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HomeLok Sabha 2019TELANGANANAGARKURNOOLDR MALLU RAVI(Criminal & Asset Declaration)

Lok Sabha 2019

DR MALLU RAVI

NAGARKURNOOL (TELANGANA)
Party:INC
S/o|D/o|W/o: Mallu Akilanda
Age: 68
Address: #8-2-293/82/NL/259,MPs And MLAs Colony,Road no. 10c,Jubilee Hills,Hyderbad,Telangana-500033
Name Enrolled as Voter in: Khairatabad (Telangana) constituency , at Serial no 997 in Part no 157
Email:drmalluravi@gmail.com
Contact Number: 9490794250

Self Profession:Politician/Social services
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 26,57,82,483 ~26 Crore+
Liabilities:Rs 1,88,00,000 ~1 Crore+

Educational Details


Graduate Professional
M.B.B.S & DLO


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 11,01,027 ~ 11 Lacs+
None ** Rs 11,15,781 ~ 11 Lacs+
None ** Rs 8,86,089 ~ 8 Lacs+
None ** Rs 9,15,280 ~ 9 Lacs+
None ** Rs 6,81,075 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 48,30,260 ~ 48 Lacs+
None ** Rs 41,20,087 ~ 41 Lacs+
None ** Rs 37,01,596 ~ 37 Lacs+
None ** Rs 26,64,461 ~ 26 Lacs+
None ** Rs 25,69,726 ~ 25 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 12,00,000 ~ 12 Lacs+
None ** Rs 12,00,000 ~ 12 Lacs+
None ** Rs 13,78,896 ~ 13 Lacs+
None ** Rs 11,16,823 ~ 11 Lacs+
None ** Rs 11,13,849 ~ 11 Lacs+
dependent2Y2017 - 20182017 - 2018 ** Rs 2,75,368 ~ 2 Lacs+
None ** Rs 53,655 ~ 53 Thou+
None ** Rs 38,388 ~ 38 Thou+
None ** Rs 4,43,400 ~ 4 Lacs+
None ** Rs 4,66,200 ~ 4 Lacs+
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Cr.No.86/2005, PS Pedda Kothapally, TS CC No.241/08 (Old) CC.No.114/2015 JFCM Court, Kollapur,TS341, 427, 109 No No
2 Cr.No.268/2011, dated 13/05/2013, P.S.-Jadcherla, TS JFCM Court, Mahabubnagar143, 353, 379, 332, 323, 324, 224, 506, 427, 153A, 149 Sec. 3 of PDPP Act No No
3 285/2017, Dt-28/08/2017, P.S.-Jadcherla, TS CC.No.340 of 2018 JFCM Court, Mahabubnagar332, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 STC No. 176/2001 JFCM Court, Jadcherla285, 186 I Was Admonished The Punished Awarded For The Offence After Giving warning U/s.360(i)of CRPC And Directed To Execute a Bond u/s.360(I) CRPC To Maintain Good Behaviour in the public for a period of One Year and not to repeat such offence and I was released U/s.3 & 4 of Probation Of Offenders Act31 Jul 2004No

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to theft (IPC Section-379)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
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)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 95,000  95 Thou+

1,30,000  1 Lacs+

Nil 30,000  30 Thou+

60,000  60 Thou+

 

Rs 3,15,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank,Somajiguda Branch
3,24,000  3 Lacs+

SBI,parliament House, New Delhi Branch
12,38,428  12 Lacs+

SBI,Secretariat Branch,HYD
2,95,784  2 Lacs+

SBI,Jadcherla Branch,Mahabudnagar District
20,000  20 Thou+

ICICI Bank,Punjagutta Branch,HYD
11,46,901  11 Lacs+

Andhra Bank somajiguda Branch,HYD
5,948  5 Thou+

NilICICI Bank,Khariatabad Branch,HYD
13,000  13 Thou+

Andhra Bank, Somajiguda Branch,HYD
1,29,236  1 Lacs+

Nil Rs 31,73,297
31 Lacs+
iiiBonds, Debentures and Shares in companiesNilM/s.Rahul Agencies share capital
9,34,46,195  9 Crore+

Share Capital in M/s.cardamom Estates Pvt.Ltd
71,25,000  71 Lacs+

In Shares
63,51,320  63 Lacs+

NilM/s Rahul Agencies,Share Capital
39,44,250  39 Lacs+

Share Capital In M/s.Cardamon estates Pvt.ltd
3,75,000  3 Lacs+

Nil Rs 11,12,41,765
11 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies
1,00,000  1 Lacs+

LIC Policies
27,26,956  27 Lacs+

NilLIC policies
12,45,600  12 Lacs+

LIC Policies
96,800  96 Thou+

Nil Rs 41,69,356
41 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)25Grams gold
80,125  80 Thou+

850 Grams Gold
27,24,250  27 Lacs+

Diamond 5 carats
2,50,000  2 Lacs+

NilNil350 Grams Gold
11,21,750  11 Lacs+

Diamonds 5 Carats
2,50,000  2 Lacs+

Nil Rs 44,26,125
44 Lacs+
viiiOther assets, such as values of claims / interestsNilInterest in Esvee Technologies
68,94,440  68 Lacs+

NilNilNilNil Rs 68,94,440
68 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 21,53,337
21 Lacs+
Rs 12,08,01,010
12 Crore+
Nil
Rs 52,32,850
52 Lacs+
Rs 20,32,786
20 Lacs+
Rs 0
Rs 13,02,19,983
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSy.No.153/A Thondupally Villge,TS
Total Area 5-00 Gts.
Built Up Area
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 500000.00
Development Cost 1000000.00
75,00,000  75 Lacs+

