Advanced search
HomeLok Sabha 2019ANDHRA PRADESHVIJAYAWADAPrasad Veera Potluri(Criminal & Asset Declaration)

Lok Sabha 2019

Prasad Veera Potluri

VIJAYAWADA (ANDHRA PRADESH)
Party:YSRCP
S/o|D/o|W/o: Late P Raghavendra Rao
Age: 48
Address: 59A- 10, Plot No.35, KP Nagar, Patamata, Vijayawada- 520008
Name Enrolled as Voter in: Vijayawada East (Andhra Pradesh) constituency , at Serial no 62 in Part no 238
Email:pvpotluri@yahoo.com
Contact Number: 9849290099

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,47,76,16,326 ~347 Crore+
Liabilities:Rs 28,32,41,904 ~28 Crore+

Educational Details


Post Graduate
Master of Engineering Science In Technology Management From Queensland University of Technology Australia In 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 53,41,030 ~ 53 Lacs+
2016 - 2017 ** Rs 23,14,550 ~ 23 Lacs+
2015 - 2016 ** Rs 23,15,850 ~ 23 Lacs+
2014 - 2015 ** Rs 45,72,290 ~ 45 Lacs+
2013 - 2014 ** Rs 88,02,400 ~ 88 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 95,73,860 ~ 95 Lacs+
2016 - 2017 ** Rs 58,850 ~ 58 Thou+
2015 - 2016 ** Rs 80,16,560 ~ 80 Lacs+
2014 - 2015 ** Rs 2,52,91,940 ~ 2 Crore+
2013 - 2014 ** Rs 12,15,630 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ECIR No. 02/HZO/2013 on the file of directorate of enforcement, Hyderabad CRC No. 01 Of 2016 Special Judge (PC Act)CBI (07) NDD/ Patiala House courts, New Delhi Section 3 and 4 Of Prevention of Money Laundering Act 2002 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
---------No Cases--------

Brief Details of IPCs

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
iCashCash in Hand
36,000  36 Thou+

Cash in Hand
90,000  90 Thou+

NilNilNilNil Rs 1,26,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSavings Account No.0521 1000073888 jointty with Mrs. Jhansi Sureddi at HDFC Bank, Banjara Hitts Branch, Hyderabad.
1,18,662.27  1 Lacs+

Savings Account No.0521 1010000976 jointty with i,trs. Jhansi Sureddi at HDFC Bank, Banjara Hills Branch, Hyderabad.
1,91,372.99  1 Lacs+

Savings Account No.05520020002154 jointty with Mrs . jhansiSureddi at Kotak Mahindra Bank, Somajiguda Branch, Hyderabad
31,469.41  31 Thou+

Savings Account No.07210700000073 jointty with Mrs. Jhansi Sureddi at 5R Nagar Branch, Hyderabad
2,564.60  2 Thou+

Fixed Deposit Account No.07230200000356 with Devetopment Credit Bank, 5R Nagar, Hyderabad
2,65,540  2 Lacs+

Current Account No.07220300000019 with Devetopment Credit Bank, SR Nagar Branch, Hyderabad
 

Fixed Deposit Account No.001280772 with Kotak itahindra Bank, Jubilee Hitls Branch, Hyderabad
85,629  85 Thou+

Fixed Deposit Account No.0013880668 with Kotak mahindra Bank Jubitee Hitts Branch, Hyderabad
5,08,170  5 Lacs+

Fixed Deposit Account No.0011823308 with Kotak itahindra Bank, Somajiguda Branch, Hyderabad
3,47,567  3 Lacs+

Current Account No.14600200005149 with The Federat Bank, Vijayawada Branch, Vijayawada
45,000  45 Thou+

Current Account No 05522560001042 With Kotak Mahindra Bank Somajiguda Hyderabad
88,119  88 Thou+

Savings Account I No. 440504529 at I lndian Bank, I Governorpet, I Vijayawada -
36,90,546.57  36 Lacs+

Pubtic Provident Fund Scheme No. 36729516147 at State Bank of lndia, PBB Vasundhara Jubilee Branch, Hyderabad
1,34,392  1 Lacs+

