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HomeAndhra Pradesh 2024EAST GODAVARIMANDAPETATHOTA TRIMURTHULU(Criminal & Asset Declaration)

Andhra Pradesh 2024

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THOTA TRIMURTHULU

MANDAPETA (EAST GODAVARI)
Party:YSRCP
S/o|D/o|W/o: Late Pundarikakshulu
Age: 65
Name Enrolled as Voter in: 48 Mandapeta (Andhra Pradesh) constituency, at Serial no 1536 in Part no 105

Self Profession:Cultivation and Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 18,25,62,661 ~18 Crore+
Liabilities: Rs 2,49,03,088 ~2 Crore+

Educational Details


Category: 5th Pass
7th Class From Mandal Parishad UP School, Venkatayapalem In 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,81,340 ~ 3 Lacs+
2022 - 2023 ** Rs 3,69,470 ~ 3 Lacs+
2021 - 2022 ** Rs 7,81,860 ~ 7 Lacs+
2020 - 2021 ** Rs 4,30,000 ~ 4 Lacs+
2019 - 2020 ** Rs 3,72,910 ~ 3 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 38,66,700 ~ 38 Lacs+
2022 - 2023 ** Rs 21,01,070 ~ 21 Lacs+
2021 - 2022 ** Rs 21,24,150 ~ 21 Lacs+
2020 - 2021 ** Rs 30,29,200 ~ 30 Lacs+
2019 - 2020 ** Rs 32,74,650 ~ 32 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 Cr No 128/2024, Mandapeta Town PS, Dr. B. R. Ambedkar Konaseema District 143, 188, 34 Under Investigation No No
2 Cr No 101/2024, Mandapeta Town PS, Dr. B. R. Ambedkar Konaseema District 143, 188 Under Investigation 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 Cr. No 1/97, SC No 2/2008, Draksharama PS, Dr. B.R. Ambedkar Konaseema District, AP Spl. Session Judge for Trial of Cases Under SC & ST (POA) Act Cum XI Addl. District Judge, Visakhapatnam342, 506(2), 323, 34 Section 3(I)(III) & Section 3(1)(X) of SC & ST (Prevention of Atrocities) Act, 1989 Candidate Accused is convicted U/s 235(2) Cr.P.C. For The Charge U/S 342 of IPC Sentenced To Suffer Simple Imprisonment for 6 Months, U/S 506(2) IPC & Sentenced to Suffer Simple Imprisonment for 6 Month & Also Fine Amount of Rs 2000/-, U/s 323 R/W 34 of IPC On Two Courts and Accordingly Sentenced to Suffer Simple Imprisonment for 6 Months Each for Two Counts. U/s 3(1)(iii) of SC & ST (POA) Act 1989 & Accordingly Sentenced to Suffer Simple Imprisonment for 18 Months and Also Fine Rs 20000/- IDSI For Two Months, U/s 3(1)(x) of SC & ST (POA) Act, 1989 & Accordingly Sentenced to Suffer Simple Imprisonment for 18 Months and Also To Pay Fine of Rs 20000/-, IDSI For Two Months Each, All The Sentences Warded for The Charges Under IPC As Well As SC & ST (POA) Act, 1989, As Referred Above Shall Run Concurrently 16 Apr 2024Yes Criminal Appeal No 261/2024 Pending Before The Honble A.P. High Court of Judicature. The Accused Already Paid Fine Amounts And The Honble Trial Court Had Already Suspended Sentence of Conviction Till 15.05.2024

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 16,00,000  16 Lacs+

9,00,000  9 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, R.C.pur A/C. No. 30220882103
940  9 Hund+

SBI, Draksharama A/C. No. 11351579608
62,006  62 Thou+

Union Bank of India, Draksharama A/C. No. 011010011008694
48  

SBI, Amalapuram A/C. No.30167178468
19,331  19 Thou+

SBH, Assembly Branch, HYD A/C. No. 52088496044
49,855  49 Thou+

Indian Bank, Mandapeta, A/C. No.7760659149
6,000  6 Thou+

SBI, R.C.Pur Jt. A/C. with Son A/C. No. 11046498319
31,230  31 Thou+

State Bank of India, Draksharama a/c. No. 33286582215
7,556  7 Thou+

Union Bank of India, Draksharama, SB A/C.No. 046710100128297
32,497  32 Thou+

Current A/C.No. 046711100001097
49,204  49 Thou+

Draksharama SB A/C.No. 4894175000000014
 

NilNilNilNil Rs 2,58,667
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)NilToyato Fortuner AP39NB118 - 0/2020
33,00,000  33 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
viiJewellery (give details weight value)Gold 100 Grams
5,00,000  5 Lacs+

Silver 2 Kg
1,60,000  1 Lacs+

Gold 800 Grams
40,00,000  40 Lacs+

Silver 5 Kg
4,00,000  4 Lacs+

NilNilNilNil Rs 50,60,000
50 Lacs+
viiiOther assets, such as values of claims / interestsAP State Legislative Assembly salary
1,44,000  1 Lacs+

