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HomeAndhra Pradesh 2024EAST GODAVARIKAKINADA RURALPANTAM VENKATESWARA RAO (PANTAM NANAJI)(Criminal & Asset Declaration)

Andhra Pradesh 2024

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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 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 ~
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. 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 2021No
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 2021No
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 2021No
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 2021No
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 2022No
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 Kakinada143, 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 2021No

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 2,50,000  2 Lacs+

2,50,000  2 Lacs+

Nil 2,50,000  2 Lacs+

NilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Godarigunta Br. A/C No 2256101000xxxxx SB A/c Joint with Spouse
39,464  39 Thou+

Union Bank of Indai Madhava Nagar Br. A/C No 0347111000xxxxx Current A/c
 

Axis Bank Suryaraopeta Br. A/C No 0760101000xxxxx SB A/c
10,90,260  10 Lacs+

HDFC Bank Nagamalli Thota Br. A/C No 502000379xxxxx Current A/c
21,225  21 Thou+

HDFC Bnak Ramarao Peta Br. A/C No 238819300xxxxx
34,20,126  34 Lacs+

HDFC Bank Ramarao Peta Br. A/C No 502000887xxxxx Joint A/c with Spouses Current A/c
25,000  25 Thou+

HDFC Bank Ramarao Peta Br. A/C No 502000894xxxxx Joint A/c with Spouse Current A/c
 

HDFC Bank Ramarao Peta Br. A/C No 502000893xxxxx Joint A/c with Spouse Current A/c
9,705  9 Thou+

HDFC Bank Ramarao Peta Br. A/C No 502000950xxxxx Current A/c for the Purpose of Election
1,00,000  1 Lacs+

Axis Bank Main Br. Kakinada A/C No 9140100385xxxxx
8,122  8 Thou+

HDFC Bank Rama Rao Peta Br. Kakinada A/C No 501005641xxxxx
66,66,408  66 Lacs+

Kakinada Co-operative Town Bank Sambamurthy Nagar Br.A/C No 103101010xxxxx Joint A/c with son
33,928  33 Thou+

HDFC Bank Ramarao Peta Br. A/C No 502000887xxxxx Joint A/c With Spouse Current A/c
25,000  25 Thou+

HDFC Bank Ramarao Peta Br. A/C No 502000894xxxxx Joint A/c with Spouse Current
 

HDFC Bank Ramarao Peta Br. A/C No 502000893xxxxx Joint A/c With Spouse Current A/c
9,705  9 Thou+

State Bank of India Sriram Nagar Br. A/C No 540082xxxxx
 

Unioon Bank of India Godarigunta Br. A/C No 2256101000xxxxx SB A/c Joint with Spouse
39,464  39 Thou+

NilAxis Bank Madapur Br. Hyderabad A/C No 9190100446xxxxx SB A/c
1,57,305  1 Lacs+

Kakinada Co-Operative Town Bank Sambamur Thy Nagar Br. A/C No 1003101010xxxxx SB Joint A/c With Mother
33,928  33 Thou+

State Bank of India Bhanugudi Br. Kakinada A/C No 420495xxxxx
2,550  2 Thou+

ICICI Bank Kakinada Br. A/C No 0280015xxxxx
64,957  64 Thou+

HDFC Bank Ramarao Peta Br. Kakinada A/C No 502000838xxxxx Election Purpose
25,000  25 Thou+

NilNil Rs 1,17,72,155
1 Crore+
iiiBonds, Debentures and Shares in companiesNilShres in Kakinada Town Bank General No. A-70103, 1500 Shares Equals
1,50,000  1 Lacs+

NilInvestment in Southern Food Stories
6,90,000  6 Lacs+

NilNil Rs 8,40,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNilNil Rs 5,20,000
5 Lacs+
vPersonal 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+

NilNilNilNil Rs 1,54,40,236
1 Crore+
viMotor 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+

NilAccess 125 Two Wheeler AP05CT8977 Make 2014
3,000  3 Thou+

NilNil Rs 46,53,000
46 Lacs+
viiJewellery (give details weight value)180 Gram of Gold
12,70,000  12 Lacs+

1500 Gram Gold
1,00,00,000  1 Crore+

Nil150 Gram
10,00,000  10 Lacs+

NilNil Rs 1,22,70,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandNil(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+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandS.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+

NilS. 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+

NilNil Rs 10,93,00,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilS.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+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsAxis Bank Rajamundry Br. Under Vehicle Loan
4,68,103  4 Lacs+

HDFC Bank Kakinada Br. Under Vehicle Loan
19,27,669  19 Lacs+

NilNilNilNil Rs 23,95,772
23 Lacs+
Loans due to Individual / EntitySale 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+

NilAdvance Received From P. Aruna Mother
50,17,236  50 Lacs+

NilNil Rs 6,07,17,235
6 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 pendingNotice for Rs 84940/- Income-Tax Department Notice Under Contest Before C.P.C. Income Tax
84,940  84 Thou+

NilNilNilNilNil Rs 84,940
84 Thou+
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+

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, 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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