INDIA NON JUDICIAL Government of Karnataka ...
PART - A I, Mr. N A HARTS, son of N.A. Mohammed, aged 46 years, resident of NalapadHouse, No. 23, Magarath Road, 1 Cross...
a. Case/First Information Report No./Nos together with N.A complete details of concerned Police...
7. That I give herein below the details of the assets (movable and immovable etc.) of myself, my spou...
FIXED DEPOSITS NIL NIL NIL ...
MPHASIS Limited 39,790.00 /vit. ...
I6 LOANS GIVEN NIL NIL ...
Nalapad Fabcare 230,140.00 NIL NIL NIL NIL NIL ...
OTHER ADVANCES NIL NIL NIL NIL NIL ...
VIII Any other assets OTHER ASSETS ...
IX Gross Total Value 91,20,45,661.23 1,76,37,399.60 32,20,892.00 19,45,417.00 1...
3. KASARGOD Location(s) Hosabetu, kasargod NIL NIL NIL ...
196. KASARGODLocation(s) NIL Chengala, Kasargod NIL NIL ...
9. KASARGOD Location(s) NIL Thekkil, Kasargod NIL NIL ...
O ...
NA Haris' Election Nomination Affidavit
NA Haris' Election Nomination Affidavit
NA Haris' Election Nomination Affidavit
NA Haris' Election Nomination Affidavit
NA Haris' Election Nomination Affidavit
NA Haris' Election Nomination Affidavit
NA Haris' Election Nomination Affidavit
NA Haris' Election Nomination Affidavit
NA Haris' Election Nomination Affidavit
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NA Haris' Election Nomination Affidavit

NA Haris is the Congress candidate from Shanthinagar and MLA while EWS quarters at Ejipura was demolished. This affidavit only goes to show the disproportionate assets of people and their public r
Published on: Mar 3, 2016
Published in: Real Estate      Technology      News & Politics      
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Transcripts - NA Haris' Election Nomination Affidavit

  • 1. INDIA NON JUDICIAL Government of Karnataka e-StampCertificate No. : IN-KA69373333833870LCertificate Issued Date : 12-Apr-2013 03:00 PMAccount Reference : SHCIL (FI)/ ka-shcil/ JC ROAD/ KA-BAUnique Doc. Reference : SUBIN-KAKA-SHCIL04290251076775LPurchased by : SRI N A HARISDescription of Document : Article 4 AffidavitDescription : AFFIDAVITConsideration Price (Rs.) : 0 (Zero)First Party : SRI N A HARISSecond Party : NAStamp Duty Paid By : SRI N A HARISStamp Duty Amount(Rs.) : 20 (Twenty only) .• ot touia C o h7f- ivc Please write or type below this r ,t z 4- f GovTI OF 1NDIA Form 26 iii :VOTARY i,ANLiALORE. (See rule 4A) No. 1351Affidavit to be filled by the candidate along with nomination paperbefore the returning officer for election to LEGISLATIVE ASSEMBLfrom SHANTINAGAR CONSTITUENCY. cp,!4c PP* ; ; Statuatory Alert: ! The authenticiiy of the Stamp Certificate can he verified at Authorised Collection Centers (ACCs). SHCIL Office .eng§. riatLar
  • 2. PART - A I, Mr. N A HARTS, son of N.A. Mohammed, aged 46 years, resident of NalapadHouse, No. 23, Magarath Road, 1 Cross, BANGALORE-560025, a candidate at theabove Election, do hereby solemnly affirm and state on oath as under:1. I am a candidate set up by INDIAN NATIONAL CONGRESS.2. My name is enrolled in SHANTHINAGAR CONSTITUENCY, KARNATAKA STATE at Serial No. 819 in Part No. 43. My contact telephone numbers are 9900009232, 080 25131900, 080 25561385 and my e-mail id (if any) is naharisshanthinagar(4mail.com4. Details of Permanent Account Number (PAN) and status of filing of Income Tax return : The financial Total income year for whichh Names shown in IncomeNo. PAN the last Income tax return tax return has ( (in rupees) been filed1 N.A. Haris - Self. ACXPN 9590R F.Y. 2011-12 49,98,10,230.002 Thahira Haris - Spouse. AAVPH 4874L F.Y. 2011-12 66,260.003 Nalapad Mohammed Haris ANRI3N14951 N.A. N.A. - Son (Dependent - 1)4 Nalapad Omar Farook Haris N.A. N.A. N.A. - Son (Dependent - 2)5 Nalapad Ayesha Haris - N.A. N.A. N.A. Daughter (Dependent - 3)6 Nalapad Suraiya Haris - N.A. N.A. N.A. Daughter (Dependent - 4)5. I am not accused of any offence(s) punishable with imprisonment for two years or more in a pending case(s) in which a charge(s) has/have been framed by the court(s) of competent jurisdiction. If the deponent is accused of any such offence(s) he shall furnish the following information: i. The following case(s) is/are pending against me in which charges have been framed by the court for an offence punishable with imprisonment for two years more : Page 2 of 24
