Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,00,000 ~ 6 Lacs+ 2016 - 2017 ** Rs 4,50,000 ~ 4 Lacs+ 2015 - 2016 ** Rs 6,00,000 ~ 6 Lacs+ 2014 - 2015 ** Rs 11,44,960 ~ 11 Lacs+ 2013 - 2014 ** Rs -4,59,22,030 ~ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 11,23,800 ~ 11 Lacs+ 2016 - 2017 ** Rs 9,54,520 ~ 9 Lacs+ 2015 - 2016 ** Rs 89,88,400 ~ 89 Lacs+ 2014 - 2015 ** Rs 11,90,400 ~ 11 Lacs+ 2013 - 2014 ** Rs 1,36,530 ~ 1 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 9,64,194 ~ 9 Lacs+ 2016 - 2017 ** Rs 2,20,558 ~ 2 Lacs+ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
dependent2 | N | 2017 - 2018 | 2017 - 2018 ** Rs 0 ~ 2016 - 2017 ** Rs 0 ~ 2015 - 2016 ** Rs 0 ~ 2014 - 2015 ** Rs 0 ~ 2013 - 2014 ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 28,00,000 28 Lacs+
| 25,000 25 Thou+
| Nil | 10,000 10 Thou+
| Nil | Nil | Rs 28,35,000 28 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Andhra Bank
Vijayawada
C/A No:
606r0r00104127 10,96,647 10 Lacs+
)lndian Overseas
Bank, Hyderabad
C/ANo:
173002000000555 9,514 9 Thou+
Indian Overseas
Bank, Hyderabad,
C/A No:173002000000666 14,415 14 Thou+
Indian Overseas
Bank Hyderabad
C/ANo:
173002000000777 3,376 3 Thou+
Andhra Bank,
Jubilee hills Hyd
C/ANo:
02181 I 100007772 3,053 3 Thou+
Andhra Bank,
AP Bhavan Br.,
New Delhi
C/A No:
108911100001574 12,533 12 Thou+
Andhra Bank
Vijayawada,
SB A/c No:
60610100087811 2
Andhra Bank
Seetharampuram,
Vijayawada,
SB A/c No:
051010r00167986 10,000 10 Thou+
Vijaya Ban(
Benz circle,
Vijayawada
SB A/c No
408000301 000001 270 2 Hund+
State Bank of
India, Parliament
house Br New
Delhi SB A/c No
33848023087
1,86,342 1 Lacs+
AndhraBank,
AP Bhavan Br.,
New Delhi,
SB A/c No
108910100022805 94,032 94 Thou+
| HDFC BANK
Kukatpally,
Hyderabad
SB A/c. No:
364t930005302 11,295 11 Thou+
STATE
BANK OF
INDIA Jubilee
hills, Hyderabad
STD A/c No.
306r3990816 7,176 7 Thou+
STATE
BANK OF
INDIA Jubilee
hills, Hyderabad,
SB A/c No.
30478787975 8,680 8 Thou+
TNDTAN
OVERSEAS
BANK, Hitech
city, Hyderabad,
SB A/c. No.
190401000002896 1,912 1 Thou+
INDIAN
OVERSEAS
BANK, ALC
Br., Vijayawada,
SB A/c. NO.
153101000016185 7,258 7 Thou+
| Nil | HDFC
BANK
Kukatpally,
Hyderabad
SB A,/c. No:
364100051280 73,795 73 Thou+
| LAKSHMI
VILAS BANK
Gayathri
nagar,
Vijayawada,
SB A/c No.
0801301000028903 1,327 1 Thou+
| Nil | Rs 15,41,627 15 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 10 190 equity
Shares of Rs. l0/
each in Kesineni
Tours & Travels
(P) Ltd worth 1,01,900 1 Lacs+
| 3,40,000
equity shares of
l0/ each in
Kesineni Cargo
Carriers (P) Ltd
value Rs 34,00,000 34 Lacs+
10 equity
Shares ofRs.
