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HomeLok Sabha 2019ODISHABERHAMPURV.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
Address: F-33-East of kailash, New Delhi-110065, Ps: Srinivaspuri, New Delhi, Ps: Amar Colony Dist: New Delhi, Delhi
Name Enrolled as Voter in: 50-Greater Kailash Assembly (Orissa) constituency , at Serial no 173 in Part no 27
Email:ceotarini@gmail.com
Contact Number: 9811158575

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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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 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 2018Yes 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.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 1,90,000  1 Lacs+

1,35,000  1 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarur Vysya Bank, Sant Nagar, New Delhi, A/C No. 41051550000175
0*(Value Not Given)  

ICICI Bank Kailash Colony, New Delhi, A/C nO. 662701504679
0*(Value Not Given)  

1- Karur Vysya Bank, Sant nagar, New Delhi, A/c No. 410517200000211
7,800  7 Thou+

2- SBI, Ring Road,New Delhi , A/C nO. 10617340148
3,79,814  3 Lacs+

NilKarur Vysya Bank, Sant Nagar, New Delhi, A/C No. 4105177000002108
2,000  2 Thou+

NilNil Rs 3,89,614
3 Lacs+
iiiBonds, Debentures and Shares in companiesB.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+

NilTarini 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+

NilNil Rs 25,06,41,000
25 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-113109150
2,80,000  2 Lacs+

Policy No-313039095
50,000  50 Thou+

Policy No-113039094
50,000  50 Thou+

Policy No-112980115
3,00,000  3 Lacs+

Policy No-00106615
38,341  38 Thou+

Tata Aig
8,61,195  8 Lacs+

Policy No-113039106
50,000  50 Thou+

Policy No-113039107
50,000  50 Thou+

Policy No-116478879
8,00,000  8 Lacs+

Sun Birla Policy NO-006788526 006788526
50,000  50 Thou+

NilNilNilNil Rs 25,29,536
25 Lacs+
vPersonal 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+

NilNilNilNil Rs 3,33,25,843
3 Crore+
viMotor Vehicles (details of make, etc.)NilA.Star, 2010 Mdel Regd. No DL-3 C-BC-4068
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiJewellery (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+

NilGold- 60 gm
1,80,000  1 Lacs+

NilNil Rs 27,60,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilTV, Fridge, AC, total Value
6,00,000  6 Lacs+

NilNilNilNil 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+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilF-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+

NilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil 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+

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 / 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 DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilCurrent Year HOuse Tax
8,000  8 Thou+

NilNilNilNil Rs 8,000
8 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 8,000  8 Thou+ Nil Nil Nil Nil Rs 8,000
8 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingBank 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)  

NilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 0
Rs 8,000
8 Thou+
Nil
Nil
Nil
Nil
Rs 8,000
8 Thou+

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 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



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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.