INDIA NON JUDICIAL
e-Stamp
Certificate No. IN-KA80862878318104R Certificate Issued Date 25-Mar-2019 10:54 AM Account Reference NONACC (FI)/ kaksfclOS/UDUPI2/ KA-UD Unique Doc. Reference SUBIN-KAKAKSFCLOS92621137904495R Purchased by PRAMOD MADHWARAJ Description of Document Article 4 Affidavit Description AFFIDAVIT Consideration Price (Rs.) o (Zero) First Party PRAMOD MADHWARAJ Second Party ELECTION COMMISSION OF INDIA Stamp Duty Paid By PRAMOD MADHWARAJ Stamp Duty Amount(Rs.) 20 (Twenty only)
Please write or type below this line
BE FILED BY THE CANDIDATE ALONG WITH NOMINATION PAPER TURNING OFFICER FOR ELECTION TO H.Qy'~~ __Qv...:r.~.Qr.!.:-~_(NAME ) FROM ....J~.._y.P.V:r.J.-:_~~:U_NY!AG.A.!.:-Y.R.._CONSTITUENCY (NAME OF NCY) PART A
1
c· ) StatutoryAlert:. IInllPI - . . . . 1. The authenticity of this Stamp Certif]'(!"ateS'liould be verified at ..www.shcilestamp.com ". Any discrepancy In the details on this Certificate and as available on the website renders it invalid. 2. The onus of checking the legitimacy is on the users of the certificate. 3. In case of any discrepancy please inform the Competent Authority. (1) I am a candidate set up by .....J.~NAIAP.A~.(~.~~lJJ:ARL..
(2) My name is enrolled in .J7.9.:.y'P'JJJ~J!..~AT.A~A (Name of the Constituency and the state), at Serial No...~~.)n Part No ...J!??
(3) My contact telephone number(s) is/are .?~:f~~~~~~~...and my e-mail id (if any) is p.r.~m9.~m~~~~~r.~l~~~mmmi~Qm~.~@_gm~U&~and my social.I};l. media account(s) (if any) i-s/are
(i) f<;t.G~h9.9.:.f9l5:r:GQm!p.mmQQm<;t.cJh.w!lJ~j.~cJ. .lJP.i (ii) IW.lt1;\;J: ~.tw.i.tt~r...9_Qm(p.m1l:Qhw~rm (iii)Y.9.lJr_lJ]?~~.ht1;R~;(I.ww.w..y'Q_lJr_lJ]?~,~.9m!.9h1l:M~Jl{)CQ9_lJ?Kj~_J.w.K~g~p.QQLrSg (iv) m~t1l:grfl:m.~Jn~r.~gr~m,~.9m!pm.~Qhw.~.lgj (v) .w~9.~!t~.....~.w.w.w,p.mm9.Ql_l)..~gh.w<;tX~j_..9_Qm
(4) Details of Permanent Account Number (PAN) and status of filing of Income tax return:
The financial Total income year for shown in Income Tax which the last Return(in Rupees) for the Sl. No. Names PAN Income- tax last five Financial Years return has been completed (as on 31st filed March) 2017-18 (i) 4,16,61,8401-
2016-17 (ii) 1,91,14,0201-
1. Self ACLPM6435E 2015-16 (iii) 7,75,33,9201-
2014-15 (iv) 22,75,09,1001-
2013-14 (v) 22,52,06,0401-
2017-18 (i) 40,48,7001- ~OT 4~ 2016-17 (ii) 21,68,8201- ~ ~e- Mrs. Supriya pdra] BGLPS9414A 2015-16 (iii) 14,27,970/- * REN( DLD PRAVEEN 2014-15 (iv) 13,50,000/- !-:UMA lR I* UDUPI DIS r. 2013-14 (v) 14,00,000/- ""A G' Regd. N . uVvv 2017-18 (i) 9,74,2001- 0", ~ "- 1:0 r:: \~ 2016-17 (ii) 1,440/- ~ W !Dependent -Daughter- 3. CGLPR3760D 2015-16 Prathyaksha Pramodraj (iii) Not Applicable 2014-15 (iv) Not Applicable
2013-14 (v) Not Applicable
SIGNED BEFORE ME 2
.. NO~ UDUPI (5) Pending criminal cases (i) I deelare that there is no pending eriminal ease against me (Tiel{ this alternath'e if there is no eriminal ease pending against the Candidate and write NOT APPLICABLE against alternatR'e (ii) below)
(ii) The following criminal cases are pending against me: .../
(If there are pending criminal cases against the candidate, then tick this alternative and score off alternative (i) above, and give details of all pending cases in the Table below)
Table (a) FIR No. with name and address of Police Station concerned Cr. No. 79/2018 of Hebri Police Station (b) Case No. with Name of the Court Cr. No. 79/2018 - Prl. C J (lr. Div) (c) Section(s) of concerned Acts/Codes involved (give no. of u/s 171(F)(B)(c)& 188 of the section, e.g. Section ...... ofIPC, etc.). I P C r.w. 123(3) ofR PAct (d) Brief description of offence Violation of Election Model code of conduct (e) Whether charges have been framed (mention YES or NO) 'B' report has been filed by Police to the Court after giving notice to the informant (t) If answer against (e) above is YES, then give the date on which charges were framed NOT APPLICABLE (g) Whether any Appeal/ Application for revision has been filed against the proceedings (Mention YES orNO) NOT APPLICABLE
OR
-.....:=~'"n;: candidate has been convicted, then tick this alternative and score off alternative (i) above, andgive details in the Table below)
