Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | 2018 - 2019 ** Rs 5,36,782 ~ 5 Lacs+ 2017 - 2018 ** Rs 9,63,324 ~ 9 Lacs+ 2016 - 2017 ** Rs 6,30,107 ~ 6 Lacs+ 2015 - 2016 ** Rs 6,33,573 ~ 6 Lacs+ 2014 - 2015 ** Rs 2,86,376 ~ 2 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
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 | 24/2014, I Town Police Station Vizianagaram | CC No-29/2018 | Honorable Judge Special Court For Trial of Cases Relating to M.Ps AND Mlas At Vijayawada | 143, 145, 341, 149 | Section 3(x) of Andhra Pradesh Town Nuisance Act 1989 | Yes | 17 Jun 2016 | Yes | | | 2 | Private Complaint By Smt. Aarti Sahu | CC No-35/2016 | Honorable Judicial Ist Class Magistrate at Cheepurupalli | 447, 448, 354, 352, 506(2), 34, 120B | | Yes | 03 Feb 2015 | No | | | 3 | 100/2012 & 104/2012 Cheepurupalli Police Station by SDPO, Bobbili | CC No-161/2015 | Honorable Judicial Ist Class Magistrate at Cheepurupalli | 147, 448, 427, 323, 149, 109 | | Yes | 24 Jul 2015 | No | | | 4 | Private Complaint Filed By Rama Chandra Sahu | CC No-3/2013 | Honorable Special Magistrate Cum Mobile Court Vizianagaram | 448, 451, 452, 379, 382, 392, 427, 506, 34 | | 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 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Punishment for theft (IPC Section-379) 1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382) 1 charges related to Punishment for robbery (IPC Section-392) 1 charges related to Punishment for criminal intimidation (IPC Section-506) 3 charges related to Punishment for house-trespass (IPC Section-448) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 1 charges related to Punishment for wrongful restraint (IPC Section-341) 1 charges related to Punishment for criminal trespass (IPC Section-447) 1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323) 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | Cash in Hand 20,000 20 Thou+
| Cash in Hand 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 30,000 30 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Mahanthi Benarjee 9,75,000 9 Lacs+
M.Lakshmu Naidu 4,50,000 4 Lacs+
Mohana Rao 1,56,000 1 Lacs+
V.Neela Kantam 1,00,000 1 Lacs+
Others 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 31,81,000 31 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Innova AP35Q3333 2012 PURCHASED IN THE YEAR 2014 10,00,000 10 Lacs+
Motor Cycle AP35M3567 2012 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
vii | Jewellery (give details weight value) | 100 Grms of Gold 3,30,000 3 Lacs+
| 110 Grms of Gold 3,63,000 3 Lacs+
| Nil | 50 Grms of Gold 1,65,000 1 Lacs+
| Nil | Nil | Rs 8,58,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 35,31,000 35 Lacs+ | 3,73,000 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 39,04,000 39 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 46,31,000 46 Lacs+ | Rs 3,73,000 3 Lacs+ | Nil
| Rs 1,65,000 1 Lacs+ | Nil
| Nil
| Rs 51,69,000 51 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Alajangi Panchayat Cheepurupalli Mandal Vizianagaram Dist S.No.91/1,91/2
Total Area Ac.0.61 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-08-24
Purchase Cost 92000.00
Development Cost 0.00 1,00,000 1 Lacs+
Alajangi Panchayat Cheepurupalli Mandal Vizianagaram Dist S.NO.64-3
Total Area Ac.0.43 cents
Built Up Area
Whether Inherited N
Purchase Date 2005-12-06
Purchase Cost 30500.00
