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HomeAndhra Pradesh 2014KADAPAPULIVENDLAJAGAN MOHAN REDDY. YADUGURI SANDINTI(Criminal & Asset Declaration)

Andhra Pradesh 2014

JAGAN MOHAN REDDY. YADUGURI SANDINTI (Winner)

PULIVENDLA (KADAPA)
Party:Yuvajana Sramika Rythu Congress Party
S/o|D/o|W/o: Late Y.S. Rajasekhar Reddy
Age: 42
Address: Door No. D.No. 3-9-77, Pulivendla, Dist. Kdapa, AP
Name Enrolled as Voter in: 248 Pullivendula (Andhra Pradesh) constituency , at Serial no 322 in Part no 124
Email:knreddy.ysrcp@gmail.com
Contact Number: 9676304545

Self Profession:Politician
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha Bye Election Rs4,45,70,47,264
~445 Crore+
0
Lok Sabha 2009 Rs72,81,51,658
~72 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 4,16,68,31,581 ~416 Crore+
Liabilities:Rs 1,37,22,12,523 ~137 Crore+

Educational Details


Graduate
B.Com From Pragati Maha Vidyalaya, Osmania University, Hyderabad in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 13,92,03,275 ~ 13 Crore+
spouseY2012 - 2013Rs 4,21,41,228 ~ 4 Crore+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420 Sec 12, 11 Of Prevention Of Corruption Act, Case No CC No 8 of 2012 R.C.No 19(A) of 2011- CBI Hyd. Court Principal Spl. Judge For CBI Cases Red Hills Nampally Hyd.
2120B, 420, 471 Case No CC No 9 of 2012 In R.C No 19(9) of 2011- CBI Hyd. Cong. Dt 29.05.2012, Court Principal Spl. Judge For CBI Cases Red Hills Nampally Hyd. Cogn.Dt 29.05.2012
3120B, 420, 471 9 & 12 Prevention OF Corruption Act, Case No CC No 10 of 2012 In R.C No (19(A) of 2011 CBI Hyd. Cogn.Dt 30.05.2012, Court Principal Spl. Judge For CBI Cases Red Hills Nampally Hyd.
4120B, 420, 409 9 & 12 of Prevention Of Corruption Act, Case No C.C. No 14 of 2012 In RC. No 19(A) of 2011-CBI Hyd. Cong.Dt 13.09.2012, Court Principal Spl. Judge For CBI Cases Red Hills Nampally Hyd.
5120B, 420 9 of Prevention Of Corruption Act CC No 12 of 2013 In R.C.No 19(A) of 2011 CBI Hyd., Cong. Dt 13.05.2013, Court Principal Spl. Judge For CBI Cases Red Hills Nampally Hyd.
6120B, 420 9 & 12 of Prevention Of Corruption Act, CC. No 24 of 2013 In R.C No 19(A) OF 2011- CBI Hyd.The Court Of The Principal Special Judge For CBI Cases, Red Hills, Nampally,
7120B, 420, 107 13(2) 13(1)(d) Prevention Of Corruption Act, CC No 25 of 2013 R.C No 19(A) OF 2011 CBI Hyd. The Court Of The Principal Special Judge For CBI Cases, Red Hills, Nampally,
8120B, 420 9 of Prevention Of Corruption Act, CC No 26 of 2013 In R.C. No 19(A) Of 2011- CBI Hyd., The Court Of The Principal Special Judge For CBI
9120B, 420 9 of Prevention Of Corruption Act, CC No 27 OF 2013 In R.C. No 19(A) Of 2011- CBI Hyd. The Court Of The Principal Special Judge
10120B, 420, 468, 471 9 of Prevention Of Corruption Act, CC No 28 of 2013 - R.C No 19(A) Of 2011- CBI Hyd. Cong. Dt 17.10.2013. The Court Of The Principal Special Judge
11499, 500 CC No 92 of 2012 Pending On The File Of Judicial First Class Magistrate, Cong. Dt10.04.2012
12147, 148, 114, 186, 188, 440, 286, 283, 353, 341, 290, 342, 427, 506 7(1)of Criminal Law Amendment Act 1932 & Sec. 3 of PDPP Act 1984 FIR No 137/2011 of The File Of P.S Pulivendula YSR.
13120B, 420, 409, 420, 477A 13(2)(13(1)(C) & (d) of Prevention of Corruption Act 1988, 3 Prevention of Money Laundering Act, 2002 Punishable Under Sec. 4 of The Act On The File Of The Spl. Court Of Enforcement Directorate Court Nampally Hyd. E.C.I.R No 09/HZO/2011 Dt 30.08.2011
14 3(1)(x) of SC/ST POA Act, FIR No 303/2011 Gandhinagar PS Hyd.
15 3 Prevention Of Insults to National Honour Act 1971, FIR No 861/2013 Saroomagar P.S Cyberabad Hyd.

