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HomeLok Sabha 2019ANDHRA PRADESHONGOLEMAGUNTA SREENIVASULU REDDY(Criminal & Asset Declaration)

Lok Sabha 2019

MAGUNTA SREENIVASULU REDDY (Winner)

ONGOLE (ANDHRA PRADESH)
Party:YSRCP
S/o|D/o|W/o: MAGUNTA RAGHAVA REDDY
Age: 65
Name Enrolled as Voter in: 108-ONGOLE ASITENCYSEMBLY CONST (Andhra Pradesh) constituency, at Serial no 208 in Part no 167

Self Profession:BUSINESS
Spouse Profession: FAMILY BUSINESS

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 26,65,83,686 ~26 Crore+
Liabilities: Rs 9,13,02,133 ~9 Crore+

Educational Details


Graduate
B.Com from V.R. College (S V University), Nellore in 1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 24,01,816 ~ 24 Lacs+
2016 - 2017 ** Rs 26,77,641 ~ 26 Lacs+
2015 - 2016 ** Rs 51,57,848 ~ 51 Lacs+
2015 - 2016 ** Rs 8,72,770 ~ 8 Lacs+
2014 - 2015 ** Rs 7,85,570 ~ 7 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 25,25,340 ~ 25 Lacs+
2016 - 2017 ** Rs 79,817 ~ 79 Thou+
2015 - 2016 ** Rs 57,353 ~ 57 Thou+
2014 - 2015 ** Rs 49,92,806 ~ 49 Lacs+
2013 - 2014 ** Rs 55,350 ~ 55 Thou+
hufY2017 - 20182017 - 2018 ** Rs 27,77,683 ~ 27 Lacs+
2016 - 2017 ** Rs 48,21,083 ~ 48 Lacs+
2015 - 2016 ** Rs 1,983 ~ 1 Thou+
2014 - 2015 ** Rs 1,916 ~ 1 Thou+
2013 - 2014 ** Rs 1,840 ~ 1 Thou+
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

No criminal 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 11,45,473  11 Lacs+

6,82,519  6 Lacs+

67,854  67 Thou+

NilNilNil Rs 18,95,846
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra BAnk
1,09,824  1 Lacs+

SBI.HYDERABAD
21,35,250  21 Lacs+

SBI.DELHI
9,95,330  9 Lacs+

5,22,197  5 Lacs+

BANK OF BARODA
59,080  59 Thou+

INDIAN BANK
1,14,136  1 Lacs+

KOTAK
69,91,151  69 Lacs+

NilNilNil Rs 1,09,26,968
1 Crore+
iiiBonds, Debentures and Shares in companiesNilunited spirits ltd
10,43,625  10 Lacs+

balaji hotal and enterprises ltd.
3,55,450  3 Lacs+

balaji industry corporation Ltd.
12,07,721  12 Lacs+

appollo Hospitals enterprises Ltd.
36,56,250  36 Lacs+

Ador cpmputeres Ltd.
3,22,000  3 Lacs+

H. parson Ptd.Ltd.
11,99,500  11 Lacs+

RBF home Finance Ltd,
5,00,000  5 Lacs+

RBF Hospitisls Ltd.
5,00,000  5 Lacs+

Vini Theatres Ptd.Ltd.
2,31,750  2 Lacs+

balaji Hotels & Enterprises Ltd.
63,000  63 Thou+

Balaji Industrial Ltd.
8,27,479  8 Lacs+

United Spirits Limited
37,37,500  37 Lacs+

Kothari Petro Ltd.
4,00,000  4 Lacs+

Balaji Constn Co Pvt.Ltd.
50,000  50 Thou+

Dhanvanthi Investments Ltd.
98,010  98 Thou+

East Coast Distilleries Ltd.
5,000  5 Thou+

Gayatri sugar Complex ltd.
1,000  1 Thou+

Kalyani agro-Farms Pvt.Ltd.
4,500  4 Thou+

Kaveri Investments Pvt.Ltd.
10  

Magunta Finace Limited
10,00,000  10 Lacs+

Nageawara Rao Estates Ltd.
2,423  2 Thou+

Ragaewara Rao Estates Ltd
9,000  9 Thou+

Ragahava Invastments Pvt Ltd.
9,000  9 Thou+

Raghave Sugars Pvt.Ltd.
4,500  4 Thou+

RBF Nidhi Ltd.
25,23,832  25 Lacs+

RBF Track Credits Limited
15,00,000  15 Lacs+

Sapthagiri Distilleries Pvt.Ltd.
7,50,000  7 Lacs+

Shakit Agro Olis Limites
9,000  9 Thou+

Sri Venkateswara Orchards Pvt.Ltd.
4,500  4 Thou+

Test Matches Pvt.Ltd.
20,000  20 Thou+

Viki Hotels Pvt.Ltd.
9,000  9 Thou+

Vikirani Investments Pvt.Ltd.
50  

Vinayaka Casting Pvt.Ltd.
6,300  6 Thou+

Global Alcobev Msrkerting Enterprises-Capital Account
95,000  95 Thou+

Balaji Biotech Shares
21,44,100  21 Lacs+

NilNilNil Rs 2,22,89,500
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given k Surya Narayana
10,00,000  10 Lacs+

