V.Chandrasekhar Naidu(Indian National Congress(INC)):Constituency- BERHAMPUR(ODISHA)

1 2 3 4

Home → Lok Sabha 2019 → ODISHA → BERHAMPUR → V.CHANDRASEKHAR NAIDU(Criminal & Asset Declaration)

Lok Sabha 2019

V.CHANDRASEKHAR NAIDU

BERHAMPUR (ODISHA)

Party:INC

S/o|D/o|W/o: V. Anjaneyulu

Age: 52

Name Enrolled as Voter in: 50-Greater Kailash Assembly (Orissa) constituency, at Serial no 173 in Part no 27

Self Profession:Promoter Director of M/S Tarini Group of companies (Power Sector Industry)
Spouse Profession:Director in the company

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2024	Rs28,70,32,000 ~28 Crore+	0
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 36,00,00,000 ~36 Crore+
Liabilities:	Rs 8,000 ~8 Thou+

Educational Details

Category: Graduate
Graduate in Bachelor of Arts from Kirorimal College, New Delhi under Delhi University in 1991

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 2,77,000 ~ 2 Lacs+ 2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 10,97,328 ~ 10 Lacs+ 2015 - 2016 Rs 8,14,480 ~ 8 Lacs+ 2014 - 2015 Rs 53,60,552** ~ 53 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 12,00,000 ~ 12 Lacs+ 2017 - 2018 Rs 11,80,800 ~ 11 Lacs+ 2016 - 2017 Rs 12,02,350 ~ 12 Lacs+ 2015 - 2016 Rs 12,00,475 ~ 12 Lacs+ 2014 - 2015 Rs 12,06,860** ~ 12 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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 of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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	RCACI 2005A0004 CBI/AC-1 Consequent to above FIR C.C. No 8604/2016 U/S 45 Of the PMLA	C.C. 06/2017	(Arun Bhardwaj) Special Judge (PC Act): CBI-05, New Delhi	109	Section 13(2) R/w 13(1)(e) PC Act 1988	Yes	10 Dec 2018	Yes	W.P (CRl). U/S 482, CRl, M.C. NO. 923/2019 for quashing & W.P. (Crl) 1204/2018 U/S 482 FOR quashing PMLA in the Honorable High Court of Delhi at New Delhi

