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HomeAndhra Pradesh 2019ANANTAPURKALYANDURGNeelakantapuram 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
Address: Door no:11-1 neelakantapuram village manakasira mandal anantapuram district-515291
Name Enrolled as Voter in: Madakasira (Andhra Pradesh) constituency , at Serial no 10 in Part no 239
Email:drraghuveerareddy@gmail.com
Contact Number: 8297199999

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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 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+
spouseY2017 - 20182017 - 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+
hufY2017 - 20182017 - 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+
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 Crime no.88/2016 Vijayawada Town Police Station, Vijayawada , Andhra Pradesh C.C.No.18/2017 Chief Metropolitan Magistrate, Vijaywada143, 291, 341, 188, 149 Sec.32 Police Act 1861 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 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 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)

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 6,59,736  6 Lacs+

18,09,473  18 Lacs+

10,85,083  10 Lacs+

NilNilNil Rs 35,54,292
35 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving 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+

NilNilNil Rs 1,01,333
1 Lacs+
iiiBonds, Debentures and Shares in companies549545 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+

NilNilNil Rs 1,89,64,625
1 Crore+
iv(a)
NSS, Postal Savings etc
NilSriram life insurance
5,63,000  5 Lacs+

NilNilNilNil Rs 5,63,000
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNil Rs 7,93,50,499
7 Crore+
viMotor 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+

NilNilNilNilNil Rs 23,28,853
23 Lacs+
viiJewellery (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+

NilNilNilNil Rs 42,14,000
42 Lacs+
viiiOther assets, such as values of claims / interestsNilsalary
12,00,900  12 Lacs+

NilNilNilNil 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+

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 LandNeelakantapuram 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+

NilNilNilNil Rs 52,00,000
52 Lacs+
iiNon Agricultural LandSrikantapuram 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+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsMoti 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+

NilNilNilNil Rs 15,00,00,000
15 Crore+
ivResidential BuildingsNeelakantapuram 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+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsKarnataka 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+

NilNilNilNil Rs 5,66,68,029
5 Crore+
Loans due to Individual / EntityM/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+

NilNilNil Rs 7,08,46,330
7 Crore+
Any other LiabilityAmount Due to Sundry Creditors
28,00,000  28 Lacs+

NilAmount Due to Sundry Creditors
9,55,000  9 Lacs+

NilNilNil 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+
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 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+

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 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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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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