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HomeLok Sabha 2019ANDHRA PRADESHMACHILIPATNAMBALASHOWRY VALLABHANENI(Criminal & Asset Declaration)

Lok Sabha 2019

BALASHOWRY VALLABHANENI (Winner)

MACHILIPATNAM (ANDHRA PRADESH)
Party:YSRCP
S/o|D/o|W/o: Jojaiah Naidu Vallabhaneni
Age: 50
Address: 5-92-43,2nd lane Devapuram, Guntur 522006, Andhra pradesh
Name Enrolled as Voter in: Guntur west - Andhra pradesh (Andhra Pradesh) constituency , at Serial no 96 in Part no 132
Email:balashowry1968@gmail.com
Contact Number: 9849013456

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 99,05,75,840 ~99 Crore+
Liabilities:Rs 75,01,26,205 ~75 Crore+

Educational Details


Post Graduate
Master of Arts from Andhra University Vishakapatnam 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 38,64,230 ~ 38 Lacs+
2016 - 2017 ** Rs 15,14,832 ~ 15 Lacs+
2015 - 2016 ** Rs 13,50,640 ~ 13 Lacs+
2014 - 2015 ** Rs 10,63,007 ~ 10 Lacs+
2013 - 2014 ** Rs 15,62,578 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 11,58,400 ~ 11 Lacs+
2016 - 2017 ** Rs 12,34,000 ~ 12 Lacs+
2015 - 2016 ** Rs 12,34,000 ~ 12 Lacs+
2014 - 2015 ** Rs 11,42,000 ~ 11 Lacs+
2013 - 2014 ** Rs 12,35,157 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 CC No. 61/2016 Special Magistrate, Erram Manzil, Hyderabad Section 138 of the NI Act 1881, It is a Private Complaint u/s 200 Cr.P.C and would be tried by the Honble Magistrate and the same is pending (Old CC No. 1209/2014, Court of Addl. CMM, Nampally Hyderabad which was transferred and re-numbered) (Case pending in the trial court) No No (Case pending in the trial court)
2 6(A)/2016- SP, CBI/AC-III, New Delhi 109 Section 13(2) read with 13(1)(e) of PC Act No No (Case pending at investigation stage)

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 Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 2,63,000  2 Lacs+

1,54,000  1 Lacs+

NilNilNilNil Rs 4,17,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank SME Branch Guntur
3,36,003  3 Lacs+

Andhra Bank - New Delhi
5,284  5 Thou+

Andhra Bank Gachibowli
3,80,204  3 Lacs+

Axis Bank Delhi
35,790  35 Thou+

Axis Bank Hyderabad
3,11,312  3 Lacs+

Canara Bank Secunderabad
1,02,669  1 Lacs+

Corporation Bank
1,574  1 Thou+

HDFC Bank Banjarahills
16,525  16 Thou+

State Bank of India, Tenali
1,244  1 Thou+

SBI- Badravathi (SBM)
26,942  26 Thou+

State Bank of India New Delhi
1,37,027  1 Lacs+

Syndicate Bank Hyderabad
1,00,204  1 Lacs+

Vijaya Bank Gntr
5,824  5 Thou+

Dhanalakshmi Bank Gntr
1,612  1 Thou+

Lak5hmi Vilas Bank,Hyd
2,22,823  2 Lacs+

Andhra Bank SCF Branch Hyd
19,768  19 Thou+

Bank of Baroda, Vijayawada
 

Axis Bank Machilipatam
30,00,000  30 Lacs+

Canara Bank Secunderabad
67,462  67 Thou+

HDFC Bank Banjarahills
2,86,795  2 Lacs+

Syndicate Bank Hyd
1,44,158  1 Lacs+

Vijaya Bank Gntr
4,950  4 Thou+

Bank of Baroda Visakhapatnam
35,207  35 Thou+

Bank of India Hyderabad
13,252  13 Thou+

Axis Bank Hyderabad
2,09,991  2 Lacs+

NilHDFC Bank Banjarahills
1,25,087  1 Lacs+

Axis Bank Hyderabad
1,28,054  1 Lacs+

ICICI Bank, Bagru
8,498  8 Thou+

NilNil Rs 57,28,260
57 Lacs+
iiiBonds, Debentures and Shares in companiesAnudeep Carbonates (P) ttd., Bhadravathi
21,12,000  21 Lacs+

