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HomeAndhra Pradesh 2014PRAKASAMDARSIRAGHAVA RAO SIDDA(Criminal & Asset Declaration)

Andhra Pradesh 2014

RAGHAVA RAO SIDDA (Winner)

DARSI (PRAKASAM)
Party:TDP
S/o|D/o|W/o: Venkateswarlu
Age: 56
Address: D.No.8/24, Dhenuvakonda Vari Street, 5th Lane Mangamur Road Ongole 523002
Name Enrolled as Voter in: 227 Ongole (Andhra Pradesh) constituency , at Serial no 235 in Part no 152
Email:telugudesampartydarsi@gmail.com
Contact Number: 08592238111, 9848152686

Self Profession:Granite Business
Spouse Profession:Granite Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 52,19,84,940 ~52 Crore+
Liabilities:Rs 6,87,11,527 ~6 Crore+

Educational Details


Graduate
B.Com Andhra University 1979 CSR Sharma Collage Ongole


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 26,29,789 ~ 26 Lacs+
spouseY2012 - 2013Rs 1,51,86,854 ~ 1 Crore+
dependent1Y2012 - 2013Rs 12,12,660 ~ 12 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1143, 341, 188, 34 CC.No. 163/2010, taken on file 28/08/2009, Court taking Cognizance-IInd ADMM Court Ongole
2143, 188, 341, 353, 34 Cr.No. 45/2009, Podili Police Station, Prakasam A.P., Court taking Cognizance-Judicial First Class Magistrate, Podili, CC.No. 66/2009

Cases where convicted

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

Brief Details of IPCs

2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 6,45,900  6 Lacs+

8,54,900  8 Lacs+

NilNilNil Rs 15,00,800
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C no 14221251311 Kurur Vysya Bank Ongole
20,833  20 Thou+

A/C no 919352 State Bank of India Ongole
11,884  11 Thou+

A/C No 14221151241 Kurur Vysya Bank Ongole
43,152  43 Thou+

A/C No 14221750131Kurur Vysya Bank Ongole
29,002  29 Thou+

AC No 142215514900Kurur Vysya Bank Ongole
6,23,546  6 Lacs+

A/C no 1422175174 Kurur Vysya Bank Ongole
18,28,350  18 Lacs+

A/C No 6202134957 SBH hyd MLC A/C
1,69,214  1 Lacs+

A/C No Lakshmi Vilas Bank Ongole
2,27,706  2 Lacs+

Fixed Deposits Karur Vysya Bank Ongole
2,06,000  2 Lacs+

Recuting Depost With KVB Ongole
62,00,000  62 Lacs+

Cletricity deposit
6,97,050  6 Lacs+

tata Gold Plus depasits
8,00,000  8 Lacs+

Telephone Deposit
8,000  8 Thou+

a/C no 14221554103 Karun Vysya Bank Ongale
9,257  9 Thou+

A/C No 14221554653 Karun Vysya Bank Ongale
1,037  1 Thou+

A/C no 1422172759 Karun Vysya Bank Ongale
5,77,774  5 Lacs+

A/C no 14221151706 Karun Vysya Bank Ongale
7,322  7 Thou+

A/C No 1422153014 Karun Vysya Bank Ongale
1,029  1 Thou+

Andhra Bank Chimakuthy
4,673  4 Thou+

Fixed Deposits With Karu Vysya Bank Orgale
71,11,809  71 Lacs+

NilNilNil Rs 1,85,77,638
1 Crore+
iiiBonds, Debentures and Shares in companiesIn Yothi Granlte Exports India Praivate Limited Gundlaplli
86,64,000  86 Lacs+

In Lakshni Grantes
61,28,265  61 Lacs+

In Chandrika Granites
49,89,520  49 Lacs+

In Kurmar Granites
17,64,564  17 Lacs+

Stonge Granites
86,568  86 Thou+

Sri Vasavi Graniles
45,67,420  45 Lacs+

Kumaran Granites
13,94,026  13 Lacs+

Sri Balji dhall Oil mill
1,76,555  1 Lacs+

In Yothi Granlte Exports India Praivate Limited Gundlaplli
3,16,36,000  3 Crore+

In Lakshni Grantes Partbersgup Film
94,45,089  94 Lacs+

In lakshni Galaxy Enterpises
85,14,461  85 Lacs+

in Lakshmi Coastrction
38,20,191  38 Lacs+

NilNilNil Rs 8,11,86,659
8 Crore+
iv(a)
NSS, Postal Savings etc
NSC Bond
59,100  59 Thou+

FD 14225018736812
2,06,000  2 Lacs+

NSC Bank
2,81,000  2 Lacs+

NilNilNil Rs 5,46,100
5 Lacs+
(b)
LIC or other insurance Policies
LIC Surrounder
12,05,780  12 Lacs+

