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HomeTelangana 2023HYDERABADMALAKPETSAMREDDY SURENDER REDDY(Criminal & Asset Declaration)

Telangana 2023

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SAMREDDY SURENDER REDDY

MALAKPET (HYDERABAD)
Party:BJP
S/o|D/o|W/o: Late S Agi Reddy
Age: 59
Name Enrolled as Voter in: 058 Malakpet (Telangana) constituency, at Serial no 1096 in Part no 24

Self Profession:Private Business
Spouse Profession:Mahaveer Educational Society

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 26,64,65,166 ~26 Crore+
Liabilities: Rs 19,60,000 ~19 Lacs+

Educational Details


Category: Graduate
Bachelor of Commerce From Osmania University in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 9,10,236 ~ 9 Lacs+
2021 - 2022 ** Rs 7,47,860 ~ 7 Lacs+
2020 - 2021 ** Rs 7,12,000 ~ 7 Lacs+
2019 - 2020 ** Rs 7,64,980 ~ 7 Lacs+
2018 - 2019 ** Rs 9,79,135 ~ 9 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,98,210 ~ 4 Lacs+
2021 - 2022 ** Rs 4,97,070 ~ 4 Lacs+
2020 - 2021 ** Rs 4,92,630 ~ 4 Lacs+
2019 - 2020 ** Rs 4,71,660 ~ 4 Lacs+
None ** Rs 0 ~
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 ~
dependent2YNoneNone ** 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
1 103/2022, Police Station Chaderghat CC No. 793/2023 VIII Addl Chief Metropolitan Magistrate Court Nampally143, 290, 341 Section 21/76, 66-G, 67 of CPA No No
2 286/2023, Police Station Mailardevpally 354D, 506(ii) Section 4(i)(ii)(v), 7(1) r/w 6(1) of TS Prohibition of Ragging Act 1997 & Section 11 r/w 12 of POCSO Act 2012 No No
3 376/2023, Police Station Malakpet 171H Section 127(A) R. P. Act No No
4 383/23, Police Station Malakpet 341, 188, 171H 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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank A/C No 4630006900xxxxx
981  9 Hund+

Union Bank of India A/C No 05211010001xxxxx
4,18,962  4 Lacs+

ICICI A/C No 3333010xxxxx
14,08,486  14 Lacs+

Pragathi Podupusangam Bank A/c No. 132
5,94,182  5 Lacs+

Mahanagar Co-operative Bank A/c No. 5133
1,68,055  1 Lacs+

The Andhra Bank Employees Cooperative Bank Ltd. A/C No 00300200xxxxx
 

ICICI Bank FD no. 333313002684
6,00,000  6 Lacs+

Punjab National Bank A/C No 46300001000xxxxx
1,01,812  1 Lacs+

SBI Bank Saidbad A/C No 202747xxxxx
4,34,389  4 Lacs+

Punjab National Bank Santhos Nagar A/C No 46300001000xxxxx
1,700  1 Thou+

Union Bank A/C No 0521121002xxxxx
9,93,477  9 Lacs+

FD No. 463000DA00000916
1,49,420  1 Lacs+

FD No. 463000DA00000925
1,50,950  1 Lacs+

FD No. 463000PQ00000206
20,000  20 Thou+

FD No. 463000PQ0000899
25,000  25 Thou+

FD No. 463000PU00000947
2,16,399  2 Lacs+

FD No. 463000PU00000956
2,16,397  2 Lacs+

Union Bank A/C No 0521100119xxxxx
10,000  10 Thou+

Pragathi Podupu Sangam Bank A/c No 251
4,66,008  4 Lacs+

NilPunjab National Bank A/C No 46300001000xxxxx
0*(Value Not Given)  

Kotak Bank A/C No 89136xxxxx
0*(Value Not Given)  

ICICI Bank A/C No 3333010xxxxx
0*(Value Not Given)  

Pragathi Podupu Sangam Bnak A/c No. 1218
1,40,383  1 Lacs+

Union Bank A/C No 0521101002xxxxx
0*(Value Not Given)  

Pragathi Podupu Sangam Bank
1,40,383  1 Lacs+

Nil Rs 62,56,984
62 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Shers 256*2289
5,85,984  5 Lacs+

Jio Shares 100*219
21,900  21 Thou+

SBI Shares 600*575.95
3,39,570  3 Lacs+

Ashok Leyland Share 2800*167.75
4,69,700  4 Lacs+

Butter Fly Gandhimathi Appliances 300*1085
3,25,500  3 Lacs+

IDBI Bank Shares 200*61.15
12,330  12 Thou+

UTI Shares 540 Units
90,249  90 Thou+

NilNilNilNilNil Rs 18,45,233
18 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 13/01/2006 Rs. 62423/-
18,72,690  18 Lacs+

