Pantam Venkateswara Rao (Pantam Nanaji)(Janasena Party):Constituency- KAKINADA RURAL(EAST GODAVARI)

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Home → Andhra Pradesh 2024 → EAST GODAVARI → KAKINADA RURAL → PANTAM VENKATESWARA RAO (PANTAM NANAJI)(Criminal & Asset Declaration)

Andhra Pradesh 2024

PANTAM VENKATESWARA RAO (PANTAM NANAJI) (Winner)

KAKINADA RURAL (EAST GODAVARI)

Party:Janasena Party

S/o|D/o|W/o: Subba Rao

Age: 61

Name Enrolled as Voter in: 41 Kakinada City (Andhra Pradesh) constituency, at Serial no 922 in Part no 9

Self Profession:Agriculture, Contracts and Real Estate
Spouse Profession:Agriculture, Contracts and Real Estate

Print Profile

Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 17,45,45,379 ~17 Crore+
Liabilities:	Rs 6,31,97,947 ~6 Crore+

Educational Details

Category: 12th Pass
Intermediate from Board of Intermediate Education, Andhra Pradesh Year 1978-80

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 18,01,270 ~ 18 Lacs+ 2021 - 2022 Rs 7,86,580 ~ 7 Lacs+ 2020 - 2021 Rs 6,04,140 ~ 6 Lacs+ 2019 - 2020 Rs 4,62,290 ~ 4 Lacs+ 2018 - 2019 Rs 4,86,730** ~ 4 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 20,52,380 ~ 20 Lacs+ 2021 - 2022 Rs 6,06,900 ~ 6 Lacs+ 2020 - 2021 Rs 5,68,280 ~ 5 Lacs+ 2019 - 2020 Rs 4,19,530 ~ 4 Lacs+ 2018 - 2019 Rs 4,36,480** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 4,58,390 ~ 4 Lacs+ 2021 - 2022 Rs 4,53,340 ~ 4 Lacs+ 2020 - 2021 Rs 4,57,500 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Disobedience to quarantine rule (IPC Section-271)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No. 9/2020, Two Town Police Station Kakinada	CC No. 324/2021	2nd Addl J.F.C.M Court Kakinada	143, 188, 353, 149	Posted for farming of Charges on Dt. 24.07.2024	No		No
2	Crime No. 10/2020, Two Town Police Station Kakinada	CC No. 1621/2021	2nd Addl J.F.C.M Court Kakinada	147, 148, 323, 324, 149		Yes	19 Jan 2021	No
3	Crime No. 11/2020, One Town Police Station Kakinada	CC No. 1555/2021	3rd Addl J.F.C.M Court Kakinada	147, 323, 506, 354, 384, 149		Yes	17 Sep 2021	No
4	Crime No. 11/2020, Two Town Police Station Kakinada	CC No. 323/2021	2nd Addl J.F.C.M Court Kakinada	147, 148, 323, 332, 149		Yes	21 Jan 2021	No
5	Crime No. 12/2020, One Town Police Station Kakinada	CC No. 1135/2021	3rd Addl J.F.C.M Court Kakinada	147, 353, 149		Yes	14 Sep 2021	No
6	Crime No. 58/2022, Three Town Police Station Kakinada	CC No. 2549/2022	4th Addl J.F.C.M Court Kakinada	143, 341, 149		Yes	01 Oct 2022	No
7	Crime No. 437/2018, Amalapuram Town Police Station	CC No. 312/2019	J.F.C.M Court Amalapuram	353, 34		Yes		No
8	Crime No. 236/2023, Sarpavaram Police Station Kakinada		Spl Mobile J.F.C.M Court Kakinada	505(1) , 34	Section 37 of IT Act Cr.P.C.	No		No
9	Crime No. 378/2023, Sarpavaram Police Station Kakinada		Spl Mobile J.F.C.M Court Kakinada	143, 341, 188		No		No
10	Crime No. 267/2024, Sarpavaram Police Station kakinada			143, 452, 342, 506, 149		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	Crime No. 163/2021	S.J.S.C.M. Court, Bhimavaram	188, 269, 270, 271, 34	Section 3 of ED Act 1897 and Section 51B of DMA Act 2005	In This All Accused Were Convicted U/s 252 Cr.P.C. For Fine Amount of Rs. 500/-	12 Jul 2021	No

