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HomeLok Sabha 2019ANDHRA PRADESHNANDYALS.P.Y. REDDY(Criminal & Asset Declaration)

Lok Sabha 2019

S.P.Y. REDDY

NANDYAL (ANDHRA PRADESH)
Party:Janasena Party
S/o|D/o|W/o: Sannapareddy Konda Reddy
Age: 69
Address: H.No. 30-726, Bommalasatram, Nandyal Town, Kurnool District, Andhra Pradesh, Pin 518502
Name Enrolled as Voter in: 139 Nandyal (Andhra Pradesh) constituency , at Serial no 473 in Part no 184
Email:spyreddymp@hotmail.com
Contact Number: 9848020190

Self Profession:Industrialist
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 33,37,60,526 ~33 Crore+
Liabilities:Rs 95,94,811 ~95 Lacs+

Educational Details


Graduate
Bachelor of Engineering from R.E.C college, Warangal 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 23,69,284 ~ 23 Lacs+
None ** Rs 25,35,990 ~ 25 Lacs+
None ** Rs 34,96,380 ~ 34 Lacs+
None ** Rs 41,17,290 ~ 41 Lacs+
None ** Rs 55,43,929 ~ 55 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 7,18,522 ~ 7 Lacs+
None ** Rs -1,42,884 ~
None ** Rs -28,52,848 ~
None ** Rs 0 ~
None ** Rs 11,92,480 ~ 11 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 12,10,640 ~ 12 Lacs+
None ** Rs 11,78,332 ~ 11 Lacs+
None ** Rs 11,62,290 ~ 11 Lacs+
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

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
1 212/2009 of IV Town Police Station, Kurnool 211/2010 Special Mobile Magistrate Court, Kurnool171E, 188 Section 123(2) of representation of people act Yes 05 May 2009Yes

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--------

Brief Details of IPCs

1 charges related to bribery (IPC Section-171E)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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
iCashcash in hand
1,50,000  1 Lacs+

Cash in Hand
1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C No 10023820784 Parliament House Branch, New Delhi as on 19-03-2019
1,161  1 Thou+

SBI A/C No 33778285157 NK Road, Nandyal as on 19-03-2019
5,239  5 Thou+

Andhra Bank A/C No.100575, AP Bhavan, New Delhi as on 19-03-2019
816  8 Hund+

Andhra Bank A/C No. 037910011023573, Main Branch , Byramil Street, as on 19-03-2019
14,838  14 Thou+

Canara Bank A.C No. 1319101029491 Nandyal as on 19-03-2019
6,339  6 Thou+

SBI A/C No. 10840212947
16,393  16 Thou+

Andhra Bank A/C No. 037910100207503 Nandyal as on 19-03-2019
2,725  2 Thou+

Syndicate Bank A/C No. 33742010040779 as on 19-03-2019
2,429  2 Thou+

NilNilNilNil Rs 49,940
49 Thou+
iiiBonds, Debentures and Shares in companiesValue of investment in 1731404 Share of face value of Rs. 10 each of Panyam Cements & Mineral I ndustries
1,81,45,114  1 Crore+

Value of investment in 483300 share of face value of Rs.10 each of Intergrated Thermoplastics Ltd.
27,35,478  27 Lacs+

Value of investment in 1400000 share of face value of Rs.10 each of Nandi Grain Derivatives Ltd
1,40,00,000  1 Crore+

Value of investment in 200000 share of face value of Rs. 10 each of Anantha PVC Pipes Pvt Ltd.
20,00,000  20 Lacs+

values of investment in 100000 share of face value of 10 each of suraj water container as on 2019-03-19
10,00,000  10 Lacs+

value of investment in 98800 share of face value 100 each of suraj pipes pvt on 2019-03-19
98,80,000  98 Lacs+

value of investment in 24800 shares of face value of each 100 Nandi PVC product pvt ltd as on 2019-03-19
24,80,000  24 Lacs+

values os investment in 300000 shares os face value of each 10 of Sreekanth Pipes Pvt ltd 2019-03-19
30,00,000  30 Lacs+

value os inverstment in 666667 shares os face value of 10 Sujala infrastructure pvt ltd 2019-03-19
66,66,670  66 Lacs+

values of investment in 20000 shares of face value of 10 each of Nandi Plasticiser and pipes industries as on 2019-03-19
20,00,000  20 Lacs+

value of the investment in 5000 share of face value of 10 each of nandi trade impex pvt ltd on 2019-03-19
50,000  50 Thou+

value of investment in 500000 share of face value of each 10 Sreekanth trading pvt ltd as on 2019-03-19
50,00,000  50 Lacs+

value of investment in 2736325 share of face value of each 10 of SPY Agro industries ltd 2019-03-19
2,73,63,250  2 Crore+

