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HomeTelangana 2023MANCHERIALMANCHERIALRAGHUNATH RAO VERABELLI(Criminal & Asset Declaration)

Telangana 2023

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RAGHUNATH RAO VERABELLI

MANCHERIAL (MANCHERIAL)
Party:BJP
S/o|D/o|W/o: Late V. Thirupathi Rao
Age: 51
Name Enrolled as Voter in: Mancherial (Telangana) constituency, at Serial no 980 in Part no 138

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018Rs47,82,72,000
~47 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 48,18,95,335 ~48 Crore+
Liabilities: Rs 1,58,00,000 ~1 Crore+

Educational Details


Category: Post Graduate
MBA from University of Massachussetts, USA

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 31,26,463 ~ 31 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2022 - 20232022 - 2023 ** Rs 23,54,419 ~ 23 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
dependent2NNoneNone ** 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

Brief Details of IPCs

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
1 210 of 2023, Police Station, C.C.C. Naspur CC.No.-1111 of 2023 I Additional Judicial First Class Magistrate, at Mancherial143, 341, 353, 149 Yes 21 Oct 2023No
2 113 of 2023, Police Station, Hazipur CC.No.- 508 of 2023 Judicial First Class Magistrate at Luxettipet341, 149 Yes 30 Sep 2023No
3 128 of 2023, Police Station, Mancherial (T) CC.No.- 804 of 2023 II Additional Judicial First Class Magistrate at Mancherial143, 147, 353, 149 Yes 15 Jul 2023No
4 35 of 2023, Police Station Mancherial (T) CC.No.- 256 of 2023 II Additional Judicial First Class Magistrate at Mancherial143, 147, 290, 341, 149 Yes 23 Mar 2023No
5 145 of 2023, Police Station Dandepally The Case is under investigation charge sheet Not Filed in court, Court name Judicial First Class Magistrate, Luxettipet341, 34 No No
6 510/2018, Police Station Mancherial (T) STC 25 of 2019 II Additional Judicial First Class Magistrate at Mancherial 341, 290, 188, 34 Yes 11 Jan 2019No

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--------

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 1,20,000  1 Lacs+

52,000  52 Thou+

NilNilNilNil Rs 1,72,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Deposit
2,12,50,000  2 Crore+

NilNilNilNilNil Rs 2,12,50,000
2 Crore+
iiiBonds, Debentures and Shares in companiesHDFC Bank
38,73,335  38 Lacs+

Vedaantha Edu Serve Pvt Ltd 10% share
1,00,00,000  1 Crore+

Surabhi Elite Hospicon P Ltd 10% share
75,00,000  75 Lacs+

Mancherial Sports and Entertainment P Ltd 50% share
30,00,000  30 Lacs+

Cognine Technologies Pvt Ltd 25% share
50,00,000  50 Lacs+

Arunitha Infra LLP share 34.5%
1,25,00,000  1 Crore+

Vera Motors Share 50%
50,00,000  50 Lacs+

Vera IT Solutions Pvt Ltd Share 50%
1,50,000  1 Lacs+

HDFC Bank
28,00,000  28 Lacs+

Cognine Technologies Pvt Ltd 25% share
50,00,000  50 Lacs+

Arunitha Infra LLP share 34.5%
1,25,00,000  1 Crore+

Vera Motors Share 50%
50,00,000  50 Lacs+

Vera IT Solutions Pvt Ltd Share 50%
1,50,000  1 Lacs+

NilNilNilNil Rs 7,24,73,335
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic-807651831, premium-28932/-yearly
5,00,000  5 Lacs+

Lic-807651952, Premium-27209/- yearly
5,00,000  5 Lacs+

Lic-686123324, Premium-26565/-yearly
5,00,000  5 Lacs+

Lic-686123518, Premium-25690/-yearly
5,00,000  5 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value) 10,00,000  10 Lacs+

