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HomeAndhra Pradesh 2019GUNTURGUNTUR EASTNERELLA V.S. SURESH(Criminal & Asset Declaration)

Andhra Pradesh 2019

NERELLA V.S. SURESH

GUNTUR EAST (GUNTUR)
Party:BJP
S/o|D/o|W/o: Venkateshwaru
Age: 51
Address: D.No.7-15-15/4,9th Lane, Vallurivarithota,donka road, Guntur-522001
Name Enrolled as Voter in: 95 - Guntur West (Andhra Pradesh) constituency , at Serial no 282 in Part no 69
Email:sudev.2012@gmail.com
Contact Number: 924686044

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 11,30,96,960 ~11 Crore+
Liabilities:Rs 7,38,63,233 ~7 Crore+

Educational Details


8th Pass
9th Class at Hindu High School Guntur in -1981-1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 20,44,308 ~ 20 Lacs+
2016 - 2017 ** Rs 11,67,582 ~ 11 Lacs+
2015 - 2016 ** Rs 16,17,538 ~ 16 Lacs+
2014 - 2015 ** Rs 17,27,872 ~ 17 Lacs+
2013 - 2014 ** Rs 14,35,960 ~ 14 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 12,92,920 ~ 12 Lacs+
2016 - 2017 ** Rs 8,26,727 ~ 8 Lacs+
2015 - 2016 ** Rs 15,40,539 ~ 15 Lacs+
2014 - 2015 ** Rs 8,49,709 ~ 8 Lacs+
2013 - 2014 ** Rs 8,27,330 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 3,43,685 ~ 3 Lacs+
2016 - 2017 ** Rs 4,84,075 ~ 4 Lacs+
2015 - 2016 ** Rs 3,24,238 ~ 3 Lacs+
2014 - 2015 ** Rs 4,93,380 ~ 4 Lacs+
2013 - 2014 ** Rs 2,65,426 ~ 2 Lacs+
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 CC 642/2018 Spl. Judicial Magistrate of Ist Class for Mobile Guntur Section 138 NI Act 1881 No No
2 CC 641/2018 Spl. Judicial Magistrate of Ist Class for Mobile Guntur Section 138 NI Act 1881 No No
3 CC 161/2018 Spl. Judicial Magistrate of Ist Class for Mobile Guntur Section 138 NI Act 1881 No No
4 CC 162/2018 Spl. Judicial Magistrate of Ist Class for Mobile Guntur Section 138 NI Act 1881 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

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 1,84,330  1 Lacs+

2,15,600  2 Lacs+

Nil 52,650  52 Thou+

NilNil Rs 4,52,580
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank SB A/c no211410100003509
4,20,515  4 Lacs+

Kotak Mahindra Bank SB A/c no 317010128123
2,920  2 Thou+

Kotak Mahindra Bank SB A/c no 317010122383
24,452  24 Thou+

Andhra Bank SB A/c no 211411100000964
39,090  39 Thou+

NilKotak Mahindra Bank SB A/c no 20138465064
996  9 Hund+

Andhra Bank SB A/c no 020310100149430
3,131  3 Thou+

NilNil Rs 4,91,104
4 Lacs+
iiiBonds, Debentures and Shares in companiesN.S. Vaishno devi Dev. India pvt ltd. 1125000 share
1,12,50,000  1 Crore+

SR Infra
24,93,518  24 Lacs+

Kanhamaha Lakshmi dev
15,06,169  15 Lacs+

7 hills Pharmacy
2,88,000  2 Lacs+

NilNilNilNilNil Rs 1,55,37,687
1 Crore+
iv(a)
NSS, Postal Savings etc
Postal Saving a/c no 4200991717
10,000  10 Thou+

Postal Saving a/c no 3251848315
1,75,000  1 Lacs+

Postal Saving a/c no 839895461
1,17,000  1 Lacs+

NilNilNilNil Rs 3,02,000
3 Lacs+
(b)
LIC or other insurance Policies
LIC Policy no.676331720
2,98,142  2 Lacs+

LIC Policy no. 671317675
1,49,789  1 Lacs+

LIC Policy no. 671437609
41,571  41 Thou+

Exide Life Insurance policy no 01089765
69,418  69 Thou+

LIC Policy no.673324609
1,67,485  1 Lacs+

LIC Policy no.673295548
1,78,332  1 Lacs+

Exide Life Insurance no 01090016
62,803  62 Thou+

NilNilNilNil Rs 9,67,540
9 Lacs+
vPersonal loans/advance given 2,31,98,549  2 Crore+

61,00,000  61 Lacs+

Nil 43,84,500  43 Lacs+

NilNil Rs 3,36,83,049
3 Crore+
viMotor Vehicles (details of make, etc.)TVS Apatche-AP07BB6178, year 2011
15,500  15 Thou+

Yamaha cygnus Ray Z-AP07CD1520,year 2013
15,000  15 Thou+

Sunny Nissan AP07BH9399
6,00,000  6 Lacs+

NilRoyal Enfield Classic 350-AP07EA9893,year 2018
1,50,000  1 Lacs+

NilNil Rs 7,80,500
7 Lacs+
viiJewellery (give details weight value)325 Gram gold
9,87,350  9 Lacs+

