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HomeAndhra Pradesh 2024EAST GODAVARIMUMMIDIVARAMDATLA SUBBA RAJU (BUCHIBABU)(Criminal & Asset Declaration)

Andhra Pradesh 2024

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DATLA SUBBA RAJU (BUCHIBABU) (Winner)

MUMMIDIVARAM (EAST GODAVARI)
Party:TDP
S/o|D/o|W/o: Venkata Satyanarayana Raju
Age: 51
Name Enrolled as Voter in: Mummidivaram (Andhra Pradesh) constituency, at Serial no 602 in Part no 141

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 39,62,27,824 ~39 Crore+
Liabilities: Rs 17,74,24,418 ~17 Crore+

Educational Details


Category: 12th Pass
Intermediate S.K.B.R.College, Amalapuram For The Year 1988-1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 29,84,750 ~ 29 Lacs+
2021 - 2022 ** Rs 27,79,310 ~ 27 Lacs+
2020 - 2021 ** Rs 18,11,950 ~ 18 Lacs+
2019 - 2020 ** Rs 16,98,430 ~ 16 Lacs+
2018 - 2019 ** Rs 22,89,622 ~ 22 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 10,38,230 ~ 10 Lacs+
2021 - 2022 ** Rs 10,80,800 ~ 10 Lacs+
2020 - 2021 ** Rs 4,57,200 ~ 4 Lacs+
2019 - 2020 ** Rs 5,44,210 ~ 5 Lacs+
2018 - 2019 ** Rs 9,72,750 ~ 9 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 6,80,760 ~ 6 Lacs+
2021 - 2022 ** Rs 4,79,960 ~ 4 Lacs+
2020 - 2021 ** Rs 2,91,660 ~ 2 Lacs+
2019 - 2020 ** Rs 3,74,800 ~ 3 Lacs+
2018 - 2019 ** Rs 8,44,127 ~ 8 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 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. 11/2023 SHO. I.Polavaram P.S. Dr.B.R.Ambedkar Konaseema District Section 3 and 4 of A.P. Gaming Act 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 2,12,500  2 Lacs+

5,00,000  5 Lacs+

4,08,982  4 Lacs+

NilNilNil Rs 11,21,482
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDS in BOB Muramalla
42,37,288  42 Lacs+

Bank of Baroda, Muramalla S.B.A/C No 848601000xxxxx
36,152  36 Thou+

S.B.A/C No 848602000xxxxx Bank Of Baroda, Muramalla
16,111  16 Thou+

S.B.A/c State Bank Of India, Hyderabad Branch A/C No 522088xxxxx
25,861  25 Thou+

Current A/c 75440200000093 Bank Of Baroda Kakinada
 

S.B.A/c. 84860100007311 Bank Of Baroda Muramalla
 

S.B.A/c 84860200001383 Bank Of Baroda Muramalla
5,000  5 Thou+

A/c No.75440 100004169 Bank Of Baroda, Kakinada
 

NilNilNil Rs 43,20,412
43 Lacs+
iiiBonds, Debentures and Shares in companiesSri Harsdeep Enterprises Ltd., Hyderabad Share value
55,45,120  55 Lacs+

Sri Harsdeep Enterprises Ltd., Hyderabad Share value
55,45,100  55 Lacs+

Snehita Hechares share value
22,40,605  22 Lacs+

DSR Finance share value
16,89,719  16 Lacs+

Snehitha Hatchres share value
19,84,624  19 Lacs+

DSR. Finance share value
2,13,065  2 Lacs+

NilNilNil Rs 1,72,18,233
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies 1. 802335615
10,00,000  10 Lacs+

LIC 802360336
1,00,00,000  1 Crore+

3.HDFC Life 22817081
4,27,697  4 Lacs+

ICICI Ffrudential 08559588
5,00,000  5 Lacs+

NilNilNilNil Rs 1,19,27,697
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Range Rouer AP39NE0001
80,00,000  80 Lacs+

Fortuner AP39RW 0001
40,00,000  40 Lacs+

Bolero Pick Up AP05TL 1155
3,50,000  3 Lacs+

NilNilNilNil Rs 1,23,50,000
1 Crore+
viiJewellery (give details weight value)Gold ornaments 920 Grams
55,20,000  55 Lacs+