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	1,90,000 1 Lacs+	1,35,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,25,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Karur Vysya Bank, Sant Nagar, New Delhi, No 4105155000xxxxx 0(Value Not Given) ICICI Bank Kailash Colony, New Delhi, No 66270150xxxxx 0(Value Not Given)	1- Karur Vysya Bank, Sant nagar, New Delhi, No 41051720000xxxxx 7,800 7 Thou+ 2- SBI, Ring Road,New Delhi , No 1061734xxxxx 3,79,814 3 Lacs+	Nil	Karur Vysya Bank, Sant Nagar, New Delhi, No 410517700000xxxxx 2,000 2 Thou+	Nil	Nil	Rs 3,89,614 3 Lacs+
iii	Bonds, Debentures and Shares in companies	B.SOILMEC INDIA PRIVATE LIMITED No of shares-189470 Face Value per share in rs-10 Net Worth (As Per Balance sheet dated 31-03-2018)-5447487 Total Value/ Bool value per share- 9.78 Toatal Value (3 x 7 )In lacs) 18,53,000 18 Lacs+ TARINI HUMANITARIAN DEMINING & REHABILITATION WORKS No of shares- 500 Face Value per share in Rs-10 Net Worth (As per balanche sheet dated31-03-2018)-193647 Total Number of hsares 1040 Market Value/book value (Per share in rs)186.20 93,000 93 Thou+ Tarini Infrastructure Ltd No of shares - 3169400 Face Value per share in rs-10 Net workth (as per balance sheet dated 31-03-2018-324586428 Total Numbber of shares-27043950 Market Value / Book value (Per share in rs)-12.00 3,80,33,000 3 Crore+ TARINI INTERNATIONAL LIMITED (listed Company Market value as on 31/03/2018) No of share-7018281 Face value per share in rs-10 Net Worth (As per balance sheet dated31-03-2018)-301116378 Total number of shares-12998000 Market Value/ Book value (per share in rs)-2190 15,37,00,000 15 Crore+ Tarini Lifesciences Limited No of shares-16700 Face Value per shares in rs-10 Net worth (As per balance sheet dated 31-03-2018-500000 Total Number of shares-50000 Market Vlaue/ Book Value (Per shares in rs-10 1,67,000 1 Lacs+ Tarini Overseas Mining and Operations Limited No of shares-30000 Face Value per shares in rs-10 Newt worth (as per balance sheet dated 31-03-2018)-557000 Total Number of shares-55700 Market Value/ Book VAlue (Per shares in rs-10 3,00,000 3 Lacs+ Tarini Sugar And Tarini Sugar and distillaries limited No of share-145500 Face value per shares in rs-10 Net worth (as per balance sheet dated 31-03-2018-2244716 Total number of shares-830000 Market Value/ book Value (Per shares in rs)-2.70 3,94,000 3 Lacs+ Tarini wilderness innovations private limited No of shares-4970 Face VAlue Per shares in rs-10 Net Worth (as per balance sheet dated 31-03-2018)-147138 Total number of shares-10000 Market value/ Book value (Per shares in rs-14.71 73,000 73 Thou+ Venture energy and technologies limited No of shares-10010 Face VAlue Per shares in rs-10 Net Worth (as per balance sheet dated 31-03-2018)-15940800 Total number of shares-1594080 Market value/ Book value (Per shares in rs-10 1,00,000 1 Lacs+ Venture infrastructure Limited No of shares-170650 Face VAlue Per shares in rs-10 Net Worth (as per balance sheet dated 31-03-2018)-547054 Total number of shares-1000000 Market value/ Book value (Per shares in rs-5.47 9,33,000 9 Lacs+ Tarini Sugar and Distillaries Limited share 145500 3,94,000 3 Lacs+	Tarini Humanitarian demining & Rehabilitation Works No of shares-100 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-193647 Total number of shares-1040 Market Value/ Book Value (Per share in rs-186.20 18,000 18 Thou+ Tarini infrastructure LTD No of shares-768410 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-324586428 Total number of shares-27043950 Market Value/ Book Value (Per share in rs-12 92,20,000 92 Lacs+ Tarini International Limited (market Value) No of shares-2001565 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-301116378 Total number of shares-12998000 Market Value/ Book Value (Per share in rs-21.90 4,38,34,000 4 Crore+ Tarini Lifesciences Limited No of shares-16470 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-500000 Total number of shares-50000 Market Value/ Book Value (Per share in rs-10 1,65,000 1 Lacs+ Tarini Overseas Mining And operations Limited No of shares-500 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-557000 Total number of shares-55700 Market Value/ Book Value (Per share in rs-10 5,000 5 Thou+ Tarini and distillaries Limited No of shares-36000 