Dr.Mallu Ravi(Indian National Congress(INC)):Constituency- NAGARKURNOOL (SC)(TELANGANA)

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Home → Lok Sabha 2024 → TELANGANA → NAGARKURNOOL (SC) → DR.MALLU RAVI(Criminal & Asset Declaration)

Lok Sabha 2024

DR.MALLU RAVI (Winner)

NAGARKURNOOL (SC) (TELANGANA)

Party:INC

S/o|D/o|W/o: Late Mallu Akhilanda

Age: 73

Name Enrolled as Voter in: 60 Khairatabad (Telangana) constituency, at Serial no 854 in Part no 157

Self Profession:Politician/Social Services
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 52,32,15,816 ~52 Crore+
Liabilities:	Rs 4,78,68,830 ~4 Crore+

Educational Details

Category: Graduate Professional
M.B.B.S., DLO from Gandhi Medical College, Osmania University in 1981-82

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 32,00,890 ~ 32 Lacs+ 2021 - 2022 Rs 9,91,210 ~ 9 Lacs+ 2020 - 2021 Rs 6,78,800 ~ 6 Lacs+ 2019 - 2020 Rs 2,05,570 ~ 2 Lacs+ 2018 - 2019 Rs 17,50,598** ~ 17 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 25,81,190 ~ 25 Lacs+ 2021 - 2022 Rs 18,25,680 ~ 18 Lacs+ 2020 - 2021 Rs 27,92,940 ~ 27 Lacs+ 2019 - 2020 Rs 31,65,450 ~ 31 Lacs+ 2018 - 2019 Rs 49,23,554** ~ 49 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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 IPCs

3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)

4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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	290/2022, Dt-16.06.2022, PS Punjagutta Telangana	CC No-43.2024	MP/MLA Court	143, 145, 147, 149, 120B, 341, 336, 427, 435, 152, 153, 353, 506	Section 3 of PDPP Act.	No		No
2	38/2021, Dt 19.01.2021, P S Saifabad, Telangana	CC No. 470/2023	1-Spl. JFCM for Excise Cases	143, 147, 341, 290, 149		No		No
3	1243/2021, Dt-02.10.2021, PS L.B Nagar Telangana	CC No. 3671/2022	Add. MM-cum AJCJ Courts Rangareddy	147, 148, 332, 188, 149	Section 7 CLA-1952	No		No
4	285/2017, Dt-28.08.2017, PS Jadcherla, TS	CC No. 340 of 2018	JFCM Court Mahabubnagar	332, 34		No		No
5	Cr. No. 268/2011, dt-13.05.2013, Ps Jadcherla, TS		JFCM Court Mahabubnagar	143, 353, 379, 332, 323, 324, 224, 506, 427, 153A, 149	Section 3 of PDPP Act	No		No

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
1	STC No 176/2001	JFCM Court, Jadcherla	285, 186		I was admonished the punished awarded for the offence after giving warning U/s.360(i) of CRPC and Directed to execute a bond u/s 360(I) CRPC to maintain good behavior in the public for a period of one year and not to repeat such offence and I was released U/s. 3&4 of probation of offenders Act.	31 Jul 2004	No