Balabhanu Enterprises (P) Ltd, Bhadravathi
98,00,000  98 Lacs+

Kineta Global Ltd, Hyderabad
30,29,90,000  30 Crore+

Kineta International Pte Ltd, Singapore
5,13,400  5 Lacs+

Anudeep Carbonates (P) Ltd., Bhadravathi
16,01,000  16 Lacs+

Balabhanu Enterprises (P) Ltd, Bhadravathi
98,00,000  98 Lacs+

Kineta Global Ltd,Hyder abad
8,10,00,000  8 Crore+

Bank of Baroda Gold Bonds
3,21,400  3 Lacs+

V.B.Therm odyne& Castaids (P)Ltd,Hyd
3,24,52,000  3 Crore+

Karvy Consultancy, Hyderabad
10,000  10 Thou+

NilV.B.Therm odyne& Castaids (P)l-td,Hyd
8,38,64,000  8 Crore+

NilNil Rs 52,44,63,800
52 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
lnsurance Policies
52,03,233  52 Lacs+

lnsurance Policies
40,62,000  40 Lacs+

Nillnsurance Policies
3,00,000  3 Lacs+

NilNil Rs 95,65,233
95 Lacs+
vPersonal loans/advance given Arun Chemicals Industries, Bagalkot
10,80,409  10 Lacs+

V.B.Thermodyne & Castaids (p) Ltd, Hyderabad
3,47,795  3 Lacs+

Advance for Land
1,96,53,713  1 Crore+

Akruthi Projects
45,00,000  45 Lacs+

Delhi Development Authority
3,00,000  3 Lacs+

Indira Legislative Mutual Aided Co-Op. Housing Society
15,00,000  15 Lacs+

Subhanjili Chitfund
8,25,000  8 Lacs+

Ursa Solar projects pvt ltd
2,00,00,000  2 Crore+

Security Deposit with APSEB
13,500  13 Thou+

Arun Chemicals Industries, Bagalkot
12,96,200  12 Lacs+

V.B.Therm odyne & Castaids (P) rtd, Hyderabad
2,50,000  2 Lacs+

NilNilNilNil Rs 4,97,66,617
4 Crore+
viMotor Vehicles (details of make, etc.)Innova -DL 10 CE 4336 / 2013
16,26,809  16 Lacs+

Maruti Dl- 3C BU 4419 / 2O12
9,47,022  9 Lacs+

NilNilNilNilNil Rs 25,73,831
25 Lacs+
viiJewellery (give details weight value)Gold 1308 gms
42,96,780  42 Lacs+

Silver 5 kgs
2,07,500  2 Lacs+

House hold & others
1,20,000  1 Lacs+

Gold 285 gms
9,36,225  9 Lacs+

House hold & others
80,000  80 Thou+

NilNilNilNil Rs 56,40,505
56 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 38,10,04,967
38 Crore+
Rs 13,27,24,640
13 Crore+
Nil
Rs 8,44,25,639
8 Crore+
Nil
Nil
Rs 59,81,55,246
59 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 LandRevenue Estate of Village Samaspur Khalsa, Tehsil Najafgarh, Dist South-West New Delhi 35 //1/1(1-12), 36//2/2/(2-5) ,3(4- 16),4(4-16), 27(0-3) 36 //6(3-0),7(4-6),8(4- 11),13(4-9),14(3- 11),15(0-8),28(0-3) 36//9/2/(2- 12),10/1/(2-12) 26//7/(4-8),8(4-8).13 (4-16),18(4-16),23(4-13) 27(0-3) 36//1(4-13),2/1(2-8),26(0-3) 37 //4/2/ (1-6), 5(4-l4) 6/2/(3-7),7(4_76) 8(4-15),9(4-1 6),10(4- 12) 36// 6(3-0),7(4-6),8(4- 11),13(4-09),14(3- 11),15(0-8),28(O-3) 11//16/3/(2- o),25/1(1-16), 20//5/1/(1-15),6/3(0- 8),21//24/2(3-4) , 25(4-16),26//3(4- 16),4(4-16) Date of purchase; 10.05.2007, 29.06.2007, 23.04.2007, 21.04.2007, 17.04.2007, 10.10.2007, 27.05.2008.
Total Area 21.57
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105909173.00
Development Cost 0.00
22,00,14,000  22 Crore+