Development Cost 0.00 1,00,000 1 Lacs+
Ravivalsa Panchayat, Cheeurupalli Mandal Vizianagaram Dist S.No.46/2
Total Area Ac.6.00 cents
Built Up Area
Whether Inherited N
Purchase Date 2102-03-20
Purchase Cost 780000.00
Development Cost 0.00 12,00,000 12 Lacs+
Itakarlapalli Village Cheepurupalli Mandal Vizianagaram Dist S.No.75/1 to 14 and 74/2P
Total Area Ac.6.21 cents
Built Up Area
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 280000.00
Development Cost 0.00 5,00,000 5 Lacs+
Ramalingapuram Village Cheerupupalli Mandal Vizianagaram Dist S.No.41/1-2
Total Area Ac.1-80 cents
Built Up Area
Whether Inherited N
Purchase Date 2012-10-25
Purchase Cost 234000.00
Development Cost 0.00 5,00,000 5 Lacs+
Alajangi Village Cheerupupalli Mandal Vizianagaram Dist S.No.65/5,64/13,64/16,52/6 & 95/10
Total Area Ac.2.00 cents
Built Up Area
Whether Inherited Y
Purchase Date 1984-03-24
Purchase Cost 10500.00
Development Cost 0.00 3,00,000 3 Lacs+
Alajangi Village Cheerupupalli Mandal Vizianagaram Dist S.No.94/3,94/4.92/1,92/3
Total Area Ac.7.50 cents
Built Up Area
Whether Inherited Y
Purchase Date 1984-03-24
Purchase Cost 29500.00
Development Cost 0.00 11,00,000 11 Lacs+
Ramalingapuram Village Cheerupupalli Mandal Vizianagaram Dist S.No.2/12
Total Area Ac.0.88 cents
Built Up Area
Whether Inherited N
Purchase Date 2019-02-12
Purchase Cost 333000.00
Development Cost 0.00 3,50,000 3 Lacs+
Alajangi Village Cheerupupalli Mandal S.No.124/10
Total Area Ac.0.42 cents
Built Up Area
Whether Inherited N
Purchase Date 2006-09-08
Purchase Cost 26000.00
Development Cost 0.00 1,00,000 1 Lacs+
| Ardivalasa Village Cheepurupalli Mandal Vizianagaram Dist S.No.25/21,25/24,25/25 and 25/13
Total Area Ac.1.68 cents
Built Up Area
Whether Inherited N
Purchase Date 2007-02-21
Purchase Cost 102000.00
Development Cost 0.00 2,50,000 2 Lacs+
Ravivalasa Village Cheepurupalli Mandal Vizianagaram Dist S.No.46/1,46/2
Total Area Ac.3.60 cents
Built Up Area
Whether Inherited N
Purchase Date 2012-03-20
Purchase Cost 468000.00
Development Cost 0.00 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,00,000 54 Lacs+ |
ii | Non Agricultural Land | Anajaneya Puram Cheepurupalli Mandal Vizianagaram Dist S.No.11/3
Total Area Ac.0.28 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 252000.00
Development Cost 0.00 3,50,000 3 Lacs+
G.Agraharam Cheepurupalli Mandal Vizianagaram Dist S.No.3
Total Area 300 Sq.Yard
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00 10,00,000 10 Lacs+
najaneya Puram Revenue Village Cheepurupalli Mandal Vizianagaram Dist S.No.1/22
Total Area 436 Sq.yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1046400.00
Development Cost 0.00 12,00,000 12 Lacs+
najaneya Puram Revenue Village Cheepurupalli Mandal Vizianagaram Dist S.No.1/22
Total Area 436 Sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2018-07-30
Purchase Cost 1046400.00
Development Cost 0.00 12,00,000 12 Lacs+
Cheepurupalli Revenue Village Cheepurupalli Mandal Vizianagaram Dist S.No.117/4
Total Area 388 Sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2018-08-07
Purchase Cost 970000.00
Development Cost 0.00 11,00,000 11 Lacs+
Cheepurupalli Revenue Village Cheepurupalli Mandal Vizianagaram Dist S.No.117/4
Total Area 291 Sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2018-08-06
Purchase Cost 728000.00
Development Cost 0.00 8,00,000 8 Lacs+