Table (a) Case No. NOT APPLICABLE (b) Name of the Court NOT APPLICABLE c) Sections of Acts/Codes involved (give no. of the Section, e.g. Section ...... ofIPC, etc.). NOT APPLICABLE (d) Brief description of offence for which convicted NOT APPLICABLE 3 SIGN~DBEI!ORE ME
. NO~ UDUPI • (e) Dates of orders of conviction NOT APPLICABLE (t) Punishment imposed NOT APPLICABLE (g) Whether any Appeal has been filed against conviction order NOT APPLICABLE (Mention YES or No) (h) If answer to (g) above is YES, give details and present status of appeal NOT APPLICABLE
(6A) I have given full and up-to-date information to my political party about all pending criminal cases against me and about all cases of conviction as given in paragraphs (5) and (6).. N9J. Ar.r.q.{;A~.l:~ [candidates to whom this Item is not applicable should clearly write NOT APPLICABLE IN VIEW OF ENTRIES IN 5(i) and 6(i), above]
Note: 1. Details should be entered clearly and legibly in BOLD letters. 2. Details to be given separately for each case under different columns against each item . ..--::::::==:::::::::~ Details should be given in reverse chronological order, i.e., the latest case to be ntioned first and backwards in the order of dates for the other cases. Ad itional sheet may be added if required. :+ ate is responsible for supplying all information in compliance ofHon'ble e Court's judgment in W. P (C) No. 536 of2011.
Note: 1. Assets injoint 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 BanklInstitution 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' means parents, sorus), daughter(s) of the candidate or spouse and any other person related to the candidate whether by blood or marriage, who have no separate means of income and who are dependent on the candidate for their livelihood. Note: 5. Details including amount is to be given separately in respect of each investment Note:
6. Details should include the interest in or ownership of offshore assets.
SIGNED BEFORE ME
~ NOTARY UDUPI 4 Explanation,- For the purpose of this Form, the expression "offshore assets" includes, details of all deposits or investments in Foreign banks and any other body or institution abroad, and details of all assets and liabilities in foreign countries';
Spouse- Mrs. Supriya Daughter- Prathyaksha Self Pramodraj Pramodraj
S.No. Description AS ON 31ST MARCH, 2018 Amount in Rs. Amount in Rs. Amount in Rs. (as per Audited Balance Sheet dt.26.10.2018) (i) Cash in hand 7,65,923/- 2,94,1011- 25,0001- ii) Details of deposit in Bank accounts (FDRs, Term Deposits and all other Syndicate Bank Malpe types of deposits including saving 72,19,275/- 1,19,38,445/- Branch: accounts), Deposits with Financial Note 1 in Note 1 in SB- 83,91,947/- Institutions, Non-Banking Financial Annexure 1 Annexure 2 RO- 2,01,418/- Companies and Cooperative societies andthe amount in each such deposit (iii) Details of investment in Bonds, 11,07,91,908/- 70,48,900/- Investments In Mutual DebentureslShares and units in Note 2 in Note 2 in companies/Mutual Funds and others Funds Annexure 2 and the amount. Annexure 1 8,62,145.00 (iv) Details of investment in NSS, Postal Saving, Insurance Policies and 70,0001- investment in any Financial 1,55,62,527/- Note 3 in Postal RD -Rs. 70,0001- instruments in Post office or Note 3 in Annexure 2 Insurance Company and the amount Annexure 1
(v) Personal loans/advance given to any person or entity including firm, 30,25,486/- company, Trust etc. and other Note 4 in Nil Rs. 56,00,0001- receivables from debtors and the Annexure 1 amount. (vi) Motor Vehicles/Aircrafts/Y achtsl Ships (Details of Make, registration Nil Nil Nil ~. Irij&~tc. year of purchase and -),~~mon and valuable 424.26 grams gold Gold 200 Gms. thing (giv details of weight and jewellery with 44,30,0001- ~ ~ r:RE precious stones- Note 4 in N01!~) * Market Value Rs. I PRAVE N KUMAR Market Value Annexure 2 5,81,000.00 UDUPI DIST. 10,00,000/- ~ such as value of claims!' ~~ \ ~d 69,87,73,3201- 3,32,25,1111- . JF- \~<;) Note 5 in Note 5 in 1,62,40,852/- Annexure 1 Annexure 2 - (ix) Gross Total value 83,71,38,439/- 5,70,06,557/- 3,19,72,362/-. r; SIGNED BEFORE ME . w Q ~ D NOTARY UDUPl lL Details of Immoyable assets:
Note: 1. Properties 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 Note: 3.
Details should include the interest in or ownership of offshore assets.