l0/- each in
Kesineni Tours
& Travels (P)
Ltd., worth
100 1 Hund+
3,40,000
equity Shares of
Rs. l0/ each in
Kesineni Hotels
(P) Ltd worth 34,00,000 34 Lacs+
| Nil | )3,30,000
equity shares
ofRs. l0/
each in
Kesineni
Cargo Carriers
(P) Ltd value 33,00,000 33 Lacs+
)3,30,000
equity Shares
ofRs.l0/- each
in Kesineni
Hotels (P) Ltd
worth 33,00,000 33 Lacs+
| Nil | Nil | Rs 1,35,02,000 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Life Insurance
policy sum
assured Single premium paid
14,80,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,80,000 14 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 50,65,920 50 Lacs+
| 53,76,000 53 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,04,41,920 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Volvo B9R;
AP3lT86l6l;BUS 2011 7,00,000 7 Lacs+
)Volvo
B9R;AP3 I T86767;B
US;2011 7,00,000 7 Lacs+
Volvo; B9R;
AP35V9l9l; BUS
201 r;
7,00,000 7 Lacs+
Volvo;
B9R;AP35V9595;
BUS;201I
7,00,000 7 Lacs+
)Volvo
B9R;AP16T86200;
BUS;2011
4,00,000 4 Lacs+
Ashok leyland ALSTAG;AP28TD0l l5
MINI BUS;2011 4,00,000 4 Lacs+
Ashok leyland ALSTAG;
AP28TB01l2;MINI
BUS;2011
4,00,000 4 Lacs+
Ashok leyland ALSTAG;
AP28TB01l2;MINI
BUS;2011
4,00,000 4 Lacs+
Ashok leyland ALSTAG AP28TA8200
MINI BUS;2011
4,00,000 4 Lacs+
)Ashok leyland ALSTAG;AP28TA800l
MINI BUS;2011
4,00,000 4 Lacs+
Ashok leyland
AL.STAG,
AP28TA8585,MINI
BUS,20l1
4,00,000 4 Lacs+
MERCEDES
BENZ CAR;
API6AP3333CAR;
2006 11,70,581 11 Lacs+
MERCEDES
BENZ CAR;
4P16DA7777,
SUV2OI5
56,82,828 56 Lacs+
AUDI SW;
AP9BM6006;
SUV2OO8; 18,52,705 18 Lacs+
AUDI SW;
AP9BM6006;
SUV 2OO89 9,87,614 9 Lacs+
)TOYOTA
INNOVA;
APO9CD890O;
SUV;2011 6,46,850 6 Lacs+
BMW Xl;
APO9CEO999;
SUV;20121 20,32,960 20 Lacs+
lg)MAHTNDRA
BOLERO CAMPER; AP28TD3030 CAMPER 2012
3,26,860 3 Lacs+
TOYOTA
INNOVA;
API6CH7777;
SW;2013
7,90,938 7 Lacs+
TOYOTA
INNOVA;
AP16CJ7777.,
SUV;2013 7,90,938 7 Lacs+
TOYOTA
INNOVA;
AP16CE7777;
SW;2013
9,26,024 9 Lacs+
BMW 7 SERIES AP09CD7777 Car-2011 53,69,109 53 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,61,77,407 2 Crore+ |
vii | Jewellery (give details weight value) | 3000 gms of
worth 2,55,22,500 2 Crore+
25 Kgs of Silver
worth 10,00,000 10 Lacs+
| 300 gms Worth 39,00,000 39 Lacs+
| Nil | 250 gms
Worth 32,00,000 32 Lacs+
| 300 gms
Worth 15,00,000 15 Lacs+
| Nil | Rs 3,51,22,500 3 Crore+ |
viii | Other assets, such as values of claims / interests | 4,26,67,260 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,26,67,260 4 Crore+ |
Gross Total Value (as per Affidavit) | 10,62,45,207 10 Crore+ | 1,61,37,421 1 Crore+ | Nil | 98,83,795 98 Lacs+ | 15,01,327 15 Lacs+ | Nil | Rs 13,37,67,750 13 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,62,45,171 10 Crore+ | Rs 1,61,37,421 1 Crore+ | Nil
| Rs 98,83,795 98 Lacs+ | Rs 15,01,327 15 Lacs+ | Nil
| Rs 13,37,67,714 13 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (A)CHIDRUPPA
Village,
Sangareddy
District, Kandi
Mandal, - Survey
No:124,125,126
Total Area 39:01
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1105305.00
Development Cost 0.00 9,00,00,000 9 Crore+
| NANDIGAM
A Village,
Nandigama
Mandal,
Krishna Dt.,
R.S. Nos
581/1,581/3,
58114,581/5,
58y6.58312
Total Area 12.52
