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Home → Andhra Pradesh 2019 → VISAKHAPATNAM → VISAKHAPATNAM WEST → VIJAY PRASAD MALLA(Criminal & Asset Declaration)

Andhra Pradesh 2019

VIJAY PRASAD MALLA

VISAKHAPATNAM WEST (VISAKHAPATNAM)
Party:YSRCP
S/o|D/o|W/o: Late Joseph Naidu Malla
Age: 52
Name Enrolled as Voter in: VISAKHAPATNAM EAST (Andhra Pradesh) constituency, at Serial no 947 in Part no 229

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Print Profile



Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets: Rs 22,86,26,267 ~22 Crore+
Liabilities: Rs 5,80,82,267 ~5 Crore+

Educational Details

Category: Graduate
Bachelor of Arts from Bherampur University, Bherampur. was completed on March -1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 89,35,130 ~ 89 Lacs+
2016 - 2017 ** Rs 90,05,120 ~ 90 Lacs+
2015 - 2016 ** Rs 77,51,640 ~ 77 Lacs+
2014 - 2015 ** Rs 70,02,280 ~ 70 Lacs+
2013 - 2014 ** Rs 62,81,340 ~ 62 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 55,22,800 ~ 55 Lacs+
2016 - 2017 ** Rs 48,21,540 ~ 48 Lacs+
2015 - 2016 ** Rs 42,05,480 ~ 42 Lacs+
2016 - 2017 ** Rs 39,90,350 ~ 39 Lacs+
2013 - 2014 ** Rs 34,53,280 ~ 34 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 6,63,880 ~ 6 Lacs+
2016 - 2017 ** Rs 3,60,200 ~ 3 Lacs+
2015 - 2016 ** Rs 5,36,920 ~ 5 Lacs+
2014 - 2015 ** Rs 14,11,960 ~ 14 Lacs+
2013 - 2014 ** Rs 2,92,380 ~ 2 Lacs+
dependent2Y2017 - 20182017 - 2018 ** Rs 4,98,000 ~ 4 Lacs+
2016 - 2017 ** Rs 5,45,930 ~ 5 Lacs+
2015 - 2016 ** Rs 6,58,600 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
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 RC0932017S0028 EOW-R CBI, ACB, Dhanbad Jharkhand State in connection with FIR No.27/2016 of Tonto P.S. Pashchini Singhbhum Dist. Jharkhand State 120B, 409, 420 Sec. 4,5 and 6 of The Price Chits and Money Circulation Scheme Act 1978 No No
2 1/2014, Panki P.S., Sadar Sub Division, Palamau District, Jharkhand State. The same transferred to CBI, ACB Dhanbad 415, 420, 120B The Price Chits and Money Circulation Scheme Act 1978 and Jharkhand Self Credit Co-operative Society Act 2010 No No
3 584/2013, Sadar Khunti P.S., Sadar Sub Division, Plamau District, Jharkhand State The same transferred to CBI, ACB Dhanbad 415, 420, 120B The Price Chits and Money Circulation Scheme Act 1978 and Jharkhand Self Credit Co-operative Society Act 2010 No No
4 144/2013, Khunti P.S., Khunti Sub Division Khunti District Jharkhand State The same transferred CBI, ACB Dhanbad 120B, 420, 467, 468, 471, 472 The Price Chits and Money Circulation Scheme Act 1978, The RBI Act 1934, SEBI Act 1992, The Company Act 1956, Prevention of Money Laundering Act 2002 No No
5 69/2013, Telaiya P.S., Koderma Sub Division Koderma District Jharkhand State The same transferred to CBI, ACB Dhanbad 419, 420, 467, 468, 409 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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 4,09,892  4 Lacs+

2,49,811  2 Lacs+

Nil 3,72,533  3 Lacs+

2,44,300  2 Lacs+

NilNil Rs 12,76,536
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd., A/C.No.00501000011482
2,59,824  2 Lacs+