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

12 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Falsification of accounts (IPC Section-477A)
9 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to wrongful Confinement (IPC Section-342)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 39,440  39 Thou+

45,529  45 Thou+

NilNilNil Rs 84,969
84 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOrintal Bank Of Commerce, Koramangala, Bangalore, No. 111820900033920
2,22,264  2 Lacs+

OBC Jubliee Hils, Hyderabad, A/C No. 09242011001503
1,35,269  1 Lacs+

OBC Jubliee Hills, A/C No. 11102090004950
25,651  25 Thou+

Flexi Deposits Linked, to Account NO. 11102090004950
89,16,591  89 Lacs+

Andhra Bank, New Delhi No. 108910100003129
13,35,198  13 Lacs+

District Central Cooperative Bank, No 111222010099309
15,49,251  15 Lacs+

SBI Branch New Delhi, A/C No. 30779550976
4,94,566  4 Lacs+

Fixed Deposit With OBC, Koramangala, Banglore, NO. 11183031017585
4,10,731  4 Lacs+

OBC Koramangala, Bangloare, A/C NO. 11182011007035
14,53,095  14 Lacs+

OBC Banjara Hills A/C NO. 11102261000150
44,95,906  44 Lacs+

Fixed Deposit With Axis Bank, Basaveshawara, Nagar, Bangalore, A/C No. 913040033635326
6,87,224  6 Lacs+

Axis Bank Basaveshwara Nagar, Banglore, A/C No. 913010036187940
1,53,21,826  1 Crore+

ING Vysya Bank, HSR Layout, A/C No. 217010005757
28,291  28 Thou+

SBI Pulivendula, A/C No. 1146217020
68,49,994  68 Lacs+

Axis Bank Ltd. A/C NO. 913010038604766
5,69,564  5 Lacs+

Axis Bank Ltd. A/C No. 913010038907010
2,19,981  2 Lacs+

Nil Rs 4,27,15,402
4 Crore+
iiiBonds, Debentures and Shares in companiesSandur Power Company Ltd.
1,43,20,59,286  143 Crore+

