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HomeAndhra Pradesh 2024ANANTAPURPENUKONDAK.V. USHA(Criminal & Asset Declaration)

Andhra Pradesh 2024

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K.V. USHA

PENUKONDA (ANANTAPUR)
Party:YSRCP
S/o|D/o|W/o: Shri Charan
Age: 48
Name Enrolled as Voter in: Penukonda (Andhra Pradesh) constituency, at Serial no 1079 in Part no 198

Self Profession:Agriculture
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 30,05,91,913 ~30 Crore+
Liabilities: Rs 10,86,06,854 ~10 Crore+

Educational Details


Category: Post Graduate
Master of Science (Ecology and Environment) Sikkim Manipal University, 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 12,04,410 ~ 12 Lacs+
2021 - 2022 ** Rs 3,05,590 ~ 3 Lacs+
2020 - 2021 ** Rs 1,01,430 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2022 - 20232022 - 2023 ** Rs 4,85,240 ~ 4 Lacs+
2021 - 2022 ** Rs 6,53,250 ~ 6 Lacs+
2020 - 2021 ** Rs 9,97,480 ~ 9 Lacs+
2019 - 2020 ** Rs 8,41,490 ~ 8 Lacs+
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 Cr. No.14/2017 of Brahmasamudram Police Station CC.No. 468/2017 Judicial First Class Magistrate, Kalyanadurg188 Interium stay passed by Honble A.P. High Court in Criminal Petition No: 1702/2024. Yes 30 May 2017No
2 Cr.No.79/2018 of Settur Police Station JFCM Kalyanadurg448, 341, 506, 34 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 4,61,412  4 Lacs+

9,64,262  9 Lacs+

NilNilNilNil Rs 14,25,674
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSavings Account In HDFC Bank Kalyandurg. Anantapur A/c No:50100267597184
15,124  15 Thou+

Savings Bank RSS Bank, Bangalore. A/c No.00501007900
4,448  4 Thou+

Savings Account In SBI Bank A/C No.38605038856
15,43,846  15 Lacs+

Savings Account in Axis Bank, Penukonda, A/c. No: 924010011405218
40,24,784  40 Lacs+

Savings Account In ICICI Bank Bangalore A/c No.041101001218
82,138  82 Thou+

Savings Account In Axis Bank, Kalyanadurg. Anantapur
20,22,809  20 Lacs+

Savings Account In RSS Bank, Bangalore, A/c No.2669
35,26,491  35 Lacs+

Account In SBI Bank, Bangalore, A/C No.64108721877
1,61,013  1 Lacs+

APSAIDC Current Deposit
6,00,000  6 Lacs+

NilNilNilNil Rs 1,19,80,653
1 Crore+
iiiBonds, Debentures and Shares in companiesShares in Hindustan Infracon India
50,000  50 Thou+

Vajrakaya Crushers Pvt Ltd
29,50,000  29 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given KV Archana
7,89,998  7 Lacs+

KV Jyoshna
44,50,000  44 Lacs+

Shri Charan
1,35,84,161  1 Crore+

Rathnamma
2,00,000  2 Lacs+

Vanka A Reddy
1,00,000  1 Lacs+

Vinutha
80,000  80 Thou+

Aarathi (Chethan wife)
1,99,999  1 Lacs+

Chethan
16,46,698  16 Lacs+

Girish
3,35,75,000  3 Crore+

Guru Raj
42,91,430  42 Lacs+

KV Jyothi
1,99,999  1 Lacs+

Nirmala
1,99,999  1 Lacs+

Sreekanth
20,00,000  20 Lacs+

Patalappa
1,99,999  1 Lacs+

Ramesh
9,57,000  9 Lacs+

Ramesh Sharma
9,00,000  9 Lacs+

Rathnamma
1,99,999  1 Lacs+

Sandeep
4,06,512  4 Lacs+

Sangeetha
1,99,999  1 Lacs+

Sri Sai Politery
1,00,000  1 Lacs+

V Srinivasaiah
3,99,998  3 Lacs+

NilNilNilNil Rs 6,46,80,791
6 Crore+
viMotor Vehicles (details of make, etc.)NilSuzuki Access 125CC Bike KA50L0001 2011 Model After Depreciation
15,000  15 Thou+

Royal Enfield 500 CC Bike KA04HU0555 2014 Model After Depreciation
1,00,000  1 Lacs+

Bus AP39UN4041 2022 Model After Depreciation
35,90,300  35 Lacs+

Volvo Car KA52P0555 2019 Model After Depreciation
45,18,695  45 Lacs+

NilNilNilNil Rs 82,23,995
82 Lacs+
viiJewellery (give details weight value)5 kg 27 grams of gold ornaments
1,25,93,049  1 Crore+

1 kg 607 grams of gold ornaments
39,39,750  39 Lacs+

NilNilNilNil Rs 1,65,32,799
1 Crore+
viiiOther assets, such as values of claims / interests78 kg of silver
37,44,000  37 Lacs+

48 kg of silver
23,04,000  23 Lacs+

NilNilNilNil Rs 60,48,000
60 Lacs+
Gross Total Value (as per Affidavit) 4,16,40,823  4 Crore+ 7,02,51,090  7 Crore+ Nil Nil Nil Nil Rs 11,18,91,913
11 Crore+
Totals (Calculated as Sum of Values) Rs 4,16,40,822
4 Crore+
Rs 7,02,51,090
7 Crore+
Nil
Nil
Nil
Nil
Rs 11,18,91,912
11 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 LandBallery Village Sy No. 71, (Ext.1.00 acr)
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 1987-04-07
Purchase Cost 3500.00
Development Cost 0.00
5,00,000  5 Lacs+

