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HomeAndhra Pradesh 2019ANANTAPURKADIRIKANDIKUNTA VENKATA PRASAD(Criminal & Asset Declaration)

Andhra Pradesh 2019

KANDIKUNTA VENKATA PRASAD

KADIRI (ANANTAPUR)
Party:TDP
S/o|D/o|W/o: K.RAGHURAMAPPPA
Age: 52
Address: Door No.3-5,Koneru Street, Kadiri, Anantapuramu District
Name Enrolled as Voter in: 161 Kadiri (Andhra Pradesh) constituency , at Serial no 134 in Part no 89
Email:kvp1089@yahoo.com
Contact Number: 9000999090

Self Profession: Buisness
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,54,21,386 ~2 Crore+
Liabilities:Rs 0 ~

Educational Details


Graduate Professional
B.Tech, 1983-1987, Bapuji Institute of Engineering & Technology, Davanagre, Karnataka State.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2018 - 2019 ** Rs 4,87,784 ~ 4 Lacs+
2017 - 2018 ** Rs 4,89,371 ~ 4 Lacs+
2016 - 2017 ** Rs 5,09,091 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNone2018 - 2019 ** Rs 4,39,391 ~ 4 Lacs+
2017 - 2018 ** Rs 3,94,893 ~ 3 Lacs+
2016 - 2017 ** Rs 4,30,151 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
---------No Cases--------

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 C.C. No.2/2003 Principal Special Judge for CBI Cases, Hyderabad120B,409, 419, 420, 467, 468, 471 Sec. 13(2) and 13(1)(c)(d) of the Prevention of Corruption Act Sentenced to undergo R.I. for 5 years and fine of Rs.100000, R.I.for 3 years and fine of Rs.50000, R.I.for 5 years and fine of Rs.100000, R.I.for 7 years and fine of Rs.500000, and R.I.for 3 years and fine of Rs.50000 respectively 31 May 2016Yes CRL.A.No.454/2016 on the file of the Honorable High Court of Judicature at Hyderabad for the states of Telangana and A.P is filed and pending.The honorable High Court allowed the I.A.No.1/2018 in CRL.A.No.454/2016 on 12-10-2018 and suspended the operation of the order of conviction in C.C.No.2/2003 dated 31-05-2016 pending adjudication of the criminal appeal
2 C.C. No. 33/2007 Principal Special Judge for CBI Cases, Hyderabad120B, 411, 420, 467, 468, 471, 511 Sentenced to undergo R.I. for 3 years and fine of Rs.10000, R.I.for 3 years and fine of Rs.50000, R.I.for 1 year each and fine of Rs.25000, R.I.for 5 years and fine of Rs.200000, and R.I.for 2 years and fine of Rs.100000 respectively 15 Nov 2017Yes CRL.A.No.1382/2017 on the file of the Honorable High Court of Judicature at Hyderabad for the states of Telangana and A.P is filed and pending.The honorable High Court allowed the I.A.No.1/2018 in CRL.A.No.1382/2016 on 12-10-2018 and suspended the operation of the order of conviction in C.C.No.33/2007 dated 15-11-2017 pending adjudication of the criminal appeal

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to cheating by personation (IPC Section-419)

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
3,60,000  3 Lacs+

Cash in hand
1,00,000  1 Lacs+

NilNilNilNil Rs 4,60,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Assembly Br, Hyderabad
91,455  91 Thou+

ICICI Bank, Hyderabad
7,763  7 Thou+

Andhra Bank, Kadiri
23,000  23 Thou+

Axis Bank, Kadiri
5,700  5 Thou+

Andhra Pragathi Grameena Bank, M.G.Road,Kadiri
5,000  5 Thou+

ICICI Bank, Hyderabad
10,000  10 Thou+

Andhra Pragathi Grameena Bank, M.G.Road,Kadiri
5,000  5 Thou+

NilNilNilNil Rs 1,47,918
1 Lacs+
iiiBonds, Debentures and Shares in companiesPaid up capital in Elite Pvt.Ltd.Com, Bangalore
5,00,000  5 Lacs+

Paid up capital in Elite Pvt.Ltd.Com, Bangalore
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Bond
10,00,000  10 Lacs+

LIC Bond
10,00,000  10 Lacs+

LIC Bond
5,00,000  5 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vPersonal loans/advance given Loan outstanding in Axis Bank, Kadiri branch
2,63,468  2 Lacs+

NilNilNilNilNil Rs 2,63,468
2 Lacs+
viMotor Vehicles (details of make, etc.)TATA Xenon Regn.No.AP-39/V-1702
8,00,000  8 Lacs+

Mercedes Benz Regn.No.AP-09/AK-999
7,00,000  7 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)100 Gms. of Gold
3,00,000  3 Lacs+

250 Gms. of Gold
7,50,000  7 Lacs+

10 Carets of Diamonds
5,00,000  5 Lacs+

NilNilNilNil Rs 15,50,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 48,56,386  48 Lacs+ 25,65,000  25 Lacs+ Nil Nil Nil Nil Rs 74,21,386
74 Lacs+
Totals (Calculated as Sum of Values) Rs 48,56,386
48 Lacs+
Rs 25,65,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 74,21,386
74 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShopping Complex, bearing Door No.1/219, Hindupur Cross, Kadiri, Kadiri Muncipality
Total Area 1044 Sq.Ft
Built Up Area 1044 Sq.Ft
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 700000.00
Development Cost 0.00
15,00,000  15 Lacs+

Flat situated in Bangalore, Karnataka State bearing Door No.1005 & 1006, Unit 10th Floor, Prestige Meridian M.G.Road, Bangalore
Total Area 1800 Sq.Ft
Built Up Area 1800 Sq.Ft
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 1800000.00
Development Cost 0.00
30,00,000  30 Lacs+

Flat situated in bangalore, Karnataka State bearing Door No.1005 & 1006, Unit 10th Floor, Prestige meridian , M.G.Road, Bangalore
Total Area 1800 Sq.Ft
Built Up Area 1800 Sq.Ft
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 1800000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersPurchase of Hotel Sarojini Devi, West Maredpalli,Secunderabad under Agreement of sale
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNilNil Rs 1,05,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 1,80,00,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 1,80,00,000
1 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationM.L.A Quarters, B 3/5 Yarramanjil, Hyderabad
 

NilNilNilNilNil Rs 0
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 Buisness
Spouse House wife



Sources Of Income (Details)

Self Buisness
Spouse House wife
Dependent NIL



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 Nil
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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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