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HomeLok Sabha 2004 ANDHRA PRADESHOngoleSREENIVASULU REDDY MAGUNTA(Criminal & Asset Declaration)

Lok Sabha 2004

SREENIVASULU REDDY MAGUNTA (Winner)

Ongole (ANDHRA PRADESH)
Party:INC
S/o|D/o|W/o: RAGHAVA REDDY
Age: 49
Address: RAMA NAGAR,ONGLO ANDHRA PRADESH

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs10,20,65,901
~10 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 14,17,68,943 ~14 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com. from V.R. College, Nellore


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 409, 109, 34 Case No.C.C.6411/2003, Chief Matropolitan Magistrate, Egmore Chennai
2 Case No.C.C.6412/2003

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
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)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCashNilNilNilNilNilNil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies3,33,256  3 Lacs+
1,07,446  1 Lacs+
NilNilNilRs 4,40,702
4 Lacs+
iiiBonds, Debentures and Shares in companies58,65,000  58 Lacs+
Bala Ji distilleries Ltd. 1255100shere /3rs
16,53,958  16 Lacs+
Balaji Industrial Corporation Ltd 827474 shere /2rs
11,13,000  11 Lacs+
Bala ji Hotels &Enterprises Ltd 402500shere /3rs
7,50,000  7 Lacs+
sapthagiri Distilleries Private ltd
1,26,000  1 Lacs+
Premier Breweries Ltd 12600/10rs
4,500  4 Thou+
Raghava sugar ltd 450/10rs
4,500  4 Thou+
Sri venketswara orchards private ltd 450/10
4,500  4 Thou+
magunta agro farms 450/10
4,500  4 Thou+
NIVEE Agro Farms Pvt ltd 450/10rs
6,300  6 Thou+
Vinayka casting Pvt ltd 630/10
9,000  9 Thou+
Raghava agro farms pvt ltd 900/10
9,000  9 Thou+
Viki Hotels pvt ltd 900/10
10  
southern Alluminium Company Ltd 1/10
9,000  9 Thou+
Bala ji Alkalies &Allied chemical Pvt ltd 900/10
10,00,000  10 Lacs+
Magunta Finance ltd 100000/10
98,010  98 Thou+
Dhanvanti Inves.Ltd 9801/10
2,700  2 Thou+
Paramount Granites private Ltd 270/10
4,500  4 Thou+
Kalyani Agro Farms Pvt Ltd 450/10
9,000  9 Thou+
Raghava Inves.Pvt lTd 900/10rs
4,45,000  4 Lacs+
Bala ji cons.comp.pvt ltd 44500/10
1,32,500  1 Lacs+
MCDOWELL COMPANY LTD 2500 /50
20,000  20 Thou+
Test MATCHES Pvt ltd 2000/10
5,000  5 Thou+
East coast Distilleries Limited 500/10
8,000  8 Thou+
United Breweries Ltd 200/40
6,000  6 Thou+
Bala ji Bottelers Pvt.ltd 600/10
10  
Kaveri Investment Private Ltd 1/10
9,000  9 Thou+
Bala ji Spong Iron Pvt Ltd 900/10
9,000  9 Thou+
Shakti Agro Oils Ltd 900/10
2,46,400  2 Lacs+
Herbertsons Ltd 2800/88rs
8,950  8 Thou+
Kalyani Construction Pvt lTD 895/10
2,400  2 Thou+
Nageswara Rao Estate Pvt lTD 240/10
1,44,900  1 Lacs+
SAMBHUPRASAD &sons Pvt lTD 14490/10
2,00,000  2 Lacs+
KOTHARI PETRO LTD 20000/10
15,00,000  15 Lacs+
RBF Track Credit Ltd 150000/10
50  
Vikirini Investment Pvt lTD
1,000  1 Thou+
Gayitri sugar Complex Ltd .100/10
23,66,000  23 Lacs+
RBF Nidhi Ltd 236600/10
90,000  90 Thou+
PEAR Distilley Limited 9000/10
9,98,900  9 Lacs+
Tamilnad Distillery &Industrial Alchohol Private Ltd 99890/10
57,54,500  57 Lacs+
Bala ji Distilleries ltd 825450/3
1,21,37,182  1 Crore+
Bla ji Industrial Corporation Ltd 1469956/2rs