Nutimadugu Village, Anantapur, SY No.124-1,124- 2,127-4,127-3,127- 1,124-3 (Ext.41.00 Acres) Total 5 lands= 153.57 cents
Total Area 41.00 acres
Built Up Area
Whether Inherited N
Purchase Date 2022-12-12
Purchase Cost 6501405.00
Development Cost 0.00
96,00,000  96 Lacs+

Tumcherla Village, Anantapur, SY No.99-1-B,99-1- B1,99-1-B2,99-1- A,99-1-A-3,99-1-A- 1,99-1-A-2,99-1-D- 2,99-1-D-1,99-1-D- 3,99-1-D-4,99-1-C (Ext.64.80 Acres)
Total Area 64.80 acres
Built Up Area
Whether Inherited N
Purchase Date 2022-07-22
Purchase Cost 20674100.00
Development Cost 0.00
2,50,00,000  2 Crore+

Nutimadugu Village, Anantapur, SY No.125-1,125-2- B,125-2,125-4,125- 5-B,125-7,125-8- B,125-8-C,125- 6,125-3,125-7- A,125-5,125-5-A, (Ext.31.25 Acres)
Total Area 31.25 acres
Built Up Area
Whether Inherited N
Purchase Date 2021-08-18
Purchase Cost 4922660.00
Development Cost 0.00
53,00,000  53 Lacs+

Madapanahalli Village SY No 62 (Ext 16 acres)
Total Area 16 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 40386260.00
Development Cost 0.00
10,30,00,000  10 Crore+

Kalyanadurg Village, Anantapur, Sy No. 245-9-A, 252-9-A-1, 252-9-A-2, 252-9-A-3 (Ext. 52.57 cents)
Total Area 52.57 cents
Built Up Area
Whether Inherited N
Purchase Date 2022-12-14
Purchase Cost 560310.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 14,74,00,000
14 Crore+
iiNon Agricultural LandSinganayanahally Sy No. 69/6 (Extent.9 Guntas)
Total Area 9 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2021-07-26
Purchase Cost 4848930.00
Development Cost 0.00
53,00,000  53 Lacs+

NilNilNilNilNil Rs 53,00,000
53 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilResidential House Singanayanahally, Bangalore, Sy No. 69/12 (Ext.11.3/4 guntas) ( 15246 sqft)
Total Area 11.3/4 guntas
Built Up Area
Whether Inherited N
Purchase Date 2021-12-17
Purchase Cost 8240740.00
Development Cost 0.00
95,00,000  95 Lacs+

Residential House at Kalyanadurgam, Sy No. 384/1 #8-2457
Total Area 21780 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-09-23
Purchase Cost 15621390.00
Development Cost 0.00
2,40,00,000  2 Crore+

Residential House at Singanayanahally Sy No. 202/225/7/6A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-07-02
Purchase Cost 1385990.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 3,60,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 58,00,000  58 Lacs+ 18,29,00,000  18 Crore+ Nil Nil Nil Nil Rs 18,87,00,000
18 Crore+
Totals Calculated Rs 58,00,000
58 Lacs+
Rs 18,29,00,000
18 Crore+
Nil
Nil
Nil
Nil
Rs 18,87,00,000
18 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 / FIsRaithu Seva Sahakara Sangam Bank, Bangalore Gold Loan
67,74,932  67 Lacs+

Raithu Seva Sahakara Sangam Bank, Bangalore Gold Loan
56,83,288  56 Lacs+

NilNilNilNil Rs 1,24,58,220
1 Crore+
Loans due to Individual / EntityA Ramesh
10,00,000  10 Lacs+

Jayram Phaneendra
15,00,000  15 Lacs+

Naveen P
20,000  20 Thou+

Karthik
10,00,000  10 Lacs+

Siva Reddy
10,00,000  10 Lacs+

A Reddy
4,00,000  4 Lacs+

Aravind T M
2,71,54,170  2 Crore+

Archana KV
18,85,100  18 Lacs+

Hand Loans
4,91,800  4 Lacs+

Jayam Swapna
10,00,000  10 Lacs+

Jyoshna
10,53,403  10 Lacs+

Prasad Reddy A
42,80,000  42 Lacs+

Usha KV
1,35,84,161  1 Crore+

Vajrakaya Granites
12,80,000  12 Lacs+

NilNilNilNil Rs 5,56,48,634
5 Crore+
Any other LiabilityNilAdvance taken towards Sale of land
4,05,00,000  4 Crore+

NilNilNilNil Rs 4,05,00,000
4 Crore+
Grand Total of Liabilities (as per affidavit) 1,32,74,932  1 Crore+ 9,73,11,922  9 Crore+ Nil Nil Nil Nil Rs 11,05,86,854
11 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 1,12,94,932
1 Crore+
Rs 9,73,11,922
9 Crore+
Nil
Nil
Nil
Nil
Rs 10,86,06,854
10 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 Agriculture
Spouse Agriculture

Sources Of Income (Details)

Self Agriculture
Spouse Agriculture
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Yes
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Applicable



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