Saraswati Power & Industries Pvt. Ltd.
29,68,92,250  29 Crore+

Carmel Asia Holdings Pvt. Ltd.
8,00,000  8 Lacs+

Bharathi Cement Corporation Ltd
36,06,96,850  36 Crore+

Kealawn Technologies Private Ltd.
14,42,42,909  14 Crore+

Marvel Infrastructure Pvt. Ltd
3,05,000  3 Lacs+

Classic Realty Private Ltd.
65,16,25,000  65 Crore+

Silicon Builders Pvt. Ltd
2,86,71,500  2 Crore+

Harish Infrastructure Pvt. Ltd.
6,00,000  6 Lacs+

Classic Realty Pvt. Ltd
9,07,50,000  9 Crore+

Saraswati Power & Industries Pvt Ltd
4,15,00,000  4 Crore+

Silicon Builders Pvt. Ltd.
5,00,000  5 Lacs+

Harish Infrastructure Pvt Ltd
1,00,000  1 Lacs+

Capsotne Infrastructure Pvt. Ltd
2,40,00,000  2 Crore+

Sandur Power Co. Ltd.
1,000  1 Thou+

Sarswati Power & Industries Pvt. Ltd.
13,80,00,000  13 Crore+

Kealawn Technologics Pvt. Ltd.
2,15,19,993  2 Crore+

Silivon Infrastructure Pvt. Ltd.
2,99,900  2 Lacs+

Silicon Builders Pvt. Ltd.
3,49,900  3 Lacs+

Bhagavath Samidhi Estates Pvt. Ltd.
91,28,000  91 Lacs+

Shaloon Infrastructure Pvt. Ltd.
4,50,98,000  4 Crore+

Inspire Hotels Pvt. Ltd.
2,08,000  2 Lacs+

Nivish Infrastructure Pvt. Ltd.
2,13,000  2 Lacs+

Harish Infrastructure Pvt. Ltd.
98,000  98 Thou+

Himurja Infa Pvt. Ltd
4,00,00,000  4 Crore+

Aakash Estates Pvt. Ltd.
10,24,00,001  10 Crore+

Utopioa Infrastructure Pvt. Ltd.
10,10,00,000  10 Crore+

Carmel Healthcare Pvt. Ltd.
73,00,000  73 Lacs+

NilNilNil Rs 3,53,83,58,589
353 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ING Vysya Life Insurance Policy No. 00191566
8,10,803  8 Lacs+

Tata AIG Mahalife, Policy No. 193596984
9,00,000  9 Lacs+

LIC Of India, Jeevan Anand, Life Insurance, Policy NO. 602157990
5,89,700  5 Lacs+

Canara, HSBC OBC Life, Insurance, ULIP, Policy NO. 0012081217
1,20,00,000  1 Crore+

ING Vysya Life Insurance Policy No. 00191557
8,12,652  8 Lacs+

NilNilNil Rs 1,51,13,155
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)667.300 Gram Gold & Diamonds
28,11,437  28 Lacs+

9277.082 Gram Gold & Diamonds
5,69,19,751  5 Crore+

NilNilNil Rs 5,97,31,188
5 Crore+
viiiOther assets, such as values of claims / interestsIncome Tax
4,86,67,461  4 Crore+

Rent Receivable
20,79,596  20 Lacs+

Income Tax Paid
1,12,25,513  1 Crore+

NilNilNil Rs 6,19,72,570
6 Crore+
Gross Total Value (as per Affidavit) 3,13,98,30,322  313 Crore+ 57,73,56,006  57 Crore+ 5,69,564  5 Lacs+ 2,19,981  2 Lacs+ Nil Rs 3,71,79,75,873
371 Crore+
Totals (Calculated as Sum of Values) Rs 3,13,98,30,322
313 Crore+
Rs 57,73,56,006
57 Crore+
Rs 5,69,564
5 Lacs+
Rs 2,19,981
2 Lacs+
Nil
Rs 3,71,79,75,873
371 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandIdupulapaya Vempali Mandal, YSR Distt. AP SY No. 524, 518/2, 521/2, 407, 409, 411/2, 412
Total Area 42.44 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-24
Purchase Cost 635500.00
Development Cost 0.00
29,70,800  29 Lacs+

Andagadooduru Hosnagara, Shimoga Distt. Karnataka SY No. 168/P1
Total Area 9 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-12-04
Purchase Cost 219555.00
Development Cost 0.00
18,00,000  18 Lacs+

Shankaranarayan Hosangadi Udupi Distt. Karnataka SY No.17-3
Total Area 0.37 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-11-27
Purchase Cost 43550.00
Development Cost 0.00
56,610  56 Thou+

NilNilNil Rs 48,27,410
48 Lacs+
iiNon Agricultural LandBakarapuram Pulivendula YSR Distt. AP SY No. 48
Total Area 211702 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-08
Purchase Cost 82500.00
Development Cost 0.00
1,88,17,600  1 Crore+

Bakarapuram Pulivendula YSR Distt. AP SY No. 52/1
Total Area 239580 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,96,000  2 Crore+

Bakarapuram Pulivendula YSR Distt. AP SY No.49/3 & 50/1
Total Area 840033 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,53,10,400  7 Crore+

Raisurg Panmakhu Serilingampally Rangareddy Distt. AP 79/P & 80/2
Total Area 22507 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-12-22
Purchase Cost 13691285.00
Development Cost 0.00
5,00,13,800  5 Crore+

Yeeragudipalle Pulivnedula Mandal YSR Distt. AP 70/2 & 70/3
Total Area 41382 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-30
Purchase Cost 104000.00
Development Cost 0.00
18,39,200  18 Lacs+

Kachivaropalle Pulivendula Mandal, YSR Distt. AP SY No.-58/2
Total Area 43.560 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-30
Purchase Cost 109500.00
Development Cost 0.00
19,36,000  19 Lacs+