S.No Description Daughter- Spouse- Mrs. Supriya Self Prathyaksha Pramodraj Pramodraj (i) Agricultural Land
Location(s) Survey Nil Nil Nil number(s)
Area (total measurement in acres) Nil Nil Nil
Whether inherited property (Yes or No) Nil Nil Nil
Date of purchase in case of self - acquired property Nil Nil Nil
-~r~~~nd (in case of ~ ~~ time of Nil Nil Nil purc~ f ~ ~tAltW-lhvest"l,*" n the land I ~I PRA~ E6tJK"ARlr d€yelopment, Ul ~~tion/etc. Nil Nil Nil d. No. 3806J~A \ ~ntmarket 1: Nil Nil Nil ~ (ii) ~-Ag:ricultural Land
Location(s) Survey Note 6 in Note 6 in Nil number(s) Annexure 1 Annexure 2
Area (total measurement in Note 6 in Note 6 in Nil sq. ft.) Annexure 1 Annexure 2 Whether inherited property Note 6 in Note 6 in (Yes or No) Nil Annexure 1 Annexure 2 I -:1GNED BEFORE ME 6 NOWv UDUPI Date of purchase in case of Note 6 in self - acquired property Note 6 in Annexure 1 Annexure 2 Nil Cost of Land (in case of purchase) at the time of purchase Rs. 2,95,1701- Rs. 76,08,7701- Nil
Any Investment on the land by way of development, construction Nil Nil Nil etc. Approximate current market value Rs.50,58,0001- Rs.2,86,55,0001- Nil (iii) Commercjal Buildjn2s
(including apartments) Note 7 in -Location(s) Annexure 1 Nil Nil -Survey number(s)
Area (total measurement in sq. ft.) Note 7 in Annexure 1 Nil Nil Built-up Area (total Note 7 in measurement in sq.ft.) Annexure I Nil Nil Whether inherited property (Yes or No) Note 7 in Annexure I Nil Nil
n.~ nurchase in case of ~eTf f\cq~~roperty Note 7 in L~,~" Annexure 1 Nil Nil
16,26,389/- Nil Nil
Nil Nil Nil
vafue Rs.54,31,9201- Nil Nil (iv) Resjdential BuUdjn2s (including apartments): Note 8 in -Location (s) Annexure I Nil Nil -Survey number(s)
Area (Total measurement in Note 8 in sq. ft) Annexure 1 Nil Nil Built up Area (Total Note 8 in measurement in sq. ft.) Annexure I Nil Nil
SIGNED~E~~~E ME 7
NO~ UDUPI Whether inherited property (Yes or No) Note 8 in Annexure 1 Nil Nil
Date of purchase in case of Note 8 in self - acquired property Nil Annexure 1 Nil Cost of property (in case of purchase) at the time of Rs. 95,35,6201- purchase Nil Nil
Any Investment on the land by way of development, construction Nil Nil Nil etc. Approximate current market value Rs.2,54,77,5001- Nil Nil
(v) Others (such as interest in
property) Nil Nil Nil
(vi) Total of current market value ofJi) to (v) above Rs.3,59,67,4201- Rs.2,86,55,0001- Rs.Nil fr ~TA~ ,f ,,,,- - =r~ /;( I * RENOLD *. IPRAV['N f 8 (8) I give herein below the details of Iiabilitiesl dues to public financial institutions and government- (Note: Please give separate details of name of bank, institution, entity or individual and amount before each item) S. Description Daughter- No. Self Spouse- Mrs. Supriya Pramodraj Prathyaksha Pramodra (i) Loan or dues to BanklFinancial ID~liluliIlD(~l Name of Bank or NIL NIL NIL Financial Institution, Amount outstanding, Nature ofloan Loan or dnes to any other individualsl entity other than mentioned above. NIL Rs. 56,00,0001- (Loan from Prathyaksha NfL Name(s), Amount Pram ad raj) outstanding, nature ofloan NIL NIL NIL otal of liabilities NIL Rs.56,00,000/- NIL ~IGNED ~~F~~E ME NO~ UDUPI 9 (ii) Goyerpment Dues; (A) Has the Deponent been In occupation of YESING Dues to departments accommodation provided by the Government at any (PI. tick the dealing with time during the last ten years before the date of appropriate Government accommodation notification of the current election? alternative) (B) If answer to (A) above is YES, the following declaration may be furnished namely:- (i) The address of the Government accommodation: NQ:.J,.~~y.~~.Mj.Q.i.~t~r.~:.QH!H:~~r.~,.~;mJf~y.. RQ.~.(_l,.~~~_g~.~lAr.