Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 188 | Case No. STC 351/2009, First Class Magistrate, Siddipet, Congnizance Date 12/05/2009 | 2 | 341, 188 | Case No. 289/2009, First Class Magistrate, Congnizance Date 23/04/2009 | 3 | 188, 171E | FIR No. 37/2014, 123(1) of RP Act, 1951, PS. Shankarampet (R), Congnizance Date 24/03/2014 | 4 | 181, 171E, 34 | FIR No. 51/2014, 127A of RP Act, 1951, PS. Mulugu, Congnizance Date 28/03/2014 | 5 | 188, 171E | 123(1) of RP Act, 1951 FIR No. 63/2014, PS. Ramayampet, Congnizance Date 23/03/2014, | 6 | 188, 171E | 123(1) RP Act, 1951, FIR No. 72/2004, Congnizance Date 24/03/2014, PS. Medak (R) | 7 | 171(1), 34 | FIR No. 80/2014, Congnizance Date 25/03/2014, PS. Gajwel, 12(3) of RP Act, 1951 | 8 | 188, 171E | 123(1), 127(A) of RP Act, 1951, FIR No. 48/2014, Cong. Date 24/03/2014, PS. Kowadipally, | 9 | 188, 171E | FIR No. 49/2014, Cong. Date 24/03/2014, PS. Kowadipaaly, 123(1) of RP Act, 1951 | 10 | 188, 171E, 109 | FIR No. 69/2014, Cong. Date 26/03/2014, PS. Dubbak, 123(1) RP Act, 1951 | 11 | 188, 171E, 109 | FIR No. 70/2014, Cong. Date 26/03/2014, PS. Dubbak, 123(1) RP Act, 1951 | 12 | 171E, 188 | FIR No. 94/2014, Cong. Date 24/03/2014, PS. Toopran, 123(1) of RP Act, 1951 | 13 | 188, 171E | FIR No. 230/2014, Cong. Date 26/03/2014, PS. Miyapur |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 10 charges related to bribery (IPC Section-171E) 1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181) 11 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 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) 1 charges related to wrongful restraint (IPC Section-341) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 10,25,500 10 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 10,50,500 10 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/c No.00214470204861 dtd: 09/013/2011 with
HDFC Bank Ltd., Branch - Lakchkapu11
44,100 44 Thou+
FDR No. 000814181971, Date. 02/0112013 With, ICICI Bank Ltd., Branch: Hyderabad 50,00,000 50 Lacs+
Saving A/c in ICICI Bank Ltd., A/c No.0001301000476 as on 03/04/2014 39,67,453 39 Lacs+
Saving A/c in HDFC Bank Ltd., A/c.No.0021193000436 as on 03/04/2014 65,421 65 Thou+
ICICI Bank Ltd., A/c. No_000801606000 - Election Expenses A/c. as on 04/04/2014 50,20,000 50 Lacs+
Current A/c in HdfC Bank Ltd , A/c. No..130212560000572 as an 03/04/2014 7,80,155 7 Lacs+
Current A/c in HDFCC Bank Ltd., A/c. No. 10212560000254 4,44,732 4 Lacs+
Current A/c in ICICt Bank Ltd ,A/c. No 631105027704 74,553 74 Thou+
Current A/c in ICICI Bank Ltd.,A/c. No.-000805500441 1,11,294 1 Lacs+
Saving Bank A/c No
. 62017332936 in State Bank of Hyderabad 20,035 20 Thou+
| Saving A/c in HDFC Bank Ltd. A/c No.00211930004836 6,15,315 6 Lacs+
| Saving A/c in HDFC Bank Ltd. A/c No.00211000261314 145 1 Hund+
| Nil | Nil | Rs 1,61,43,203 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | Kashav Ispat Pvt. Ltd 20,00,000 20 Lacs+
Mahesh & Corp. 6,00,000 6 Lacs+
Lakshimi Prasad Holdings India Ltd., 50,00,000 50 Lacs+
Contra Fund 40,000 40 Thou+
JM Morgan India Equity 40,000 40 Thou+
Reliance Equity Advantage Fund 1,00,000 1 Lacs+
Swarnaksha Educational Society 1,80,00,000 1 Crore+
Omkar Textiles 8,75,000 8 Lacs+