Savings account No. 1 57001000001 1 56 iointty with Mr. Prasad V. Potturi with lndian overseas Bank, Jubitee Hitts Branch, Hyderabad
16  

Escrow account No: 50200034736212 with HDFC Bank, Gachibowli Branch, Hyderabad.
17,77,76,764  17 Crore+

Savings Account No. 11240100197119 at The Federat Bank,Hyderabad Branch, Hyderabad
58,12,452.95  58 Lacs+

Savings Account No. 279312000 at Chase Bank, Santa Monica Branch, Catifornia, USA
14,05,040  14 Lacs+

Current Account No 14600200005172 With The Fesderal Bank Vijayawada Branch Vijayawada
45,000  45 Thou+

NilSaving account No 33923150 with Barctays Bank Peterbo Rough UK
1,06,851  1 Lacs+

NilNil Rs 19,06,55,160.79
19 Crore+
iiiBonds, Debentures and Shares in companies54,15,000 shares in Ptatex Limited, current value is USD 54,15,000 Converted into lndian rs
37,90,50,000  37 Crore+

5000 shares in Wattair Promoters Private Limited, current value
50,000  50 Thou+

5000 shares in Shakthi Reattors Private Limited, current vatue
50,000  50 Thou+

Share vatue in Karvy Consuttants Limited
1,84,61,560  1 Crore+

Share value in BVR Matts Private Limited
14,86,600  14 Lacs+

Share vatue in Shakthi Reattors Private Limited
49,50,000  49 Lacs+

Share vatue in Waltair Promoters Private Limited
6,00,50,000  6 Crore+

Shares vatue in Britannia lndustries Limited
50,22,186  50 Lacs+

Shares vatue in Coat lndia Limited
48,605.75  48 Thou+

Shares value in ColgatePalmolive (lndia) Limited
2,56,790  2 Lacs+

Shares vatue in Granules lndia Limited Rs
2,25,300  2 Lacs+

Shares vatue in lndiabutts Housing Finance Limited
1,75,187.50  1 Lacs+

Shares value in lndiabutts lntegrated Services Limited
18,999.90  18 Thou+

Shares vatue in lndiabutts Reat Estate Limited
44,450  44 Thou+

Shares vatue in lndiabutts Ventures Limited
68,662.50  68 Thou+

Shares vatue in ITC Limited Rs.8,76,750 Shares vatue in IZIAO Limited
12,460  12 Thou+

Shares vatue in Jocit Limited
2,98,625  2 Lacs+

Shares vatue in Larsen and Tourbo lnfotech Limited Rs
31,466  31 Thou+

Shares value in Larsen and Tourbo Limited
8,27,310  8 Lacs+

Shares vatue in Nava Bharat Ventures Limited
8,34,400  8 Lacs+

Shares vatue in Pennar lndustries Limited
41,195  41 Thou+

Shares vatue in Picturehouse Media Limited
61,30,438.56  61 Lacs+

Shares vatue in Picturehouse Media Limited
2,16,00,000  2 Crore+

Shares value in Power Grid Corporation of lndia Limited
58,238  58 Thou+

Shares vatue in PVP Ventures Limited
2,53,79,820  2 Crore+

Shares value in Rattanindia lnfrastructure Limited
4,189  4 Thou+

Shares value in Retiance lndustries Limited
4,15,060.80  4 Lacs+

Shares vatue in Re[iance Power Limited
297.81  2 Hund+

shares vatue in Sintex lndustries Limited
15,353.97  15 Thou+

Shares vatue in Sintex Plastic Technotogy Limited
37,129.95  37 Thou+

Shares value in SlnS Life Sciences Limited
4,09,800.30  4 Lacs+

Shares value in sMs PharmaceuticaI s Limited
12,80,000  12 Lacs+

Shares vatue in Sun Pharma Advanced Research CompanY Limited
2,42,774.40  2 Lacs+