~v.. (ii) There is no dues payable in respect of above Government accommodation, towards- (a) rent; (b) electricity charges; (c) water charges; and (d) telephone charges as on 23.03.2019 (date) [the date should be the last date of the third month prior to the month in which the election is notified or any date thereafter]. Note- 'No Dues Certificate' from the agencies concerned in respect of rent, electricity charges, water charges and telephone charges for the above Government accommodation should be submitted. SI. Spouse- Mrs. Supriya Daughter- No. Description Self Pramodraj Prathyaksha Pramodraj (iii) Dues to department dealing with Government transport (including aircrafts and NIL NIL NIL helicopters ) (iv) Income Tax dues - Provision for Income Tax Rs. 1,50,45,489/- Rs. 10,57,923/- Rs.l,10,5601- (v) GST dues , NIL NIL NIL (vi) MunicipallProperty tax dues NIL NIL NIL (vii) Any other dues NIL NIL NIL (viii) Grand total of all Government dues Rs. 1,50,45,489/- Rs. 10,57,923/- Rs. I, 10,5601- Whether any other liabilities (ix) are in dispute, if so, Rs.83,81,272/- mention the amount involved and the authority Deputy Commissioner NIL NIL before which it is pending. of Income Tax, Circle I, Udupi (9) Details of profession or occupation: Business Business Business SIGNED BEFORE M N';;:;: UOUPl 11 (9A) Details of source(s) of income: (a) Self Business (b) Spouse Business (c) Source of income, if any, of dependents - p_?_lJgh!~F~_lf_~jD~~~ (9B) Contracts with appropriate Government and any public company or companies (a) details of contracts entered by the candidate: NONE (b) details of contracts entered into by spouse : NONE (c) details of contracts entered into by dependents : NONE (d) details of contracts entered into by Hindu Undivided Family or trust in which the candidate or spouse or dependents have interest : NONE (e) details of contracts, entered into by Partnership Firms in which candidate or spouse or dependents are partners : NONE (f) details of contracts, entered into by private companies in which candidate or spouse or dependents have share : NONE (10) 'My educational qualification is as under: Pre-University Course, Government of Karnataka, Department of Pre university Education, completed from Mahatma Gandhi Memorial College, Udupi in 1986 _ ___=~~e details of highest School/University education mentioning the full form of the certificate/ ~~~·egree course, name of the School /College/ University and the year in which the course --- mp d.) SI'.GNED \yBEFORE ME NOTARY UDUPI 12 PART-B (11). ABSTRACT OF THE DETAILS GIVEN IN (1) TO (10) OF PART - A: 1. Name of the candidate SHRI PRAMOD MADHW ARA] 2. Full postal address __1-38______, __"SWAGATHAM"______-:l. • .KQP'_AYQQR.,.MA1fE.P'Q~T, . .P.P.1l.fl:.5.7.f?J.QS...,"KARNATAKA .. 3. Number and name of the constituency and State ..l5...J)P._VP.~:.C.BJKMAGAL_{)R .. 4. Name of the political party which set up .JANAIARAL.C.SE(;_{)LAR) the candidate (otherwise write ,Independent') 5. Total number of pending criminal cases ONE 6. Total Number of cases in which NONE convicted 7. PAN of Year for which last Income Total Income Shown Tax Return filed (a) Candidate ACLPM6435E 2017-18 Rs.4,16,61,8401- (b) Spouse BGLPS9414A 2017-18 Rs. 40,48,7001- Supriya Pramodraj (c) HUF Not Applicable Not Applicable Not Applicable (d) Dependent -Daughter vGLPR3760D 2017-18 Rs. 9,74,2001- Prathyaksha Pramodraj 8. Details of Assets and Liabilities (including offshore assets) in rupees Description Spouse- Mrs. Supriya Daughter- Prathyaksha Self Pramodraj Pramodraj A. Moveable Assets Rs. 83,71,38,439/- Rs.5,70,06,557/- Rs. 3,19,72,362/- (Total value) TJ~ Ijil~able Assets SO~'./' JJ~"- (;i' I p~e~ceof Rs.l,14,57,179/- Rs. 76,08,7701- Nil R ~NCLm:M-aHi ;*,p ~VI EN KUmJ.'R'~1 e Iroperty UD l.IPI pIST. Reg IfINl . U~ t/const GO ~cost of ~ property \~~ Nil Nil ~ 0 A after Nil purchase (if applicable) - () SIGNED EFORE ME 13 ...... Nr;J 9. Liabilities (i) Government dues (Total) Rs. 1,50,45,489/- Rs. 10,57,923/- Rs. i.r 0,5601- (ii) Loans from Bank, Financial Institutions and others (Total) Nil Rs. 56,00,0001- Nil 10. Liabilities that are under dispute (i) Government dues (Total) 83,81,2721- Nil Nil (ii) Loans from Bank, Financial Institutions and Nil Nil Nil others (Total) 11. Highest educational qualification: Pre-University Course, Government of Kama taka, DeQartment of Pre university Education, comQleted from ..Mahatma Gandhi Memorial College Udl!l2i in 1986. ~.Il\~ I~ (~!ffi f highest School/Universityeducationmentioningthe full forrnof the certificate!diploma! ~e c urs arne of the School ICollegel University and the_year in which the course was cot11Qleted.) .