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HomeAndhra Pradesh Legislative CouncilLOCAL AUTHORITIES CONSTITUENCIESMagunta Sreenivasulu Reddy(Criminal & Asset Declaration)

Andhra Pradesh Legislative Council

Magunta Sreenivasulu Reddy

LOCAL AUTHORITIES CONSTITUENCIES
Party:TDP
S/o|D/o|W/o: Magunta Raghava Reddy
Age: 61
Address: 37-1-419, (10)m 2nd Line, Ramanagar, Ongole- 523001, Prakasam District, Andhra Pradesh

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,36,46,414 ~20 Crore+
Liabilities:Rs 9,19,86,367 ~9 Crore+

Educational Details


Graduate
B.Com. from V. R. College (S V University) Nellore SPSR Nellore Dist. in 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,85,564 ~ 7 Lacs+
spouseY2014 - 2015Rs 55,350 ~ 55 Thou+
dependent1N2014 - 2015Rs 1,916 ~ 1 Thou+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 12,16,327  12 Lacs+

8,24,190  8 Lacs+

NilNilNil Rs 20,40,517
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 15,77,893  15 Lacs+

1,02,03,050  1 Crore+

NilNilNil Rs 1,17,80,943
1 Crore+
iiiBonds, Debentures and Shares in companiesBalaji Hotels & Enterprises Ltd.
63,000  63 Thou+

Balaji Industrial Corporation Ltd.
8,27,479  8 Lacs+

United Spirits Ltd
1,76,10,000  1 Crore+

Balaji Alkalies & Alied Chemicals Pvt Ltd
9,000  9 Thou+

Balaji Bottlers Pvt Ltd
6,000  6 Thou+

Balaji Constn Cp Pvt Ltd
50,000  50 Thou+

Balaji Sponge Iron Pvt Ltd
9,000  9 Thou+

Dhanvanthi Investments Ltd.
98,010  98 Thou+

East Coast Distilleries Ltd
5,000  5 Thou+

Gayatri Sugar Complex Ltd
1,000  1 Thou+

Kalyani Agro- Farms Pvt Ltd
4,500  4 Thou+

Kaveri Petro Ltd
10  

Manguta Fimamce Ltd
10,00,000  10 Lacs+

Nageswara Rao Estates Ltd
2,423  2 Thou+

Paramount Granites Pvt Ltd
2,700  2 Thou+

Pearl Distillery Ltd
90,000  90 Thou+

Raghava Rao Frams Pvt Ltd
9,000  9 Thou+

Raghava Investment Pvt Ltd
9,000  9 Thou+

Raghava Sugras Ltd
4,500  4 Thou+

RBF Nidhi Ltd.
25,23,832  25 Lacs+

RBF Track Credits Ltd
15,00,000  15 Lacs+

Sapthagiri Distilleries Pvt Ltd
7,50,000  7 Lacs+

Shakti Agro Oils Ltd
9,000  9 Thou+

Southern Alluminium Co. Ltd.
10  

Sri Venkateswara Orchards Pvt Ltd
4,500  4 Thou+

Test Matches Pvt Ltd
20,000  20 Thou+

Viki Hotels Pvt Ltd
9,000  9 Thou+

Vikirani Investment Pvt Ltd
50  

Vinayaka Castings Pvt Ltd
6,300  6 Thou+

Kothari Petro Ltd.
2,00,000  2 Lacs+

Magunta Agro Frams Pvt Ltd
4,500  4 Thou+

United Spirits Ltd
12,78,486  12 Lacs+

Balaji Hotels and Enterprises Ltd
3,55,450  3 Lacs+

Balaji Industrial corporation Ltd
12,07,721  12 Lacs+

Appollo Hospitals Enterprises Ltd
39,29,250  39 Lacs+

Ador computers Pvt Ltd
3,22,000  3 Lacs+

H. Parson Pvt Ltd
11,99,500  11 Lacs+

RBF Home Finance Ltd
5,00,000  5 Lacs+

RBF Hospitals Ltd
5,00,000  5 Lacs+

Sri Shyam Sai Corpn. Pvt Ltd
9,75,000  9 Lacs+

Vani Theatres Pvt Ltd
2,31,750  2 Lacs+

NilNilNil Rs 3,53,26,971
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Balaji Industrial corporation Ltd
1,69,60,376  1 Crore+

