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HomeLok Sabha 2024ANDHRA PRADESHMACHILIPATNAMBALASHOWRY VALLABHANENI(Criminal & Asset Declaration)

Lok Sabha 2024

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BALASHOWRY VALLABHANENI (Winner)

MACHILIPATNAM (ANDHRA PRADESH)
Party:Janasena Party
S/o|D/o|W/o: Jojaiah Naidu Vallabhaneni
Age: 55
Name Enrolled as Voter in: 94 Guntur (Andhra Pradesh) constituency, at Serial no 77 in Part no 146

Self Profession:Business/Member of Parliamanet
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,33,72,14,564 ~133 Crore+
Liabilities: Rs 87,06,02,917 ~87 Crore+

Educational Details


Category: Post Graduate
MA Political Science from Andhra Pradesh University Visakhapatnam in 2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 8,46,000 ~ 8 Lacs+
2021 - 2022 ** Rs 7,70,000 ~ 7 Lacs+
2020 - 2021 ** Rs 4,75,810 ~ 4 Lacs+
2019 - 2020 ** Rs 5,31,310 ~ 5 Lacs+
2018 - 2019 ** Rs 29,21,225 ~ 29 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 11,50,670 ~ 11 Lacs+
2021 - 2022 ** Rs 13,22,060 ~ 13 Lacs+
2020 - 2021 ** Rs 11,39,400 ~ 11 Lacs+
2019 - 2020 ** Rs 10,19,400 ~ 10 Lacs+
2018 - 2019 ** Rs 11,69,400 ~ 11 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 Cr. No. 464/2024 dt. 14/04/2024 Penamaluru UPS, Kanuru, Vijay awada 188, 427, 506, 153, 34 No No
2 Crime No. 02/2019 dt. 20.11.2019 Special Investigation team, Karnataka Lokayukat Bangalore CC No. 32618/2021 Honble 42nd Addl. Chief Metropolitan Magistrate, Bangalore411, 420, 120B(2) No No No Application for Appeal/revision has been filed. However, a petition u/s 482 of the code of criminal procedure, 1973 seeking quashing o the charge sheet has been filed before Honble High Court of Karnataka in CRLP No. 8944 of 2023

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 1,03,000  1 Lacs+

52,000  52 Thou+

NilNilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank SME Branch Guntur
3,90,091  3 Lacs+

Union Bank-New Delhi
26,388  26 Thou+

Union Bank-Gachibowli
11,334  11 Thou+

Axis Bank Delhi
35,140  35 Thou+

Axis Bank Hyderabad
2,28,624  2 Lacs+

Canara Bank Secunderabad
1,16,721  1 Lacs+

HDFC Bank Banjarahills
3,178  3 Thou+

State Bank of India New Delhi
7,89,167  7 Lacs+

Canara Bank Secunderabad
77,893  77 Thou+

Union Bank SCF Branch Hyd
22,904  22 Thou+

Axis Bank Machilipatam
47,00,000  47 Lacs+

Canara Bank Jubilee hills
1,46,900  1 Lacs+

Canara Bank Secunderabad
78,439  78 Thou+

HDFC Bank Banjarahills
64,674  64 Thou+

Bank of Baroda Visakhapatnam
1,76,755  1 Lacs+

BOI Hyderabad
15,198  15 Thou+

Axis Bank Hyderabad
88,096  88 Thou+

NilNilNilNil Rs 69,71,502
69 Lacs+
iiiBonds, Debentures and Shares in companiesAnudeep Carbonates (P) Ltd., Bhadravathi
21,12,000  21 Lacs+

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

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

Kineta International Pte Ltd, Singapore
6,14,300  6 Lacs+

Thermodyne Dynamics (P)Ltd, Hyd
1,90,800  1 Lacs+

Terra Pellets Pvt Ltd
50,000  50 Thou+

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

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

Kinteta Global Ltd, Hyderabad
8,10,00,000  8 Crore+

BOB Gold Bond
3,21,400  3 Lacs+

Thermodyne Dynamics (P)Ltd, Hyd
13,24,51,987  13 Crore+

Sanar Labs
18,000  18 Thou+

NilNilNilNil Rs 54,09,49,487
54 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policies
48,18,730  48 Lacs+

