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HomeRajya Sabha AffidavitsANDHRA PRADESHVijaya Sai Reddy(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Vijaya Sai Reddy (Winner)

ANDHRA PRADESH
Party:YSRCP
S/o|D/o|W/o: Venumbaka Sundara Rami Reddy
Age: 59
Address: R/O DOOR NO 8-2-293/82 /HE/41 ROAD NO 70 HUDA ENCLAVE Journalist Colony Film Nagar Jubliee Hills Hydrabad 500033
Name Enrolled as Voter in: Secundrabad (Andhra Pradesh) constituency , at Serial no 1109 in Part no 192
Email:vsrpnr@gmail.com
Contact Number: 9951299199

Self Profession:CHARTERED ACCOUNTANT IN PRACTICE
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 18,98,75,771 ~18 Crore+
Liabilities:Rs 2,00,00,000 ~2 Crore+

Educational Details


Graduate Professional
CHARTERED ACCOUNTANT FROM ICAI IN 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 26,70,717 ~ 26 Lacs+
spouseY2015 - 2016Rs 18,95,918 ~ 18 Lacs+
dependent1Y2015 - 2016Rs 1,26,000 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 409, 420, 468 CASE NO. C.C.NO.8 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 27-04-2012
2120B, 420, 468, 471 SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.9 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 29-05-2012, 26-07-2013
3120B, 409, 420, 468 CASE NO. C.C.NO.10 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 30-05-2012
4120B, 420, 468 CASE NO. C.C.NO.14 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 13-09-2012
5120B, 420 CASE NO. C.C.NO.12 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 13-05-2013
6120B, 420 SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.24 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 25-09-2013
7120B, 420 SEC.13(2),13(1)(D) OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.25 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 28-09-2013
8120B, 420 SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.26 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 30-09-2013
9120B, 420 SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.27 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 10-10-2013
10120B, 420, 468, 471, 477A SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.28 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 17-10-2013
11120B, 420, 468 CASE NO. C.C.NO.26 OF 2014 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 21-11-2014
12 SECTION-3&4 8(5) OF PREVENTION OF MONEY LAUNDERING ACT, CASE NO- CC No-26 OF 2014 IN R.C. No- 19(A) OF 2011 CBI/HYD, SC NO 106 OF 2015 IN E.C.I.R. NO 09/HZO/2011 OF DIRECTORATE OF ENFORCEMENT HYD, COURT- THE PRINCIPAL SPL. JUDGE FOR CBI CASE RED HILLS NAMPLLY HYDERABAD, COGNIZANCE ON- 21.11.2014
13 SECTION- 3&4 8(5) OF PREVENTION OF MONEY LAUNDERING ACT CASE NO- S.C.NO 92 OF 2016 IN E.C.I.R. NO 09/HZO/2011 OF DIRECTORATE OF ENFORCEMENT HYD. COURT- THE COURT OF THE METROPOLITAN SESSIONS JUDGE NAMPALLY HYD. DT OF COGNIZANCE- 18.02.2016

Cases where convicted

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

Brief Details of IPCs

11 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
11 charges related to Punishment of criminal conspiracy (IPC Section-120B)
6 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Falsification of accounts (IPC Section-477A)

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 5,95,667  5 Lacs+

5,08,930  5 Lacs+

HUF
1,35,062  1 Lacs+

NilNil Rs 12,39,659
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C IN AXIS BANK SRINAGAR COLONY HYDERABAD A/C NO.910010018273022 JOINT A/C WITH SPOUSE AND DAUGHTER
18,11,739  18 Lacs+

INDIAN BANK, T NAGAR BRANCH CHENNAI A/C NO.426381684 JOINT A/C WITH SPOUSE
3,33,130  3 Lacs+

ORIENTAL BANK OF COMMERCE KORAMANGALA BANGALORE, SB A/C NO.11182091000049
92,468  92 Thou+

SB A/C IN ORIENTAL BANK OF COMMERCE, MYLAPORE CHENNAI, A/C NO.104321510030
4,998  4 Thou+

AXIS BANK SRINAGAR COLONY HYDERABAD A/C NO.910010018273022 JOINT A/C WITH SPOUSE AND DAUGHTER
18,11,739  18 Lacs+

INDIAN BANK, T NAGAR BRANCH, CHENNAI A/C NO.426381684 JOINT A/C WITH SPOUSE
3,33,130  3 Lacs+

RAYALASEEMA GRAMEENA BANK, KADAPA IS DORMANT & IN OPERATIVE
0*(Value Not Given)  

