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KUNDURU RAGHUVEER (Winner)

NALGONDA (TELANGANA)
Party:INC
S/o|D/o|W/o: Sri Kunduru Jana Reddy
Age: 44
Name Enrolled as Voter in: 87-Nagarjunasagar (Telangana) constituency, at Serial no 903 in Part no 99

Self Profession:Business & Social Service
Spouse Profession:Business & Social Services

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 35,57,31,499 ~35 Crore+
Liabilities: Rs 17,66,79,000 ~17 Crore+

Educational Details


Category: 12th Pass
12th Pass Intermediate Board of Intermediate Education Intermediate Public Examination 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 1,42,740 ~ 1 Lacs+
2021 - 2022 ** Rs 19,03,160 ~ 19 Lacs+
2020 - 2021 ** Rs 15,50,810 ~ 15 Lacs+
2019 - 2020 ** Rs 15,53,810 ~ 15 Lacs+
2018 - 2019 ** Rs 13,20,230 ~ 13 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 15,40,460 ~ 15 Lacs+
2021 - 2022 ** Rs 17,30,830 ~ 17 Lacs+
2020 - 2021 ** Rs 13,00,000 ~ 13 Lacs+
2019 - 2020 ** Rs 13,07,450 ~ 13 Lacs+
2018 - 2019 ** Rs 13,19,580 ~ 13 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

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 88/2024 P.S-Miryalaguda II Town Nalgonda Dist-Telangana State Judicial First Class Magistrate Miryalaguda188 No No
2 119/2021, CC.No.724/2021, P.S-Peddavoora Police Station, Nalgonda Dist-Telangana State Judicial First Class Magistrate at Nidamanooru269, 188 Sec-57 Disaster Management Act No No

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--------

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 4,85,200  4 Lacs+

2,40,500  2 Lacs+

NilNilNilNil Rs 7,25,700
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUco Bank Surya Nagar branch Tolichowki Hyderabad SB A/C No 174601000xxxxx
10,33,012  10 Lacs+

HDFC bank Ltd Film Nagar Branch Hyderabad SB A/C No 501003261xxxxx
1,39,221  1 Lacs+

Federal Bank Rajkot Gujarat SB A/C No 123101001xxxxx
2,015  2 Thou+

UCO Bank Surya Nagar Branch Tolichowki Hyderabad SB A/C No 174601100xxxxx
16,12,118  16 Lacs+

HDFC Bank Ltd Film Nagar Branch Hyderabad SB A/C No 501003261xxxxx
1,25,714  1 Lacs+

Kotak Mahindra Bank Ltd Somajiguda Hyderabad SB A/C No 055201100xxxxx
14,689  14 Thou+

NilNilNilNil Rs 29,26,769
29 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Shares Astha Green Energy Ventures India Pvt Ltd 7000 Nos Face Value Rs-10 (2)Equity Shares Astha Green Energy Ventures India Pvt Ltd 864521 No of Share Face Value 10 Each Premium of 13 Rs (3)Equity Shares Astha Green Energy Ventures India Pvt Ltd 1389256 Nos of Shares Face Value Rs-10 Each Premium Rs-20
5,53,08,600  5 Crore+

Equity Shares Aarathi Energy Ventures Pvt Ltd 2610300 Nos- Face Value of Rs-10 Each 26103000 Rs-17
4,43,75,100  4 Crore+

Equity Shares Accelerate Automotives Pvt Ltd 150000 Nos Face Value-10 Each Rs-1500000
15,00,000  15 Lacs+

Equity Shares Aarathi Green Energy Ventures India Pvt Ltd 150000 Nos face Value Rs-10 Each-1500000
25,50,000  25 Lacs+

Equity Shares Himachal Infracon Pvt Ltd 70000 Nos Face Value Rs-24.70 Each Rs-1729000 (b)and 660000 Nos of Shares Received from M.Keshav Reddy Father as Gift on 2022-12-02 Total-730000 Nos of Un Listed Equity Shares Book value Rs-75
5,47,50,000  5 Crore+

Equity Shares Accelerate Automotives Pvt Ltd 150000 Nos Face Value Rs-10
15,00,000  15 Lacs+