Indusind Bank, A/C.No.159701232345
2,00,000  2 Lacs+

State Bank of Hyderabad, A/C.No.62098356394
2,68,735  2 Lacs+

State Bank of India, A/C.No.36817208440
5,96,038  5 Lacs+

RD
1,92,473  1 Lacs+

HDFC Bank Ltd., A/C.No.0501300000986
33,899  33 Thou+

State Bank of India, A/C.No.36932402354
3,51,075  3 Lacs+

Indusind Bank, A/C.No.159676102345
3,00,000  3 Lacs+

NilHDFC Bank Ltd., A/C.No.0501530038883
2,27,295  2 Lacs+

State Bank of India, A/C.No.36932396042
1,63,436  1 Lacs+

HDFC Bank Ltd., A/C.No.050100102906553
2,24,423  2 Lacs+

State Bank of India, A/C.No.36932394023
2,90,196  2 Lacs+

NilNil Rs 31,07,394
31 Lacs+
iiiBonds, Debentures and Shares in companieswellfare buildingand estates pvt ltd no of shares 126699
1,26,69,900  1 Crore+

wellfare resote & farms pvt ltd shares 22000
22,00,000  22 Lacs+

wellfare media pvt ltd shares 500
50,000  50 Thou+

AVR Way Watch Amenities no:shares:15799
72,517  72 Thou+

Investments in shares: 1). Wellfare building and Estates PVT Ltd- shares: 30895
30,89,500  30 Lacs+

2).Weelfare Resort &Farms PVT Ltd no shares:1000
10,000  10 Thou+

3). Wellfare Media PVT Ltd NO: shares: 500
50,000  50 Thou+

4).AVR Way Watch amenities no: Shares:39244
3,92,445  3 Lacs+

5).Vissakha co-operative bank pvt ltd NO: Shares
20,000  20 Thou+

6).Others
1,90,000  1 Lacs+

NilInvestments in shares: 1).Moon land Hotels pVT ltd NO:shares: 370000
37,00,000  37 Lacs+

NilNilNil Rs 2,24,44,362
2 Crore+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC
4,04,913  4 Lacs+

SBI Life Insurance
23,85,564  23 Lacs+

LIC
3,24,044  3 Lacs+

SBI Life Insurance
22,52,234  22 Lacs+

NilLIC
2,39,076  2 Lacs+

SBI Life Insurance
20,00,000  20 Lacs+

HDFC Life Insurance
6,10,196  6 Lacs+

LIC
2,34,954  2 Lacs+

SBI Life Insurance
20,00,000  20 Lacs+

HDFC Life Insurance
4,06,200  4 Lacs+

NilNil Rs 1,08,57,181
1 Crore+
vPersonal loans/advance given 1).Wellfare Buildings & Estates PVT Ltd
8,58,830  8 Lacs+

2).Karri Ashok Kumar
1,00,000  1 Lacs+

3).Wellfare Resorts&Farms PVT Ltd
25,00,000  25 Lacs+

4).AVR Way Watch Amenities
10,00,000  10 Lacs+

5).Wellfare Creation
12,68,857  12 Lacs+

5). Other Receivables & Advances
26,49,917  26 Lacs+

1). AVR Way Watch Amenities
25,00,000  25 Lacs+

2).Rahul Education Society
39,18,750  39 Lacs+

2). Moon land Hotels PVT Ltd
30,00,000  30 Lacs+

3). Wellfare Creation
6,00,000  6 Lacs+

Sunray green space private Ltd
5,00,000  5 Lacs+

5). Shanas Fathima
5,00,000  5 Lacs+

6). V.Sreenivas
1,00,000  1 Lacs+

7).other receivables & Advances
24,70,000  24 Lacs+

Nil1). Moon Land Hotels PVT Ltd
3,41,49,555  3 Crore+

2).Sunray green space PVT Ltd
5,00,000  5 Lacs+

3).Welfare buildings & Estates PVT LTD
30,00,000  30 Lacs+

7).Other Receivables& Advances
15,99,999  15 Lacs+

1).Moon Land Hotel PVT Ltd
2,01,49,555  2 Crore+

2).Other Receivables & advances
15,00,000  15 Lacs+

NilNil Rs 8,28,65,463
8 Crore+
viMotor Vehicles (details of make, etc.)Model: Maruti Ciaz Zdi BsivReg No: AP31CU 3335 Date:23-01-2015
11,43,991  11 Lacs+

NilNilNilNilNilNil Rs 11,43,991
11 Lacs+
viiJewellery (give details weight value)Weight: 120 Grams(approx)
3,57,750  3 Lacs+

Weight: 268 Grams (aoorox)
8,06,500  8 Lacs+

NilWeight: 270 Grams(approx)
8,13,852  8 Lacs+

weight: 276 Grams(approx)
8,30,254  8 Lacs+

NilNil Rs 28,08,356
28 Lacs+
viiiOther assets, such as values of claims / interestsFixed Deposit bank:HDFC deposit A/C no 50300031197179
25,00,000  25 Lacs+

