From:

N Kanchana L Rao
B 201, Mantri Pride Apartments, 08/03/2016.
I Block, Jayanagar,
Bangalore-560 011
Banglore.

To:
Assistant Director
Directorate of Enforcement
Bangalore Zonal Office
3rd Floor, B Block,
BMTC Building
Shanthinagar
K.H. Road
Banglore-560 027

Sir,

Sub: Additional Reply to my letter dated 09/02/2016.

Ref: Your letter no ECIR/11/BZ/2012 dated 28/01/16.

In addition to the reply and statement submitted by

me on 09/02/2016, I am here with submitting further
clarifications.

a) Regarding the purchase of B 603 Godrej Flat: Please

Refer to the Page 234-235 Vol 2 (Copy attached for
ready reference) of the Charge sheet documents. The
letter from Godrej authorities make it clear that the
amount for the purchase of Flat B 603 is fully paid by
Mr. Ravi Shankar Kini to the tune of Rs.4793663.
Then the flat is transferred in the name of Smt
Kanchana L Rao and got registered on 10/03/2011.
Only Stamp duty and Registration charges are paid
 by me. This clearly show that the amount of money is
owed to Mr. Ravi Shankar Kini.
Subsequently the amount has been paid back to Mr.
Ravi Shankar Kini from me on following dates. The
rest of the amount is yet to be paid. please consider
the amount paid by Mr. Ravi Shankar Kini towards
the purchase of Flat B 603 as debt towards me.

Account Number 005301522874(INR) - KANCHANA L RAO

Transaction Date from 01/01/2013 to 31/12/2013
Transaction Period Last 1 Month
Transactions List • KANCHANA L RAO • 005301522874

Value Transactio Cheque Withdrawal

Date n Numbe Amount
SNo. r Transaction Remarks (INR)
01/03/20 01/03/20 - 005301522874:Int.Pd:01-09-
0
1 13 13 2012 to 28-02- 2013
11/03/20 11/03/20 - BIL/000415248118/DTAX/
2 200000
13 13 639034011031350
3 11/03/20 11/03/20 - BIL/000415252337/IDTAX/ 250200
13 13 639048111032013
4 11/03/20 11/03/20 - LBBNG00001875280-LN 50000
13 13 INST MAR13
5 10/04/20 10/04/20 LBBNGOOOO1875280-LN 50000
13 13 INST APR 13
11/04/20 11/04/20 - BIL/000427173384/propert 10690
6 13 13 y BBMP Tax Ma/166557293
525
7 11/04/2011/04/20 - BIL/000427175199/propert 4954
 13 13 y BBMP Tax
Ho/166557726987
11/04/20 11/04/20 - BIL/000427176993/propert 5795
8 13 13 y BBMP Tax
Ja/166558064252
11/04/20 11/04/20 - BIL/000427178627/propert 59334
9 13 13 y BBMP Tax
BS/166558359146
11/04/20 11/04/20 - BIL/000427181995/propert 194384
10 13 13 y BBMP Tax
4/166559000036-
25/04/20 25/04/20 - BlL/000431552260/propert 4614
11 13 13 y. BBMP Tax
Ma/167741482834
10/05/20 10/05/20 - LBBNGOOOO 1875280-LN 50000
12
13 13 INST MAY13
13 10/06/20 10/06/20 - LBBNG00001875280-LN 50000
13 13 INST JUN13
21/06/20 21/06/20 AEEBESCOMS1SUBDIVISIO
14 13 13 563413 N 23914
27/06/20 27/06/20
15 13 13 563412 TRFRT0:SUN1LK REDDY 396664
10/07/20 10/07/20 LBBNG00001875280-LN
-
16 13 13 INST JUL13 50000
17 02/08/20 02/08/20 - BIL/000469972401/DTAX/ 509843
13 13 639034002081352
07/08/20 07/08/20 566351 RAVISHANKAR KINI
18 800000
13 13
19 10/08/20 10/08/20 " LBBNG00001875280-LN 50000
13 13 INST AUG13
12/08/20 12/08/20 566352 RAVI SHANKAR KINI
800000
26 13 13
21 20/08/2020/08/20 566353 RAVI SHANKAR KINI 800000
 13 13
22 20/08/20 20/08/20 566354 RAV! SHANKAR KINI 900000
13 13 ..

b) Copy of high court order Dated 24 Feb 2016:

The hon. High court is pleased to set aside the

charges set against me. The Hon. High court has
considered all the incomes as declared in IT Returns.
The detailed order is enclosed for necessary action
please.
Yours sincerely

(kanchana L Rao)
Enclosures:
1) Page 234-235 letter
2) Hon. High court order copy.
From:
Kanchana L Rao and N Lakshmana Rao Peshve
B 201, Mantri Pride Apartments, 27/03/2016.
I Block, Jayanagar,
Bangalore-560Oil

To:
Assistant Director
Directorate of Enforcement
Bangalore Zonal Office
3rd Floor, B Block, BMTC Building
Shanthinagar
K.H. Road
Bangalore-560 027

Sir

Sub: Submission of Documents and Clarifications.

We offering the following clarifications regarding the points

discussed with your kind self.

II Asset Discussion as PER Vol 21 (Pages 57 to 136):

