Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 43,38,560 ~ 43 Lacs+ 2016 - 2017 ** Rs 41,20,216 ~ 41 Lacs+ 2015 - 2016 ** Rs 31,73,797 ~ 31 Lacs+ 2014 - 2015 ** Rs 28,27,578 ~ 28 Lacs+ 2013 - 2014 ** Rs 22,82,962 ~ 22 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 30,93,203 ~ 30 Lacs+ 2016 - 2017 ** Rs 19,15,056 ~ 19 Lacs+ 2015 - 2016 ** Rs 4,80,779 ~ 4 Lacs+ 2014 - 2015 ** Rs 7,46,200 ~ 7 Lacs+ 2013 - 2014 ** Rs 2,84,230 ~ 2 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | Crime No. 120/2018, dated 04-03-2018, Pulivendula Police Station, Y.S.R District | | Judicial Magistrate of First Class, Pulivendula, Y.S.R. District | 147, 148, 188, 353, 120B, 149 | Section 3 of PDPP Act 1984. | No | | No | | | 2 | Crime No. 118/2018, dated 04-03-2018, Pulivendula Police Station, Y.S.R District | | Judicial Magistrate of First Class, Pulivendula, Y.S.R.District. | 147, 148, 188, 353, 332, 307, 120B, 149 | Section 3 of PDPP Act 1984. | No | | No | | | 3 | Crime No. 120/2015, dated 18-12-2015 of Tonduru Police Station, Y.S.R District | C.C.No. 361 of 2016 | Judicial Magistrate of First Class,Pulivendula, Y.S.R. District and the same is Numbered a C.C.No. 361 of 2016 and the same case is transferred to Special Court, Vijayawada, Krishna District. | 341, 506, 188 | In this case Charge Sheet was filed before the Judicial Magistrate of First Class,Pulivendula, Y.S.R. District and the same is Numbered a C.C.No. 361 of 2016 and the same case is transferred to Special Court, Vijayawada, Krishna District. | No | | No | | | 4 | Crime No. 137/2011, dated 09-10-2011 of Pulivendula Urban Police Station, Y.S.R District | | Judicial Magistrate of First Class, Pulivendula, Y.S.R. District. | 147, 148, 186, 188, 114, 353, 341, 342, 290, 427, 506, 149 | Section 7(1) Criminal Law Amendment Act. 1932 and section 3 of PDPP act, 1984 | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Attempt to murder (IPC Section-307) 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 3 charges related to Punishment for Rioting (IPC Section-147) 3 charges related to Rioting, armed with deadly weapon (IPC Section-148) 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Abettor present when offence is committed (IPC Section-114) 1 charges related to Punishment for wrongful Confinement (IPC Section-342) 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in Hand 9,36,000 9 Lacs+
| Cash in Hand 8,15,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,51,000 17 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Pulivendla SB a/c. No. 31539219419 8,21,660 8 Lacs+
SBI, New Delhi Sb a/c. No. 33876806350 5,94,241 5 Lacs+
HDFC Bank, Pulivendula SB a/c. No. 50100006578445 28,501 28 Thou+
Andhra Bank, New Delhi, S B. A/c No. 108910100032963 41,507 41 Thou+
Andhra Bank, Pulivendula, S.B. A/c No. 45210025003237 1,866 1 Thou+
Cuddapah Dist. Central Co.op.Bank, Pulivendula SB a/c no. 111222010003693 2,399 2 Thou+
Cuddapah Dist. Central Co.op.Bank, Pulivendula SB a/c no. 111222040011975 157 1 Hund+
Oriental Bank of Commerce, Kasdapa S. a/c. No. 13702413000397 25,04,000 25 Lacs+
| Karur Vysya Bank, Alwal Br., Sec.bad SB a/c. No. 462175000000020 3
Andhra Bank, Somajiguda Hyderabad SB a/c. No. 053410100026634 2,10,444 2 Lacs+
State Bank of India, PBB, Jubili Hills, Hyderabad, SB a/c. No. 11901512006 10,128 10 Thou+
Fixed Deposits in State Bank of India Jubili Hills, Hyderabad, 37,35,120 37 Lacs+
Fixed Deposits in Andhra Bank, Kundanahalli, Bangalore 21,50,096 21 Lacs+
| Nil | Andhra Bank, So majiguda, HyderabadRD a/c no. 53420100142792 1,35,004 1 Lacs+
Fixed Deposits with SBI, Pulivendula 22,28,000 22 Lacs+
| Nil | Nil | Rs 1,24,63,126 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Shares in Prosper Infratech Pvt. Ltd. 8,88,880 8 Lacs+
| Shares in PCS Securities Ltd., Hyderabad 4,86,993 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,75,873 13 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC policy No. 656213361 Surrender value 57,694 57 Thou+
TATA AIA Life insurance Policy No. C213462082 surrender value 90,809 90 Thou+
SBI Life Insurance Policy No. IK031366702 Surrender value 12,04,435 12 Lacs+
NSC Bonds Nos. from 229101 to 229122 for Rs.220000, 410596 to 410600 for Rs. 50000, No. 334808 for Rs. 50000, Total Deposited Value Rs. 275000, Market Value 5,52,000 5 Lacs+
| LIC of India Policy No. 641137142,65594322 12,02,448 12 Lacs+
Max Life Insurance Policy No. 836217893 38,33,268 38 Lacs+
Indiafirst Life Insurance 3,06,670 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 72,47,324 72 Lacs+ |
v | Personal loans/advance given | Y.S.Samatha, Pulivendula 45,00,000 45 Lacs+
Lakshumma, Pulivendula 30,00,000 30 Lacs+
| G. Swetha, Hyderabad 33,24,000 33 Lacs+