*/ r\C.:nv ...~ _\ ~ PRAVEEN KUMAR) I UDUPI DISr. Regd. No. 3806 "::r -.Q <'> °v1: Or \~~ ~IGNEDfE~O~E ME NO~ UDUPI 14 VERIFICATION I, the deponent, above named, do hereby verify and declare that the contents of this affidavit are true and correct to the best of my knowledge and belief and no part of it is false and nothing material has been concealed there from. I further declare that- (a) there is no case of conviction or pending case against me other than those mentioned in items 5 and 6 of Part A and B above; (b) I, my spouse, or my dependents do not have any asset or liability, other than those mentioned in items 7 and 8 of Part A and items 8, 9 and 10 of Part B above. Verified at Y.~h!p.Uhisthe 25th day of March, 2019 SIGNED BEFORE ME . N~ UDUPI Note: 1. Affidavit should be filed latest by 3.00 PM on the last day of filing nominations. Note: 2. Affidavit should be sworn before an Oath Commissioner or Magistrate of the First Class or before a Notary Public. SIGNEDWME NOTARY UDUPI 15 I---U 16 ANNEXURE: 1 -- - _. - . 'I - PRAMOD MADHWARAJ (Self) .- - - ANNEXI,lREFORMING PART QF AFFIDAVIT FILED BY THE CANDIDATE - I ALONG WITH NOMINATION PAPER I I (THESEFI~!.!BESARECQNSIDEREASD PERAUDITEDBALANCESHEETASON31STMARCH2018 DT.26.10.2018) _ - SI. Particulars Schedule No. At Cost No ~ Note: 1 ----_ - Degolitl at Bilnks and Other Finan~ial Insitutions(As at 31.03.2QIIU 1 Fixed Deposits with Syndicate Bank, Malpe - Schedule No. 1 24,27,215.09 Fixed Deposits with Auto Nirvahakara Credit Co-Op SOCiety 2 Ltd Schedule No. 1 1,84,838.00 3 Fixed Deposits with Gurushree Credit Co-Op SOCiety - Schedule No. 1 1,25,719.00 4 Fixed Deposits with Mangala Credit Co-Op Soc Ltd - - Schedule No. 1 1,50,224.00 Fixed Deposits with Narayana Guru Urban Credit Co op Soc - - - - 5 Ltd Schedule No.1 3,26,966.0Q I Fixed Deposits with Samanvaya Vividhoddesha Prathamika ; - - 6 Sangha Schedule No. 1 _ __ Z_2,000.00 Fixed Deposits with Strishakti Swasahaya Multipurpose Co- - - 7 Op Schedule No.1 1,75,690.0~ I ___ 8 Fixed Deposits with Tappers Service Co-Op SOCiety Ltd - Schedule No. 1 1,70,336.00 I - SUB TOTAL: 36,32,988.09 9 Allahabad Bank, Udupi -- - - 3,403.00 10 - Axis Bank A/c No-915010042932888 13,591.68 11 -- -- Canara Bank SB -0630101060425 1,121.00 12 - ICICI Bank Manipal,C.A-007205000321 4,73,639.22 13 Indian Overseas Bank Udupi 2,738.00 14 Karnataka State Co-Operative Apex Bank-20114718 4,55,722.00 15 Mahalaxmi Co. Op. Bank SB 7061 3,203.00 16 -- Mahalaxmi Co. Op. Bank CA 56 5,459.00 17 .- - - Gurushree Credit Co-Op So Niyamitha -SB A/c: 164 36,248.00_ _._- - - 18 Uppoor Vyavasaya Seva Sahakari Sangha A/c No. 5799 1,19,488.83 I 19 - - - Post Office SB A/c No:3100410813 4,03,495.00 20 -_"_ Public Provident Fund 4,06,174.00 21 - - - Syndicate Bank, Malpe SB-133/220/30413 16,62,004.75 -_ ,: 72,19,275.57 -- - Note: 2 ------Current Market Bondi. Debentures. Shilres and Mutual Fundi value 1 Investments In Mutual Funds t---- - 13,67,900.00_ ;Z4,__35,320.13 2 Investments In Shares --- 3,61,508.84 __ 2,30,750.65 3 GoanFreshMarine Export Private Limited, Kota- Shares 67,50,000.00 2,04,80,143.00 BookValue as on 31.03.2018 - As per certificate dt. 23.03.2019 of the company 4 Malpe ManipalBuilders Pvt Ltd- Shares 10,23,00,000.00 3,53,95,800.00 BookValue as on 31.03.2018 - As per certificate dt. 20.03.2019 of the company 5 CanaraJewelTex. Pvt. Ltd.,- Shares 12,500.00 12,500.00 Value at Cost 11 07.91 908.84 585 54 513.78 - ---_- - - - Note: 3 I lOth.... ial DeDosits NSC. Postal Denosits LIC -- - I~ ~T.ll~ - -- 1h f'N$;l~~-!.....'Tj...