Neelakantapuram Raghuveera Reddy(Indian National Congress(INC)):Constituency- KALYANDURG(ANANTAPUR)

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Home → Andhra Pradesh 2019 → ANANTAPUR → KALYANDURG → Neelakantapuram Raghuveera Reddy(Criminal & Asset Declaration)

Andhra Pradesh 2019

Neelakantapuram Raghuveera Reddy

KALYANDURG (ANANTAPUR)

Party:INC

S/o|D/o|W/o: R.Kaverappa

Age: 63

Name Enrolled as Voter in: Madakasira (Andhra Pradesh) constituency, at Serial no 10 in Part no 239

Self Profession:Agriculturist and Social Worker
Spouse Profession:BUSINESS and Social Worker

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 29,14,77,503 ~29 Crore+
Liabilities:	Rs 13,12,69,359 ~13 Crore+

Educational Details

Category: Graduate Professional
Bachelor of Law from Sri Krishna Devaraya University Anantapuram in 1979-81, B.Sc from Arts College anantapuram 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 26,44,010 ~ 26 Lacs+ 2016 - 2017 Rs 23,71,366 ~ 23 Lacs+ 2015 - 2016 Rs 25,32,180 ~ 25 Lacs+ 2014 - 2015 Rs 21,93,380 ~ 21 Lacs+ 2013 - 2014 Rs 33,99,990** ~ 33 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 10,08,580 ~ 10 Lacs+ 2016 - 2017 Rs 15,32,850 ~ 15 Lacs+ 2015 - 2016 Rs 17,87,480 ~ 17 Lacs+ 2014 - 2015 Rs 26,36,450 ~ 26 Lacs+ 2013 - 2014 Rs 18,06,030** ~ 18 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 2,82,286 ~ 2 Lacs+ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 2,48,929 ~ 2 Lacs+ 2014 - 2015 Rs 2,58,944 ~ 2 Lacs+ 2013 - 2014 Rs 1,96,850** ~ 1 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime no.88/2016 Vijayawada Town Police Station, Vijayawada , Andhra Pradesh	C.C.No.18/2017	Chief Metropolitan Magistrate, Vijaywada	143, 291, 341, 188, 149	Sec.32 Police Act 1861	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	6,59,736 6 Lacs+	18,09,473 18 Lacs+	10,85,083 10 Lacs+	Nil	Nil	Nil	Rs 35,54,292 35 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving bank acc with karnataka bank , madakasira branck anantapur-515301 wide acc no :4892500100334301 30,250 30 Thou+ Savings bank acc with state bank of india penukonda branch anatpur vide acc no:33784914075 26,186 26 Thou+ Savings bank acc with state bank of india secretariat hyderbad branch hyderabad vide acc no:52088491705 30,176 30 Thou+	Savings bank acc with acc bank of india with banjara hills branch hyderabad vide acc no:863910110000945 8,252 8 Thou+ Saving bank acc with syndicate bank with syndicate branch acc no:30152010117081 0*(Value Not Given)	Savings bank with Andhra pragathi gram in bank madakasira branch Anantapura acc no:91061017777 6,469 6 Thou+	Nil	Nil	Nil	Rs 1,01,333 1 Lacs+
iii	Bonds, Debentures and Shares in companies	549545 equity shares of rs 10 percent shares each with sri neelakanta Enterprics private limited 54,95,450 54 Lacs+	188,135 equity shares of rs 10 per share each with sri neelkanta 18,81,350 18 Lacs+ 3390 equity shares of rs 100 per share with Rachaka enterprices 3,39,000 3 Lacs+ 9000 equilty shares of rs 10 each with romolus infrastruture 90,000 90 Thou+ capital investment in eco sand 23.03% holding 1,02,93,325 1 Crore+	shares held in Rachaka enterprices pvt ltd 8,65,500 8 Lacs+	Nil	Nil	Nil	Rs 1,89,64,625 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Sriram