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HomeAndhra Pradesh 2024SRIKAKULAMSRIKAKULAMDHARMANA PRASADA RAO(Criminal & Asset Declaration)

Andhra Pradesh 2024

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DHARMANA PRASADA RAO

SRIKAKULAM (SRIKAKULAM)
Party:YSRCP
S/o|D/o|W/o: Late Ramalingam Naidu
Age: 66
Name Enrolled as Voter in: Srikakulam (Andhra Pradesh) constituency, at Serial no 753 in Part no 252

Self Profession:Agriculturalist, Social Work, and Shares in Business
Spouse Profession:Shares in Business and Social Work

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 28,43,78,271 ~28 Crore+
Liabilities: Rs 5,91,63,347 ~5 Crore+

Educational Details


Category: 12th Pass
Intermediate from AVN College, Visakhapatnam, Year-1974-76, Board of Intermediate Education

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 27,81,380 ~ 27 Lacs+
2021 - 2022 ** Rs 24,39,200 ~ 24 Lacs+
2020 - 2021 ** Rs 28,99,700 ~ 28 Lacs+
2019 - 2020 ** Rs 20,60,100 ~ 20 Lacs+
2018 - 2019 ** Rs 8,08,778 ~ 8 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 30,66,290 ~ 30 Lacs+
2021 - 2022 ** Rs 31,48,250 ~ 31 Lacs+
2020 - 2021 ** Rs 23,72,300 ~ 23 Lacs+
2019 - 2020 ** Rs 13,31,250 ~ 13 Lacs+
2018 - 2019 ** Rs 11,55,744 ~ 11 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 21,66,660 ~ 21 Lacs+
2021 - 2022 ** Rs 23,87,760 ~ 23 Lacs+
2020 - 2021 ** Rs 18,15,280 ~ 18 Lacs+
2019 - 2020 ** Rs 9,46,120 ~ 9 Lacs+
2018 - 2019 ** Rs 9,40,400 ~ 9 Lacs+
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 IPC / BNS

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
1 109/2024, Srikakulam 1 Town Police Station JFCM, Srikakulam 188, 171E Section 123(3) RPA 1951 No No
2 97/2024, Srikakulam Rural Police Station JFCM, Srikakulam 188 No No
3 98/2024, Srikakulam Rural Police Station JFCM, Srikakulam 188, 171E Section 123(3) RPA 1951 No No
4 RC No. 19(A)/2011 of CBI, ACB Hyderabad Br. Date 17-08-2011, ECIR No. 09/HZO/2011 Date 30-08-2011 Directorate of Enforcement, 3rd Floor, Shakar Bhavan, Floor, Shakar bhavan Fateh Maidan Road , Hyderabad - 500004 S.C.No.02/2021 Principal Special Judge for Trial of CBI Cases Cum Special Court under The Prevention of Money Laundering Act, 2002 at Nampally, Hyderabad Section 3 Punishaable under Sectin 4 of the Prevention of Money Laundering Act 2002, Accused No. 21 No No
5 RC No. 19(A)/2011 of CBI, ACB Hyderabad Br. Date 17-08-2011, ECIR No. 09/HZO/2011 Date 30-08-2011 Directoreate of Enforcement 3rd Floor Shakar Bhavan fatedh Maidan Road Hyderabad - 500004 S.C.No. 03/2021 Principal Special Judge for Trial of CBI Cases Cum Special Court under The Prevention of Money Laundering Act, 2002 at Nampally Hyderabad Section 3 punishable under Section 4 of the Prevention of Money Laundering Act 2002, Accused No. 22 No No
6 RC No. 19(A)/2011 of CBI, ACB Hyderabad Br. Date 17-08-2011, CBI Office B-6, 3rd Floor, Kendriya Sadan, Head of Zone, Sultan Bazar Rd, Sultan Bazar, Koti, Hyderabad - 500095 CC No. 28/2013 Principal Special Judge for CBI cases, Red Hills, Nampally, Hyderabad (Lepakshi)120B, 409, 420, 468, 471, 477A Scction 9,11, 12, 13(2) R/W 13(1) (c) & (d) of the Prevention of Corruption Act No No
7 RC No. 19(A)/2011 of CBI, ACB Hyderabad Br. Date 17-08-2011 CBI Office B-6, 3rd Floor , Kendriya Sadan Head of Zone, Sultan Bazar Rd. Sultan Bazar, Koti, Hyderabad - 500095 CC No. 26/2013 Principal Special Judge for CBI Cases, Red hills, Nampally, Hyderabad (Penna Cements)120B, 409, 420 Section 13(2) R/W 13(1) (d) of the Prevention of Corruption Act 1988 No No
8 RC No. 19/(A)/2011 of CBI, ACB Hyderabad Br. Date 17-08-2011 CBI Office B-6, 3rd Floor, Kendriya Sadan Head Of Zone, Sultan Bazar Rd, sultan Bazar, Koti , Hyderabad - 500095 CC No. 14/2012 Princiapl Special Judge for CBI cases Red Hills Nampally, Hyderabad (Vanpic)120B, 409, 420, 477A Section 13(2) R/W 13(1)(c) and (d) of the Prevention of Corruption Act 1988 No Yes Yes, CRP No. 580/2013 was filed against the proceedings before the Honble High Court of AP which was partly allowed CBI filed Criminal Appeal No. 398/2016 before the Honble Supreme Court which remanded back the case to High Court for fresh consideration on issue of sanction Thereafter the case was with drawn from the Honble Hibh Court

