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HomeLok Sabha 2019ANDHRA PRADESHVISAKHAPATNAMKOTHAPALLI GEETHA(Criminal & Asset Declaration)

Lok Sabha 2019

KOTHAPALLI GEETHA

VISAKHAPATNAM (ANDHRA PRADESH)
Party:IND
S/o|D/o|W/o: (Late) Kothapalli Jacob
Age: 48
Address: D.No.50-1-48/1, ASR Nagar Seethammadara Visakhapatnam-530013
Name Enrolled as Voter in: Visakhapatnam North (Andhra Pradesh) constituency , at Serial no 460 in Part no 174
Email:kothapalligeetha@gmail.com
Contact Number: 9908169999, 9013869918

Self Profession:Personal Savings/ investments and inheritance
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,67,54,722 ~8 Crore+
Liabilities:Rs 19,50,073 ~19 Lacs+

Educational Details


Post Graduate
M.A. from Public Administration Andhra University in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,00,000 ~ 6 Lacs+
2017 - 2018 ** Rs 6,35,984 ~ 6 Lacs+
2016 - 2017 ** Rs 6,00,000 ~ 6 Lacs+
2015 - 2016 ** Rs 6,00,000 ~ 6 Lacs+
2014 - 2015 ** Rs 3,84,070 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,30,000 ~ 4 Lacs+
2017 - 2018 ** Rs 3,00,000 ~ 3 Lacs+
2016 - 2017 ** Rs 6,00,000 ~ 6 Lacs+
2015 - 2016 ** Rs 5,50,000 ~ 5 Lacs+
2014 - 2015 ** Rs 4,50,000 ~ 4 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 R.C.7-E of 2013 BSFC Bangalore MSJ Courts Nampally, Hyderabad120B, 420, 468, 471 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 3,25,500  3 Lacs+

1,15,000  1 Lacs+

NilNilNilNil Rs 4,40,500
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank A/c No.108910100033005 AP Bhavan Branch
187  1 Hund+

SBI A/c No.33874195910 Parliament House Branch
19,020  19 Thou+

ICICI A/c No.111101501295 Chowki Branch
0*(Value Not Given)  

Axis Bank A/c No.91101050809767 Jubilee Hills
0*(Value Not Given)  

Axis Bank A/c No.91101050809767 Jubilee Hills
0*(Value Not Given)  

Andhra Bank A/c No.140410100016132 Prashasan Nagar Branch
6,000  6 Thou+

NilNilNilNil Rs 25,207
25 Thou+
iiiBonds, Debentures and Shares in companiesVisweswara Infrastructure Pvt Ltd 5000 shares of each Rs.10 each
50,000  50 Thou+

Visalakhi Creation Pvt Ltd 5000 Shares 0f Rs.10 each
50,000  50 Thou+

Mallikarjuna Hotels Pvt Ltd 5000 shares of each Rs.10
50,000  50 Thou+

Maheswara Properties Pvt Ltd 7000 Shares 0f Rs.10 each
70,000  70 Thou+

Visalakhi Properties Pvt Ltd 5000 shares of each Rs.10
50,000  50 Thou+

Kanaka Industrial Pvt Ltd 5000 Shares of Rs.10 each
50,000  50 Thou+

Ishana Condominiums Pvt Ltd 5000 Shares each Rs.10
50,000  50 Thou+

Lokankara Realtors Pvt Ltd 5000 Shares 0f Rs.10
50,000  50 Thou+

Avyava Infrastructure Pvt Ltd 5000 Shares of Rs.10 each
50,000  50 Thou+

Jagadisa Realtors Pvt Ltd 5000 Shares of Rs.10 each
50,000  50 Thou+

Tejas Properties Pvt Ltd 5000 Shares of Rs.10 each
50,000  50 Thou+

Visweswara Investments Pvt Ltd 1000 Shares of Rs.10 each
10,000  10 Thou+

Visweswara Engineers Pvt Ltd 299970 Shares of Rs.10 each
29,99,970  29 Lacs+

Visweswara Infrastructure Pvt Ltd 5000 shares of each Rs.10 each
50,000  50 Thou+

Visalakhi Creation Pvt Ltd 5000 Shares 0f Rs.10 each
50,000  50 Thou+

Mallikarjuna Hotels Pvt Ltd 5000 shares of each Rs.10
50,000  50 Thou+

Maheswara Properties Pvt Ltd 3000 Shares 0f Rs.10 each
30,000  30 Thou+

Visalakhi Properties Pvt Ltd 5000 shares of each Rs.10
50,000  50 Thou+

Kanaka Industrial Pvt Ltd 5000 Shares of Rs.10 each
50,000  50 Thou+

Ishana Condominiums Pvt Ltd 4900 Shares each Rs.10
49,000  49 Thou+

Lokankara Realtors Pvt Ltd 4900 Shares of Rs.10
49,000  49 Thou+

Avyava Infrastructure Pvt Ltd 4900 Shares of Rs.10 each
49,000  49 Thou+

Jagadisa Realtors Pvt Ltd 4900 Shares of Rs.10 each
49,000  49 Thou+

Tejas Properties Pvt Ltd 5000 Shares of Rs.10 each
50,000  50 Thou+

Visweswara Investments Pvt Ltd 9000 Shares of Rs.10 each
90,000  90 Thou+

Visweswara Engineers Pvt Ltd 299970 Shares of Rs.10 each
300  3 Hund+

Visweswara Properties Pvt Ltd 5000 Shares of Rs.10 each
50,000  50 Thou+

NilNilNilNil Rs 42,46,270
42 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Visweswara Investments Pvt Ltd
3,28,415  3 Lacs+