  • 3. a. Case/First Information Report No./Nos together with N.A complete details of concerned Police Station/District/ State b. Sections(s) of the concerned Act(s) and short N.A description of the offence(s) for which charged c. Name of the Court, Case No. and date of order taking N.A cognizance: d. Court(s) which framed the charge(s) N.A e. Date(s) on which the charge(s) was/were framed N.A f. Whether all or any of the proceeding(s) have been N.A stayed by any court(s) of competent jurisdiction ii. The following case(s) is/are pending against me in which cognizance has been taken by the Court (other than the cases mentioned in item (i) above) : a. Name of the Court, Case No. and date of Order taking N.A cognizance : b. The details of cases where the court has taken N.A cognizance, section(s) of the Act(s) and description of the offence(s) for which cognizance taken c. Details of Appeals(s)/Application(s) for revision (if any N.A filed against the above order(s).6. I have not been convicted of an offence(s) (other than any offence(s) referred to in sub- section (1) or sub-section (2), or covered in sub-section (3), of section 8 of the Representation of the People Act, 1951 (43 of 1951) and sentenced to imprisonment for one year4 or more. If the deponent is convicted and punished as aforesaid, he shall furnish the following information: In the following cases, I have been convicted and sentenced to imprisonment by a court of law: a. The details of cases, Sections(s) of the concerned Act(s) N.A and description of the offence(s) for which convicted : b. Name of the Court(s), Case No. and date(s) of order(s): N.A c. Punishment imposed : N.A 14 44 Whe,ther any appeal was/has been filed against the N.A -- iviction order. If so, details and the present status of the .i,„_.! i.peal: , Page 3 of 24
  • 4. 7. That I give herein below the details of the assets (movable and immovable etc.) of myself, my spouse and all dependents : A. DETAILS OF MOVABLE ASSETS. (AS ON 28.02.2013) Note: 1 Assets in joint name indicating the extent of joint ownership will also have to be given Note: 2 In case of deposit/Investment, the details including Serial Number, Amount, Date of Deposit, the Scheme, Name of the Bank/Institution and Branch are to be given Note: 3 Value of Bonds/Share/Debentures as per the current market value in Stock Exchange in respect of listed companies and as per books in case of non- listed companies should be given Note: 4 Dependent here has the same meaning as assigned in Explanation (v) under section 75A of the Representation of People Act, 1951 Note: 5 Details including amount is to be given separately in respect of each investment Sr. Description Details Self Spouse Dependent Children No. N.A. HARIS Thahira Haris 1 2 3 4 I Cash in Hand 1,55,700.00 20,000.00 Nil Nil Nil Nil II. Details of deposits SAVING DEPOSITS NIL NIL NIL NIL in bank accounts 1. Axis Bank, (FDRs, Term 558010100021739 4,79,246.02 N/ 4 A)4 le rz, Atr2 iii 7 2_ Deposit and all Chamarajpet, Blore. other types of 2. Canara Bank, deposits including 6615 68.528.00 / 1 L */2, ,k(z - r -11-- 4 /1_ saving accounts). Kadri Road, Mangalore Deposit with 3. Corporation Bank, A( (Z Nil 71f/L- fi nancial CLSB 01/970001 17,261.50 /Y /.2-, 14V(e- Institutions, Non banking Financial Mysore . ,,,e/ e li, i_ N I. N 11- 4. Corporation Bank 2,),, / 2.. . Companies and 33,620.00 SB 01/1346 (Mysore) cooperative 5. The Karnataka State socities and the N /Z-- f (-_, Co-operative Apex IV e-- amount in each Bank Ltd. 20282 42,24,768.00 7(" ‘-- N r Z-_. deposit Vidhana Soudha Branch, Bangalore. iv. (z__ pat. (. e L. 6. Vijaya Bank, 10881 Residency Road, 15,40,127.65 k( i---. A) ) 2_, Bangalore 9./ i L_ li i L-- 7. Vijaya Bank, 484 1 ,6 1_ 5,31,373.05 /V et—, /</i L Kollegala 8. Canara Bank - ifI ) L-- 1■ ► L. P1 1 tsi/ 1-. 2,79,502.20 ,/))(._ 1176101007208 9. Vijaya Bank A/c 12969 it( (, 11,19,853.00 /■)1 I— 0•111— /.) I t— " 1-- 10. Axis Bank - Hr- 558010100028893 2,27,064.90 IN j /, iJI L— NIL— N )1--.____4 ( • . -. LIC",.. ,,, .4. -..: t1 .- c Page 4 of 24 4 11 . .1-- i", 7. "4" 2 • - f t t ,) ./ Q7% ...