life insurance 5,63,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,63,000 5 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	sri monojrupani 10,50,000 10 Lacs+ sri neelakanta enterprices 50,000 50 Thou+ smt sunitha raghuveer 1,67,20,000 1 Crore+ Viceroy hotels 9,23,446 9 Lacs+	Advance for purchase of house 10,00,000 10 Lacs+ Smt N.Amritavir 2,48,95,859 2 Crore+ Sri papa rao 1,61,50,000 1 Crore+ Sri ramanjuneya reddy 20,40,561 20 Lacs+ Sri Ashok yadav 10,00,000 10 Lacs+ Sri sujan kumar reddy 4,20,000 4 Lacs+ snt n.Sreedevi 1,00,000 1 Lacs+ Sri V Sathish 12,00,000 12 Lacs+ smt roopa ashok yadav 75,000 75 Thou+ M/S Rhizome distallerics pvt ltd 14,67,255 14 Lacs+	Unsecured loan given to Raghuveera reddy 62,58,378 62 Lacs+ Loans given to Sunitharaghuveer 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 7,93,50,499 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Pajero AP 02BB 1458 Year 2015 21,28,853 21 Lacs+ Contessa AP KA 09 1458 year 1997 rs 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,28,853 23 Lacs+
vii	Jewellery (give details weight value)	30 gms of gold 90,000 90 Thou+	1 kg 300 gms 39,00,000 39 Lacs+ 6kg of silver 2,24,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 42,14,000 42 Lacs+
viii	Other assets, such as values of claims / interests	Nil	salary 12,00,900 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,900 12 Lacs+
Gross Total Value (as per Affidavit)		2,74,04,098 2 Crore+	6,86,57,975 6 Crore+	1,42,15,430 1 Crore+	Nil	Nil	Nil	Rs 11,02,77,503 11 Crore+
Totals (Calculated as Sum of Values)		Rs 2,74,04,097 2 Crore+	Rs 6,86,57,975 6 Crore+	Rs 1,42,15,430 1 Crore+	Nil	Nil	Nil	Rs 11,02,77,502 11 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Neelakantapuram village Madakasira mandal Anatapuram dist extent:1-4 7.00 90-7B 0.28 93-02 1.08 93-1B 3.02 101-2A 1.48 100-2A 1.42 182-3 1.16 209-1B 0.68 209-1B 0.68 209-39 1.50 245-2 2.30 247-1B 0.45 248-3C 0.33 246-4B 0.55 242-2B 0.40 237-2B 0.56 231-3B 1.11 231-4B 0.17 230-3B 2.15 207-4 0.22 90 0.73 100-2C 0.89 182-1 0.32 92-4 1.36 52-3A 1.04 207-5B 0.07 204-2 0.12 229-4B 0.55 Total Area 35.05 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+	Madakasira survey no:481-1C exttent:5.03 Total Area Built Up Area Whether Inherited N Purchase Date 1992-02-18 Purchase Cost 105000.00 Development Cost 0.00 15,00,000 15 Lacs+ Total Area 6.78 Built Up Area Whether Inherited N Purchase Date 1992-03-31 Purchase Cost 38235.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 52,00,000 52 Lacs+
ii	Non Agricultural Land	Srikantapuram village limits hindhupuram taluk two house sites sy n0 473/1C Sy ni 476/3 Total Area 0.90 cents Built Up Area Whether Inherited N Purchase Date 1986-10-19 Purchase Cost 30000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iii	Commercial Buildings	Moti Mahal Hotel Gandhinagar Bangalore 7.64% Shares Total Area 458 Sqmts Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,00,000 6 Crore+ Hotel Highlands 7.15% Shares Total Area 72866 Sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,00,000 5 Crore+	Banjara Hills Road No.14 Ground Floor S.No.8/2/3C 9/3/A Total Area 181.8 Yds Built Up Area 5400 Sqft Whether Inherited N Purchase Date 2013-01-31 Purchase Cost 14000000.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 15,00,00,000 15 Crore+
