Self Profession:Agriculturalist, Social Work, and Shares in Business
Spouse Profession:Shares in Business and Social Work
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2022 - 2023 | 2022 - 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+ |
spouse | Y | 2022 - 2023 | 2022 - 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+ |
huf | Y | 2022 - 2023 | 2022 - 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+ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ 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 ~ |
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 | 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 |
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 |
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