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	90,000 90 Thou+	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,40,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Parliament house Br, Delhi 5,75,845 5 Lacs+ SBI Secretariat Br. Hyderabad 1,80,598 1 Lacs+ SBI Nagarkurnool Br 5,000 5 Thou+	SBI, Old MLa Quarters Br Hyderabad 9,040 9 Thou+ UBI Somajiguda Br. 14,83,691 14 Lacs+ UBI Somajiguda Br. 1,71,261 1 Lacs+ ICICI Bank Khairathabad Br Hyderabad 3,49,155 3 Lacs+	Nil	Nil	Nil	Nil	Rs 27,74,590 27 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Share in M/s Rahul Agencies having Capital 14,34,73,061 14 Crore+ Share inM/s Cardamom Estates LLP 4,27,92,664 4 Crore+ Share in M/s Aldora Estates LLP 1,72,436 1 Lacs+ Share in M/s Avisha Estates LLP 10,578 10 Thou+ Equity Share in Tradewell Securities Ltd 4,19,885 4 Lacs+	Nil	Nil	Nil	Nil	Rs 18,68,68,624 18 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy SA-1000000/- 9,00,000 9 Lacs+	Policy SA-10000000/- 63,93,030 63 Lacs+	Nil	Nil	Nil	Nil	Rs 72,93,030 72 Lacs+
v	Personal loans/advance given	Nil	Loans And Advances M/s Cardamon Estates LLP 77,13,391 77 Lacs+ M/s Avisha Estates LLP 4,78,000 4 Lacs+ M/s Aldora Estates LLP 4,58,14,431 4 Crore+	Nil	Nil	Nil	Nil	Rs 5,40,05,822 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 45gms 3,15,000 3 Lacs+	Gold 875gms 61,25,000 61 Lacs+ Diamond 10 Carat 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 69,40,000 69 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		20,66,443 20 Lacs+	25,61,55,623 25 Crore+	Nil	Nil	Nil	Nil	Rs 25,82,22,066 25 Crore+
Totals (Calculated as Sum of Values)		Rs 20,66,443 20 Lacs+	Rs 25,61,55,623 25 Crore+	Nil	Nil	Nil	Nil	Rs 25,82,22,066 25 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	Thondupally (V) Telangana in Sy no-153/A Total Area Ac.5.00 Gts Built Up Area Whether Inherited N Purchase Date 1995-03-31 Purchase Cost 500000.00 Development Cost 1000000.00 82,50,000 82 Lacs+ Khanpur (V) Telangana in Sy no-56 Total Area Ac.2-02 Gts Built Up Area Whether Inherited N Purchase Date 2012-03-17 Purchase Cost 100000.00 Development Cost 0.00 1,92,500 1 Lacs+	Thondupally (V) Telangana in Sy no-153/A Total Area Ac.10-25 Gts Built Up Area Whether Inherited N Purchase Date 1995-04-04 Purchase Cost 1000000.00 Development Cost 0.00 1,65,00,000 1 Crore+ Raikal (V) Telangana in Sy no-44/A Total Area Ac.3-05 Gts Built Up Area Whether Inherited N Purchase Date 2022-10-04 Purchase Cost 150000.00 Development Cost 500000.00 16,50,000 16 Lacs+ Gudavally (V) Andhra Pradesh in sy no-62/4, 70/1/A Total Area Ac.7-70 Cents Built Up Area Whether Inherited N Purchase Date 2014-03-03 Purchase Cost 4200000.00 Development Cost 0.00 66,00,000 66 Lacs+ Gudavally (V) Andhra Pradesh in sy no-62/1, 62/2 Total Area Ac.0-66 Cents Built Up Area Whether Inherited Y Purchase Date 2019-10-01 Purchase Cost 0.00 Development Cost 0.00 25,60,000 25 Lacs+ Khanapur (V) Telangana in sy no-48 Total Area Ac.3-03 Gts Built Up Area Whether Inherited N Purchase Date 2009-08-27 Purchase Cost 150000.00 Development Cost 0.00 2,75,000 2 Lacs+ Gunded (V) Telangana in sy no 303 to 308 Total Area Ac.26-18 Gts Built Up Area Whether Inherited N Purchase Date 2018-09-17 Purchase Cost 2600000.00 Development Cost 0.00 28,60,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 3,88,87,500 3 Crore+
ii	Non Agricultural Land	Nil	Syn o-A/37/A Coonoor Town Tamilnadu Total Area Ac 02-04 cents Built Up Area Whether Inherited N Purchase Date 2021-03-15 Purchase Cost 45900000.00 Development Cost 0.00 5,00,00,000 5 Crore+ H.No-3-6-307/A/7 Basheerbagh Hyderguda TS Total Area 81.52 sq y Built Up Area Whether Inherited N Purchase Date 2018-05-18 Purchase Cost 2647000.00 Development Cost 0.00 40,76,000 40 Lacs+ H.No-3-6-307/A/8 Basheerbagh Hyderguda TS Total Area 103 sq.y Built Up Area Whether Inherited N Purchase Date 2018-05-18 Purchase Cost 3334000.00 Development Cost 0.00 51,50,000 51 Lacs+ H.No-3-6-307/A/9 Basheerbagh Hyderguda TS Total Area 104 sq.y Built Up Area Whether Inherited N Purchase Date 2018-05-18 Purchase Cost 3366000.00 Development Cost 0.00 52,00,000 52 Lacs+ H.No-3-6-302/4/C Basheerbagh Hyderguda TS Total Area 149 sq.y Built Up Area Whether Inherited N Purchase Date 2018-05-18 Purchase Cost 4806000.00 Development Cost 0.00 74,50,000 74 Lacs+	Nil	Nil	Nil	Nil	Rs 7,18,76,000 7 Crore+
