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D Nageswaraiah

The document contains details of bank account transfers made to 8 individuals (D Nageswaraiah, P Pavani, M Siva Reddy, M Manohar Reddy, B Prameela Devi, N Konda Reddy, Gopi Krishna Naik, Praveen Kumar) from 4 bank accounts totalling various amounts. It also includes land transaction details for 5 plots of land involving individuals like Rani Madam, N.V.K.M, Ram Mohan Reddy and Poleboina Pavani.
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0% found this document useful (0 votes)
46 views14 pages

D Nageswaraiah

The document contains details of bank account transfers made to 8 individuals (D Nageswaraiah, P Pavani, M Siva Reddy, M Manohar Reddy, B Prameela Devi, N Konda Reddy, Gopi Krishna Naik, Praveen Kumar) from 4 bank accounts totalling various amounts. It also includes land transaction details for 5 plots of land involving individuals like Rani Madam, N.V.K.M, Ram Mohan Reddy and Poleboina Pavani.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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D NAGESWARAIAH

DOC 1
TOTAL VALUE 1127000

ACC NAME ACC NO BANK BRANCH IFSC AMMOUNT


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA CNRB0001787 375291
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA VIJB0004021 375291
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR ANDB0000205 188209
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA SRCB0000222 188209
BANK BANGLORE
TOTAL VALUE 1127000

P PAVANI
DOC 2
TOTAL VALUE 671000

ACC NAME ACC NO BANK BRANCH IFSC AMMOUNT


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA CNRB0001787 223443
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA VIJB0004021 223443
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR ANDB0000205 112057
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA SRCB0000222 112057
BANK BANGLORE
TOTAL VALUE 671000

M SIVA REDDY
DOC 3
TOTAL VALUE 561000

ACC NAME ACC NO BANK BRANCH IFSC AMMOUNT


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA CNRB0001787 186813
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA VIJB0004021 186813
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR ANDB0000205 93687
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA SRCB0000222 93687
BANK BANGLORE
TOTAL VALUE 561000
M MANOHAR REDDY
DOC 4
TOTAL VALUE 671000

ACC NAME ACC NO BANK BRANCH IFSC AMMOUNT


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA CNRB0001787 223443
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA VIJB0004021 223443
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR ANDB0000205 112057
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA SRCB0000222 112057
BANK BANGLORE
TOTAL VALUE 671000

B PRAMEELA DEVI
DOC 5
TOTAL VALUE 1786000

ACC NAME ACC NO BANK BRANCH IFSC AMMOUNT


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA CNRB0001787 594738
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA VIJB0004021 594738
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR ANDB0000205 298262
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA SRCB0000222 298262
BANK BANGLORE
TOTAL VALUE 1786000

N KONDA REDDY
DOC 6
TOTAL VALUE 520000

ACC NAME ACC NO BANK BRANCH IFSC AMMOUNT


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA CNRB0001787 173160
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA VIJB0004021 173160
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR ANDB0000205 86840
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA SRCB0000222 86840
BANK BANGLORE
TOTAL VALUE 520000
GOPI KRISHNA NAIK
DOC 7
TOTAL VALUE 528000

ACC NAME ACC NO BANK BRANCH IFSC AMMOUNT


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA CNRB0001787 175824
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA VIJB0004021 175824
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR ANDB0000205 88176
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA SRCB0000222 88176
BANK BANGLORE
TOTAL VALUE 528000

PRAVEEN KUMAR
DOC 8
TOTAL VALUE 3660000

ACC NAME ACC NO BANK BRANCH IFSC AMMOUNT


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA CNRB0001787 1218780
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA VIJB0004021 1218780
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR ANDB0000205 611220
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA SRCB0000222 611220
BANK BANGLORE
TOTAL VALUE 3660000
cash 3000000
praveen 3700000
harika 1300000
ram anand 1650000
ravi gpa dd 156000
ravi bava cash 250000
10056000

p.pavani plot no 8 2500000


rani madam 2400000
krishna reddy 2500000
batch 2500000
9900000
nageswaraiha
S No Directions Size Sq Ft Cents Value

