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HomeAndhra Pradesh 2019ANANTAPURGUNTAKALKOTRIKE MADHUSUDAN(Criminal & Asset Declaration)

Andhra Pradesh 2019

KOTRIKE MADHUSUDAN

GUNTAKAL (ANANTAPUR)
Party:Janasena Party
S/o|D/o|W/o: Late Kotrike Padmanabhaiah Setty
Age: 51
Address: D.No.1-131, Station road opp transco office Gooty 515402
Name Enrolled as Voter in: 150 Guntakal (Andhra Pradesh) constituency , at Serial no 404 in Part no 182
Email:kpscmd@gmail.com
Contact Number: 9848076136

Self Profession:Politician,Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 14,66,22,069 ~14 Crore+
Liabilities:Rs 2,05,56,130 ~2 Crore+

Educational Details


Graduate
B.Com in Guru Nanak College,Madras-1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,27,010 ~ 9 Lacs+
2016 - 2017 ** Rs 7,12,440 ~ 7 Lacs+
2015 - 2016 ** Rs 2,40,080 ~ 2 Lacs+
2014 - 2015 ** Rs 1,72,730 ~ 1 Lacs+
2013 - 2014 ** Rs 4,23,700 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 29,78,970 ~ 29 Lacs+
2016 - 2017 ** Rs 11,21,550 ~ 11 Lacs+
2015 - 2016 ** Rs 14,27,110 ~ 14 Lacs+
2014 - 2015 ** Rs 9,75,430 ~ 9 Lacs+
2013 - 2014 ** Rs 35,66,650 ~ 35 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 1,20,000 ~ 1 Lacs+
2016 - 2017 ** Rs 2,15,000 ~ 2 Lacs+
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

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 FIR NO.249/2015, Nandyala Rural Police station CFR No3946/2015 JFCM Nandyal420 Sec.156(3) Cr.pc case is referred u/s 200 Cr.pc to the concerned police station No Yes Interim stay of all further proceedings Cr.no.249 of 2015 of Nandyal Rural Police Station by High court, of Judicature, Hyderabad
2 FIR No.248/2016, Nandyal Taluka PS, Nandyal JFCM Court Nandyal420, 506, 34 No Yes The 10 refer the case as civil in Nature, the complainant also withdraw the case and compromised before Lok Adlat Bench at Nandyal
3 FIR No.204/2016, Nandyal II Town PS of Nandyal JFCM Court Nandyal420, 34 Sec.156(3) Cr.pc case is referred u/s 200 Cr.pc to the concerned police station No Yes The 10 to refer the case as Mistake of Fact

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
1 STC No.1010/2013 Spl. JFCM Railways, Guntakal U/S 190(1)a, CRPC, U/S 147 & 174(A) of Railways Act 2013 sentence imposed to pay fine Rs.200/-+Rs300/- Total Rs.500/-23 Jun 2016No

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCashCash in Hand
3,17,500  3 Lacs+

Caash in hand
5,15,750  5 Lacs+

NilNilNilNil Rs 8,33,250
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTerm deposit with Gooty Co- operative bank ltd Gooty FD Account
1,50,000  1 Lacs+

SBI Gooty |sb Ac. 62279243659
79,264  79 Thou+

SBI HYD Sb Ac. 52205024069
10,293  10 Thou+

SBI Gooty Sb Ac. 11449358465
98,367  98 Thou+

AXIS bank ananatpuramuAc. 332010100019886
21,429  21 Thou+

Andra bank gooty Ac. 017010100137550
5,97,696  5 Lacs+

Gooty co op town bank ac, no 1722
1,53,257  1 Lacs+

SBI Guntaka ca 38336061541
15,000  15 Thou+

Fixed deposit with andra Bank
6,25,000  6 Lacs+

FIXED DEPOSIT WITH SBI GOOTY
3,00,000  3 Lacs+

fIXED DEPOSIT WITH gooty co op town bank ltd gooty
16,00,000  16 Lacs+

SBI gooty Sb no. 62279244325
3,01,850  3 Lacs+

Sbi gooty sb ac
555  5 Hund+

Andra bank gooty Ac No01701010002
1,84,858  1 Lacs+

Gooty town Bank Ltdf Sb AC No. Ca21
16,180  16 Thou+

Kotrike Industries Private limited
60,000  60 Thou+

NilNilNilNil Rs 42,13,749
42 Lacs+
iiiBonds, Debentures and Shares in companiesSree Rayalem green energy ltd Shares
2,77,60,110  2 Crore+

