I. Details of immovable property

Similar documents
ANNEXURE - I. DETAILS OF PROPERTY (Mr. RAJEEV SHUKLA) Detalis of Immovable Property. Jointly (% Share) Approx. 275 Sq. Mtrs. Approx. 150 Sq.

DECLARATION OF ASSETS AND LIABILITIES BY MEMBERS OF LOK SABHA FORM I. Late Sh. Pratap Singh. May, July, Owner/ Beneficiary N.

DETAILS OF ASSETS AND LIABLITIES OF

DECLARATION OF ASSETS AND LIABILITIES BY MEMBERS OF RAJYA SABHA

* In case of first appointment please indicate date of appointment.

Return of Assets and Liabilities for the year. (Under Sec.44 of the Lokpal and Lokayuktas Act, 2013)

SPMCIL NAME : DT. OF JOINING : DESIGNATION : BASIC SALARY :

FORM I. WAto, (VOA- Gs-ivas 10- pa - 2 oto CRLe.sevS -.J).10-) (izarssa,11.5 tt,,--&670

Hon'ble Mr.Justice F.M.Ibrahim Kalifulla VOLUNTARY DISCLOSURE OF ASSETS & LIABILITIES AS ON

Bharat Petroleum Corporation Limited (A Government of India Enterprise) SHORTLISTING OF INTERIOR ARCHITECTS

Form IV (see rule 7)

Return of Assets and Liabilities on First Appointment or as on the 1 st August, 2014* 1. Name of the Public servant in full (in block letters)

Return of Assets and Liabilities on First Appointment or as on the 31 st March, 20 * (Under Sec 44 of the Lokpal and Lokayuktas Act, 2013.

Basic Division of Construction Activity

STATEMENT OF IMMOVABLE PROPERTY RETURN ON FIRST APPOINTMENT/FOR THE YEAR ENDING 31/12/20 AS ON

FORM NO. I. STATEMENT OF IMMOVABLE PROPERTY ON FIRST APPOINTMENT/AS ON 31 ST MARCH 2018 (Example: Lands, House, Shops, other buildings, etc)

Revenue Recognition- Real Estate Companies

VOLUNTARY DISCLOSURE OF ASSETS AS ON THE DATE OF DECLARATION NAME : JUSTICE S.VIMALA DATE OF APPOINTMENT:

PROPERTY TITLE SEARCH.IN

Claims Received from Financial Creditors of Tecpro Systems Limited (upto )

INDIAN OVERSEAS BANK SMALL AND MEDIUM ENTERPRISES SME-6 APPLICATION FORM FOR CREDIT FACILITIES OVER Rs.10 lacs & UPTO Rs.50 lacs

THE TERMS AND CONDITIONS OF SALE TO BE UPLOADED ON THE WEBSITE OF THE SECURED CREDITOR.

RETURN OF ASSETS AND LIABILITIES AS ON

THE SCHEDULE (SEE RULE 18 (1)) 1. Name of the Government Servant in full (In block letters) 2. Service to which he/she belongs:-

The Central Civil Services (Conduct) Rules, 1964 RULE 18. MOVABLE, IMMOVABLE AND VALUABLE PROPERTY: THE SCHEDULE [See Rule 18 (1)]

SALE DEED (General) In favour of. Sri./Smt. S/o./W/o., occupation, aged years, residing at.

Sub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.

INDIAN OVERSEAS BANK SMALL AND MEDIUM ENTERPRISES SME-7 APPLICATION FORM FOR CREDIT FACILITIES OVER Rs.50 lacs & UPTO Rs.2 Crores

Date: (1) M/s Triumph India Software Services Pvt Ltd. No. 375, 1 st Floor, 1 st cross, Judge colony, R. T Nagar, Bangalore

Sub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.

NOTICE OF SALE OF SECURED ASSETS BY PRIVATE TREATY (under Rule 8(6) of the Security Interest (Enforcement) Rules 2002)

The Bill is called the Land Acquisition, Rehabilitation and Resettlement Act, 2011

Minutes of meeting held on with Solar Power developers of 500 MW Solar Bidding and 2000 MW Solar Bidding 2015 Regarding.

A. LARRY BERREN, ESQUIRE THE BERREN LAW FIRM 197 TAUNTON AVENUE, SUITE 202 EAST PROVIDENCE, RI 02914

Taxation of Real Estate Transactions Under Income Tax and Service Tax

PROCEDURE FOR MUTATION OF PROPERTY IN ASSESSMENT & COLLECTION DEPARTMENT MUNICIPAL CORPORATION OF DELHI

Memorandum of Association. ERNET India. Name of the Society shall be ERNET India (herein after referred to as the Society or ERNET ).

