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HomeAndhra Pradesh 2019KRISHNAJAGGAYYAPETAUDAYABHANU SAMINENI(Criminal & Asset Declaration)

Andhra Pradesh 2019

UDAYABHANU SAMINENI

JAGGAYYAPETA (KRISHNA)
Party:YSRCP
S/o|D/o|W/o: Late Viswanadham Samineni
Age: 64
Address: D.no 13-52, Prabhat Mansion, addala bazaar
Name Enrolled as Voter in: 84-Jaggayyapet (Andhra Pradesh) constituency , at Serial no 249 in Part no 64
Email:bhanuwhip@yahoo.com
Contact Number: 9848779907

Self Profession:Business
Spouse Profession:BUSINESS


Crime-O-Meter



Number of Criminal Cases: 18

Assets & Liabilities


Assets:Rs 17,35,72,554 ~17 Crore+
Liabilities:Rs 2,13,69,486 ~2 Crore+

Educational Details


Graduate
B.COM FROM ANDHRA UNIVERSITY SGS COLLEGE JAGGAYAPETA-1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 20,07,285 ~ 20 Lacs+
2016 - 2017 ** Rs 10,92,076 ~ 10 Lacs+
2015 - 2016 ** Rs 10,63,836 ~ 10 Lacs+
2014 - 2015 ** Rs 9,10,383 ~ 9 Lacs+
2013 - 2014 ** Rs 13,84,017 ~ 13 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,28,000 ~ 4 Lacs+
2016 - 2017 ** Rs 5,30,477 ~ 5 Lacs+
2015 - 2016 ** Rs 3,68,852 ~ 3 Lacs+
2014 - 2015 ** Rs 7,40,269 ~ 7 Lacs+
2013 - 2014 ** Rs 10,66,156 ~ 10 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 97/2019, Chillakallu Police Station 341, 188, 171H, 34 No No
2 198/2018, Vatsavai Police Station 341, 143, 149 No No
3 182/2018, Vatsavai Police Station, Vatsavai Post, Krishna Dist. 341, 143, 149 No No
4 134/2018, Jaggayyapet Police Station, Krishna Dist. 342, 384, 365, 506, 34 No No
5 133/2018, Jaggayyapet Police Station it was Transferred to Nandigama P.S., Krishna Dist. 342, 384, 365, 506, 34 No No
6 605/2017, Ibrahimpatnam Police Station, Krishna Dist. 341, 188, 34 No No
7 275/2017, Chillakallu Police Station, Krishna Dist. 341, 188, 34 No No
8 57/2017, Nandigama Police Station, Krishna Dist. 353, 506, 34 No No
9 17/2017, Kanchikacharla Police Station, Krishna Dist. 500, 504, 341, 505(2), 34 No No
10 11/2017, Chardarlapadu Police Station, Krishna Dist. 500, 341, 504, 502(2), 34 No No
11 9/2017, Veerlapadu Police Station, Krishna Dist. 341, 500, 504, 505(2), 34 No No
12 8/2017, Veerlapadu Police Station, Krishna Dist. 341, 500, 504, 505(2), 34 No No
13 111/2016, Veerlapadu Police Station, Krishna Dist. 341, 143, 290, 149 No No
14 21/2015, Jaggayyapet Police Station, Krishna Dist. 143, 341, 353, 188, 149 No No
15 CC.No.57/2019 Additional Judicial First Class Magistrate Court, Nandigma Krishna Dist.342, 384, 365, 506, 34 Yes No
16 CC.No.495/2018 Additional Judicial First Class Magistrate Court, Jaggayyapet, Krishna Dist.143, 341, 188, 149 Yes No
17 CC.No.164/2018 Additional Judicial First Class Magistrate Court, Nandigama, Krishna Dist.341, 188, 34 Yes No
18 CC.No.6/2018 Additional Judicial First Class Magistrate Court, Jaggyyapet, Krishna Dist.145, 341, 188, 34 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

4 charges related to criminal intimidation (IPC Section-506)
3 charges related to extortion (IPC Section-384)
3 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
14 charges related to wrongful restraint (IPC Section-341)
13 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Being member of an unlawful assembly (IPC Section-143)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Punishment for Defamation (IPC Section-500)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)

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 13,50,000  13 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBH HYDERABAD SB A/C NO 52088494615
13,684  13 Thou+

SBI CHILLAKALLU SB A/C NO
7,284  7 Thou+

SBI JAGGAYAPETA SB A/C NO 1070735330
65,934  65 Thou+

SBH JAGGAYAPETA SB A/C NO 62340006605
17,668  17 Thou+

CANARA BANK JAGGAYAPETA SB A/C NO 3973101005142
5,000  5 Thou+

SBI BANJARA HILLS HYDERABAD SB A/C NO 20064579684
9,819  9 Thou+

SBI JAGGAYAPETA SB A/C NO 31707470973
3,904  3 Thou+

SBH JAGGAYAPETA SB A/C NO 62340006446
1,352.50  1 Thou+

CANARA BANK JAGGAYAPETA SB A/C NO 3973101005143
5,000  5 Thou+

NilNilNilNil Rs 1,29,645.50
1 Lacs+
iiiBonds, Debentures and Shares in companiesPV INFRA PVT LTD HYD
24,45,000  24 Lacs+