Sree Rayalaseema Sugar energy pvt ltd Shares
23,75,250  23 Lacs+

Rayalaseem green seloy limited shares
62,69,000  62 Lacs+

KPS ind and Avenues private limited
7,52,440  7 Lacs+

Kotrike industries private limited
60,000  60 Thou+

Madhu solution Extractions Private limited
1,36,950  1 Lacs+

Andra Bank Equity shares
3,630  3 Thou+

Syndicate bank Eq shares
4,540  4 Thou+

Uti Mutal funds
94,035  94 Thou+

Sree rayaleem green energy Ltd Eq shares
60,00,000  60 Lacs+

Sree rayala seema sugar energy pvt ltd shares
25,500  25 Thou+

Sree rayalaseema green steloy LIMITED SHARES
5,000  5 Thou+

kps iND AND AVENUES PRIVATE LIMITED
7,52,440  7 Lacs+

NilNilNilNil Rs 4,42,38,895
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC insurance policiesn premium paid
3,19,307  3 Lacs+

Postal recurring Deposits gooty post office 5100000
51,00,000  51 Lacs+

Lic insurance policies
6,50,250  6 Lacs+

NilNilNilNil Rs 60,69,557
60 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova crysta 2.4Z AP02BH7599 2017
21,01,610  21 Lacs+

Scorpio S-10 Ap02 Bh8699 2017
15,94,508  15 Lacs+

WRV 1.5VX Ap02 Cj 0678 2018
13,25,000  13 Lacs+

NilNilNilNil Rs 50,21,118
50 Lacs+
viiJewellery (give details weight value)150 Grams gold |Anaments
4,75,000  4 Lacs+

136 Grams gold
4,50,000  4 Lacs+

NilNilNilNil Rs 9,25,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,17,94,678  4 Crore+ 1,95,06,891  1 Crore+ Nil Nil Nil Nil Rs 6,13,01,569
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,17,94,678
4 Crore+
Rs 1,95,06,891
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,13,01,569
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBasinepalli Cooty
Total Area 7 acre
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 91300.00
Development Cost 0.00
7,00,000  7 Lacs+

Bastipadu Cooty
Total Area 8.70 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-02
Purchase Cost 436060.00
Development Cost 0.00
17,40,000  17 Lacs+

Chetnepalli Cooty
Total Area 6.23 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-07-31
Purchase Cost 120000.00
Development Cost 0.00
6,23,000  6 Lacs+

Chetnepalli Cooty
Total Area 0.75 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-13
Purchase Cost 9855.00
Development Cost 0.00
75,000  75 Thou+

Karadikonda
Total Area 2.41 acre
Built Up Area
Whether Inherited N
Purchase Date 1999-11-30
Purchase Cost 63000.00
Development Cost 0.00
3,61,500  3 Lacs+

Kothapeta
Total Area 4.63
Built Up Area
Whether Inherited N
Purchase Date 1995-11-26
Purchase Cost 78255.00
Development Cost 0.00
4,63,000  4 Lacs+

Tondapadu Gooty
Total Area 1.56 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 4750.00
Development Cost 0.00
1,56,000  1 Lacs+

Rajapuram Gooty
Total Area 2.5 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 7500.00
Development Cost 0.00
2,50,000  2 Lacs+

Surapanahalli kolar
Total Area 2.38 acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-06
Purchase Cost 412090.00
Development Cost 0.00
9,52,000  9 Lacs+

Surapanahalli kolar
Total Area 1.93 acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-31
Purchase Cost 336995.00
Development Cost 0.00
7,72,000  7 Lacs+

Dupadu Kallur
Total Area 1.66 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-02-14
Purchase Cost 1421160.00
Development Cost 0.00
14,25,000  14 Lacs+