The asset and expenditure statement is taken as per the Vol 21.
St PAGE CODE NO DETAILS AMOUNT Name
NO NO
57 AI-l MANTRIPRIDE 2436744 JOINT NAME
1 APARTMENTS
58 AI-2 JAIN PRAKRUTHI 4270000 Kanchana L Rao
2 APTS
3 59 AI-3 NO 58C-938 SITE 4000000 Kanchana LRao
4 60 AI-4 NO SAC-943 SITE ' 2200000 Kanchana L Rao
5 61 AI-5 BANYAN TREE APTS 1684000 Kanchana L Rao
6 61 AI-6 SAC 943 SITE 2404000 Kanchana L Rao
7 62 AI-7 5BC938 4000000 Kanchana LRao
63 AI-8 MANTRI GARDEN C 3500000 Kanchana L Rao
8 305
9 67 AI-9 B 603 GODREJ 4793663 Kanchana L Rao
10 68 AI-10 B604 GODREJ 4210609 JOINT NAME
11 69 AI-11 8ENDRENAGAR 7481480 Kanchana L Rao
1999
12 71 AM2 8ANASHANKARI 6000000 Kanchana L Rao
13 72 AI-13 4 T BLOCK COMM 18000000 Kanchana L Rao
14 73 At-14 PATTANAGERE 1925154 Kanchana LRao
15 74 AJ-15 BADDIHALU 1103A 315000 Kanchana LRao
 1721
15 75 AI-16 BADD1HALLI 1103A 255000 Kanchana L Rao
1836
17 76 AI-17 BBADDIHALLI 240000 Kanchana L Rao
1103A1721
76 AI-18 BADDIHALU110317 240000 Kanchana L Rao
18 21
19 77 AI-19 HOSTEL BUILDING 887000 Kanchana L Rao
20 79 AI-20 SHAMSHABAD 600000 Kanchana L Rao
21 80 AI-21 APPURAO BUILDING3888958 Kanchana L Rao
22 81 AI-22 CASAGRANDE 1053000 Kanchana L Rao
23 82 AI-23 MYSORE SITE 32 1076000 Kanchana L Rao
24 83 AI-24 TUMKUR SITE 1135000 Kanchana L Rao
25 85 AI-26 MYSORE SITE NO 8 3S00000 Kanchana LRao
89 ABA-1 SBM VS 1706349.89 LakshmanaRao
26
64015008145 Peshve
27 89 ABA-2 ICICI 005301522874 8831150.28 Kanchana L Rao
90 ABA-3 ICICI MG RD 11652.54 JOINT NAME
28 000201515981
29 91 ABA-4 ICICI 0053015335S6 123895 SON
30 91 ABA-5 UBI3920020100136 666219 Kanchana L Rao
 88
31 92 ABA-6 SBI10141230586 238741,22 Kanchana L Rao
32 92 ABA-7 SBM 54004381423 596252.03 Lakshmana Rao
Peshve
33 93 ABA-8 OBC 25282
2800011988(107921 Lakshmana Rao
00007120) Peshve
34 94 ABA-9 OBC 27308.5 Kanchana L Rao
2800011997(107921
00007150)
35 94 ABA-10 OBC 189391*08 SON
10793030047210
36 95 ABA-11 OBC 27886.09 Kanchana L Rao
10572100036020
37 96 ABA-12 OBC 26735*9 Kanchana L Rao
10992100058990
38 98 ABA-15 SBM 54004380169 66694.05 Kanchana L Rao
39 98 ABA-16 BOI- 2888.99 Lakshmana Rao
8493101QG007774 Peshve
40 99 ABA-17 VPSI-394 11054 Kanchana LRao
41 99 ABA-18 KARNATAKA 39886.22 Kanchana L Rao
7572500101679501
42 AFD-1 TO 7 ICICI BANK 3RD 6046*57 Kanchana L Rao
BLOCK
101 26914006763
43 AFD-1 TO 7 ICICI BANK 3RD 108499 Kanchana L Rao
101 BLOCK 5314179989
44 AFD-1 TO 7 ICICI BANK 3RD 2500000 Kanchana LRao
101 BLOCK 5314180967
45 AFD-1 TO 7 ICICI BANK 3RD 2615377 JOINT NAME
101 BLOCK 215608678
46 AFD-1 TO 7 ICICI BANK 3RD 48815 JOINT NAME
101 BLOCK 214518031
47 AFD-1 TO 7 ICICI BANK 3RD JOINT NAME
101 20000
BLOCK 214559011
48 AFD-1 TO 7 ICICI BANK 3RD 50000 JOINT NAME
101 BLOCK 214560465
49 102 AFD-8 THE BANGALORE 112982 Kanchana L Rao
CITY CO-
 OPERATIVE BANK
LTD. FD 25309
50 103 AFD-9 SBM-FD- 152668 Lakshmana Rao
64006634311 Peshve
51 103 AFD-10 ORIENTALBC- FD- 613029,9 Kanchana L Rao
10992100058990
52 105 AFD-11 PPF-10356497966 294136 Lakshmana Rao
Peshve
53 AFD-12 OBC- 630000 Lakshmana Rao
106
10792100007120 Peshve
54 107 AFD-13 OBC- 1090000 Kanchana L Rao
10792100007150
55 109 AFD-14 TO 08C MANGALORE 25000 Lakshmana Rao
21 10793030044960 Peshve
56 109 AFD-14 TO OBC MANGALORE 75000 1 SON
21 1079303004721
57. 109 AFD-14 TO OBC MANGALORE 190664 SDN
21 10793031002569
58 109 AFD-14 TO OBC MANGALORE 68445 Lakshmana Rao
 21 10793030061120 Peshve
59 109 AFD-14 TO OBC MANGALORE 50Q00 Kanchana L Rao
21 10793030044950
109 AFD-14 TO OBC MANGALORE 27969 Kanchana L Rao
60 21 10793030059540
109 AFD-14 TO OBC MANGALORE 150000 SON
61 21 10793150018950
109 AFD-14 TO OBC MANGALORE 4000 Lakshmana Rao
62
21 10793531000737 Peshve
63 AFD-22 TO VITTAL SOUHARDA 50000 Kanchana L Rao
25 PATTI NA SAHAKARI
110
NIYAMITATUMKUR
-1769
64 AFD-22 TO VITTAL SOUHARDA 50000 Kanchana L Rao
25 PATTI NA SAHAKARI
110
NIYAMITATUMKUR
1770
65 AFD-22 TO VITTAL SOUHARDA 50000 Kanchana L Rao
110
25 PATTI NA SAHAKARI
 NIYAMITATUMKUR
42
AFD-22 TO VITTAL SOUHARDA Kanchana L Rao
25 PATTI NA SAHAKARI
66 110 1600
NIYAMITATUMKUR
25
67 AFD-26 OBC INDIRANAGAR 15000 Kanchana L Rao
111 -10573761115599
AFD-27 KARNATAKA Kanchana L Rao
BANKTUMKUR
68 112 120620
SOMESHWAR
PURAM -183714
69 AFD-27 KARNATAKA BANK 78473 Kanchana L Rao
TUMKUR
112
SOMESHWAR
PURAM -184167
70 112 AFD-27 KARNATAKA BANK 75000 Kanchana L Rao
TUMKUR
 SOMESHWAR
PURAM -189630
71 AFD-27 KARNATAKA Kanchana L Rao
BANKTUMKUR
112 100000
SOMESHWAR
PURAM -190357
72 AFD-27 KARNATAKA BANK 25000 SON
TUMKUR
112
SOMESHWAR
PURAM -187931
73 113 AFD-28 SBI-1056284144O 85702 Kanchana L Rao
74 114 AV-1 HONDA CBR 205753 SON
MONEY PAID BY
KANCHANA VOL-3
PAGE 173-174
75 114 AV-2 HONDA DEO 42767 Kanchana L Rao
76 115 ALC-1 CASH HOME 478330 JOINT NAME
77 116 ALC-2 LOCKER 108 1823957 Kanchana l Rao
78 119 ALC-3 FOREIGN 204011
Lakshmana Rao
 CURRENCY Peshve
79 120 ALC-4 CASH IN HAND 6973640 Kanchana L Rao

