1184032910xxxxx, Residency Road Bangalore 26,60,208 26 Lacs+
| Nil | Nil | Rs 6,54,74,545 6 Crore+ |
iii | Bonds, Debentures and Shares in companies | Mutual Fund Escrow Account RPL 6,960 6 Thou+
Mutual Fund HDFC Infrastructure Fund 5,00,000 5 Lacs+
Mutual Fund UTI Mutual Fund 2,85,962 2 Lacs+
Mutual Fund Principal Focus 30,000 30 Thou+
Chit Fund Souhardha Chit AS-4 9B(No 13) 1,00,00,000 1 Crore+
ANSAL Properties And Infra Ltd. 5,300 5 Thou+
GMR Infrastructure Ltd. 4,350 4 Thou+
HDFC Bank Ltd. 10,02,850 10 Lacs+
LARSEN And TOUBRO Ltd. 28,68,412 28 Lacs+
Suzlon Energy Ltd. 14,600 14 Thou+
Vijaya Bank 7,200 7 Thou+
Rashtra Deepika Pvt. Ltd. 20,000 20 Thou+
Great Indian Builders Pvt. Ltd. 21,000 21 Thou+
Hotel Bangalore International Pvt. Ltd. 3,20,800 3 Lacs+
Hotel Highway Pvt. Ltd. 11,90,000 11 Lacs+
Kasaragod C.T. Scan Pvt. ltd. 2,25,000 2 Lacs+
Nalapad Construction pvt. Ltd. 50,000 50 Thou+
Nalapad Health Care Pvt. Ltd. 50,000 50 Thou+
Nalapad Hotel & Resorts Pvt. Ltd. 50,500 50 Thou+
Nalapad Hotel Pvt. Ltd. 60,000 60 Thou+
Nalapad Mines & Minerals Pvt. Ltd. 25,00,000 25 Lacs+
Nalapad Pipes & Machineries Pvt. Ltd. 51,000 51 Thou+
Nalapad Surakha Pvt. Ltd. 50,000 50 Thou+
Veekeyar Rubber Manufacture Pvt. Ltd. 1,00,000 1 Lacs+
| UTI Mutual Funs 2,44,740 2 Lacs+
Hotel Bangalore International Pvt. Ltd. 3,20,000 3 Lacs+
Hotel Highway Pvt. Ltd. 10,40,000 10 Lacs+
Nalapad Hotel Pvt. Ltd. 20,000 20 Thou+
Veekeyar Rubber Manufactures Pvt. Ltd. 1,15,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,11,53,674 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | ICICI Prudential Life Insurance 18,00,000 18 Lacs+
LIC Premium 2,59,948 2 Lacs+
Reliance Insurance Co. Ltd. 21,45,481 21 Lacs+
| Reliance Insurance Co. Ltd. 30,000 30 Thou+
| Nil | Nil | Nil | Rs 42,35,429 42 Lacs+ |
v | Personal loans/advance given | Abdul Rahuman Firoz 25,00,000 25 Lacs+
Abraham Memorial Education Trust 10,00,000 10 Lacs+
Ashok Nagar Properties 1,45,74,232 1 Crore+
Brigade Properties 90,01,000 90 Lacs+
Brijesh Reddy. C 16,00,00,000 16 Crore+
G, Balakrishna Mankani 5,00,000 5 Lacs+
Kripa Alva 16,00,000 16 Lacs+
MA Habeeb Moazam 20,00,000 20 Lacs+
N.A Ashraf 3,00,000 3 Lacs+
Najma Begum U.H. 2,00,000 2 Lacs+
Nalapad Zain Export 15,26,054 15 Lacs+
N.A Mohammed Center For Education 2,55,00,000 2 Crore+
N. Thyagaraj 15,00,000 15 Lacs+
Rain Tree Trading Services Indian Pvt. Ltd. 1,59,05,888 1 Crore+
Shawar Motives Pvt. Ltd. 1,00,00,000 1 Crore+
Broadway Developers 11,02,010 11 Lacs+
Bux Mankahi Hotels 5,24,00,000 5 Crore+
Chikkajala Properties 45,01,000 45 Lacs+
Consolildated Engineering Enterprises 1,89,73,912 1 Crore+
Dunvac Rubber Product 10,00,000 10 Lacs+
Fathima Rubeena 2,00,000 2 Lacs+
HSR Properties 1,00,65,600 1 Crore+
K. Moideen 18,00,000 18 Lacs+
N.A Mohammed 67,49,000 67 Lacs+
Thahira Haris 60,00,000 60 Lacs+
Maddur Properties 15,01,000 15 Lacs+
N.A Haris Foundation 10,02,000 10 Lacs+
Nalapad Apsara 1,69,143 1 Lacs+
Nalapad Brigade Properties 1,65,02,000 1 Crore+
Nalapad Constructions Pvt. Ltd. 98,000 98 Thou+
Nalapad Energy Pvt. Ltd. 36,000 36 Thou+
Nalapad Estate & Projects 7,24,98,082 7 Crore+
Nalapad Estates 2,23,00,000 2 Crore+
Nalapad Fabcare 2,30,140 2 Lacs+
Nalapad Falcon 2,00,000 2 Lacs+
Nalapad First Projects 1,88,50,000 1 Crore+
Nalapad Hotels & Convention Center 55,08,140 55 Lacs+
Nalapad Hotels & Resorts Pvt. Ltd. 14,00,000 14 Lacs+
Nalapad Hotels Pvt. Ltd. 18,00,000 18 Lacs+
Nalapad Hotels Pvt. Ltd. 4,96,06,141 4 Crore+
Nalapad Infotech Pvt. Ltd. 3,02,30,000 3 Crore+