Insurance Policies
6,11,798  6 Lacs+

NilNilNilNil Rs 54,30,528
54 Lacs+
vPersonal loans/advance given Arun Chemicals Industries, Bagalkot
10,80,409  10 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+

Ursa Solar Projects Pvt Ltd
1,95,00,000  1 Crore+

Security Deposit with APSEB
1,37,500  1 Lacs+

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

NilNilNilNil Rs 4,79,67,822
4 Crore+
viMotor Vehicles (details of make, etc.)Innova-DL 10CE4336/2013
16,26,809  16 Lacs+

Maruti DL 3CBU4419/2012
9,47,022  9 Lacs+

NilNilNilNilNil Rs 25,73,831
25 Lacs+
viiJewellery (give details weight value)Gold 250gms
17,50,000  17 Lacs+

Silver 5kgs
4,25,000  4 Lacs+

Gold 450gms
31,50,000  31 Lacs+

Silver 10kgs
8,50,000  8 Lacs+

NilNilNilNil Rs 61,75,000
61 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,85,00,723  37 Crore+ 23,17,22,447  23 Crore+ Nil Nil Nil Nil Rs 61,02,23,170
61 Crore+
Totals (Calculated as Sum of Values) Rs 37,85,00,723
37 Crore+
Rs 23,17,22,447
23 Crore+
Nil
Nil
Nil
Nil
Rs 61,02,23,170
61 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),394-16),4 (4-16),5(4-16),27(0-3) Dt-10.05.2007, 29.06.2007, 23.04.2007,21.04.2007,71.04,2001,10.10.2007,27.05.2008.
Total Area 21.57
Built Up Area
Whether Inherited N
Purchase Date 2008-05-27
Purchase Cost 105909173.00
Development Cost 0.00
23,50,00,000  23 Crore+

Tadepalli Post & Mandal, Guntur District, 366,327 /1365/1328/A1
Total Area 7.39
Built Up Area
Whether Inherited N
Purchase Date 2006-11-16
Purchase Cost 3295565.00
Development Cost 0.00
5,17,30,000  5 Crore+

Avanigadda-427/4,427/7,427/8
Total Area 2.90 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 509000.00
Development Cost 0.00
31,90,000  31 Lacs+

Korneapadu, Guntlrr Dist-33/f,34e etc
Total Area 13.20 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 2640000.00
Development Cost 0.00
3,56,62,000  3 Crore+

Pedapalakaluru Guntur-496/1A1
Total Area 1.10 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-25
Purchase Cost 3300000.00
Development Cost 0.00
71,50,000  71 Lacs+

Padapalakaluru Guntur-492/1A1
Total Area 0.60 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-25
Purchase Cost 2904000.00
Development Cost 0.00
51,00,000  51 Lacs+

Padapalakaluru Guntur-456A/1A
Total Area 0.70 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-25
Purchase Cost 2800000.00
Development Cost 0.00
45,50,000  45 Lacs+

NilNilNilNil Rs 34,23,82,000
34 Crore+
iiNon Agricultural Landl/l2th share of Undivided land in Tadepalli Village, Guntur District Sy. Nos,357-C2, syn o-347-9-1, 347-9-2,347-10-1,347-10-2,347-10-3,347-12,347-13,347-14,356
Total Area 11.44 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-12-23
Purchase Cost 9100000.00
Development Cost 0.00
11,44,00,000  11 Crore+

Syamala Nagar, Guntur, D.No.216/1,217
Total Area 586.6 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2003-10-27
Purchase Cost 789880.00
Development Cost 0.00
1,05,58,800  1 Crore+

NilNilNilNil Rs 12,49,58,800
12 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat in Saikrishna Residency, Brundavan Colony, Labbipet, Vijayawada Flat No.4 Survey No 29/1
Total Area 1635 sft
Built Up Area 1635 sft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2006.06
Development Cost 1220675.00
72,75,750  72 Lacs+

Flat in Tottem Banjara Aprt., Road No.14, Banjarahills, Hyderabad Flat No.201
Total Area 2535 sft
Built Up Area 2535 sft
Whether Inherited N
Purchase Date 2003-11-15
Purchase Cost 1365160.00
Development Cost 0.00
1,14,07,500  1 Crore+

