I. Details of immovable property
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1 DECLARATION OF ASSETS AND LIABILITIES BY MEMBERS OF LOK SABHA FORM-1 A.ASSETS AND LIABILITIES OF MEMBER AS ON Name of the Member (in block letters) 2.Fathers's /Husband's name KAVURU SAMBASIVA RAO KAVURU RAGHAVAIAH 3.Permanent Address : MATRU RATNA, 4.Delhi Address /7/3A ROAD NO.1, BANJARA HILLS HYDERABAD. 17 LODHI ESTATE,NEW DELHI 5.Party affiliation CONGRESS-I 6.Date of election Date of taking oath/making affirmation in the House I. Details of immovable property 1. Name of the State, District, Sub-division and village in which property is situated. 2.Details of property (a)house and buildings and their present Value (b)lands and their present value 3.Whether held as owner or beneficiary 4.Whether held jointly or severally. If property held jointly with another person share of property 5.If not held in member's own name, state in whose name held and his/her relationship with the member 6.How acquired (whether by purchase, lease, mortgage, inheritance, gift or otherwise with date of acquisition and name of person from whom acquired) 7.Any other relevant information which the member may like to mention Flat in True Friends in New Delhi Rs OWNER
2 II. Details of movable property 1.Description of the property (i.e. car/motorcycle/jewellery/investments in banks/stock markets/companies/financial institutions/insurance policies etc.) a) Vehicles: Camry Car Scorpio b) Investments in Shares: As per the Annexure-1 c) Share Application Money: As per the Annexure-2 d) Deposits: As per Annexure-3 e) Bank Balances: As per Annexure-4 2.Make, model (and also registration No. in case of vehicles) where necessary 3.Mode of acquit ion (purchase/gift/mortgage lease or otherwise) 4.Purchase price of the property 5.In case of purchase, source or sources from which financed Camry-DL 2 FHU 1111,2007 MODEL Scorpio AP 9 AU 25, 2006 MODEL PURCHASE CAMRY: Rs SCORPIO:Rs (a) Personal savings (b) Other sources BANK LOAN FOR CAMRY CAR 6.Any other relevant information which the member like to furnish OTHER PROPERTIES: a) Furniture & Fittings : Rs b) Sporting Rifle : Rs c) TDS : Rs d) K.Hemalatha : Rs e) Cash Balance : Rs
3 III. Details of Liabilities of the member to public Financial Institutions/Central Government and State Government 1.Details of loans raised from Banks/ Companies/Financial Institutions/Central/State Governments 2.Amount of loans raised in each case 3.The period for which these loans were raised in each case 4.0ther Liabilities: N A N A a) To Companies: 1. Progressive Constructions Ltd: Rs Rangaraya Constructions (P) Ltd: Rs b) To Firms: 1.Raghava Ratna Poultry Farms :Rs c) To Individuals: 1. KSRao(HUF) :Rs B.Srinagi :Rs
4 ANNEXURE-1 DETAILS OF INVESTMENTS IN SHARES A Equity Shares in Progressive constrctions Ltd of Rs.5/- each B Equity shares in Jaya Diagnostics & Research Centre Ltd of Rs.100/- each C. 38,100 Equity shares in Medwin lmageology Centre Ltd of Rs.10/- each D Equity shares in Lakshmi finance ltd of Rs.10/- each E Equity shares in VST Industries Ltd of Rs.10/- each F. 200 Equity shares in VBC Industries Ltd of Rs.10/- each 2000 G Equity Shares in New Trend General Trading Co. of Rs. 10/- each H Equity Shares in Agro Corpex Ltd of Rs. 10/- each I Equity Shares in Libra Estates Pvt Ltd of Rs.10/-each ANNEXURE-2 DETAILS OF SHARE APPLICATION MONEY Kavuru Holdings Private Ltd PCL JDRC JV ob00000 /" ANNEXURE-3 DETAILS OF DEPOSITS Telephone deposits 6000 Housing Deposit-Hyderabad ANNEXURE DETAILS OF BANK BALANCES Vijaya Bank - P.G. Road Hyd SBI - NEW DELHI OBC- HYD 2837 ICICI - HYD SBI-NEW DELHI ANDHRA BANK -NEW DELHI
