Self Profession:Member of Parliament
Spouse Profession:Business
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 1,40,43,050 ~ 1 Crore+ 2021 - 2022 ** Rs 1,95,45,324 ~ 1 Crore+ 2020 - 2021 ** Rs 5,16,240 ~ 5 Lacs+ 2019 - 2020 ** Rs 39,37,560 ~ 39 Lacs+ 2018 - 2019 ** Rs 10,08,62,490 ~ 10 Crore+ |
spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 1,52,10,523 ~ 1 Crore+ 2021 - 2022 ** Rs 1,97,51,888 ~ 1 Crore+ 2020 - 2021 ** Rs 2,05,05,140 ~ 2 Crore+ 2019 - 2020 ** Rs 2,12,02,372 ~ 2 Crore+ 2018 - 2019 ** Rs 2,99,43,770 ~ 2 Crore+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 707/2022 dated 04-07-2022, Cyberabad PS Telangana | 365, 332, 384, 323, 324, 342, 504, 506, 294b, 34, 109 | No | Yes | Criminal Petition filed before High Court of Telangana seeking quashing of FIR was Dismissed by order dt. 08-07-2022, The said order was appealed before the Supreme Court by way of SLP (Crl) No.6545/2022. By interim order dt. 22-08-2022, Supreme Court Directed that no coercive action shall be taken in Connection with the FIR. The SLP is Currently Pending | |||||
2 | 126/2022 dated 03-07-2022 Kalla P.S. Andhra Pradesh | 143, 120B, 188, 149 | No | No | ||||||
3 | 125/2022 dated 03.07.2022 before Penumantra P.S Andhra Pradesh | 143, 147, 148, 153A, 341, 506, 435, 511, 109, 149 | No | Yes | High Court stay pending vide CRLP no 1427/2023 | |||||
4 | CC no. 13861/2002 | XI MM Manoranjan Complex, TSPSC Building Hyderabad | 420 | Sec 200 of CrPC and Sec. 138 and 142 of NI Act | No | No | ||||
5 | CC No 9639/2022 | XI MM Manoranjan Complex, TSPSC Building, Hyderabad | 420 | Sec 200 of CrPC and Sec. 138 and 142 of NI Act | No | No | ||||
6 | 0040 dated 27-01-2022 with Economic Offence wing, Goregaon Police station, Thane Mumbai | CR No 34/2022 | 47th Court, Addl CMM Esplanade, Mumbai | 406, 409, 420, 34 | No | Yes | Crl. WP No. 2197/2022 was filed before High Court of Bombay for quashing of the FIR. By interim order dt. 04.07.2022, the Honorable Court accepted the stand of APP to not arrest if Petitioner appears pursuant to the summons. | |||
7 | 18/2022 dated 13.01.2022 before chintalapudi P.S Andhra Pradesh | 153A, 500 | Sec.3(1) (U) of SCs/STs (POA) Act | No | Yes | CRLP No. 641/2022 filed before High Court of Andhra Pradesh seeking quashing of FIR. By interim order dt. 14.12.2022, the court directed stay of all further proceedings pursuant registration of FIR. | ||||
8 | RCBD1/2021/E/0002 dated 24.03.2021 before CBI, BSFB, New Delhi | 120B, 420, 467, 468, 471 | Sec.13(2) read with 13(1)(d) of PC Act, 1988 | No | Yes | CRL OP No. 28726/2023 was Filed before Honorable High Court of Madras Seeking quashing of the FIR | ||||
9 | 32/2021 Dated 25-02-2021 before Bhimavaram 2 town P S Andhra Pradesh | 420, 506, 34 | Sec 3(1)(r), 3(1)(s) and 3(2)(va)of SCs & STs (POA) Amendment Act 2015 | No | Yes | CRLP NO1580/2021 filed before High Court of Andhra Pradesh seeking quashing of FIR. By inerim order dated 18.03.2021 the court granted interim direction to not take any coercive steps against petitioner. | ||||
10 | 76/2021 dated 25-02-2021 beofre Poduru P.S Andhra Pradesh | 153A | No | Yes | CRLP NO1578/2021 filed before High Court of Andhra Pradesh seeking quashing of FIR. By inerim order dated 18.03.2021 the court granted interim direction to not take any coercive steps against petitioner. | |||||
11 | 69/2021 dated 25.02.2021 before Achanta P.S Andhra Pradesh | 153A | No | Yes | High Court stay vpending Vide CRLP No.1581/2023 | |||||
12 | 66/2021 Dated 25-02-2021 Penugonda P.S andhra pradesh | 153A | No | Yes | High Court stay pending Vide CRLP No.1579/2021 | |||||
13 | 50/2021 dated 25.02.2021 Penumantra P.S Andhra Pradesh | 153A | No | Yes | High Court stay pending Vide CRLP No.1577/2021 | |||||
14 | 38/2021 dated 25.02.2021 Narasapuram Rural P,S Andhra Pradesh | 153A, 295A, 298, 505(2) | Sec 67 of the Information Technology Act | No | Yes | CRLP N0 1576/2021 filed before High court pf Andhra Pradesh seeking quashing of FIR.By inerim order dated 18.03.2021 the court granted interim direction to not take any coercive steps against Petitioner | ||||
15 | 151/2020 dated 29.08.2020 before poduru P.S Andhra Pradesh | 500, 505(1) | Sec 156(3) CrPC | No | Yes | CRLP No.1873/2021 filed before High Court of Andhara Pradesh seeking quashing of FIR. By interim order 24.03.2021 the court granted stay of all further investigation. | ||||
16 | The Addl Judicial first Class Magistrate Palakol(Mr. Cherukuvada Ranganatha Raju filed petition on 10-08-2020) | 500, 505(1) | Sec.190(1) Cr P C | No | No | |||||
17 | RCBD1/2019/E/0003 dated 29.04.2019 CBI, BSFB, New Delhi | 420, 406, 120B | No | No | ||||||
18 | RCBD1/2020/E/0006 Dated 06-10-2020,CBI, BSFB, New Delhi | 120B, 420 | Sec.13(2) 13(1)(d) of PC Act, 1988 | No | Yes | Challenging the criminal proceedings. Writ Petition was filed and against the order dt. 06-12-2021 passed by High Court, SLP was Preferred by way of interim order dt. 30-09-2022, Honble Supreme Court directed CBI not to Proceed further in the matter for the time being | ||||
19 | 12/2021 dated 14-05-2021 before CID 2 PS, Mangalagiri, Andhra Pradesh | 124A, 153A, 505, 120B | No | Yes | Criminal Appeal No.515 of 2021 (Arising out of SLP) (Criminal) No.3785 of 2021) filed before honble Supreme Court of India for Seeking quashing of FIR By order dated 21-05-2021 granted bail by way of enlargement |
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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