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HomeAndhra Pradesh 2014ANANTAPURPENUKONDAMALAGUNDLA SANKARANARAYANA(Criminal & Asset Declaration)Scanned Copy

Andhra Pradesh 2014

MALAGUNDLA SANKARANARAYANA

PENUKONDA (ANANTAPUR)
Party:Yuvajana Sramika Rythu Congress Party
S/o|D/o|W/o: Late M. Peddaiah
Age: 49
Name Enrolled as Voter in: 279 Dharmavarm (Andhra Pradesh) constituency, at Serial no 213 in Part no 202

Self Profession:Advocate
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Andhra Pradesh 2019Rs19,54,72,335
~19 Crore+
6
Andhra Pradesh 2019Rs12,60,506
~12 Lacs+
0
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 12,53,45,032 ~12 Crore+
Liabilities: Rs 33,60,219 ~33 Lacs+

Educational Details


Category: Graduate Professional
B.Com From A.P. Residental Degree College, Nagarjunasagar, Guntur (Dist.) In 1986, LL.B. From SJ Renukacharya College, Bangalore University Bangalore In 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,34,010 ~ 3 Lacs+
spouseY2012 - 2013Rs 2,92,950 ~ 2 Lacs+
dependent1Y2012 - 2013Rs 2,89,641 ~ 2 Lacs+
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Judicial 1st Class Magistrate Court, Dharmavarm, Cr. No.-10/09 CC No.-81/09, Dt.-27/02/2009
2188, 341, 290, 34 Judicial 1st Class Magistrate Court, Ananthapuramu, Cr. No.-343/2013

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,60,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Dharmavaram SB A/C No.-562910110007997, Dt.-10/04/2014
16,000  16 Thou+

SBI Town Br. Dharmavarm SB A/C No.30737260639
24,45,000  24 Lacs+

SBI Main Br., SB A/C No.30737246127, Dharmavarm, Dt.-10/04/2014
50,000  50 Thou+

ICICI Bank, Dharmavaram, Dt.-10/04/2014
4,700  4 Thou+

ICICI Bank, Ameerpet, Hyd., On 10/04/02/014
44,256  44 Thou+

Nil Rs 25,59,956
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilRavi Shankar Modern Rice Mill, Dharmavarm
1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India Dharmavaram Policy No.653806292
6,20,690  6 Lacs+

LIC Of India Dharmavaram Policy No.650762087
97,058  97 Thou+

LIC Of India Dharmavaram Policy No.651653821
47,670  47 Thou+

LIC Of India Dharmavaram Policy No.651843728
23,494  23 Thou+

LIC Of India Dharmavaram Policy No.652521625
61,350  61 Thou+

LIC Of India Dharmavaram Policy No.651227681
89,672  89 Thou+

LIC Of India Dharmavaram Policy No.652762173
3,51,858  3 Lacs+

LIC Of India Dharmavaram Policy No.653136176
1,85,892  1 Lacs+

LIC Of India Dharmavaram Policy No.656515669
28,824  28 Thou+

LIC Of India Dharmavaram Policy No.650767254
23,222  23 Thou+

LIC Of India Dharmavaram Policy No.651652451
20,200  20 Thou+

LIC Of India Dharmavaram Policy No.653135482
83,864  83 Thou+

LIC Of India Dharmavaram Policy No.653852793
20,781  20 Thou+

NilNilNil Rs 16,54,575
16 Lacs+
vPersonal loans/advance given Ravi Shankar Modern Rice Mill, Dharmavarm
77,000  77 Thou+

NilNilNilNil Rs 77,000
77 Thou+
viMotor Vehicles (details of make, etc.)No. AP 02 AN 1599
10,11,500  10 Lacs+

NilNilNilNil Rs 10,11,500
10 Lacs+
viiJewellery (give details weight value)50 Gm. Gold
1,45,000  1 Lacs+

150 Gm. Gold
7,25,000  7 Lacs+

2 Kg.Silver
1,00,000  1 Lacs+

NilNilNil Rs 9,70,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,61,008  53 Lacs+ 11,83,067  11 Lacs+ 4,700  4 Thou+ 44,256.51  44 Thou+ Nil Rs 65,93,031.51
65 Lacs+
Totals (Calculated as Sum of Values) Rs 53,61,008
53 Lacs+
Rs 11,83,067
11 Lacs+
Rs 4,700
4 Thou+
Rs 44,256
44 Thou+
Nil
Rs 65,93,031
65 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDharmavaram 248-5, 248-6, 295-1, 295-2, 296-5, 296-6, 785-1, 785-2, 640-2, 635-2
Total Area 5 Acers-22 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,72,51,000  3 Crore+

Dharamavarm 635-1, 637-1
Total Area 3 Acers
Built Up Area
Whether Inherited N
Purchase Date 1989-07-04
Purchase Cost 40000.00
Development Cost 0.00
3,00,00,000  3 Crore+

165-A, Kuntur Vill., Dharmapuram- Mandal
Total Area 4 Acers-50 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 242930.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 6,77,01,000
6 Crore+
iiNon Agricultural LandS. No.641, Dharmavaram
Total Area 2 Acers-24 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2680000.00
2,95,68,000  2 Crore+

Sr. No.574, Dharmavaram
Total Area 4.63 Cents
Built Up Area
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 483000.00
Development Cost 0.00
4,83,000  4 Lacs+

NilNilNil Rs 3,00,51,000
3 Crore+
iiiCommercial BuildingsD.No.22-1, 22/133 To 142, 22/128
Total Area 17857 Sft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,27,00,000  1 Crore+

D.No.22/129-130
Total Area 2300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 111000.00
Development Cost 500000.00
33,00,000  33 Lacs+

NilNilNilNil Rs 1,60,00,000
1 Crore+
ivResidential BuildingsD.No.23-76, Dharmavarm
Total Area 2180 Sft.
Built Up Area 1750 Sft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,82,69,000  11 Crore+ 4,83,000  4 Lacs+ Nil Nil Nil Rs 11,87,52,000
11 Crore+
Totals Calculated Rs 11,82,69,000
11 Crore+
Rs 4,83,000
4 Lacs+
Nil
Nil
Nil
Rs 11,87,52,000
11 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 / FIsCrop Loan
60,000  60 Thou+

Sundaram Finance (Vehicle Loan)
3,94,766  3 Lacs+

SBI Joint Loan
4,67,855  4 Lacs+

LIC Loan
8,20,000  8 Lacs+

BOI Join Loan
16,17,598  16 Lacs+

NilNilNil Rs 33,60,219
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,42,621  17 Lacs+ 16,17,598  16 Lacs+ Nil Nil Nil Rs 33,60,219
33 Lacs+
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 17,42,621
17 Lacs+
Rs 16,17,598
16 Lacs+
Nil
Nil
Nil
Rs 33,60,219
33 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

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