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HomeAndhra Pradesh 2024NELLOREGUDUR (SC)PASIM SUNIL KUMAR(Criminal & Asset Declaration)

Andhra Pradesh 2024

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PASIM SUNIL KUMAR (Winner)

GUDUR (SC) (NELLORE)
Party:TDP
S/o|D/o|W/o: Pasim Penchalaiah
Age: 55
Name Enrolled as Voter in: Gudur (Andhra Pradesh) constituency, at Serial no 642 in Part no 49

Self Profession:Social worker
Spouse Profession:Business/Agriculture

Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 6,65,59,534 ~6 Crore+
Liabilities: Rs 2,13,29,349 ~2 Crore+

Educational Details


Category: Doctorate
Ph.D in Adult Education - 2021, Sri Venkateswara University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 5,03,470 ~ 5 Lacs+
2021 - 2022 ** Rs 4,91,520 ~ 4 Lacs+
2020 - 2021 ** Rs 4,10,800 ~ 4 Lacs+
2019 - 2020 ** Rs 2,72,800 ~ 2 Lacs+
2018 - 2019 ** Rs 80,127 ~ 80 Thou+
spouseY2022 - 20232022 - 2023 ** Rs 4,75,640 ~ 4 Lacs+
2021 - 2022 ** Rs 4,63,390 ~ 4 Lacs+
2020 - 2021 ** Rs 4,45,890 ~ 4 Lacs+
2019 - 2020 ** Rs 4,24,970 ~ 4 Lacs+
2018 - 2019 ** Rs 4,24,800 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 Crime No. 216/23, State SHO Chinabazar, Nellore PS. SPSR Nellore Dt 143, 341, 149 No No
2 Crime No. 117/2023 State SHO Gudur I - Town PS, Tirupathi Dt Section 151 Cr P.C No No
3 Crime No. 123/22 State SHO Balaji Nagar PS, Nellore, SPSR Nellore Dt Section 151 Cr P.C No No
4 Crime No. 151/2022, State SHO Gudur Rural PS, Tirupathi Dt 143, 341, 149 No No
5 Crime No. 295/2021 State SHO Venkatagiri PS, Tirupathi Dt 341, 188, 269, 270, 271, 149 No No
6 Crime No. 199/2021, State SHO Gudur Rural PS, Tirupathi Dt 143, 341, 290, 269, 270, 149 Section 3 of AP, Emedicap. 1897 & Section 32 of AP Police Act No No
7 Crime No. 198/2021, State SHO Gudur Rural PS, Tirupathi Dt 143, 341, 269, 270, 271, 188, 149 No No
8 Crime No. 159/2021 State SHO Gudur i - Town PS, Tirupathi Dt Section 151 Cr P.C No No
9 Crime No. 147/2021 State SHO Gudur I - Town PS, Tirupathi Dt Section 151 Cr P.C No No
10 Crime No. 145/2021 State SHO Gudur I - Town PS, Tirupathi Dt Section 151 Cr. P.C No No
11 Crime No. 140/2021 State SHO Gudur I - Town PS, Tirupathi Dt 269, 270, 341 No No
12 Crime No. 14/2020, State SHO Gudur I - Town PS, Tirupathi Dt Section 151 Cr. P.C No No
13 Crime No. 44/2012 State SHO Gudur I - Town PS, Tirupathi Dt Section 151 Cr. P.C No No
14 Crime No. 21/2009 State SHO Gudur I - Town PS, Tirupathi Dt Section 151 Cr P.C 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 1,27,500  1 Lacs+

3,75,000  3 Lacs+

Nil 12,000  12 Thou+

NilNil Rs 5,14,500
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Balaji nagar acno 02377074959
1,183  1 Thou+

SBI, Gudur ac no; 0000052208811247
8,947.06  8 Thou+

HDFC Gudur A/c No 09731000006490
13,292.09  13 Thou+

Union bank of India Brundavanam, ac no; 038410100142
5,199.81  5 Thou+

HDFC, Gudur A/c no 501005530312
17,191  17 Thou+

Bank of Baroda
2,000  2 Thou+

Bank of Baroda
6,450  6 Thou+

Union Bank of India, Gudur Ac no; 014710100099746
88,275.42  88 Thou+

Union Bank of India, Nellore A/c no; 038410100142853
5,200  5 Thou+

Union Bank of India, Nellore ac no 038410100142844
91,448.21  91 Thou+

HDFC Gudur, Ac No. 50100370124791
65,175.20  65 Thou+

SBI Gudur Ac no 00000030123955845
786  7 Hund+

SBI Gudur A/c No 00000031935999510
21,833.23  21 Thou+

Bank of Baroda
2,000  2 Thou+

NilIndian Bank, Pondicherry ac no 7421451581
10,000  10 Thou+

HDFC, Gudur, Ac no 50100429724686
50,103  50 Thou+

Paytm Payments Bank ac no 9963083095
1,000.20  1 Thou+

Bank of Baroda
2,000  2 Thou+

NilNil Rs 3,92,084.22
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPostal Rd
9,40,000  9 Lacs+

