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HomeAndhra Pradesh 2019VISAKHAPATNAMVISAKHAPATNAM SOUTHVENKATA SIVA PRASAD THOLANA(Criminal & Asset Declaration)

Andhra Pradesh 2019

VENKATA SIVA PRASAD THOLANA

VISAKHAPATNAM SOUTH (VISAKHAPATNAM)
Party:IND
S/o|D/o|W/o: SRI T. MOHANARAO
Age: 55
Address: D.NO. 4-69-21-/12, Flat no.301, Saahithi Residency, Lawsons Bay Colony, Beach Road, Visakhapatnam-530017, Andhra Pradesh.
Name Enrolled as Voter in: 141-Visakhapatnam East, Andhra Pradesh (Andhra Pradesh) constituency , at Serial no 127 in Part no 762
Email:shivaprasadtvs@yahoo.co.in
Contact Number: 7799700999

Self Profession:DGM
Spouse Profession:TEACHER


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,97,95,530 ~2 Crore+
Liabilities:Rs 42,12,644 ~42 Lacs+

Educational Details


Graduate
B.COM ANDHRA UNIVERSITY IN 1984.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 7,95,962 ~ 7 Lacs+
2016 - 2017 ** Rs 5,51,859 ~ 5 Lacs+
2015 - 2016 ** Rs 4,48,079 ~ 4 Lacs+
2014 - 2015 ** Rs 4,13,532 ~ 4 Lacs+
2013 - 2014 ** Rs 4,28,836 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 7,43,286 ~ 7 Lacs+
2016 - 2017 ** Rs 5,51,859 ~ 5 Lacs+
2015 - 2016 ** Rs 5,65,182 ~ 5 Lacs+
2014 - 2015 ** Rs 4,66,619 ~ 4 Lacs+
2013 - 2014 ** Rs 3,52,768 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 1,21,920 ~ 1 Lacs+
2016 - 2017 ** Rs 3,92,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2017 - 2018None ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 40,000  40 Thou+

60,000  60 Thou+

Nil 10,000  10 Thou+

10,000  10 Thou+

Nil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies ANDHRA BANK, FDRS.
8,50,000  8 Lacs+

HDFC
29,805  29 Thou+

SBI BANK
10,307  10 Thou+

SBI
17,171  17 Thou+

NilSBI
14,000  14 Thou+

ANDHRA BANK.
20,000  20 Thou+

Nil Rs 9,41,283
9 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC
28,09,129  28 Lacs+

STEEL CITY SECURITES
1,49,783  1 Lacs+

FRANKLIN INDIA
54,834  54 Thou+

PROVIDENT FUND
5,30,000  5 Lacs+

PUBLIC PROVIDENT FUND WITH SBI.
7,00,000  7 Lacs+

STEE CITY SECURITES.
4,30,752  4 Lacs+

PROVIDENT FUND
9,00,000  9 Lacs+

FRANKLIN INDIA
48,482  48 Thou+

SBI DYNAMIC
63,535  63 Thou+

NilSTEELCITY SECURITES.
5,35,119  5 Lacs+

FRAKLIN INDIA
2,77,227  2 Lacs+

RELIANCE TAX SAVER
1,78,868  1 Lacs+

NilNil Rs 66,77,729
66 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,50,000  1 Lacs+

LIC
50,000  50 Thou+

HDFC .
50,000  50 Thou+

HDFC LINKIED.
2,50,000  2 Lacs+

INDIA FIRST LIFE INSURANCE.
2,50,000  2 Lacs+

HDFC LINKED.
2,50,000  2 Lacs+

LIC
1,00,000  1 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilANDHRA BANK.(GOLD)
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viMotor Vehicles (details of make, etc.)I-10 AP31BV4136, 2016
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
viiJewellery (give details weight value)50 GRAMS
1,50,000  1 Lacs+

250 GRAMS.
7,50,000  7 Lacs+

Nil20 GRAMS.
60,000  60 Thou+

20 GRAMS .
60,000  60 Thou+

Nil Rs 10,20,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,88,551  54 Lacs+ 33,81,765  33 Lacs+ Nil 10,75,214  10 Lacs+ 80,000  80 Thou+ Nil Rs 1,00,25,530
1 Crore+
Totals (Calculated as Sum of Values) Rs 62,13,551
62 Lacs+
Rs 34,30,247
34 Lacs+
Nil
Rs 10,75,214
10 Lacs+
Rs 90,000
90 Thou+
Nil
Rs 1,08,09,012
1 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 LandAtchutapuram Mandalam, S.No.203, Plot Nos.84&85
Total Area 400 sq. yds.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-21
Purchase Cost 200000.00
Development Cost 0.00
20,00,000  20 Lacs+

Padmanabham Mandalam, S.No.110/1
Total Area 500 sq. yds.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-13
Purchase Cost 250000.00
Development Cost 0.00
40,00,000  40 Lacs+

Denkada Mandal, S.No. 132/12, 144/2 to 22, 1146/1 to 6, 16 to 19, 21,25,26,27, 155/1 to 7, 10 to 18, 22,23 and 26, Plot No.109
Total Area 200 sq. yds.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-21
Purchase Cost 300000.00
Development Cost 0.00
16,00,000  16 Lacs+

Bheemunipatnam S.No. 28/1
Total Area 267 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2013-02-27
Purchase Cost 220000.00
Development Cost 0.00
26,70,000  26 Lacs+

NilNilNilNil Rs 1,02,70,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsChinawaltair village, S.No. 46/4, Flat No. 301 (50% Share of Rupees-4392400/-)
Total Area 1867 sq.ft
Built Up Area 1867 sq.ft
Whether Inherited N
Purchase Date 2012-02-08
Purchase Cost 2196200.00
Development Cost 0.00
40,00,000  40 Lacs+

Kurmannapalem, s.No 83/P.
Total Area 671.04 sq.ft
Built Up Area 671.04 sq.ft
Whether Inherited N
Purchase Date 2015-09-10
Purchase Cost 567000.00
Development Cost 0.00
15,00,000  15 Lacs+

Chinawaltair village, S.No. 46/4, Flat No. 301 (50% Share of Rupees- 4392400/-)
Total Area 1867 Sq.ft
Built Up Area 1867 Sq.ft
Whether Inherited N
Purchase Date 2012-02-08
Purchase Cost 2196200.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,16,00,000  1 Crore+ 81,70,000  81 Lacs+ Nil Nil Nil Nil Rs 1,97,70,000
1 Crore+
Totals Calculated Rs 1,16,00,000
1 Crore+
Rs 81,70,000
81 Lacs+
Nil
Nil
Nil
Nil
Rs 1,97,70,000
1 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 / FIs Andhra bank , East point colony, Visakhapatnam.
39,50,000  39 Lacs+

HDFC, DWARAKA NAGAR, Visakhapatnam.
2,62,644  2 Lacs+

NilNilNilNilNil Rs 42,12,644
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,12,644  42 Lacs+ Nil Nil Nil Nil Nil Rs 42,12,644
42 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 42,12,644
42 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 42,12,644
42 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 DGM
Spouse TEACHER



Sources Of Income (Details)

Self SALARY
Spouse SALARY
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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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