Residential House in Road No.31, Jubilee Hills, Hyd House bearing MCH 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 6000000.00
9,55,04,400  9 Crore+

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
6,74,68,240  6 Crore+

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
2,68,32,904  2 Crore+

Residential house , plot no.201 & 202, Block II, Hafeezpet Village, Serilingampalli, Survey No.78
Total Area 909 s.yds
Built Up Area 909 s.yds
Whether Inherited N
Purchase Date 2009-06-19
Purchase Cost 896540.00
Development Cost 0.00
2,44,20,300  2 Crore+

Flat no-202, Tottem Banjara Aprt., Road No.14, Banjarahills, Hyderabad Flat No.201
Total Area 1965 sft
Built Up Area 1965 sft
Whether Inherited N
Purchase Date 2003-11-15
Purchase Cost 1098375.00
Development Cost 0.00
88,42,500  88 Lacs+

Flat No.5, Saikrishna Apartments, Brundavan Colony, Labbipet, Vijayawada
Total Area 1520 sft
Built Up Area 1520 sft
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 1116110.00
Development Cost 0.00
67,64,000  67 Lacs+

Flat No.314, Golden Homes, Guntur
Total Area 1410 sft
Built Up Area 1410 sft
Whether Inherited N
Purchase Date 2001-11-09
Purchase Cost 1186786.00
Development Cost 0.00
46,53,000  46 Lacs+

Residential 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
64,82,000  64 Lacs+

NilNilNilNil Rs 25,96,50,594
25 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 63,40,39,094  63 Crore+ 9,29,52,300  9 Crore+ Nil Nil Nil Nil Rs 72,69,91,394
72 Crore+
Totals Calculated Rs 63,40,39,094
63 Crore+
Rs 9,29,52,300
9 Crore+
Nil
Nil
Nil
Nil
Rs 72,69,91,394
72 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 / FIsUnion Bank
63,93,186  63 Lacs+

Axis Bank
4,58,76,982  4 Crore+

NilNilNilNilNil Rs 5,22,70,168
5 Crore+
Loans due to Individual / EntityKineta Global Limited
24,70,06,247  24 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 Hyderabad
11,73,19,975  11 Crore+

Azoop Infra Developers
25,00,000  25 Lacs+

Deccan Infrastructure
1,13,53,617  1 Crore+

Pragna Associates Vizag
50,00,000  50 Lacs+

Thermodyne Dynamics Pvt Ltd
4,39,65,953  4 Crore+

Kineta Global Limited
17,50,59,445  17 Crore+

Anudeep Carbonates (P) Ltd Bhadravathi
10,00,000  10 Lacs+

Azoop Infradevelopers
2,00,00,000  2 Crore+

Deepthi Integrated
50,00,000  50 Lacs+

Balabhanu Enterprises (P) Ltd Hyderabad
36,19,051  36 Lacs+

Thermodyne Dynamics Pvt Ltd
30,75,346  30 Lacs+

NilNilNilNil Rs 73,53,92,789
73 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,99,09,115  57 Crore+ 20,77,53,842  20 Crore+ Nil Nil Nil Nil Rs 78,76,62,957
78 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 DuesOut of the above income tax due Rs-59897490/- is in dispute in appeal at CIT Hyderabad
6,19,49,016  6 Crore+

Out of the above income tax due Rs-16879200/- is in dispute before honable High court of Telangana hyderabad
1,84,90,944  1 Crore+

NilNilNilNil Rs 8,04,39,960
8 Crore+
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) 6,19,49,016  6 Crore+ 1,84,90,944  1 Crore+ Nil Nil Nil Nil Rs 8,04,39,960
8 Crore+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingbefore the Honorable appellate Tribunal FEMA new delhi
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Totals (Calculated as Sum of Values) Rs 64,43,58,131
64 Crore+
Rs 22,62,44,786
22 Crore+
Nil
Nil
Nil
Nil
Rs 87,06,02,917
87 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/Member of Parliamanet
Spouse Business

Sources Of Income (Details)

Self Agriculture/House Property/Salary
Spouse Agriculture/House Property
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 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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