5 K.S.Rao - IND Balance sheet as on Liabilities Amount Assets Amount Capital Account Opening Balance Add:Exceess of income over Exps Flat in True Friends-Delhi Camry Car Progressive constructions ltd K.S.Rao (HUF) B.Sri Nagi Rangaraya Constructions Pvt Ltd Raghava Ratna Poultry Farms Scorpio less: Dep.@15% Furniture & Fittings less: Dep.@10% Sporting Rifle Investments in shares Share Application Money Deposits TDS K.Hemalatha Cash at Bank Cash in Hand NALINI,L; ASSOL;IATE. Ch.a tan t s ZNAIV41/47 I NALIN) A RAO } A,Vr
6 DETAILS OF INVESTMENTS IN SHARES A Equity Shares in Progressive constrctions Ltd of Rs.5/- each B Equity shares in Jaya Diagnostics & Research Centre Ltd of Rs.100/- each C. 38,100 Equity shares in Medwin Imageology Centre Ltd of Rs.10/- each D Equity shares in Lakshmi finance ltd of Rs.10/- each E Equity shares in VST Industries Ltd of Rs.10/- each F. 200 Equity shares in VBC Industries Ltd of Rs.10/- each 2000 G Equity Shares in New Trend General Trading Co. of Rs. 10/- each H Equity Shares in Agro Corpex Ltd of Rs. 10/- each I Equity Shares in Libra Estates Pvt Ltd of Rs.10/-each DETAILS OF SHARE APPLICATION MONEY Kavuru Holdings Private Ltd PCL JDRC JV DETAILS OF DEPOSITS Telephone deposits 6000 Housing Deposit-Hyderabad DETAILS OF BANK BALANCES Vijaya Bank - P.G. Road Hyd SBI - NEW DELHI OBC- HYD 2837 ICICI - HYD SBI-NEW DELHI ANDHRA BANK -NEW DELHI
7 INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD ENDING EXPENDITURE AMOUNT RECEIPTS AMOUNT To Personal Drawings By Salary from Parliament To Income Tax By Dividend Received To Travelling and Security Exps By Interest from Banks 6450 To Bank Charges 540 By Ta/Da and other Allowances To Depreciation By Profit on Sale of Investments 9000 To Excess of Income over Exps ASSOCIA1 v"../
8 B. DECLARATION REGARDING IMMOVABLE AND MOVABLE PROPERTIES HELD BY MEMBER'S SPOUSE AS ON Name of the Member's Spouse (in block letters) Fathers's /Husband's name 3.Permanent Address 4.Delhi Address I. Details of immovable property KAVURU HEMALATHA MAGANTI VENKATARAM DAS : MATRU RATNA, /7/3A ROAD NO.1, BANJARA HILLS HYDERABAD 17 LODHI ESTATE,NEW DELHI 1.Name of the State, District, Sub-division and village in which property is situated. 2.Details of property (a)house and buildings and their present Value (b)lands and their present value Address ACRES OF AGRCICULTURAL LAND AT DONTANPALLY VILLAGE, MAHRAJPET, R RDISTRICT,HYDERABAD 2.FIat No.62-B,SKYLAK APARTMENTS,BASHEERBAGH, HYDERABAD 3.LAND GIVEN ON LEASE TO Sri K S Rao(HUF), /7/3A,ROAD NO.1,BANJARA HILLS,HYDERABAD 4.COMMERCIAL SPACE IN RAGHAVA RATNA TOWERS,ABIDS, HYDERABAD Value in Rs Whether held as owner or beneficiary 4.Whether held jointly or severally. If property held jointly with another person share of property 5.If not held in member's own name, state in whose name held and his/her relationship with the member 6.How acquired (whether by purchase, lease, mortgage, inheritance, gift or otherwise with date of acquisition and name of person from whom OWNER PURCHASED
9 acquired) 7.Any other relevant information which the member may like to mention II. Details of movable property 1.Description of the property (i.e. car/motorcycle/jewellery/investments in banks/stock markets/companies/financial institutions/insurance policies etc.) a) Investments in Shares: As per the Annexure-1 b) Share Application Money: As per the Annexure-2 c) Balance with Firms & Associations: As per Annexure-3 d) Other Assets: Annexure -4 e) Bank Balances: As per Annexure-5 2.Make, model (and also registration No. in case of vehicles) where necessary 3.Mode of acquit ion (purchase/gift/mortgage lease or otherwise) 4.Purchase price of the property 5.In case of purchase, source or sources from which financed N A (a) Personal savings N A (b) Other sources 6.Any other relevant information which the member like to furnish a) b) TDS Cash Balance : Rs : Rs
