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HomeRajya Sabha AffidavitsTELANGANASanthosh Kumar Joginipally(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Santhosh Kumar Joginipally

TELANGANA
Party:TRS
S/o|D/o|W/o: Ravindhar Rao Joginipally
Age: 42
Name Enrolled as Voter in: 27-Choppadandi (Telangana) constituency, at Serial no 1060 in Part no 166

Self Profession:Business
Spouse Profession:Employee & Software Consultant

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 16,80,07,856 ~16 Crore+
Liabilities: Rs 5,85,36,555 ~5 Crore+

Educational Details


Category: Post Graduate
Master of Business Adminisration & Master In Personnel Management From University of Pune & Completed The Courses in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,88,39,069 ~ 1 Crore+
spouseY2016 - 2017Rs 11,62,410 ~ 11 Lacs+
dependent1Y2016 - 2017Rs 24,75,425 ~ 24 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,99,125  3 Lacs+

2,63,744  2 Lacs+

NilNilNil Rs 6,62,869
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Saving Account No 913010037340889 Jubileehills Branch Hyderabad
7,37,707  7 Lacs+

BOB Saving Account No 26610100000693 Banjarahills Branch Hyderabad
57,27,926  57 Lacs+

BOB Saving Account No 32890100000553 Attapur Branch Hyderabad
2,086  2 Thou+

SBI Saving Account 62089973689 Ashoknagar Branch Karimnagar
1,93,270  1 Lacs+

SBI Saving Account No 20150409454 Mulugu Branch Siddipet District
63,35,666  63 Lacs+

Axis VBank Saving Account No 914010002237663 Jubileehills Branch Hyderabad
404  4 Hund+

BOB Saving Account No 26610100012719 Banjarahills Branch Hyderabad
12,25,657  12 Lacs+

ICICI Bank Saving Account No 007601530078 Jubileehills Branch Hyderabad
20,167  20 Thou+

ICICI Bank FD NO 007613004733, Jubileehills Branch Hyderabad
28,747  28 Thou+

ICICI Bank FD No 007613001724 Jubileehills Branch Hyderabad
30,468  30 Thou+

Axis Bank Saving Account No 918010002497931, Jubileehills Branch Hyderabad
50,000  50 Thou+

Axis Bank Saving Account No 918010002446001, Jubileehills Branch Hyderabad
50,000  50 Thou+

Nil Rs 1,44,02,098
1 Crore+
iiiBonds, Debentures and Shares in companiesM/s Athome Hospitallity Service Private Ltd. No of Equity Shares 250713
25,07,130  25 Lacs+

M/s Telangana Broadcasting Pvt. Ltd. No of Equity Shares 1008065
1,00,80,650  1 Crore+

M/s Telengala Entertainment Pvt. Ltd. NO OF Equity Share 5000
50,000  50 Thou+

M/s Telengana Media Service Pvt. Ltd. No of Equity Shares 5000
50,000  50 Thou+

M/s Telangana Marketing Services Private Ltd. No of Shares Equity Shares 500
50,000  50 Thou+

M/s Vertex Engineering System Pvt. Ltd. No of Equity Shares 300000
84,70,000  84 Lacs+

M/s.F 4L Farms Partnership Firm With Sharing 33.33%
69,00,000  69 Lacs+

M/s Vulcan Alloys, A Partnership Firm With Sharing 21%
10,00,000  10 Lacs+

NilNilNil Rs 2,91,07,780
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance Policy No 777354275, (Commenced On) 777369604, (Commenced On) 893999078, Total Premium Paid 2740453/-
27,40,453  27 Lacs+

Max Life Insurance Policy No 205985930 (Commenced On) Total Premium Paid 764844/-
7,64,844  7 Lacs+

NilNilNil Rs 35,05,297
35 Lacs+
vPersonal loans/advance given A. Ravinder Reddy
1,25,000  1 Lacs+

J.Rohini
60,47,970  60 Lacs+

M. Srinivas Reddy
1,25,000  1 Lacs+

M/s Shreyaan Ishaan Educational Society
20,00,000  20 Lacs+

M/s Telangana Entertainment Pvt. Ltd.
2,50,000  2 Lacs+

V. Srinivasa Rao
36,11,091  36 Lacs+

M/s Shreyaan Ishaan Educational Society
20,00,000  20 Lacs+

M/s Vertex Engineering Systems Pvt. Ltd.
27,95,612  27 Lacs+

M/s Vulcan Alloys Partnership Firm
25,85,121  25 Lacs+

NilNilNil Rs 1,95,39,794
1 Crore+
viMotor Vehicles (details of make, etc.)BMM Car Registration No AP36AY9999, Year of Purchases 2014
25,87,884  25 Lacs+

Hyundai I-120 Car Registration AP09CK4488, Year of Purchases 2012
3,64,692  3 Lacs+

NilNilNilNil Rs 29,52,576
29 Lacs+
viiJewellery (give details weight value)Gold & Others Valuables, Gold Wt 4 Tulas
1,50,000  1 Lacs+

Gold & Diamonds & Other Valuable, Gold Wt 100 Tulas Silver Wt 5kg
66,11,507  66 Lacs+