PRINYAKA LOGISTICS JAGGAYAPETA
53,43,470  53 Lacs+

VIMALA TRANSPORT
40,14,088  40 Lacs+

NilNilNilNil Rs 1,18,02,558
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
CANARA HSBC POLICY NO 68901319
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)AP24W8388 2017
1,00,000  1 Lacs+

PC130 M 2011
12,00,000  12 Lacs+

TS28T5739 2018
32,80,000  32 Lacs+

TS28T5856 2018
32,80,000  32 Lacs+

TS28T5856 2018
32,80,000  32 Lacs+

TS28T5857
32,80,000  32 Lacs+

TS28T6481 2018
32,80,000  32 Lacs+

AP16DX0099 2017
8,50,000  8 Lacs+

AP09CL2131 2012
3,00,000  3 Lacs+

NilNilNilNil Rs 1,88,50,000
1 Crore+
viiJewellery (give details weight value)GOLD 1.500 GRAMS
45,57,000  45 Lacs+

600 GRAMS GOLD
19,74,700  19 Lacs+

10 KG SILVER
4,15,650  4 Lacs+

NilNilNilNil Rs 69,47,350
69 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,25,55,040  3 Crore+ 72,24,514  72 Lacs+ Nil Nil Nil Nil Rs 3,97,79,554
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,25,55,040
3 Crore+
Rs 72,24,513.50
72 Lacs+
Nil
Nil
Nil
Nil
Rs 3,97,79,553.50
3 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 LandJAGGAYAPETA RS NO 18/5
Total Area 1-00 CENTS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,50,000  18 Lacs+

JAGGAYAPETA RS NO 18/6
Total Area 5-78 CENTS
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 224246.00
Development Cost 0.00
1,06,93,000  1 Crore+

NilNilNilNil Rs 1,25,43,000
1 Crore+
iiNon Agricultural LandJAGGAYAPETA PLOT NO 16 SR NO 352/2C
Total Area 6098 SQFT
Built Up Area
Whether Inherited N
Purchase Date 1995-01-23
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

JAGGAYPETA SY NO 345 350
Total Area 89734 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,84,50,000  3 Crore+

NilNilNilNilNil Rs 4,14,50,000
4 Crore+
iiiCommercial BuildingsSRI PADMAVATHI COMPLEX JAGGAYAPETA RS 308/1 302/6 310/1 310/4 DNO6-3
Total Area 5227 SQFT
Built Up Area 2100 0SQFT
Whether Inherited N
Purchase Date 2006-07-20
Purchase Cost 6500000.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNilNilNil Rs 4,50,00,000
4 Crore+
ivResidential BuildingsJAGGAYAPETA ADDALA BAZAR RS275/1A1 DNO 13-52/1
Total Area 5350 SQFT
Built Up Area 2270 SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2750000.00
98,00,000  98 Lacs+

KHANAMNET VILLAGE LINGAMPALLI MANDAL RR DIST RSNO 50 AND 51
Total Area 3620 SQFT
Built Up Area 3620 SQFT
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 3000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 3,48,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,81,00,000  9 Crore+ 3,56,93,000  3 Crore+ Nil Nil Nil Nil Rs 13,37,93,000
13 Crore+
Totals Calculated Rs 9,81,00,000
9 Crore+
Rs 3,56,93,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 13,37,93,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTATA MOTORS FINANCE LIMITED
27,79,354  27 Lacs+

TATA MOTORS FINANCE LIMITED
27,79,354  27 Lacs+

TATA MOTORS FINANCE LIMITED
27,79,354  27 Lacs+

TATA MOTORS FINANCE LIMITED
27,79,354  27 Lacs+

TATA MOTORS FINANCE LIMITED
27,79,354  27 Lacs+

STATAE BANK OF INDIA JAGGAYAPETA
7,80,415  7 Lacs+

ANDHRA BANK JAGGAYAPETA PROPERTY LOAN
18,31,610  18 Lacs+

VEHICLE LOAN ANDHRA BANK JAGGAYAPETA
18,22,313  18 Lacs+

PROPERTY LOAN ANDHRA BANK JAGGAYAPETA
22,81,669  22 Lacs+

PERSONAL SBH JAGGAYAPETA
7,56,709  7 Lacs+

NilNilNilNil Rs 2,13,69,486
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,06,12,777  2 Crore+ 7,56,709  7 Lacs+ Nil Nil Nil Nil Rs 2,13,69,486
2 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 2,06,12,777
2 Crore+
Rs 7,56,709
7 Lacs+
Nil
Nil
Nil
Nil
Rs 2,13,69,486
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse BUSINESS



Sources Of Income (Details)

Self Business Income, Rental Income & Pension Income
Spouse Business Income
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1)Rastriya Ispat Nigam Ltd.-Visakhapatnam Steel Plant Work Order No.4410002528, Dated-27/06/2018 (2)Rastriya Ispat Nigam Ltd., Visakhapatnam Steel Plant Work Order No.4410002046, Dated-31/08/2017
Details of contracts entered into by spouse Nil
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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