| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,12,82,896 ~ 1 Crore+ 2016 - 2017 ** Rs 96,07,801 ~ 96 Lacs+ 2015 - 2016 ** Rs 1,01,82,973 ~ 1 Crore+ 2014 - 2015 ** Rs 72,34,120 ~ 72 Lacs+ 2013 - 2014 ** Rs 8,18,08,702 ~ 8 Crore+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 29,51,064 ~ 29 Lacs+ 2016 - 2017 ** Rs 28,70,761 ~ 28 Lacs+ 2015 - 2016 ** Rs 27,10,042 ~ 27 Lacs+ 2014 - 2015 ** Rs 3,15,784 ~ 3 Lacs+ 2013 - 2014 ** Rs 14,80,376 ~ 14 Lacs+ |
| huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal | |
| 1 | Spl. C.C 124/2015 In PCR 16/2014 | Court of LXXXI Addl. City Civil & Session Court At Bangalore (CCH-82) | Section 13(2) R/w 13(1)(d) & (e) of Prevention of Corruption Act 1988 | No | Yes | SPL(Crl) 1054/2015 Before Honble Supreme Court Final Judgement & Order Date 21.01.2015 Passed By Honble High Court of Karnataka In W.P. No 55160/2014 & to Stay Further Proceedings in P.C.R. No 16/2014(Spl. CC No 124/2015) Honble Supreme Court Granted Stay On 01.04.2015 | ||||
| 2 | F.No ECIR/BGZO/06/2013 Enforcement Directorate, Bangalore Zonal Office Bangalore | Section 3 of Prevention of Money Laundering Act 2002 | No | No |
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