1186 gram Gold
36,03,000  36 Lacs+

NilGold 162 gram
4,92,150  4 Lacs+

NilNil Rs 50,82,500
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,09,30,771  4 Crore+ 1,12,82,762  1 Crore+ Nil 50,83,427  50 Lacs+ Nil Nil Rs 5,72,96,960
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,09,30,771
4 Crore+
Rs 1,12,82,762
1 Crore+
Nil
Rs 50,83,427
50 Lacs+
Nil
Nil
Rs 5,72,96,960
5 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 LandNallapadu, Dno.684/3B@50% Share
Total Area 50 cents
Built Up Area
Whether Inherited N
Purchase Date 2007-03-12
Purchase Cost 164200.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural Land(1) Perecherla-437/3B,437/1, Total Area 309.16 sq yard, Purchase Date 2012-01-18, Purchase Cost 251770/- (2) Vasavi Nagar 3/B @26% share, Total Area 468.16 sq yard, Purchase Date 2012-01-18, Purchase Cost 553150/- (3) Vasavi Nagar 3/B @26% share, Total Area 468.16 sq yard, Purchase Date 2012-06-20, Purchase Cost 1556101/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,31,00,000  1 Crore+

Vasavi Nagar -3/C1@ 1/4 share
Total Area 818.75 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2012-03-14
Purchase Cost 880119.00
Development Cost 0.00
74,00,000  74 Lacs+

NilNilNilNil Rs 2,05,00,000
2 Crore+
iiiCommercial BuildingsNilshops at Annapura cloth market shop no.47,48,49,50,97,98,100,149
Total Area 168.75 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2016-12-03
Purchase Cost 5960700.00
Development Cost 475900.00
1,95,00,000  1 Crore+

NilNilNilNil Rs 1,95,00,000
1 Crore+
ivResidential BuildingsValluri Varithora-7-15-15/A, 7-15-15A
Total Area 9268.73 sq yard
Built Up Area 125.44 sq yards
Whether Inherited N
Purchase Date 2000-07-17
Purchase Cost 286720.00
Development Cost 19804.00
1,20,00,000  1 Crore+

NilNilFlat at Vasavi Nagar, Bommarillu Apt,D.no 4
Total Area 42.5 sq yard
Built Up Area 1050 sq yard
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNil Rs 1,48,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,61,00,000  2 Crore+ 2,69,00,000  2 Crore+ Nil 28,00,000  28 Lacs+ Nil Nil Rs 5,58,00,000
5 Crore+
Totals Calculated Rs 2,61,00,000
2 Crore+
Rs 2,69,00,000
2 Crore+
Nil
Rs 28,00,000
28 Lacs+
Nil
Nil
Rs 5,58,00,000
5 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 / FIsHDB Financial sevice loan a/c no 4617884
1,83,30,659  1 Crore+

Kotak Mahidra Bank, Personal loan A/c no CGS152887314
7,76,240  7 Lacs+

Aditya Birla Capital Lan A/c no SBFLVJWLAP 0000030553
1,56,45,584  1 Crore+

NilAndhra Bank Housing loan a/c no 020330100175596
19,13,435  19 Lacs+

Andhra Bank Education loan a/c no 020330100205790
12,36,595  12 Lacs+

NilNil Rs 3,79,02,513
3 Crore+
Loans due to Individual / EntityAnnapurna Cotton Co.
9,74,771  9 Lacs+

A Rama Chandra Rao
9,25,000  9 Lacs+

A Lakshmi Venkata Guruvardhani
2,95,196  2 Lacs+

A Venkata Subba Rao
3,08,077  3 Lacs+

Kotla Deepika
3,00,100  3 Lacs+

G Adi Lakshmi
5,00,000  5 Lacs+

G Venkata Rao
23,00,000  23 Lacs+

G Sai Kishore
2,00,000  2 Lacs+

Joseph Jayraj
4,15,500  4 Lacs+

Kotla Sriniwas
3,00,000  3 Lacs+

P Vinod Kumar
7,00,000  7 Lacs+

P.Janhvi
5,00,000  5 Lacs+

Rajani
10,00,000  10 Lacs+

Rohini Silk Kendra
1,40,201  1 Lacs+

Sri RR Const.
40,00,000  40 Lacs+

Sri Vijaya Lakshmi Sarma
12,00,000  12 Lacs+

Surya Narayana Sarma
30,00,000  30 Lacs+

S Pavan
17,49,535  17 Lacs+

T V Manoj
75,000  75 Thou+

V Satya narayan
5,00,000  5 Lacs+

Sri Laksmi
17,00,000  17 Lacs+

P Srikantha
4,00,000  4 Lacs+

V.Basava Raju
4,00,000  4 Lacs+

NilNilNilNil Rs 2,18,83,380
2 Crore+
Any other Liability 20,14,300  20 Lacs+

1,20,63,040  1 Crore+

NilNilNilNil Rs 1,40,77,340
1 Crore+
Grand Total of Liabilities (as per affidavit) 4,05,04,579  4 Crore+ 3,02,08,624  3 Crore+ Nil 31,50,030  31 Lacs+ Nil Nil Rs 7,38,63,233
7 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 4,05,04,579
4 Crore+
Rs 3,02,08,624
3 Crore+
Nil
Rs 31,50,030
31 Lacs+
Nil
Nil
Rs 7,38,63,233
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business



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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