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HomeAndhra Pradesh 2019VISAKHAPATNAMBHIMLISABBAM HARI(Criminal & Asset Declaration)

Andhra Pradesh 2019

SABBAM HARI

BHIMLI (VISAKHAPATNAM)
Party:TDP
S/o|D/o|W/o: Late Bangaru Naidu
Age: 65
Address: D.NO 50-95-4/11/1, ASR Nagar, Visakhapatnam-530013
Name Enrolled as Voter in: 23 VSP-North (Andhra Pradesh) constituency , at Serial no 385 in Part no 176
Email:sabbamhari@gmail.com
Contact Number: 9491575757

Self Profession:Ex MP & Full Time Political Occupation
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 39,79,23,091 ~39 Crore+
Liabilities:Rs 17,99,51,848 ~17 Crore+

Educational Details


Graduate
B.Com From AVN College, Vizag In 1974-77


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,73,730 ~ 6 Lacs+
2016 - 2017 ** Rs 4,47,610 ~ 4 Lacs+
2015 - 2016 ** Rs 3,64,700 ~ 3 Lacs+
2014 - 2015 ** Rs 3,21,380 ~ 3 Lacs+
2013 - 2014 ** Rs 5,05,130 ~ 5 Lacs+
spouseY2008 - 20092008 - 2009 ** Rs 2,40,330 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 CC/0202016/2014, IV Town Police Station Visakhapatnam, Dt 16.06.2014 Reg. No CC/0202016/2014, CNR No APVS03-003484-2014, Date-21.11.2014 143, 188 Yes 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--------

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Seethammadhara Branch Visakhapatnam SB A/C NO 337XXXXXXX959
11,78,703.88  11 Lacs+

The visakhapatnam co-operative bank ltd visakhapatnam sb a/c no. 2XXXX65
1,69,387  1 Lacs+

SBI Bheemunupatnam br new SB A/C NO. 383XXXXXXX063 for ELECTION EXP Election EXP
10,000  10 Thou+

NilNilNilNilNil Rs 13,58,090.88
13 Lacs+
iiiBonds, Debentures and Shares in companiesShares in the visakhapatnam co-operative bank ltd visakhapatnam 1285 shares value
6,45,000  6 Lacs+

NilNilNilNilNil Rs 6,45,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Kotak Mahindra Bank ltd.
17,41,00,000  17 Crore+

Pegasus Assets Reconstruction (P) Ltd. Advance Paid Toward 20% Bid
1,55,00,000  1 Crore+

G.Atchutharam
4,70,000  4 Lacs+

G.Krishnaveni
8,40,000  8 Lacs+

CH.K.S. Jagadamba
18,40,000  18 Lacs+

K.V.Ramaya
18,40,000  18 Lacs+

V.Seshachalam
4,70,000  4 Lacs+

P.BNarasimha Murthy
8,50,000  8 Lacs+

G.S. Raghavendra Phani Varma
18,50,000  18 Lacs+

N.Radha
8,40,000  8 Lacs+

NilNilNilNilNil Rs 19,86,00,000
19 Crore+
viMotor Vehicles (details of make, etc.)INNOVA SUV AP31CH4599
15,80,000  15 Lacs+

NilNilNilNilNil Rs 15,80,000
15 Lacs+
viiJewellery (give details weight value)GOLD 60 GRMS
1,80,000  1 Lacs+

SLIVER 1/2 KG
20,000  20 Thou+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,24,23,091  20 Crore+ Nil Nil Nil Nil Nil Rs 20,24,23,091
20 Crore+
Totals (Calculated as Sum of Values) Rs 20,24,23,090.88
20 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 20,24,23,090.88
20 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilVacant site plot no D-64 in kapuluppada vuda layout vishhapatnam s.no312
Total Area 833.33
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 304000.00
Development Cost 50000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilD.NO.50-50-33/2/1A, NH-Road, Gurudwara in Visakhapatnam 530013
Total Area 60 sq yrds
Built Up Area 700 SFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 150000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsPlot No 1, 2, & 4 Survey No. 7, Ward No.25, ASR Nagar, Seethammadhara, Vivishakhapatnam sakhapatnam 530013
Total Area 1622.66
Built Up Area 9500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 8500000.00
15,00,00,000  15 Crore+

Plot no HIG 58, Madhavadhara VUDA Layout Visakhapatnam
Total Area 444
Built Up Area 8200
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55000.00
Development Cost 2000000.00
2,00,00,000  2 Crore+

Flat No 05 Vishnu Vaibhavam apts Rednam Gardens, Visakhapatnam
Total Area 50
Built Up Area 1530
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1475000.00
Development Cost 200000.00
75,00,000  75 Lacs+

D.NO 15-11-183 Beach Road , Bhimunipatnam municipalicity
Total Area 248
Built Up Area 1020
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 95000.00
Development Cost 400000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 18,15,00,000
18 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,75,00,000  17 Crore+ 1,80,00,000  1 Crore+ Nil Nil Nil Nil Rs 19,55,00,000
19 Crore+
Totals Calculated Rs 17,75,00,000
17 Crore+
Rs 1,80,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 19,55,00,000
19 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 / FIsThe Visakhapatnam Co-Operative Bank Ltd. A/C No 05/CRMO/00000107, Pr. Amount 18500000/-, Interest Rs 1162532
1,96,62,532  1 Crore+

The Visakhapatnam Co-Operative Bank Ltd. CRMORL/5, Pr. Amount 46000000/-, Interest outstanding Rs 17390160/-
6,33,90,160  6 Crore+

The Visakhapatnam Co-Operative Bank Ltd. A/C No 05/MORL/00006743, Pr. Amount 17500000/- , Interest amount 8675107/-
2,61,75,107  2 Crore+

The Visakhapatnam Co-Operative Bank Ltd. 05/CRMO/00000100, Principal Amount 11500000/-, Interest Amount 4209049
1,57,09,049  1 Crore+

NilNilNilNilNil Rs 12,49,36,848
12 Crore+
Loans due to Individual / EntityDr Ramesh Naidu
33,50,000  33 Lacs+

Bothra Shipping
50,00,000  50 Lacs+

K.L. Narasimham
21,00,000  21 Lacs+

P. Prem Kumar
93,65,000  93 Lacs+

Dr. K. Bharat Chowdhary
5,00,000  5 Lacs+

P. Phanindra Babu
1,00,00,000  1 Crore+

N.Venkat Rao
5,00,000  5 Lacs+

V.D.S. Ramaraju
15,00,000  15 Lacs+

League Mansions LLP
1,00,00,000  1 Crore+

P.Narasimha Raju
25,00,000  25 Lacs+

D.V. Pavan Kumar
25,00,000  25 Lacs+

N.Krishnam Raju
50,00,000  50 Lacs+

I.V.R.K. Varma
25,00,000  25 Lacs+

NilNilNilNilNil Rs 5,48,15,000
5 Crore+
Any other LiabilityRent Advance
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) 17,99,51,848  17 Crore+ Nil Nil Nil Nil Nil Rs 17,99,51,848
17 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 17,99,51,848
17 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 17,99,51,848
17 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 Ex MP & Full Time Political Occupation
Spouse



Sources Of Income (Details)

Self Pension, Income from House Property
Spouse Nil
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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