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HomeAndhra Pradesh 2019VISAKHAPATNAMYELAMANCHILIUppalapati Venkata Ramanamurthy Raju(Criminal & Asset Declaration)

Andhra Pradesh 2019

Uppalapati Venkata Ramanamurthy Raju

YELAMANCHILI (VISAKHAPATNAM)
Party:YSRCP
S/o|D/o|W/o: Late. Rajan Raju
Age: 66
Address: H.No 2-111A, Gandhi Nagar, Opp. MDO Office, Yelamanchili, Visakhapatnam A.N-531055
Name Enrolled as Voter in: YELAMANCHILI (Andhra Pradesh) constituency , at Serial no 112 in Part no 40
Email:varma3008@gmail.com
Contact Number: 9849777799

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 38,15,30,530 ~38 Crore+
Liabilities:Rs 12,26,69,606 ~12 Crore+

Educational Details


Graduate
B.Com From Amal Collage Anakapalli -1969-72


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,390 ~ 6 Thou+
2016 - 2017 ** Rs 48,610 ~ 48 Thou+
2015 - 2016 ** Rs 15,340 ~ 15 Thou+
2014 - 2015 ** Rs 4,54,590 ~ 4 Lacs+
2013 - 2014 ** Rs 6,57,550 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,00,20,270 ~ 1 Crore+
2016 - 2017 ** Rs 12,00,000 ~ 12 Lacs+
2015 - 2016 ** Rs 55,43,570 ~ 55 Lacs+
2014 - 2015 ** Rs 18,00,000 ~ 18 Lacs+
2013 - 2014 ** Rs 23,73,650 ~ 23 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 08/2012, Anti-Corruption Bureau, Plot No 25, Doctors Colony Seethammadhara Visakhapatnam-530013 08/2012 Special Court For ACB Cases109 Section 13(1)(e) R/W 13(2) of Act PC 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 Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 11,093  11 Thou+

34,353  34 Thou+

NilNilNilNil Rs 45,446
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Indian bank 8826
5,40,020  5 Lacs+

Axis Bank Br.Dwarakangar SB AC No-5570101000033424
15,980  15 Thou+

Axis Bank Br. Hyderabad SB AC No-425010100065733
1,61,056  1 Lacs+

Axis Bank Br. Dwarakanagar SB AC No-369010100140126
10,615  10 Thou+

HDFC Bank Br. Dwarakanagar SB AC No-00501530015966
31,309  31 Thou+

ICICI Bank SB AC No-006001033727
19,87,568  19 Lacs+

Indian Bank SB AC No-6153339675
3,934  3 Thou+

SBI Bank SB AC No-62133032134
1,650  1 Thou+

SBI Bank SB AC No-52088496861
8,53,354  8 Lacs+

SBI Bank SB AC No-20055371132
2,51,679  2 Lacs+

Union Bank of India SB Ac No-328902010134539
22,494  22 Thou+

Union Bank of India SB Ac No-328901010036686
40,659  40 Thou+

Union Bank of India SB Ac No-328901010036359
2,356  2 Thou+

AXis Bank
25,000  25 Thou+

Axis Bank SB AC No-369010100143325
9,296  9 Thou+

ICICI Bank SB AC No-006001033728
15,193  15 Thou+

SBI Bank SB AC No-62282801687
6,443  6 Thou+

Union Bank of India SB AC No-328902010133716
1,02,023  1 Lacs+

Maharaja Co-op Urban Bank SB AC No-1011020200006800
1,952  1 Thou+

NilNilNilNil Rs 40,82,581
40 Lacs+
iiiBonds, Debentures and Shares in companiesEragam Developers pvt ltd No. of shares 500
50,000  50 Thou+

Eragam Estates 500 no. of shares
50,000  50 Thou+

Investment in Business
2,00,00,000  2 Crore+

Kasyap Developers No. of shares 324750
12,49,50,120  12 Crore+

Palladium Developes No. of shares 5000
50,000  50 Thou+

Palladium Estates No. of shares 5000
50,000  50 Thou+

Radha Project Capital
2,03,187  2 Lacs+

Shares in Maharaj 1000
10,000  10 Thou+

Shares in Teja NO.of shares 5000
50,000  50 Thou+

Shares In UVRM Raj Constructions Pvt. ltd. No of Shares 4928 amount 501541/-
5,01,541  5 Lacs+

Shares in Kasyap Developers No. of Shares 3000
30,000  30 Thou+

Shares in Roja Properties No. of Shares 3000
30,000  30 Thou+

Shaes in Sukumar Apparels No of shares 4000
40,000  40 Thou+

Shares In teja
13,50,000  13 Lacs+

Shares in Tejas Media No. of shares 5000
50,000  50 Thou+

Shares in Uppalapati Developers No of shaes 300
30,000  30 Thou+

Shares in USV Project
20,00,900  20 Lacs+

Shares in Vaisu Propertie No of shares 13000
1,30,000  1 Lacs+

Sukumar Educational Trust
9,999  9 Thou+

NilNilNilNil Rs 14,95,85,747
14 Crore+
iv(a)
NSS, Postal Savings etc
Deposit for house plot
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Gottumukkala Roja Rani
29,50,000  29 Lacs+