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13622225.00
Development Cost 0.00 1,36,22,225 1 Crore+
| Nil | Nil | Nil | Nil | Rs 10,36,22,225 10 Crore+ |
ii | Non Agricultural Land | (a)ENIKEPADU
Village,
Vijayawada rural
Mandal, Krishna
Dt. Survey no:
21811,217112, 1231 2132
Total Area 4420 Sq. Yards or 39,780 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,84,00,000 8 Crore+
(b)ACHARYA
RANGA
NAGAR, Near
Benz circle,
Patamata
Total Area 1208.31 Sq. yards OR 10,875 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2906500.00
Development Cost 0.00 5,31,65,640 5 Crore+
ENIKEPADU
Village, NH5,
Vijayawada rural
Mandal, Krishna
District - Survey no: 15414
Total Area 2908 Sq Yards oR 26,172 Sq ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-19
Purchase Cost 1207000.00
Development Cost 0.00 6,71,74,800 6 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 20,87,40,440 20 Crore+ |
iii | Commercial Buildings | KANURU Village, APIIC IALA, Penamaluru Mandal, Krishna District; -Survey No:62; - Plot 74, block B 05
Total Area 1004.64 Sq. Yrd. or 9006 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-13
Purchase Cost 119551.00
Development Cost 300000.00 2,12,55,300 2 Crore+
Autonagar,
Mahanaadu Road,
Patamata Village,
Vja Rural; - Door
No:48-16-1113b:
Total Area 2620 Sq.Yrd. or 23580 Sq.ft.
Built Up Area 11553 Sq.ft.
Whether Inherited N
Purchase Date 1998-10-26
Purchase Cost 278436.00
Development Cost 500000.00 13,25,97,000 13 Crore+
Nara Chandra
babu naidu
colony, (Kanna
Nagar), Patamata,
Vja; - Survey No:
72/l;Door No:40 -12-3
Total Area 1214 Sq.Yr or 10926 Sq.Ft.
Built Up Area 40000 Sq./ft.
Whether Inherited N
Purchase Date 2000-07-12
Purchase Cost 2905654.00
Development Cost 4916700.00 10,48,56,200 10 Crore+
NamburiGopal
Rao veedhi,
Hanumanpet, Vja
- Door No:14-7 -
29 &30
Total Area 1364.71 Sq.Yrd. or 12282 Sq.ft.
Built Up Area 6000 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-10
Purchase Cost 4664660.00
Development Cost 3300000.00 3,22,80,000 3 Crore+
_KPHB,
Kukkatpally
Village, GHMC;
Hyderabad; Door
No: l5- 24 -
233l6NR
Total Area 12 Sq.Yrd. or 108 Sq.ft.
Built Up Area 400 ft.
Whether Inherited N
Purchase Date 2003-11-13
Purchase Cost 238000.00
Development Cost 0.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 29,44,88,500 29 Crore+ |
iv | Residential Buildings | ENIKEPADU
Village,Vijayawa
da, Rural Mandal,
Krishna District
-
Survey no:
217/12- Door
No:9 - 129, 750 Sq/ Yds, 749 Sq.Yrd.
Total Area 1499 Sq.yrd. or 13491 Sq.ft.
Built Up Area 5000 Sq.ft.
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 8291720.00
Development Cost 7565000.00 3,75,45,000 3 Crore+
Jubilee Hills
Cooperative
House Society ltd,
Road 28, Survey
No:s New 120
Shaikpet village,
& t02n if
Hakimpet Village,
Hyderabad; Door
No: 8- 2-
2931821a/555-a
Total Area 441.50 Sq.Yrd of 3974 Sft.
Built Up Area 5600 Sft
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 11289050.00
Development Cost 2000000.00 2,37,87,500 2 Crore+
VASANTFIA
CLASSIC
APARTMENTS,
GuttalabegumpetVila
ge, Serilingampally
Mandal, Madhapur,
RR District; - Survey
No:s56, 57,58,59;
Door no: 1-7419 & l-74/13
Total Area 106.4 Sq.Yrd. or 958 S.ft.
Built Up Area 2067 Sq.ft.