80 121 ALC-5 CASH IN HAND 2684238 Lakshmana Rao

Peshve
81 123 AJ-1 GOLD 325200 JOINT NAME
82 125 AHA-1 HOUSE ARTICLES 1006801 JOINT NAME
83 128 AS-1 VSPSN SHARES 20000 Kanchana L Rao
84 ADE-1 MANTRI PRIDE 6610 JOINT NAME
128
BESCOM DEPPOSIT
85 ADE-2 BENDRENAGAR 5090 Kanchana L Rao
129
BESCOM DEPPOSIT
86 ADE-3 PATTANAGERE 51660 Kanchana L Rao
130
BESCOM
87 131 ADE-4 APPURAO BESCOM 318414 Kanchana L Rao
88 AC-1 GOLF CLUB 10000 Lakshmana Rao
133
Peshve
89 AC-2 CENTURY CLUB 5000 Lakshmana Rao
133
Peshve
90 134 AC-3 WOODROSE 275282 Kanchana LRao
CHEQUE 404634
 ICICI
91 AGC-1 GAS 1900 Lakshmana Rao
135
Peshve
92 135 AO-1 APPURAO LIFT 100000 Kanchana L Rao
93 AO-2 APPURAO 168383 Kanchana LRao
136
GENERATOR

116642057.3

The following points are discussed which are not properly considered by the Investigation Officer.

SI NO PAGE ASSET DETAILS AMOUNT NAME REMARKS

NO CODE
8 63 AI-8 MANTRI 3500000 Kanchana Gift Frotn
GARDEN L Rao Shri S
C 305 Gnaneshwar
Rao
Explained in
Detail
below.
25 85 AI-26 MYSORE 3500000 Kanchana Gift From
SITE NO L Rao Shri S
 8 Gnaneshwar
Rao
.Explained
in Detail in
below.
79 120 ALC-4 CASH IN 6973640 Kanchana Not
HAND L Rao physically
found. IO
himself
disregards
the I T
Returns Of
2012-13(AY)
at page 237
& 243
v0121
rejects the
IT Returns
201213 (Ay)
filed on
07/01/2013
stating that
IT Returns
are filed
 after Check
Period but
considers
this amount
as ASSET
with out any
LOGIC in
the same IT
Retums.
Hence can
not be
considered.
Shows
malicious
intentions.
80 121 ALC-5 CASH IN 2684238 Lakshman Not
HAND a Rao physically
Peshve found. IO
himself
disregards
the I T
Returns Of
2012-13(AY)
at page 237
 & 243
v0121
rejects the
IT Returns
201213 (Ay)
filed on
07/01/2013
stating that
IT Returns
are filed
after Check
Period but
considers
this amount
as ASSET
with out any
LOGIC in
the same IT
Retums.
Hence can
not be
considered.

TOTAL 1665787
 8

ASSET VALUE AS PER IO = 16642054.29

LESS ABOVE ASSET = 16657878.00

NET ASSET VALUE = 99984179.26

Discussion of Income Tax return of shri. Gnaneshwar Rao

( Document submitted to ED)

Assessme Interest Rental Agricultur INCOM RENTAL

nt year Income Income al E
ADVANCE/sa
Income TAX 1e
(Declare (Declared
(Shown
d PAID
Only in Of property
Statement
Returns) of Affairs)
Returns)
Salary
Upto 71 67000

7200
 127 0

7900
1200

8400
1300 68

9000
1450 0

9000
1600

12000
1800

1977-78 15000
2400

1978-79 17000

1979-80 21000 2750

1980-81 23500

1981-82 25000 4500

1982-83 26000 6700

1983-84 28000 12600

1984-85 i 2600 8500 1850

304
84
1985-86 12600 12000 2368
379
97
1986-87 12600 14500
433
57
1987-88 420 12600 16300 755
09
1988-1989 565 12600 173S0 2902
80
1989-1990 690 12600 18000
86 41
95
1990-1991 780 12600 22000 8110
47 1,30,000.00
1991-1992 888 12600 24800 3245
14
1992-1993 1120 36500
34 425 278
S2 05
1993-1994 1180 42552 43000
86 255
99
1994-1995 1477 4 7 1
93 2552 1000 6132
1995-1996 1307 42552 90000 213
66 11
1996-1997 2164 86000 417
11 425 44
52
1997-1998 1931 42552 282 25,000.00
23 2090 43
00
1998-1999 2656 42552 236000 119
94 40
1999-2000 2724 28560 72000 251000 371
39 92
2000-2001 4374 48960 72000 328000 1011
26 69
2001-2002 6259 48960 253000 1960
04 85
2002-2003 720 48960 72000
00
2003-2004 48960 72000 418000
3,25,000.00
2004-2005 48960 720
00 14691
00
2005-2006 10400 297000

2006-2007 47500 72000 628000

2007-2008 580 72000

64 6,25,000.00
2008-2009 17500 15500 1350 448000 15
0 00 750
2009-2010 3S34 1370 12172 3
32 00 00 6400
2010-2011 3582 18000 144000 882800
86 36296
2011-2012 3485 1080 6240 666000
77 00 00 2372
 63
2012-2013 4175 1200 5467 993000 100000
19 00 50 1939
87
2013-2014 68634 1560 350000 1191
30
50249 6615 28020 10516 1205000
28 21 44 101107 60
50

18599243 1205000

 The above table shows the total income earned under different heads.
 He has been earning from 1965.
 Rental income starts from 1983-1984
 Agricultural income starts from 1972
 He has also sold properties during 1991,1997-98 and 2007-2008
 All these are shown in income tax and balance sheets
 He has been regularly filing income tax from 1972
 Both his son and daughter in law (MBA Graduates) working from 2004 in TATA Consultancy (HR
department).
 AN the assets including the gifted assets are shown in the respective year balance sheets
 The full set is submitted to yourself during his submission
 This clearly shows that he had enough income of his own to purchased the assets and gift them
 Hence it is requested to remove the gifted properties namely Mantri Garden
Apartment (Asset No. At •8 at page no. 63 Vol no. 21 valued at Rs. 35 lakhs) and Mysore site
no. 8 (Asset No.AI-26-page No. 85 Vol. No. 21 valued at Rs. 35 lakhs)
 The assessment orders are also enclosed with the documents which are verifiable.