Dupadu,Kallur,Sy.No.142-A
Total Area 1.25
Built Up Area
Whether Inherited N
Purchase Date 2016-01-27
Purchase Cost 942050.00
Development Cost 0.00
10,00,000  10 Lacs+

Dupadu,Kallur,Sy.No.147&151
Total Area 0.69
Built Up Area
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 593610.00
Development Cost 0.00
10,35,000  10 Lacs+

Karadikonda,Goty Mandal Sy.No.69
Total Area 4.11
Built Up Area
Whether Inherited N
Purchase Date 2007-11-19
Purchase Cost 176080.00
Development Cost 0.00
4,11,000  4 Lacs+

Lakshmipuram (Vi)Kurnool Sl No 193/B
Total Area 1.05
Built Up Area
Whether Inherited N
Purchase Date 2001-05-21
Purchase Cost 199500.00
Development Cost 0.00
3,15,000  3 Lacs+

Gooty Sy NO 561
Total Area 1.69
Built Up Area
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 56790.00
Development Cost 0.00
1,69,000  1 Lacs+

Lakshmipuram(Vi) KUrnool Sy.No.493/A/1a3
Total Area 0.03
Built Up Area
Whether Inherited N
Purchase Date 2012-02-08
Purchase Cost 392500.00
Development Cost 0.00
5,00,000  5 Lacs+

Gooty Sy no. 505-A1
Total Area 0.83
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 354750.00
Development Cost 0.00
4,15,000  4 Lacs+

Dupadu Kallu(M) Sy No.148&151
Total Area 2.27
Built Up Area
Whether Inherited N
Purchase Date 2018-09-18
Purchase Cost 19524000.00
Development Cost 0.00
20,43,000  20 Lacs+

NilNilNilNil Rs 1,34,05,500
1 Crore+
iiNon Agricultural LandChandrapriya Nagar Gooty(M),Sy.No.50 8/3B,508/1508/2B
Total Area 0.19
Built Up Area
Whether Inherited N
Purchase Date 2002-09-30
Purchase Cost 173152.00
Development Cost 0.00
28,50,000  28 Lacs+

Gooty Rs,Gooty(m) Sy.No.621/A2
Total Area 1.08
Built Up Area
Whether Inherited N
Purchase Date 1989-06-25
Purchase Cost 7800.00
Development Cost 0.00
2,16,000  2 Lacs+

Kisan Nagar , kallur ,Knl Sy No.117/3
Total Area 0.05
Built Up Area
Whether Inherited N
Purchase Date 2002-06-17
Purchase Cost 162501.00
Development Cost 0.00
10,00,000  10 Lacs+

nandikotkur Road,Kurnool Sy No.611/1
Total Area 0.47
Built Up Area
Whether Inherited N
Purchase Date 2005-01-15
Purchase Cost 31448.00
Development Cost 0.00
23,50,000  23 Lacs+

Housing Boad Colony,Kurnool Sy No.611
Total Area 0.11
Built Up Area
Whether Inherited N
Purchase Date 2006-11-28
Purchase Cost 513374.00
Development Cost 0.00
8,25,000  8 Lacs+

pullur(V),Mahaboobnagar Dt.Sy.No.434
Total Area 0.38
Built Up Area
Whether Inherited N
Purchase Date 2007-01-04
Purchase Cost 197410.00
Development Cost 0.00
19,00,000  19 Lacs+

Rajendra Nagar ,Nizampet,Hyd Sy NO 261,262
Total Area 0.05
Built Up Area
Whether Inherited N
Purchase Date 2005-12-03
Purchase Cost 233.00
Development Cost 0.00
10,00,000  10 Lacs+

Thuippaiguda,Manchal,Hyd Sy.No.113,114
Total Area 0.51
Built Up Area
Whether Inherited N
Purchase Date 2008-04-07
Purchase Cost 273.00
Development Cost 0.00
25,50,000  25 Lacs+

Lakshmipuram,kallur,Knl Sy.No.726/1
Total Area 0.25
Built Up Area
Whether Inherited N
Purchase Date 2019-02-28
Purchase Cost 2081100.00
Development Cost 0.00
21,00,000  21 Lacs+