Silver 12 Kgs
9,60,000  9 Lacs+

Gold Ornaments 1 Kg 900 Grams
1,14,00,000  1 Crore+

Silver 10 Kgs Ornaments
8,00,000  8 Lacs+

NilNilNilNil Rs 1,86,80,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,59,80,729  3 Crore+ 2,70,25,424  2 Crore+ 26,06,671  26 Lacs+ Nil Nil Nil Rs 6,56,12,824
6 Crore+
Totals (Calculated as Sum of Values) Rs 3,59,80,729
3 Crore+
Rs 2,70,30,424
2 Crore+
Rs 26,06,671
26 Lacs+
Nil
Nil
Nil
Rs 6,56,17,824
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKOPPAKONDA(V) Vinukonda (M) Guntur Dist. R.S.No.D.N.54,Ac 20-00 cts, 14.05.2015 Value Rs.32,28,820/-present value Rs.1,70,00,000/- PADARTHI (V)Ongole Dist. R.S.No.586/4 Ac 2.595cts Rs.11,19,600/- value Present Value Rs.1,29,75,000/- PANASAPADU (V) Kakinada R.S.No.137 0.246cts dated 30.11.2016 value Rs.6,47,800/- present Rs.1,72,80,000/- value R.S.No.136/2- Ac 0-10 cts 7.3.2018 value Rs.2,61,210/- present Rs.72,00,000/-, Chowtakur (V)Rangareddy Dist Telangana StateR.S.No.304/2, Ac 0-2650 guntas(Ac 0.26% cts Face value 1,93,694/-Present valueRs.1,00,00,000/
Total Area Ac 23-306 cts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5451124.00
Development Cost 0.00
6,44,55,000  6 Crore+

Koppakonda(V) Vinukonda M, Guntur Dist. R.S.No.D.No.54 Ac 24-00 cts 13.05.2015 value Rs.38,7,0220 present value Rs.2,04,00,000/-
Total Area Ac 24-00 cts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,04,00,000  2 Crore+

MURAMALLA 1) R.S.No.185/5, 6 Ac 0.57cts ,15.05.2006 Rs.32,250/- Rs.14,25,000/- present value 2) R.S.No.134/2, 136/8, Ac0-93 cts 15.04.2008 Rs.143600 present value Rs.23,25,000/- 3)R.S.No.185/7 117/4 Ac 0-22 cts 17.09.2009(gift) Rs.315000/- present value Rs.55,00,000/- 4) R,S.No.6/2, 6/6, 117/2,6/9, 6/10 235/2 Ac 2-59 cts (gift 22.07.2010 present value Rs.64,75,000/- 5) R.S.No.185/3,4 Ac 0-21cts dated 22.07.2010 Rs.51,500 present value Rs.5,25,000/- PEDAPATNAM (V) Machilipatnam (M) Krishna District 1) R.S.No.77/1 Ac 4.00 cts 18.10.2010 Rs.4,37,500/- Present ValueRs.80,00,000/- 2) R.S.No.77/1 77/18 Ac 3-90 cts 18.10.2010, Rs.4,27,000/- Present Value Rs.78,00,000/- 3) R.,S.No.77/3B Ac 1-73cts 18.10.2010 189500 Present Value Rs.34,60,000/- 4) R.S.No.77/3 Ac 2-50 cts 28..11.2011 Rs.2,74,500/- Present Value Rs.50,00,000/-
Total Area Ac 15-72 cts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,05,10,000  4 Crore+

NilNilNil Rs 12,53,65,000
12 Crore+
iiNon Agricultural LandPONNADA (v) U.Kothapalli Mandal R.S.No.253/1, 253/1E, 253/10, 9777 sq.yards value Rs.37,50,820 present value Rs.2,03,00,000/- MUMMIDIVARAM R.S..No.875/2, 408 sq.yards, dated 02.01.2012, Rs. 2,44,500/- present value Rs. 1,10,50,000
Total Area 10185 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3995320.00
Development Cost 0.00
3,13,50,000  3 Crore+

