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HomeAndhra Pradesh 2024KRISHNAGUDIVADAVENIGANDLA RAMU(Criminal & Asset Declaration)

Andhra Pradesh 2024

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VENIGANDLA RAMU (Winner)

GUDIVADA (KRISHNA)
Party:TDP
S/o|D/o|W/o: Late Venkateswarlu Venigandla
Age: 54
Name Enrolled as Voter in: Gudivada (Andhra Pradesh) constituency, at Serial no 332 in Part no 63

Self Profession:Private Business
Spouse Profession:Private Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,84,36,73,925 ~284 Crore+
Liabilities: Rs 16,61,15,412 ~16 Crore+

Educational Details


Category: Graduate Professional
B.Tech(ECE) From RVR & JC Engineering College, Guntur, In 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 29,46,350 ~ 29 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

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
1 221/2023, PS: Gudivada II Town UPS Court, Principal Junior Civil Judge Cum Judicial 1st Class Magistrate, Gudivada341, 143, 188, 149 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 10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB-NRO A/c 135610100114911, Union Bank Of India, Kavuri Hills, Madhapur, Hyderabad
1,24,071  1 Lacs+

Ac. No. 1451155000016513, Karur Vyas Bank, Jubilee Hills, Hyderabad
70,216  70 Thou+

Ac. No. 258401100030729 (Election Account) Bank of Baroda, Gudivada, Krishna Dt
27,90,000  27 Lacs+

Wells Fargo. Portland. (Joint Account with Sukhada Venigandla) Ac. No: 1010105945266
9,64,614  9 Lacs+

Wells Fargo, Portland, (Joint Account with Sukhada Venigandla) Ac. No: 5695697879
65,44,714  65 Lacs+

Bank Of America, 6. W (Joint Account with Sukhada Venigandla) Savings Ac. No: 334073178006
18,37,098  18 Lacs+

Bank Of America, (Joint Account with Sukhada Venigandla) Ac. No: 003267578567
12,27,092  12 Lacs+

SB- NRO Ac. No. 1451152000000885 Karur Vyas Bank, Jubilee Hills, Hyderabad
6,60,138  6 Lacs+

SB-NRE Ac. No. 1451151000000844 Karur Vyas Bank, Jubilee Hills, Hyderabad
25,19,960  25 Lacs+

Wells Fargo Bank. (Joint Account with Ramu Venigandla) Ac. No.: 1010105945266
9,64,614  9 Lacs+

Wells Fargo Bank, (Joint Account with Ramu Venigandla) Ac. No: 5695697879
65,44,714  65 Lacs+

Wells Fargo Bank, (Joint Savings Account with Pranathi Venigandla) Ac. No: 3982066551
29,23,330  29 Lacs+

Wells Fargo Bank, (Joint Checking Account with Pranathi Venigandla) Ac. No: 5104676852
4,95,479  4 Lacs+

Bank Of America, (Joint Account with Ramu Venigandla) Ac. No: 003267578567
12,27,092  12 Lacs+

Bank of America, (Joint Account with Ramu Venigandla) Ac. No: 334073178006
18,37,098  18 Lacs+

Bank of America, (Joint Account with Prathyusha Venigandla) Ac. No: 334038734968
7,95,515  7 Lacs+

Bank of America, Ac. No: 334073748535
20,85,582  20 Lacs+

NilNilNilNil Rs 3,36,11,327
3 Crore+
iiiBonds, Debentures and Shares in companiesVerdic Holdings LLC (Eficens Systems LLC)
58,56,17,909  58 Crore+

