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 | 143, 147, 452, 429 | The Honble Judicial Magistrate Of 1st Class,Atamakur As CC No-126/1989,Date Of Cog. 17/08/1989,Re Nubered As CC No-4/2008 Of The Honble Judicial Magistrate Of 1st Class,At Udayagiri,SPSR Nellore Distt,CR petition No-2688/2013 filed by me before the Hon'ble High Court of Andhra Pradesh seeking to quash the proceeding and the same is pending | 2 | 420, 452, 506, 34 | 156(3) Cr.PC Act, Cr.No.184/2012, Nellore II Town P.S. Nellore Dist.,A.P., 2nd Addl. Judicial Magistrate of First Class, Nellore C.F.No.3320/2012, Sri K.V. Sanath Kumar Reddy, filed a complaint under Section 190 of Cr.PC read with 420,452,506 & Section 34 of IPC on 5/6/2012 before the Hon'ble Court First Class IInd Additional Judicial Magistrate at Nellore seeking inter alia to refer his complaint filed against me and others ot the Police Authorities for Investigation, The Complainant filed a protest petition on 18/3/2014 vide CF No.1318 of 2014. Tha case is presently pending before Hon'ble Court of First Class IInd Additional Judicial Magistrate at Nellore |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Mischief by killing or maiming cattle, etc., of any value or any animal of the value of fifty rupees (IPC Section-429) 1 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 95,916 95 Thou+
| 59,371 59 Thou+
| Nil | Nil | Nil | Rs 1,55,287 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Current A/C No-961,In Vijaya Bank,Somajiguda HYD,Joint A/C 4,50,730 4 Lacs+
SB A/C No-028104000083623,IDBI Bank Banjara Hills,Hyd. 4,07,088 4 Lacs+
SB A/C No-10023826334 in SBI Parliament House Br,New Delhi 6,00,742 6 Lacs+
SB A/C No-31909911230 in SBI Vedayapalem Br, Nellore 6,19,652 6 Lacs+
SB A/C No-013610100033139 in Andhra Bank,Dargamitta Br,Nellore 15,874 15 Thou+
SB A/C No-013610100052374 in Andhra Bank Dargamtta Br,Election Exp. A/C 50,000 50 Thou+
| SBI A/C No-028104000141192 in IDBI Bank Banjara Hills Hyd. 2,05,620 2 Lacs+
| Nil | Nil | Nil | Rs 23,49,706 23 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 2744712 Shares in KMC Const. Ltd
At A Value 10@ 2,74,47,120 2 Crore+
30000 Shares in KMC Agrotech Ltd,At A Value 10 @ 3,00,000 3 Lacs+
5070 Sahres in VST Indusstries Ltd. At A value Of Rs.1673 per share 84,82,110 84 Lacs+
| 400009 Shares in KMC Const. Ltd At A Value, Rs.10/- per share
40,00,090 40 Lacs+
2500 Shares in Mani Manjari Builders Pvt. Ltd At A Value Rs.10/-per share 25,000 25 Thou+
| Nil | Nil | Nil | Rs 4,02,54,320 4 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 | Unsecured Loan To m/S Rajamohan Devlopers Pvt. Ltd 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000 12 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Toyota Lan Cruiser 4.5 Diesel(Cahassie No-JTMHV05J8040110435 And Engine No-4D0020856,No-AP9BT3006 Purchased in 2008 62,61,852 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,61,852 62 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 2.5 Kg Gold 87,49,918 87 Lacs+
| Nil | Nil | Nil | Rs 87,49,918 87 Lacs+ |
viii | Other assets, such as values of claims / interests | Capital A/C in KMC Properties A Firm 44,97,900 44 Lacs+
Current A/C in KMC Properties A Firm 12,97,745 12 Lacs+
| Capital A/C in Krishna Arjuna Enterprices A Firm 20,00,000 20 Lacs+
Capital A/C in Krishna Arjuna Enterprices A Firm 3,17,57,190 3 Crore+
| Nil | Nil | Nil | Rs 3,95,52,835 3 Crore+ |
Gross Total Value (as per Affidavit) | 5,17,26,729 5 Crore+ | 4,67,97,189 4 Crore+ | Nil | Nil | Nil | Rs 9,85,23,918 9 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,17,26,729 5 Crore+ | Rs 4,67,97,189 4 Crore+ | Nil
| Nil
| Nil
| Rs 9,85,23,918 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Brahmanapalli Village,Marripadu Mandal Nellore Distt,S No-25
26
27
331/2
Total Area Ac 17.23
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,50,700 15 Lacs+
Sapariapally Villege,Anantham Sagaram Mandal,Nellore Distt,S No-68-1
69
67-2
64
579
578
566
562
572
579
569
571
568
580
561-2A
Total Area Ac 64.00
Built Up Area
Whether Inherited N
Purchase Date 1995-09-27
