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HomeAndhra Pradesh 2024KRISHNAJAGGAYYAPETAUDAYA BHANU SAMINENI(Criminal & Asset Declaration)

Andhra Pradesh 2024

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UDAYA BHANU SAMINENI

JAGGAYYAPETA (KRISHNA)
Party:YSRCP
S/o|D/o|W/o: Viswanadham Samineni
Age: 70
Name Enrolled as Voter in: 84-Jaggayyapeta (Andhra Pradesh) constituency, at Serial no 463 in Part no 64

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 18,59,51,622 ~18 Crore+
Liabilities: Rs 50,58,471 ~50 Lacs+

Educational Details


Category: Graduate
Bachelor of Commerce Andhra University SGS College Jaggayyapeta In 1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 25,34,020 ~ 25 Lacs+
2021 - 2022 ** Rs 23,99,650 ~ 23 Lacs+
2020 - 2021 ** Rs 49,94,050 ~ 49 Lacs+
2019 - 2020 ** Rs 47,14,250 ~ 47 Lacs+
2018 - 2019 ** Rs 36,31,460 ~ 36 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 17,40,340 ~ 17 Lacs+
2021 - 2022 ** Rs 17,49,090 ~ 17 Lacs+
2020 - 2021 ** Rs 10,16,510 ~ 10 Lacs+
None ** Rs 0 ~
2018 - 2019 ** Rs 3,15,950 ~ 3 Lacs+
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 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
1 605/2017, Ibrahimpatnam Police Station, Ibrahimpatnam, NTR District CC Awaited (CF No.759/2020) Additional Metropolitan Magistrate IV Court Vijayawada143, 147, 145, 341, 353, 290, 149, 148 Section 30 CPA, Section 7(1) CLA-1932 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 14,49,000  14 Lacs+

11,70,000  11 Lacs+

NilNilNilNil Rs 26,19,000
26 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Secretariat Branch Hyderabad SB A/C No 520884xxxxx
15,904  15 Thou+

SBI Jaggayyapeta SB A/C No 107207xxxxx
1,43,267  1 Lacs+

SBI Vijiyawada Road Jaggayyapeta SB A/C No 623400xxxxx
20,532  20 Thou+

Canara Bank Jaggayyapeta SB A/C No 39731010xxxxx
34,176  34 Thou+

Canara Bank Jaggayyapeta SB A/C No 39731010xxxxx
1,120  1 Thou+

U8nion Bank of India Jaggayyapeta SB A.C No.025710025201015
6,17,074  6 Lacs+

KDCC Bank Jaggayyapeta SB A/C No 00008040016xxxxx
481  4 Hund+

Canara Bank Jaggayyapeta CA No.3973201000087
2,000  2 Thou+

SBI Jaggayyapeta CA No.31228447870
11,98,445  11 Lacs+

Punjab National Bank Jaggayyapeta SB A/C No 93380001000xxxxx, Election Purpose
5,000  5 Thou+

SBI Banjara Hills Hyderabad SB A/C No 200645xxxxx
11,415  11 Thou+

SBI Jaggayyapet SB A/C No 317074xxxxx
2,21,904  2 Lacs+

SBI Vijayawada Road Jaggayyapeta SB A/C No 623400xxxxx
1,573  1 Thou+

KDCC Bank Jaggayyapeta SB A/C No 00008040016xxxxx
481  4 Hund+

Union Bank of India Jaggayyapeta CA No.025711010000003
1,97,772  1 Lacs+

SBI Vijayawada Road Jaggayyapeta CA No.41424645772
9,348  9 Thou+

Punjab National Bank Jaggayyapeta SB A/C No 93380001000xxxxx, Election Purpose
5,000  5 Thou+

NilNilNilNil Rs 24,85,492
24 Lacs+
iiiBonds, Debentures and Shares in companiesPV INfra Projects Pvt Ltd Hyd 269500 shares
26,95,000  26 Lacs+

Priyanka Logistics Jaggayyapeta(Proprietor)
1,21,76,538  1 Crore+

Vimala Transport Capital (Proprietor)
1,60,54,982  1 Crore+

NilNilNilNil Rs 3,09,26,520
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 1500 grams
45,57,000  45 Lacs+