NilNilNilNilNil Rs 1,44,000
1 Lacs+
Gross Total Value (as per Affidavit) 25,42,174  25 Lacs+ 87,20,487  87 Lacs+ Nil Nil Nil Nil Rs 1,12,62,661
1 Crore+
Totals (Calculated as Sum of Values) Rs 25,42,180
25 Lacs+
Rs 87,20,487
87 Lacs+
Nil
Nil
Nil
Nil
Rs 1,12,62,667
1 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 Land1)VENKATAYAPALEM a)367/2-Ac. 0.30 b)298/3-Ac. 1.52 c) 189/A-Ac. 1.51 2)VENKATAYAPALEM 358/20-Ac. 0.58 367/2-Ac. 1.52 188/3-Ac. 0.31 357/2-Ac. 4.16 367/1-Ac. 0.43 (2007-07-23), (2011-01-27), (2007-09-07), (2005-05-09) Cost of purchase 116000, 608000, 62000, 561600
Total Area Ac.10.33
Built Up Area
Whether Inherited Y
Purchase Date 2007-07-23
Purchase Cost 0.00
Development Cost 0.00
2,60,00,000  2 Crore+

1)DRAKSHARAMA 122-Ac.1.00, 129-Ac. 2.21(2004-12-30) Cost of Purchase 167000 2)DRAKSHARAMA 26-Ac. 1.50(2005-05-04) Cost of Purchase 371280
Total Area Ac.4.71
Built Up Area
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

1)VENKATAYAPALEM 189/a-Ac. 1.24 (1999-02-10), 191/1b-Ac.1.23(1999-0210), 226-Ac. 1.45(1999-02-11), (2000-04-29)
Total Area Ac 3.92 Cts
Built Up Area
Whether Inherited N
Purchase Date 1999-02-10
Purchase Cost 352800.00
Development Cost 0.00
1,00,00,000  1 Crore+

PALLIPALEM 227/2B-Ac. 0.16 227/4b-Ac. 0.89 227/5-Ac. 0.77 229/1-Ac. 0.99 232/3-Ac. 1.65
Total Area Ac 4.46 Cts
Built Up Area
Whether Inherited N
Purchase Date 2005-04-29
Purchase Cost 454500.00
Development Cost 0.00
98,00,000  98 Lacs+

NilNilNilNil Rs 5,83,00,000
5 Crore+
iiNon Agricultural LandAMALAPURAM MUNICIPALIATY Sy. No. 417/61 D.No.7-3-49
Total Area 4977 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 2212000.00
Development Cost 0.00
50,00,000  50 Lacs+

Amalapram Municipality Sy.No.417/44
Total Area 3627 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-03-14
Purchase Cost 1200000.00
Development Cost 0.00
45,00,000  45 Lacs+

Mangalagiri Sy.No. 113/2
Total Area 9900 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-07
Purchase Cost 11666000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,95,00,000
4 Crore+
iiiCommercial BuildingsNilD.No 22-3-22/A6, Main Road, Ramachandrapuram
Total Area 14002 Sqft
Built Up Area 14000 Sqft
Whether Inherited N
Purchase Date 2002-01-25
Purchase Cost 861000.00
Development Cost 30000000.00
5,00,00,000  5 Crore+

Chodavaram Sy.No. 488/1 & 488/2
Total Area 6340 Sqft
Built Up Area 30000 Sqft
Whether Inherited N
Purchase Date 2001-12-29
Purchase Cost 150000.00
Development Cost 3000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
ivResidential BuildingsVenkatayapalem D.No.1-227
Total Area 6300 Sqft
Built Up Area 4500 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,70,00,000  4 Crore+ 12,43,00,000  12 Crore+ Nil Nil Nil Nil Rs 17,13,00,000
17 Crore+
Totals Calculated Rs 4,70,00,000
4 Crore+
Rs 12,43,00,000
12 Crore+
Nil
Nil
Nil
Nil
Rs 17,13,00,000
17 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 / FIsPACCS, Draksharama Agrl Loan
75,000  75 Thou+

PACCS, Draksharama Agrl. Loan
75,000  75 Thou+

PACCS, Draksharama, LT Loans
8,40,000  8 Lacs+

Federal Bank, Rajahmundry a/c.No.13417600006432 Term Loan
1,99,16,636  1 Crore+

HDFC Bank, RCPUR A/C.No.111958365
9,96,452  9 Lacs+

NilNilNilNil Rs 2,19,03,088
2 Crore+
Loans due to Individual / EntityNilB.Abbainaidu
20,00,000  20 Lacs+

K.Srilakshmi
10,00,000  10 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,000  75 Thou+ 2,48,28,088  2 Crore+ Nil Nil Nil Nil Rs 2,49,03,088
2 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 75,000
75 Thou+
Rs 2,48,28,088
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,49,03,088
2 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 Cultivation and Business
Spouse Business

Sources Of Income (Details)

Self Salary Income, Cultivation and Business
Spouse Cultivation and Business
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 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 ADVIKA INFRA, RAMACHANDRAPURAM SPOUSE
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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