Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 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+
spouse	Y	2022 - 2023	2022 - 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+
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** ~

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	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, Bangalore	411, 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

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,03,000 1 Lacs+	52,000 52 Thou+	Nil	Nil	Nil	Nil	Rs 1,55,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union 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+	Nil	Nil	Nil	Nil	Rs 69,71,502 69 Lacs+
iii	Bonds, Debentures and Shares in companies	Anudeep 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+	Nil	Nil	Nil	Nil	Rs 54,09,49,487 54 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Insurance Policies 48,18,730 48 Lacs+	Insurance Policies 6,11,798 6 Lacs+	Nil	Nil	Nil	Nil	Rs 54,30,528 54 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 4,79,67,822 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova-DL 10CE4336/2013 16,26,809 16 Lacs+ Maruti DL 3CBU4419/2012 9,47,022 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,73,831 25 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 61,75,000 61 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Revenue 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+	Nil	Nil	Nil	Nil	Rs 34,23,82,000 34 Crore+
ii	Non Agricultural Land	l/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+	Nil	Nil	Nil	Nil	Rs 12,49,58,800 12 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat 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+	Nil	Nil	Nil	Nil	Rs 25,96,50,594 25 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Union Bank 63,93,186 63 Lacs+ Axis Bank 4,58,76,982 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,22,70,168 5 Crore+
	Loans due to Individual / Entity	Kineta 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+	Nil	Nil	Nil	Nil	Rs 73,53,92,789 73 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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	Out 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+	Nil	Nil	Nil	Nil	Rs 8,04,39,960 8 Crore+
	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)	6,19,49,016 6 Crore+	1,84,90,944 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,04,39,960 8 Crore+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	before the Honorable appellate Tribunal FEMA new delhi 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
iv	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+

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

BALASHOWRY VALLABHANENI (Winner)

MACHILIPATNAM (ANDHRA PRADESH)

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