Sy.No.56 Khanapur(v)TS
Total Area 2-02 Gts.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-17
Purchase Cost 100000.00
Development Cost 0.00
1,75,000  1 Lacs+

Sy.No.153/A Thondupally village,TS
Total Area Ac.10-00 Gts
Built Up Area
Whether Inherited N
Purchase Date 1995-04-04
Purchase Cost 1000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Sy.No 44/A Raikal(v),TS
Total Area Ac.03-16 Gts.
Built Up Area
Whether Inherited N
Purchase Date 2002-10-04
Purchase Cost 150000.00
Development Cost 500000.00
15,00,000  15 Lacs+

Sy.No.62/4,70/1/A Gudavally(v), AP
Total Area Ac.01-70 Cts
Built Up Area
Whether Inherited N
Purchase Date 2014-03-03
Purchase Cost 4200000.00
Development Cost 0.00
60,00,000  60 Lacs+

Sy.No.48 Khanapur(V)TS
Total Area Ac.03-03 Gts
Built Up Area
Whether Inherited N
Purchase Date 2009-08-27
Purchase Cost 150000.00
Development Cost 0.00
2,50,000  2 Lacs+

Sy.Nos.303b to 308 gunded (V) TS
Total Area Ac.26-18 Gts
Built Up Area
Whether Inherited N
Purchase Date 2018-09-17
Purchase Cost 2600000.00
Development Cost 0.00
26,00,000  26 Lacs+

NilSy.Nos.46 To 55,khanapur(V)TS
Total Area Ac.23-00 Gts
Built Up Area
Whether Inherited N
Purchase Date 2012-04-19
Purchase Cost 1150000.00
Development Cost 750000.00
20,25,000  20 Lacs+

Sy.Nos.36 To 47 And 56 to 61 Khanapur (V)TS
Total Area Ac.42-00 Gts
Built Up Area
Whether Inherited N
Purchase Date 2016-08-20
Purchase Cost 2150000.00
Development Cost 750000.00
39,85,000  39 Lacs+

Nil Rs 3,90,35,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSy.No.403 Shiakpet(V) Office space In Aparna Crest
Total Area 2000Sq.Ft
Built Up Area 2000 Sq.Ft
Whether Inherited N
Purchase Date 2004-01-24
Purchase Cost 2000000.00
Development Cost 0.00
65,00,000  65 Lacs+

Sy.No.403 Shaikpet(V) office Space In aparna Crest
Total Area 2491 Sq.Ft
Built Up Area 2491 Sq,Ft
Whether Inherited N
Purchase Date 2004-01-24
Purchase Cost 2500000.00
Development Cost 0.00
62,27,500  62 Lacs+

D.No.6-3-787, Flat No.416, Royal Pavilion Apartments, Ameerpet, HYD.
Total Area 1700 Sq.Ft
Built Up Area 1700 Sq.Ft
Whether Inherited N
Purchase Date 1999-09-25
Purchase Cost 1500000.00
Development Cost 0.00
40,00,000  40 Lacs+

D.No.1-8-301 to 303 and 208, office space in Ashok My Home Chambers, SP Road, Secunderabad
Total Area 5048 Sq.Ft.
Built Up Area 5048 Sq.Ft.
Whether Inherited N
Purchase Date 2001-10-20
Purchase Cost 5000000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 2,87,27,500
2 Crore+
ivResidential BuildingsSy.No.125, 126 M.P. & MLA Colony, Road No.10C, Jubilee Hills, Hyd.
Total Area 600 Sq.Yards
Built Up Area 6300 Sq.Ft
Whether Inherited N
Purchase Date 1994-05-05
Purchase Cost 0.00
Development Cost 6000000.00
2,50,00,000  2 Crore+

D.No.6-3-347/12 & 14, Dwarakapuri Colony, Punjagutta Hyderabad
Total Area 2640 Sq.Ft.
Built Up Area 2640 Sq.Ft.
Whether Inherited N
Purchase Date 1996-04-18
Purchase Cost 3500000.00
Development Cost 0.00
55,00,000  55 Lacs+

Sy.No.450, Gunadala, Vijayawad
Total Area 311.11 Sq.Yd.
Built Up Area 1800 Sq.Ft.
Whether Inherited N
Purchase Date 1993-01-05
Purchase Cost 300000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

Sy.No.79, My Home Navadweepa Apartments, Madapur, Hyd.
Total Area 2200 Sq.Ft.
Built Up Area 2200 Sq.Ft.
Whether Inherited N
Purchase Date 2005-11-19
Purchase Cost 3300000.00
Development Cost 0.00
65,00,000  65 Lacs+

Flat No.C-201, My Home Abhra Apartments, Hi-tech City, Hyderabad
Total Area 4700 Sq.Ft.
Built Up Area 4700 Sq.Ft.
Whether Inherited N
Purchase Date 2015-03-25
Purchase Cost 22000000.00
Development Cost 0.00
2,45,00,000  2 Crore+

Flat No.403, Gannavaram, Vijayawada, AP
Total Area 1600 Sq.Ft.
Built Up Area 1600 Sq.Ft.
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 3300000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 6,78,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,91,75,000
3 Crore+
Rs 9,03,77,500
9 Crore+
Nil
Rs 20,25,000
20 Lacs+
Rs 39,85,000
39 Lacs+
Nil
Rs 13,55,62,500
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilICICI Bank, Kharkhana, HYD. Housing Loan
65,00,000  65 Lacs+

ICICI Bank, Gannavaram Br.Vijayawada Housing Loan
23,00,000  23 Lacs+

Falcon financial Services, Hyderabad Housing Loan
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,88,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 1,88,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,88,00,000
1 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

Profession or Occupation

Self Politician/Social services
Spouse Business



Sources Of Income (Details)

Self Pension
Spouse Business
Dependent Business



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.