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HomeAndhra Pradesh 2019EAST GODAVARIPEDDAPURAMTummala Ramaswamy(Criminal & Asset Declaration)

Andhra Pradesh 2019

Tummala Ramaswamy

PEDDAPURAM (EAST GODAVARI)
Party:Janasena Party
S/o|D/o|W/o: Satyannarayana
Age: 50
Address: D. No. 1-128, Tummala street, main road, pulimenu, peddapuram mandal, east godavari dist
Name Enrolled as Voter in: Peddapuram (Andhra Pradesh) constituency , at Serial no 418 in Part no 38
Email:isanjeshbabu.tummala@gmail.com
Contact Number: 9866977666

Self Profession:Agriculturist and Private Contractor
Spouse Profession:Enterpreneur


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,77,89,875 ~6 Crore+
Liabilities:Rs 96,48,991 ~96 Lacs+

Educational Details


10th Pass
SSC Board of secondary education Andhra Pradesh, Passed in March 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,09,270 ~ 5 Lacs+
2016 - 2017 ** Rs 4,54,803 ~ 4 Lacs+
2015 - 2016 ** Rs 6,71,290 ~ 6 Lacs+
2014 - 2015 ** Rs 4,94,155 ~ 4 Lacs+
2013 - 2014 ** Rs 3,44,072 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,47,170 ~ 1 Lacs+
2016 - 2017 ** Rs 5,43,197 ~ 5 Lacs+
2015 - 2016 ** Rs 3,43,916 ~ 3 Lacs+
2014 - 2015 ** Rs 2,87,058 ~ 2 Lacs+
2013 - 2014 ** Rs 3,02,381 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
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 CR. No. 12/2015, CID Police Rajamundry II Addl Junior Civil Judge, Kakinada420, 34 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--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 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
iCash 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Divili a/c no. 3254202071280
1,591.96  1 Thou+

Andhra Bank Ramanayyapeta Kakinada a/c no 14391110000937
4,970.01  4 Thou+

State bank of india paddapuram a/c no 10919375076
6,330.72  6 Thou+

state bank of india paddapuram a/c no 3834157065
2,000  2 Thou+

ICICI Bank main road peddapuram a/c no 0678015004335
49,000  49 Thou+

Syndicate bank divili a/c no 32542200066808
41,184.87  41 Thou+

Andhra bank Ramanayyapeta Kakinada a/c no
1,430.90  1 Thou+

sate bank of india Sme branch kakinada a/c no 3278102438
4,604.27  4 Thou+

State Bank of india peddapuram a/c no 20142349154
28,762  28 Thou+

NilNilNilNil Rs 1,39,874.73
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB MET Life met smart plus no 20169246
2,01,00,000  2 Crore+

LIC policy no 693229855
5,00,000  5 Lacs+

MET LIFE ULIP
5,55,000  5 Lacs+

NilNilNilNilNil Rs 2,11,55,000
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA FORTUNER 2014 Apporox cosr AP31CR0001
15,00,000  15 Lacs+

SCORPIO AP-5AP9919 2006
1,50,000  1 Lacs+

MARITHI CIAZ AP05DB9919 2016
7,00,000  7 Lacs+

NilNilNilNil Rs 23,50,000
23 Lacs+
viiJewellery (give details weight value)Gold 350 grms
9,00,000  9 Lacs+

silver 2 kg
70,000  70 Thou+

Gold 850 grms
21,25,000  21 Lacs+

silver 5 kg
1,50,000  1 Lacs+

NilNilNilNil Rs 32,45,000
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,39,38,893  2 Crore+ 31,50,982  31 Lacs+ Nil Nil Nil Nil Rs 2,70,89,875
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,39,38,892.69
2 Crore+
Rs 31,50,982.04
31 Lacs+
Nil
Nil
Nil
Nil
Rs 2,70,89,874.73
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandEast godavari dist Peddapuram mandal Pulimeruvili age 1)s.no 66/1, AC. 0.40 CTS 2)S.NO 66/3 AC 0.65 CTS 3)S.NO 73 AC 1.00 CTS Yeleswaram mandalam Yearavaram 4)233/1 ac 2.35 cts 5)233/2 ac 4.81 cts 6)234 ac2.25 cts total extent 11.46
Total Area 11.46
Built Up Area 9.41
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,00,000  1 Crore+

East godavari Peddapuram mandal Pulimeru village 1)s.no 168/1, ac 0.34 cts 2)s.no 66/3B ac 0.71 cts
Total Area 1.05
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 210000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,55,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilChandramam palli paddapuram mandal , Area 25.21 sqyds. 223 sq.yds. 187.81 sq.yds., Date 11.01.2010, 04.11.2004, 11.01.2010, Cost 3500/-, 13500/-, 24500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3500000.00
80,00,000  80 Lacs+

A small scale unit bay name sri Anjesh polymer s.no 149/2B
Total Area 21780 sqft
Built Up Area 15000 sqft
Whether Inherited N
Purchase Date 2012-12-14
Purchase Cost 1000000.00
Development Cost 9000000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 2,30,00,000
2 Crore+
ivResidential BuildingsNilRamanayyapeta grama panchayathi
Total Area 45
Built Up Area 1040
Whether Inherited N
Purchase Date 2009-10-06
Purchase Cost 727500.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,00,000  1 Crore+ 2,62,00,000  2 Crore+ Nil Nil Nil Nil Rs 4,07,00,000
4 Crore+
Totals Calculated Rs 1,45,00,000
1 Crore+
Rs 2,62,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,07,00,000
4 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 / FIsGold loan sindicate bank divili loan amt
2,00,000  2 Lacs+

gold loan state bank of india peddapuram a/c no 37949332093 loan amt
3,00,000  3 Lacs+

gold loan state bank of india ADB peddapuram a/c no37949349314
2,20,000  2 Lacs+

state bank of india sme branch a/c no 35712538815
13,60,000  13 Lacs+

state bank of india sme branch a/c no 35712538611
26,30,200  26 Lacs+

andhra bank kakinada a/c no 143930148405
24,18,147  24 Lacs+

state bank of india sme branch a/c no 32956132284
17,44,848  17 Lacs+

state bank of india sme branch kaka inada car loan a/c no 35974668391
7,75,796  7 Lacs+

NilNilNilNil Rs 96,48,991
96 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ 91,48,991  91 Lacs+ Nil Nil Nil Nil Rs 96,48,991
96 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) Rs 5,00,000
5 Lacs+
Rs 91,48,991
91 Lacs+
Nil
Nil
Nil
Nil
Rs 96,48,991
96 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 Agriculturist and Private Contractor
Spouse Enterpreneur



Sources Of Income (Details)

Self Agriculture and Contract Works
Spouse Sri Anjesh Polymer (Small scale industry)
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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