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,50,000 2 Lacs+	2,50,000 2 Lacs+	Nil	2,50,000 2 Lacs+	Nil	Nil	Rs 7,50,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank of India Godarigunta Br. A/c No. 225610100027013 SB A/c Joint with Spouse 39,464 39 Thou+ Union Bank of Indai Madhava Nagar Br. A/c No. 034711100000876 Current A/c 0 Axis Bank Suryaraopeta Br. A/c No. 076010100079921 SB A/c 10,90,260 10 Lacs+ HDFC Bank Nagamalli Thota Br. A/c No. 50200037949525 Current A/c 21,225 21 Thou+ HDFC Bnak Ramarao Peta Br. A/c No. 23881930000441 34,20,126 34 Lacs+ HDFC Bank Ramarao Peta Br. A/c No. 50200088713538 Joint A/c with Spouses Current A/c 25,000 25 Thou+ HDFC Bank Ramarao Peta Br. A/c No. 50200089440274 Joint A/c with Spouse Current A/c 0 HDFC Bank Ramarao Peta Br. A/c No. 50200089383874 Joint A/c with Spouse Current A/c 9,705 9 Thou+ HDFC Bank Ramarao Peta Br. A/c No. 50200095081318 Current A/c for the Purpose of Election 1,00,000 1 Lacs+	Axis Bank Main Br. Kakinada A/c No. 914010038515142 8,122 8 Thou+ HDFC Bank Rama Rao Peta Br. Kakinada A/c No. 50100564111240 66,66,408 66 Lacs+ Kakinada Co-operative Town Bank Sambamurthy Nagar Br.A/c No. 10310101001051 Joint A/c with son 33,928 33 Thou+ HDFC Bank Ramarao Peta Br. A/c No. 50200088713538 Joint A/c With Spouse Current A/c 25,000 25 Thou+ HDFC Bank Ramarao Peta Br. A/c No. 50200089440274 Joint A/c with Spouse Current 0 HDFC Bank Ramarao Peta Br. A/c No. 50200089383874 Joint A/c With Spouse Current A/c 9,705 9 Thou+ State Bank of India Sriram Nagar Br. A/c No. 54008252653 8 Unioon Bank of India Godarigunta Br. A/c No. 225610100027013 SB A/c Joint with Spouse 39,464 39 Thou+	Nil	Axis Bank Madapur Br. Hyderabad A/c No. 919010044697202 SB A/c 1,57,305 1 Lacs+ Kakinada Co-Operative Town Bank Sambamur Thy Nagar Br. A/c No. 100310101001051 SB Joint A/c With Mother 33,928 33 Thou+ State Bank of India Bhanugudi Br. Kakinada A/c No. 42049570392 2,550 2 Thou+ ICICI Bank Kakinada Br. A/c No. 028001521586 64,957 64 Thou+ HDFC Bank Ramarao Peta Br. Kakinada A/C No 50200083862755 Election Purpose 25,000 25 Thou+	Nil	Nil	Rs 1,17,72,155 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Shres in Kakinada Town Bank General No. A-70103, 1500 Shares Equals 1,50,000 1 Lacs+	Nil	Investment in Southern Food Stories 6,90,000 6 Lacs+	Nil	Nil	Rs 8,40,000 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC of india Kakinada Manin Br. Policy No. 646570302 3,20,000 3 Lacs+ LIC of India Kakinada Main Br. Policy No. 806647750 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,20,000 5 Lacs+
v	Personal loans/advance given	Work Advance of vide Development Agreement Bearing Document No. 3367/2014 67,00,000 67 Lacs+ Share in site Development 37,23,000 37 Lacs+	Persoanal Advance Given to Son P.Sandeep 50,17,236 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,54,40,236 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Crysta AP39A8899 Model 2018 Year of Purchase 2019 Rs. 2350000/- 8,50,000 8 Lacs+	Innova HYCR0SS 2.0 AP40BK8899 Model 2023 Purchase 2024 Cost 39000010 38,00,000 38 Lacs+	Nil	Access 125 Two Wheeler AP05CT8977 Make 2014 3,000 3 Thou+	Nil	Nil	Rs 46,53,000 46 Lacs+
vii	Jewellery (give details weight value)	180 Gram of Gold 12,70,000 12 Lacs+	1500 Gram Gold 1,00,00,000 1 Crore+	Nil	150 Gram 10,00,000 10 Lacs+	Nil	Nil	Rs 1,22,70,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,80,18,768 1 Crore+	2,59,99,871 2 Crore+	Nil	22,26,740 22 Lacs+	Nil	Nil	Rs 4,62,45,379 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,80,18,780 1 Crore+	Rs 2,59,99,871 2 Crore+	Nil	Rs 22,26,740 22 Lacs+	Nil	Nil	Rs 4,62,45,391 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	(1) S.No. 218/2B, Meraka Chamavaram Village Pallapu Chamavaram Gram Panchayath Ruothulapudi Mandal Kakinada District Mandal Kakinada district , Date of Purchase 20-05-2013 cost of Land Rs. 772000/- (2) S.No. 171 Meraka Chamavaram village Pallapu Dhamavaram Gram Panchayath Ruothulapudi Kakinada District , Date of Purchase 26-04-2008, Cost of Land 178000/- Total Area Ac3.93 Cts. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
