Kavitha Malothu(TRS):Constituency- MAHABUBABAD(TELANGANA)

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Home → Lok Sabha 2019 → TELANGANA → MAHABUBABAD → Kavitha Malothu(Criminal & Asset Declaration)

Lok Sabha 2019

Kavitha Malothu (Winner)

MAHABUBABAD (TELANGANA)

Party:TRS

S/o|D/o|W/o: BHADRU

Age: 39

Name Enrolled as Voter in: I6-MAHABUBABAD (Telangana) constituency, at Serial no 720 in Part no 226

Self Profession:HOUSEHOLD
Spouse Profession:GOVERNMENT EMPLOYEE

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,97,31,269 ~1 Crore+
Liabilities:	Rs 8,70,068.32 ~8 Lacs+

Educational Details

Category: Graduate
B.Sc From St. Pious X Degree & PG. College Ramnagar Hyderabad

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 4,11,956 ~ 4 Lacs+ 2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0** ~
spouse	Y	2018 - 2019	2018 - 2019 Rs 18,92,002 ~ 18 Lacs+ 2017 - 2018 Rs 17,98,094 ~ 17 Lacs+ 2016 - 2017 Rs 12,68,091 ~ 12 Lacs+ 2015 - 2016 Rs 11,92,334 ~ 11 Lacs+ 2014 - 2015 Rs 7,18,644** ~ 7 Lacs+
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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for bribery (IPC Section-171E)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

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	121/2014, Police Station Guduru	CC No-23/2016	SPL JFCM(P.C.R.) Court At Warngal	171(e), 171(f), 188, 341	Section 127(a) RP Act	Yes	21 Dec 2017	No

Cases where Convicted

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
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,50,000 2 Lacs+	1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,55,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	).S.B.I Assembly Br, alc No.522050240 t4. 1,49,130.99 1 Lacs+ ).S.B.I Assembly Br, alc No.522050240 t4. 15,01,557 15 Lacs+	S.B.I Basheerbagh A/C No 377360xxxxx 1,699.94 1 Thou+ HDFC PUNJAGUTTA A/C No 5010xxxxxs665 L 1,459.63 1 Thou+	Nil	t{DFC Punjagutta FDR A/C No 5030xxxxxs9 7t6 1,25,602 1 Lacs+ HDFC PUNJAGUTTA SB A/C No 501000947xxxxx 56,818 56 Thou+	Nil	Nil	Rs 18,36,267.56 18 Lacs+
iii	Bonds, Debentures and Shares in companies	Margadarshi Chit Funds PVt Ltd 1,95,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,95,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	-IC POLICY {o. 1865 r 0sss 75,000 75 Thou+	LIC POLICY NO.686516463 6,00,000 6 Lacs+ LIC POLICY NO.687186849 1,00,000 1 Lacs+ LIC POLICY NO. 6419186031 11,00,000 11 Lacs+	Nil	LIC POLICY NO. 649t86062 5,00,000 5 Lacs+	LIC POLICY o. 587203740 4,00,000 4 Lacs+	Nil	Rs 27,75,000 27 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TNNOVA CAR NO AP36 LW3222 2013 MODEL 16,30,000 16 Lacs+	TNNOVA CAR NO AP36 LW3222 2013 MODEL 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 28,30,000 28 Lacs+
vii	Jewellery (give details weight value)	Gold Bangles.l2 Chandraharam.2 Necklace,Pusthe laThadu,Ear Studs Set 8, Nallapoosala Gollus, Total 80 Ihulas 24,00,000 24 Lacs+	Braslite -2 lhain -3 Rings -2 lotalT fhulas 2,10,000 2 Lacs+	Nil	Chain -4 Iotal Ihulas 1,20,000 1 Lacs+	Chain -4 Bangles.S Ear Studs Set 2 Necklace 10 Total24 Thulas 7,20,000 7 Lacs+	Nil	Rs 34,50,000 34 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		62,00,688 62 Lacs+	33,18,159.57 33 Lacs+	Nil	18,02,420.94 18 Lacs+	11,20,000 11 Lacs+	Nil	Rs 1,24,41,268.51 1 Crore+
Totals (Calculated as Sum of Values)		Rs 62,00,687.99 62 Lacs+	Rs 33,18,159.57 33 Lacs+	Nil	Rs 8,02,420 8 Lacs+	Rs 11,20,000 11 Lacs+	Nil	Rs 1,14,41,267.56 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	PLOT NO 1308,1408,1002 Total Area 4400 SQFT Built Up Area 4400 SQFT Whether Inherited N Purchase Date 2016-02-19 Purchase Cost 7920000.00 Development Cost 0.00 79,20,000 79 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 79,20,000 79 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		72,90,000 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,90,000 72 Lacs+
Totals Calculated		Rs 79,20,000 79 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 79,20,000 79 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	[{DFC Punjagutta Agreement No. 54650870 8,27,180.90 8 Lacs+ Vehical LoanHDFC Punjagutta Agreement No.39499137 42,887.42 42 Thou+	Nil	Nil	Nil	Nil	Rs 8,70,068.32 8 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	12,52,068.32 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,52,068.32 12 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 8,70,068.32 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,70,068.32 8 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	HOUSEHOLD
Spouse	GOVERNMENT EMPLOYEE

Sources Of Income (Details)

Self	Getting Ex MLA Penssion
Spouse	Government Employee
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	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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