Raghunath Agrotech Pvt. Ltd. 50,00,000 50 Lacs+
RCM Infrastructure Ltd. 50,00,000 50 Lacs+
Rajesh Traders 4,00,000 4 Lacs+
Rheos Biologicals, Pvt. Ltd. 1,00,00,000 1 Crore+
Sarda Agroils Pvt. Ltd. 50,00,000 50 Lacs+
Sheetal Refineries Pvt. Ltd. 1,60,00,000 1 Crore+
Shriram Ghanshyamdas & Co. 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,86,55,000 6 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Filmanagar Housing Society 5,00,000 5 Lacs+
K. Sujatha 3,05,00,000 3 Crore+
C Amarnath Fruit Co. 1,00,00,000 1 Crore+
LN Polyesters 1,00,00,000 1 Crore+
Meghana 20,00,000 20 Lacs+
Miss Batul 21,81,000 21 Lacs+
K. Parkash Reddy 10,00,000 10 Lacs+
Vakhils Implex Pvt. Ltd. 25,00,000 25 Lacs+
Virzag Land Advance 2,43,62,400 2 Crore+
Banglore Land Advance 1,95,00,000 1 Crore+
Kissan Metal Works 25,00,000 25 Lacs+
MB Enterprises 12,00,000 12 Lacs+
Srikanth Reddy 5,00,000 5 Lacs+
Maryank Lohia 5,00,000 5 Lacs+
Murali Lohia 5,00,000 5 Lacs+
Rakhee Lohia 5,00,000 5 Lacs+
T. Durga Prasad 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,32,43,400 11 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Skoda AP09BY5667 in 2010 WDV 8,58,881 8 Lacs+
Mahindra XUV500, AP10ULTR3902 in 2012 14,05,346 14 Lacs+
Mahindra Scorpio AP23AH0123 in 2013 9,75,765 9 Lacs+
Toyota Fortuner AP09CP0123 in 2013 24,31,537 24 Lacs+
ValvoXC60D4 38,64,035 38 Lacs+
| Hyundia I10 AP09CG2750 in 2009 3,04,000 3 Lacs+
| Vespa AP09CR8352 81,000 81 Thou+
| Nil | Nil | Rs 99,20,564 99 Lacs+ |
vii | Jewellery (give details weight value) | 47,97,072 47 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,97,072 47 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture 95,890 95 Thou+
Computer 3,840 3 Thou+
Inverter 4,000 4 Thou+
Battery Operated Vehicle Baggi 1,12,000 1 Lacs+
Receivable 56,500 56 Thou+
| Nil | Nil | Nil | Nil | Rs 2,72,230 2 Lacs+ |
Gross Total Value (as per Affidavit) | 21,30,56,509 21 Crore+ | 9,44,315 9 Lacs+ | 81,145 81 Thou+ | Nil | Nil | Rs 21,40,81,969 21 Crore+ |
Totals (Calculated as Sum of Values) | Rs 21,30,56,509 21 Crore+ | Rs 9,44,315 9 Lacs+ | Rs 81,145 81 Thou+ | Nil
| Nil
| Rs 21,40,81,969 21 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | At Pregnapuri, Revenue Mandal Gajwal, Medak Ditt, SY No. 358/1
Total Area Ac 13-30 Gts
Built Up Area
Whether Inherited N
Purchase Date 2012-02-29
Purchase Cost 8951450.00
Development Cost 285000.00 1,33,00,000 1 Crore+
| At Pregnapuri, Revenue Mandal Gajwal, Medak Ditt, SY No. 358/1
Total Area Ac 13-30 Gts
Built Up Area
Whether Inherited N
Purchase Date 2012-02-29
Purchase Cost 6591570.00
Development Cost 239000.00 1,00,50,000 1 Crore+
| Nil | Nil | Nil | Rs 2,33,50,000 2 Crore+ |
ii | Non Agricultural Land | Madeenaguda Vill., Miyapur, Hyderabad, SY No. 197
Total Area 22143
Built Up Area
Whether Inherited N
Purchase Date 2003-09-15
Purchase Cost 967875.00
Development Cost 2000000.00 33,21,45,000 33 Crore+
Madeenaguda Vill., Miyapur, Hyderabad, SY No. 197, 207
Total Area 22780
Built Up Area
Whether Inherited N
Purchase Date 2003-09-15
Purchase Cost 1023850.00
Development Cost 35317834.00 32,67,00,000 32 Crore+
Madeenaguda Vill., Miyapur, Hyderabad, SY No. 206, 207
Total Area 24200
Built Up Area
Whether Inherited N
Purchase Date 2003-09-15
Purchase Cost 1073050.00