1 PLOT NO: 1

E-W 48.6
N-S 30 1458 3.35 567000

ACC NAME ACC NO BANK BRANCH


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA
BANK BANGLORE

RANI MADAM

S No Directions Size Sq Ft Cents Value

1 PLOT NO: 2

E-W 46
N-S 29.5 1357 3.12 527722

528000
RANI MADAM RTGS

ACC NAME ACC NO BANK BRANCH


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA
BANK BANGLORE

n.v.k.m

S No Directions Size Sq Ft Cents Value

1 PLOT NO: 3

E-W 44
N-S 29.6 1302.4 2.99 508282.828282828

N v k m RTGS

ACC NAME ACC NO BANK BRANCH


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA
BANK BANGLORE

ram mohan reddy

S No Directions Size Sq Ft Cents Value

1 PLOT NO: 7

E-W 40
N-S 84.5 3380 7.76 1319100.09182736

S No Directions Size Sq Ft Cents Value

1 PLOT NO: 7/1

E-W 20
N-S 55 1100 2.53 429292.929292929

1748393.02112029

Ram mohan RTGS

ACC NAME ACC NO BANK BRANCH


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA
BANK BANGLORE

poleboina pavani

S No Directions Size Sq Ft Cents Value

1 PLOT NO: 8

E-W 57.5
N-S 30 1725 3.96 670833

671000
subba rao RTGS

ACC NAME ACC NO BANK BRANCH


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA
BANK BANGLORE
manohar reddy

S No Directions Size Sq Ft Cents Value

1 PLOT NO: 9

E-W 55
N-S 30 1650 3.79 643939.393939394

manohar reddy RTGS

ACC NAME ACC NO BANK BRANCH


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA
BANK BANGLORE
IFSC AMMOUNT
CNRB0001787 188811
VIJB0004021 188811
ANDB0000205 94689
SRCB0000222 94689

567000

IFSC AMMOUNT
CNRB0001787 175824
VIJB0004021 175824
ANDB0000205 88176
SRCB0000222 88176

528000

IFSC AMMOUNT
CNRB0001787 169258.181818
VIJB0004021 169258.181818
ANDB0000205 84883.2323232
SRCB0000222 84883.2323232
508282.828283

IFSC AMMOUNT
CNRB0001787 582214.876033
VIJB0004021 582214.876033
ANDB0000205 291981.634527
SRCB0000222 291981.634527

1748393.02112

IFSC AMMOUNT
CNRB0001787 223443
VIJB0004021 223443
ANDB0000205 112057
SRCB0000222 112057

671000.000000
IFSC AMMOUNT
CNRB0001787 214431.818182
VIJB0004021 214431.818182
ANDB0000205 107537.878788
SRCB0000222 107537.878788

643939.393939
K Praveen Kumar
S No Directions Size Sq Ft Cents Value

1 Shop No 5 to 15, 8Ft Steps

E-W 142
N-S 28 3976 9.13 1546222

North Plot No: 6,7,8,9


South 60 Ft Road
East 30 Ft Road
West Our 24 Ft Road

2 Shop No 1 to 4

E-W 52
N-S 28 1456 3.34 566222

North Plot No: 1


South 60 Ft Road
East Our 24 Ft Road
West Grace Hostel

3 Plot No: 10

E-W 0
N-S 0 0 6.14 1040116

3152560

K Praveen Kumar
S No Directions Size Sq Ft Cents Value

1 plot no.4,5&6

E-W 47.9
N-S 27.9 1336.41 3.07 519715

TOTAL SHARE OF PRAVEEN RTGS 3672275

PRAVEEN RTGS

ACC NAME ACC NO BANK BRANCH


1 T.SUBBARAMI REDDY 1787101058237 CANARA SOMAJIGUDA
2 SHREE UTTAM REDDY 402100300000219 VIJAYA SOMAJIGUDA
3 T VENKATRAM REDDY 20510100000432 ANDHRA SULTAN BAZAR
4 T VINAYAK RAVI REDDY 222219100000018 SARASWAT KORMANGALA
BANK BANGLORE
3660000

IFSC AMMOUNT
CNRB0001787 1218780
VIJB0004021 1218780
ANDB0000205 611220
SRCB0000222 611220

3660000

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