The undersigned as Authorized Officer of State Bank of India has taken over possession of the schedule property(ies) us/ 13(4) of the SARFAESI Act.

Assessment. Market value of urban property. Defined by municipalities. Defined by municipalities. Market value of real estate sold

TOURISM FINANCE CORPORATION OF INDIA LTD. IFCI TOWER, 13 TH FLOOR, 61 NEHRU PLACE, NEW DELHI CIN : L65910DL1989PLC034812

SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES [Under Rule 8(6) of Security Interest {Enforcement} Rules]

Registration of Cooperative Housing Society

Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No. FEMA 21(R)/2018-RB March 26, 2018

Annexure VII VII. TENDERER WISE ALLOTMENT LIST (Condition 7 of Tender Notice) Tender Opening Date :.

CONTRACTOR EMPLOYER

Sub: Notice of 15 days for sale of movable secured assets under Rule 6 of the Security Interest (Enforcement) Rules, 2002.

REAL ESTATE IN INDIA 2017

TENDER DOCUMENT FOR EMPANELMENT OF ADVERTISING AGENCY

INVESTMENT IN PROPERTY NRI/PIO INDIAN PROPERTY SHOW AT LONDON APRIL 2016

PROPINSIGHT A Detailed Property Analysis Report

The Authorized Officer (AO) IDBI BANK LIMITED Basheerbagh Square, Mahaveer House, Basheerbagh, Hyderabad TENDER DOCUMENT For Sale of Assets

IN THE HIGH COURT OF DELHI AT NEW DELHI SUBJECT : COMPANIES ACT, 1956 Date of Judgment: 11th December, 2012 CO.APPL.(M) 150/2012

STATE BANK OF INDIA STRESSED ASSETS MANAGEMENT BRANCH COIMBATORE

MAA MANASHA POULTRY FARM

PROPINSIGHT A Detailed Property Analysis Report

Sub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.

D A O I R V E I D IN J O R A S N O N IO T A IN T E S C E N -D P O IA T L -S E E N R O ONE-STOP-DESTINATION

Sub: Notice of 15 days for sale of immovable secured assets under Rule 6 of the Security Interest (Enforcement) Rules, 2002.

S. 43CA: Tax Implications On Builders And Real Estate Developers Dr. (CA) Raj K. Agarwal & Dr. Rakesh Gupta, Advocate

AND NOW THIS AGREEMENT WITNESSETH AS FOLLOWS:

GOVERNMENT OF KARNATAKA CIRCULAR. Sub:- Filing of Property Returns by the IAS/IPS and IFS officers.

Sonepat Branch NEAR BATRA PETROL PUMP GEETA BHAWAN ROAD SONEPET

PROPINSIGHT A Detailed Property Analysis Report

FEMA INVESTMENTS IN IMMOVABLE PROPERTY IN INDIA & OUTSIDE INDIA INCLUDING FDI IN REAL ESTATE

RESIDENTIAL ACCOMMODATION REQUIRED ON RENT

Borrowers 1. Late Mr. Kiran Prakash Borade Co-Borrower: 1) Mrs. Rupali Kiran Borade Legal Heirs:- Mrs. Rupali Kiran Borade Minor- Prithvi Kiran Borade

Income from House Property-

DECLARATION OF ASSETS & LIABILITIES BY RAJIV RANJAN SINCH, MINISTER WATER RESOURCES DEPARTMENT, BIHAR Year: 2018

THE REAL ESTATE (REGULATION AND DEVELOPMENT) ACT,

Acquisition and Transfer of Immovable Property in India by a person resident outside India

APPLICATION FOR PROPERTY TAX EXEMPTION To be completed if requesting exemption from Real Property and/or Personal Property Taxes

Study Course on DTAA. other Income. Presented dby Mayur. B. Desai

Notice of 30 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.

FORM NO. 61. [See sub-rule (1) of rule 114D] Statement containing particulars of declaration received in Form No. 60 PART A: STATEMENT DETAILS

Date: (1) M/s Triumph India Software Services Pvt Ltd. No. 375, 1 st Floor, 1 st cross, Judge colony, R. T Nagar, Bangalore

was a citizen of India by virtue of the Constitution of India or the Citizenship Act, 1955 (57 of 1955);]

EMPANELMENT OF ARCHITECTS CONSULTANCY FIRMS FOR STATE BANK OF INDIA, DELHI CIRCLE IN THE CATEGORY OF 1.0 CRORE AND 5.0 CRORE

CORPORATION BANK SINGARAYAKONDA BRANCH D.NO KANDUKUR ROAD CENTRE SINGARAYAKONDA PRAKASAM Dist

Rating Rationale. Brickwork Ratings reaffirms ratings for the Non-Convertible Debentures (Deep Discounted

APPLICATION FORM. To, M/s CAPITAL INFRAPROJECTS PVT. LTD , Vikas Deep Building, Laxmi Nagar District Center, Delhi

NOTICE INVITING BID. Chief Engineer (NMIA) CIDCO Limited.