Gooty,Gooty(m) Sy.No.554-A&555
Total Area 1.35
Built Up Area
Whether Inherited N
Purchase Date 2016-05-30
Purchase Cost 40500.00
Development Cost 0.00
2,70,000  2 Lacs+

Gooty Rs Sy No.207B1&211A/2
Total Area 1.38
Built Up Area
Whether Inherited N
Purchase Date 2009-03-06
Purchase Cost 976480.00
Development Cost 0.00
11,04,000  11 Lacs+

bUchireddy Palem ,Nelore Sy No. 207B1&211A/2
Total Area 0.09
Built Up Area
Whether Inherited N
Purchase Date 2009-05-27
Purchase Cost 180760.00
Development Cost 0.00
13,50,000  13 Lacs+

Maruthi Nagar, Kurnool sy no.85-C
Total Area 0.02
Built Up Area
Whether Inherited N
Purchase Date 2018-02-12
Purchase Cost 193700.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 1,79,15,000
1 Crore+
iiiCommercial BuildingsSubash Road,Anantpur Tsn 19997/1
Total Area 2120.625
Built Up Area 1852.17
Whether Inherited N
Purchase Date 1994-10-24
Purchase Cost 90250.00
Development Cost 0.00
50,00,000  50 Lacs+

Somajiguda,Hyderabad
Total Area 1400
Built Up Area 1266.66
Whether Inherited N
Purchase Date 2008-01-31
Purchase Cost 390100.00
Development Cost 0.00
30,00,000  30 Lacs+

Main Road,Gooty Rs Sy No.208
Total Area 1174.95
Built Up Area 939.96
Whether Inherited N
Purchase Date 2005-04-11
Purchase Cost 347880.00
Development Cost 0.00
5,00,000  5 Lacs+

CMG Complex,Near Rly Station,Anantpur 2052/4
Total Area 1584.54
Built Up Area 15.64
Whether Inherited N
Purchase Date 2005-05-15
Purchase Cost 250855.00
Development Cost 0.00
25,00,000  25 Lacs+

Chandrapriya Comerical towers,Anantpur ward 13,TSN nO. 2052/4
Total Area 792
Built Up Area 7.81
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 476622.00
Development Cost 0.00
25,00,000  25 Lacs+

geetha theater Guntal Sy No. 153/C ward
Total Area 9659.47
Built Up Area 95.40
Whether Inherited N
Purchase Date 2010-07-07
Purchase Cost 7512450.00
Development Cost 0.00
1,25,00,000  1 Crore+

The Nest, station Road,Kurnool D.No.40-447-15
Total Area 102.72
Built Up Area 10.49
Whether Inherited N
Purchase Date 2007-01-27
Purchase Cost 1198750.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 2,90,00,000
2 Crore+
ivResidential BuildingsGooty Rs Sy.No.511e
Total Area 30138.92
Built Up Area 7569.73
Whether Inherited N
Purchase Date 2014-06-08
Purchase Cost 21608139.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,55,78,500  5 Crore+ 2,97,42,000  2 Crore+ Nil Nil Nil Nil Rs 8,53,20,500
8 Crore+
Totals Calculated Rs 5,55,78,500
5 Crore+
Rs 2,97,42,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 8,53,20,500
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Gooty Innova Car loan
15,63,060  15 Lacs+

SBI Car loan
9,73,213  9 Lacs+

WRV Car loan
9,39,615  9 Lacs+

NilNilNilNil Rs 34,75,888
34 Lacs+
Loans due to Individual / EntityLoan from LIC
1,58,23,767  1 Crore+

NilNilNilNilNil Rs 1,58,23,767
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,73,86,827  1 Crore+ 19,12,828  19 Lacs+ Nil Nil Nil Nil Rs 1,92,99,655
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 pendingIncome tax due Filed appeal before ITAT Apeals Hyd.
12,56,475  12 Lacs+

NilNilNilNilNil Rs 12,56,475
12 Lacs+
Totals (Calculated as Sum of Values) Rs 1,86,43,302
1 Crore+
Rs 19,12,828
19 Lacs+
Nil
Nil
Nil
Nil
Rs 2,05,56,130
2 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 Politician,Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Private Employee



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
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 Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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