Gold 650 grams
19,74,700  19 Lacs+

Silver 10 kg
4,15,650  4 Lacs+

NilNilNilNil Rs 69,47,350
69 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,29,15,537  2 Crore+ 2,00,62,825  2 Crore+ Nil Nil Nil Nil Rs 4,29,78,362
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,29,15,537
2 Crore+
Rs 2,00,62,825
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,29,78,362
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 LandJaggayyapeta RS No.18/5
Total Area Ac 1.00 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,50,000  27 Lacs+

RS No.344,342/4
Total Area 0-81 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,27,500  22 Lacs+

NilNilNilNilNil Rs 49,77,500
49 Lacs+
iiNon Agricultural LandJaggayyapet Sy No.345 and 350/1
Total Area 123710.8 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,36,07,840  5 Crore+

Jaggayyapet Plot bNo.16 Sy No.352/2C
Total Area 6098.4 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,27,920  79 Lacs+

NilNilNilNil Rs 6,15,35,760
6 Crore+
iiiCommercial BuildingsSri Padmavathi Complex Jaggayyapeta RS No.308/1, 302/6, 310/1, 310/4, D.No.6-3
Total Area 5227 sqft
Built Up Area 17950 sqft
Whether Inherited N
Purchase Date 2013-12-11
Purchase Cost 6500000.00
Development Cost 0.00
6,66,60,000  6 Crore+

NilNilNilNilNil Rs 6,66,60,000
6 Crore+
ivResidential BuildingsJaggayyapeta Addala Bazar RS No.275/1A1 D.No.13-52/1
Total Area 5350 sqft
Built Up Area 2270 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2750000.00
98,00,000  98 Lacs+

NilNilNilNilNil Rs 98,00,000
98 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,50,45,340  13 Crore+ 79,27,920  79 Lacs+ Nil Nil Nil Nil Rs 14,29,73,260
14 Crore+
Totals Calculated Rs 13,50,45,340
13 Crore+
Rs 79,27,920
79 Lacs+
Nil
Nil
Nil
Nil
Rs 14,29,73,260
14 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 / FIsUnion Bank India Jaggayyapeta Property Mortgage loan Loan A/C NO. 025730100112126
7,19,673  7 Lacs+

Union Bank India Jaggayyapeta Property Mortgage loan Loan A/C NO. 025730100089679
3,70,911  3 Lacs+

Property Mortgage loan Loan A/C NO. 0000804001665714 KDCC Bank
12,45,433  12 Lacs+

Property Mortgage loan Loan A/C NO. 0000804001665656 KDCC Bank
15,67,091  15 Lacs+

NilNilNilNil Rs 39,03,108
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,36,017  23 Lacs+ 15,67,091  15 Lacs+ Nil Nil Nil Nil Rs 39,03,108
39 Lacs+
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 pendingService Tax liability of Rs.11,55,363/- with interest; Penalty of Rs.11,55,363/-; late fee of Rs.20,000/-; difference in interest of Rs.28,479/-; General Penalty of Rs.10,000/- relating to F.Y.2016-17 is in dispute vide writ petition No 8818/2024 filed before Honourable High Court of AndhraPradesh
11,55,363  11 Lacs+

NilNilNilNilNil Rs 11,55,363
11 Lacs+
Totals (Calculated as Sum of Values) Rs 34,91,380
34 Lacs+
Rs 15,67,091
15 Lacs+
Nil
Nil
Nil
Nil
Rs 50,58,471
50 Lacs+

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 Business
Spouse Business

Sources Of Income (Details)

Self Salary Income, Rental Income and Business Income
Spouse Business Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Rastriya Ispat Nigam Limited - Visakhapatnam Steel Plant Work Order No.4410003385, Dated: 31-08-2019 ii) Rastriya Ispat Nigam Limited - Visakhapatnam Steel Plant Work Order No.4410004741, Dated: 10.08.2021 iii) Rastriya Ispat Nigam Limited - Visakhapatnam Steel Plant Work Order No.4410005875, Dated: 19-12-2022
Details of contracts entered into by spouse Nil
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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