Magtech Consulting & Solutions LLC
13,96,89,852  13 Crore+

Netsec Professionals LLC
5,32,49,775  5 Crore+

Stacklogy INC
7,03,90,166  7 Crore+

Devoir Software solutions LLC
2,00,23,238  2 Crore+

Kube IT Inc
1,28,34,531  1 Crore+

Pristen IT Systems Inc
1,75,90,544  1 Crore+

Arcane Systems Inc-
1,41,20,766  1 Crore+

Ogni QOF Fund
9,24,71,080  9 Crore+

Elear LLC
6,45,57,500  6 Crore+

Ogni GP LLC
23,49,06,000  23 Crore+

Morgan Stanley Smith Barrey LLC, Joint Investment Ac. 556-025520-071
1,29,59,981  1 Crore+

Morgan Stanley Smith Barrey LLC, $75,151/- Rollover IRA Ac. 556-188131-071
62,60,078  62 Lacs+

Techsynergy LLC
52,06,25,000  52 Crore+

Lilly Housing LLC
4,16,500  4 Lacs+

Castle Housing LLC
4,16,500  4 Lacs+

Stoney Point Housing LLC
4,16,500  4 Lacs+

Grayson Housing LLC
26,40,610  26 Lacs+

Primerica (PFS Investment Account No. 727594331
60,34,091  60 Lacs+

Morgan Stanley Smith Barrey LLC, Joint Investment Ac. with No. 556-025520-071
1,29,59,981  1 Crore+

Morgan Stanley Smith Barrey LLC, $296.732/- Rollover IRA Ac. 556-025522-071
2,47,17,776  2 Crore+

Vanguard
18,29,517  18 Lacs+

Doctors Pharmacy LLC
4,16,50,083  4 Crore+

NilNilNilNil Rs 1,93,63,77,978
193 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ganni Surya Bhaskar
5,00,000  5 Lacs+

Eswar Milk Foods
15,00,000  15 Lacs+

Green Agro Tech India Pvt Ltd
4,00,000  4 Lacs+

Kesineni Infra Developers LLP
2,18,33,000  2 Crore+

NilNilNilNilNil Rs 2,42,33,000
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil2806.98 Grams Gold Worth
2,03,50,605  2 Crore+

Diamond jewellery, 1110 carats total worth
7,21,77,300  7 Crore+

Platinum Jewellery, 41 Grams
1,03,142  1 Lacs+

NilNilNilNil Rs 9,26,31,047
9 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,36,24,72,225  136 Crore+ 72,43,91,129  72 Crore+ Nil Nil Nil Nil Rs 2,08,68,63,354
208 Crore+
Totals (Calculated as Sum of Values) Rs 1,36,24,72,225
136 Crore+
Rs 72,43,91,127
72 Crore+
Nil
Nil
Nil
Nil
Rs 2,08,68,63,352
208 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilSy, No. 398/5B Gannavaram, Krishna Dt. AP
Total Area 10890 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-12-28
Purchase Cost 9105500.00
Development Cost 540820.00
1,26,60,820  1 Crore+

NilNilNilNil Rs 1,26,60,820
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. 10-154/D4/B2, Santhi Nagar, Gudivada, Andhra Pradesh 522007
Total Area 4068 Sq ft
Built Up Area 1512 Sq ft.
Whether Inherited N
Purchase Date 2004-12-29
Purchase Cost 1750000.00
Development Cost 2042840.00
2,03,28,740  2 Crore+

2. 8045 Derbyshire Ct, Duluth, GA 30097. USA
Total Area 20473 Sq ft.
Built Up Area 9615 Sq ft
Whether Inherited N
Purchase Date 2021-12-17
Purchase Cost 246067500.00
Development Cost 0.00
30,98,01,100  30 Crore+

3. 5545 Weddington Dr., Cumming, GA 30017. USA
Total Area 5662 Sq ft
Built Up Area 1966 Sq ft
Whether Inherited N
Purchase Date 2022-08-31
Purchase Cost 33804500.00
Development Cost 0.00
3,96,67,160  3 Crore+

4. 1110 Lossie Lane, Grayson GA 30017. USA
Total Area 2590 Sq ft
Built Up Area 1727 Sq ft
Whether Inherited N
Purchase Date 2022-10-12
Purchase Cost 30249600.00
Development Cost 0.00
3,42,50,794  3 Crore+