Sun Pharmaceuticat lndustries Limited
18,65,000  18 Lacs+

Shares vatue Wipro Limited
6,72,081.60  6 Lacs+

Retiance tiquid fund
48,84,26,778.25  48 Crore+

Birla suntife tiquid fund
1,65,43,463.97  1 Crore+

lcici prudentiat tiquid fund
20,07,26,904.56  20 Crore+

Sundaram Rural lndia Fund
1,18,070.56  1 Lacs+

HDFC Mutuat Fund
45,727.15  45 Thou+

Franklin Tempteton Mutual Fund
5,37,744.35  5 Lacs+

Retiance EquitY Fund
2,92,958.12  2 Lacs+

SBI MutuaI Fund
96,482.20  96 Thou+

SBI PSU Fund
99,665  99 Thou+

5Bl PSU Fund
99,665  99 Thou+

SBI Magnum Tax Gain Scheme
78,848.06  78 Thou+

Optionally Covertible Debentures In BVR Malls Pvt. ltd
16,66,41,400  16 Crore+

Listed Companies Shares Allahabad
1,67,100  1 Lacs+

Shares Value In Balrampur Chini Mills Ltd.
2,66,900  2 Lacs+

Share Value In Divis Labratories Ltd.
1,01,45,700  1 Crore+

Shares Value In ITC Ltd.
8,76,750  8 Lacs+

NilUTI Chitdren ,s Career Batance Plan
1,82,411.86  1 Lacs+

tctct Prudenti at chitd Care - Gift Ptan
2,37,938.91  2 Lacs+

HDFC Equity Fund - Growth
10,59,994.91  10 Lacs+

Relianc e Vision Fund - Retail Plan (G)
6,21,022.44  6 Lacs+

ICICI Pru Dynami Growth,
9,92,382.71  9 Lacs+

SBI Magnum Sector Funds Growth
94,652  94 Thou+

Nil Rs 1,41,84,66,542.09
141 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIV Of India Insurance Poticy bearing Poticy No. 648150475 dated 19-0/.-2012
1,00,54,800  1 Crore+

Poticy No. 18359018 in HDFC Life lnsurance Co. Ltd dated 02.06.2016. Current Valu
3,04,414.64  3 Lacs+

Poticy No. 16493376 in lClCl Prudentiat Life lnsurance Co. Ltd dared 17.03.2012
6,76,581.62  6 Lacs+

Policy No. 11383838 in lclcl Prudentiat Life lnsurance Co. Ltd datd 26.07.2009 Current
6,86,455.18  6 Lacs+

Poticy No. 0011103941 in Bajaj Attianz Life lnsurance Co, Ltd dated 23.09.2005 Current Vatue
19,52,311.25  19 Lacs+

Poticy No. 0333478174 in Bajaj Atlianz Life lnsurance Co. Ltd dated 28.03.2017
4,21,875.43  4 Lacs+

Poticy No. 17598281 in Reliance Life lnsurance Company Limited dated 13-07-2010
9,45,865.40  9 Lacs+

NilNilNilNil Rs 1,50,42,303.52
1 Crore+
vPersonal loans/advance given NilDakshin Realties Pvt Ltd Rs
27,66,47,240  27 Crore+

Picture house Media Limited
20,50,00,000  20 Crore+

BVR Matts Pvt Ltd
2,50,00,000  2 Crore+

K. Rama Krishna
2,50,00,000  2 Crore+

Jasmine Sureddi
91,75,036  91 Lacs+

S. Venkateshwara Rao
15,00,000  15 Lacs+

Emmar MGF Land Limited
2,33,97,775  2 Crore+

Waltair Promoters Pvt Ltd
16,76,83,831  16 Crore+

Nationat Litho Printers
6,99,000  6 Lacs+

NilNilNilNil Rs 73,41,02,882
73 Crore+
viMotor Vehicles (details of make, etc.)Toyota lnnova crysta 2.81 Zx, Registration No: GA 03 4F0333, Purchased in December 2018
26,83,453  26 Lacs+

NilNilNilNilNil Rs 26,83,453
26 Lacs+
viiJewellery (give details weight value)30 grams jeweuery
90,000  90 Thou+

