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HomeAndhra Pradesh 2024KADAPARAJAMPETBALA SUBRAMANYAM SUGAVASI(Criminal & Asset Declaration)

Andhra Pradesh 2024

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BALA SUBRAMANYAM SUGAVASI

RAJAMPET (KADAPA)
Party:TDP
S/o|D/o|W/o: Palakondarayudu Sugavasi
Age: 55
Name Enrolled as Voter in: 128, Rayachoty (Andhra Pradesh) constituency, at Serial no 315 in Part no 102

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 27,16,64,999 ~27 Crore+
Liabilities: Rs 9,52,92,802 ~9 Crore+

Educational Details


Category: Post Graduate
Master of Engineering from Coimbatore Institue of Technology, Bharathiar University-1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 46,74,080 ~ 46 Lacs+
2021 - 2022 ** Rs 22,23,990 ~ 22 Lacs+
2020 - 2021 ** Rs 19,40,640 ~ 19 Lacs+
2019 - 2020 ** Rs 21,16,470 ~ 21 Lacs+
2018 - 2019 ** Rs 14,33,183 ~ 14 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 10,47,090 ~ 10 Lacs+
2021 - 2022 ** Rs 4,98,960 ~ 4 Lacs+
2020 - 2021 ** Rs 4,96,890 ~ 4 Lacs+
2019 - 2020 ** Rs 5,64,360 ~ 5 Lacs+
2018 - 2019 ** Rs 6,51,211 ~ 6 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 6,85,900 ~ 6 Lacs+
2021 - 2022 ** Rs 4,97,790 ~ 4 Lacs+
2020 - 2021 ** Rs 4,89,690 ~ 4 Lacs+
2019 - 2020 ** Rs 5,17,330 ~ 5 Lacs+
2018 - 2019 ** Rs 7,94,640 ~ 7 Lacs+
dependent1Y2022 - 20232022 - 2023 ** Rs 4,54,590 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

Brief Details of IPC / BNS

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 Crime No. 108/2024 Rajampet Urban PS, Annamayya Dist. Honourable Jidicial First Class Magistrate, Rajampet188 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--------

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 2,84,498  2 Lacs+

94,900  94 Thou+

1,30,900  1 Lacs+

25,200  25 Thou+

18,400  18 Thou+

Nil Rs 5,53,898
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Rayachoti, Current A/c 32845155616
3,02,592  3 Lacs+

SBI, Rayachoti, Savings A/C 33368745645
31,469  31 Thou+

Karur Vysya Bank, Rayachoti, Savings 4910172000000984
7,75,846  7 Lacs+

Karur Vysya Bank, Rayachoti, Current 4910135000001200
1,11,258  1 Lacs+

Karur Vysya Bank, Rayachoti, Current 4910135000000987
1,10,554  1 Lacs+

SBI, Rayachoti, Current A/c 37832128727
1,06,785  1 Lacs+

Axis Bank, Rayachoti, Savings 922020045761039
3,33,211  3 Lacs+

Axis Bank, Rayachoti, Savings 919010074089943
1,06,468  1 Lacs+

Axis Bank, Rayachoti, Current 922020057892402
1,04,674  1 Lacs+

SBI, Rayachoti, Savings 38715624096
2,24,509  2 Lacs+

NilSBI, Rayachoti, Savings 39690559462
7,076  7 Thou+

Karur Vysya Bank, Rayachoti, Savings 4910177000000151
2,08,891  2 Lacs+

SBI Rayachoti, Savings 39690560716
9,509  9 Thou+

Nil Rs 24,32,842
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Mahindra Holidays
3,00,000  3 Lacs+

LIC Policy No. 609982555
12,05,067  12 Lacs+

LIC Policy No. 653777217
15,71,422  15 Lacs+

SBI
18,00,000  18 Lacs+

LIC Policy No. 653777218
15,08,349  15 Lacs+

LIC Policy No. 609982556
12,04,532  12 Lacs+

LIC Policy No. 619283115, Single Premium
1,00,00,000  1 Crore+

NilNilNilLIC Policy No. 619021707
11,01,740  11 Lacs+

Rs 1,86,91,110
1 Crore+
vPersonal loans/advance given Peronal Loan
3,17,55,090  3 Crore+