1.Corporation Bank,T.Nagar Branch, the secured creditor, caused a demand notice dated under Section 13(2) of the Securitisation and

PROPINSIGHT A Detailed Property Analysis Report

MADE EASY WEST BENGAL CO-OPERATIVE SOCIETIES LAW

IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCH: B, NEW DELHI BEFORE SH. H.S. SIDHU, JUDICIAL MEMBER AND SHRI O.P. KANT, ACCOUNTANT MEMBER

Sub: Notice of 15 days for sale of immovable secured assets under Rule 8 of the Security Interest (Enforcement) Rules, 2002.

Telephone: Fax :

1.Mrs. J.Sankari, (Borrower) W/o.S.Janagarajan, No.3, 7 th Cross Street, Rajiv Gandhi Nagar, Dharapadavedu, Katpadi Taluk, Vellore

VOLUNTARY DISCLOSURE OF ASSETS AND LIABLITIES. NAME: M. SATHYANARAYANAN Date of Elevation: JUDGE, HIGH COURT, MADRAS

( No. 1 Mr. Sharwan kumar S/o Updesh Kumar R/o V.P.O Kuriala, Teh & Dist. Una.)

EMPANELMENT OF PROFESSIONAL REAL ESTATE CONSULTANTS TO ADVISE LIC OF INDIA ON VARIOUS REAL ESTATE MATTERS.

Presentation by Auriga Corporate Advisors, Mumbai

jfre acceptance of acquisition of said Immovable Property was

CORRIGENDUM NOTICE NOTICE INVITING TENDER (NIT) PREMISES REQUIRED ON LEASE

The American University in Cairo. Financial Policies and Procedures

PROPINSIGHT A Detailed Property Analysis Report

DEED OF SALE: This Deed of sale is made and executed on this the day of August-2009, at Serilingampally, RR dist; Hyderabad, by and between:-

Property Listing Sheets

REAL ESTATE INVESTMENT GUIDELINES FOR NRI / PIO

Project Address. RERA Regd. No. Photograph. Visiting Card

Transcription:

DECLARATION OF ASSETS AND LIABILITIES BY MEMBERS OF LOK SABHA FORM-1 A.ASSETS AND LIABILITIES OF MEMBER AS ON 31.03.2013 1.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 6-3-251/7/3A ROAD NO.1, BANJARA HILLS HYDERABAD. 17 LODHI ESTATE,NEW DELHI 5.Party affiliation CONGRESS-I 6.Date of election 16.05.2009 Date of taking oath/making affirmation in the House 02.06.2009 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.1825000.00 OWNER

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.2241493.0 SCORPIO:Rs.479488.00 (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.25931.00 b) Sporting Rifle : Rs.14620.00 c) TDS : Rs.10731875.00 d) K.Hemalatha : Rs.9064700.00 e) Cash Balance : Rs.422571.00

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.991393.00-2.Rangaraya Constructions (P) Ltd: Rs.1201000.00 b) To Firms: 1.Raghava Ratna Poultry Farms :Rs.578548.00 c) To Individuals: 1. KSRao(HUF) :Rs.11774944.00 2.B.Srinagi :Rs.3000000.00