A.V.Aneesh Reddy
1,84,01,600  1 Crore+

Smt. M.Suehalathamma
10,80,467  10 Lacs+

Sri.S.Subrahmanyam
7,20,00,000  7 Crore+

Sri .m.Subhkara Reddy
3,54,139  3 Lacs+

Sulaksha Bulidera Private Limited
4,83,336  4 Lacs+

M.Kiran Reddy
46,01,469  46 Lacs+

M.Sudhakar reddy
3,54,139  3 Lacs+

Balaji Industrial Corporation Ltd
1,16,88,655  1 Crore+

Balaji Traders, Bangalore
44,42,188  44 Lacs+

Smt.Parvthamma
5,75,166  5 Lacs+

Smt.Snehalathamma
5,75,166  5 Lacs+

Sri.M.Sudhakara Raddy
4,22,964  4 Lacs+

Sri.S.D Rami Reddy
3,00,000  3 Lacs+

Balaji Constructions Company Pvt Ltd
30,36,142  30 Lacs+

Sri.Vijay Mallya
16,00,000  16 Lacs+

Global Alcobev Marketing Enterprises-Currest Account
91,35,000  91 Lacs+

NilNilNil Rs 13,00,50,431
13 Crore+
viMotor Vehicles (details of make, etc.)NilNilMotor Car
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)NilJEWELLERY / BULLION (Purchase Value)
1,37,88,441  1 Crore+

NilNilNilNil Rs 1,37,88,441
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,85,877  53 Lacs+ 12,12,84,603  12 Crore+ 5,34,80,706  5 Crore+ Nil Nil Nil Rs 18,01,51,186
18 Crore+
Totals (Calculated as Sum of Values) Rs 53,85,877
53 Lacs+
Rs 12,12,84,603
12 Crore+
Rs 5,34,80,706
5 Crore+
Nil
Nil
Nil
Rs 18,01,51,186
18 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 LandPeduru Village T.P Gudur Mandal, Nellore Andhra Pradesh Sy No.118,98&376
Total Area 10.22Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,32,500  38 Lacs+

NilNilNilNilNil Rs 38,32,500
38 Lacs+
iiNon Agricultural LandAdvance for site Indira Mutually Aided Co-Operative Society , Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

Adarsh Vihar M.P.s Co-Operatave Societv, Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
22,00,000  22 Lacs+

VACCANT Site At Nellroe ward No:23 CAS No:523 Opp: Kasturi Devi Vidyalayam, Dargamitta, Nellore
Total Area 1/3rd of 8755.20 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 1986-04-23
Purchase Cost 47378.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,12,00,000
1 Crore+
iiiCommercial BuildingsNilBuilding at 27-68-611, Patibandlavari Street, Governorpet, VijaVawada
Total Area 1/3rd 433.33 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 379752.00
Development Cost 0.00
1,00,00,000  1 Crore+

Building at D.No. Old No.67, New No.10, 15th Avenue, Harrington Road, Chet Pet,
Total Area Lease Hold of 1/3 rd of 13 Grounds 184 Sq. Ft
Built Up Area 7500 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 342200.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilFlat at Srirangam Door No. 169, East uthitra Street, Srirangam, Trichy -6 Ward No.2,Door No. 159, East Uthira Street SriranBam, Trichy -6 Block No.23
Total Area 564 Sq ft
Built Up Area 564 Sq ft
Whether Inherited N
Purchase Date 2000-08-24
Purchase Cost 523950.00
Development Cost 0.00
14,00,000  14 Lacs+

Building at 18, Subbarao Avenue Nungambakkam, Chennai Holding r7/12th share
Total Area 12800 Sq ft
Built Up Area 14150 Sq ft
Whether Inherited N
Purchase Date 2018-02-23
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNil Rs 6,14,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,32,500  70 Lacs+ 7,94,00,000  7 Crore+ Nil Nil Nil Nil Rs 8,64,32,500
8 Crore+
Totals Calculated Rs 70,32,500
70 Lacs+
Rs 7,94,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 8,64,32,500
8 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPinakini lndustries Pvt Ltd
6,08,942  6 Lacs+

Magunta Exports
6,25,000  6 Lacs+

Mighty agroteh india LLP
2,50,000  2 Lacs+

Smt. M.Parvathamma
11,65,799  11 Lacs+

Balaji lndustrial Corporation Ltd
11,40,182  11 Lacs+

Diplomat Enterprises Pvt Ltd
1,53,109  1 Lacs+

GPR Chits Pvt Ltd
9,82,871  9 Lacs+

Sri M. Vijaya Reddy
2,84,902  2 Lacs+

Mighty Agrotech lndia LLP
2,50,000  2 Lacs+

Advance for Sale of Site at Hyderabad
2,70,900  2 Lacs+

Ragahava Enterprises (P) Ltd
2,89,000  2 Lacs+

vittal Mallya Ltd
3,77,954  3 Lacs+

Magunta Exports
1,26,47,635  1 Crore+

Sri G. Harischandra Reddy
4,19,62,509  4 Crore+

Sri Nellore Dasaradha rami Reddy
2,50,00,000  2 Crore+

Endeavour Estates Private Limited
39,15,000  39 Lacs+

Kences Constructions Pvt Lrd
13,78,330  13 Lacs+

NilNilNil Rs 9,13,02,133
9 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,08,942  6 Lacs+ 43,16,961  43 Lacs+ 8,63,76,230  8 Crore+ Nil Nil Nil Rs 9,13,02,133
9 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 Rs 0
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 6,08,942
6 Lacs+
Rs 43,16,961
43 Lacs+
Rs 8,63,76,230
8 Crore+
Nil
Nil
Nil
Rs 9,13,02,133
9 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 FAMILY BUSINESS

Sources Of Income (Details)

Self SALARY AND SHARE OF PROFIT FROM PARTNERSHIP FIRM
Spouse Salary
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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