Equity Shares Astha Green Energy Ventures India Pvt Ltd 8913 Nos of Shares Face Value of Rs-10 Each With Premium of Rs-13
2,13,912  2 Lacs+

Equity Shares-VS Agri Crown Pvt Ltd-5000 Nos Face Value Rs-10 Each 50000
50,000  50 Thou+

Investment in Capital of Mereddy Ventures Partnership Firm 50% of Shares Balance Credited in Capital Account as on 31-03-2023
4,27,259  4 Lacs+

NilNilNilNil Rs 16,06,74,871
16 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Paid up Value
12,76,003  12 Lacs+

LIC Paid up Value
17,73,432  17 Lacs+

NilNilNilNil Rs 30,49,435
30 Lacs+
vPersonal loans/advance given Loans to Others and Advances to Company
14,33,58,974  14 Crore+

NilNilNilNilNil Rs 14,33,58,974
14 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold and Jewelry 110 Gm
6,91,900  6 Lacs+

Gold and Jewelry 712 Gm
44,78,480  44 Lacs+

Value of Diamonds and Stones
40,50,000  40 Lacs+

Silver Articles 2.79 Kg
2,17,620  2 Lacs+

NilGold and Jewelry 125 Gm
7,86,250  7 Lacs+

Gold and Jewelry 50 Gm
3,14,500  3 Lacs+

Nil Rs 1,05,38,750
1 Crore+
viiiOther assets, such as values of claims / interests(1)32 APB Pistol (2)12 Bore DBBL Gun by Baretta (3)22 NPB Rifle
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
Gross Total Value (as per Affidavit) 24,84,20,025  24 Crore+ 7,20,03,724  7 Crore+ Nil 7,86,250  7 Lacs+ 3,14,500  3 Lacs+ Nil Rs 32,15,24,499
32 Crore+
Totals (Calculated as Sum of Values) Rs 24,84,20,025
24 Crore+
Rs 7,20,03,724
7 Crore+
Nil
Rs 7,86,250
7 Lacs+
Rs 3,14,500
3 Lacs+
Nil
Rs 32,15,24,499
32 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 LandSy No-403/1(Old) & 120 New D No-8-2-293/82/A/407/2 Jubilee Hills Hyderabad
Total Area 4770 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-04-11
Purchase Cost 2143865.00
Development Cost 75000.00
3,42,07,000  3 Crore+

NilNilNilNilNil Rs 3,42,07,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,42,07,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,42,07,000
3 Crore+
Totals Calculated Rs 3,42,07,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,42,07,000
3 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 / EntityAbhishek Thiwari Hand Loan Unsecured Loan
10,00,000  10 Lacs+

Raghunandan Tiwari Unsecured Loan
15,00,000  15 Lacs+

Shravya Anireddy Unsecured Loan
10,00,000  10 Lacs+

L Srinivas Reddy Unsecured Loan
25,00,000  25 Lacs+

United Port Services Ltd Unsecured Loan
4,00,00,000  4 Crore+

HSR Tech Park Pvt Ltd Unsecured Loan
3,25,00,000  3 Crore+

HSR Ventures Pvt Ltd Unsecured Loan
6,56,00,000  6 Crore+

Ino Ventures Projects Unsecured Loan
50,00,000  50 Lacs+

R & R Realters Unsecured Loan
2,00,00,000  2 Crore+

Pallempati Naveen Unsecured Loan
50,00,000  50 Lacs+

Mereddy Keshav Reddy Unsecured Loan
50,000  50 Thou+

Srisala Mallahiah Himachal Infracon Pvt Ltd Shares
17,29,000  17 Lacs+

Mereddy Ventures(Drawings Dr. Balanced
8,00,000  8 Lacs+

NilNilNilNil Rs 17,66,79,000
17 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,41,50,000  17 Crore+ 25,29,000  25 Lacs+ Nil Nil Nil Nil Rs 17,66,79,000
17 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 Nil Nil Nil Nil
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 17,41,50,000
17 Crore+
Rs 25,29,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 17,66,79,000
17 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 & Social Service
Spouse Business & Social Services

Sources Of Income (Details)

Self Director
Spouse Director/Partner
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



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.