40,00,000  40 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,03,93,335  7 Crore+ 3,05,02,000  3 Crore+ Nil Nil Nil Nil Rs 10,08,95,335
10 Crore+
Totals (Calculated as Sum of Values) Rs 7,03,93,335
7 Crore+
Rs 3,05,02,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 10,08,95,335
10 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 LandTotal Ext-1.3 acres at Velikattu Village Kondapaka Mandal Siddipte Dist
Total Area 2023
Built Up Area 1.3 acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 393594.00
Development Cost 0.00
4,00,000  4 Lacs+

Ext-16.33 acre at Hakeempet Village Medak
Total Area 16.33 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,00,000  1 Crore+

Sy no-341/H/3 (0-12.5) abd 341/F/3 (0-09) Neerkula Village Peddapally
Total Area 9 gts
Built Up Area
Whether Inherited Y
Purchase Date 2016-01-01
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

343/D Neerkula Village Peddapally
Total Area 36 gts
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Extent of 2.34 acre at Tunkikhalasa Village, Wargal Mandal Siddipet Dist
Total Area 2.34 acres
Built Up Area
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 1545000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 2,20,00,000
2 Crore+
iiNon Agricultural LandExtent of 4 acres in Massaipet Mandal, Medak Dist
Total Area 4 acres
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 10000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Sy No-471, Plot No-2 Municipal Mancherial No-23-215/3, Chunnambattiwada Mancherial
Total Area 750 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8000000.00
Development Cost 0.00
90,00,000  90 Lacs+

Extent of 4550 sq yard Commerical land at kandlakoya medchal hyderabad
Total Area 4550 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 96950000.00
Development Cost 0.00
12,00,00,000  12 Crore+

Plot no-9 sy no-101/E Shamshabad
Total Area 1000 yard
Built Up Area
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

Sy No-471, Plot No-2 Municipal Mancherial No-23-215/3, Chunnambattiwada Mancherial
Total Area 750 sq yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8000000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 15,90,00,000
15 Crore+
iiiCommercial Buildingssy.No-85,89 North City Mall and Multiplex Jeedimetla Hyd
Total Area 3915 sqft
Built Up Area 3915 sqft
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 32000000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Vill No-183 at Subishi Forestedge Luxury Homes Gated Community at Podur, Mechal Hyderabad
Total Area 4500 sqft
Built Up Area 4500 sqft
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 15000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 7,50,00,000
7 Crore+
ivResidential BuildingsPlot No-554, Sy no-371m Hitech City Mancherial
Total Area 255.33 sq yard
Built Up Area 4000 sq.ft
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 600000.00
Development Cost 0.00
50,00,000  50 Lacs+

Vill No-143, Palm Meadows, Kompally Medchal, Telangana
Total Area 1900 sq.ft
Built Up Area 1900 sq.ft
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 15000000.00
Development Cost 2500000.00
2,00,00,000  2 Crore+

plot Legend Cimes Kokapet Telangana
Total Area 325 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 3500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vill No-3 at Subishi Iris Gated Community at Mokilla Hyderabad
Total Area 2566 sq.ft
Built Up Area 2566 sq.ft
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 15000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Vill No-143, Palm Meadows, Kompally Medchal, Telangana
Total Area 1900 sq.ft
Built Up Area 1900 sq.ft
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 2500000.00
Development Cost 0.00
2,00,00,000  2 Crore+

plot Legend Cimes Kokapet Telangana
Total Area 325 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 3500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vill No-42 & 43 at Subishi Iris Gated Community at Mokilla Hyderabad
Total Area 5132 sq.ft
Built Up Area 5132 sq.ft
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 30000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 12,50,00,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,60,00,000  27 Crore+ 10,50,00,000  10 Crore+ Nil Nil Nil Nil Rs 38,10,00,000
38 Crore+
Totals Calculated Rs 27,60,00,000
27 Crore+
Rs 10,50,00,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 38,10,00,000
38 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 / FIsHousing Loan HDFC Bank Ltd
1,58,00,000  1 Crore+

NilNilNilNilNil Rs 1,58,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,58,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,58,00,000
1 Crore+
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 1,58,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,58,00,000
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 Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Raghunath Verabelli Foundation
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Yes



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