Sana Sathish Babu(TDP):(ANDHRA PRADESH) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

Sana Sathish Babu (Winner)

ANDHRA PRADESH

Party:TDP

S/o|D/o|W/o: Sana Subba Rao

Age: 52

Name Enrolled as Voter in: 38 Kakinada Rural (Andhra Pradesh) constituency, at Serial no 762 in Part no 107

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 30,71,89,062 ~30 Crore+
Liabilities:	Rs 5,75,19,911 ~5 Crore+

Educational Details

Category: Others
Diploma in mechanical Engineering, Andhra Polytechnic, Kakinda, State Board Technical Education & Traning, AP Hyderabad in 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	Rs 1,11,35,060 ~ 1 Crore+
spouse	Y	2023 - 2024	Rs 12,11,380 ~ 12 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B	Sec. 8,9,13(2), 13(1)(d) of PC Act 1988, RC 224/2017/A 0001 CBI, AC-III, New Delhi, Dated- 16/02/2017, Appeal- WP(CRL), 2228/2021 filed in HC of Delhi seeking quashing of FIR
2		Section 3 & 4 of PMLA 2002, ECIR No. DLZO/02/2017, Assistant Director, Directorate of Enforcement, Zonal Office-1, New Delhi, Dated- 15/03/2017, CT No. 40 of 2019, Spl. Judge (PC Act), CBI-21, RACC/ New Delhi, Appeal- SLP Filed in Supreme Court Seeking order, inter alia, To declare prosecution in ECIR No. DLZO/02/2017 Dated- 15/03/2017 as Illegal, Non Est and Void ab initio in law.

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 276CC read with 278B of Income Tac Act, CC No. 246/2016, Court- Special Judge for Economic Offences at Hyderabad, Conviction Date- 12/01/2023, Punishment- Rs. 5000 fine and sentenced to undergo rigorous imprisonment for one year, Appeal- Criminal Appeal No. 67/2023 Before Honble High Court of Telangana at Hyderabad, which suspended the substantive sentence of imprisonment vide order dated 31/01/2023, Matter is pending argument.

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	23,88,055 23 Lacs+	3,20,560 3 Lacs+	29,596 29 Thou+	Nil	Nil	Rs 27,38,211 27 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Jubilee Hissa, Hyderabad, FDr No. U14110393863 50,00,000 50 Lacs+ Axis Bank, Jubilee Hills, Hyderabad, FDr No. U14110393864 50,00,000 50 Lacs+ Axis Bank, Jubilee Hills, Hyderabad, CA No 91302004235xxxxx 55,69,967 55 Lacs+ HDFC Bank, Somajiguda, Hyderabad, SB No 0512193000xxxxx 2,28,818 2 Lacs+	HDFC, Kokapet, Hyderabad, S No 5010035013xxxxx 1,16,343 1 Lacs+ HDFC, Kokapet, Hyderabad, CA No 5920990820xxxxx 95,77,626 95 Lacs+ BOM,Kothaguda, Hyderabad, SB No 6024309xxxxx 15,175 15 Thou+ Canara Bank, Miyapur, Hyderabad, SB No 110151164xxxxx 23,238 23 Thou+	Bank of America, New York, United States, No 48309966xxxxx, Balance- $1,147 Wells Fargo, New York, United States, No 143976xxxxx, Balance $2000 2,66,110 2 Lacs+	Nil	Nil	Rs 2,57,97,277 2 Crore+
iii	Bonds, Debentures and Shares in companies	Goldcost Properties Pvt Ltd, 9500 Shares 95,000 95 Thou+ Scarpe Marketing Pvt Ltd, 9000 Share 90,000 90 Thou+ East Godavari Brewerices Pvt Ltd, 7393500 Shares 7,39,35,000 7 Crore+ Matrix Natural Resources Pvt Ltd, 1200 Shares 12,000 12 Thou+ Badminton Association 10,00,000 10 Lacs+ Emmar MGF Membership 14,00,000 14 Lacs+ Great Height Infratech Pvt Ltd 50,00,000 50 Lacs+ Hyderabad Cricket Association 15,75,000 15 Lacs+ Matrix Enport Holding Pvt Ltd 5,00,00,000 5 Crore+	JM Finacial Services Ltd 5,99,064 5 Lacs+ Rasama Estates LLP, 6000 Shares 60,000 60 Thou+ River Shine Solutions Pvt Ltd, 5000 Shares 50,000 50 Thou+ W Beyond OPC Pvt Ltd 66,00,000 66 Lacs+ Twenty 20 Capital Parteners LLP 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 14,44,16,064 14 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Companies 2,01,39,953 2 Crore+ Individuals 3,32,24,232 3 Crore+	Companies 77,02,431 77 Lacs+	Nil	Nil	Nil	Rs 6,10,66,616 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Innova Hycross Hybrid ZX (7S), AP40CK0055, Year- 2023 34,19,184 34 Lacs+ Mercedes Benz-GLC 300, TS07HS0055, Year- 2021 77,17,810 77 Lacs+ Innova Crysta, AP05EU0055, Year- 2018 21,66,400 21 Lacs+	Nil	Nil	Nil	Rs 1,33,03,394 1 Crore+
vii	Jewellery (give details weight value)	Gold- 1650 Gram 1,17,97,500 1 Crore+	Gold- 1200 Gram 85,80,000 85 Lacs+ Diamond- 14 Carats 7,70,000 7 Lacs+	Nil	Nil	Nil	Rs 2,11,47,500 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		21,64,55,525 21 Crore+	5,17,17,831 5 Crore+	2,95,706 2 Lacs+	Nil	Nil	Rs 26,84,69,062 26 Crore+
Totals (Calculated as Sum of Values)		Rs 21,64,55,525 21 Crore+	Rs 5,17,17,831 5 Crore+	Rs 2,95,706 2 Lacs+	Nil	Nil	Rs 26,84,69,062 26 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Medaline Kakinada, Sy. No. 18 Total Area 1.0 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,87,20,000 3 Crore+	Nil	Nil	Nil	Rs 3,87,20,000 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	3,87,20,000 3 Crore+	Nil	Nil	Nil	Rs 3,87,20,000 3 Crore+
Totals Calculated		Nil	Rs 3,87,20,000 3 Crore+	Nil	Nil	Nil	Rs 3,87,20,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	HDFC Kokapet, Hyderabad, Car Loan, No 11823xxxxx 9,31,178 9 Lacs+ HDFC Kokapet, Hyderabad, Car Loan Refinance, No 45935xxxxx 19,84,208 19 Lacs+ HDFC Kokapet, Hyderabad, Business Loan, No 45339xxxxx 7,79,735 7 Lacs+ HDFC Kokapet, Hyderabad, Business Loan, No 46169xxxxx 5,67,762 5 Lacs+	Nil	Nil	Nil	Rs 42,62,883 42 Lacs+
	Loans due to Individual / Entity	Raj Kiran Wuddi 3,80,78,528 3 Crore+ Yahya Ibrahim 1,00,00,000 1 Crore+ Surya 11,00,000 11 Lacs+ Ilios Business Solutions Pvt Ltd 5,00,000 5 Lacs+ Venkata Bapuji Simhardi 25,28,500 25 Lacs+ Sana Raghavulu 5,00,000 5 Lacs+ Hima Bindu M 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,32,57,028 5 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,32,57,028 5 Crore+	42,62,883 42 Lacs+	Nil	Nil	Nil	Rs 5,75,19,911 5 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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 5,32,57,028 5 Crore+	Rs 42,62,883 42 Lacs+	Nil	Nil	Nil	Rs 5,75,19,911 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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