Personal Loan
1,43,19,000  1 Crore+

Personal Loan
24,45,000  24 Lacs+

Personal Loan
20,25,000  20 Lacs+

Personal Loan
16,20,000  16 Lacs+

Nil Rs 5,21,64,090
5 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Commander, AP04 8425, 1994
3,96,600  3 Lacs+

Tata Safari, AP04 H9086, 2022
2,90,000  2 Lacs+

Maruti Ciaz AP04 BC 7888, 2016
9,39,000  9 Lacs+

Toyota Fortuner, AP04 BL4567, 2017
32,62,440  32 Lacs+

Mahindra Thar, AP39CG2463, 2019
13,49,500  13 Lacs+

Force Urbania, KA01 NA3199, 2023
30,14,860  30 Lacs+

Volvo XC 90 B6, AP39 SS 1975, 2023
1,16,25,540  1 Crore+

NilNilNilNil Rs 2,08,77,940
2 Crore+
viiJewellery (give details weight value)Gold 156 Grams
5,00,000  5 Lacs+

9 Kgs of Silver
1,85,000  1 Lacs+

Gold 126 Grams
5,40,000  5 Lacs+

22 Kgs of Silver
2,00,000  2 Lacs+

Gold 185 Grams
7,50,000  7 Lacs+

29 Kgs of Silver
1,90,000  1 Lacs+

Gold 49 Grams
15,60,000  15 Lacs+

Gold 20 Grams
12,60,000  12 Lacs+

Nil Rs 51,85,000
51 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,88,36,334  4 Crore+ 3,97,16,830  3 Crore+ 35,15,900  35 Lacs+ 38,46,167  38 Lacs+ 29,07,909  29 Lacs+ 11,01,740  11 Lacs+ Rs 9,99,24,880
9 Crore+
Totals (Calculated as Sum of Values) Rs 4,88,36,334
4 Crore+
Rs 3,97,16,830
3 Crore+
Rs 35,15,900
35 Lacs+
Rs 38,26,167
38 Lacs+
Rs 29,07,909
29 Lacs+
Rs 11,01,740
11 Lacs+
Rs 9,99,04,880
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandS No 993/2, Rayachoti Village
Total Area 7.65
Built Up Area
Whether Inherited N
Purchase Date 2010-05-05
Purchase Cost 1530000.00
Development Cost 0.00
15,30,000  15 Lacs+

S No 1323/3, Ramapuram Mandal
Total Area 1.82
Built Up Area
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 45650.00
Development Cost 0.00
45,650  45 Thou+

S No 1323/2, Ramapuram Mandal
Total Area 4.92
Built Up Area
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 123585.00
Development Cost 0.00
1,23,585  1 Lacs+

S No 958,1236,1237 Ramapuram Mandal
Total Area 6.54
Built Up Area
Whether Inherited N
Purchase Date 2010-08-31
Purchase Cost 305240.00
Development Cost 0.00
3,05,240  3 Lacs+

S No 331, 332/1-5, 333/1, 333/2, 361/1, 367, 368/1, 368/6, 368/7 Ramapuram Mandal
Total Area 9.76
Built Up Area
Whether Inherited N
Purchase Date 2012-04-28
Purchase Cost 480170.00
Development Cost 0.00
4,80,170  4 Lacs+

S No 315/1, 315/2, 316, Ramapuram Mandal
Total Area 2.74
Built Up Area
Whether Inherited N
Purchase Date 2012-04-28
Purchase Cost 133809.00
Development Cost 0.00
1,33,809  1 Lacs+

S No 365/1, 366, 368/1-7 Ramapuram Mandal
Total Area 1088
Built Up Area
Whether Inherited N
Purchase Date 2020-08-25
Purchase Cost 316250.00
Development Cost 0.00
3,16,250  3 Lacs+

NilNilNilNilNil Rs 29,34,704
29 Lacs+
iiNon Agricultural LandS No 473/1A, Abbavaram, Rayachoti
Total Area 11325.6 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-09-01
Purchase Cost 629000.00
Development Cost 0.00
6,29,000  6 Lacs+

