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HomeAndhra Pradesh 2019VISAKHAPATNAMVISAKHAPATNAM SOUTHKOTHAPALLI GEETHA(Criminal & Asset Declaration)

Andhra Pradesh 2019

KOTHAPALLI GEETHA

VISAKHAPATNAM SOUTH (VISAKHAPATNAM)
Party:Jana Jagruti Party
S/o|D/o|W/o: Late Kothapalli Jacob
Age: 48
Address: D.NO.50-1-48/1, ASR Nagar, Seethammadara, Visakhapatnam-530013
Name Enrolled as Voter in: 23-Visakhapatnam North (Andhra Pradesh) constituency , at Serial no 460 in Part no 174
Email:kothapalligeetha@gmail.com
Contact Number: 9908169999, 9013869918

Self Profession:Personal Savings/ Investments and inheritance
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,67,54,723 ~8 Crore+
Liabilities:Rs 19,50,075.33 ~19 Lacs+

Educational Details


Post Graduate
Master of Arts From Public Administration -Andhra University In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,00,000 ~ 6 Lacs+
2017 - 2018 ** Rs 6,35,984 ~ 6 Lacs+
2016 - 2017 ** Rs 6,00,000 ~ 6 Lacs+
2015 - 2016 ** Rs 6,00,000 ~ 6 Lacs+
2014 - 2015 ** Rs 3,84,070 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,30,000 ~ 4 Lacs+
2017 - 2018 ** Rs 3,00,000 ~ 3 Lacs+
2016 - 2017 ** Rs 6,00,000 ~ 6 Lacs+
2015 - 2016 ** Rs 5,50,000 ~ 5 Lacs+
2014 - 2015 ** Rs 4,50,000 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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 R.C.7-E of 2013 BSFC Bangalore MSJ Courts, Nampally, Hyderabad 120B, 420, 468, 471 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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 3,25,500  3 Lacs+

1,15,000  1 Lacs+

NilNilNilNil Rs 4,40,500
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Andhra bank A/c no.108910100033005 branch AP BHAVAN
187.15  1 Hund+

SBI A/C NO.33874195910 branch PARLIAMENT HOUSE
19,020.54  19 Thou+

ICICI A/C NO.111101501295 branch CHOWKI
 

Axis bank A/C NO.91101050809767 branch JUBILEE HILLS
 

Axis bank A/C NO.91101050809767 branch JUBILEE HILLS
 

Andhra bank A/C NO.140410100016132 branch Prashan nagar branch
6,000  6 Thou+

NilNilNilNil Rs 25,207.69
25 Thou+
iiiBonds, Debentures and Shares in companiesVishweshwara Infrasructure Pvt Ltd 500 shares of each
50,000  50 Thou+

Visalakshi Creations Pvt Ltd 500 shares of each
50,000  50 Thou+

Maheshwara Properties Pvt Ltd 7000 shares of each
70,000  70 Thou+

Mallikarjuna hotels Pvt Ltd 5000 shares of each
50,000  50 Thou+

Visalakshi Properties Pvt Ltd 500 shares of each
50,000  50 Thou+

Kanaka industrial Pvbt Ltd 5000 shares of each
50,000  50 Thou+

Ishana Condominiums P Ltd 5000 shares of each
50,000  50 Thou+

Lokankara realtors Pvt Ltd 500 shares of each
50,000  50 Thou+

Avyava Infrastructure Pvt Ltd 500 shares of each
50,000  50 Thou+

Jagadish Realtors Pvt Ltd 5000 shares of each
50,000  50 Thou+

Tejasproperties Pvt Ltd 500 shares of each
50,000  50 Thou+

Visweswara investments Pvt Ltd 100 shars of each
10,000  10 Thou+

visweswara Engineers Pvt Ltd 299970 shares of each
29,99,970  29 Lacs+

Visweswara Infrastructure Pvt Ltd 5000 shares of each
50,000  50 Thou+

Visalakshi Creations Pvt Ltd 5000 shares of each
50,000  50 Thou+

Maheshwara properties Pvt Ltd 3000 shres of each
30,000  30 Thou+

Mallikarjuna Hotels Pvt Ltd 5000 shares of each
50,000  50 Thou+

Visalakshi Properties Pvt Ltd 5000 shares of each
50,000  50 Thou+

Kanaka Industrial Pvt Ltd 5000 shares of each
50,000  50 Thou+

Ishana Condominium Pvt Ltd 4900 shares of each
49,000  49 Thou+

Lokankara Realors Pvt Ltd 4900 shares of each
49,000  49 Thou+

Avyava Realtors Pvt Ltd 4900 shres of each
49,000  49 Thou+

Jagadish Realtors Pvt Ltd 4900 shares of each
49,000  49 Thou+

Tejas Properties Pvt Ltd Shares of each
50,000  50 Thou+

Visweswara Investments Pvt Ltd 9000 shares of each
90,000  90 Thou+

Visweswara Engineers Pvt Ltd 30 shares of each
300  3 Hund+

Visweswara Properties Pvt Ltd 5000 nshres of each
50,000  50 Thou+

NilNilNilNil Rs 42,46,270
42 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Visweswara investment Pvt Ltd
3,28,415  3 Lacs+