HDFC BANK NUNGAMBAKKAM A/C NO.00821000048694
20,157  20 Thou+

BANK OF BARODA T NAGAR, BRANCH AND RAJAJI SALAI BRANCH, CHENNAI BOTH ACCOUNTS ARE IN OPERATIVE AND DORMANT ACCOUNTS.
0*(Value Not Given)  

NilNil Rs 44,07,361
44 Lacs+
iiiBonds, Debentures and Shares in companiesM/S INNOCORP LIMITED 1000 SHARES
2,520  2 Thou+

M/S TUBE INVESTMENTS INDIA LIMITED 16 SHARES
6,960  6 Thou+

M/S NEPC MICON LIMITED 1 SHARE
 

M/S TATA STEEL LIMITED 4 SHARES
1,291  1 Thou+

M/S FLEX GLOBAL CONSULTANCY
21,00,500  21 Lacs+

VS REDDY & CO FIRM
10,10,460  10 Lacs+

M/S BIHAR ALLAY STEELS LIMITED 50 SHARES
725  7 Hund+

M/S WS INDUSTRIES INDIA LIMITED 60 SHARES
480  4 Hund+

M/S ADRENALIN ESYSTEMS LIMITED 50000 SHARES
1,00,000  1 Lacs+

M/S DYNA LAMPS AND GLASS WORKS LIMITED 1000 SHARES
550  5 Hund+

MS/ PLAZA PROPERTIES LIMITED 500 SHARES
5,000  5 Thou+

M/S GOLDEN PEARL (FIRM)
5,25,000  5 Lacs+

NilNilNil Rs 37,53,487
37 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given ADVANCE
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil440 GM OF JEWELLERY
14,50,000  14 Lacs+

NilNilNil Rs 14,50,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNil 1,000  1 Thou+

7,200  7 Thou+

NilNil Rs 8,200
8 Thou+
Gross Total Value (as per Affidavit) 1,30,50,529  1 Crore+ 45,00,890  45 Lacs+ 1,62,419  1 Lacs+ Nil Nil Rs 1,77,13,838
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,48,62,268
1 Crore+
Rs 48,34,020
48 Lacs+
Rs 1,62,419
1 Lacs+
Nil
Nil
Rs 1,98,58,707
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSY NO.71/9, 71/10, 71/11, 103/3, 99/3 AND 98/2 SITUATED IN HADAGIRI VILLAGE, SUNTICOPPAHOBLI, SOMAVARPET TALUK, KODAGU DISTRICT, KARNATAKA AGRICULTURAL SAGU BANE COFFEE LAND, SHARE 72.70% OF TOTAL LAND OF 28.10 ACRES
Total Area SHARE 72.70% OF TOTAL LAND OF 28.10 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 6869416.00
Development Cost 0.00
1,20,52,933  1 Crore+

SY.NO.429/1, 429/2, 582 BIREDDYGARIPALLI RAYACHOTI TALUK, KADAPA DIST.
Total Area 2.90 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2010-01-16
Purchase Cost 102930.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 1,23,52,933
1 Crore+
iiNon Agricultural LandNilNO.27 AND 28 BLOCK NO.3 SY NO.150 BHANUR VILLAGE, PATANCHERU MANDAL, MEDAK DISTRICT TELANGANA
Total Area 1100 SQ.YDS.
Built Up Area
Whether Inherited N
Purchase Date 2008-09-20
Purchase Cost 301330.00
Development Cost 300326.00
11,00,000  11 Lacs+