~ Schedule No. 1 15,307.00 -- - .2: Po}Ya1RD ~ Schedule No. 1 27,46,440.00 - '31.. I (iflit F~I rtiivac,etQ~ a Chits Pvt Ltd ( Paid Value) Schedule No. 1 13,63,780.0_0 4r ,[email protected].~Y}nQ ".I~~'tdtel Govt of India A/c No. 3483287586 , Schedule No. 1 75,000.00 ~ ..-_, f\U VIM.I"\ I S B TOTAL: I -- 42,00,527.00 5 10IeUfll!'t:.IriiU~.Paidb 1,13,62,000.70 .\ Regd.No.3806 / l 1,5562527.70, ~O~ ~ '~~. GNED BEF?RE ME ~D 9 . 'N~ UDUPI t-_-lJ 17 I Note: 4 .- - PeriQnill LQanilildvan,~s given to anl! gerson or - -_- entitl! : 1 Manorama Madhvaraj Loan 30,25,486.44 - - - - 30 2~486.44 -- Note: 5 -~ ------ Other Aii~ts: - - I - --~--- - 1 Deposit with MESCOM ~ - - 2 Deposit with Excise Department 97,210.00 3 Advance paid to A. Vithoba Nayak- Land at Ammunje 6,000.00 12,37,140.00 4 Lokha Seva Housing Co-operative Society Ltd. Bangalore 22,05,700.00 5 Canara Jewel Tex. Pvt. Ltd., 3,95,28,800.00 6 Malpe Manipal Builders (P) Ltd, Udupi 20,75,00,000.00 7 Advance Paid To T. Sayeed and Shahid 8 Advance Income Tax 1,68,50,000.00 1,32,50,000.00 9 Salary Receivable ---- ~ 1,36,135.00 10 T.O.S & TCS ----- 2,75,788.14 11 Investment: Capital Balance in Mis Coronet Fish Products 6,28,90,090.06 (As per Audited Balance Sheet As at 31/03/2018 dt. 26.10.2018 ) 12 - -- --_ Investment:Capital Balance in Mis Raj Fishmeal and Oil Company 35,47,96,456.79 (As per Audited Balance Sheet As at 31/03/2018 dt. 26.10.2018 ) r------I ------, - - 698773319.99, - .~_._~~I ______Note: 6 Current Market Land: Purchase Price Value 1 Land at Kodavoor Village measuring 21 Cents Schedule No.2 2,47,943.00 42,49,000.00 2 Land at Kodavoor Village measuring 4 Cents Schedule No.2 47,227.00 8,09,OQO.00 ~9~170.00 5058000.00 " Note: 7 Current Market Cost Comm~r'iill BYilding (including Aga!1;ments) Value Flat, Udupi : "Golden Tower", Apartment no. 102, 1st Floor, 1 16,26,389.00 54,31,920.00 Shiribeedu Ward, Udupi Schedule No.2 16 26_L_389.00 5431920.00 Note:8 r----·--- R~sid~ntial Buildi[!g (including Agilrtments) I Cost Current Market Value 1 Residential Flat at Mandovi Apartments, Ambalpadi, Udupi Schedule No.2 10,79,6001 - - 60,00,000.00 ------~-- 2 Flat at Il e Schedule No.2 84,56,020.00 - -I - 1,94,77,500.00 ~""A~ I ~~~~~.!Tj,~ 95,35 620.00 2 54 77 500.00 _ff ~ -=:s, ~ 1 L nC:II.II"II_n \ ~~ - - - J", 1'- .,.. I I PRAVEENKUMAR ! I UDUPIDIST. Regd.No.3806 ~ SIGNED BEFORE ME __jJ G'o ~' Q vJ: Of \~ ··W • NOTARY UDUPI J -- 18 PRAMOD MADHW ARAJ (SeIO DETAILS OF DEPOSITSIINVETSMENTS - "SCHEDULE 1" SI. Date of Ref.Number Scheme Amount as on No Deposit Name of the Bank Branch 31.03.2018 1 01334050009384/24 Term Deposit Syndicate Bank Malpe, Udupi 01334050009384/22 - Term Deposit Syndicate Bank Malpe, Udupi 01334050009384/23 Term Deposit Syndicate Bank Malpe, Udupi 0133405001088113 24,27,215.09 Term Deposit Syndicate Bank Malpe, Udupi ~ 01334050010881/6 Term Deposit Syndicate Bank Malpe, Udupi 0133405002537911 Term Deposit Syndicate Bank Malpe, Udupi 2 341 04-07-2016 Fixed Deposit Auto Nirvahakara Credit Co-Op Society Ltd Brahmagiri, Udupi - 92,419.00 3 344 04-07-2016 Fixed Deposit Auto Nirvahakara Credit Co-Op Society Ltd Brahmagiri, Udupi 92,419.00 4 0006 26-02-2018 Fixed Deposit Gurushree Credit Co-Op Society Ambagilu, Udupi 1,25,719.00 5 7356 10-04-2017 Fixed Deposit Mangala Credit Co - Op Soc Ltd K S Rao Road, Mangalore 1,50,224.00 6 0140 02-07-2017 Fixed Deposit Narayana Guru Urban Co-operative Bank Ltd Udupi 3,26,966.00 7 036 23-07-2013 Fixed Deposit Samanvaya Vividhoddesha Prathamika Sangha Kundapura, Udupi 72,000.00 Strishakti Swasahaya Gurnpugala Multipurpose 8 419 13-10-2017 Fixed Deposit Co-Op Society Ltd Maruthi Veethika Udupi 1,75,690.00 9 004451 01-11-2016 Fixed Deposit Tappers Service Co-Op Society Ltd Brahmavar, Udupi 1,70,336.00 TOTAL: 36,32,988.09 SI. Date