Bakarupuram Pulivendula Mandal, YSR Distt. AP SY No.-6/3A
Total Area 21.780 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,36,000  19 Lacs+

Peddarnagapuram & Pulivendrula YSR Distt. AP SY no. 156/1, 161/1 & 231/2 and 235
Total Area 14400 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 2012-02-25
Purchase Cost 0.00
Development Cost 0.00
10,40,000  10 Lacs+

Peddarnagapuram & Pulivendrula YSR Distt. AP SY no. 156/1, 161/1
Total Area 5400 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-23
Purchase Cost 260715.00
Development Cost 0.00
2,60,715  2 Lacs+

Pulivendula YSR Distt. AP, SY No.29/1
Total Area 1800 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-10
Purchase Cost 173705.00
Development Cost 0.00
1,73,705  1 Lacs+

NilNilNil Rs 17,26,23,420
17 Crore+
iiiCommercial BuildingsProperty No. 269/S/98 Road No. 2, Sagar Society Banjara Hills, Hyderabad SY No. 403, Buil up Area 4257 Sqft
Total Area 3582 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 248840.00
Development Cost 5997342.00
2,58,70,700  2 Crore+

Property No. 269/S/98 Road No. 2, Sagar Society Banjara Hills, Hyderabad SY No. 403/1, Buil up Area 37415 Sqft
Total Area 16335 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 65616377.00
18,35,91,377  18 Crore+

Pulivendula YSR Distt. AP Ward No.9, Build Up Area 8237 Sqft
Total Area 6384 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,29,865  68 Lacs+

Pulivendula YSR Distt. AP SY No.153/4, Build Up Area 5520Sqft
Total Area 4317 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1629760.00
45,82,500  45 Lacs+

NilNilNil Rs 22,08,74,442
22 Crore+
ivResidential BuildingsBakarapuram Pulivendula YSR Distt. AP SY No. 4/3
Total Area 289674 Sqft
Built Up Area 32994 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 21915411.00
4,76,64,211  4 Crore+

Pulivendula YSR Distt. AP SY No.152/1B
Total Area 2552 Sqft
Built Up Area 3487 SqFt
Whether Inherited N
Purchase Date 2006-06-14
Purchase Cost 1785650.00
Development Cost 0.00
28,66,225  28 Lacs+

NilNilNil Rs 5,05,30,436
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,02,10,688  30 Crore+ 14,86,45,020  14 Crore+ Nil Nil Nil Rs 44,88,55,708
44 Crore+
Totals Calculated Rs 30,02,10,688
30 Crore+
Rs 14,86,45,020
14 Crore+
Nil
Nil
Nil
Rs 44,88,55,708
44 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityLease Deposite From the Royal Bank of Scotland
1,56,60,000  1 Crore+

Alexandria Equity Management Pvt. Ltd.
29,81,160  29 Lacs+

SREI Equipment Finance Pvt. Ltd.
31,05,372  31 Lacs+

Lease Deposite From Shell India Marketing Pvt. Ltd.
40,00,000  40 Lacs+

EC Suguna
15,39,995  15 Lacs+

NilNilNil Rs 2,72,86,527
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,17,46,532  2 Crore+ 55,39,995  55 Lacs+ Nil Nil Nil Rs 2,72,86,527
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax Dues 3,94,375  3 Lacs+

NilNilNilNil Rs 3,94,375
3 Lacs+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingAppeal pending With CIT Appeals, Hyderbad & Payments Made
7,16,74,610  7 Crore+

Appeal to be Field With in the Statutory time Limit of 30 Dats
59,47,77,160  59 Crore+

Appeal pending With CIT Appeals, Hyderabad
4,02,568  4 Lacs+

Appeal pending With CIT Appeals, Hyderbad & Payments Made
7,16,74,610  7 Crore+

Appeal to be Field With in the Statutory time Limit of 30 Dats
59,47,77,160  59 Crore+

Appeal pending With CIT Appeals, Hyderabad
1,12,25,513  1 Crore+

NilNilNil Rs 1,34,45,31,621
134 Crore+
Totals (Calculated as Sum of Values) Rs 68,89,95,245
68 Crore+
Rs 68,32,17,278
68 Crore+
Nil
Nil
Nil
Rs 1,37,22,12,523
137 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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