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HomeAndhra Pradesh 2014ANANTAPURPENUKONDANEELAKANTAPURAM RAGHUVEERAREDDY(Criminal & Asset Declaration)

Andhra Pradesh 2014

NEELAKANTAPURAM RAGHUVEERAREDDY

PENUKONDA (ANANTAPUR)
Party:INC
S/o|D/o|W/o: R. Kaverappa
Age: 57
Address: D.No.11-1, Neelakantapuram Vill., Madakasira Mandal, Anantapuramu Dist.
Name Enrolled as Voter in: Madakasira (Andhra Pradesh) constituency , at Serial no 402 in Part no 200
Email:
Contact Number: 08493289280

Self Profession:Advocate and Agriculture
Spouse Profession:Business And Educational


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,64,54,506 ~23 Crore+
Liabilities:Rs 7,25,08,188 ~7 Crore+

Educational Details


Graduate Professional
B.L From Sri. Krishna Devaraya University Anantapur In 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 41,10,610 ~ 41 Lacs+
spouseY2012 - 2013Rs 16,09,465 ~ 16 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 1,20,000  1 Lacs+

1,60,000  1 Lacs+

40,000  40 Thou+

NilNil Rs 3,20,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBH, Sectriate 1 Road Br. SB A/C No.52088491705
3,07,995  3 Lacs+

Karnatka Bank, Madaksira Br. SB A/C No.4892500100334301
8,12,902  8 Lacs+

SBI, Penukonda, Anantapur Dist. SB A/C no.-33784914075
1,00,000  1 Lacs+

BOI, B.Hills Br. SB A/C No.863910110000945
4,31,780  4 Lacs+

Syndicate Bank, Khairatabad Br. SB A/C no.30152010117081
5,34,420  5 Lacs+

BOI, B.Hills Br. SB A/C No.-866010110000796
67,021  67 Thou+

Syndicate Bank, Khairatabad Br. SB A/C no.-30152010117096
0*(Value Not Given)  

NilNil Rs 22,54,118
22 Lacs+
iiiBonds, Debentures and Shares in companies135170 Equity Shares Of @10 Each In Neelakantha Enterp. Pvt. Ltd. Madaksira
13,51,700  13 Lacs+

8655 Equity Shares Of Rs. 100 Each In Rachaka Enterprises Pvt. Ltd., Hindupur
8,65,500  8 Lacs+

50010 Equity Shares Of Rs. 10 Each In Sri Neelkanta cold Storage Pvt. Ltd. Madaksira
5,00,100  5 Lacs+

3390 Equity Shares Of Rs.100/-Rachaka Enterprises Pvt. Ltd., Hindupur
3,39,000  3 Lacs+

Investment In Rhizome distellizines Pvt. Ltd., hyd.
2,27,00,000  2 Crore+

Shares In Romlus infrastructures Pvt. Ltd., Hyd.
10,00,000  10 Lacs+

Investment In Rhizome Distellerises Pvt. Ltd.
35,00,000  35 Lacs+

NilNil Rs 3,02,56,300
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilPostal RD Dt.-26/09/2009
20,000  20 Thou+

IFG006734737721
8,000  8 Thou+

IFG0067351/37726
8,000  8 Thou+

IFG0067352/37728
4,000  4 Thou+

NilNil Rs 40,000
40 Thou+
(b)
LIC or other insurance Policies
LIC Policies No.654317476
8,09,040  8 Lacs+

Post Rural LIC R-AP-KR-EA-234660
6,048  6 Thou+

NilNilNil Rs 8,15,088
8 Lacs+
vPersonal loans/advance given Loan Given To N.Suneetha Raghuveer
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viMotor Vehicles (details of make, etc.)Contessa Car Reg. No.KA 09 1458, 1998
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)30 Gm.Gold
90,000  90 Thou+

1 Kg. Gold
30,00,000  30 Lacs+

1/2 Kg. Silver
3,00,000  3 Lacs+

100 Gm. Gold
3,00,000  3 Lacs+

NilNil Rs 36,90,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,57,137  59 Lacs+ 2,89,71,348  2 Crore+ 39,27,021  39 Lacs+ Nil Nil Rs 3,88,55,506
3 Crore+
Totals (Calculated as Sum of Values) Rs 59,57,137
59 Lacs+
Rs 2,89,71,348
2 Crore+
Rs 39,47,021
39 Lacs+
Nil
Nil
Rs 3,88,75,506
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNeelakantapuram Vill. Madaksira Mandal, ATP Dist. Ext.1-4 7.00 90-7B 0.28 93-02 1.08 93-1B 3.02 101-2B 1.48 100-2A 1.42 100-2B 1.48 100-2A 1.42 182-3 1.16 209-1B 0.68 209-3B 0.94 228-1A 1.75 246-1B 1.50 245-2 2.30 247-1B 0.45 248-3C 0.33 246-4B 0.55 242-2B 0.40 237-2B 0.56 231-3B 1.11 231-4B 0.17 230-3B 2.15 207-4 0.22 90-6A 0.73 100-2C 0.89 182-1 0.32 92-4 1.36 52-3A 1.04 207-5B 0.07 204-2 0.12 229-4B 0.55
Total Area 34.65 Cents.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,79,000  20 Lacs+

Madaksira S.No.- Ex.481-1C Ac 5.03
Total Area 6.78 Cents.
Built Up Area
Whether Inherited N
Purchase Date 1992-02-18
Purchase Cost 105000.00
Development Cost 0.00
10,00,000  10 Lacs+