S No 94/1B, 34, 29/4, 29/1, 39/2, 473/1A, 37/1, 65, 29/2, 26/4, 26/5, 30/1, Gollapalli, Brindavanam
Total Area 141570 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-07-01
Purchase Cost 600000.00
Development Cost 95000000.00
9,56,00,000  9 Crore+

S No 1059/1, 1059/2, 1060, 1062, 1063, 1064, 1065, Parvathipuram, Rayachoti
Total Area 270000.9 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-10-26
Purchase Cost 20951660.00
Development Cost 27000000.00
4,79,51,660  4 Crore+

S No 942/2, Bandlapalli, Ramapuram
Total Area 26136 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-05-24
Purchase Cost 7000.00
Development Cost 0.00
7,000  7 Thou+

S No 773, Sanjeeva nagar Colony
Total Area 1512 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-03-16
Purchase Cost 1680430.00
Development Cost 0.00
16,80,430  16 Lacs+

S No 1363, Bandlapalli Gifted on 08-02-2024 for Rs 6693000
Total Area 54753.48 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,93,000  66 Lacs+

NilNilNilNil Rs 15,25,61,090
15 Crore+
iiiCommercial BuildingsNilDoor No 59/1 and 52, Kamsala veedo S No 675/2B1 Gifted on 17-01-2019 for Rs 2377200
Total Area 1113.03 sq ft
Built Up Area 1080 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2377200.00
Development Cost 0.00
23,77,200  23 Lacs+

NilNilNilNil Rs 23,77,200
23 Lacs+
ivResidential BuildingsNear Sai Theatre, D No 53/173, 53/173/1-15, Rayachoti S No 631/1 DOP: 27-03-2006, 29-05-2006, 08-11-2006, 23-02-2015, 11-06-2007
Total Area 16095.33 Sq ft
Built Up Area 10800 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1899165.00
Development Cost 9850000.00
1,17,49,165  1 Crore+

S no 773, Sanjeeva nagar colony, Rayachoti
Total Area 748.62 Sq ft
Built Up Area 700 Sq ft
Whether Inherited N
Purchase Date 2023-03-16
Purchase Cost 2117960.00
Development Cost 0.00
21,17,960  21 Lacs+

NilNilNilNilNil Rs 1,38,67,125
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,26,69,919  16 Crore+ 90,70,200  90 Lacs+ Nil Nil Nil Nil Rs 17,17,40,119
17 Crore+
Totals Calculated Rs 16,26,69,919
16 Crore+
Rs 90,70,200
90 Lacs+
Nil
Nil
Nil
Nil
Rs 17,17,40,119
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 / FIsMargadarsi Chit
23,78,695  23 Lacs+

LIC
14,01,168  14 Lacs+

HDB
64,94,040  64 Lacs+

LIC
22,11,654  22 Lacs+

HDFC Car Loan
65,57,245  65 Lacs+

NilNilNilNil Rs 1,90,42,802
1 Crore+
Loans due to Individual / EntityS Kranthi Kumar - Business
1,45,00,000  1 Crore+

Ramesh Theatre - Business
1,00,00,000  1 Crore+

V Ramakrishna - Personal
10,00,000  10 Lacs+

RS Infra - Business
3,40,00,000  3 Crore+

Rajesh Kannan - Business
14,00,000  14 Lacs+

M Madhusudhan - Business
20,00,000  20 Lacs+

Suguna Ramadurga - Business
38,00,000  38 Lacs+

NM Swetha - Business
28,00,000  28 Lacs+

C Chalamaiah - Personal
10,00,000  10 Lacs+

K Ramachandra reddy - Business
50,00,000  50 Lacs+

T Saritha Lakshmi - Personal
7,50,000  7 Lacs+

NilNilNilNilNil Rs 7,62,50,000
7 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,65,23,903  8 Crore+ 87,68,899  87 Lacs+ Nil Nil Nil Nil Rs 9,52,92,802
9 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 8,65,23,903
8 Crore+
Rs 87,68,899
87 Lacs+
Nil
Nil
Nil
Nil
Rs 9,52,92,802
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

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Real Estate & Agriculture
Spouse Money Lending
Dependent Part Time Tuitions

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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