Total Assets = Rs.43,60,12,325/-
Breakup :
Goods never returned=98,20,000/-
Forced obligations taken=35,00,000/-
Tax not paid=5,82,65,741/-
Bribe received (Cash)=12,90,842/-
Bribe received (Kind)=66,43,005/-
Payments never made (later written off by harassed sellers)=37,44,365/-
Payments promised but still pending=76,70,000/-
Under-payments (mis-use of power & "connections")=1,10,26,855/-
Loans not returned=2,50,00,000/-
Willfully snatching others' share= 93,56,425/-
Under-invoicing=1,75,73,098/-
Over-pricing=2,22,48,742/-
Manipulation of Employees salary/bonus/PF/etc.=33,10,000/-
Under-payment/non-payment of Labourers & Coolies=4,35,550/-
Gold & Jewellery=2,00,00,000/-
Houses=3,50,00,000/-
Household goods=86,87,500/-
Cars and capital goods=65,00,000/-
wrongful take-over of property share from brothers/sisters=1,25,00,000/-
Benami Stock investments=50,00,000/-
Benami investments=1,65,25,000/-
Benami bank account deposits=1,50,00,000/-
Receivables=1,00,000/-
Fraudulent (general) insurance claims=1,50,00,000/-
Earned = Rs.33,15,202/-
Over-invoicing of charity= 85,00,000/-
Misc mis-appropriation=Rs.10,00,00,000/-
No comments:
Post a Comment