Postal Rd
1,19,000  1 Lacs+

GRT Maligai Gold
1,70,500  1 Lacs+

FD at HDFC Bank
11,04,774  11 Lacs+

NilNilNilNil Rs 23,34,274
23 Lacs+
(b)
LIC or other insurance Policies
NilICICI Prudential Life
4,10,500  4 Lacs+

NilNilNilNil Rs 4,10,500
4 Lacs+
vPersonal loans/advance given Debtors
82,00,000  82 Lacs+

Debtors
35,87,000  35 Lacs+

NilNilNilNil Rs 1,17,87,000
1 Crore+
viMotor Vehicles (details of make, etc.)Car Toyato Fortuner Regno AP26BL3535
28,86,000  28 Lacs+

Car Toyato Etios Reg No AP26AZ7000
7,50,000  7 Lacs+

NilNilNilNilNil Rs 36,36,000
36 Lacs+
viiJewellery (give details weight value)Gold Jewellery 250 grams
16,99,000  16 Lacs+

Gold Jewellery of 450 grams
30,58,200  30 Lacs+

NilGold Jewellery 100 grams
6,79,600  6 Lacs+

NilNil Rs 54,36,800
54 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,46,65,142  1 Crore+ 1,78,39,689  1 Crore+ Nil 7,54,703  7 Lacs+ Nil Nil Rs 3,32,59,534
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,16,762.96
1 Crore+
Rs 1,00,39,692.06
1 Crore+
Nil
Rs 7,54,703.20
7 Lacs+
Nil
Nil
Rs 2,45,11,158.22
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNill.Linganapalem village, Pothegunta Mazara Saidapuram Mandal, Sy.No. 560-2B 2. Vemulachedu Panchayat, Saida puram Mandal Sy.Nos. 1-5,23, 2- 5,27,22,23,24,6- 4,7-5,22,23,24, 8-5, 1305, 15- 5,76 &77 Ac.14.98 cents Ac. 10.01 cents purchased on 19-10-2016 & 29-09-2016
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3013000.00
Development Cost 0.00
52,00,000  52 Lacs+

Nil1.Linganapalem village, Pothegunta Mazara Saidapuram Mandal, Sy.No.562-1 Total Area Ac.5.02 Cts Built Up Area Whether Inherited N Purchase Date 2016-10-19 Purchase Cost 650000 2.Paluru Village, Saidapuram Mandal, Sy.No.296-302 Total Area Ac.20.00 cts Built Up Area Whether Inherited N Purchase Date 2016-09-29 Purchase Cost 2155000.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,00,000  49 Lacs+

NilNil Rs 1,01,00,000
1 Crore+
iiNon Agricultural LandPadmasai Avenue, East Gudur, Vacant Sites - 11 Plots in Sy.Nos 475-2A, 540-1-2, 541-3, 542, 543-2, 544-1, 545-1, 546-A5, 547-B, 548-1, 549-B 545000, 508000
Total Area 10080 sft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-28
Purchase Cost 1053000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD.No.15/130 2nd Line, Rani Pet, Gudur 524101
Total Area 1008 sqfts
Built Up Area 833 sqfts
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 948000.00
Development Cost 0.00
26,00,000  26 Lacs+

Balijapalem, Balaii Nagar Extn, Nellore Sy.No.567 & 568 Residential Building
Total Area 77.21 Ankanams
Built Up Area 2500 sqfts
Whether Inherited N
Purchase Date 2016-07-05
Purchase Cost 7800000.00
Development Cost 7500000.00
1,90,00,000  1 Crore+

NilNilNilNil Rs 2,16,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 42,00,000  42 Lacs+ 2,42,00,000  2 Crore+ Nil 49,00,000  49 Lacs+ Nil Nil Rs 3,33,00,000
3 Crore+
Totals Calculated Rs 42,00,000
42 Lacs+
Rs 2,42,00,000
2 Crore+
Nil
Rs 49,00,000
49 Lacs+
Nil
Nil
Rs 3,33,00,000
3 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 / FIsHDFC Bank Loan No. 50200071602489
24,83,112  24 Lacs+

HDFC Bank loan No. 50200071601450
11,05,821  11 Lacs+

Andhra Bank Loan No. 038430100106499
28,29,816  28 Lacs+

NilNilNilNil Rs 64,18,749
64 Lacs+
Loans due to Individual / Entity 27,00,000  27 Lacs+

1,22,10,600  1 Crore+

NilNilNilNil Rs 1,49,10,600
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 62,88,933  62 Lacs+ 1,50,40,416  1 Crore+ Nil Nil Nil Nil Rs 2,13,29,349
2 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 62,88,933
62 Lacs+
Rs 1,50,40,416
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,13,29,349
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

Profession or Occupation

Self Social worker
Spouse Business/Agriculture

Sources Of Income (Details)

Self Pension, Rental
Spouse Business and Agriculture
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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