Nalapad Mines & Minerals Pvt. Ltd. 14,33,33,076 14 Crore+
Nalapad Pavilion 2,000 2 Thou+
Nalapad Pipes & Machinery Pvt. Ltd. 14,12,000 14 Lacs+
Nalapad Plantation 1,02,49,513 1 Crore+
Nalapad Projects 18,09,98,500 18 Crore+
Nalapad Properties 24,19,000 24 Lacs+
N.A. Rehana Fathima 44,00,000 44 Lacs+
N.A. Zareena 50,00,000 50 Lacs+
Stone Land Towers 7,33,459 7 Lacs+
Surya Mohammed 35,00,000 35 Lacs+
Yannay Rubber Manufactures 10,00,000 10 Lacs+
Hotel Bangalore International Pvt. Ltd. 2,07,892 2 Lacs+
Hotel Highway Pvt. ltd. 3,49,117 3 Lacs+
Nalapad Hotels Pvt. Ltd. 12,76,100 12 Lacs+
Yannay Rubber Mfg. 1,50,000 1 Lacs+
Vishalakshi Devi 35,00,000 35 Lacs+
Bangalore Club 4,85,227 4 Lacs+
BESCOM Deposits 2,76,160 2 Lacs+
Eden Aqatic Sport Club 60,000 60 Thou+
Karnataka Badminton Association 40,000 40 Thou+
Karnataka Football Association 2,00,000 2 Lacs+
Life Time Me membership Fees Indian Islamic Cultural 55,000 55 Thou+
Raini Tree Trading Services 6,04,100 6 Lacs+
Ajith 2,00,000 2 Lacs+
Ashed Properties & Investment Pvt. Ltd. 10,00,000 10 Lacs+
Bhaskar 2,00,000 2 Lacs+
Darvesh Constriction P Ltd. 1,00,000 1 Lacs+
M.A Rasheed 2,00,000 2 Lacs+
Mohammed Alias Rameez 31,00,000 31 Lacs+
Mohammed Sharif Alias Maheen Sharif 31,00,000 31 Lacs+
Precision Surveys Indian Pvt. Ltd. 4,00,000 4 Lacs+
Ranga Rao 2,00,000 2 Lacs+
Umapathi 2,00,000 2 Lacs+
Rent Receivable 3,92,22,863 3 Crore+
| Nil | Nil | Nil | Nil | Rs 97,90,03,349 97 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | 1487.603gm Gold & 109.905 gm 41,56,848 41 Lacs+
| 2518.182gm Gold & Silver 75.828gm Rub & Dinaond 69,70,496 69 Lacs+
| Nil | Nil | Nil | Rs 1,11,27,344 1 Crore+ |
viii | Other assets, such as values of claims / interests | Air Conditioner 38,000 38 Thou+
DVD Player 9,000 9 Thou+
Furniture & Fixtures 9,56,250 9 Lacs+
Refrigerator 20,000 20 Thou+
Television & Music System 2,05,000 2 Lacs+
TV Radio House 1,00,000 1 Lacs+
CCTV 1,13,750 1 Lacs+
Projector 91,600 91 Thou+
Investor 64,120 64 Thou+
Arms & Am munitions 15,725 15 Thou+
Broadway Developers 4,00,000 4 Lacs+
Bux Makhani 1,60,00,000 1 Crore+
Danvac Rubber Products 88,557 88 Thou+
Five Star Investments 80,000 80 Thou+
HSR Properties 15,00,000 15 Lacs+
Kasaragod MRI Centre 41,00,000 41 Lacs+
K.S. Abdul & Co 1,95,565 1 Lacs+
Nalapad Automobiles 1,000 1 Thou+
Na;apad Builders 500 5 Hund+
Nalapad Enterprise 10,15,431 10 Lacs+
Nalapad Estates & Projects 14,40,838 14 Lacs+
Nalapad Granite's 15,000 15 Thou+
Nalapad Hotels & Convention Centre 38,94,362 38 Lacs+
Nalapad Infotech pvt. Ltd. 49,500 49 Thou+
Nalapad Kunil Associates 2,50,000 2 Lacs+
Nalapad Plantation 50,000 50 Thou+
Nalapad Projects 1,00,000 1 Lacs+
Nalapad Properties 1,51,82,145 1 Crore+
Nalapad Tours & Travels 10,06,416 10 Lacs+
N.A Plantations 33,97,812 33 Lacs+
Star Club International 11,39,491 11 Lacs+
Unity Business Complex 8,08,678 8 Lacs+
VDL Service 15,20,000 15 Lacs+
Yannay Builders 68,956 68 Thou+
Yannay Builders 1,00,500 1 Lacs+
Yannay Rubber 7,49,965 7 Lacs+
| Consolidated Engineering Enterprises 69,95,271 69 Lacs+
Nalapad Nursuries & Farms 10,47,369 10 Lacs+
| Nalapad Zain Apparels 1,00,000 1 Lacs+
| Nalapad Zain Apparels 1,00,000 1 Lacs+
| Nil | Rs 6,30,10,801 6 Crore+ |
Gross Total Value (as per Affidavit) | 1,12,59,34,413 112 Crore+ | 1,71,18,035 1 Crore+ | 27,93,694 27 Lacs+ | 1,00,000 1 Lacs+ | Nil | Rs 1,14,59,46,142 114 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,12,59,34,413 112 Crore+ | Rs 1,71,18,035 1 Crore+ | Rs 27,93,694 27 Lacs+ | Rs 1,00,000 1 Lacs+ | Nil
| Rs 1,14,59,46,142 114 Crore+ |