600 grams jewettery
18,00,000  18 Lacs+

NilNilNilNil Rs 18,90,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 39,36,10,232.27
39 Crore+
Rs 1,96,60,60,855.30
196 Crore+
Nil
Rs 5,27,201.77
5 Lacs+
Rs 27,68,052.06
27 Lacs+
Nil
Rs 2,36,29,66,341.40
236 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 LandNilChittivalasa VillageBhimunipatnam Mandal, Visakhapatnam District, Survey Number 64l1
Total Area AC.0.4958 cents
Built Up Area
Whether Inherited N
Purchase Date 2003-02-15
Purchase Cost 90000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandRoad No 7 Banjara Hitts, Hyderabad - 500034 Telangana, House No 8-2-545- of Prem Parvat In Sy no 129/64, 65 Correlating to TS No 20/1, 20/2, 23/3
Total Area 19578 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-06
Purchase Cost 68887652.00
Development Cost 39150000.00
21,75,00,000  21 Crore+

) Road No. 7, Banjara Hit[s, Hyderabad - 500034 Tetangana
Total Area 30721.5Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-06
Purchase Cost 108094144.00
Development Cost 61434000.00
34,13,50,000  34 Crore+

Vemutavatasa Vittage, Vemutavatasa Panchayati, Anandapuram Mandat, Visakhapatnam District
Total Area Ac3.46Acents
Built Up Area
Whether Inherited N
Purchase Date 2005-04-28
Purchase Cost 2436000.00
Development Cost 0.00
10,38,00,000  10 Crore+

NilNilNilNil Rs 66,26,50,000
66 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings50% Share In Apartment No 435 26th Avenue Port Imperial West New York New Jersey Pin No-07093
Total Area 1650 Sq. ft.
Built Up Area 1650 sq. ft.
Whether Inherited N
Purchase Date 2005-12-07
Purchase Cost 24925721.00
Development Cost 0.00
4,20,00,000  4 Crore+

0% Share In Arpora Village Bardeza Taluka North Goa Sy no 73/3, Total Value of Property-400000000/
Total Area 67812.50 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-04-06
Purchase Cost 66618750.00
Development Cost 0.00
20,00,00,000  20 Crore+

50% Share In Arpora Village Bardeza Taluka North Goa Sy no 73/3, Total Value of Property-400000000/-
Total Area 67812.50 sq. ft.
Built Up Area 6500 sq. ft.
Whether Inherited N
Purchase Date 2018-04-06
Purchase Cost 66618750.00
Development Cost 20000000.00
20,00,00,000  20 Crore+

NilNilNilNil Rs 44,20,00,000
44 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 45,95,00,000
45 Crore+
Rs 65,51,50,000
65 Crore+
Nil
Nil
Nil
Nil
Rs 1,11,46,50,000
111 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 / FIsLoan Against LIC Policy from LIC of India Nature ;Personal Loan
38,91,898  38 Lacs+

505 Share in Lone From Bank FARGO bank Current value is USD 3,28,120,49 Converted Into India (1USD=70)
2,29,68,434  2 Crore+

Nature Mortgage lone Lone from kotak Mahindra Prime LTD Nature; Vehicle loan
23,30,299  23 Lacs+

NilNilNilNilNil Rs 2,91,90,631
2 Crore+
Loans due to Individual / EntityNilOrdeaI Realtors Pvt LTD
16,91,90,000  16 Crore+

Shakti Realtors Pvt Ltd
1,11,96,931  1 Crore+

NilNilNilNil Rs 18,03,86,931
18 Crore+
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 pendingSecurities and Exchange board of India proceeings before the Securities Appellate tribunal Mumbai
7,36,64,342  7 Crore+

NilNilNilNilNil Rs 7,36,64,342
7 Crore+
Totals (Calculated as Sum of Values) Rs 10,28,54,973
10 Crore+
Rs 18,03,86,931
18 Crore+
Nil
Nil
Nil
Nil
Rs 28,32,41,904
28 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 Business
Spouse Business



Sources Of Income (Details)

Self Income from Salaries
Spouse Income from salaries and Capital Gains
Dependent Nil



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.