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 18,40,000  18 Lacs+

4,70,000  4 Lacs+

4,20,000  4 Lacs+

NilNilNil Rs 27,30,000
27 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No 1748111000xxxxx with Union Bank of India Killipalem Br. Sklam
1,48,364  1 Lacs+

SB A/C No 520884xxxxx with State Bank of India Secretariat Br.
2,45,696  2 Lacs+

SB A/C No 110750xxxxx with Canara Bank near Ramakrishan Theater srikakulam (Electin Expenditure Purpose Only)
9,999  9 Thou+

SB A/C No 356022000xxxxx with Canara Bank Sklm Br.
2,19,000  2 Lacs+

SB A/C No 356022000xxxxx with Canara Bank Sklm
3,73,300  3 Lacs+

NilNilNil Rs 9,96,359
9 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Virgin Rock Pvt. Ltd. srikakulam Shars 459900 @ 10/-
45,99,000  45 Lacs+

Shares in Rue Estates Pvt. Ltd. Srikakulam Shares 1000000 @ 10/-
1,00,00,000  1 Crore+

Shares in VRN Ores & Minerals LLP, visakhapatnam Shares 15000@10/-
1,50,000  1 Lacs+

9% Share in M/S Sri Aditya Infrastructures
 

Shares in Vinman Builders and Developers Pvt. Ltd. Srikakulam shares 108100@10/-
10,81,000  10 Lacs+

Shares in Virgin Rock pvt. Ltd. Srikakulam Shares 1050000@10-
1,05,00,000  1 Crore+

Shares in Rue Estates Pvt. Ltd. Srikakulam 50000 Shares @ 10/-
5,00,000  5 Lacs+

26% Share in M/s Sri Aditya Infrastructures
36,32,841  36 Lacs+

Emmar Hills Township (P) Ltd. Hyderabad
40,65,951  40 Lacs+

Shares in Rue Estates Pvt. Ltd. Srikakulam Shares 975000@10/-
97,50,000  97 Lacs+

Shares in Vinman Builderes and Developers Pvt. Ltd. Seikakulam shares 93700@10/-
9,37,000  9 Lacs+

Shares in Vergin Rock Pvt. Ltd. srikakulam Shares 1400000@10/-
1,40,00,000  1 Crore+

NilNilNil Rs 5,92,15,792
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNil80 NSC Bonds Invested on Date 09-02-2007 at Head Post Office , Srikakulam @ Rs. 10000/- Each bearing No. 6NS/79Ee518508 to 6NS/79Ee518587
8,00,000  8 Lacs+

80 NSC Bonds Invested on Date 01-12-2007at Head Post Office seikakulam @ Rs. 10000/- Each bearing No. 6NS/79EE519971 to 6NS/79EE520050
8,00,000  8 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 690900944 Rs. 500000/- Srikakulam Br.
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
vPersonal loans/advance given Sundry Debtors Loan
9,60,000  9 Lacs+

Sundry Debtors Advance
3,82,67,868  3 Crore+

Sundry Debtors Loan
16,52,223  16 Lacs+

Sundry Debtors Adv
3,74,15,524  3 Crore+

Loan and Advances
13,42,654  13 Lacs+

Sundry Loan Debtors
21,75,625  21 Lacs+

NilNilNil Rs 8,18,13,894
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)786 Gram Gold Jewellery
23,58,000  23 Lacs+

1107.324 Grams Gold Jewellery
33,21,972  33 Lacs+

NilNilNilNil Rs 56,79,972
56 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,06,78,927  6 Crore+ 5,87,92,561  5 Crore+ 3,46,64,530  3 Crore+ Nil Nil Nil Rs 15,41,36,018
15 Crore+
Totals (Calculated as Sum of Values) Rs 6,06,78,927
6 Crore+
Rs 5,87,92,560
5 Crore+
Rs 3,46,64,530
3 Crore+
Nil
Nil
Nil
Rs 15,41,36,017
15 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 LandMobagam Village Polaki Mandal Srikakulam Dsitrict Sr. No. 196/16, 5, 18, 15, 14, 6, 8, 11, 182/4, 195/2, 3&5, 105/5, 207/2 for 13 Acre
Total Area Ac 13.00 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 772500.00
1,30,00,000  1 Crore+