SLNO
Page No
EXP
CODE
Details
 Amount

1
137
EAME-I
MANTRI PRIDE
MAINTANNACE
509819

2
138
EAM-.2
JAIN PRAKRUTHI MAINTANNACE
73409

3
138
EAME-3
CASAGRANDE
113800
4
139
EASR-1
MANTRI PRIDE STAMP DUTY
189336

5
140
EASR-2
JAIN PRAKRUTHI STAMP DUTY
330215

6
141
EASR-3
5BC -938
376230

7
141
EASR-4
5AC-943
 226195

8
142
EASR-5
BANYAN TREE
158936

9
143
EASR-6
5AC 943
185950

10
143
EASR-7
5BC 938
309110

11
 144
EASR-8
GARDEN
273190

12
145
EASR-9
B603
247710

13
146
EASR-10
B604
266010

14
147
EASR-11
BENDRENAGAR
147180
 15
148
EASR.12
NO 1999
483670

16
150
EASR-13
New #19old #1036
1414720

17
151
EASR-14
Nivesana# 348 -BHEL Layout
6210

18
151
 EASR-15
Nivesana #
2/1103Municipa1 Khata

19
152
EASR -16
Nivesana# 2/1103A Municipal Khata
24180

20
153
EASR-17
Nivesana #2/1103
22740

21
153
EASR-18
Nivesana #2/1103A
22770
 22
154
EASR.19
Hunchina maney Khata#981
83620

23
155
EASR-20
Nivesana #54
54100

24
156
EASR-21
Nivesana #3/1
329000

25
157
 EASR-22
Plot #A 301
90230

26
158
EASR-23
Nivesana #32 HIG
145320

27
158
EASR-24
Nivesana #32 Municipal
27560

28
159
EASR-25
Nivesana #8
331060
 29
160
EAT-1
Plot#NB201
69896

30
161
EAT-2
Plot# 304
17025

31
161
EAT-3
Nivesana #5BC-938 & 5AC943
3576.5

32
162
EAT-4
 PLOT#206
15990

33
162
EAT-5
Blr North Khata#54732/450
29690
34
163
EAT-6
House#16
9030
35
163
EAT-7
Municiple#1999
176802
36
164
EAT-8
4th T Block
277405
37
 164
EAT-9
House#348 BHEL
0
38
165
EAT-10
Tumkur town • Nivesana #1103A-....
603
39
165
EAT-11
APPU RAO TAX PAID
30599
40
166
EAT-12
CASAGRANDE
0
41
166
EAT-13
MYSORE SITE 2
34387
 42
167
EAT-14
TUMKUR 32
26764
43
167
EWC-1
APPU RAO WATER SUPPLY
97300.5
44
168
EWC-2
TUMKUR WATER SUPPLY
4320
45
169
EAC-1
MANTRI PRIDE BESCOM
202164
46
170
EAC-2
APPU RAO ELECTRICITY
 52738.5
47
171
EMF-1
HERO HONDA
650
48
171
EMF-2
DEO
19650
49
172
ERB-1
LOAN B-604
2784779
50
172
ERB-2
LOAN 4T BLOCK
7287498
51
173
ERB-3
LOAN BSK UNION BANK
2197358.29
52
174
ERB-4
LOAN MANTRI PRIDE
2279875
53
174
EBS-1
SBM VIDHANA SOUDHA
75
54
175
EBS-2
ICICI JAVANAGAR
860
55
176
EBS-3
UNION BANK
400
56
176
 EBS-4
SBI SOUTHEND
470
57
177
EBS-5
OBC MANGALORE
856
58

177

EBS-6

OBC MANGALORE

1062

59

178

EBS-7
 OBC JAYANAGAR

461

60

179

EBS-8

SBM RPC LAYOUT

60

61

179

EBS-9

OBC INDIRANAGAR

154
 62

180

EBS-10

KARNATAKA BANK TMK

634.5

63

180

EBL-1

LOCKER RENT

400

64

Isi
 EBL-2

SBM RPC LOCKER

10200

65

182

EBL-3

OBC MANGALORE LOCKER

27822

66

182

EBL-4

OBC JAYANAGAR LOCKER

 13032

67

183

EBL-5

KARNATAKA BANK LOCKER

5890

68

183

ECCC-1

CREDIT CARD KANCHANA

703253.92

69
 184

ELIC-1

INSURANCE KANCHANA

494700

70

186

ELIC-2

MANOJ POLICY

30056.4

71

186

ELIC-3
LAKSHMAN

190236

72
187
ELIC-4
LAKSHMAN
134866
 Page EXP Details Amount
No CODE
SL NO
187 ELIC-5 ICICI POLICY(CHECK 1500000
PAYMENT DETAILS
PAGE

267-280 VOL-
73 4)
74 188 ELIC-6 KANCHANA POLICY 2300000
75 189 ELIC-7 LIC KANCHANA 1175418
76 190 EIT-1 IT PAID 535082
77 191 EIT-2 IT PAID 933748
78 192 EON-1 CABLE 12000
79 193 EG-1 GAS 22474
80 194 EE-1 MANOJ FEES 283755
195 EE-2 MAYUR FEES SHEET 186180
MISSING
81
82 196 ERC-1 GOLF CLUB 17149
83 197 ERC-2 CENTURY CLUB 63598
84 198 ERC-3 REMCO 390
85 198 ERC-4 WOODROSE CLUB 61050
86 199 ETT-1 TRAVEL 1701190.19
87 201 ETT-2 MANOJ NASA 175000
88 202 ED-1 PASSPORT 6500
202 ENVE-1 UNEXPLAINED 783040
EXPENDITURE
89
90 203 EMISC- B-603/604 INTERIORS 564565
1
91 204 EMISC- APPU RAO APPROVAL 23750
2
20s EMISC- BRIGADE MEMBERSHIP 275282
3 AC-3
92
93 206 EMISC- KISHORE 392440
4
94 207 EMISC- CA FEES 29900
5
95 208 EMISC- DONATION 20000
6
96 208 EMISC- TELEPHONE FEES 45940.59
7
97 209 EMISC- TRAVELS 490000
8
98 210 EMISC- MEDICAL BILL 207315
9
211 EMISC- BILLS (CREDIT CARD) 296520.3