of Ref.Number Scheme Name of the Bank Branch Amount as on 31.03.2018 Post Office Malpe, Udupi 2,05,000.00 20-09-2017 Recurring Deposit Post Office Udupi HO 70,000.00 7-12-2013 Recurring Deposit Post Office Malpe, Udupi 5,20,000.00 -12-2013 Recurring Deposit Post Office Malpe, Udupi 5,20,000.00 Recurring Deposit Post Office Udupi H 0 3,50,000.00 Recurring Deposit Post Office Udupi H 0 3,20,000.00 Recurring Deposit Post Office Udupi HO 7,61,440.00 NSC Post Office Malpe, Udupi 15,307.00 Navachethana Chits Company Pvt Ltd Nethaji Cross Road, Udupi 6,81,890.00 10 Navachethana Chits Company Pvt Ltd Nethaji Cross Road, Udupi 6,81,890.00 11 032302 National Saving Institute, Govt ofIndia Malpe, Udupi 75,000.00 Yojana TOTAL: 42,00,527.00 19 PRAMOD MADHWARAJ (Self) I. Details of Immovable assets: "SCHEDULE- 2" A. Non-Agricultural Land Particulars Property 1 Property 2 Location(s)/Survey number(s) Survey No.15-4A,(S.No.15-4AP-12-P2) Survey No.263-2A,(S.No.263-2AP-3) Kodavoor Village, Malpe, Udupi Kodavoor Village, Malpe, Udupi Area (total measurement in sq. ft.) 9147.60 sq. ft (21 Cents) 1742.4 sq. ft. (4 Cents) Whether inherited property (Yes or No) No No Date of purchase in case of self - 10-06-2008 10-06-2008 acquired property 2,47,943/- 47,227/- Nil Nil Rs. 42,49,000/- Rs. 8,09,000/- ~IGNED ~E\FO~E ME NO~ . UDUPI 20 B. COMMERCIAL BUILDINGS Particulars Property 1 Location(s)/Survey number(s) "Golden Tower", Apartment no. 102, 1st Floor, Shiribeedu Ward, Udupi (S.No.106/1D,106/15B, 106/16C, 106/15A,106/1B) Area (total measurement in sq. ft.) 10890 sq. ft ( 25 cents) Built up Area (total measurement in sq. ft.) 1357.98 sq. ft Whether inherited property (Yes or No) No Date of purchase in case of self - acquired property 27-06-2007 Cost of Property (in case of purchase) at the time of purchase Rs. 16,26,389/- Nil arket Value is as per SRO value Rs. 54,31,920/- ~IGNED ~ErO~_E ME NO~ UDUPI . (, 21 C. RESIDENTIAL BUILDINGS (INCLUDING APARTMENTS) Particulars Property 1 Property 2 Location(s)/Survey number(s) Muncipal No.80-31-176/1, D.No.3-2-32 D 35 "Cavalry Court", Apartment No. U-801, Mahanagara Palike Mandovi Apartments, Bharati Nagar, Ward No. 80, Ambalpadi, Udupi Bengaluru Area (total measurement in sq. ft.) 6172 sq. ft Built up Area (total measurement in sq. ft.) 2500 Sq. ft. 2168 Sq. ft. Whether inherited property (Yes or No) No No Date of purchase in case of self - acquired property 09-07-2010 29-11-2003 Cost of Property (in case of purchase) at the time of purchase Rs. 84,56,020/- Rs. 10,79,600/- Nil Nil arket Value Rs. 1,94,77,500/- Rs. 60,00,000/- (Asper SRO Guidence value) (As per valuation Report dt.18.03.2019 ) ~IGNED{E~~E ME NO~~~ UDUPI Particulars Schedule I------ Axis Bank 5B 914010048297601 34,813.94 Postal 5B 305822871 4,624.00 HDFCBank 5B 50100215129681 36,675.60 Public Providend Fund Ale no. 30176712538 4,67,851.00 r------__~------~T~o~t~a~I------: ~------~~1~,~19~,~3~8c,4~4~5~.1~1~ _ Note: 2 PurchasePrice MarketValue r.B~o=n=dLs~,~D'-e~b~e~n~t~ur=e~s~,~S~h~a~re=s~a=n~d·M~u~t~u=a~I·F~u~n~d~s~------~------~~~~~~~~~~~~~~- ~~~~~~I~d~~~~~~------~----~~~~~~I~~.~-- Investments In Mutua Fun s 70,48,900.00 87,15,03~.13 I ~--~------~------Note: 3 ~------~---- ~Other~~~~~Financial~~~~~~~Deposits~=-~~~~NSC,"'~~Postal------Deposits,----~--L1C----ETC--.. --I-• Postal RD 3770077609 - Schedule 3 70,000.00 1------+------+----- ____ _-I __ ~----~------~------Note: 4 ,_------r---~------Market Value~------~~~lewellery,--~~~bullion~~~~~~and valuable thing(s)..