  • 5. FIXED DEPOSITS NIL NIL NIL 1.Corporation Bank 1,050,000.00 NI i___ 3i L 0 II L. NIL— "1/1 /_ DRSN 49 (Mysore) 2. Corporation Bank /)/ L- An- fil L_ __ 10 ,000 .00 p, (..._ 1 #.) 1 -- ( DRSN 50 (Mysore) L g)) L .N) L. 3. Corporation Bank DRSN 51 (Mysore) 200,000.00 N / I-- 1 ) / 1-- ik)/ 4. Corporation Bank N) L- 0311-- 70,000.00 a)) (._ /.1/L_ .)) 11- DRSN 52 (Mysore) 5. Corporation Bank /NJ i N/L_ A I L_ 1 DRSN 53 (Mysore) 10,000.00 plL N ) 1- L 6. Canara Bank /Ji L GWL____ 1176401002550 L. 7,138,599.49 Di i i`i ) 1--- /)1 1- (Kadri Road, Mangalore) 7. Vijaya bank Kollegal Branch f`) i L. N I L_ 1705 P 1 1-- /I` "1"-- 112302061000048 8. Vijaya bank Kollegal Branch N] I- /NHL. 3219187 J`ii 1--- MI- iOL- 112303291000337 9. Vijaya bank Kollegal Branch ri i I-- NIL /) I L.__ 1845417 /OIL_ /■/ /1,- 112303291000339III. Details of MUTUAL FUND NIL NIL NIL NIL NIL investment in Escrow Account RPL 6,960.00 /)) L- iN 1 i--- ivl I— /Q11.- )01___ Bonds Pvt. Ltd. debentures/shares HDFC Infrastructure /VI 1— All L 0)1_, and units in 5,00,000.00 riI 1 (- N/ L Fund companies/mutual UTI Mutual Fund 2,00,200.00 NIL ,PL All 1, Al-L. j■)) L funds and others iN / L. AM- Al I L and the amount Principal Focus 30,000.00 /)/(_, ,IV 1 (__ Chit Funds Nil Nil Nil NIL NIL Souhardha chit AS - 2 (Ticket No 3) 1,200,000.00 ill L /N1/ (- NI L- Al IL_ iv 1 L. Souhardha chit AS - 2 1,200,000.00 PV- IJ 1 L_ "I 1 i___ IN) 11- Al I L (Ticket No 4) LISTED SHARES Nil Nil NIL NIL Vijaya Bank 7,200.00 7,200.00 N ,1- iN1L NIL A11/ L,. c- r F Ansal Prop. & p) )L- VI I_ 111/4JIL- 5,500.00 NIL-- Infrastructure Nl1._. N1L fin-- Baba Arts Ltd 1,51,440.00 N I L.- fill Berger Paints 60,585.00 NI L Al! L.- 1..) / L BHEL Equities 1,03,775.00 iN IL. NIL_ NIL_ PL- Brigade Enterprises 3,54,500.00 pi L A/ i L._ n) L L. Ni L Ltd Corbrundum Uni N t I.- DJ / I-- P 11- 13,00,000.00 N 1 l._ Equities N I L- Financial Tech 41,447.50 NH.- NIL NH— N) l_ GMR Infrastructure 3,900.00 NIL /0/ (_ NI (--- A I i.-- P.) I 1--- Ail 1— GolcL.StOne Tech 11,400.00 tiNI 1-- N/ RISH Ntl._ I L_ ,H1CFC Equities 3,28,650.00 NIL N/ L "11 I-. 4;, HDFC Bank 4,06,625.00 NIL- N IL iv 1 L_ Infosys 17,82,150.00 111 /--- /)/ (- Pi 1 1--- OVkor. /V 1L /0 I L- Pii 1.--i No `RA 72/A Y --- L &T Ltd 13,47,795.00 /4 1 (--- BANGA j 14°. -1351 Page 5 of 24 61 M.Com
  • 6. MPHASIS Limited 39,790.00 /vit. " /11 t___ iv i I- N) L., iv/ t...- Reliance Industries 3,52,438.20 /N) I L_ /)) t, /■) I i/ pi a_ NI I.- Ltd Satyam Computers Ltd 2,86,116.00 pal I 1.--- roc._ km__ i..114._ Pi (... ,,,i__ im 1 L___ pis L.-- Ot.-- SES A GOA Equities 1,67,150.00 NI(- ? 1 t_ Nl i A) I /- /•111-- NIL State Bank of India 11,04,750.00 ("111- AM_ /J i i--- N i L- INJ /1- Suzlon Energy Ltd 16,900.00 /■)11- UNLISTED SHARES NIL NIL NIL NIL Rashtra Deepika Pvt 1, i I, , /.1 ) L f■.)) L. /%/1.... 20,000.00 PI / (- Ltd. pl i L.._ /.1)/.._ INU/- Great India Builders NIL 21,000.00 f )11.-- Pvt. Ltd. Hotel Bangalore AV /..- PM -- ij)1.- 3,20,800.00 International Pvt. Ltd. 320,000.00 Pi )1-- /)/I- Pi/- Hotel Highway Pvt Ltd. 11,90,000.00 1,040,000.00 A-0 I- 1111- Kasaragod C.T. Scan N IL N/ t- /*) /1- INI)L- (P) Ltd. 5,00,000.00 Ni 1- !`1 Nalapad Constructions 50,000.00 pl ) L.- N/ L- N/ 1-- 1 1- 47N ) 11— Pvt. Ltd. Nalapad Health Care N u- iv L. Nit...- (Nalapad Energy) Pvt. 50,000.00 N 11- ni t i- , - Ltd. i.-- fi1/- 011 I_ j) 1 t... /)/ Nalapad Hotels and Resorts Pvt Ltd. 50,500.00 P ) 1- pin- Dji l-- Nalapad Hotels Pvt Ltd 60,000.00 20,000.00 N/ L.. 9`) / 1--- N alapad Mines & f i i t__ fi /L Nil-- /1 -- Minerals Pvt. Ltd. 25,00,000.00 NI I-- Nalapad Pipes & f1/4.) 