Edulavalasa, Polaki Mandal Srikakulam District Sr. No. 42/1, 36/1, 43/1, 49/1, & 47/3, for 7.68 Acre
Total Area 7.68 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,65,000  94 Lacs+

NilNilNilNilNil Rs 2,24,65,000
2 Crore+
iiNon Agricultural LandSrikakulam Municiapal Corporation Old Srikakulam Ward Collector Bungalow Road R.S. No. 220, T.S.No. 242/1 Area Ac 0.75 Cents , Or. 3630 Sq.Yards, Or 32670 Sq.ft. Cost of Land My Share of 50% value is Rs. 14567000/- out of 29150000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14567000.00
Development Cost 550000.00
5,62,65,000  5 Crore+

Mabagam Village Polaki Mandl Srikakulam District in Sy No. 207 & 101/2 (Date of Purchase out of Ac. 0.91 cents, Ac. 0.78 cents acquired on 15-07-1983 and an extent of Ac. 0.02 cents acquired by way of purchase on 11-09-1984 and Ac. 0.11 cents acquired by way of purchase on 18-05-1989, Cost of Land (1) 7800/-, (2) 200/- (3) 1265/-
Total Area Ac 1.91 Cents (or) 39639.6 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9265.00
Development Cost 50000.00
58,96,000  58 Lacs+

Plot at Madhurawada, Visakhapatnam District, Sr. No. 355/4
Total Area 777.77 Sq. Yards Or 6999.93 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-04
Purchase Cost 2213500.00
Development Cost 0.00
2,72,21,950  2 Crore+

NilNilNilNil Rs 8,93,82,950
8 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1/4th Share in RCC G+2 and G+1 and appurtenant vacant site No. 193 Bearing Door No. 1-325 at Mobabam Vill, Polaki Mandal Srikakulam District, Marekt Value Rs. 698906 (out of Market vlue of Rs. 2795625)
Total Area 13095 Sq.ft.
Built Up Area 7500 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
6,98,906  6 Lacs+

Plot No. 25, Plazanta Layout Attapur (V) under GHMC Rajendera Nagar Circle Rngareddy District, Telangana State Doc No. 5821
Total Area 2798.91 Sq.ft.
Built Up Area 3843.4 Sq.ft.
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 7223086.00
Development Cost 0.00
1,05,40,397  1 Crore+

1/2 Share in Apartment Flat No. 1501 in C Black at Raidurg, Panamaktha (vil), Serilingampally (M) in GHMC Rangareddy District Telangana State Sy. No. 83/1 Joint with Son D R M Naidu Doc No. 1810/2017, Market value Rs. 7155000/-out of 1/2 Share value out of Rs. 14310000/-
Total Area 217800 Sq.ft.
Built Up Area 4770 Sq.ft.
Whether Inherited N
Purchase Date 2017-03-10
Purchase Cost 1.00
Development Cost 0.00
71,55,000  71 Lacs+

NilNilNilNil Rs 1,83,94,303
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,58,65,303  9 Crore+ 3,43,76,950  3 Crore+ Nil Nil Nil Nil Rs 13,02,42,253
13 Crore+
Totals Calculated Rs 9,58,65,303
9 Crore+
Rs 3,43,76,950
3 Crore+
Nil
Nil
Nil
Nil
Rs 13,02,42,253
13 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 / FIsNilAxis Bank Housing Loan
89,56,296  89 Lacs+

NilNilNilNil Rs 89,56,296
89 Lacs+
Loans due to Individual / EntityAndhavarapu Prasanthi
25,00,000  25 Lacs+

Arsun Builders and Developers
27,00,000  27 Lacs+

Kalanidhi Venkata Nagara Satyam Raju
1,25,00,000  1 Crore+

K Srinivasa Prasad
50,00,000  50 Lacs+

Sri Balaji Transport
25,00,000  25 Lacs+

Sri Hanuman Rjeswari Enterprises
1,81,833  1 Lacs+

Other Unsecured Loan
36,96,216  36 Lacs+

Total Unsecured Loans
1,94,40,482  1 Crore+

NilNilNilNil Rs 4,85,18,531
4 Crore+
Any other LiabilityCurrent Liabilities
15,27,832  15 Lacs+

Current Liabilities
1,60,688  1 Lacs+

NilNilNilNil Rs 16,88,520
16 Lacs+
Grand Total of Liabilities (as per affidavit) 3,06,05,881  3 Crore+ 2,85,57,466  2 Crore+ Nil Nil Nil Nil Rs 5,91,63,347
5 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 3,06,05,881
3 Crore+
Rs 2,85,57,466
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,91,63,347
5 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 Agriculturalist, Social Work, and Shares in Business
Spouse Shares in Business and Social Work

Sources Of Income (Details)

Self Minister Pay & Allowances, Agricultural Income & Dividend if any on Shares
Spouse Business and Dividend if any on Shares
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 Not Applicable
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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