| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,08,65,020 ~ 1 Crore+ 2016 - 2017 ** Rs 1,76,43,540 ~ 1 Crore+ 2015 - 2016 ** Rs 1,62,98,950 ~ 1 Crore+ 2014 - 2015 ** Rs 5,67,34,660 ~ 5 Crore+ 2013 - 2014 ** Rs 17,57,14,810 ~ 17 Crore+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,22,36,330 ~ 1 Crore+ 2016 - 2017 ** Rs 59,58,160 ~ 59 Lacs+ 2015 - 2016 ** Rs 1,66,53,570 ~ 1 Crore+ 2014 - 2015 ** Rs 1,23,17,730 ~ 1 Crore+ 2013 - 2014 ** Rs 1,86,11,610 ~ 1 Crore+ |
| huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** 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 | FIR No.196/18, Office of the Asst. Commissioner of Police. Economic offences wing. P.S. Mandir Marg Complex, New Delhi-110001 | 420, 406, 120B | Crimes under investigation charge sheet not filed. Hence not numbered | No | No | |||||
| 2 | CC.No.80/2018 | Honorable IX SMM at Erramanzil, Hyderabad A-2, i.e., K.Raghu Raghu Rama Krishna Raju | 420 | Sec.138 & 142 of N.I Act | No | No | ||||
| 3 | CC.No.101/2018 | Honorable IX SMM at Erramanzil, Hyderabad a-3 i.e., K.Raghu, Raghu Rama, Krishna Raju | 420 | Sec.138 & 142 of N.I. Act | No | No |
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