value of investment in 594000 share of face value of 10 each of Nandi CPVC pipe products as on 2019-03-19
59,40,000  59 Lacs+

value of investment in 545400 share of face value of each 10 of nandi irrigation systems pvt ltd as on 2019-03-19
54,54,000  54 Lacs+

investment in ESPI plastic pipes industries(proprietary)
6,75,132  6 Lacs+

shares in nandi plasticisers and pipes industries (firm)
43,38,188  43 Lacs+

value of investment in 971861 share of face value of 10 each of panyam cements and mineral industries as on 2019-03-19(at market value)
1,01,85,103  1 Crore+

value of investment in 4934000 share of a face value of 10 each of SPY Agro industries ltd as on 2019-03-19
4,93,40,000  4 Crore+

value of investment in 320000 share of face value of each 10 anantha pvt ltd 2019-03-19
32,00,000  32 Lacs+

value of investment in 200000 share of face value of each 10 of nandi TMT bars pvt ltd 2019-03-19
20,00,000  20 Lacs+

valu of investment in 1266667 share of face value each at 10 sujala infrastructure pvt ltd as on 2019-03-19
1,26,66,670  1 Crore+

value of investment in 44200 share of face value of 100 each of nandi PVC product pvt 2019-03-19
44,20,000  44 Lacs+

value of investment in 66300 share of face value of each 100 sujala pipes pvt ltd 2019-03-19
66,30,000  66 Lacs+

value of investment in 275000 share of face value of 10 each nandi polymers india pvt ltd 2019-03-19
27,50,000  27 Lacs+

value of investmet in shares of face value of each 10 nandi pipes pvt ltd 2019-03-19
78,00,000  78 Lacs+

value of investment in 200000 shares of face values of 10 each of deccan hyderabad trade impex pvt ltd as on 2019-03-19
20,00,000  20 Lacs+

values of investment in 800000 shares os face value of 10 each of Sreekanth trading pvt ltd as on 2019-03-19
80,00,000  80 Lacs+

values of investment in 900000 shares of face value of each 10 nandi grain derivatives ltd as on 2019-03-19
90,00,000  90 Lacs+

shares in nandi chemicals is
1,16,58,481  1 Crore+

values of investment in 6147960 share of face value each 10 SPY Agro industries ltd as on 2019-03-19
6,14,79,600  6 Crore+

value of investment 166666 shares of face value of 10 each sujala infrastructure pvt ltd as on 2019-03-19
16,66,660  16 Lacs+

value of investment 136500 share of face value each at10 Nandi irrigation pvt ltd as on 2019-03-19
13,65,000  13 Lacs+

value of investment is 26800 share of face value of each 100 nandi PVC product pvt ltd as on 2019-03-19
26,80,000  26 Lacs+

values of investment in 71430 shares of face value as on 100 each of Sujala pipes pvt ltd as on 2019-03-19
71,43,000  71 Lacs+

values of investment in 307500 share of face value of each 10 nandi polymers india pvt ltd as on 2019-03-19
30,75,000  30 Lacs+

NilNilNil Rs 31,77,87,346
31 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilSBI Life unit plus super policy no 49007817104 premium paid upon 2014-03-19
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)make innova Diesel, registration no DL 3 CAM 0825 year of purchase 2005 amt
6,00,000  6 Lacs+

Make-Maruthi Car Registration no DL 7CD4260, yr of purchase 2005 amt
2,25,000  2 Lacs+

make-Force Motors ambulance LMV regitration no AP21TT4071 yr of purchase 2009 amt
2,75,000  2 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)20.28 grms
20,750  20 Thou+

911 grms
6,35,490  6 Lacs+

NilNilNilNil Rs 6,56,240
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 11,20,20,636
11 Crore+
Rs 13,06,13,630
13 Crore+
Rs 7,74,09,260
7 Crore+
Nil
Nil
Nil
Rs 32,00,43,526
32 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 LandUdumalpuram (village) nandyal sy no 365/1 and 365/2
Total Area 4.68 acres
Built Up Area
Whether Inherited N
Purchase Date 1998-06-11
Purchase Cost 56200.00
Development Cost 0.00
4,49,000  4 Lacs+

chapirevula (village) nandyal sy no 56/2, 56/2
Total Area 2.04
Built Up Area
Whether Inherited N
Purchase Date 2007-08-02
Purchase Cost 163500.00
Development Cost 0.00
4,08,000  4 Lacs+

chapirevula,nandyal, st no 56/2
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-05-07
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

chapirevula,nandyal, sy no 57/1,57/2
Total Area 0.99 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-08-02
Purchase Cost 80000.00
Development Cost 0.00
1,75,000  1 Lacs+