Viswalakshi Creations p ltd
1,35,957  1 Lacs+

Maheswara hotels pvt ltd,
1,22,703  1 Lacs+

Mallikarjuna Hotels Pvt Ltd
87,408  87 Thou+

Visalakshi Properties Pvt Ltd
54,10,764  54 Lacs+

Visweswara Propereties Pvt Ltd
3,35,60,813  3 Crore+

Ishanacondonimius Pvt Ltd,
37,10,508  37 Lacs+

Lokankara Realtors Pvt Ltd
16,36,090  16 Lacs+

Auyavaya Infrastructure Pvt Ltd
32,47,668  32 Lacs+

Jagadisa Realtors Pvt. Ltd.
34,10,564  34 Lacs+

Tejas Properties Pvt. Ltd.
11,39,539  11 Lacs+

NilNilNilNil Rs 5,27,90,429
5 Crore+
viMotor Vehicles (details of make, etc.)Hyundaj verna Car 2017 model Vehicle No.DL 83680
11,71,284  11 Lacs+

Hyundai Verna 1.4 crd in 06 F60 09 nov 2011 model
8,23,399  8 Lacs+

Hero Honda Splendour Reg NO.AP 31 A12368 model 2007
51,500  51 Thou+

Hero honda Splenduru Reg No.Ap 31At 2370b model 2007
51,500  51 Thou+

NilNilNilNil Rs 20,97,683
20 Lacs+
viiJewellery (give details weight value)Necklace 112 gms
3,09,008  3 Lacs+

Waist Chain 121 gms
3,33,830  3 Lacs+

Bangles 12 No 132 gms
3,64,168  3 Lacs+

Necklace with Studs 108 grams
2,97,972  2 Lacs+

Kada 65 gms
1,79,335  1 Lacs+

Long Chain 42 gms
1,15,878  1 Lacs+

Long Chain 56 gms
1,54,504  1 Lacs+

6 small Chains 126 gms
3,47,634  3 Lacs+

Mangala Harams 263 gms
7,25,417  7 Lacs+

Bangles 24 280 gms
7,72,570  7 Lacs+

Mango Necklace 323 gms
8,91,157  8 Lacs+

Ear rings 29 gms
80,011  80 Thou+

3 chains 72 gms
1,96,648  1 Lacs+

Vaddiyana for Daughter 532 gms
14,67,786  14 Lacs+

Dandavanks 2-165 gms
4,55,235  4 Lacs+

Diamond bangles 2 nos 42 gms
12,00,000  12 Lacs+

Diamond Necklace 25 gms
3,00,000  3 Lacs+

Bwaist belt Bangles and Necklace Stoned 574 gms 1 kankan lockers Chain stoned @ ear tops @ braclets 252 gms
24,63,480  24 Lacs+

NilNilNilNil Rs 1,06,54,633
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,36,15,529.69  1 Crore+ 5,66,39,193  5 Crore+ Nil Nil Nil Nil Rs 7,02,54,722.69
7 Crore+
Totals (Calculated as Sum of Values) Rs 1,36,15,529.69
1 Crore+
Rs 5,66,39,193
5 Crore+
Nil
Nil
Nil
Nil
Rs 7,02,54,722.69
7 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 LandS.No.606/2 606 /3 Nimmakayala Kothapalli Village Andhra pradesh
Total Area 3.07 ac
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD#2-184 Thimmapuram village Addateegalamandal, EG Dist Ap
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,65,00,000
1 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,65,00,000
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 / FIsIndusind Bank credit Card due as on
4,04,932.39  4 Lacs+

CITI bank credit Card dues as
8,69,033.80  8 Lacs+

ICICI Credit card dues
2,45,589.57  2 Lacs+

CITI Bank card dues as
2,45,589.57  2 Lacs+

HDFC Bank credit card dues as
1,84,930  1 Lacs+

NilNilNilNil Rs 19,50,075.33
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,73,966.19  12 Lacs+ 11,20,432.11  11 Lacs+ Nil Nil Nil Nil Rs 23,94,398.30
23 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 12,73,966.19
12 Lacs+
Rs 6,76,109.14
6 Lacs+
Nil
Nil
Nil
Nil
Rs 19,50,075.33
19 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 Personal Savings/ Investments and inheritance
Spouse Business



Sources Of Income (Details)

Self Personal savings/investments and inheritance
Spouse Business
Dependent nill



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate nill
Details of contracts entered into by spouse nill
Details of contracts entered into by dependent nill
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest nill
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners nill
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share nill



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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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