LIC Sarrounder
10,06,296  10 Lacs+

NilNilNil Rs 22,12,076
22 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car,No. AP-27N-555
2,45,810  2 Lacs+

Innova Car, No.AP3-AK-555
7,85,490  7 Lacs+

Innova Car Ap 27 UG TR 01518
14,88,271  14 Lacs+

NilNilNilNil Rs 25,19,571
25 Lacs+
viiJewellery (give details weight value)Silver 1.75 Kg
1,05,000  1 Lacs+

Gold 0.75 Kg
21,33,750  21 Lacs+

Silver 5.25 kg
3,15,000  3 Lacs+

Gold 1.23kg
34,99,350  34 Lacs+

NilNilNil Rs 60,53,100
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,78,05,707  3 Crore+ 7,47,90,233  7 Crore+ Nil Nil Nil Rs 11,25,95,940
11 Crore+
Totals (Calculated as Sum of Values) Rs 3,78,05,706
3 Crore+
Rs 7,47,90,238
7 Crore+
Nil
Nil
Nil
Rs 11,25,95,944
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKonidana Ballkurava Mandal Prakasam Dist Sy No 1027/b1c
Total Area 2.8
Built Up Area
Whether Inherited N
Purchase Date 2011-09-05
Purchase Cost 364665.00
Development Cost 0.00
28,00,000  28 Lacs+

Konidana Ballkurava Mandal Prakasam Dist Sy No 1021/3
Total Area 0.5
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 65810.00
Development Cost 0.00
5,00,000  5 Lacs+

Konidana Ballkurava Mandal Prakasam Dist Sy No 1021/3
Total Area 0.483/4
Built Up Area
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 65805.00
Development Cost 0.00
4,85,000  4 Lacs+

Konidana Ballkurava Mandal Prakasam Dist Sy No 1026/5D
Total Area 0.61
Built Up Area
Whether Inherited N
Purchase Date 2012-04-12
Purchase Cost 80520.00
Development Cost 0.00
6,10,000  6 Lacs+

Konidana Ballkurava Mandal Prakasam Dist Sy No 1021/3
Total Area 1.4
Built Up Area
Whether Inherited N
Purchase Date 2009-10-14
Purchase Cost 142470.00
Development Cost 0.00
14,00,000  14 Lacs+

Konidana Ballkurava Mandal Prakasam Dist Sy No 1025/B
Total Area 6.16
Built Up Area
Whether Inherited N
Purchase Date 2011-11-10
Purchase Cost 806170.00
Development Cost 0.00
61,60,000  61 Lacs+

Konidana Ballkurava Mandal Prakasam Dist Sy No 1026/5D
Total Area 0.5
Built Up Area
Whether Inherited N
Purchase Date 2012-04-12
Purchase Cost 65330.00
Development Cost 0.00
5,00,000  5 Lacs+

Konidana Ballkurava Mandal Prakasam Dist Sy No 1026/5D
Total Area 1.36
Built Up Area
Whether Inherited N
Purchase Date 2012-08-18
Purchase Cost 178180.00
Development Cost 0.00
13,60,000  13 Lacs+

Konidana Ballkurava Mandal Prakasam Dist Sy No 1026/5D
Total Area 0.85
Built Up Area
Whether Inherited N
Purchase Date 2012-04-12
Purchase Cost 187400.00
Development Cost 0.00
8,50,000  8 Lacs+

Chimakurthy Prakasam Dist (HUF)
Total Area 1.24
Built Up Area
Whether Inherited Y
Purchase Date 1998-09-06
Purchase Cost 19000.00
Development Cost 0.00
12,40,000  12 Lacs+

Chimakurthy Prakasam Dist, (HUF)
Total Area 6000sqft
Built Up Area
Whether Inherited Y
Purchase Date 2003-03-12
Purchase Cost 246200.00
Development Cost 0.00
60,00,000  60 Lacs+

Chimakurthy Prakasam Dist sy No 626/1 626/3 615/1, (HUF) 1/6 Share
Total Area 0.91
Built Up Area
Whether Inherited Y
Purchase Date 2007-01-16
Purchase Cost 55268.00
Development Cost 0.00
9,10,000  9 Lacs+

Chimakurthy Prakasam Dist, (HUF) 1/6 Share
Total Area 0.77
Built Up Area
Whether Inherited Y
Purchase Date 2000-03-13
Purchase Cost 42614.00
Development Cost 0.00
7,70,000  7 Lacs+

Pernamitta Ongole Sy No 418/1A
Total Area 1.17
Built Up Area
Whether Inherited N
Purchase Date 1997-06-09
Purchase Cost 45981.00
Development Cost 0.00
46,80,000  46 Lacs+