NilNilNilNil Rs 14,32,000
14 Lacs+
iiNon Agricultural LandUdumalpuram (village) nandyal, sy no 368
Total Area 56550 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-09-11
Purchase Cost 22100.00
Development Cost 0.00
3,90,000  3 Lacs+

Moolasagaram (village) nandyal, sy no 569/a
Total Area 10875 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1992-04-03
Purchase Cost 72600.00
Development Cost 0.00
2,25,000  2 Lacs+

moolasagaram (village) nandyal, sy no. 606/1 and 606/2
Total Area 63945 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-30
Purchase Cost 1062500.00
Development Cost 0.00
21,50,000  21 Lacs+

moolasagaram nandyal, sy no 562
Total Area 18070 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-05-27
Purchase Cost 1350000.00
Development Cost 0.00
21,50,000  21 Lacs+

moolasagaram nandyal, sy no 561/1A4
Total Area 2175 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1999-07-16
Purchase Cost 109000.00
Development Cost 0.00
2,20,000  2 Lacs+

moolsagar nandyal sy no 120/1,121/2,668/3
Total Area 418905 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 999000.00
Development Cost 0.00
12,70,000  12 Lacs+

moolasagaram nandyal sy no 134
Total Area 43500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

moolasagaram nandyal sy no 149
Total Area 13050 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 620000.00
Development Cost 0.00
7,50,000  7 Lacs+

moolasagaram nandyal sy no 625
Total Area 102660 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 95000.00
Development Cost 0.00
2,60,000  2 Lacs+

moolasagaram nandyal sy no 333
Total Area 7830 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-11-27
Purchase Cost 114257.00
Development Cost 0.00
2,65,000  2 Lacs+

nandyal sy no 333
Total Area 51993 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-07-16
Purchase Cost 299978.00
Development Cost 0.00
6,70,000  6 Lacs+

Jammalamadugu sy no 314
Total Area 30450 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 675000.00
Development Cost 0.00
8,50,000  8 Lacs+

udumalpu am sy no 618
Total Area 184440 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-17
Purchase Cost 153000.00
Development Cost 0.00
3,10,000  3 Lacs+

NilNilNilNil Rs 98,10,000
98 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsmoolasagaram nandyal sy no 540/A1,A2
Total Area 2392 sq ft
Built Up Area 1550 sq ft
Whether Inherited N
Purchase Date 1984-04-11
Purchase Cost 36000.00
Development Cost 0.00
3,55,000  3 Lacs+

moolasagaram, nandyal sy no 540/A1,A2
Total Area 2392 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1984-04-13
Purchase Cost 40000.00
Development Cost 0.00
1,20,000  1 Lacs+

Moolasagaram nandyal, sy no 539/2
Total Area 7875 sq ft
Built Up Area 2650 sq ft
Whether Inherited N
Purchase Date 2009-09-29
Purchase Cost 438000.00
Development Cost 1000000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 24,75,000
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 60,59,000
60 Lacs+
Rs 76,58,000
76 Lacs+
Nil
Nil
Nil
Nil
Rs 1,37,17,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilunion bank nandyal branch,gold loan
3,12,000  3 Lacs+

SBI, nandyal branch,gold load
11,87,000  11 Lacs+

canara bank,nandyal branch ,gold loan
1,90,000  1 Lacs+

NilNilNilNil Rs 16,89,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 Dues 29,69,620  29 Lacs+

7,64,420  7 Lacs+

NilNilNilNil Rs 37,34,040
37 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 27,86,461  27 Lacs+

13,85,310  13 Lacs+

NilNilNilNil Rs 41,71,771
41 Lacs+
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 57,56,081
57 Lacs+
Rs 38,38,730
38 Lacs+
Nil
Nil
Nil
Nil
Rs 95,94,811
95 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 Industrialist
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
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share 1) Spy Agro Industries Ltd., Uranium Corporation of India Ltd., Supply of CO2, 2) Spy Agro Industries, Integral Coach Factory, Suplly of CO2, 3) Spy Agro Industries Ltd, Andhra Pradesh State Beverages Corporation Ltd., Supply of IMFL on order Basis, 4) Sujala Pipes Pvt. Ltd., Joint director of Agriculture, Supply of PVC pipes on order basis, 5) Nandi Plasticisers & pipes Industries, Ap MIP & TSMIP, Drip irrigation, 6) Sujala Infra Structure Pvt, APSIDC and RWS & S, APSIDC: a) Construction and Commissioning of Jupadu Banglow LIS-1, b) Construction and Commissioning of Chelimilla LIS, c) Construction and Commissioning of Bandi AtMakur LIS, d) CPWS Scheme to Banaganapalle & Habitations



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.