Tadepalli post & Mandal, Guntur District 365,321/1,365/1 328/A1
Total Area 7.39
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3295565.00
Development Cost 0.00
51,00,000  51 Lacs+

1.Avanigadda 427/4,427/7 & 427/8 Date of purchase ; 1.28.04.2010 2.30.03.2013 3.25.04.2016 4.25.04.2016 5.25.04.2016
Total Area 2.90
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 509000.00
Development Cost 0.00
6,36,250  6 Lacs+

2.Korneapadu, Guntur Dist 33f,34e etc
Total Area 13.20
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2640000.00
Development Cost 0.00
33,00,000  33 Lacs+

3.Pedapalakaluru, Guntur,496/1A1
Total Area 1.10
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3300000.00
Development Cost 0.00
45,73,000  45 Lacs+

4.Padapalakaluru Guntur 492/1A1
Total Area 0.60
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2904000.00
Development Cost 0.00
45,73,000  45 Lacs+

5.Pedapalakaluru Guntur,456A/1A
Total Area 0.70
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2800000.00
Development Cost 0.00
38,80,000  38 Lacs+

Nill.Pedapalakal uru, Guntur 494,492/3C2
Total Area 1.05
Built Up Area
Whether Inherited N
Purchase Date 2014-01-29
Purchase Cost 2241800.00
Development Cost 0.00
43,65,900  43 Lacs+

2.Padapalakal uru 494, 495/2A
Total Area 3.17
Built Up Area
Whether Inherited N
Purchase Date 2014-01-29
Purchase Cost 5044440.00
Development Cost 0.00
1,31,80,860  1 Crore+

NilNil Rs 25,96,23,010
25 Crore+
iiNon Agricultural LandNill.Syamala Nagar Guntur D.No.216/1,217
Total Area 586.6 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2003-10-27
Purchase Cost 789880.00
Development Cost 0.00
16,32,000  16 Lacs+

2.Tenali, Guntur Dist 44O/2,440/3
Total Area 2056.64 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2015-01-28
Purchase Cost 3085000.00
Development Cost 0.00
32,08,400  32 Lacs+

NilNilNilNil Rs 48,40,400
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. Flat in Saikrishna Residency, Brundavan Colony, Labbipet, Vijayawada Flat No.4 Survey No 29/1
Total Area 1635 sq ft
Built Up Area 1635 sq ft
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 1220675.00
Development Cost 0.00
20,40,000  20 Lacs+

2. Flat in Tottem Banjara Aprt., Road No.14, Banjarahills, Hyderabad Flat No.201,
Total Area 2535 sq ft
Built Up Area 2535 sq ft
Whether Inherited N
Purchase Date 2003-11-15
Purchase Cost 1365160.00
Development Cost 0.00
74,98,530  74 Lacs+

3. Residential House in Road No.31, Jubilee Hills, Hyd House bearing M.C.H. No.8-2- 293/82/A/566/1,
Total Area 1476 syd
Built Up Area 1476 syd
Whether Inherited N
Purchase Date 2003-08-22
Purchase Cost 9099430.00
Development Cost 5000000.00
6,79,80,960  6 Crore+

4. Residential House,Plott No 201 &202, Block llHafeezpet Village, Serilingapalli Survey No78
Total Area 909 syd
Built Up Area 909 syd
Whether Inherited N
Purchase Date 2009-06-19
Purchase Cost 896540.00
Development Cost 0.00
1,39,85,220  1 Crore+