Pernamitta Ongole Sy No418/1A
Total Area 1.17
Built Up Area
Whether Inherited N
Purchase Date 1997-07-14
Purchase Cost 45981.00
Development Cost 0.00
46,80,000  46 Lacs+

Pernamitta Ongole Sy No 324/1
Total Area 2.4
Built Up Area
Whether Inherited N
Purchase Date 1997-07-14
Purchase Cost 48641.00
Development Cost 0.00
96,00,000  96 Lacs+

Pernamitta Ongole Sy No 418/1A
Total Area 0.78
Built Up Area
Whether Inherited N
Purchase Date 1998-01-07
Purchase Cost 30941.00
Development Cost 0.00
31,20,000  31 Lacs+

R.l Puram Chimakurthy Sy No 4/2 c2
Total Area 1.3
Built Up Area
Whether Inherited N
Purchase Date 1998-12-14
Purchase Cost 29321.00
Development Cost 0.00
65,00,000  65 Lacs+

R.l Puram Chimakurthy Sy No 4/2 4/3
Total Area 0.8
Built Up Area
Whether Inherited N
Purchase Date 1998-12-21
Purchase Cost 18021.00
Development Cost 0.00
40,00,000  40 Lacs+

R.l Puram Chimakurthy Sy No3/1A2 3/2
Total Area 2.07
Built Up Area
Whether Inherited N
Purchase Date 1998-12-21
Purchase Cost 46481.00
Development Cost 0.00
1,03,50,000  1 Crore+

R.l Puram Chimakurthy Sy No3/1a2 3/2
Total Area 0.98
Built Up Area
Whether Inherited N
Purchase Date 1998-12-28
Purchase Cost 22101.00
Development Cost 0.00
49,00,000  49 Lacs+

R.l Puram Chimakurthy Sy No 3/1a2
Total Area 2.06
Built Up Area
Whether Inherited N
Purchase Date 1999-02-25
Purchase Cost 45971.00
Development Cost 0.00
1,03,00,000  1 Crore+

Punugodu Kanigiri Sy no 365/E
Total Area 4.54
Built Up Area
Whether Inherited N
Purchase Date 1999-10-11
Purchase Cost 21515.00
Development Cost 0.00
6,81,000  6 Lacs+

Punugodu Kanigiri Sy No 1750/E
Total Area 6.28
Built Up Area
Whether Inherited N
Purchase Date 1999-10-12
Purchase Cost 34900.00
Development Cost 0.00
9,42,000  9 Lacs+

Punugodu kanigiri sy no 342/1
Total Area 14.74
Built Up Area
Whether Inherited N
Purchase Date 2000-02-09
Purchase Cost 252690.00
Development Cost 0.00
22,11,000  22 Lacs+

kisara Guta (V0 Ranga Reddy dist sy No 126&122/3
Total Area 10.36
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3342155.00
Development Cost 0.00
1,03,60,000  1 Crore+

Pernmitta Ongole Sy No 418/1A
Total Area 072
Built Up Area
Whether Inherited N
Purchase Date 1999-09-21
Purchase Cost 28000.00
Development Cost 0.00
36,00,000  36 Lacs+

Pernmitta Ongole Sy No 418/1A
Total Area 1.56
Built Up Area
Whether Inherited N
Purchase Date 2002-03-16
Purchase Cost 141000.00
Development Cost 0.00
78,00,000  78 Lacs+

NilNilNil Rs 10,73,09,000
10 Crore+
iiNon Agricultural LandQuarry Land RL Puram Oemakurthy Sy No 120/119/p
Total Area 2.286
Built Up Area
Whether Inherited N
Purchase Date 2011-06-18
Purchase Cost 8239170.00
Development Cost 0.00
4,57,20,000  4 Crore+

Quarry Land Budavada Chmakurthy sy No 58/6
Total Area 16.24
Built Up Area
Whether Inherited N
Purchase Date 2000-02-02
Purchase Cost 681280.00
Development Cost 0.00
4,00,00,000  4 Crore+

Site Raiavari Thota Guntur Share 25%, S.No.654/18.5
Total Area 823.50 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2003-10-13
Purchase Cost 3111502.00
Development Cost 0.00
2,50,00,000  2 Crore+

Site chimakurthy Parakasam Dist, HUF
Total Area 1532.00sq
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 190000.00
Development Cost 0.00
3,83,00,000  3 Crore+

Site Chimakurthy Parakasam Dist, HUF, 1/6 Share
Total Area 104sq
Built Up Area
Whether Inherited Y
Purchase Date 2002-11-14
Purchase Cost 7520.00
Development Cost 0.00
5,60,000  5 Lacs+

