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HomeLok Sabha 2019TELANGANAMAHABUBABADKavitha Malothu(Criminal & Asset Declaration)

Lok Sabha 2019

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Kavitha Malothu (Winner)

MAHABUBABAD (TELANGANA)
Party:TRS
S/o|D/o|W/o: BHADRU
Age: 39
Name Enrolled as Voter in: I6-MAHABUBABAD (Telangana) constituency, at Serial no 720 in Part no 226

Self Profession:HOUSEHOLD
Spouse Profession:GOVERNMENT EMPLOYEE

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,97,31,269 ~1 Crore+
Liabilities: Rs 8,70,068.32 ~8 Lacs+

Educational Details


Category: Graduate
B.Sc From St. Pious X Degree & PG. College Ramnagar Hyderabad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,11,956 ~ 4 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 18,92,002 ~ 18 Lacs+
2017 - 2018 ** Rs 17,98,094 ~ 17 Lacs+
2016 - 2017 ** Rs 12,68,091 ~ 12 Lacs+
2015 - 2016 ** Rs 11,92,334 ~ 11 Lacs+
2014 - 2015 ** Rs 7,18,644 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 121/2014, Police Station Guduru CC No-23/2016 SPL JFCM(P.C.R.) Court At Warngal171(e), 171(f), 188, 341 Section 127(a) RP Act Yes 21 Dec 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

1,05,000  1 Lacs+

NilNilNilNil Rs 3,55,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies).S.B.I Assembly Br, alc No.522050240 t4.
1,49,130.99  1 Lacs+

).S.B.I Assembly Br, alc No.522050240 t4.
15,01,557  15 Lacs+

S.B.I Basheerbagh A/c No. 37736080067
1,699.94  1 Thou+

HDFC PUNJAGUTTA A/c No. 501000636s665 L
1,459.63  1 Thou+

Nilt{DFC Punjagutta FDR A/C NO. 503000929s9 7t6
1,25,602  1 Lacs+

HDFC PUNJAGUTTA SB A/c No.50100094742000
56,818  56 Thou+

NilNil Rs 18,36,267.56
18 Lacs+
iiiBonds, Debentures and Shares in companiesMargadarshi Chit Funds PVt Ltd
1,95,000  1 Lacs+

NilNilNilNilNil Rs 1,95,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
-IC POLICY {o. 1865 r 0sss
75,000  75 Thou+

LIC POLICY NO.686516463
6,00,000  6 Lacs+

LIC POLICY NO.687186849
1,00,000  1 Lacs+

LIC POLICY NO. 6419186031
11,00,000  11 Lacs+

NilLIC POLICY NO. 649t86062
5,00,000  5 Lacs+

LIC POLICY o. 587203740
4,00,000  4 Lacs+

Nil Rs 27,75,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TNNOVA CAR NO AP36 LW3222 2013 MODEL
16,30,000  16 Lacs+

TNNOVA CAR NO AP36 LW3222 2013 MODEL
12,00,000  12 Lacs+

NilNilNilNil Rs 28,30,000
28 Lacs+
viiJewellery (give details weight value)Gold Bangles.l2 Chandraharam.2 Necklace,Pusthe laThadu,Ear Studs Set 8, Nallapoosala Gollus, Total 80 Ihulas
24,00,000  24 Lacs+

Braslite -2 lhain -3 Rings -2 lotalT fhulas
2,10,000  2 Lacs+

NilChain -4 Iotal Ihulas
1,20,000  1 Lacs+

Chain -4 Bangles.S Ear Studs Set 2 Necklace 10 Total24 Thulas
7,20,000  7 Lacs+

Nil Rs 34,50,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,00,688  62 Lacs+ 33,18,159.57  33 Lacs+ Nil 18,02,420.94  18 Lacs+ 11,20,000  11 Lacs+ Nil Rs 1,24,41,268.51
1 Crore+
Totals (Calculated as Sum of Values) Rs 62,00,687.99
62 Lacs+
Rs 33,18,159.57
33 Lacs+
Nil
Rs 8,02,420
8 Lacs+
Rs 11,20,000
11 Lacs+
Nil
Rs 1,14,41,267.56
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPLOT NO 1308,1408,1002
Total Area 4400 SQFT
Built Up Area 4400 SQFT
Whether Inherited N
Purchase Date 2016-02-19
Purchase Cost 7920000.00
Development Cost 0.00
79,20,000  79 Lacs+

NilNilNilNilNil Rs 79,20,000
79 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 72,90,000  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,90,000
72 Lacs+
Totals Calculated Rs 79,20,000
79 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 79,20,000
79 Lacs+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNil[{DFC Punjagutta Agreement No. 54650870
8,27,180.90  8 Lacs+

Vehical LoanHDFC Punjagutta Agreement No.39499137
42,887.42  42 Thou+

NilNilNilNil Rs 8,70,068.32
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 12,52,068.32  12 Lacs+ Nil Nil Nil Nil Rs 12,52,068.32
12 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 8,70,068.32
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,70,068.32
8 Lacs+

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

Profession or Occupation

Self HOUSEHOLD
Spouse GOVERNMENT EMPLOYEE

Sources Of Income (Details)

Self Getting Ex MLA Penssion
Spouse Government Employee
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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