Development Cost 0.00 36,30,00,000 36 Crore+
Madeenaguda Vill., Miyapur, Hyderabad, SY No. 206, 207
Total Area 21780
Built Up Area
Whether Inherited N
Purchase Date 2003-06-05
Purchase Cost 4243045.00
Development Cost 0.00 32,67,00,000 32 Crore+
Madeenaguda Vill., Miyapur, Hyderabad, SY No. 197, 207
Total Area 4840
Built Up Area
Whether Inherited N
Purchase Date 2004-06-23
Purchase Cost 923475.00
Development Cost 0.00 7,26,00,000 7 Crore+
Madeenaguda Vill., Miyapur, Hyderabad, SY No. 197, 206, 207
Total Area 8954
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1159055.00
Development Cost 0.00 0*(Value Not Given)
Madeenaguda Vill., Miyapur, Hyderabad, SY No. 37/2
Total Area 2.178
Built Up Area
Whether Inherited N
Purchase Date 2003-09-15
Purchase Cost 104650.00
Development Cost 0.00 6,53,40,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 1,48,64,85,000 148 Crore+ |
iii | Commercial Buildings | Madeenaguda Vill., Miyapur, Hyderabad, SY No. 209, Build Up Area 1220
Total Area 136
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 61,00,000 61 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,00,000 61 Lacs+ |
iv | Residential Buildings | Nandi Nagar, RD No. 14, Banjara Hills, Hyderbad-034, H. No. 8-2-310/A/31A, Flat No. 101, 1st Floor, Hill To Apartments
Total Area 115
Built Up Area 2860
Whether Inherited N
Purchase Date 2007-11-15
Purchase Cost 10000000.00
Development Cost 0.00 1,31,24,000 1 Crore+
Avanti Nagar, Balaji Enclave H.No. 3-6-69B/6, Flat No. 301, 3rd Floor, Hyderbad
Total Area 50
Built Up Area 1196
Whether Inherited N
Purchase Date 2006-08-14
Purchase Cost 1125000.00
Development Cost 0.00 28,70,400 28 Lacs+
Avanti Nagar, Hyd., H. No. 69/4/1/1, 69/4/1/2, 69/4/1/3, 69/4/1K
Total Area 394
Built Up Area 9206
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 14415000.00
Development Cost 8000000.00 1,87,94,460 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,47,88,860 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,54,06,73,860 154 Crore+ | 1,00,50,000 1 Crore+ | Nil | Nil | Nil | Rs 1,55,07,23,860 155 Crore+ |
Totals Calculated | Rs 1,54,06,73,860 154 Crore+ | Rs 1,00,50,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,55,07,23,860 155 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Mahindra xuv500 Car Loan From Kotak Mahindra Prime LTD. 6,27,748 6 Lacs+
Volvo XC60D4 Bus From Kotak Mahindra Prime LTD 17,87,519 17 Lacs+
Fortuner From Tata Capital Finance Services Ltd. 12,59,016 12 Lacs+
Scorpio From Tata Capital Finance Services Ltd 5,29,800 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,04,083 42 Lacs+ |
Any other Liability | Ledend Estate Pvt. Ltd. Refundable Security Deposit 8,40,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Rs 8,40,00,000 8 Crore+ |
Grand Total of Liabilities (as per affidavit) | 8,82,04,083 8 Crore+ | Nil | Nil | Nil | Nil | Rs 8,82,04,083 8 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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 | 3,21,900 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,21,900 3 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 8,85,25,983 8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,85,25,983 8 Crore+ |
No Problems in Reading Affidavit Information