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HomeAndhra Pradesh 2019SRIKAKULAMPATHAPATNAMSHANTHI REDDY(Criminal & Asset Declaration)

Andhra Pradesh 2019

SHANTHI REDDY

PATHAPATNAM (SRIKAKULAM)
Party:YSRCP
S/o|D/o|W/o: Nagabhusan Rao Reddy
Age: 51
Address: 1177819-17 Sarali Main Road, Pathapatnam, Srikakulam-532213
Name Enrolled as Voter in: 04 Pathapatnam (Andhra Pradesh) constituency , at Serial no 744 in Part no 38
Email:rsmpysrcp@gmail.com
Contact Number: 9899279259

Self Profession:Business Women
Spouse Profession:Govt. Pensioner And Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,71,67,875 ~6 Crore+
Liabilities:Rs 20,00,000 ~20 Lacs+

Educational Details


10th Pass
Intermediate (Science 1st Year) From Maris Stella Collage, Vijayawada in 1986 And 10th Passed From Andhra University, Waltair in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 40,183 ~ 40 Thou+
2016 - 2017 ** Rs 31,380 ~ 31 Thou+
2015 - 2016 ** Rs 47,646 ~ 47 Thou+
2014 - 2015 ** Rs 9,39,945 ~ 9 Lacs+
2013 - 2014 ** Rs 2,22,61,091 ~ 2 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 3,13,154 ~ 3 Lacs+
2016 - 2017 ** Rs 3,91,458 ~ 3 Lacs+
2015 - 2016 ** Rs 22,112 ~ 22 Thou+
2014 - 2015 ** Rs 7,52,920 ~ 7 Lacs+
2013 - 2014 ** Rs 12,62,395 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent2NNone2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 55,000  55 Thou+

28,000  28 Thou+

NilNilNilNil Rs 83,000
83 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank Oriental Bank Of Commerce, M block, C.P. N.D.A/c No- 00072011009181
62,783  62 Thou+

Saving Bank Oriental Bank Of Commerce, M block, C.P. N.D.A/c No- 00072081000101
4,20,568  4 Lacs+

Saving Bank Oriental Bank Of Commerce, M block, C.P. N.D.A/c No- 00072191005768
60,260  60 Thou+

Saving Bank Oriental Bank Of Commerce, M block, C.P. N.D.A/c No- 000721901000932
3,54,344  3 Lacs+

Axis Bank, A/c No- Ltd, B-81 Defence Colony A/c NO-912010002606010
2,42,534  2 Lacs+

Andhra Bank, Srikakulam
19,953  19 Thou+

Bank of India, Pathapatnam Main Road, A/c NO-3816998420
28,00,000  28 Lacs+

SBI Parliament House, Annexe, New Delhi, A/c No-31225167363
50,14,979  50 Lacs+

HDFC Bank, Saving A/c No-50100231572526
52,993  52 Thou+

NilAxis Bank, Defence Colony A/c NO-911010035653129
5,721  5 Thou+

HDFC Bank, 14 anand lok, New Delhi, Saving A/c No-501001666821666
90  

Axis Bank, V-81 Defence Colony A/c NO-916010020672596
600  6 Hund+

Axis Bank, V-81, Defence Colony Delhi A/c No- 911010035721688
6,820  6 Thou+

HDFC Bank, 14 Anad lok A/c NO- 5010024712819
60,930  60 Thou+

Nil Rs 91,02,575
91 Lacs+
iiiBonds, Debentures and Shares in companiesDeposit. With Vigyan Chemicals Pvt. Ltd.
94,00,000  94 Lacs+

Shares With Vigya Chemicals Pvt. Ltd. 4.90.000 Share @ 10 Per SHare
49,90,000  49 Lacs+

Deposite With AB Distillerries Ptt.Ltd. Palamuru,East Godavari Dist. A.P.
1,00,00,000  1 Crore+

