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HomeTelangana 2023SURYAPETSURYAPETSANKINENI VENKATESHWAR RAO(Criminal & Asset Declaration)

Telangana 2023

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SANKINENI VENKATESHWAR RAO

SURYAPET (SURYAPET)
Party:BJP
S/o|D/o|W/o: Late Sankineni Rama Rao
Age: 61
Name Enrolled as Voter in: Suryapet (Telangana) constituency, at Serial no 341 in Part no 66

Self Profession:Business
Spouse Profession:Household

Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018Rs9,92,39,852
~9 Crore+
3
Telangana 2014Rs4,46,83,256
~4 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 25,64,67,075 ~25 Crore+
Liabilities: Rs 1,53,91,637 ~1 Crore+

Educational Details


Category: 8th Pass
Studied X Class From ZPHS Thungathurthy in 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 5,78,640 ~ 5 Lacs+
2021 - 2022 ** Rs 4,45,040 ~ 4 Lacs+
2020 - 2021 ** Rs 2,42,520 ~ 2 Lacs+
2019 - 2020 ** Rs 2,84,650 ~ 2 Lacs+
2018 - 2019 ** Rs 4,68,700 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2022 - 20232022 - 2023 ** Rs 5,65,330 ~ 5 Lacs+
2021 - 2022 ** Rs 5,53,600 ~ 5 Lacs+
2020 - 2021 ** Rs 4,94,280 ~ 4 Lacs+
2019 - 2020 ** Rs 4,96,960 ~ 4 Lacs+
2018 - 2019 ** Rs 5,05,844 ~ 5 Lacs+
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 IPCs

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
1 213/2021, PS Chivvemla Suryapet District CC No. 1164/2023 Addl. Judicial First Class Magistrate, Suryapet341, 188, 34 No No
2 189/2021, PS Athmakur (S) Suryapet District Honble Prl. Judicial First Class Magistrate, Suryapet 143, 324, 149 No No
3 172/2018, PS Suryapet I Town CC No. 1875/2019 Honble Excise Court Nalgonda171C, 188A No No
4 156/2018, PS Surpaet I Town CC No. 1874/2019 Honble Excise Court Nalgonda171C, 188A 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 47,53,200  47 Lacs+

13,75,400  13 Lacs+

10,60,500  10 Lacs+

NilNilNil Rs 71,89,100
71 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Secretariat Branch Hyderabad, SB A/c No. 52088494842
48,264  48 Thou+

HDFC, Suryapet Branch, SB A/c No. 50100034157119
16,737  16 Thou+

HDFC, Suryapet Branch, SB A/c NO. 50200018524199
38,241  38 Thou+

HDFC, A/c No. 50200034823598
2,45,838  2 Lacs+

HDFC, A/c No. 50100679418183
25,000  25 Thou+

HDFC Suryapet Branch, Sb A/c No. 0057640392
1,34,181  1 Lacs+

Union Bank, A/c No. 251510100013524
14,478  14 Thou+

NilNilNilNil Rs 5,22,739
5 Lacs+
iiiBonds, Debentures and Shares in companies20% in Bhagyalaxmi Estate
10,41,742  10 Lacs+

Nil20% in Bhagyalaxmi Estate
51,03,179  51 Lacs+

NilNilNil Rs 61,44,921
61 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loan to Bhagyalaxmi Associates
10,00,000  10 Lacs+

Loan to Safia Begun
50,000  50 Thou+

Loan to G.V.Sai
97,000  97 Thou+

Nil 22,00,000  22 Lacs+

NilNilNil Rs 33,47,000
33 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 49.010 Grams
1,51,500  1 Lacs+

Gold- 730 Grams
10,08,000  10 Lacs+

NilNilNilNil Rs 11,59,500
11 Lacs+
viiiOther assets, such as values of claims / interestsAdvance to Tellapur Technocity
77,07,815  77 Lacs+

NilNilNilNilNil Rs 77,07,815
77 Lacs+
Gross Total Value (as per Affidavit) 1,51,75,337  1 Crore+ 25,32,059  25 Lacs+ 83,63,679  83 Lacs+ Nil Nil Nil Rs 2,60,71,075
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,51,75,337
1 Crore+
Rs 25,32,059
25 Lacs+
Rs 83,63,679
83 Lacs+
Nil
Nil
Nil
Rs 2,60,71,075
2 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 LandNilNil(1) Sy.No. 161A, Ganugubanda, Area- 4 Acres, (2) Sy.No. 568, Thungathurthy, Area- 5 Acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,70,00,000  2 Crore+

NilNilNil Rs 2,70,00,000
2 Crore+
iiNon Agricultural LandPlot No. 69, Sy.No. 83, 84, 85 and 86
Total Area 1500 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2022-01-27
Purchase Cost 3611750.00
Development Cost 0.00
40,00,000  40 Lacs+

NilSy.No. 103, Durajpally Open Plot
Total Area 29766 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 2012-08-06
Purchase Cost 1846000.00
Development Cost 0.00
17,85,96,000  17 Crore+

NilNilNil Rs 18,25,96,000
18 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilSy.No. 259, H.No. 1-2-270/103/B/7, Venkateshwara Colony, Suryapet
Total Area 5427 Sq ft
Built Up Area 56000 Sq ft
Whether Inherited N
Purchase Date 2010-08-12
Purchase Cost 4480000.00
Development Cost 0.00
2,00,00,000  2 Crore+

H.No. 1-96, Thungathurthy
Total Area 4500 sq ft
Built Up Area 2000 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 2,08,00,000
2 Crore+
vOthersNilNil20% Share in Bhagyalaxmi Estate and Associates
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ Nil 22,63,96,000  22 Crore+ Nil Nil Nil Rs 23,03,96,000
23 Crore+
Totals Calculated Rs 40,00,000
40 Lacs+
Nil
Rs 22,63,96,000
22 Crore+
Nil
Nil
Nil
Rs 23,03,96,000
23 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 / FIsSBI Credit Card Loan
1,88,701  1 Lacs+

Rs. 14874580 Loan taken from K.Venugopal Reddy
10,00,000  10 Lacs+

Loan Taken from Rajani
5,00,000  5 Lacs+

Loan Taken from S.Srinivasa Rao
5,00,000  5 Lacs+

Loan taken from S.Arun
1,28,74,580  1 Crore+

NilLoan from S Arun Kumar
3,28,356  3 Lacs+

NilNilNil Rs 1,53,91,637
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,63,281  1 Crore+ Nil 3,28,356  3 Lacs+ Nil Nil Nil Rs 1,53,91,637
1 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 1,50,63,281
1 Crore+
Nil
Rs 3,28,356
3 Lacs+
Nil
Nil
Nil
Rs 1,53,91,637
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 Business
Spouse Household

Sources Of Income (Details)

Self Bhagyalaxmi Estates & Associates Etc.
Spouse Nil
Dependent Not Applicable

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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