Chimakurthy Prakasam Dist, HUF, 1/6 Share
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
15,00,000  15 Lacs+

Chimakuthy Prakasam Dist. HUF, 1/6 Share
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 325000.00
Development Cost 0.00
35,00,000  35 Lacs+

Chimakurthy Parkasam Dt Sy no 7th Ward
Total Area 288sqy
Built Up Area
Whether Inherited N
Purchase Date 1996-07-05
Purchase Cost 193866.00
Development Cost 0.00
25,00,000  25 Lacs+

Chimakurthy Prakasam Dt sy no 7th Ward
Total Area 650sqy
Built Up Area
Whether Inherited N
Purchase Date 1998-04-04
Purchase Cost 236000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 16,15,80,000
16 Crore+
iiiCommercial BuildingsNuliding At Rala Ongole 25%share Sy No 1088/1 O No 5-1/2-1
Total Area 15659.48
Built Up Area
Whether Inherited N
Purchase Date 2003-05-03
Purchase Cost 1692500.00
Development Cost 0.00
65,00,000  65 Lacs+

Sadda Complex Chimakurthy Shop 10&11, HUF, Built Up Area-900 Sq.Ft.
Total Area 1000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 125000.00
Development Cost 0.00
20,00,000  20 Lacs+

L II nd Floor Saravana complex kurnool Rd Ongole Sy No 37-1-174/15
Total Area 8400sqft
Built Up Area
Whether Inherited N
Purchase Date 1997-06-09
Purchase Cost 367280.00
Development Cost 9575733.00
3,00,00,000  3 Crore+

Building At Raja Phangal Raod 25% Share Sy No 1088/1 D no 5-1/2-1
Total Area 3200sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-03
Purchase Cost 1624000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 4,50,00,000
4 Crore+
ivResidential BuildingsThed House Pallapothu Vari Street Chimakurthy Sy no h no 6/85 6/86
Total Area 33
Built Up Area 33
Whether Inherited N
Purchase Date 2010-12-10
Purchase Cost 467800.00
Development Cost 0.00
35,00,000  35 Lacs+

8/24 Denvuknda vari Street Mangamuni Read Ongole 50% D No 8/24
Total Area 4400sqft
Built Up Area 400sqft
Whether Inherited N
Purchase Date 2003-10-20
Purchase Cost 4079841.00
Development Cost 9458500.00
3,50,00,000  3 Crore+

Sudda Vari Veedi Chimakurthy sy No 10/52
Total Area 2100sqf
Built Up Area 1800sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
40,00,000  40 Lacs+

Sri Priya homes Apartments sri Nagar colony Orgole Flat no 201
Total Area 1100sqft
Built Up Area 950sqft
Whether Inherited N
Purchase Date 1997-08-14
Purchase Cost 591620.00
Development Cost 0.00
30,00,000  30 Lacs+

b/24 Denuvukonda Vari street Mangamuru Raod Ongole 50% Sy No D no 8/24
Total Area 4400sqft
Built Up Area 4000sqft
Whether Inherited N
Purchase Date 2003-10-20
Purchase Cost 4079841.00
Development Cost 9458500.00
3,50,00,000  3 Crore+

Apartment Hyderabad vishnu splendar Sy no B-607 D no 8-2-979/1,2,4,6
Total Area 2750sqft
Built Up Area 2400sqft
Whether Inherited N
Purchase Date 2009-12-02
Purchase Cost 3771900.00
Development Cost 79533590.00
1,50,00,000  1 Crore+

NilNilNil Rs 9,55,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,91,65,000  22 Crore+ 18,02,24,000  18 Crore+ Nil Nil Nil Rs 40,93,89,000
40 Crore+
Totals Calculated Rs 22,91,65,000
22 Crore+
Rs 18,02,24,000
18 Crore+
Nil
Nil
Nil
Rs 40,93,89,000
40 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 / FIsHausing loan sundara PNP Parlbas Home
64,44,051  64 Lacs+

housing Laond karu Vysya Bank Ongole
66,67,476  66 Lacs+

NilNilNil Rs 1,31,11,527
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 64,44,051  64 Lacs+ 66,67,476  66 Lacs+ Nil Nil Nil Rs 1,31,11,527
1 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 pendingNilService Tax Liability of Rs.556 Lakh and equalant penalty, Appeal pending with customs, excise & Service Tax appellate tribunal (CESTAT) Bangalore Appeal No.ST/3596/2012
5,56,00,000  5 Crore+

NilNilNil Rs 5,56,00,000
5 Crore+
Totals (Calculated as Sum of Values) Rs 64,44,051
64 Lacs+
Rs 6,22,67,476
6 Crore+
Nil
Nil
Nil
Rs 6,87,11,527
6 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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