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-2244716 Total number of shares-830000 Market Value/ Book Value (Per share in rs-2.70 97,000 97 Thou+ Tarini Wilderness Innovations Private Limited No of shares-500 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-147137 Total number of shares-10000 Market Value/ Book Value (Per share in rs-14.71 74,000 74 Thou+	Nil	Tarini Infrastructure ltd No of shares-985500 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-324586428 Total number of shares-27043950 Market Value/ Book Value (Per share in rs-12.00 11,83,000 11 Lacs+ Tarini International Limited No of shares-22 Face Value per share in rs-10 Net worth (as per balance sheet dated 31-03-2018)-301116378 Total number of shares-12998000 Market Value/ Book Value (Per share in rs-21.90 5,000 5 Thou+	Nil	Nil	Rs 25,06,41,000 25 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 11310xxxxx 2,80,000 2 Lacs+ Policy No 31303xxxxx 50,000 50 Thou+ Policy No 11303xxxxx 50,000 50 Thou+ Policy No 11298xxxxx 3,00,000 3 Lacs+ Policy No 0010xxxxx 38,341 38 Thou+ Tata Aig 8,61,195 8 Lacs+	Policy No 11303xxxxx 50,000 50 Thou+ Policy No 11303xxxxx 50,000 50 Thou+ Policy No 11647xxxxx 8,00,000 8 Lacs+ Sun Birla Policy No 00678xxxxx 006788526 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 25,29,536 25 Lacs+
v	Personal loans/advance given	1-tarini Internationa Limited 18,00,000 18 Lacs+ 2-Tarini Infrastructure Ltd 25,819 25 Thou+ 3-B Soilmec India Private Limited 40,16,996 40 Lacs+ 4-Tarini Lifescience Limited 1,01,000 1 Lacs+ 5-Tarini Overseas Mining & Operations Limited 3,27,742 3 Lacs+ 6-Traini Sugar & Distillaries Limited 65,67,283 65 Lacs+ 7-Traini Wilderness Innovations Limited 3,20,000 3 Lacs+ 8-Venture Energy & Technologies Ltd 29,12,109 29 Lacs+ 9- Venture Infrastructure Limited 40,36,910 40 Lacs+	1-tarini Internationa Limited 1,08,00,000 1 Crore+ 2-Tarini Infrastructure Ltd 1,05,984 1 Lacs+ 3-B Soilmec India Private Limited 12,42,000 12 Lacs+ 7-Traini Wilderness Innovations Limited 20,000 20 Thou+ 9- Venture Infrastructure Limited 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 3,33,25,843 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	A.Star, 2010 Mdel Regd. No DL-3 C-BC-4068 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
vii	Jewellery (give details weight value)	Gold -60 gm 1,80,000 1 Lacs+ Wrist Watch 2,00,000 2 Lacs+ 3 Nos Of Guns 4,00,000 4 Lacs+	Gold 600 Gm 18,00,000 18 Lacs+	Nil	Gold- 60 gm 1,80,000 1 Lacs+	Nil	Nil	Rs 27,60,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Nil	TV, Fridge, AC, total Value 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
Gross Total Value (as per Affidavit)		23,00,00,000 23 Crore+	7,00,00,000 7 Crore+	Nil	2,00,00,000 2 Crore+	Nil	Nil	Rs 32,00,00,000 32 Crore+
Totals (Calculated as Sum of Values)		Rs 21,86,97,395 21 Crore+	Rs 7,09,53,598 7 Crore+	Nil	Rs 13,70,000 13 Lacs+	Nil	Nil	Rs 29,10,20,993 29 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	Nil	F-33- East of kailash, New Delhi 65,(2 Nd & 3 rd Floor), Total Area 3600 Sq.Ft. Built Up Area 3000 Sq.Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1582000.00 Development Cost 250000.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
Totals Calculated		Nil	Rs 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil
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	Current Year HOuse Tax 8,000 8 Thou+	Nil	Nil	Nil	Nil	Rs 8,000 8 Thou+
	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	8,000 8 Thou+	Nil	Nil	Nil	Nil	Rs 8,000 8 Thou+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Bank Guarantee in personal Capacity to bankl of india and Karur Vysya Bank as per Annexure in the capacity of directors of the company 0*(Value Not Given)	Bank Guarantee in personal Capacity to Karur Vysya Bank as per annexure in the capacity of directors of the company 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
iv	Totals (Calculated as Sum of Values)	Rs 0	Rs 8,000 8 Thou+	Nil	Nil	Nil	Nil	Rs 8,000 8 Thou+

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

Profession or Occupation

Self	Promoter Director of M/S Tarini Group of companies (Power Sector Industry)
Spouse	Director in the company

Sources Of Income (Details)

Self	Salary from the company, Business, Trading Etc
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.