ii	Non Agricultural Land	S.No. 114/1,2,3,4,5,6,7, Ramavaram Village Anandapuram Mandal Vishakhapatnam District Total Area 2700 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2017-04-28 Purchase Cost 1080000.00 Development Cost 0.00 25,00,000 25 Lacs+ S.No. 226/1, 226/1A, 226/2, 226/2B, 226/2c, 226/2D, 226/2G G.Ragampeta Village Peddapuram Mandal kakinada District , Date of Purchase 05/10/2016, Rs. 1000000/- 11/05/2016, Rs. 690000/- 11/07/2016 Rs. 1550000/- Total Area 43000 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,30,00,000 4 Crore+	S.No. 207 Vakalapudi Village Kakinada Rural Mandal Kakinada District Total Area 2250 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-12-26 Purchase Cost 1250000.00 Development Cost 0.00 25,00,000 25 Lacs+ S.No. 226/1, 226/1A, 226/2, 226/2B, 226/2C, 226/2D, 226/2G G.Ragampets Village Peddapuram Mandal Kakinada District , Date Of Purchased 06/08/2016, Rs. 1250000/- 05/10/2016, Rs. 2000000/-14/06/2021, Rs. 1800000 Total Area 5700 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6300000.00 Development Cost 0.00 5,38,00,000 5 Crore+	Nil	S. No. 157/6 Road No. 3 Ward No. 29 New gaigolupadu Kakinada Total Area 3303 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2019-03-18 Purchase Cost 4413000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Rs 10,93,00,000 10 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	S.No. 324/2 Plot No. 35 LP No. 59/98 Ward No. 2 Block No. 3 Radhanagar Godarigunta Suyrarao Peta Kakinada Total Area 2000.97 Sq.ft Built Up Area 1800 Sq. Ft. Whether Inherited N Purchase Date 1999-01-27 Purchase Cost 77500.00 Development Cost 2000000.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,55,00,000 4 Crore+	7,53,00,000 7 Crore+	Nil	75,00,000 75 Lacs+	Nil	Nil	Rs 12,83,00,000 12 Crore+
Totals Calculated		Rs 4,55,00,000 4 Crore+	Rs 7,53,00,000 7 Crore+	Nil	Rs 75,00,000 75 Lacs+	Nil	Nil	Rs 12,83,00,000 12 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank Rajamundry Br. Under Vehicle Loan 4,68,103 4 Lacs+	HDFC Bank Kakinada Br. Under Vehicle Loan 19,27,669 19 Lacs+	Nil	Nil	Nil	Nil	Rs 23,95,772 23 Lacs+
	Loans due to Individual / Entity	Sale Advance Received from M/S B.T.I.E.I India Pvt. Ltd. 2,15,32,906 2 Crore+ Loan from M.S.R. Swamy Usecured Loan 30,00,000 30 Lacs+	Sale Advance Redeived from M/S. B.T.E.I India Pvt. Ltd. 2,81,67,093 2 Crore+ Loan from y.Srilakshmi Unsecured Loan 30,00,000 30 Lacs+	Nil	Advance Received From P. Aruna Mother 50,17,236 50 Lacs+	Nil	Nil	Rs 6,07,17,235 6 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,50,01,009 2 Crore+	3,30,94,762 3 Crore+	Nil	50,17,236 50 Lacs+	Nil	Nil	Rs 6,31,13,007 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Notice for Rs 84940/- Income-Tax Department Notice Under Contest Before C.P.C. Income Tax 84,940 84 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 84,940 84 Thou+
iv	Totals (Calculated as Sum of Values)	Rs 2,50,85,949 2 Crore+	Rs 3,30,94,762 3 Crore+	Nil	Rs 50,17,236 50 Lacs+	Nil	Nil	Rs 6,31,97,947 6 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture, Contracts and Real Estate
Spouse	Agriculture, Contracts and Real Estate

Sources Of Income (Details)

Self	Agriculture, Contracts and Real Estate
Spouse	Agriculture, Contracts and Real Estate
Dependent	Private Employment

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Private Works
Details of contracts entered into by spouse	Private Works
Details of contracts entered into by dependent	Private Works
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	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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