99 10
212 EMISC- TATA TELESERVICES 6384
11
100
213 EMISC- FOOD EXPENDITURE 1255546
12
101
TOTAL 37069866.69

2. EXPENDITURE DISCUSSION:

The following Table gives the Details of Expenditure (as per IO) as per

VOL 21.
 Page EXP Amount
No CODE Details
SLNO
137 EAME-I MANTRI PRIDE 509819
MAINTANNACE
1
138 EAM-.2 JAIN PRAKRUTHI 73409
MAINTANNACE
2
3 138 EAME-3 CASAGRANDE 113800
139 EASR-1 MANTRI PRIDE STAMP 189336
4 DUTY
5 140 EASR-2 JAIN PRAKRUTHI STAMP 330215
DUTY
6 141 EASR-3 5BC -938 376230
7 141 EASR-4 5AC-943 226195
8 142 EASR-5 BANYAN TREE 158936
9 143 EASR-6 5AC 943 185950
10 143 EASR-7 5BC 938 309110
11 144 EASR-8 GARDEN 273190
12 145 EASR-9 B603 247710
13 146 EASR- B604 266010
10
14 147 EASR- BENDRENAGAR
11 147180
15 148 EASR.12 NO 1999 483670
16 150 EASR- New #19old #1036
13 1414720
151 EASR- Nivesana# 348 -BHEL 6210
17 14 Layout
151 EASR- Nivesana #
15 2/1103Municipa1 Khata
18
152 EASR Nivesana# 2/1103A 24180
-16 Municipal Khata
19
20 153 EASR-17 Nivesana #2/1103 22740
21 153 EASR-18 Nivesana #2/1103A 22770
154 EASR.19 Hunchina maney 83620
22 Khata#981
23 155 EASR-20 Nivesana #54 54100
24 156 EASR-21 Nivesana #3/1 329000
25 157 EASR-22 Plot #A 301 90230
26 158 EASR-23 Nivesana #32 HIG 145320
27 158 EASR-24 Nivesana #32 Municipal 27560
28 159 EASR-25 Nivesana #8 331060
29 160 EAT-1 Plot#NB201 69896
30 161 EAT-2 Plot# 304 17025
161 EAT-3 Nivesana #5BC-938 & 3576.5
31 5AC943
32 162 EAT-4 PLOT#206 15990
33 162 EAT-5 Blr North 29690
Khata#54732/450

34 163 EAT-6 House#16 9030

35 163 EAT-7 Municiple#1999 176802

36 164 EAT-8 4th T Block 277405

37 164 EAT-9 House#348 BHEL 0

165 EAT-10 Tumkur town Nivesana 603
#1103A
38
39 165 EAT-11 APPU RAO TAX PAID 30599

40 166 EAT-12 CASAGRANDE 0

41 166 EAT-13 MYSORE SITE 2 34387

42 167 EAT-14 TUMKUR 32 26764
167 EWC-1 APPU RAO WATER 97300.5
SUPPLY
43
44 168 EWC-2 TUMKUR WATER SUPPLY 4320
45 169 EAC-1 MANTRI PRIDE BESCOM 202164
46 170 EAC-2 APPU RAO ELECTRICITY 52738.5
47 171 EMF-1 HERO HONDA 650
48 171 EMF-2 DEO 19650
49 172 ERB-1 LOAN B-604 2784779
50 172 ERB-2 LOAN 4T BLOCK 7287498
51 173 ERB-3 LOAN BSK UNION BANK 2197358.29
52 174 ERB-4 LOAN MANTRI PRIDE 2279875
53 174 EBS-1 SBM VIDHANA SOUDHA 75
54 175 EBS-2 ICICI JAVANAGAR 860
55 176 EBS-3 UNION BANK 400
56 176 EBS-4 SBI SOUTHEND 470
57 177 EBS-5 OBC MANGALORE 856
58 177 EBS-6 OBC MANGALORE 1062
59 178 EBS-7 OBC JAYANAGAR 461
60 179 EBS-8 SBM RPC LAYOUT 60
61 179 EBS-9 OBC INDIRANAGAR 154
62 180 EBS-10 KARNATAKA BANK TMK 634.5
63 180 EBL-1 LOCKER RENT 400
64 Isi EBL-2 SBM RPC LOCKER 10200
182 EBL-3 OBC MANGALORE 27822
65 LOCKER
182 EBL-4 OBC JAYANAGAR 13032

66 LOCKER
183 EBL-5 KARNATAKA BANK 5890

67 LOCKER
183 ECCC-1 CREDIT CARD 703253.92

68 KANCHANA
69 184 ELIC-1 INSURANCE KANCHANA 494700
70 186 ELIC-2 MANOJ POLICY 30056.4
71 186 ELIC-3 LAKSHMAN 190236
72 187 ELIC-4 LAKSHMAN 134866
 187 ELIC-5 ICICI POLICY(CHECK 1500000
PAYMENT DETAILS
PAGE

267-280 VOL-
73 4)
74 188 ELIC-6 KANCHANA POLICY 2300000
75 189 ELIC-7 LIC KANCHANA 1175418
76 190 EIT-1 IT PAID 535082
77 191 EIT-2 IT PAID 933748
78 192 EON-1 CABLE 12000
79 193 EG-1 GAS 22474
80 194 EE-1 MANOJ FEES 283755
195 EE-2 MAYUR FEES SHEET 186180
MISSING
81
82 196 ERC-1 GOLF CLUB 17149
83 197 ERC-2 CENTURY CLUB 63598
84 198 ERC-3 REMCO 390
85 198 ERC-4 WOODROSE CLUB 61050
86 199 ETT-1 TRAVEL 1701190.19
87 201 ETT-2 MANOJ NASA 175000
88 202 ED-1 PASSPORT 6500
202 ENVE-1 UNEXPLAINED 783040
EXPENDITURE
89
90 203 EMISC- B-603/604 INTERIORS 564565
1
91 204 EMISC- APPU RAO APPROVAL 23750
2
20s EMISC- BRIGADE MEMBERSHIP 275282
3 AC-3
92
93 206 EMISC- KISHORE 392440
4
94 207 EMISC- CA FEES 29900
5
95 208 EMISC- DONATION 20000
6
96 208 EMISC- TELEPHONE FEES 45940.59
7
97 209 EMISC- TRAVELS 490000
8
98 210 EMISC- MEDICAL BILL 207315
9
211 EMISC- BILLS (CREDIT CARD) 296520.3