Balaji Traders, Bangalore
44,42,188  44 Lacs+

Smt. Parvatrhamma
3,39,562  3 Lacs+

Smt. Snehalathamma
3,39,561  3 Lacs+

Sri. M. Sudhakara Reddy
2,44,722  2 Lacs+

Sri. S.D. Rami Reddy
3,00,000  3 Lacs+

Balaji Constructions Company Pvt Ltd
30,36,142  30 Lacs+

Sri. Vijay Mallya
16,00,000  16 Lacs+

A. V. Aneesh reddy
1,84,01,600  1 Crore+

Smt. M. Snehalathamma
10,39,479  10 Lacs+

Sri S. Subrahmanyam
7,20,00,000  7 Crore+

Sri Shyam Sai Corpn. Pvt Ltd
46,01,469  46 Lacs+

Sri M. Sudhkara Reddy
3,44,355  3 Lacs+

Sulaksha Builders Private Limited
4,16,670  4 Lacs+

NilNilNil Rs 12,40,66,124
12 Crore+
viMotor Vehicles (details of make, etc.)HONDA Accord, Make:2005
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)NilJewellery/ Bullion
85,82,360  85 Lacs+

NilNilNil Rs 85,82,360
85 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,60,84,584  5 Crore+ 12,69,12,330  12 Crore+ Nil Nil Nil Rs 18,29,96,914
18 Crore+
Totals (Calculated as Sum of Values) Rs 5,60,84,585
5 Crore+
Rs 12,69,12,330
12 Crore+
Nil
Nil
Nil
Rs 18,29,96,915
18 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPaduru village, Tl. P. Gudur Mandal, Nellore, Andhra Pradesh, Sy. No. 118, 98 & 376
Total Area 10.22 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,21,500  33 Lacs+

NilNilNilNil Rs 33,21,500
33 Lacs+
iiNon Agricultural LandIndira Mutually Aided Co-Operative Housing Society Ltd., Hyderabad
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

Adarsh Vihar M. P. s Co-operative Society, Delhi
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
22,00,000  22 Lacs+

Vaccant site at Nellore, Ward No. 23, CAS No. 523, Opp. Kasturi Devi Vidyalayam, Dargamitta, Nellore, Area- 1/3rd of 8755.20 sqft
Total Area
Whether Inherited N
Purchase Date 1986-04-23
Purchase Cost 47378.00
Development Cost 0.00
80,00,000  80 Lacs+

Plot at Srirangam, Door No. 169, East Uthitra Street, Srirangam, Trichy-6, Ward No. 2, Door No. 169, East Uthira Street, Srirangam. Trichy-6, Block No. 23
Total Area 564 sqft
Whether Inherited N
Purchase Date 2000-08-24
Purchase Cost 523950.00
Development Cost 0.00
11,28,000  11 Lacs+

NilNilNil Rs 1,23,28,000
1 Crore+
iiiCommercial BuildingsNilBuilding at 27-68-6/1 Patibandlavari Street, Governorpet, Vijayawada, Area-1/3rd of 433.33 sq.yds.
Total Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 379752.00
Development Cost 0.00
50,00,000  50 Lacs+

Building at D. No. Old No. 67, New No. 10, 15th Avenue Harrington Road, Chet Pet, Area- 1/3rd of 13 Grounds 184 sqft, Built UP Area-7500 sqft, Lease Hold
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 342200.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,21,500  65 Lacs+ 1,41,28,000  1 Crore+ Nil Nil Nil Rs 2,06,49,500
2 Crore+
Totals Calculated Rs 65,21,500
65 Lacs+
Rs 1,41,28,000
1 Crore+
Nil
Nil
Nil
Rs 2,06,49,500
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntitySri M. Vijaya Reddy
2,48,680  2 Lacs+

Mighty Agrotech India LLP
2,50,000  2 Lacs+

Advance for Sale of Site at Hyderabad
2,70,900  2 Lacs+

Raghva Enterprises (P) Ltd
2,89,000  2 Lacs+

Vittal Mallya Ltd
3,77,954  3 Lacs+

Enrich Corporation Service Pvt Ltd
4,50,000  4 Lacs+

Magunta Exports
84,27,636  84 Lacs+

Sri G. Harishchandra Reddy
1,69,62,508  1 Crore+

Sri G. Harishchandra reddy
2,50,00,000  2 Crore+

Sri Nellore Dasaradharami Raddy
2,50,00,000  2 Crore+

Magunta Exports
1,32,52,700  1 Crore+

Mighty Agrotech India LLP
2,50,000  2 Lacs+

Smt. M. Parvathamma
12,06,989  12 Lacs+

NilNilNil Rs 9,19,86,367
9 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,72,76,679  7 Crore+ 1,47,09,689  1 Crore+ Nil Nil Nil Rs 9,19,86,368
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,72,76,678
7 Crore+
Rs 1,47,09,689
1 Crore+
Nil
Nil
Nil
Rs 9,19,86,367
9 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

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