1 i_ kJ ) L. fil L- N /1- 51,000.00 ttI I t.... Machineries Pvt. Ltd. Nalapad Surakha Pvt Ltd. 50,000.00 ri / I-- t) IL 041 I- f))1-- PR-- Veekeyar Rubber Manufacturers Pvt. Ltd. 100,000.00 115,000.00 NIL— A Hi— )/ 1— 11"-- IV Details of investment INSURANCE POLICIES NIL NIL NIL NIL in NSS, Postal Saving, Reliance Life Insurance Policies & 39,30,000.00 30,000.00 iQ / L. /1! I- N I 1-- Insurance N/ (--- investment in any Financial Instrument Bharti Axa Life Insurance Co. Ltd. ofs) IU pi I L. f 1 L pth L. F ) L- Ayesha Nalapad 9,00,000.00 /.% 1 L, f■I 11-. /.3) L. IJIL- r.11 L- in Post Office or Insurance Company Suraiya Nalapad 9,00,000.00 N It-- /0 r I__ IV / k m- P H-- and the amount LIC 2,17,603.90 /< IL" i-1 t I- ONI / I- N1 1-- 04 n- V Personal DEBTORS - RENT RECEIVABLE NIL NIL NIL NIL NIL Loans/advances Brigade Enterprises 1,671,670.00 iN) L IJ 1 1.- /1/41i L- /...1 11,- N 11— given to any person Pvt. Ltd. or entity including Capgemini Business /NHL NiL Nn--- tull-- 3,227,069.00 f.J) fi rm, company, Services (I) Ltd / Trust etc. and other Nalapad kilt. "liL N )I.-- Pi 1 t- i) "-- receivables from Zain Apparels 660,944.00 . 1,0 7( _ sri __ L t Am- Ni i- Jubilant Food Works 19,618.10 /■/ 1 L 1/43,1_ I-- All 1— 11) 1-- 1 debtors and the amount 540,944.00 pi I I.- / /•.) l Strata Retail & Technology Service 55,686.00 /11 L- pLi / I, NI I- PHI- f4 I L P.Ltd. Nalapad Hotels Pvt. Nit_ NIL Ain] Ni l---i _ie.aiHY --- -;sN ---- .. ; . Ltd. 594,000.00 NIL Page 6 of 24
  • 7. I6 LOANS GIVEN NIL NIL NIL NIL NIL A.Ashraf Ali 18,500,000.00 N 1 L- /0 4-- ✓/ 1--• zZZ Abdul Rahuman Firoz 2,500,000.00 /Li it- lqi L-- 1•11 1- 3 !NIL_ Abraham Memorial /NJ 1 L- pil 1.- Z 2,500,000 .00 Educational Trust NH L /NH J L- IN -3 4 N A.R.Firoz & Faizal T Z 5,000,000.00 2 Z. 3 ZZZ 2.Z. Z a Z2 z 2 2 2 2 222 2 27 z. Ashok Nagar x/ )._ NH` 9,002,000.00 pit I- Properties p.I I L.- /"11 I-- Brigade Properties 9,001,000.00 p IL- i. . I IL-- /•) 1 Brijesh Reddy.0 160,000,000.00 P fl I- 2 Nz i.- A.))/..- PM- 1,000,000.00 _S-j G.Balakrishna Mankani j A.m._.. Ali I- KM. IBRAHIM L NH -1 J 1,000,000.00 (SUNTIKOPPA) N ,_ PI/ 1- Kripa Alva 1,600,000.00 N/L J .3 3 JJ j J J 2,000,000.00 NIL- M MA Habeeb Moazam 0i i 1- - A n 6-- Ai I I- Moideen Kutty Hajee 15,000,000.00 N 11.- N1 L-- IN) 1 1-- rill N.A. Ashraf 300,000.00 Z. if%1 1- pit L.- `,/ 200,000.00 1111.. - Najma Begum.U.H. Nalapad Zain Exports 3,026,054.97 Iv i(.._ 1, -)1(.... 11.1 I C N.A.Mohammed 150,000.00 Nit c._ NIL- Ala_ Centre for Education N.Thyagaraj 1,500,000.00 ni 1 L._ AlIC- NIL Shawar Motives Pvt 10,000,000.00 /vi(..- Ail L._ 2 Ltd A31(..... VDL Services 1,500,000.00 is., IL 1.., I i Ai/ L. 2- Web Studio 3 200,000.00 ( Abdul RK) ioi L iv IL A.),L. Broadway Developers 1,102,010.00 A, i C ru i L_ /0 L Bux Mankani Hotels 52,400,000.00 ik, I 1.- i■-.1l L.- 101 L Chikkajala Properties 4,501,000.00 NI L rvi L. is-4C Consolidated 18,973,912.00 ty 1 C._ J J JJJJJJ-) Engineering Entp At (._ i"1 L. Dunvac Rubber 1,000,000.00 INJ1L wic. iv IC JJ J j Product Fathima Rubeena 200,000.00 ►..) IL NI C. NIL, Hotel Highway Pvt Ltd. 900,000.00 ivi L NU.- AJIL HSR Properties 10,065,600.00 NI L ik,1 C.- IV 1 L- K. Moideen 300,000.00 Nil L. ^.. ttL iv i c_ NA Mohammed 750,000.00 19 I L /uit._ ".."1(..- Rehana 5,000,000.00 NHL "...ii L- Thahira Haris 6,000,000.00 NI t- r))1.- Nil ., IN) 1 t.- r4) L. Maddur Properties 1,501,000.00 N1 /..)//.__ Al / L_. N.A.ABDULLA 8,210,000.00 NIL N I t- fi LL, "H i-- N.A.Haris Foundation 2,000.00 169,142.91 NIL- /111-- fI I- Nj JJ j Nalapad Apsara /.11 L.- /Q 1 L-- Nalapad Brigade rill- 17,652,000.00 Properties /Ott-- NI L.- j Nalapad Constructions /411- Z. 16,000.00 Pvt Ltd Nalapad Estate & priL._ Mi- 70,625,000.00 ) IA- ck KRIS6,A, Projects1 22,300,000.00 NIL IV 1 t_.- I, sin.--V-* --- ,.Y.....4 .. Nalapad Estates Page 7 of 24