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 3440400.00
Development Cost 200000.00 62,01,000 62 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,75,33,500 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 66,07,62,440 66 Crore+ | 1,36,22,225 1 Crore+ | Nil | Nil | Nil | Nil | Rs 67,43,84,665 67 Crore+ |
Totals Calculated | Rs 66,07,62,440 66 Crore+ | Rs 1,36,22,225 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 67,43,84,665 67 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indian Overseas Banlg
ALC Branch,
Vijayawada; Cash credit A/c 30,75,27,913 30 Crore+
Andhra Bank, Main
Br., Vijayawada Car Loan 33,07,938 33 Lacs+
Dhanalakshmi Bank
Limited Loan against buses 2,74,93,967 2 Crore+
HDFC Bank,
Kukatpalli Hyderabad
A./c. No
3 6 423 20000203Negative
Balance in cunent accounts 40,088 40 Thou+
IKF Finance Limited,
Vijayawada Loan againstbus 19,00,759 19 Lacs+
IKF Finance Limited,
Vijayawada
Loan against bus 25,07,772 25 Lacs+
IKF Finance Limited,
Vijayawada
Loan against bus 24,12,080 24 Lacs+
IKF Finance Limited,
Vijayawada
Loan against bus 25,03,158 25 Lacs+
IKF Finance Limited,
Vijayawada
Loan against bus
21,24,941 21 Lacs+
IKF Finance
Limited, Vijayawada
Loan against bus 37,79,798 37 Lacs+
IKF Finance
Limited, Vijayawada
Loan against bus 23,70,069 23 Lacs+
IKF Finance
Limited, Vijayawada
Loan against bus
22,97,638 22 Lacs+
IKF Finance
Limited, Vijayawada
Loan against bus 25,60,917 25 Lacs+
IKF Finance
Limited, Vijayawada
Loan against bus 20,65,314 20 Lacs+
IKF Finance
Limited, Vijayawada SME 33,08,952 33 Lacs+
IKF Finance
Limited, Vijayawada SME 2,20,47,925 2 Crore+
Hinduja Leyland
Finance Limited
Loan against buses
69,00,000 69 Lacs+
Asia Phasific
Investments Ltd
Loan Against buses 8,35,483 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,59,84,712 39 Crore+ |
Loans due to Individual / Entity | Y Govinda Rajulu
Advance Against Sale of
Immovable Property
1,98,00,000 1 Crore+
Y A ajay Kumar
Advance Against Sale of
Immovable Property 2,52,00,000 2 Crore+
P.Prabhakara Rao;
Advance Against Sale of
Immovable Property; 1,50,00,000 1 Crore+
P Padma
Advance Against Sale of
Immovable Property 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,50,00,000 7 Crore+ |
Any other Liability | Security Deposits
from Agents 42,63,845 42 Lacs+
Rent Deposits 63,00,000 63 Lacs+
Sundry Creditors 2,20,07,517 2 Crore+
Other liabilities
& Provisions 87,76,881 87 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,13,48,243 4 Crore+ |
Grand Total of Liabilities (as per affidavit) | 51,23,32,955 51 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 51,23,32,955 51 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Shriram Transport
Finance Company
Limited Arbitration
award given against the
candidate has been
appealed before the
Hon ble High Court of
Andhra pradesh vide SR
Nos 4999 5000 5011 1
4987 5012 5002 5030
5010 5027 5020 5028
5034 5021 5032 5018
5033 5009 5016 5003
of20l9 20,87,52,703 20 Crore+
Shriram Transport Finance Company
Limited Arbitration
award given against the
candidate has been
appealed before the
Hon ble 5th Additional
District Judge (Mahila
Court) Vijayawada
Pending for trail AOP
No l3212018 liability as
on 19 03 2018 75,46,421 75 Lacs+
Compensation claims
by Ex employees through
Pending before the
Hon ble Labour Court
Guntur
1,47,88,718 1 Crore+
Income Tax
department TDS
Pending for rectification
of mistake U/s 154 of the
Income Tax Act 15,70,369 15 Lacs+
District Registrar
Vijayawada Deficit
Stamp Duty appeal
pending before District
Registrar Vijayawada 3,04,400 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,29,62,611 23 Crore+ |
Totals (Calculated as Sum of Values) | Rs 74,52,95,566 74 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 74,52,95,566 74 Crore+ |