10 Ill. Details of Liabilities of the member to public Financial Institutions/Central Government and State Government 1.Details of loans raised from Banks/ Companies/Financial Institutions/Central/State Governments 2.Amount of loans raised in each case 3.The period for which these loans were raised in each case 4.Other Liabilities: ; NA a) To Companies: 1. Kavuri Holdings Pvt Ltd b) To Firms: 1. Laxeni Builders c) To Individuals: :Rs :Rs Sree Venkataraya Trading co :Rs Rental Deposit :Rs K.Sambasiva Rao :Rs
11 ANNEXURE-1 DETAILS OF INVESTMENTS IN SHARES A Equity Shares in Progressive Constrctions Ltd, of Rs.5/- each B Equity Shares in Pennar Profiles Ltd of Rs.10/- - each C equity Shares in Jaya diagnostics & Research Centre Ltd of Rs.100/- - each D. 10 Equity Shares in Garuda Engineering (P) Ltd of Rs.100/-- each E. 200 Equity Shares in VBC Industries Ltd of Rs.10/- each F Equity Shares in Medwin Imageology Centre Ltd of Rs.10/- each G Equity Shares in Apro Corpex Ltd of Rs.10/- each H Equity Shares in PCL-JDRC Joint Venture Ltd of Rs 100/- each ANNEXURE-2 DETAILS OF SHARE APPLICATION MONEY A. India International (P) Ltd B. Kanakadurga Amusements & Resorts pvt Ltd 10690p
12 ANNEXURE-3 BALANCES WITH FIRMS & ASSOCIATIONS A. Raghva Ratna Poultry Farms B. Raghava Ratna Agriculture Farm C. K.S.R.Trust ANNEXURE-4 OTHER ASSETS A. PCL Current Account B. Jewellary ANNEXURE-5 DETAILS OF BANK BALANCES Vijaya Bank 5217 ICICI Bank - Himayath Nagar
13 Smt.K.Hemalatha Balance Sheet as on Liabilities Assets Capital Account Opening Balance Fixed Assets Investments in Shares Add:Excess of income over expenditure Share Application Money Balances with Firms & Association TDS Loans & Other Lliabilities Other Assets Bank Balances Cash Balances " Cr ASSOUIATE!-.1.ilkl\IA RAO)
14 S DETAILS OF FIXED ASSETS A Acres of Land at Dontanpally village, Mahrajpet, R.R.District B. Flat No.62-B, skylark Apartments, Basheerbagh, Hyderabad. C. Land given on Lease to Sri.K.S.Rao(HUF) D. Raghava Ratna Towers Property DETAILS OF INVESTMENTS IN SHARES A Equity Shares in Progressive Constrctions Ltd, of Rs.5/- each B Equity Shares in Pennar Profiles Ltd of Rs.10/- - each C equity Shares in Jaya diagnostics & Research Centre Ltd of Rs.100/- - each D. 10 Equity Shares in Garuda Engineering (P) Ltd of Rs.100/-- each E. 200 Equity Shares in VBC Industries Ltd of Rs.10/- each F Equity Shares in Medwin Imageology Centre Ltd of Rs.10/- each G Equity Shares in Apro Corpex Ltd of Rs.10/- each H Equity Shares in PCL-JDRC Joint Venture Ltd of Rs 100/- each DETAILS OF SHARE APPLICATION MONEY A. India International (P) Ltd B. Kanakadurga Amusements & Resorts pvt Ltd
15 BALANCES WITH FIRMS & ASSOCIATIONS A. Raghva Ratna Poultry Farms B. Raghava Ratna Agriculture Farm C. K.S.R.Trust OTHER ASSETS A. PCL Current Account B. Jewellary DETAILS OF BANK BALANCES Vijaya Bank 5217 ICICI Bank - Himayath Nagar LOANS AND OTHER LIABILITIES Sree Venkataraya Trading Co Rental Deposit ( Skylark) Kavuri Holdings Pvt Ltd! K.Sambasiva Rao Laxmi Builders RAJ A I Eb to R )
16 Arb INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD ENDING EXPENDITURE AMOUNT INCOME AMOUNT To Income Tax By Rent Received from Skylark To Personal Expenses By Agricultural Income To Excess of income over expenditure By Interest from Banks NAL1N ASSOCIATE:: :.countant3 v"-) /-,NA RA.0
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P2RP i of 12 DETAILS OF ASSETS AND LIABLITIES OF SH. AJAY MAKEN (MQS; YOUTH AFFAIRS & SPORTS) Clic) AS ON 31ST MARCH 2011 Page 2 of 12 A. Details of Immovable Assets S.No. Description Self Spouse Name
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