  • 8. Nalapad Fabcare 230,140.00 NIL NIL NIL NIL NIL Nalapad Falcon 200,000.00 NIL A) I L- Nil— Nit- NI L-- Nalapad Hotels and _ NI I-- p) v.-- NI 1-- 1 1,958,500.00 NIL NI L Convention Centre Nalapad Hotels and 1., IL. ) 11 1 L___ p/ 1 L.- N t 1,400,000.00 NI I Resorts Pvt Ltd. Nalapad Hotels Pvt 53,856,141.00 NIL- NIL /`) I I- t) I I- N JL- /I Ltd- Nalapad Infotech Pvt I I-- N I /- NIL N 1 1- 30,230,000.00 VII L Ltd Nalapad Mines & NIL NIL- i)1 1-- P I-- h Minerals 3,431,849.00 rN11 Nalapad Mines & ij I u NH- M 14,33,33,076.00 1-.) I L N i t, Minerals Pvt Ltd ,,)1 L. f., 1 t._ fill- Nalapad Pavilion 2,000.00 NIL Ni` Nalapad Pipes and AM__ NIL Nil- /34-- 14,12,000.00 NIL Machinery Pvt Ltd. /s) 1 t _ kJ) L..- NI I--- Nalapad Plantation 97,32,513.00 N+ 1. IN) 1-(-- t) ) I- 11 IL 2,75,00,000.00 p)1L NIL N I L- Nalapad Projects I 7 I L N L.- 9) "--- Nalapad Properties 1,25,000.00 NI (..- fill-- fq)1 "- /;11-- poi C- N.A.MOHAMMED 5,49,000.00 t, I I-- ) AP L,-- N it- 1)1 L_ /;1(-- N.A.ZAREENA 50,00,000.00 NI L- 6 l L— Nit- iliL.- NI -- Stone Land Towers 7,33,459.00 N IL pt t (... o, )1 c_ NIL i v I 1-- Surya Mohammed 35,00,000.00 NIL Yannay Rubber 10,00,000.00 i■I / I- "ti t_ NIL A) /L-- /VI (---- Manufacturers - to PF REMUNERATION RECEIVABLE NIL NIL NIL NIL NIL Hotels Bangalore International Pvt. Ltd. 207,892.00 rI 1 L /.) / c Nip Hotel Highway Pvt. MI- ii I (-- N IL Ltd. 349,117.00 Nalapad Hotels Pvt. N) L.-- A.I/ C- Alit.- Ltd. 3,710,791.00 LEASE DEPOSITS GIVEN NIL NIL NIL Vishalakshi Devi 35,00,000.00 OTHER DEPOSITS NIL NIL NIL NIL NIL Bangalore Club 3,37,080.00 f• 1) 1. /N1/ L- /./ I 1_, BESCOM DEPOSITS - ktiL__ nit_ 2,76,160.00 NIL- OFFICE BLOCK Eden Aqatic Sports /VIA_ pill-- N IL- Club- Deposit 60,000.00 pi ) 1__ Karnataka Badminton irsi ) Association-Deposit 40,000.00 N IL Karnataka Football Ai I 1- IV I I- PI ) L Association 50,000.00 m fe T m e Liemeimb /11 l_ p/ 1 t- fi) I-- ership Fees - 50,000.00_ ,0.`1 4t ‘• 7- 4,,• 1 India Islamic Culture Page 8 of 24
  • 9. OTHER ADVANCES NIL NIL NIL NIL NIL PRECISION SURVEYS NI I- lHL_ /) i L pm_ N / I_ (INDIA) PVT LTD Adv 2,00,000.00 for Survey ABDUL FAWAZ - Flat 1,09,50,000.00 /..Y1-1._ ilt,- WI- AIL- Nit Advance Ashed Properties and AP (..- Nh__ /0/ t- N lL - Investments Pvt Ltd 1,000,000.00 N11- Flat Advan Darvesh Constructions 100,000.00 13 1 L Nit fi i(- /4 11-- ij/c"" P Ltd. - Flat Advance Brigade Enterprises fiu_ 61 L_ km— N i i- Pvt. Ltd. - Gateway - 17,245,251.00 /3; L Flat Advance Prestige Notting hill - 5,647,597.00 N I L. cfN/ / l- All L-- NIL N IL" Flat Advance N)L NIL, Mt_ Ajith - Land Advance 200,000.00 /V 1 l- NIL Bhaskar - Land r, 1 L. i Al ) L_ iv) L- /%) it-- 200,000.00 isl I (- Advance M A Rasheed - Land Advance 200,000.00 ! 1 L pI t_ piL N11-- A) ) 1--- Mohammed Alias NI 1--- ij)l-- 3,100,000.00 NIL $4 1 L ;NIL Rameez (Land Advance) Mohammed Sharif 1N i L NI L /..i IL_ N) L...- Alias Maheen Sharif 3,100,000.00 1-4 IL-- (Land Adv) Ranga Rao - Land N1j, AI I 1-- 9 M-- fill-- 200,000.00 p 7 _ L Advance Umapathi - Land 200,000.00 iJ IL 711 L NI L N 1 t_ Pli-- Advance Other Receivables NIL NIL NIL NIL NIL Interest Receivable - Danvoc Rubber VI I I- 1.11 L. ?wr I l__ kin- ")(- 45,000.00 Products Interest Receivable Yannay Rubber N 1 L., N I t.... NIL... 1,1 ) L 20,000.00 NI L. Manufacturers Brigade Enterprises 14,508,596.14 T.11 L. N 1 I--- N) i_ N IL_ Ni,__ Pvt Ltd. Motor vehicles / Aircrafts / Yachts / Ships (details ofVI make, registration NIL NIL NIL NIL NIL NIL NIL number etc. year of purchase and amount)VII Jewellery, bullion JEWELLERY NIL NIL NIL NIL and valuable things (1487.603 gms gold t,3 1 L. /7,i 1 L_ /NI ) (-- /41 i___, (give details of and109.905 gms ruby 67,22,808.00 /•1 I k._ weight and value) add diamonds) (2489.382 gms gold ---------- ( 0S g g and 75.358 gms ruby - P I II - AN 1 0•1 1 1---- 75,35,992.50 NIL 14 i t <2** . 4, nd diamonds) a A- GOVT. OF INDIA S . ca Fairvir-A cp id -.e BANGALORE No. 1351 Page 9 of 24