Cumulative Interest
2,59,086  2 Lacs+

22,608  22 Thou+

NilNilNilNilNil Rs 27,81,694
27 Lacs+
Gross Total Value (as per Affidavit) 3,21,55,815  3 Crore+ 2,18,73,339  2 Crore+ Nil 4,73,75,943  4 Crore+ 2,58,79,882  2 Crore+ Nil Nil Rs 12,72,84,979
12 Crore+
Totals (Calculated as Sum of Values) Rs 3,21,55,814
3 Crore+		 Rs 2,18,73,339
2 Crore+		 Nil
Rs 4,73,75,942
4 Crore+		 Rs 2,58,79,882
2 Crore+		 Nil
Nil
Rs 12,72,84,977
12 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural Land3.28 acres at Biripuram, Kanchal, Srikakulam, Sy.No.306/5,304/1, 314/2,315/1,315/4,315/6
Total Area 3-28 Cents
Built Up Area
Whether Inherited N
Purchase Date 2005-05-23
Purchase Cost 924980.00
Development Cost 0.00
13,12,000  13 Lacs+

4.40 acres at Biripuram, Kanchal, Srikakulam, Sy.No.4/12,4/18,4/13, 4/17,4/11,4/15, 4/14,4/16,5/1
Total Area 4-40 Cents
Built Up Area
Whether Inherited N
Purchase Date 2005-05-23
Purchase Cost 0.00
Development Cost 0.00
17,60,000  17 Lacs+

6.16 Acres at Biripuram, Kanchal, Srikakulam, Sy.No.294/2,300/1, 300/2,301/6
Total Area 6-16 Cents
Built Up Area
Whether Inherited N
Purchase Date 2005-05-23
Purchase Cost 0.00
Development Cost 0.00
24,64,000  24 Lacs+

1.64 acres at Biripuram, Kanchal, Srikakulam, Sy.No 4/11,4/12, 4/13,4/15,5/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-05-23
Purchase Cost 200355.00
Development Cost 0.00
6,56,000  6 Lacs+

1.35 acres at Biripuram, Kanchal, Srikakulam. Sy.no.294/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-05-23
Purchase Cost 0.00
Development Cost 0.00
5,40,000  5 Lacs+

NilNilNilNilNil Rs 67,32,000
67 Lacs+
iiNon Agricultural LandSite at Pendurthi Sy.No.30
Total Area 45 Sq.Yd.
Built Up Area
Whether Inherited Y
Purchase Date 2007-07-28
Purchase Cost 46450.00
Development Cost 0.00
3,60,000  3 Lacs+

1). land at penduethy
Total Area 0.41 cents
Built Up Area
Whether Inherited N
Purchase Date 2001-09-29
Purchase Cost 88786.00
Development Cost 0.00
1,58,752  1 Lacs+

2). land at pendurthy
Total Area 0.06 cents
Built Up Area
Whether Inherited N
Purchase Date 2003-01-21
Purchase Cost 72650.00
Development Cost 0.00
23,232  23 Thou+

3).land at pendurthy
Total Area 0.32 cents
Built Up Area
Whether Inherited N
Purchase Date 2003-01-24
Purchase Cost 75200.00
Development Cost 0.00
1,23,904  1 Lacs+

4). site at neknampur
Total Area 522 sq yds
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 1175000.00
Development Cost 0.00
1,04,40,000  1 Crore+

Nil1)Plot no 1,2 &3 Middle Street, Gunthavalasa, Bobbili Sy.no.15/3
Total Area 309 Sq.Yds
Built Up Area
Whether Inherited Y
Purchase Date 2015-09-09
Purchase Cost 247500.00
Development Cost 0.00
9,27,000  9 Lacs+

NilNilNil Rs 1,20,32,888
1 Crore+
iiiCommercial BuildingsSurvey no: 4651/2001 Asiletta FL at -7, VSKP Municipal Corporation Ward 39 Sq.yd.
Total Area 39 Sq.yd.
Built Up Area 800 Sq.Ft.
Whether Inherited N
Purchase Date 2001-12-13
Purchase Cost 491616.00
Development Cost 0.00
31,20,000  31 Lacs+

NilNilNilNilNilNil Rs 31,20,000
31 Lacs+
ivResidential BuildingsResapuvanipalem, Sy no.51/1,&52
Total Area 38 sq yards
Built Up Area 800 sft
Whether Inherited N
Purchase Date 1996-03-30
Purchase Cost 377660.00
Development Cost 0.00
30,40,000  30 Lacs+