~------~------~~~~~~_4------• Gold, Gold Ornaments and Silver: 1511.74 grams of Gold Jewellery with precious stones and silver and silver ornaments weighing 1000 grams Total 44,30,000.00 r------Note: 5 ,_------r------~------Other Assets: Advance Income Tax 12,00,000.00 TDS 2,172.98 Investments in BusinessConcerns: ~=.l!o~~=~~~~ ...... ~~':""'_'=_='---~=:_;__=--;___:__:__:_;--_;:_:--__:_--+------i------1------Investment: Capital Balance in Mis Coronet Fish Products,Malpe (Managing Partner) 69,86,727.81 (As per Audited Balance Sheet As at 31/03/2018 dt. 26.10.2018 ) ~~------~~------~----- Investment: Capital Balance in Mis Raj Fishmeal & Oil Company (Partner) 2,50,36,211.00 ~--~~~~~--~~~~~~~~~~~~~~------+------(As per Audited Balance Sheet As at 31/03/2018 dt. 26.10.2018) 3,32,25,111.79 Note: 6 PurchasePrice Market Value Land: t-=L:.:::.a:_:cnd::_::_at~1Ko:::-.c-,la..-_d::..::gea.:___,__mvo--=O-'--ea;___o_:-sr_C_,__u--:-en-----,--~riV-_t-cc-ngs i"'-:c-::-:--1:__=_---:------_t_-;S~c ...h-e~d:-:il,-:-ue-,4.--1 ------==-=61-'-::=-:,240,="=-:=-=50.:..::'-'0~--,. --'2=..:0:-':2=-:, 0004, Land at Ambalapady Grama Panchayath measuring 51.12 cents Schedule 4 52,37,102.00 41,71,000 Land at Ambalapady Grama Panchayath measuring 13 cents Schedule 4 10,92,398.00 10,61,000 Land at Kodavoor Village measuring 57 Cents Schedule 4 3,97,250.00 1,15,34,000 Land at measuring 48 3/4 Cents Schedule 4 2,41,895.00 98,65,000 f n 'A» .~ Total 76,08,770.002,86,55,000.00 I+JL'----rL-----=="""'~·~-T-;;L"\_'IT_\------t------+___------+_---. _.__ /1 I RENOLU \1£\ )r (sRAVEEN KUMAR UDUPI DIST. \ ,Regd.No.3806 ~ C)' ,"" SIGNED~ME _,Q y °V'l: Of \~<:) Q - NOTARY UDUPI I ' 23 SUPRIY A PRAMODRAJ (Spouse) DETAILS OF DEPOSITSIINVETSMENTS -"SCHEDULE 3" Sl. Ref. Date of Scheme Name of the Bank Branch '-" No Number Deposit ., _. Value as on 31.03.2018 1 01332550004886 28-12-2017 Recurring Deposit Syndicate Bank 2 3770077609 Malpe, Udupi 20.09.2017 Recurring Deposit -Normal Post Office 2,01,418.43 U?upi HO 70,000.00 ~IGNED ~E~O~E ME NO~ UDUPI 24 SUPRIYA PRAMODRAJ eSpouse) I. Details of Immovable assets: "SCHEDULE 4" A. Non-Agricultural Land Particulars Property 1 Property 2 Property 3 Location(s)/Survey number(s) Kodavoor Village, Malpe Ambalapady Grama Panchayath Ambalapady Grama Survey No.21-16(2.75 cents) Udupi & 21-17(7.25cents) Panchayath, Udupi Survey NO.62-10D Survey No.67-12 Area (total measurement in sq. ft.) 4356 sq. ft. (10 cents) 22267.87 sq. ft. (51.12 cents) 5662.8 sq. ft. (13 cents) Whether inherited property (Yes or No) No No No Date of purchase in case of self - acquired property 04-03-2016 12-10-2017 12-10-2017 Cost of Land (in case of purchase) at the time of purchase Rs.6,40,125/- Rs. 52,37,102/- Rs. 10,92,398/- Any Investment on the land by way of development, construction etc. Nil Nil Nil Rs. 20,24,000 Rs.41,71,OOO Rs. 10,61,000 ~IGNED ~E~O~E ME NO~ UDUPI 2S A. Non-Agricultural Land ...... contd .. Particulars Property 4 Property 5 Location(s)/Survey number(s) Kodavoor Village, Malpe Kodavoor Village, Malpe Survey No.263-6EP3 Survey No.263-6EP7 Area (total measurement in sq. ft.) 24829.20 sq. ft. (57 cents) 21,235.50sq. ft. (48.75 cents) Whether inherited property (Yes or No) No No Date of purchase in case of self - acquired property 20-10-2005 18-06-2005 Cost of Land (in case of purchase) at the time of purchase Rs. 3,97,250/- Rs. 241895 Any Investment on the land by way of development, construction etc. Nil Nil I Rs. 1,15,34,000/- I Rs. 98,65,000 I I ~IGNED ~E~O,~~ ME NO~ UDUPI 26 ADDITIONAL DISCLOSURE OF INFORMATION During the financial year 2016-17 the constitution of my business carried on in the name of "MIs Raj Fishmeal and Oil Company" has been converted from Proprietorship to Partnership Firm on going concern basis. Hence, my Capital Account balance of Rs.35,47,96,456.79 as on 31.03.2018 based on Audited Financial Statements dt. 26.10.2018 of the Firm has been reflected as assets under the head Other Assets note 5 to point number 7(A)(viii) of Affidavit (Form Number 26) Investments in the firm MIs. Raj Fishmeal and Oil Company, Malpe. The movable and immovable assets and the loans availed for purchasing the assets in my name continues as the Assetslliabilities of the Partnership Firm. \ ~NED ~E~O~~ ME NO~ UDUPI NOTARIAL REGISTER SL. No....~,~~, Dt..,~~,,;,).,: ..~\ ~