Viswalakhi Creation Pvt Ltd
1,35,957  1 Lacs+

Maheswara Properties Pvt Ltd
1,22,703  1 Lacs+

Mallikarjuna Hotels Pvt Ltd
87,408  87 Thou+

Visalakshi Properties Pvt Ltd
54,10,764  54 Lacs+

Visweswara Properties Pvt Ltd
3,35,60,813  3 Crore+

Ishanacondonimiums Pvt Ltd
37,10,508  37 Lacs+

Lokankara Realtors Pvt Ltd
16,36,090  16 Lacs+

Avyavaya Infrastructure Pvt Ltd
32,47,668  32 Lacs+

Jagadisa Realtors Pvt Ltd
34,10,564  34 Lacs+

tejas Properties Pvt Ltd
11,39,539  11 Lacs+

NilNilNilNil Rs 5,27,90,429
5 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Verna Car 2017 DL8-3680
11,71,284  11 Lacs+

Hyundai Verna 1.4 CRD IN 06 F60 09 2011
8,23,399  8 Lacs+

Hero Honda Splendour AP31-AT2368 2007
51,500  51 Thou+

Hero Honda Splendor AP31-AT2370 2007
51,500  51 Thou+

NilNilNilNil Rs 20,97,683
20 Lacs+
viiJewellery (give details weight value)Necklace Set 112 Gms
3,09,008  3 Lacs+

Waist Chain 121 Gms
3,33,830  3 Lacs+

Bangles 12 nos 132 Gms
3,64,168  3 Lacs+

Necklace with Studs 108 Gms
2,97,972  2 Lacs+

Kada 65 Gms
1,79,335  1 Lacs+

Long Chain 42 Gms
1,15,878  1 Lacs+

Long Chain 56 Gms
1,54,504  1 Lacs+

6 Small Chain 126 Gms
3,47,634  3 Lacs+

Mangala Harams 263 Gms
7,25,417  7 Lacs+

Bangles 24 280 Gms
7,72,570  7 Lacs+

Mango Necklace 323 gms
8,91,157  8 Lacs+

Ear Rings 29 Gms
80,011  80 Thou+

3 Chain 72 Gms
1,96,648  1 Lacs+

Vaddiyanam for daughter 532 gms
14,67,786  14 Lacs+

Dandavanks 2 165 gms
4,55,235  4 Lacs+

Diamond Bangles 2 nos 42 gms
12,00,000  12 Lacs+

Diamond Necklace 25 Gms
3,00,000  3 Lacs+

Bwaist Belt Bangles and Necklace Stoned 574 Gms 1 Kankan Lockers Chain Stoned @ Ear Bracelets 252 gms
24,63,480  24 Lacs+

NilNilNilNil Rs 1,06,54,633
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,36,15,529  1 Crore+ 5,66,39,193  5 Crore+ Nil Nil Nil Nil Rs 7,02,54,722
7 Crore+
Totals (Calculated as Sum of Values) Rs 1,36,15,529
1 Crore+
Rs 5,66,39,193
5 Crore+
Nil
Nil
Nil
Nil
Rs 7,02,54,722
7 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 LandS.No.606/2 606/3 Nimmakayala Kothapalli Village Andhra Pradesh
Total Area 3.07 Ac
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD# 2-184 Thimmapuram Village Addateegala Mandal EG Dist AP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,65,00,000
1 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,65,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndusind Bank Credit Card due
4,04,932  4 Lacs+

Citi Bank Credit Card Dues
8,69,033  8 Lacs+

ICICI Credit card Dues
2,45,589  2 Lacs+

Citi Bank Credit Card Dues
2,45,589  2 Lacs+

HDFC Bank Credit Card
1,84,930  1 Lacs+

NilNilNilNil Rs 19,50,073
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,73,966  12 Lacs+ 11,20,432  11 Lacs+ Nil Nil Nil Nil Rs 23,94,398
23 Lacs+
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) Rs 12,73,965
12 Lacs+
Rs 6,76,108
6 Lacs+
Nil
Nil
Nil
Nil
Rs 19,50,073
19 Lacs+

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 Personal Savings/ investments and inheritance
Spouse Business



Sources Of Income (Details)

Self Personal Savings/ investments and inheritance
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.

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