Neelakuntapuram S.No.228 Ex.1.75
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1992-03-31
Purchase Cost 38235.00
Development Cost 0.00
1,04,000  1 Lacs+

NilNilNil Rs 31,83,000
31 Lacs+
iiNon Agricultural Land1)Srikantapura Vill. Limts., Hindupur Taluq H.S. In S.No.473/1C, 2)Srikantapura Vill. Limts., Hindupur Taluq H.S. In S.No.476/3
Total Area 0.90 Cents
Built Up Area
Whether Inherited N
Purchase Date 1986-10-19
Purchase Cost 30000.00
Development Cost 0.00
10,00,000  10 Lacs+

House Site At Devanur, Mysore Site No.1296
Total Area 4000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-05-20
Purchase Cost 303000.00
Development Cost 0.00
60,00,000  60 Lacs+

Judicial Lay Out GKVK, YELHANKA, Banglore Plot No.1252 S.No.
Total Area 4770 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-22
Purchase Cost 6792885.00
Development Cost 2000000.00
1,00,00,000  1 Crore+

NilNil Rs 1,70,00,000
1 Crore+
iiiCommercial BuildingsMoti Mahal Hotel, Gandhi Nagar, Banglore 7.46% Share
Total Area 458 Smts.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 45000.00
Development Cost 0.00
5,50,00,000  5 Crore+

Hotel High Lands, Banglore 7.15% Share
Total Area 72866 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,00,000  4 Crore+

Banjara Hills, Road No.14 Ground Floor S.No.8/2/309/3/A
Total Area 181.8 Yrds.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-31
Purchase Cost 14000000.00
Development Cost 0.00
1,40,00,000  1 Crore+

Banjara Hills, Road No.14 1st Floor S.No.8/2/309/3/A
Total Area 181.8 Yrds.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-31
Purchase Cost 13500000.00
Development Cost 0.00
1,35,00,000  1 Crore+

NilNil Rs 12,45,00,000
12 Crore+
ivResidential Buildings(1)Neelakantapuram, Anantapuramu S.No.228(2) 1/5th Share In S.No.285/3B At Madaksira (3) Adarsh Nagar, Anantapuramu D.No.12-4938/10 S.No.339 (4) 1/2 Sh., In Residental House D.No.481-C, Road No.86, J.Hills Hyd. (5) Kalyan Durg A Mantapuramu Dist. D.No.82506/18 S.No.4221/B2A, 4221/B2A, 4221/B2A, Area 0.50 Cents, 0.174 Cents, 0.10.28 Cents, 225 Yrds. , Built Up Area (1) 0 (2) 9720 Sq.ft.(3)3000 Sq.ft. (4) 2500 St. (5) 6000 Sq.ft., Date of Purchase 1983-01-10, 1986-10-09, 3000 Sq.ft., 2007-04-20,Cost of Purchase (1) Rs. 0 (2) 16590./-, (3)500000/- (4)1000000 (5)1167670/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,19,16,000  3 Crore+

1/2 Share, In Residental House D.No.481-C Road No.86 j.Hills, Hyd.
Total Area 225 Yrds.
Built Up Area 2250 Sft.
Whether Inherited N
Purchase Date 2007-04-20
Purchase Cost 11000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

No.28 Yamuna Bai Road, Madhav Nagar Banglore
Total Area 1000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1960-06-01
Purchase Cost 10000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNil Rs 5,29,16,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,19,95,000  13 Crore+ 3,21,04,000  3 Crore+ 3,35,00,000  3 Crore+ Nil Nil Rs 19,75,99,000
19 Crore+
Totals Calculated Rs 13,19,95,000
13 Crore+
Rs 3,21,04,000
3 Crore+
Rs 3,35,00,000
3 Crore+
Nil
Nil
Rs 19,75,99,000
19 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 / FIsAgl. Loan SAGB
5,59,612  5 Lacs+

Housing Loan BOI, B.Hills, Br. Hyd.
10,78,730  10 Lacs+

Housing Loan BOI, B.Hills, Br. Hyd., (50% Taken)
10,78,730  10 Lacs+

Rental Dis. Khairatabad Br. Syndicate Bank,Hyd.
1,68,00,000  1 Crore+

Gold Loan From Syndicate Bank
20,12,116  20 Lacs+

Rental Discount D Br. Syndicate Bank Hyd
97,00,000  97 Lacs+

NilNil Rs 3,12,29,188
3 Crore+
Loans due to Individual / EntityNilHand Loan Kharshak Seeds
2,50,00,000  2 Crore+

Rama Krishna Communications
25,00,000  25 Lacs+

Neelakanta Enterprises
50,39,000  50 Lacs+

Hand Loan To Kishore Varma
74,40,000  74 Lacs+

Hand Laon From N. Raghuveera Reddy
13,00,000  13 Lacs+

NilNilNil Rs 4,12,79,000
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,38,342  16 Lacs+ 6,11,69,846  6 Crore+ 97,00,000  97 Lacs+ Nil Nil Rs 7,25,08,188
7 Crore+
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 16,38,342
16 Lacs+
Rs 6,11,69,846
6 Crore+
Rs 97,00,000
97 Lacs+
Nil
Nil
Rs 7,25,08,188
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 Liabilities :No Problems in Reading Affidavit Information

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