1). Flat at seethammadara (301)
Total Area 60 sq.yds
Built Up Area 1765 sft
Whether Inherited N
Purchase Date 2001-03-10
Purchase Cost 784320.00
Development Cost 0.00
48,00,000  48 Lacs+

house at KRM colony
Total Area 450 sq yds
Built Up Area 4200 sft
Whether Inherited N
Purchase Date 2019-05-20
Purchase Cost 14830050.00
Development Cost 0.00
3,60,00,000  3 Crore+

Nil1). flat no 1/12 Nehru Nagar colony,ramnagar
Total Area 37.33 sq.yds
Built Up Area 663 sft
Whether Inherited N
Purchase Date 2015-08-17
Purchase Cost 1584000.00
Development Cost 0.00
29,86,400  29 Lacs+

2). flat no. 204 sidhardha aparjita,shanthi,nagar,hyd
Total Area 58 sq yds
Built Up Area 328 sgt
Whether Inherited N
Purchase Date 2015-05-19
Purchase Cost 3884000.00
Development Cost 0.00
34,80,000  34 Lacs+

3). Duplex Villa no.33 (Akshya opal), banglore
Total Area
Built Up Area 2650 sft
Whether Inherited N
Purchase Date 2017-08-10
Purchase Cost 13750000.00
Development Cost 0.00
1,45,75,000  1 Crore+

Duplex villa no 34 ( akshya opal)
Total Area
Built Up Area 2650 sft
Whether Inherited N
Purchase Date 2017-06-16
Purchase Cost 12950000.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 6,48,81,400
6 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,56,000  1 Crore+ 5,27,41,888  5 Crore+ Nil 2,19,68,400  2 Crore+ 1,45,75,000  1 Crore+ Nil Nil Rs 10,13,41,288
10 Crore+
Totals Calculated Rs 1,20,56,000
1 Crore+		 Rs 5,27,41,888
5 Crore+		 Nil
Rs 2,19,68,400
2 Crore+		 Rs 0
Nil
Nil
Rs 8,67,66,288
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsSBI-Housing loan
96,67,531  96 Lacs+

SBI-Housing loan
95,08,389  95 Lacs+

NilNilNilNilNil Rs 1,91,75,920
1 Crore+
Loans due to Individual / EntityUnsecured loan Alla Parvath
10,00,000  10 Lacs+

V.Sreenivas
2,00,000  2 Lacs+

unsecured loan Dadi Padma
10,00,000  10 Lacs+

Sakunthala Silaparasetty
10,00,000  10 Lacs+

Nilunsecured loans Alla Kamala devi
9,50,000  9 Lacs+

Alla Ramesh
14,00,000  14 Lacs+

Alla Seshu
27,00,000  27 Lacs+

Alla Usha
5,00,000  5 Lacs+

Budda Ravi sankar
10,10,000  10 Lacs+

Dadi padma
17,99,777  17 Lacs+

Malla Nageswara rao
2,00,000  2 Lacs+

S Sakuntala
5,00,000  5 Lacs+

Budda tulasi
2,50,000  2 Lacs+

Vinjamuri Srinivas
12,99,778  12 Lacs+

unsecured loans Alla Kamala Devi
14,00,000  14 Lacs+

Alla Ramesh
7,50,000  7 Lacs+

Alla Seshu
27,00,000  27 Lacs+

Alla Usha
32,99,555  32 Lacs+

Dadi padma
5,00,000  5 Lacs+

P Swarnalatha
23,00,000  23 Lacs+

NilNil Rs 2,47,59,110
2 Crore+
Any other LiabilityRent Advance
1,80,000  1 Lacs+

Other liabilities
96,42,437  96 Lacs+

Nilother liabilities
43,24,800  43 Lacs+

NilNilNil Rs 1,41,47,237
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,10,47,531  1 Crore+ 2,11,50,826  2 Crore+ Nil 1,49,34,355  1 Crore+ 1,09,49,555  1 Crore+ Nil Nil Rs 5,80,82,267
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,10,47,531
1 Crore+		 Rs 2,11,50,826
2 Crore+		 Nil
Rs 1,49,34,355
1 Crore+		 Rs 1,09,49,555
1 Crore+		 Nil
Nil
Rs 5,80,82,267
5 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 BUSINESS

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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