ANNEXURE-1 DETAILS OF INVESTMENTS IN SHARES A. 12917584 Equity Shares in Progressive constrctions Ltd of Rs.5/- each 64587920 B. 10400 Equity shares in Jaya Diagnostics & Research Centre Ltd of Rs.100/- each 1040000 C. 38,100 Equity shares in Medwin lmageology Centre Ltd of Rs.10/- each 381000 D. 2250 Equity shares in Lakshmi finance ltd of Rs.10/- each 22500 E. 3100 Equity shares in VST Industries Ltd of Rs.10/- each 31000 F. 200 Equity shares in VBC Industries Ltd of Rs.10/- each 2000 G 192450 Equity Shares in New Trend General Trading Co. of Rs. 10/- each 1924500 H 33600 Equity Shares in Agro Corpex Ltd of Rs. 10/- each 336000 I. 90000 Equity Shares in Libra Estates Pvt Ltd of Rs.10/-each 900000 ANNEXURE-2 DETAILS OF SHARE APPLICATION MONEY 69224920 Kavuru Holdings Private Ltd PCL JDRC JV ob00000 /" 250000 10250000 ANNEXURE-3 DETAILS OF DEPOSITS Telephone deposits 6000 Housing Deposit-Hyderabad 1001000 ANNEXURE-4 1007000 DETAILS OF BANK BALANCES Vijaya Bank - P.G. Road Hyd 116868 SBI - NEW DELHI-10023811656 731 OBC- HYD 2837 ICICI - HYD 13905 SBI-NEW DELHI-30010343090 1721 ANDHRA BANK -NEW DELHI 1374 137435

K.S.Rao - IND Balance sheet as on 31.03.2013 Liabilities Amount Assets Amount Capital Account Opening Balance Add:Exceess of income over Exps Flat in True Friends-Delhi 86094258 37350 86131607 Camry Car Less:Depreciation @15% 994562 149184 1825000 845378 Progressive constructions ltd K.S.Rao (HUF) B.Sri Nagi Rangaraya Constructions Pvt Ltd Raghava Ratna Poultry Farms 991393 Scorpio less: Dep.@15% 11774944 3000000 Furniture & Fittings less: Dep.@10% Sporting Rifle 1201000 Investments in shares Share Application Money 578548 Deposits TDS 153713 23057 25931 2593 130656 23338 14620 69224920 10250000 1007000 10731875 K.Hemalatha 9064700 Cash at Bank Cash in Hand 137435 422571 103677492 103677492 NALINI,L; ASSOL;IATE. Ch.a tan t s ZNAIV41/47 I NALIN) A RAO } A,Vr

DETAILS OF INVESTMENTS IN SHARES A. 12917584 Equity Shares in Progressive constrctions Ltd of Rs.5/- each 64587920 B. 10400 Equity shares in Jaya Diagnostics & Research Centre Ltd of Rs.100/- each 1040000 C. 38,100 Equity shares in Medwin Imageology Centre Ltd of Rs.10/- each 381000 D. 2250 Equity shares in Lakshmi finance ltd of Rs.10/- each 22500 E. 3100 Equity shares in VST Industries Ltd of Rs.10/- each 31000 F. 200 Equity shares in VBC Industries Ltd of Rs.10/- each 2000 G 192450 Equity Shares in New Trend General Trading Co. of Rs. 10/- each 1924500 H 33600 Equity Shares in Agro Corpex Ltd of Rs. 10/- each 336000 I. 90000 Equity Shares in Libra Estates Pvt Ltd of Rs.10/-each 900000 69224920 DETAILS OF SHARE APPLICATION MONEY Kavuru Holdings Private Ltd 10000000 PCL JDRC JV 250000 DETAILS OF DEPOSITS 10250000 Telephone deposits 6000 Housing Deposit-Hyderabad 1001000 DETAILS OF BANK BALANCES 1007000 Vijaya Bank - P.G. Road Hyd 116868 SBI - NEW DELHI-10023811656 731 OBC- HYD 2837 ICICI - HYD 13905 SBI-NEW DELHI-30010343090 1721 ANDHRA BANK -NEW DELHI 1374 137435

INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD ENDING 31.03.2013 EXPENDITURE AMOUNT RECEIPTS AMOUNT To Personal Drawings 667630 By Salary from Parliament 1281398 To Income Tax 322494 By Dividend Received 206000 To Travelling and Security Exps 2593058 By Interest from Banks 6450 To Bank Charges 540 By Ta/Da and other Allowances 2293058 To Depreciation 174834 By Profit on Sale of Investments 9000 To Excess of Income over Exps 37350 3795906 3795906 ASSOCIA1 v"../

B. DECLARATION REGARDING IMMOVABLE AND MOVABLE PROPERTIES HELD BY MEMBER'S SPOUSE AS ON 31.03.2013 1.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, 6-3-251/7/3A 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 1.25.37 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), 6-3-251/7/3A,ROAD NO.1,BANJARA HILLS,HYDERABAD 4.COMMERCIAL SPACE IN RAGHAVA RATNA TOWERS,ABIDS, HYDERABAD Value in Rs. 1522000.00 300000.00 13704000.00 48563525.00 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 OWNER PURCHASED