99 10
 212 EMISC- TATA TELESERVICES 6384
11
100
213 EMISC- FOOD EXPENDITURE 1255546
12
101
TOTAL 37069866.69
 a) Discussion of Insurance Amount by Kanchala L Rao

The Details of Insurance expenditure claimed by I O is as

below. ( All the details are as per VOL 21)
Sl. NO. Page No. Exp. Code Details Amount
69 184 ELIC-1 Insurance 497700
Kanchana
73 187 ELIC-5 ICICI 1500000
Policy
(Check
Payment
Details
page 267-
280 Vol4)
74 188 ELIC-6 Kanchana 2300000
Policy
75 189 ELIC-7 LIC 1175418
Kanchana
Total 5470118

The actual expenditure on Insurance Policies are as below:

The details are taken from investigating officers enquires
only.
Sl.No. Policy No. Amount Remarks
1. 360215449 31336
2 614129496 176354
3. 02203059 600000
4. 08316613 450000
5. 08420611 450000
6. 15689759 100000
7. 15733995 200000
8. 1739561 -
10. Total 20,09690/-
Hence required to consider the realistic figure of Rs.
Only.

b) Discussion on Travel and Unexplained Expenditure:

Page EXP
SL NO No Code Details Amount
82
(Asset
s) 125 AHA-1 House Hold Articles 1006801
1701190
86 199 ETT-1 TRAVEL .19
UNEXPLAINED
89 202 ENVE-1 EXPENDITURE 783040
97 EM TRAVELS 490000
209
ISOS
3981031
TOTAL .19
A Circular issued by Karnataka Lokayuktha dated
24/01/2011 is enclosed/-. As per Para (2) the benefit of
doubt should be allowed to AGO as the expenses may not
be apparent
Also as per para (5) "invisible expenses", "household
Inventory" are already taken in to account by credit card
with drawls. The Circular states that" It will be unfair to
expect that an AGO will keep a record of each and every
transaction in his career"
As per Para (7) for older withdrawals benefit of doubt
should go to the AGO unless the amount is sufficiently
massive.
 Para (8) needs I O to give his reasoning in detail.
The amount of unexplained expenditure is to be deleted.
The credit card expenditure is taken at page 183 ECCC-1
as 703253.9 which includes the travel expenses
The house hold articles amount is already taken in to
account in withdrawals, hence not to be considered.
All these expenditures all accounted for
c) Discussion of Stamp duty and Tax paid to Mysore site 8:
Page Amou Remarks
SI No No EXP Code Details nt
Gift From Shri S
Gnaneshwar Rao
33106 Explained in Detail in
28 159 EASR-25 Mysore Site #8 0 Annexure -1
Gift From Shri S
Gnaneshwar Rao
MYSORE SITE no Explained in Detail in
41 ice EAT-13 8 34387 Annexure -1
36544
Total 7
Typed copy of handwritten material on page No. 161

SI. Policy No. Amount Remarks

No.
1 360215449 31336
2 614129496 178354
3 02203059 600000 ICICE
4 08316613 450000
5 08420611 450000
6 15689759 100000
7 15733995 200000
8 1739561 -
9 Total 20,09690/-
10
Typed copy of handwritten material on page NO. 162

All these expenditure are accounted for..

 165

d) Discussion of Expenditure Due to Dr. Kishore.

Sl. No. Page No. Exp Details Amount

Code
93 206 EMISC DR. 392440
-4 KISHORE

The Details are given at Page 39 Vol. 10

 The amount of Rs. 392440 was given as DD to him to

join MD Course vide OBC Jayanagar 15030110425
Cheque No. 228031 Dated 15.04.06
 The details are reflected in the Bank Account OBC
Jayanagar Page 440 Vol. 5
 He has given an affidavit to this effect (Page 43 Vol
10)
 IO has not considered it
 Requested to consider it
This expenditure is to be deleted from Total
expenditure.
THE Net Expenditure is calculated as below:
Expenditure as 37069867
per IO
Expenditure Disputed
Less Insurance 3460428 5470118-
2009690
Less Travel and 1701190
Unexplained
Exp
Stamp Duty 365441
Mysore SITE 8
DR Kishore Paid 392440
for DD
Unexplained 783040
Expenditure
Total 6702545
ADD Actual 30732769
Travel Amounts
Now Total 30676372
31 DISCUSSION OF INCOME:

The IO has considered the following Incomes.