5. 4322 Castle Berry Rd. Cumming GA 30040. USA
Total Area 101930 Sq ft
Built Up Area 3327 Sq ft
Whether Inherited N
Purchase Date 2023-03-06
Purchase Cost 68829600.00
Development Cost 0.00
7,69,80,829  7 Crore+

6. 3819 Meandering way, Lilburn, GA 30047. USA
Total Area 10018 Sq ft.
Built Up Area 3309 Sq ft.
Whether Inherited N
Purchase Date 2023-09-28
Purchase Cost 111803000.00
Development Cost 0.00
4,63,93,802  4 Crore+

7. 4323 Castle Berry Rd, Cumming GA 30040. USA 1. 4068 Sq ft.
Total Area 636847 Sq ft.
Built Up Area 1536 Sq ft.
Whether Inherited N
Purchase Date 2023-03-06
Purchase Cost 107341400.00
Development Cost 0.00
12,00,53,038  12 Crore+

H. No. 9- 6/A/1202/A/1, Lansum Etania Apartments. SY No:280/Part, Puppalguda Village, Rajendranagar Mandal. Hyderabad
Total Area 920.61 Sq Ft.
Built Up Area 4085 Sq Ft
Whether Inherited N
Purchase Date 2023-02-16
Purchase Cost 25941952.00
Development Cost 2420310.00
2,99,87,810  2 Crore+

H. No. 9- 6/A/1002/A/1, Lansum Etania Apartments. SY No:280/Part, Puppalguda Village, Rajendranagar Mandal. Hyderabad
Total Area 920.61 Sq Ft.
Built Up Area 4085 Sq Ft
Whether Inherited N
Purchase Date 2023-01-11
Purchase Cost 25941952.00
Development Cost 2230940.00
2,97,98,440  2 Crore+

711 Geyer Avenue, St. Louis MO 63104. USA
Total Area 2832 Sq Ft
Built Up Area 2832 Sq Ft
Whether Inherited N
Purchase Date 2022-11-23
Purchase Cost 34692750.00
Development Cost 0.00
3,68,88,038  3 Crore+

NilNilNilNil Rs 74,41,49,751
74 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,74,75,463  64 Crore+ 10,93,35,108  10 Crore+ Nil Nil Nil Nil Rs 75,68,10,571
75 Crore+
Totals Calculated Rs 64,74,75,463
64 Crore+
Rs 10,93,35,108
10 Crore+
Nil
Nil
Nil
Nil
Rs 75,68,10,571
75 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 / FIsLoan A/c 9102332001 Planet Home Lending (Home Loan)
5,57,68,433  5 Crore+

Loan A/c 0186109989 Cenlar Central loan administration & Reporting (Home Loan)
4,54,485  4 Lacs+

Loan A/c 14571900000077 Karur Vyas Bank (Home Loan)
1,68,22,793  1 Crore+

Loan A/c 4517900000061 Karur Vyas Bank (Home Loan)
1,67,38,747  1 Crore+

Loan A/c 2013279225 Roundpoint Mortgage Servicing LLC, Home Loan
2,77,46,480  2 Crore+

Loan A/c 0148317662, Freedom Mortgage (Home Loan)
2,59,99,512  2 Crore+

Loan A/c 0175840867 FBC Mortgage (Home Loan)
2,25,84,962  2 Crore+

NilNilNilNil Rs 16,61,15,412
16 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,62,22,918  5 Crore+ 10,98,92,494  10 Crore+ Nil Nil Nil Nil Rs 16,61,15,412
16 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 5,62,22,918
5 Crore+
Rs 10,98,92,494
10 Crore+
Nil
Nil
Nil
Nil
Rs 16,61,15,412
16 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 Private Business
Spouse Private Business

Sources Of Income (Details)

Self Business & Salary
Spouse Business & Salary
Dependent Not Applicable

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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