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.1348435.00 : Rs.121506.00

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.2800000.00 :Rs.46846339.00 1. Sree Venkataraya Trading co :Rs.8017973.00 2.Rental Deposit :Rs.24000.00 3.K.Sambasiva Rao :Rs.9064700.00

ANNEXURE-1 DETAILS OF INVESTMENTS IN SHARES A. 2626560 Equity Shares in Progressive Constrctions 13132800 Ltd, of Rs.5/- each B. 96000 Equity Shares in Pennar Profiles Ltd of Rs.10/- - each 960000 C. 9000 equity Shares in Jaya diagnostics & Research 900000 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 1000 2000 F. 50915 Equity Shares in Medwin Imageology 509150 Centre Ltd of Rs.10/- each G. 33600 Equity Shares in Apro Corpex Ltd of Rs.10/- each 336000 H. 120000 Equity Shares in PCL-JDRC Joint Venture Ltd of Rs 100/- each 12000000 ANNEXURE-2 DETAILS OF SHARE APPLICATION MONEY 27840950 A. India International (P) Ltd 101000 B. Kanakadurga Amusements & Resorts pvt Ltd 10690p00 10701000

ANNEXURE-3 BALANCES WITH FIRMS & ASSOCIATIONS A. Raghva Ratna Poultry Farms 72342 B. Raghava Ratna Agriculture Farm 3652981 C. K.S.R.Trust 880130 ANNEXURE-4 OTHER ASSETS 4605454 A. PCL Current Account 103078 B. Jewellary 714255 817333 ANNEXURE-5 DETAILS OF BANK BALANCES Vijaya Bank 5217 ICICI Bank - Himayath Nagar 13905 19122

Smt.K.Hemalatha Balance Sheet as on 31.03.2013 Liabilities Assets Capital Account Opening Balance 26817683 Fixed Assets 48933942 Investments in Shares 27840950 Add:Excess of income over expenditure 817047 27634730 Share Application Money 10701000 Balances with Firms & Association 4605454 TDS 1348435 Loans & Other Lliabilities 66753012 Other Assets 817333 Bank Balances 19122 Cash Balances 121506 94387742 94387742 " Cr ASSOUIATE!-.1.ilkl\IA RAO)

S DETAILS OF FIXED ASSETS A.. 25.37 Acres of Land at Dontanpally village, 86417 Mahrajpet, R.R.District B. Flat No.62-B, skylark Apartments, 200000 Basheerbagh, Hyderabad. C. Land given on Lease to Sri.K.S.Rao(HUF) 84000 D. Raghava Ratna Towers Property 48563525 48933942 DETAILS OF INVESTMENTS IN SHARES A. 2626560 Equity Shares in Progressive Constrctions 13132800 Ltd, of Rs.5/- each B. 96000 Equity Shares in Pennar Profiles Ltd of Rs.10/- - each 960000 C. 9000 equity Shares in Jaya diagnostics & Research 900000 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 1000 2000 F. 50915 Equity Shares in Medwin Imageology 509150 Centre Ltd of Rs.10/- each G. 33600 Equity Shares in Apro Corpex Ltd of Rs.10/- each 336000 H. 120000 Equity Shares in PCL-JDRC Joint Venture Ltd of Rs 100/- each 12000000 27840950 DETAILS OF SHARE APPLICATION MONEY A. India International (P) Ltd 101000 B. Kanakadurga Amusements & Resorts pvt Ltd 10600000 10701000

BALANCES WITH FIRMS & ASSOCIATIONS A. Raghva Ratna Poultry Farms 72342 B. Raghava Ratna Agriculture Farm 3652981 C. K.S.R.Trust 880130 4605454 OTHER ASSETS A. PCL Current Account 103078 B. Jewellary 714255 DETAILS OF BANK BALANCES 817333 Vijaya Bank 5217 ICICI Bank - Himayath Nagar 13905 19122 LOANS AND OTHER LIABILITIES Sree Venkataraya Trading Co 8017973 Rental Deposit ( Skylark) 24000 Kavuri Holdings Pvt Ltd! 2800000 K.Sambasiva Rao 9064700 Laxmi Builders 46846339 66753012 RAJ A I Eb to R )

Arb INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD ENDING 31.03.2013 EXPENDITURE AMOUNT INCOME AMOUNT To Income Tax 191700 By Rent Received from Skylark 240000 To Personal Expenses 280000 By Agricultural Income 1048207 To Excess of income over expenditure 817047 By Interest from Banks 540 1288747 1288747 NAL1N ASSOCIATE:: :.countant3 v"-) /-,NA RA.0

2024 © estatedocbox.com Privacy Policy | Terms of Service | Feedback