SL NoDetails Amount Name

389079 Lakshmana Rao
1 salary 0 Peshve
Lakshmana Rao
2 RENT 199167 Peshve
717789
3 RENT 1.4 KanchanaL Rao
240000
4 GODREJ LOAN 0 JOINT
100000
5 4TH T BLK LOAN 00 Kanchana L Rao
300000
6 UNION BANK LOAN 0 Kanchana L Rao
210000
7 MANTRI PRIDE LOAN 0 JOINT
Lakshmana Rao
8 INTEREST SBM 137410 Peshve
INTEREST ICICI
9 22874 384310 Kanchana L Rao
ICICI IVI6 ROAD
10 151981 3702 JOINT
11 UBI INTEREST 64405 Kanchana L Rao
12 SBI INTEREST 65045 Kanchana L Rao
Lakshmana Rao
13 S8M INTEREST 122941 Peshve
OBC MANGALORE Lakshmana Rao
14 INTEREST 142771 Peshve
OBC MANGALORE
15 INTEREST 165063 Kanchana L Rao
OBC MANGALORE
16 INTEREST 607S1 MANOJ
 OBC INDIRANAGAR
17 INTEREST 4783 Kanchana L Rao
OBC JAYANAGAR
18 INTEREST 4536 Kanchana L Rao
SBI INTEREST Lakshmana Rao
19 CAUVERY BHAVAN 20795 Peshve
SBI INTEREST RPC
20 LAYOUT 25843 Kanchana L Rao
SBM INTEREST RPC
21 LAYOUT 34429 Kanchana L Rao
Lakshmana Rao
BOI INTEREST
22 868 Peshve
VITTALA BANK
23 INTEREST 546 Kanchana L Rao
KARNATAKA BANK
24 INTEREST 18142 Kanchana L Rao
SBI INTEREST Lakshmana Rao
25 MANGALORE 10274 Peshve
Lakshmana Rao
26 BOB INTEREST 5410 Peshve
OBC JAYANAGAR
27 INTEREST 193133 Kanchana L Rao
OBC MANGALORE Lakshmana Rao
28 INTEREST 222330 Peshve
OBC MANGALORE
29 INTEREST 426099 Kanchana L Rao
VITTALA BANK
30 INTEREST 119987 Kanchana L Rao
OBC INDIRANAGAR
31 INTEREST 305537 Kanchana L Rao
Lakshmana Rao
32 BOI INTEREST 2990 Peshve
33 KARNATAKA BANK 90127 Kanchana L Rao
 INTEREST
ICICI MG ROAD IS
34 1981 INTEREST 5785 JOINT
SBI INTEREST Lakshmana Rao
35 MANGALORE 120934 Peshve
Lakshmana Rao
36 BOB INTEREST 30297 Peshve
Typed copy of handwritten material on page no.

[PI. See pages 3-6]

[page 4]

[He has paid back the amount to Mrs. Kanchana on same

day. Page 4] This expenditure is to be deleted from Total
expenditure
Expenditure as per 10 37069867

3460428 5470118-
LESS INSURANCE
2009690
LESS TRAVEL AND 1701190
UNEXPLAINED EXP
STAMP DUTY 365447
MYSORE SITE 8
DR KISHORE PAID 392440
FORDD
UNEXPLAINED 783040
EXPENDITURE
6702545
TOTAL
SHOULD BE THIS 30732769

ADD ACTUTAL 309050 BOOK 21/201

TRAVEL AMOUNTS
NOW TOTAL 30676372
1) Discussion of Money from Dr. T Thippeswamv;
DETAILS OF A/C DR T THIPPESWAMV (AS PER LETTER
FROM MANAGER ADDRESSED TO 10 LOKAVUKTHA
PAGE 289 VOL 8)
CHEQU
E
A/C NO NO
931010000766
1
14/08/0
PAGE NO 290 177678 250000 2
14/08/0
PAGE NO 290 177679 250000 2
14/08/0
PAGE NO 290 177677 200000 2
14/08/0
PAGE NO 290 177676 110000 2
810000
SAME CHEQUES ARE PUT IN DOUBLE BENEFIT
DEPOSIT ACCOUNT ON A/C NO SB 1774
COPY OF PASS BOOK AND ORIGINAL PAY IN RECIEPTS
ENCLOSED.
This clearly shows that the money was received for him
through cheque only I 0 has not considered it
Details are in Page Nos 290 -295 Vol 8 and Pages 136-152
Vol 17.
Requested to consider the Amount 11800000/ as Loan
from Dr.Thippeswamy.
VIDE CHEQUE NOS 177678, 177679, 177677 AND
177676 WERE CONVERTED TO FD NOS
84934510000S003, 849345110001533,
849345110001535 AND 849345110001534 9) AND
PROCEEDS WERE CREDITED TO THE ACCONT NO 7774
ON 09/10/2007.
10} BANK PASS BOOK AND ORIGINAL SUPS ENCLOSED.
11) The matured amount of Rs 1180000 THE CLOSURE
PROCEEDS ARE CREDITED TO OBC JAYANAGAR
10992100058990 ON 12/10/07 (PAGE 444 VOL 5)
Details of Foreign Inward Remittance Certificate on
08/07/2009.
1) An amount of Rs 370631/- is Credited to ICICI Bank
A/C No 005301522874 by FIRC
2) GBP 4800.0 sent from London
3) The credit details are shown at page no 208 Vol (P 79)
4) Copy of FIRC is also enclosed (P73)
 Discussion of Income After March 31st 2012 upto 22nd June
2012(Date of