Bajaj Allianz 14-05-2007 Rs. 10000/-
30,000  30 Thou+

Birla Sunlife Rs. 20-09-2009 Rs. 50128/-
6,01,536  6 Lacs+

Reliance 08/2018 Rs. 97546/-
2,92,638  2 Lacs+

LIC No. 644502210 Rs. 10140/-
2,53,500  2 Lacs+

LIC No 645410420 Rs. 50000/-
6,50,000  6 Lacs+

NilLIC Rs. 76104/-
8,37,144  8 Lacs+

ICICI 22-08-2008 Rs. 50000/-
1,50,000  1 Lacs+

Kotak 27-10-2017 Rs. 49389/-
49,389  49 Thou+

LIC Rs. 76014/-
8,36,154  8 Lacs+

ICICI 22-08-2008 Rs. 50000/-
1,50,000  1 Lacs+

Kotak 27-10-2017 Rs. 49395/-
49,395  49 Thou+

Nil Rs 57,72,446
57 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilCJ540 ADL92492020
1,10,000  1 Lacs+

TVS NTORQ TS11ER8998 Model 2019
70,000  70 Thou+

NilNil Rs 1,80,000
1 Lacs+
viiJewellery (give details weight value)75 GMS
4,64,000  4 Lacs+

300 GMS
18,60,000  18 Lacs+

Nil20 Gram
1,24,000  1 Lacs+

20 Gram
1,24,000  1 Lacs+

Nil Rs 25,72,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,98,575  84 Lacs+ 52,67,240  52 Lacs+ Nil 14,80,916  14 Lacs+ 13,00,435  13 Lacs+ Nil Rs 1,65,47,166
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,98,575
84 Lacs+
Rs 54,97,240
54 Lacs+
Nil
Rs 14,80,916
14 Lacs+
Rs 12,99,932
12 Lacs+
Nil
Rs 1,67,76,663
1 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 LandMailard Evpally Mani Road Survey No. 113 (27 Year Back)
Total Area 11.5GTS+12523.5 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 115000.00
Development Cost 0.00
11,04,00,000  11 Crore+

Mailardevpally Main Road Survey No. 113 (27 Year Back)
Total Area 11.5 GTS-12523.5 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 115000.00
Development Cost 0.00
11,04,00,000  11 Crore+

NilNilNilNil Rs 22,08,00,000
22 Crore+
iiiCommercial BuildingsH.No. 4-61/13, Dilsukanagar Manin Road Hyd. Erabad -05 Sq.Yds.
Total Area 340 Sq.ft.
Built Up Area 340 Sq.ft.
Whether Inherited N
Purchase Date 1993-02-16
Purchase Cost 105000.00
Development Cost 840000.00
51,00,000  51 Lacs+

NilNilNilNilNil Rs 51,00,000
51 Lacs+
ivResidential BuildingsH.No. 16-1-391
Total Area 210 Sq.Yds
Built Up Area 2500 Sq.ft.
Whether Inherited N
Purchase Date 2009-03-25
Purchase Cost 200000.00
Development Cost 0.00
1,26,00,000  1 Crore+

H.No. 16-1-390, Saida Bad, Hyde Rabad
Total Area 1890 Sq.ft.
Built Up Area 500 Sq.ft.
Whether Inherited N
Purchase Date 2011-08-11
Purchase Cost 2924000.00
Development Cost 0.00
1,08,60,000  1 Crore+

H.No. 12-2-425/5, Flat 102, Mehdi Patnam
Total Area 1032 Sq.ft.
Built Up Area 1032 Sq.ft.
Whether Inherited N
Purchase Date 2019-04-20
Purchase Cost 1674000.00
Development Cost 126000.00
55,80,000  55 Lacs+

NilNilNilNil Rs 2,90,40,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,89,60,000  13 Crore+ 11,09,58,000  11 Crore+ Nil Nil Nil Nil Rs 24,99,18,000
24 Crore+
Totals Calculated Rs 13,89,60,000
13 Crore+
Rs 11,59,80,000
11 Crore+
Nil
Nil
Nil
Nil
Rs 25,49,40,000
25 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 / FIsPragathi Podupu Sangam Bank A/c No. 132 Loan
9,80,000  9 Lacs+

Pragathi Podupu Sangam Bank A/c No. 251 Loan
9,80,000  9 Lacs+

NilNilNilNil Rs 19,60,000
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,80,000  9 Lacs+ 9,80,000  9 Lacs+ Nil Nil Nil Nil Rs 19,60,000
19 Lacs+
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 9,80,000
9 Lacs+
Rs 9,80,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 19,60,000
19 Lacs+

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 Private Business
Spouse Mahaveer Educational Society

Sources Of Income (Details)

Self Rental Income, Business
Spouse Rentsl Income, Business
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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