  • 10. VIII Any other assets OTHER ASSETS NIL NIL NIL NIL NIL such as value of claims/interest Television and Music fi I L- 75,000.00 A i t- NIL Nil- NIL- ystem p 1/ /- pi/L- N IL- iNs /L._ Air conditioner 38,000.00 j.11 L. N i t_ tiq rt._ Nit- Nit_ DVD player 9,000.00 ,Ni?1- NI 1- fI / L- N - N i t...- Furniture and Fixtures 170,312.00 N I I.-- ij 1 L.- is. I (L- Refrigerator 20,000.00 N I t-- /NIL /NIL Television and Music ////- NI L- System 129,999 .00 NI L /I NIL- N11-- Nil- pl I I.-- I k1 /;_-- Television 100,000.00 Pi I I-- N11-- Arms 15,725.00 N1 L NIL Au L NI L N/ty CAPITAL IN PARTNERSHIP FIRMS at 1 1--- p.m.., NIL i , it- NIL Broadway Developers 400,000.00 d-4 I I-- Nit._ it. I) 1.- r4 it. P/ ---- Bux Makhani Hotels 16,000,000.00 NIL- /■.I it- N IL kl I L..- NI - Danvac Rubber Nil_ APL NI I-- 88,557.44 N 1 L- Dv Products Five Star Investments 80,000.00 pi I L Al I t-- NIL- N "-- NI L. HSR Properties 1,500,000.00 i3 I L p.)/ /... NIL N1L- "li- I N1L IN1 1 L 1•1 I L- P2) I-- K.S.Abdul & Co. 195,565.00 NIL Nalapad Automobiles 1,000.00 N 1 L.- 1311_ /s3 1 t___ N t L.- Nji- NIL. N IL pi I L. Nit- Nalapad Builders 500.00 JN.I k-- Nalapad Enterprises 1,015,431.00 1,1 it_ 11L NI L. /.1 I L NIL Nalapad Estate and Projects 50,000.00 vi I L P IL- ,IL ,7•1 pi I L p )1_,. Nalapad Granites 15,000.00 pftL NIL- NIL Al 11_ No-- Nalapad Hotels & 2,294,770.00 ts) i L. NIL NIL r.1 it- NIL. Convention Centre Nalapad Hotels Mangalore 7,713,316.63 N 1L IN li- fi I I- /1/1- r( )-- Nalapad Infotech Pvt il)t_ Ltd. 49,500.00 NI L- eq IL /// L pl it Nalapad Kunil kill_ cfl/t- NIL tn1-- 250,000.00 14 i 1- Associates - /0)1,_ nn L. N N. JAIL Nalapad Plantation - 50,000.00 N11- Nalapad Projects 100,000.00 NIL f1 I L. AI 1 L /NJ / 4-- Mt, Nalapad Properties 8,132,145.00 N 1 .t.._ "OIL- Nli.-- NIL AI 1 Nalapad Tours & /I 1 t.- NI L- NIL NIL` 1,006,416.00 IN)II-- Travels ri 1 L NIL NIL- NA Plantations 3,397,812.70 N 1 1-- N 1 t- Star Club International 1,139,491.00 /) I L.. N/ L- 1.1 I t.- IN) 11- / j 1 I-- Unity Business Complex 808,677.75 N I. L.- oti, A/1/.- iVii- AHL Yannay Builders . 68,956.34 6t■I IL !L N11, N It- N/C- Yannay Builders 100,500.00 N/L ,/N/ / L.- /NM- INA- 11)1- Yannay Rubber N t L.. IN / L )1/4) / 1- N/L.- 749,965.94 NIL Manufactures Consolidated Engineering Entp V i -- ,:t4 1 L. /) I L._ N I L- /)) L._. 6,995,271.00 Nalapad Nursuries and ,...,:c At c..... :.. 7 Farms . x 1 1_.- 1,047,369.00 "i ) L Ill L jI I L- 11 i I-- Na apad Zan. Apparels tN3 I L- 1, ) I- `-r N I L. 100,000 100,000 941 f40k---- 1/`■ --.....1 Page 10 of 24
  • 11. IX Gross Total Value 91,20,45,661.23 1,76,37,399.60 32,20,892.00 19,45,417.00 1,00,000.00 Nil B. DETAILS OF IMMOVABLE ASSETS (AS ON 28.02.2013) Note: 1 Assets in joint ownership indicating the extent of joint ownership will also have to be Indicated Note: 2 Each Land or building or apartment should be mentioned separately in this format Self Spouse Dependent ChildrenSr. Nalapad Description Nalapad Nalapad NalapadNo. Omar Ayesha Suraiya N.A. HARIS Thahira Haris Mohd. Farook Haris Haris Haris Haris I Agricultural Lands 1. KASARGOD Chengala, Kasargod Nil Nil Nil Nil Nil Location(s) Survey number(s) 101/2 0-4 I I- NIL l- ) / C. Ng— N/C._ Area (total measurement in 0.51 acre r.., I I- acres) AilL Nit_ Nil— to Whether inherited property No NI (— (Yes or No) NI L ry i c._ NIL- NIL- Date of purchase in case of 5.11.2002 r) i L. "(-- NIL hil I.— mt__ self acquired property Cost of Land (in case of ,,31 L., NI L Ai) L "-3/C_ purchase) at the time of 1,92,650.00 NI L purchase 1,., IL iv/ (- Any investment on the land NIL_ ?ult._ 1,-)IL by way of development, No construction etc. AJI L.. Approximate current market ,._3 1 L NI L 2,11,915.00 N1 C. NIL- value 2. KASARGOD Nil Nil Nil Nil Nil Location(s) Chengala, Kasargod Survey number(s) 101/2, 101/1 N 1 C._ NIL. NM- NIL Nil_ Area (total measurement in acres) 1 Acre 34 cents to I L to IL- A., I L. F-.) I L t■-+1 L Whether inherited property i■J/L tug__ NIL tuft_ NIL (Yes or No) No Date of purchase in case of iv 1 27.6.2002 N IL NM (-- n. 1L , ni 1 L._ self acquired property Cost of Land (in case of purchase) at the time of NIL 00 /(_ N/L. Ail L_ N)/(- purchase 537,607.00 Any investment on the land l•-,i L_ N1 (-- by way of development, NI L. NIL t•iiL constructio No IM , Appro .. , 1 •• j, . et 591,367.70 NIL ri I c— NU_ 1-41— NIL- valu • c Ct . .IA .., • ■,..: r nAIT l-W I .5", Cid N 0- V. Page 11 of 24 ‘ts, ,-;.• •