Kasyap Developers
1,17,43,503  1 Crore+

P Venkata Subba Raja Varma
10,00,000  10 Lacs+

U Radha Devi
30,47,803  30 Lacs+

U Sreerama Raju
10,00,000  10 Lacs+

USV Projects
21,77,800  21 Lacs+

V.Vishala
11,50,000  11 Lacs+

Kasyap Developer
58,41,280  58 Lacs+

UAN Raju
25,00,000  25 Lacs+

U Sukumar Varma
26,15,350  26 Lacs+

SBR Creations
30,40,000  30 Lacs+

Uppalapati Dewelopers
96,75,000  96 Lacs+

Padma Jewellery
8,26,000  8 Lacs+

TDS
1,10,000  1 Lacs+

NilNilNilNil Rs 4,76,76,736
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Diamond Ring
10,00,000  10 Lacs+

Gold Jewellery 7 Diamond Jewellery
33,40,020  33 Lacs+

NilNilNilNil Rs 43,40,020
43 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,49,42,721  17 Crore+ 3,17,87,809  3 Crore+ Nil Nil Nil Nil Rs 20,67,30,530
20 Crore+
Totals (Calculated as Sum of Values) Rs 17,49,42,721
17 Crore+
Rs 3,17,87,809
3 Crore+
Nil
Nil
Nil
Nil
Rs 20,67,30,530
20 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 LandNilLand At Andalapalli Vill. , Kondakarla Panchayat , Atchutaputsm Mandal, visakhapatnam Sy No-181,183,182,178,179-2,179-5,15,25,29,173,176,179-3,4,9,12,11,16,10,17,18,22,23,24,31,32,26,27,23,178 Dt. of purchase 2008-05-13,2008-08-04,2012-09-11,2015-11-18
Total Area 12.80 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4167274.00
Development Cost 0.00
1,28,00,000  1 Crore+

NilNilNilNil Rs 1,28,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResapuvanipalem Seetamaadhara, Vissakhapatnam
Total Area 9693 sq ft
Built Up Area 6990 sq ft
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 19283075.00
Development Cost 28094123.00
15,00,00,000  15 Crore+

House Site At Yelamanchili AT Opp MPP Office
Total Area 7495 sq ft
Built Up Area 2615 sq ft
Whether Inherited N
Purchase Date 2007-01-17
Purchase Cost 454330.00
Development Cost 2506704.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 16,20,00,000
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,00,000  15 Crore+ 2,48,00,000  2 Crore+ Nil Nil Nil Nil Rs 17,48,00,000
17 Crore+
Totals Calculated Rs 15,00,00,000
15 Crore+
Rs 2,48,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 17,48,00,000
17 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityDantuluri Narasimba Murthy raju
5,00,000  5 Lacs+

Darimereddy Babu Rao
26,76,000  26 Lacs+

D Venkata Ramana Raju
5,00,000  5 Lacs+

G. Hujoor Charan
14,24,000  14 Lacs+

Loan against Depost
1,04,240  1 Lacs+

MA Gurunadhan
3,74,885  3 Lacs+

S Ramakrishna Reddy
21,07,500  21 Lacs+

S Satya veni
11,00,000  11 Lacs+

Teja Cargo
2,12,74,519  2 Crore+

U Sukumar Varma
3,77,51,307  3 Crore+

U Roopa rani
70,80,000  70 Lacs+

Roja Properites
1,22,56,000  1 Crore+

Uppalapati Developers
2,44,22,247  2 Crore+

U Kasi Raju
30,00,000  30 Lacs+

UV Ramana Murthy raju
30,47,803  30 Lacs+

Teja Cargo
14,42,250  14 Lacs+

NilNilNilNil Rs 11,90,60,751
11 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,15,70,698  11 Crore+ 74,90,053  74 Lacs+ Nil Nil Nil Nil Rs 11,90,60,751
11 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 DuesInterest Amount Notice not yet Received
36,08,855  36 Lacs+

NilNilNilNilNil Rs 36,08,855
36 Lacs+
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) 36,08,855  36 Lacs+ Nil Nil Nil Nil Nil Rs 36,08,855
36 Lacs+
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 11,51,79,553
11 Crore+
Rs 74,90,053
74 Lacs+
Nil
Nil
Nil
Nil
Rs 12,26,69,606
12 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 Pension
Spouse Remuneration From Companies
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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