Surya Infra Hyderabad 1,10,85,429 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,19,09,429 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Car No. AP04BU0567(2018) 23,04,000 23 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,04,000 23 Lacs+ |
vii | Jewellery (give details weight value) | Gold 225 gms 7,00,000 7 Lacs+
| Gold 1150 gms. 35,65,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,65,000 42 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,82,28,149 1 Crore+ | 3,07,24,599 3 Crore+ | Nil | 23,63,004 23 Lacs+ | Nil | Nil | Rs 5,13,15,752 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,82,28,149 1 Crore+ | Rs 3,07,24,599 3 Crore+ | Nil
| Rs 23,63,004 23 Lacs+ | Nil
| Nil
| Rs 5,13,15,752 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | K. Velamvaripalli Sy. No. 264
Total Area Ac. 3.56 cents
Built Up Area
Whether Inherited N
Purchase Date 2009-07-02
Purchase Cost 87000.00
Development Cost 0.00 11,21,400 11 Lacs+
K. Velamvaripalli Sy. No. 265
Total Area Ac. 0.92 cents
Built Up Area
Whether Inherited N
Purchase Date 2009-07-02
Purchase Cost 25000.00
Development Cost 0.00 2,89,500 2 Lacs+
Bhakarapuram Sy.Nos. 45/1A,1B,2, 47/1
Total Area Ac. 14.16 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-08-08
Purchase Cost 1416000.00
Development Cost 0.00 6,06,47,932 6 Crore+
Guduru Sy. No.480/A3
Total Area Ac. 2.39 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-11-21
Purchase Cost 3084000.00
Development Cost 0.00 60,72,990 60 Lacs+
| Kethepalli Sy.Nos. 183/1,2
Total Area Ac. 0.50 cents
Built Up Area
Whether Inherited N
Purchase Date 2016-08-04
Purchase Cost 324500.00
Development Cost 0.00 5,50,000 5 Lacs+
Ahobilapuram, Sy. No. 34/2,30/1,32/4,33/1,2,4/2,4,35
Total Area Ac. 28.18 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 3148000.00
Development Cost 0.00 97,96,000 97 Lacs+
Palempalli Sy. Nos. 422
Total Area Ac. 0.58 cents
Built Up Area
Whether Inherited N
Purchase Date 2003-03-28
Purchase Cost 42600.00
Development Cost 0.00 7,37,180 7 Lacs+
Guduru & Palempalli, Sy. Nos. 480/A3, 734/4,6,72/6,680/11,680/7
Total Area Ac. 1.00 cents
Built Up Area
Whether Inherited N
Purchase Date 2018-08-25
Purchase Cost 1741000.00
Development Cost 0.00 21,50,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,13,65,002 8 Crore+ |
ii | Non Agricultural Land | K. Velamavaripalli, Sy. Nos. 66/1A
Total Area Ac. 0.52 cents
Built Up Area
Whether Inherited N
Purchase Date 2013-10-30
Purchase Cost 1068000.00
Development Cost 0.00 20,13,440 20 Lacs+
K. Velamavaripalli, Sy. Nos. 3/1,3/3B
Total Area Ac. 0.65 cents
Built Up Area 3160 Sq Yards
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 1372000.00
Development Cost 0.00 25,28,000 25 Lacs+
| Plot at Uppal, Sy. No. 51/a
Total Area 847 sq yards
Built Up Area
Whether Inherited N
Purchase Date 2004-11-04
Purchase Cost 595600.00
Development Cost 0.00 59,29,000 59 Lacs+
Plot Nos. 38,39,40 at Kammadana(Vg), RR Dist.
Total Area 400 sq yards
Built Up Area
Whether Inherited N
Purchase Date 2016-12-13
Purchase Cost 315000.00
Development Cost 0.00 3,75,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,45,440 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Residential Building and Small Shed at D.No. 3-9-76,76/1, Bhakarapuram, Pulivendula
Total Area 8379 Sq. ft.
Built Up Area 3915 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 14556900.00 2,35,00,000 2 Crore+
| Flat No. 105 (Bhadra Broof Fields) at Kundanahalli Bangalore
Total Area 1840 sq.ft
Built Up Area 1840 sq.ft
Whether Inherited N
Purchase Date 2018-02-09
Purchase Cost 5016000.00
Development Cost 0.00 1,07,45,600 1 Crore+
Flat No. 301 (Bhadra Broof Fields) at Kundanahalli Bangalore
Total Area 1575 sq.ft.
Built Up Area 1575 sq.ft.
Whether Inherited N
Purchase Date 2018-02-09
Purchase Cost 4489400.00
Development Cost 0.00 91,98,000 91 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,34,43,600 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 9,61,73,262 9 Crore+ | 3,94,80,780 3 Crore+ | Nil | Nil | Nil | Nil | Rs 13,56,54,042 13 Crore+ |
Totals Calculated | Rs 9,61,73,262 9 Crore+ | Rs 3,94,80,780 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 13,56,54,042 13 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI, pulivendula Housing Loan A/c No. 35032327849 1,11,56,377 1 Crore+
SBI, Pulivendula Car Loan A/c No. 37973051670 16,46,942 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,28,03,319 1 Crore+ |
Loans due to Individual / Entity | Nil | Y.S. Avinash Reddy
45,00,000 45 Lacs+
G.V. Prathap Reddy
55,30,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,30,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,28,03,319 1 Crore+ | 1,00,30,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,28,33,319 2 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,28,03,319 1 Crore+ | Rs 1,00,30,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,28,33,319 2 Crore+ |