  • 12. 3. KASARGOD Location(s) Hosabetu, kasargod NIL NIL NIL NIL NIL Survey number(s) 110 N IL Ai N----- N IL- f5 11.- tog_ Area (total measurement in acres) 1 Acre NIL N IL _ Iv (L- NIC___ NIL- Whether inherited property NIL A-31C-- Iv I 1-- NIL (Yes or No) No NIL Date of purchase in case of Nit- r.)11- KJIL NIL- self acquired property 2.11.1993 NIL. Cost of Land (in case of (ult.. .,.) L c_ NI L Is-) IL. purchase) at the time of Isi 1 L_ purchase 66,605.00 Any investment on the land by way of development, NIL NIC- fuiL- A.311___ N IL- construction etc. No Approximate current market value 73,265.50 NIL- NIL- M it A.) IL_ i•JIL 4. TARABANHALLI Location(s) Bangalore NIL NIL NIL NIL NIL Survey number(s) 24 N,/ (.._ /AIL •--IL MC_ PLIl__. Area (total measurement in acres) 1 Acre 20 Guntas P-1 (-- ro I (-- ry iL. r_)/ L. ^)/ C. Whether inherited property ro/L rvic_ (Yes or No) No A IL- NIL NI L_ Date of purchase in case of self acquired property 10.10.2005 fvl L rV/ (._ NIL_ A) / (.. (vi L._ Cost of Land (in case of purchase) at the time of purchase NI L NIL N 1 (__ NIL ru I 1-. 431,800.00 Any investment on the land by way of development, i, 21 L - NIL I L f, ∎ L NIL /.1lL. construction etc. - Approximate current market NI L NI L value 474,980.00 t-P I c- NI L iN.)/ L 5. KASARGOD Location(s) NIL Thekkil, Kasargod NIL NIL NIL NIL Survey number(s) NI L 121/4 rv/L A)1(- A)/ L_ " /L 2 Area (total measurement in acres) ") L 0.60 acre NIL, NIL A.)! L p.) I I._ Whether inherited property (Yes or No) NIL wi L NIL Iv, L.. A.) //-__ Date of purchase in case of NI (_ self acquired property 17.5.1989 NIL- NI (-- lqt)L_ N IL Cost of Land (in case of purchase) at the time of 1-) I (._ N1L 1) 11.- r., IL NI L purchase 33,090.00 Any investment on the land by way of development, IL conAag . o . e No NIL Iva.- NIL tv 1 L._ licitV4m-Ni a.iik ethi iptgarket iiir ii NI(_ 36,399.00 N IL NIL NE 1- iv 1 L_ Tr , F- < r-:• --." z . . ,...; U .- - --* -... r" Page 12 of 24 m 0 • •• • ...I f.f.1 do "- L :z -i 0 .101 /4 .:w 0 4. . LI f..... , •• / ... ... • /
  • 13. 196. KASARGODLocation(s) NIL Chengala, Kasargod NIL NIL NIL NILSurvey number(s) /.) l (_ 188/2 NI L /un- ivrc /v /LArea (total measurement in r.) / (.. 0.50 Acre /vIL AJ / L- r) / L Ai / L.acres)Whether inherited property(Yes or No) ,/...) IL. No NI L rilt- /1/“._. NILDate of purchase in case of ) C.- t v ILself acquired property Na_ 31.12.1994 Nit_ Ant. A)Cost of Land (in case ofpurchase) at the time of tv I L NIL ry 1 1-- rul C. NI ILpurchase 33,305.00Any investment on the landby way of development, NIL yv I L. Ntt--- r■-i IL Aill-construction etc. NoApproximate current market /01 L. 36,635.50 N IL RI 1 L_ rj- ) L- Ai I Lvalue7. KASARGODLocation(s) NIL I Chengala, Kasargod NIL NIL NIL NILSurvey number(s) NIL 188/26 NIL /o/C._ NIL /v/ C,Area (total measurement in 0.)I L 0.65 Acre NI L NIL fvt L._ to/ /-acres)Whether inherited property(Yes or No) (.311.._ No N11-- NIL- NIL- /v / L_Date of purchase in case ofself acquired property NI L 17.11.1989 NIL NIL- ry ii.- P., 11-Cost of Land (in case ofpurchase) at the time of 1, L. 4 NIL N I L- (v I L__ "1 Lpurchase 29,630.00Any investment on the landby way of development, IV 1/... rvIL.... NIL N IL NI t_construction etc. NoApproximate current market NI l__. 32,593.00 NI L- A-i it- NIL- "11--value8. KASARGODLocation(s) NIL Thekkil, Kasargod NIL NIL NIL NILSurvey number(s) NIL 122 2A3C/2A3B NI (,_ #v it_ NIL NI L.Area (total measurement inacres) NI (-- 0.0725 Acre NIL rVIL. NIL_ A )i L.Whether inherited property(Yes or No) N IL- No NIL NIL- N IL Ni 1--Date of purchase in case ofself acquired property NIL 21.7.1995 NIL toLL. Yu IL NI LCost of Land (in case ofpurchase) at the time of A-9 1 L NIL_ ry 1 L ill - NILpurchase 4,050.00Any investment on the landby way of development, %1SH--" N L AJ1L Iv L NI L- NtLconstruction etc.Approximate curren et ._ , , tvIL Novalue ,, GOVT‘- INDI A -p C3 .. n, •(Jr ...4 Nil-- tvtL 1)1 1--- NIL- , Nov. 4,455.00 - AR , T • t 8 ANC,Ai ,,,;, - r Page 13 of 24