PLOT NO 28,29,30 SITUATED AT SY NO.203/3A, 3B, NO.203/3D AND SY NO.203D, 3E RESPECTIVELY VDEANTHAPURAM VILLAGE, THUMMALANGUNTA GROUP, TIRUPATI RURAL
Total Area 8511 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-18
Purchase Cost 3689605.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 51,00,000
51 Lacs+
iiiCommercial BuildingsOLD NO.8 NEW NO.17 VIJAYARAGHAVA ROAD, T NAGAR, CHENNAI 600017 BEING PART OF TS NO.8533 OF BLOCK NO.112 ZONE 8 WARD NO.114 COMMERCIAL JOINTLY HELD WITH SPOUSE 50 % SHARE
Total Area 50% SHARE OF TOTAL LAND 6159 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2003-06-19
Purchase Cost 8265000.00
Development Cost 0.00
4,92,72,000  4 Crore+

OLD NO.8 NEW NO.17 VIJAYARAGHAVA ROAD, T NAGAR, CHENNAI 600017 BEING PART OF TS NO.8533 OF BLOCK NO.112 ZONE 8 WARD NO.114 COMMERCIAL JOINTLY HELD WITH SPOUSE 50 % SHARE
Total Area 50% SHARE OF TOTAL LAND 6159 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2003-06-19
Purchase Cost 8265000.00
Development Cost 0.00
4,92,72,000  4 Crore+

STORE NO.8, SY.NO.1693/6 PART, BLOCKNO.35 MYLAPORE VILLAGE AT NO.180, LUZ CHURCH ROAD, MYLAPORE CHENNAI, BUILT UP AREA IS 289.96 SQ.FT.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 253980.00
Development Cost 0.00
6,90,000  6 Lacs+

HIG 19, 2ND FLOOR SY NO.1693/6 PART, BLOCK NO.35, MYLAPORE VILLAGE AT NO.180 LUZ CHURCH ROAD, MYLAPORE CHENNAI, UNDIVIDED SHARE OF LAND 81.747 SQ.MTR.
Total Area 94.79 SQ.MTR.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 1555000.00
Development Cost 599840.00
26,75,000  26 Lacs+

NilNil Rs 10,19,09,000
10 Crore+
ivResidential BuildingsVILLA NO.33, ADARSH PALM RETREAT VILLAS, S Y NOS. 91/2,93,94,95,107,108,109 AND 110 IN BHOGANHALLI VILLAGE VARTHURHOBLI BANGALORE EAST RESIDENTIAL JOINTLY HELD WITH SPOUSE EACH ONE HAVING 50% SHARE
Total Area 50% SHARE OF 6000 SQ.FT.
Built Up Area 50% SHARE OF 4835 SQ
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 8343545.00
Development Cost 0.00
2,64,00,000  2 Crore+

VILLA NO.33, ADARSH PALM RETREAT VILLAS, S Y NOS. 91/2,93,94,95,107,108,109 AND 110 IN BHOGANHALLI VILLAGE VARTHURHOBLI BANGALORE EAST RESIDENTIAL JOINTLY HELD WITH SPOUSE EACH ONE HAVING 50% SHARE
Total Area 50% SHARE OF 6000 SQ.FT
Built Up Area 50% SHARE OF 4835 SQ.FT.
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 8343545.00
Development Cost 0.00
2,64,00,000  2 Crore+

NilNilNil Rs 5,28,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,77,24,933  8 Crore+ 8,10,72,000  8 Crore+ 33,65,000  33 Lacs+ Nil Nil Rs 17,21,61,933
17 Crore+
Totals Calculated Rs 8,77,24,933
8 Crore+
Rs 8,10,72,000
8 Crore+
Rs 33,65,000
33 Lacs+
Nil
Nil
Rs 17,21,61,933
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityRENTAL DEPOSIT
15,00,000  15 Lacs+

LOAN
90,00,000  90 Lacs+

UNSECURED LOAN
80,00,000  80 Lacs+

RENTAL DEPOSIT
15,00,000  15 Lacs+

NilNilNil Rs 2,00,00,000
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,05,00,000  1 Crore+ 95,00,000  95 Lacs+ Nil Nil Nil Rs 2,00,00,000
2 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 1,05,00,000
1 Crore+
Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Rs 2,00,00,000
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 Liabilities :No Problems in Reading Affidavit Information

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