NilMURAMALLA village, I.Polavaram Mandal R.S.No.117/6B, 178.46 sq.yards, dated 25.04.2011 Rs.69500/- present value Rs.35,00,000/- VISAKHKAPTNAM S.N.Nagar R.S.No. 163/2,6,7,1,2,15- 600 sq.yards 14.09.2009 value 21600/- present value Rs.54,00,000/-
Total Area 1182.46 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 91100.00
Development Cost 0.00
89,00,000  89 Lacs+

NilNilNil Rs 4,02,50,000
4 Crore+
iiiCommercial BuildingsMuramalla Village, I.Polavaram Mandal Flats R.S.No.17/9, 1075.86 sq.yards, dated 17.12.14 value Rs.5,86,350 present value Rs.3,00,00,000/- DSR Hatcheries R.S.No.253/1E, 1D Ponnada Village Ac 2-02 cts RCC. Buildings Assessment No.509, document dated 16.03.2007 (two documents) Value Rs.,36,00,000/- present Rs.2,00,00,000
Total Area 9679.46 sq.ft
Built Up Area 900.00 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3600000.00
Development Cost 30000000.00
13,00,00,000  13 Crore+

NilNilNilNilNil Rs 13,00,00,000
13 Crore+
ivResidential BuildingsD.No.68-11-32./B, Kakinada Rajeswari Nagar
Total Area 116.75 sq.yards
Built Up Area 2753 sq.ft
Whether Inherited N
Purchase Date 2014-03-10
Purchase Cost 494000.00
Development Cost 2416520.00
2,50,00,000  2 Crore+

NilD.No.2-137 (gift) Muramalla Village Rs.1,00,00,000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,08,05,000  25 Crore+ 2,04,00,000  2 Crore+ 5,94,10,000  5 Crore+ Nil Nil Nil Rs 33,06,15,000
33 Crore+
Totals Calculated Rs 25,08,05,000
25 Crore+
Rs 2,04,00,000
2 Crore+
Rs 5,94,10,000
5 Crore+
Nil
Nil
Nil
Rs 33,06,15,000
33 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 / FIsA/c No.84860500000015 Bank of Baroda. Muramalla Branch
10,11,42,390  10 Crore+

A/c No. 84860600010274 Bank of Baroda Muramalla Vehicle Loan
66,97,528  66 Lacs+

A/c.No.84860600009804 Bank of Baroda Muramalla Branch
1,00,69,642  1 Crore+

A/c.No.84860600002246 Bank of Baroda Muramalla Branch Loan
22,52,559  22 Lacs+

Gold Loan A/c No.84860600019655 Bank of Baroda, Muramalla Branch
24,00,000  24 Lacs+

A/c.No.84860600019776 Bank of Baroda Muramalla Branch
19,00,000  19 Lacs+

A/c.No.84860600015710 Bank of Baroda Muramalla Branch
26,19,629  26 Lacs+

A/c.No.84860600016868 Bank of Baroda, Muramalla Branch
23,05,273  23 Lacs+

A/c.No.84860600002465 Bank of Baroda Muramalla Branch VKC loan
29,42,582  29 Lacs+

A/c No. 84860600002623 Bank of Baroda Muramalla Branch vehicle Loan
2,10,430  2 Lacs+

A/c No. 84860600013704 Bank of Baroda, Muramalla Branch Vehicle loan
38,84,010  38 Lacs+

NilNilNilNil Rs 13,64,24,043
13 Crore+
Loans due to Individual / Entity1) Datla Narayanamma
1,85,42,500  1 Crore+

2) Datia Venkata Satyanarayanaraju
1,39,26,890  1 Crore+

3) M.Venkata Subba Raju
14,00,000  14 Lacs+

4) Penmetsa Trimurthulu Raju
5,00,000  5 Lacs+

Smt. Datia Narayanamma
95,000  95 Thou+

DSR Finance Loan
16,35,926  16 Lacs+

Sri Lakshmi Agencies
49,00,059  49 Lacs+

NilNilNilNil Rs 4,10,00,375
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,88,31,509  15 Crore+ 1,85,92,909  1 Crore+ Nil Nil Nil Nil Rs 17,74,24,418
17 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 15,88,31,509
15 Crore+
Rs 1,85,92,909
1 Crore+
Nil
Nil
Nil
Nil
Rs 17,74,24,418
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil

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 Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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