500 Shares Of RNS International Pvt. Ltd. @ 100
50,000  50 Thou+

2300 Tata Motors Share @ 181
4,16,300  4 Lacs+

2500 Shares In Hemp THerapeutics Pvt.ltd.@ 100 Per Share I.E.
2,50,000  2 Lacs+

Nil2500 Share In hemp THerapeutics Pvt. Ltd. @ 100 Per Share
2,50,000  2 Lacs+

NilNil Rs 2,53,56,300
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
MAx Life Inc. Policy No-602449761
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given Mr. Ajay Ahlawat Rishala Estate, Brijvwasan, Delh-61.
20,00,000  20 Lacs+

Mr.Lingameneni,VIjayawada
70,00,000  70 Lacs+

RNS International Pvt.Ltd.
25,85,000  25 Lacs+

Loan Given To Biometrics Technologies
10,00,000  10 Lacs+

Mr.Lingameneni,VIjayawada
40,00,000  40 Lacs+

Loan To K2 Infra And Treding
40,00,000  40 Lacs+

NilNilNilNil Rs 2,05,85,000
2 Crore+
viMotor Vehicles (details of make, etc.)NilBought Maruti Dzire Car In march For On Road Model 2018 DL-3CCN-7147
8,91,000  8 Lacs+

NilNilNilNil Rs 8,91,000
8 Lacs+
viiJewellery (give details weight value)300 Gra mStoned
12,00,000  12 Lacs+

300 Gram Gold
7,00,000  7 Lacs+

6 Kg Silver
3,00,000  3 Lacs+

100 Gram Stoned
5,00,000  5 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,32,90,442  4 Crore+ 1,51,53,272  1 Crore+ Nil 2,56,411  2 Lacs+ 67,750  67 Thou+ Nil Rs 5,87,67,875
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,32,90,442
4 Crore+
Rs 1,51,53,272
1 Crore+
Nil
Rs 2,56,411
2 Lacs+
Rs 67,750
67 Thou+
Nil
Rs 5,87,67,875
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBduppal GHatkesa, Hyd Telengana Survey NO : 199
Total Area 200 Sq.
Built Up Area
Whether Inherited N
Purchase Date 1996-07-05
Purchase Cost 300000.00
Development Cost 0.00
8,00,000  8 Lacs+

Tudali Village, Burj Mandal, Palkonda, Srilkakulam Dist. Survey NO-55-1
Total Area 3.32 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-02-21
Purchase Cost 116200.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 48,00,000
48 Lacs+
iiNon Agricultural LandNilKrishna Cooperative ltd. D NO- 1-62, Binda Nagar, Madhurawada, Visakhpatnam, A.P. Survey No-329
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-25
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilPlot NO- Laxmio Nagar Srini Vasa garden, Kollur Vill. Tirupati Rural , A.P.Survey NO- 4/7 And 5/2
Total Area 3600 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Plot NO- Laxmi Nagar Srinivasa Tirupati Rural , A.P.Survey NO- 4/7 And 5/2
Total Area 2700 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Nil Rs 36,00,000
36 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,00,000  48 Lacs+ 10,00,000  10 Lacs+ Nil 15,00,000  15 Lacs+ 11,00,000  11 Lacs+ Nil Rs 84,00,000
84 Lacs+
Totals Calculated Rs 48,00,000
48 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 15,00,000
15 Lacs+
Rs 11,00,000
11 Lacs+
Nil
Rs 84,00,000
84 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilPersonal/Loan Hand Taken From Mitesh Sharma For
15,00,000  15 Lacs+

To Pay Hemp Therapeutics Pvt. Ltd.
2,50,000  2 Lacs+

NilTo Pay therapeutics Pvt. Ltd
2,50,000  2 Lacs+

NilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  17,50,000  17 Lacs+ Nil 2,50,000  2 Lacs+ Nil Nil Rs 20,00,000
20 Lacs+
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 17,50,000
17 Lacs+
Nil
Rs 2,50,000
2 Lacs+
Nil
Nil
Rs 20,00,000
20 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business Women
Spouse Govt. Pensioner And Business



Sources Of Income (Details)

Self Business Income
Spouse Govt. Pension And Business Income
Dependent No



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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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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