RAJU POOSA
MUSHEERABAD (HYDERABAD)
Party:BJP
S/o|D/o|W/o: Swamy Poosa
Age: 51
Name Enrolled as Voter in: Musheerabad (Telangana) constituency, at Serial no 1091 in Part no 189
Self Profession:M/S Sree SSV Petroleum Corporation HP Petrol Pump
Spouse Profession:(1) P.Lakshmaiah Timber Associates (2) M/S Sree SSV Associates
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
B.Tech (Civil Eng.) Gulbarga University, Completed in (March 1998)
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 21,28,090 ~ 21 Lacs+
2021 - 2022 ** Rs 24,48,970 ~ 24 Lacs+
2020 - 2021 ** Rs 19,74,770 ~ 19 Lacs+
2019 - 2020 ** Rs 12,64,980 ~ 12 Lacs+
2018 - 2019 ** Rs 14,38,482 ~ 14 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 3,31,230 ~ 3 Lacs+
2021 - 2022 ** Rs 4,80,290 ~ 4 Lacs+
2020 - 2021 ** Rs 4,79,360 ~ 4 Lacs+
2019 - 2020 ** Rs 4,06,050 ~ 4 Lacs+
2018 - 2019 ** Rs 3,99,075 ~ 3 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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 IPC / BNS
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 191/2018, Police Station Husnabad | | First Class Magistrate Judge Court , At Husnabad | 406, 420, 384, 506, 34 | | No | | No | | |
| 2 | | CC NO. 5810/2021 | IVth Addl Metropolitan Magiastrate at Malkajgiri | | Sections 138 N.I. Act | Yes | | 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 |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,11,116 1 Lacs+
| 32,000 32 Thou+
| Nil | Nil | Nil | Nil | Rs 1,43,116
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB A/c No. Central Bank of India A/C No 38429xxxxx
1,35,545 1 Lacs+
SBI Ca A/c Sree SSV Petroleum Corporation A/C No 349714xxxxx
76,360 76 Thou+
UBI Bank Ca A/c 118011100000955
25,408 25 Thou+
PNB Bank A/C No 20070001005xxxxx
1,13,439 1 Lacs+
| SBI A/C No 624831xxxxx
17,015 17 Thou+
Central Bank of India SB A/C No 38082xxxxx
379 3 Hund+
| Nil | Nil | Nil | Nil | Rs 3,68,146
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | SBI Life Insurance No. 2N37 1293102
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Innova Crysta Hybired TS09GD0018 Model 2023
32,30,000 32 Lacs+
| Mahindara Thar Car S09FA8055 & worth Round
17,00,000 17 Lacs+
Activa Bike Two Wheeler No. TS09EZ No. TS09EZ4410
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 49,80,000
49 Lacs+ |
| vii | Jewellery (give details weight value) | 10 Tola
6,00,000 6 Lacs+
| 20 Tola
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 42,91,869 42 Lacs+ | 29,99,394 29 Lacs+ | Nil | Nil | Nil | Nil | Rs 72,91,263
72 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,42,91,868
1 Crore+ | Rs 29,99,394
29 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,72,91,262
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Land 4.00 AC Sy No. 36/E *& 26/B & 36D Maripallygudea, Gatkeshar Mandal
Total Area 4.00 Ac.Gts
Built Up Area
Whether Inherited N
Purchase Date 1998-08-27
Purchase Cost 160000.00
Development Cost 0.00
1,20,00,000 1 Crore+
| Extent Land 1.03 Ac.Grs At Bibi Nagar T.S.
Total Area 1.03 Ac. Gts.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 1290000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,60,00,000
1 Crore+ |
| ii | Non Agricultural Land | (1) Sr. No. 88 Extent 421 Sq.Yareds at Madhapur & (2) Sr. No. 88, Extent 553 Sq.Yards at Madhapur Current Market Value of 1 & 2 Property Rs. 9.00 Cr.(Any investment- Devlopment Agreement with Future trends tech Park (974 Sq.Yards ) in Sr. No. 88/P at Madhapur Village Serilingampally
Total Area 8766 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-20
Purchase Cost 0.00
Development Cost 0.00
10,20,00,000 10 Crore+
| Sr. No. 418 & 419 Land 400 Sq. Yards at Bommraspet (T.S.) Current Market Price at Rs. 2400000/-
Total Area 3600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 240000.00
Development Cost 0.00
64,00,000 64 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,84,00,000
10 Crore+ |
| iii | Commercial Buildings | In Joint property Having 1/5th share Holder Godowans given on rent to Fci At Bibi Nagar (1) Sr. No. 102, 102/A, 112, 112/A, 113 & 113/A Extent of 3.10 Acres Approx Situated at Bibi Nagar Mandal (2) Extent of 5.00 Acres in Sr. No. 102 at Bibi Nagar Mandal (3) Extent of 2.15 Acres in Survey No. 102 at Bibi Nagar Mandal
Total Area 50607 Sq.ft.
Built Up Area 50607 Sq.ft.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 637500.00
Development Cost 15000000.00
3,50,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| iv | Residential Buildings | Joint Property 1-7-631/12/A/5 Gemini Colony Ramnagar Musheerabad Hyderabad T.S.
Total Area 358 Sq.Yards
Built Up Area 10000 Sq.ft.
Whether Inherited N
Purchase Date 2001-06-02
Purchase Cost 900000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 18,20,00,000 18 Crore+ | 64,00,000 64 Lacs+ | Nil | Nil | Nil | Nil | Rs 18,84,00,000
18 Crore+ |
| Totals Calculated | Rs 17,90,00,000
17 Crore+ | Rs 1,04,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,94,00,000
18 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Business Loan From NEO Growth Finance
30,00,000 30 Lacs+
Gold Loan from Muthoot Finance
2,52,950 2 Lacs+
Gold Loan from Muthoot Finance
3,51,250 3 Lacs+
Car Loan From Toyota Finance
33,43,000 33 Lacs+
Loan From Clix Finance
15,00,000 15 Lacs+
Loan From Cholamandalam Investments & Finance
10,00,000 10 Lacs+
| Gold Loan Rs.
5,22,600 5 Lacs+
Gold Loan
1,90,000 1 Lacs+
Gld Loan
8,80,000 8 Lacs+
Auto Loan Obtained yes Bank Ltd.
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,12,89,800
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 94,47,200 94 Lacs+ | 18,42,600 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,12,89,800
1 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 94,47,200
94 Lacs+ | Rs 18,42,600
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,12,89,800
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | M/S Sree SSV Petroleum Corporation HP Petrol Pump |
| Spouse | (1) P.Lakshmaiah Timber Associates (2) M/S Sree SSV Associates |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Nil |
| 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.