Property
/ Date of Volu
SI Tenant Remittan Details of Page me
No Name ce Transactions Bank No NO
ICICI
Jayanagar
08/05/1 BY CASH 00530152287
1 4TGF 2 -JAYANAGAR Mohan 40000 4 222 5
ICICI
Jayanagar
06/06/1 TRFR FROM:SUNIL K 00530152287
2 4TGF 2 REDDY Hotel 90000 4 223 5
ICICI
Jayanagar
08/06/1 822915 ANDBK 00530152287
3 4TGF 2 ANDBK822915 Hotel 350000 4 223 5
ICICI
Jayanagar
08/06/1 156823 HDFC 00530152287
4 4TGF 2 HDFC156823 Mohan 21000 4 223 5
ICICI
BY CASH - Jayanagar
\ 15/06/1 JAYANAGAR Hotel 00530152287
5 4T GF 2 adv 260000 4 223 5
ICICI
Jayanagar
17/04/1 000133 CITI 00530152287
6 4T SF 2 CITI000133 II floor 66630 4 223 5
7 4TSF 17/05/1 000163 CITI 1410 ICICI 222 5
 Jayanagar
CITI000163 II floor 00530152287
2 maint 4
ICICI
Jayanagar
17/05/1 000178 CITI 00530152287
8 4T SF 2 CITI00Q178 II floor 66630 4 222 5
ICICI 5
Jayanagar
16/06/1 000189 CITI 00530152287
9 4TSF 2 MOSONEX II floor 66630 4 222
UBI
ICICI 18/04/1 39200201001
10 ATM 2 886858 6050 3688 322 5
UBI
ICICI 12/05/1 39200201001
11 ATM 6 6050 3688 322 5
UBI
ICICI 16/06/1 39200201001
12 ATM 6 6050 3688 323 5
ICICI
NEFT- Jayanagar
B603 20/04/1 CITIN12176935665- 00530152287
13 Ashish 2 ASHISH PODUVAL 21000 4 222 5
ICICI
NEFT- Jayanagar
B603 30/04/1 CITIN12178941102- 00530152287
14 Ashish 2 ASHISH PODUVAL 21000 4 222 5
NEFT- ICICI
B603 31/05/1 CITIN12185325975- Jayanagar
IS Ashish 2 ASHISH PODUVAL 21000 00S30152287 223 5
 4
Srikant
Murthy
(Architec UBI
t 18/04/1 39200201001
16 ) 2 179274 14700 3688 322 5
Srikant
Murthy
(Architec UBI
t 26/05/1 39200201001
17 ) 2 179276 14700 3688 323 5
Srikant
Murthy
(Architec UBI
t 16/06/1 39200201001
18 ) 2 179280 14700 3688 323 5
U8I
18/04/1 39200201001
19
Santosh 2 168673 19000 3688 322 5
UBI
15/05/1 39200201001
20 Santosh 2 168674 19000 3688 322 5
UBI
16/06/1 39200201001
21 Santosh 2 168675 19000 3688 323 5
Tumkur
Suresh 07/04/1
22 Kumar 2 cash 4800
Tumkur
Suresh 07/05/1
23 Kumar 2 cash 5000
 Tumkur
Suresh 07/06/1
24 Kumar 2 cash 5000
Sthree(R UBI
e kha) & 18/04/1 39200201001
25 Balaji 2 248888 10396 3688 322 5
Sthree(R UBI
e kha) & 15/05/1 39200201001
26 Balaji 2 248899 10396 3688 322 5
Sthree(R UBI
e kha) & 16/06/1 39200201001
27 Balaji 2 248912 10396 3688 323 5
Sthree(R UBI
e kha) & 18/04/1 39200201001
28 Balaji 2 987869 10000 3688 322 5
Sthree(R UBI
e kha) & 15/05/1 39200201001
29 Balaji 2 994671 10000 3688 322 5
Sthree{R UBI
e kha) & 16/06/1 39200201001
30 Balaji 2 994673 10000 3688 323
UBI
18/04/1 39200201001
31 Apollo 2 886173 10580 3688 322 5
UBI
15/05/1 39200201001
32 Apollo 2 460494 10580 3688 322 5
UBI
16/06/1 39200201001
33 Apollo 2 683844 10580 3688 323 5
Pattanag 11/04/1 TRO 514437 514437 ICICI
34 e re SF 2 Toufiq S500 Jayanagar 222 5
 00530152287
Toufiq 4
ICICI
Pattanag Jayanagar
e re SF 07/05/1 TRO 514438 514438 00530152287
35 Toufiq 2 Toufiq 5500 4 222 5
ICICI
Pattanag Jayanagar
e re SF 12/06/1 TRO 514439 514439 00530152287
36 Toufiq 2 Toufiq 5500 4 223 5
Pattanag ICICI
e Jayanagar
reFF 09/05/1 00530152287
37 Vishal 2 203739 DTB VISHAL 5500 4 222 5
Pattanag ICICI
e Jayanagar
reFF 09/05/1 00530152287
38 Vishal 2 203738 DTB VISHAL 5250 4 222 5
Pattanag ICICI
e Jayanagar
re FF 12/06/1 00530152287
39 Vishal 2 203740 DTB VISHAL 5500 4 223 5
ICICI
Pattanag Jayanagar
e re GF 12/04/1 00530152287
40 Yagna 2 843350 CITI A YAGNA 5500 4 222 5
ICICI
Pattanag Jayanagar
e re GF 07/05/1 00530152287
41 _ Yagna 2 Realised Chq #454059 5750 | 4 222 5

42 Pattanag09/05/1 1158S1HDFC YAGNA 5750 ICICI 222 5

 Jayanagar
e re 6F 00530152287
Yagna 2 4
ICICI
Pattanag Jayanagar
e re GF 12/06/1 00530152287
43 Yagna 2 115852 HDFC YAGNA 5750 4 223 5
ICICI
Horama Jayanagar
vu 206 12/04/1 00530152287
44 Arun 2 915216SBI ARUN AS 11500 4 222 5
ICICI
Horama Jayanagar
vu 206 08/05/1 00530152287
4S Arun 2 915217 SBI ARUN 11500 4 222 5
B 604 ICICI
Umasha BY CASH - Jayanagar
nt 16/04/1 JAYANAGAR 00530152287
46 hi 2 Umashanti 25000 4 222 5
B 604 ICICI
Umasha BY CASH - Jayanagar
nt 14/05/1 JAYANAGAR 00530152287
47 hi 2 umashanthi 25000 4 222 5
ICICI
4T Jayanagar
Baseme 16/04/1 BY CASH - 00S30152287
48 nt 2 JAYANAGAR Basement37000 4 222 5
ICICI
4T Jayanagar
Baseme 18/05/1 BY CASH - 00530152287
49 nt 2 JAYANAGAR Basement37000 4 222 5
 ICICI
4T Jayanagar
Baseme 15/06/1 BY CASH - 00530152287
50 nt 2 JAYANAGAR baement 35000 4 222 5
ICICI
Jayanagar
17/04/1 656534 HDFC 00530152287
51 4T FF 2 HDFC656534 1 floor 61000 4 222 5 '
ICICI
Jayanagar
26/05/1 656544 HDFC 00530152287
52. 4T FF 2 FUTURISTIC 1 Floor 54900 4 222 5
ICICI
Jayanagar
26/05/1 656545 HDFC HDFC 00530
53 4T FF 2 656545 1 Floor Maint 5240 15322874 222 5
Icici
Jayanagar
884500 INDIN 00530152287
54 4T FF 08.06.12 futuristic 1 floor 54900 4 233 5

166581
TOTAL 8.00

1) The rent and Rental advances from buildings have been

taken into account.
2) All are NEFT/ Cheque payments except cash payments
which are as per the Rental agreements produced in the
schedule and subsequently declared and assessed in IT Returns
of years 2012- 13 (FY)
3) The agriculture income is also taken proportionately.
THE CALCULATION

Calculation Actual As per IO

Total Assets 99984179.26 116642057.1
Total Expenditure 29160830.81 37059868.04
Total of Assets 129145010.1 15311925
and Expenditure
Total Income 132881514 60216770
DIS Proportionate 3736503.93 93495155
Assets
Percentage 2.81% 255.26%

As seen from above there is no disportionate assets. Hence

we request you to consider the above points and deliver the
justice.

Yours sincerely
Sd/-
Kanchana L. Rao
N. Lakshmana Rao Pesve