1,33,19,400  1 Crore+
Bala ji Hotels &Enterprises Ltd 629000/3rs
3,22,000  3 Lacs+
Ador Computers Pvt ltd 32200/10rs
2,76,250  2 Lacs+
Appolo Hospitals Enterprises Ltd 1625/170rs
12,00,000  12 Lacs+
H.Parson Pvt ltd 120000/10rs
5,00,000  5 Lacs+
RBF Nidhi Ltd50000/10
64,400  64 Thou+
Herbertsons Ltd 2800/80
5,00,000  5 Lacs+
RBF Home fin.Ltd 50000/10
50,000  50 Thou+
Sambhu Prasad &sons Pvt Ltd 5000/10rs
4,63,500  4 Lacs+
Krishna veni Film EXhibition Pvt.Ltd 46350/10rs
2,31,750  2 Lacs+
Vani Theaters Pvt.ltd 23145/10
2,31,750  2 Lacs+
Sesh Mahal Theaters Pvt ltd 23175/10
9,75,000  9 Lacs+
Sri shyam sai corp.ltd 97500/10
NilNilNilRs 5,28,92,320
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)Nil71,71,921  71 Lacs+
NilNilNilRs 71,71,921
71 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 1,71,99,844
1 Crore+
Rs 4,33,05,099
4 Crore+
NilNilNil Rs 6,05,04,943
6 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 Land20,44,000  20 Lacs+
Pedaru Village T.p.Gudur Mandalam Nellore Andharapardesh 10.22acre s.no.118.98&376
NilNilNilNilRs 20,44,000
20 Lacs+
iiNon Agricultural Land13,20,000  13 Lacs+
Ramakrishna street T.Nagar Chennai 595sqft T.S.NO.7958 Block no 106 T.Nagar village
1,20,00,000  1 Crore+
Road no 14 Banjara Hills Hydrabad 11.9725sqft 8-2-309shaikpet
20,00,000  20 Lacs+
saraswathi nagar Dargamitta Nellore A.P. 89ankanams R.S.NO.541/2&523
7,00,000  7 Lacs+
SARSWATHI NAGAR Nellore A.p. 30.40Ankanarims plot no 23
NilNilNilRs 1,60,20,000
1 Crore+
iiiBuildings35,00,000  35 Lacs+
1/12th Share in Land & Building No.18,Subbarao Avenue Nungambakkam,Chennai, 1/12 Share of 5 Groups 800 sqft of land and 15000 sqft of building.,R.S. No.97/1 and 97 part of Nungambakkam Village
2,50,00,000  2 Crore+
1/20 Share in land & building at Soundarya Nursery,Tenampet Annasalai,Chennai, 2.25 Grounds, R.S.No.3859/1, 3859/2,3,4, 3872/1. 3862/1,2 and 3860/1
50,00,000  50 Lacs+
1/3rd Share in Land & building, 24-11-398, Saraswathi Nagar,Nellore,Andhrapradesh, 1/3rd Share 400 ankhanams of land and 12000 sqft of building,R.S.No.541/2 and 523
35,00,000  35 Lacs+
1/12th Share in Land & Building No.18,Subbarao Avenue Nungambakkam,Chennai, 1/12 Share of 5 Groups 800 sqft of land and 15000 sqft of building.,R.S. No.97/1 and 97 part of Nungambakkam Village
2,50,00,000  2 Crore+
1/20 Share in land & building at Soundarya Nursery,Tenampet Annasalai,Chennai, 2.25 Grounds, R.S.No.3859/1, 3859/2,3,4, 3872/1. 3862/1,2 and 3860/1
12,00,000  12 Lacs+
Land & Building at 27-68-6/1 Patibandlavari Street,Governerpet Vijayawada,Andhrapradesh,Area 144.44 sq.yds.,Municipal Ward No.19/60, Revenue Ward No.10, Block No.1, nts No.44
0*(Value Not Given)  
Apprtment At srinagar Tamilnadu (Details Not Available )
NilNilNilRs 6,32,00,000
6 Crore+
ivHousesNilNilNilNilNilNil
vOthersNil0*(Value Not Given)  
leASEHOLD PROPERTY AT Harrington Road Chennai
NilNilNilRs 0
Totals Rs 5,08,64,000
5 Crore+
Rs 3,04,00,000
3 Crore+
NilNilNil Rs 8,12,64,000
8 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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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