  • 14. 9. KASARGOD Location(s) NIL Thekkil, Kasargod NIL NIL NIL NIL Survey number(s) NI C- 122/3 /.3/ L AA C_ Nig_ r.) IC. Area (total measurement in acres) NI C. 0.0075 Acre NIL /V IL 111 C-- MI L Whether inherited property (Yes or No) i-5/ L No N/L N it_ N IL Av_ Date of purchase in case of self acquired property NIL. 21.7.1995 /0 I L /> I t--- NIL_ /vit._ Cost of Land (in case of purchase) at the time of NIL_ NIL NI L Nj (L /vit.__purchase 1,300.00 Any investment on the land by way of development, NI L rviL AM- NIL (VI (— construction etc. No Approximate current market value /0/ (---- 1,430.00 N L NIL, 1-0 t 1.-- IbIL 10. KASARGOD Location(s) NIL Thekkil, Kasargod NIL NIL NIL NIL Survey number(s) 1,..., I L 121/3 N IL /u IL f.) IL AqL Area (total measurement in acres) A. 1 (... 1 Acre 2 cents NI L. NIL- 0111— 1-3/L Whether inherited property (Yes or No) rr ) C.._ Gift received rviL NIL "IL mIC Date of purchase in case of self acquired property /V/ L. Not applicable ry i L N l(-- N/ L-- rug_ Cost of Land (in case of purchase) at the time of A)) L A) i L r-)/t-- ivi C. r v IL_purchase Not applicable Any investment on the land by way of development, NIL_ NI r.Ni L ") I L ruiL L construction etc. No Approximate current market i,..,1 L N K._ yv IL r) IL MC__ value 35,000.00 11. KASARGOD Location(s) NIL Hosabettu, Kasargod NIL NIL NIL NIL Survey number(s) NI L 110 NIL Mt-- NIL (viz_ Area (total measurement in acres) NIL 2 acre 22 cents Nil L /N) 1 L A.) i (... A../1 L Whether inherited property (Yes or No) NIL No N IL CV l L.- AJE t__ NM C_ Date of purchase in case of self acquired property NI L 25.3.1992 r-) IC Ng-- iviL rvl (- Cost of Land (in case of purchase) at the time of iv) L Ni L_purchase 59,000.00 1- L " wit_ N IL_ Any investment on the land by way of development, N/ C. Iv L NIL. tot L "IC construction etc. No Approximate current market f-) / C. N IL value * ‘.7.4, .. 64,900.00 NIL v LL iv) -....-X- -.,._ Page 14 of 24
  • 15. O ae12. KASARGODLocation(s) NIL Hosabettu, Kasargod NIL NIL NIL NILSurvey number(s) N IL no ri IL NIL- NIL An t_Area (total measurement inacres) (.) I 4_ 1 Acre N It__ NIL "IL NILWhether inherited property(Yes or No) NIL No NIL NIL_ AM_ NILDate of purchase in case of NI Cself acquired property rDI I- 2.11.1993 NIL NI L- f-)Ii-Cost of Land (in case ofpurchase) at the time of NIL A IL lu IL OIL NILpurchase 60,000.00Any investment on the land w IL /N) /C_ t-. Ni NILby way of development, ft) ILconstruction etc. NoApproximate current marketvalue A., 1 1- 66,000.00 NIL iki / L--- / ill— A) I (._13. TELICHERYLocation(s) NIL Telicherry, Kasargod NIL NIL NIL NILSurvey number(s) IV I L 27 Cents NIL- IV 11- NU_ NHLArea (total measurement inacres) /VI c Gifted (1/6th Share) AA_ N I (..- NIL r,... 1 LWhether inherited property Not Applicable /. ._)/L y‘.) IL- aV i C_ N )(-(Yes or No) NILDate of purchase in case of Not Applicable NIL NIL_ A) IL_ ►o //_,self acquired property NI LCost of Land (in case ofpurchase) at the time of (‘-)1C- No A)/ L Nj c__ .» C NI C.purchaseAny investment on the landby way of development, (‘) 1 L 120,000.00 NIL NIL AJ/L_ /U /Lconstruction etc.Approximate current market NI Telicherry, Kasargod f1.) IL. 14 L 1.5 )L L tiJ) Lvalue14. BOODIGERELocation(s) NIL Bangalore NIL NIL NIL NILSurvey number(s) NIL SY No.51/3 N IL N IL Mt_ (NILArea (total measurement inacres) i ) I L 1 Acre 26 guntas NIL A.)/ L r_,I L NILWhether inherited property(Yes or No) (I ) l No / I I--- A-, IL- N 1 1_Date of purchase in case of IV I Cself acquired property 28.10.2006 Nil L 1-)1 (-- A) 1 C- NIL_ ‘kRiSFY71,Cost of Land (in case of / 1.,(.!% NI (- im Cpurchase) at the time of , t , 0 , cly (.20//7.1 - / 6 1,085,000 1)11-- JO) Lpurchase P., • Opp,Any investment on the land :- : ,.■ 0 r. /V / -by way of development, :L I 646:4 I Ni C NIL 1j/L An(construction etc. No , < .: NoApproximate current mark4 ,,tp 4 3 Itvalue 145- IV . 1))t-- Oit- A)) t.- /U iL N = iti- Coov• 1,193,500 "-- Page 15 of 24

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