iv	Residential Buildings	Neelakantapuram Anantpuram Dist S.No.228-1 D.No.11-1 Total Area 0.50 cts Built Up Area 5000 Sft Whether Inherited N Purchase Date 1983-01-10 Purchase Cost 0.00 Development Cost 6000000.00 70,00,000 70 Lacs+ adarshnagar Anantapuram town S.No.339 D.No.12-4 938/10 Total Area 0.1028 cts Built Up Area 3000 Sqft Whether Inherited N Purchase Date 1986-10-09 Purchase Cost 16590.00 Development Cost 2916000.00 40,00,000 40 Lacs+ Kalyanadurgam Anantpuram Dist S.No.42221/BA D.No.82056/18 Total Area 0.40 cts Built Up Area 6000 Sqft Whether Inherited N Purchase Date 2006-06-23 Purchase Cost 500000.00 Development Cost 6000000.00 70,00,000 70 Lacs+ 1/5th share in S.No.285/3B at Madakasira Total Area 0.174 cts Built Up Area 9720 Sqft Whether Inherited N Purchase Date 2009-12-07 Purchase Cost 1167670.00 Development Cost 6000000.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		13,95,00,000 13 Crore+	4,17,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 18,12,00,000 18 Crore+
Totals Calculated		Rs 13,95,00,000 13 Crore+	Rs 4,17,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 18,12,00,000 18 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Karnataka Bank Housing Loan 92,11,971 92 Lacs+ Karnataka Bank Car Loan 17,72,333 17 Lacs+	Syndicate bank 1,10,99,687 1 Crore+ Shiram City Finance 3,33,74,709 3 Crore+ Karnataka Bank Gold Loan 12,09,329 12 Lacs+	Nil	Nil	Nil	Nil	Rs 5,66,68,029 5 Crore+
	Loans due to Individual / Entity	M/s Hotel High Lands 3,64,521 3 Lacs+ Eco Sand 50,000 50 Thou+	Rental Deposits 28,50,000 28 Lacs+ Rental Deposits 15,00,000 15 Lacs+ Amount Due to M/s Karshak Seeds Pvt Ltd 2,10,00,000 2 Crore+ Advance Recevied from Neelakanta Enterprises Pvt Ltd 83,91,482 83 Lacs+ Amount Due to M/s RomolusInfrstructure Pvt Lt 40,00,000 40 Lacs+ Amount Due to Sri Kishore Varma 25,00,000 25 Lacs+ Amount Due to Sri K. Srinivas Rao 5,00,000 5 Lacs+ Amount Due to Sri Satyanarayana Raju 15,00,000 15 Lacs+ Amount Due to Sri Neelakantapuram Crushers 5,00,000 5 Lacs+ Amount Due to Sri Teja Vardhan Reddy 57,50,000 57 Lacs+ Amount Due to Manoj Rupani 8,50,000 8 Lacs+ Amount Due to Sri Siddhartha Vidyanikethan EM School 5,70,000 5 Lacs+ Amount Due to Sri Raghuveera Reddy 1,16,00,000 1 Crore+ Amount Due to M/s Eco Sand 15,96,327 15 Lacs+ Amount due to HUF Sri N. Raghuveera Reddy 13,00,000 13 Lacs+	Kanva Fashion 60,24,000 60 Lacs+	Nil	Nil	Nil	Rs 7,08,46,330 7 Crore+
	Any other Liability	Amount Due to Sundry Creditors 28,00,000 28 Lacs+	Nil	Amount Due to Sundry Creditors 9,55,000 9 Lacs+	Nil	Nil	Nil	Rs 37,55,000 37 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,41,98,825 1 Crore+	11,00,91,534 11 Crore+	69,79,000 69 Lacs+	Nil	Nil	Nil	Rs 13,12,69,359 13 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,41,98,825 1 Crore+	Rs 11,00,91,534 11 Crore+	Rs 69,79,000 69 Lacs+	Nil	Nil	Nil	Rs 13,12,69,359 13 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculturist and Social Worker
Spouse	BUSINESS and Social Worker

Sources Of Income (Details)

Self	Business
Spouse	Business and Rental Income
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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