5. House No.5- 92-43, Devapuram, Guntur
Total Area 1487 syd
Built Up Area 1487 syd
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 2912415.00
Development Cost 4380750.00
1,77,57,384  1 Crore+

6, Residential House at East Maredpally, Secunderabad Plot No 60 &72
Total Area 833 syd
Built Up Area 833 syd
Whether Inherited N
Purchase Date 2000-07-12
Purchase Cost 983000.00
Development Cost 0.00
66,30,000  66 Lacs+

1. Flat No.202, Tottem Banjara Aprt., Road No.14, Eanjarahills, Hyderabad
Total Area 1965 sq ft
Built Up Area 1965 sq ft
Whether Inherited N
Purchase Date 2003-11-15
Purchase Cost 1098375.00
Development Cost 0.00
58,12,470  58 Lacs+

2. Flat No.5, Saikrishna Apartments, Brundavan Colony, Labbipet, Vijayawada
Total Area 1520 sq ft
Built Up Area 1520 sq ft
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 1116110.00
Development Cost 0.00
20,40,000  20 Lacs+

3. Flat No.314, Golden Homes, Guntur
Total Area 1410 sq ft
Built Up Area 1410 sq ft
Whether Inherited N
Purchase Date 2001-11-09
Purchase Cost 1186786.00
Development Cost 0.00
20,40,000  20 Lacs+

4.Residetional House in Devapuram Guntur 5-92-39/22
Total Area 101 sq yds
Built Up Area 101 sq yds
Whether Inherited N
Purchase Date 2014-10-15
Purchase Cost 2130000.00
Development Cost 0.00
21,72,600  21 Lacs+

NilNilNilNil Rs 12,79,57,164
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 34,10,06,094
34 Crore+
Rs 3,38,67,720
3 Crore+
Nil
Rs 1,75,46,760
1 Crore+
Nil
Nil
Rs 39,24,20,574
39 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 / FIsAndhra Bank
1,77,07,282  1 Crore+

Axis Bank
6,30,00,000  6 Crore+

NilNilNilNilNil Rs 8,07,07,282
8 Crore+
Loans due to Individual / EntityKineta Global Limited
26,02,73,692  26 Crore+

Kineta Power Ltd, Hyderabad
9,13,81,338  9 Crore+

Anudeep Carbonates (P) Ltd., Bhadravathi
91,11,817  91 Lacs+

Balabhanu Enterprises (P) Ltd, Bhadravat
11,73,19,975  11 Crore+

Azoop Infra Developers
25,00,000  25 Lacs+

Oeccan Infrastructure
1,16,26,817  1 Crore+

Galaxy Automobiles Pvt.Ltd
6,06,809  6 Lacs+

Kutumba Rao
25,05,000  25 Lacs+

LBT Reddy
20,00,000  20 Lacs+

Pragna Associates Vizag
50,00,000  50 Lacs+

Rohan Motors
15,918  15 Thou+

Kineta Global Limited
4,97,21,145  4 Crore+

Anudeep Carbonat es (P) Itd., Bhadrav athi
10,00,000  10 Lacs+

Azoop lnfra Develop ers
2,00,00,000  2 Crore+

Deepthi integrated
50,00,000  50 Lacs+

Rental Advance
58,000  58 Thou+

Balabhan u Enterpris es (P) Ltd, Bhadrava thi
36,19,051  36 Lacs+

NilKineta GIobal Limited
8,38,64,000  8 Crore+

NilNil Rs 66,56,03,562
66 Crore+
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 19,83,246  19 Lacs+

1,79,474  1 Lacs+

NilNilNilNil Rs 21,62,720
21 Lacs+
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 pendingOut of the above income tax due Rs.16,52,641 is in appeal at ITAT, Hyderabad
16,52,641  16 Lacs+

NilNilNilNilNil Rs 16,52,641
16 Lacs+
Totals (Calculated as Sum of Values) Rs 58,66,84,535
58 Crore+
Rs 7,95,77,670
7 Crore+
Nil
Rs 8,38,64,000
8 Crore+
Nil
Nil
Rs 75,01,26,205
75 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 Agriculture / House property
Spouse Agriculture / House property
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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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.