| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 24,16,090 ~ 24 Lacs+ 2016 - 2017 ** Rs 23,11,830 ~ 23 Lacs+ 2015 - 2016 ** Rs 88,90,630 ~ 88 Lacs+ 2014 - 2015 ** Rs 20,53,730 ~ 20 Lacs+ 2013 - 2014 ** Rs 15,65,230 ~ 15 Lacs+ |
| spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| 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 | Crime No. 627/17, Honnavara Police Station, Honnavara Uttara Kannada | Principal Civil Judge (Junior Division) and JMFC Honnavara | 153A, 153, 505(2) | No | No | |||||
| 2 | PCR No. 55750/2016 | Additional Chief Metropolitan Magistrate Mayo Hall Bangalore | 499, 500 | No | No | |||||
| 3 | Spl. CC 124/2014 Deputy Director of Enforcement Directorate, Zonal Office, 3rd Floor, BMTC Shanthinagar, TTMC, KH Road, Bangalore-560027 | Spl. CC LXXXI, City Civil and Session Judge (CCH 82) | Sec. 45(1) of PMLA Act R/w Section 200 of CRPC For Offence V/s 3 and 4 PMLA Act | No | Yes | WP No. 48543/2014 IS Pending Before The Honble High Court of Karnataka, Appeal Filed by Directorate of Enforcement in MSA No. 112/2018 IS Pending I Have Not Received any Notice |
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