iii	Commercial Buildings	Office Space in Aparna Crest Shaikpet Village in Sy no-403 Total Area 2000 sq.ft Built Up Area 2000 sq.ft Whether Inherited N Purchase Date 2004-01-24 Purchase Cost 2000000.00 Development Cost 0.00 71,50,000 71 Lacs+	Office Space in aparna Crest Shaikpet Village in Sy no-403 Total Area 2491 sq.ft Built Up Area 2491 sq.ft Whether Inherited N Purchase Date 2004-01-24 Purchase Cost 2500000.00 Development Cost 0.00 68,50,250 68 Lacs+ D.No-1-8-301 to 303 and 208, Office Space in Ashoka My home Chambers, SP Road Secunderabad Total Area 5048 sq.ft Built Up Area 5048 sq.ft Whether Inherited N Purchase Date 2001-10-20 Purchase Cost 5000000.00 Development Cost 0.00 1,32,00,000 1 Crore+ D.No-6-3-787, flat no-416, Royal Pavilion apartments Ameerpet Hyd Total Area 1700 sq.ft Built Up Area 1700 sq.ft Whether Inherited N Purchase Date 1999-09-25 Purchase Cost 1500000.00 Development Cost 0.00 44,00,000 44 Lacs+	Nil	Nil	Nil	Nil	Rs 3,16,00,250 3 Crore+
iv	Residential Buildings	Sy.No-125 & 126 MP & MLa Colony road No-10C Jubilee Hills Hyderabad Total Area 600 sq.yard Built Up Area 6300 sq.ft Whether Inherited N Purchase Date 1994-05-05 Purchase Cost 100000.00 Development Cost 6000000.00 5,00,00,000 5 Crore+	D.No-6-3-347/13 & 14, Dwarkapuri Colony Punjagutta hyderabad Total Area 2640 sqft Built Up Area 2640 sqft Whether Inherited N Purchase Date 1996-04-18 Purchase Cost 3500000.00 Development Cost 0.00 60,50,000 60 Lacs+ Sy.No-450, Gunadala Vijayawada Andhra Pradesh Total Area 311.11 sq.yards Built Up Area 1800 sq.ft Whether Inherited N Purchase Date 1993-01-05 Purchase Cost 300000.00 Development Cost 1000000.00 33,00,000 33 Lacs+ Sy No-79, My Home Navadweepa Apartments Madhapur Hyderabad Total Area 2200 sq.ft Built Up Area 2200 sq.ft Whether Inherited N Purchase Date 2005-11-19 Purchase Cost 3300000.00 Development Cost 0.00 71,50,000 71 Lacs+ Flat no-D-003, My Home Bhooja Apartments Hi-tech city Hyderabad Total Area 4070 sq.ft Built Up Area 4070 sq.ft Whether Inherited N Purchase Date 2022-07-30 Purchase Cost 47084000.00 Development Cost 0.00 5,25,00,000 5 Crore+ Flat no 403 Gannavaram Vijawada, AP Total Area 1600 sqft Built Up Area 1600 sqft Whether Inherited N Purchase Date 2017-10-17 Purchase Cost 3300000.00 Development Cost 0.00 36,30,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 12,26,30,000 12 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,55,92,500 6 Crore+	19,94,01,250 19 Crore+	Nil	Nil	Nil	Nil	Rs 26,49,93,750 26 Crore+
Totals Calculated		Rs 6,55,92,500 6 Crore+	Rs 19,94,01,250 19 Crore+	Nil	Nil	Nil	Nil	Rs 26,49,93,750 26 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	Housing Loan from ICICI 1,83,46,401 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,83,46,401 1 Crore+
	Loans due to Individual / Entity	Nil	Loans & Advances m/s Rahul Agencies 2,59,01,668 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,59,01,668 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	4,42,48,069 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,42,48,069 4 Crore+
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	Disputed Income Tax Asst year 2016-17 19,99,066 19 Lacs+ Disputed Income Tax Asst year 2009-10 9,25,839 9 Lacs+ Disputed Income Tax Asst year 2008-09 6,95,856 6 Lacs+	Nil	Nil	Nil	Nil	Rs 36,20,761 36 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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	36,20,761 36 Lacs+	Nil	Nil	Nil	Nil	Rs 36,20,761 36 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 4,78,68,830 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,78,68,830 4 Crore+

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

Profession or Occupation

Self	Politician/Social Services
Spouse	Business

Sources Of Income (Details)

Self	Pension Income and Rental Income
Spouse	Rental Income and Business Income
Dependent	NA

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	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
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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