Purchase Cost 224000.00
Development Cost 0.00 76,80,000 76 Lacs+
Mandanapalli Village Shamshabad Mandal RR Distt,S No-85/2
85/5
104
Total Area Ac 7.04 Cts
Built Up Area
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 1965205.00
Development Cost 0.00 1,40,80,000 1 Crore+
| Himayat Sagar,Rejendra Nagar Mandal RR Distt,S No-61
Total Area Ac 1.20 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-07-28
Purchase Cost 2453000.00
Development Cost 0.00 52,50,000 52 Lacs+
Samalka,Vasanth Vihar New Delhi,S Nos Khasra No-22/12/01(2-0)
Total Area 0.80 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 3180000.00
Development Cost 0.00 24,33,425 24 Lacs+
| Nil | Nil | Nil | Rs 3,09,94,125 3 Crore+ |
ii | Non Agricultural Land | House Site At Darhamitta,Nellore S No-558 Part And 559 Part
Total Area 7200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1984-05-05
Purchase Cost 27000.00
Development Cost 0.00 80,00,000 80 Lacs+
Raidurga Serilingampally RR Distt S No-5/3
Total Area 9000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-02-14
Purchase Cost 109136.00
Development Cost 0.00 2,00,00,000 2 Crore+
Annavarapadu,Ongole S No-6/2
Total Area 7020 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 702000.00
Development Cost 0.00 1,17,00,000 1 Crore+
Road No-1 Banjara Hills Hyd,D No-6-3-354/B
Total Area 1507.50 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-08-26
Purchase Cost 1597458.00
Development Cost 0.00 1,08,87,500 1 Crore+
Sholingallur Village,Chengulpet,Madras Patta No-542 RS No-1/1C/4 New RS No-1/1F
Total Area 10800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-04-21
Purchase Cost 908352.00
Development Cost 0.00 1,08,90,000 1 Crore+
| Sholingallur Village,Chengulpet,Madras Patta No-542 RS No-1/1C/4 New RS No-1/1F
Total Area 10800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-08-14
Purchase Cost 908352.00
Development Cost 0.00 1,08,90,000 1 Crore+
| Nil | Nil | Nil | Rs 7,23,67,500 7 Crore+ |
iii | Commercial Buildings | Triveni Complex,Abids Hyd.S No-4-1-971
974, Built Up Area-1072.5 Sq.Ft.
Total Area 450 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1997-09-18
Purchase Cost 531451.00
Development Cost 0.00 41,93,475 41 Lacs+
Triveni Complex,Abids Hyd.S No-4-1-971
974, Built Up Area-715 Sq.Ft.
Total Area 270 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1997-09-18
Purchase Cost 362736.00
Development Cost 0.00 27,95,650 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 69,89,125 69 Lacs+ |
iv | Residential Buildings | Plot No-188
189,Road No-13 Jubilee Hills,Hyd,S No-120
102/1 Old 403/1
Total Area 5273 Sq Ft
Built Up Area 5273 Sq Ft
Whether Inherited N
Purchase Date 1999-08-30
Purchase Cost 2298622.00
Development Cost 0.00 9,32,93,750 9 Crore+
Nellore Bit-1
Gandhi Nagar Interior,Ward No-26/2
D No-2755
S No-1944
Total Area 5445 Sq Ft
Built Up Area 4750 Sq Ft 1/4 Share
Whether Inherited N
Purchase Date 2011-02-03
Purchase Cost 1815000.00
Development Cost 1122500.00 56,60,000 56 Lacs+
Road No-2 Banjara Hills,D No-8-2-120/115 Plot No-6
Total Area 347 Sq Yds
Built Up Area 8500 Sq Ft
Whether Inherited N
Purchase Date 1983-04-26
Purchase Cost 9022.00
Development Cost 5000000.00 2,75,55,000 2 Crore+
Flat No-302 Of True Friends Co-Op Society At Dwarka,New Delhi S Nos Sec-6 Dwarka Flat No-B-302,New Delhi
Total Area
Built Up Area 1182.79 Sq Ft
Whether Inherited N
Purchase Date 2010-11-26
Purchase Cost 2666120.00
Development Cost 0.00 66,00,000 66 Lacs+
| Plot No-189,Road No-13 Jubilee Hills,Hyd, S.No.403/a(New S.No.120) Shaikpet
Total Area 439.17 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 1999-11-05
Purchase Cost 2080726.00
Development Cost 0.00 1,97,62,650 1 Crore+
| Nil | Nil | Nil | Rs 15,28,71,400 15 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 22,48,86,075 22 Crore+ | 3,83,36,075 3 Crore+ | Nil | Nil | Nil | Rs 26,32,22,150 26 Crore+ |
Totals Calculated | Rs 22,48,86,075 22 Crore+ | Rs 3,83,36,075 3 Crore+ | Nil
| Nil
| Nil
| Rs 26,32,22,150 26 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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