Cheepurupalli Revenue Village cheepurupalli Panchayat heepurupalli Mandal Vizianagaram Dist S.No.148/7A-1-A1,,148/7-A-1-A-2,148-7-A-2,148-7-A-1-B and 148-7-B
Total Area 283 Sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2018-11-05
Purchase Cost 108000.00
Development Cost 0.00 9,00,000 9 Lacs+
| K.l.Puramgarividi Mandal Vizianagaram Dist S.No.127/15
Total Area 91.66 Sq.yrds
Built Up Area
Whether Inherited N
Purchase Date 2005-03-07
Purchase Cost 12500.00
Development Cost 0.00 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 66,00,000 66 Lacs+ |
iii | Commercial Buildings | G.Agraharam Village Cheepurupalli Mandal Vizianagaram Dist S.No.3
Total Area 395 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
G.Agraharam Village Cheepurupalli Mandal Vizianagaram Dist S.No.3
Total Area 300 Sq yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,00,000 19 Lacs+ |
iv | Residential Buildings | Kaspa Street Cheepurupalli Village &Mandal Vizianagaram Dist Grama Kantam D.No.9-37
Total Area 888 Sq.yds
Built Up Area 79992 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 700000.00 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
v | Others | 30% shares in Sri Vijaya Durga Cashew Industries
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,31,766 15 Lacs+
30% shares in C.G Communications Cheepurupalli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
50% s Durga Promoters Hipurupalliares in Sri Ganesh Vijayad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| 10% shares in C.G Communications Cheepurupalli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,31,766 17 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,57,31,766 1 Crore+ | 14,00,000 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,71,31,766 1 Crore+ |
Totals Calculated | Rs 1,57,31,766 1 Crore+ | Rs 14,00,000 14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,71,31,766 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Personal Loan from SBI Cheepurupalli A/c 0784396744 52,763 52 Thou+
Agrl Loan from SBI Cheepurupalli A/c No.3593130397 1,01,566 1 Lacs+
House Loan From SBI A/c No.36987678034 13,71,285 13 Lacs+
Crop Loan from AP Grameena Vikas Bank A/c No.73121251127 1,01,131 1 Lacs+
Agrl. Loan from Ramalingapuram PACS 98,905 98 Thou+
Shares of term loan of30%in Sri Vijaya Durga Cashew Industries from Andhra Bank Cheepurupalli Loan 46,21,562 46 Lacs+
| Agrl.Loan from RamaLingapuram PACS 98,905 98 Thou+
Crops Loan from AP Grameena Vikas Bank With A/C No.73121250984 1,00,031 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,46,148 65 Lacs+ |
Loans due to Individual / Entity | Dasari Ramulu 3,00,000 3 Lacs+
D Raghupati Naidu 5,00,000 5 Lacs+
D Raghu 3,00,000 3 Lacs+
D Ravi 2,49,000 2 Lacs+
I Surya 3,00,000 3 Lacs+
K Prasad 3,00,000 3 Lacs+
K Sarath 2,73,000 2 Lacs+
K Srinivasara 50,000 50 Thou+
Mahanti Venugopal 32,000 32 Thou+
M Venu 2,00,000 2 Lacs+
N Premi 2,00,000 2 Lacs+
Prabath 1,00,000 1 Lacs+
PS Satish 3,00,000 3 Lacs+
S Sanyasi Rao 5,00,000 5 Lacs+
S Srinivasara 1,80,000 1 Lacs+
T Dali Naidu 2,00,000 2 Lacs+
V Sriniu 3,00,000 3 Lacs+
Y Sucha 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,84,000 45 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,09,31,212 1 Crore+ | 1,98,936 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,11,30,148 1 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 1,09,31,212 1 Crore+ | Rs 1,98,936 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,11,30,148 1 Crore+ |