NilNilNil Rs 67,61,507
67 Lacs+
viiiOther assets, such as values of claims / interestsM/s Talangana Broadcasting Pvt. Ltd.
29,04,854  29 Lacs+

Tax Deducted As Source Fro The F.Y. 2017-18
59,12,500  59 Lacs+

Rental Advance
1,25,000  1 Lacs+

Rental Income Receivable
1,28,000  1 Lacs+

M/s Talangana Broadcasting Pvt. Ltd
2,69,581  2 Lacs+

Tax Deducted As Source Fro The F.Y. 2017-18
2,36,000  2 Lacs+

NilNilNil Rs 95,75,935
95 Lacs+
Gross Total Value (as per Affidavit) 5,32,06,004  5 Crore+ 3,32,01,852  3 Crore+ 50,000  50 Thou+ 50,000  50 Thou+ Nil Rs 8,65,07,856
8 Crore+
Totals (Calculated as Sum of Values) Rs 5,32,06,004
5 Crore+
Rs 3,32,01,852
3 Crore+
Rs 50,000
50 Thou+
Rs 50,000
50 Thou+
Nil
Rs 8,65,07,856
8 Crore+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Sy No 594, 594/E, 594/A1, 594/AA, Located At Markook Village Mulugu Mandal Siddipet Dist, Area-Acres 9.13 Guntas, Date of Purchases 15.12.2010, Cost of Purchases Rs 1265035/- (2) Sy No 594/A/2, 594/AA/1, 586/E, 594/E, Located At Markook Village Mulugu Mandal Siddipet Dist, Area- Acres 5.39 Guntas, Date of Purchases 15.12.2010, Cost of Purchases Rs 810665/-, (3) Sy No 597/AA2, 597/E4, Located At Markook Village Mulugu Mandal Siddipet Dist, Area- Acres 3.09 Guntas, Date of Purchases 31.12.2010, Cost of Purchases- 437525/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2028900.00
1,00,00,000  1 Crore+

(1) Sy No 423/AA, 423/AA/1432/A Chinnamangalaram Village Moniabad Ranga Reddy Dist, Area- Acres 4.17 Guntas, Date of Purchase- 17.02.2016, Cost of Purchases-Rs 2814300/-, (2) Shares of 1/3rd In Sy No 82, 83 & 87, Location Mallikarjunagiri Village Marpaally Mandal Ranga Reddy Dist, Area-Acres 12.32 Guntas, Date of Purchase-05.10.2016 , Cost of Purchases-Rs 777367/- , (3)Share of 1/3rd In Sy No 86/A, 86/A/1, 85/2, 86/A, 85, 85/1, Located At Mallikarjunagiri Village Marpally Mandal Ranga Reddy District, Area- Acres 18.27 Guntas, Date of Purchase-05.10.2016 , Cost of Purchases- Rs 883366/-,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00
60,00,000  60 Lacs+

NilNilNil Rs 1,60,00,000
1 Crore+
iiNon Agricultural LandPlot No 325, SJy No 317, Kodurupaka Village Boinpalli Mandal Rajanna Siricilla District
Total Area 242 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No 105, 1ST Floor H.No 8-2-293/3, Sy No 129/79 & 129/80 Venkateswara Nagar Road No 14 Banjarahhills Hyderabad-500034,
Total Area 100 Sq.Yrd
Built Up Area 2548 Sq.ft.
Whether Inherited N
Purchase Date 2009-06-05
Purchase Cost 4377400.00
Development Cost 0.00
1,50,00,000  1 Crore+

H. No 8-2-316/1/A, sY nO 129/54 Road No 14, (Rear Side), Banjara Hills Hyderabad 500034
Total Area 904 Sq.Yrd.
Built Up Area 468 Sq.ft.
Whether Inherited N
Purchase Date 2016-11-11
Purchase Cost 40488000.00
Development Cost 2332260.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 6,50,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,55,00,000  7 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 8,15,00,000
8 Crore+
Totals Calculated Rs 7,55,00,000
7 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 8,15,00,000
8 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOB Car Loan A/C No 26610600004081
5,08,585  5 Lacs+

NilNilNilNil Rs 5,08,585
5 Lacs+
Loans due to Individual / EntityK.Kondal Rao Hand Loan
1,00,00,000  1 Crore+

K.Naveen Kumar Hand Loan
2,00,00,000  2 Crore+

Mandapati Srinivas Reddy Hand Loan
21,00,000  21 Lacs+

Mariwada Srinivas Reddy, Hand Loan
30,00,000  30 Lacs+

P. Srinivas Reddy Hand Loan
1,53,00,000  1 Crore+

Santosh Kuamar Joginipally Hand Loan
60,47,970  60 Lacs+

AVLP Vardhini Hand Loan
15,00,000  15 Lacs+

NilNilNil Rs 5,79,47,970
5 Crore+
Any other LiabilityRental Deposit Payable
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
Grand Total of Liabilities (as per affidavit) 3,05,88,585  3 Crore+ 2,79,47,970  2 Crore+ Nil Nil Nil Rs 5,85,36,555
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,05,88,585
3 Crore+
Rs 2,79,47,970
2 Crore+
Nil
Nil
Nil
Rs 5,85,36,555
5 Crore+

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 Liabilities :No Problems in Reading Affidavit Information

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