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HomeTelangana 2023KAMAREDDYYELLAREDDYMADAN MOHAN RAO. K(Criminal & Asset Declaration)

Telangana 2023

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MADAN MOHAN RAO. K (Winner)

YELLAREDDY (KAMAREDDY)
Party:INC
S/o|D/o|W/o: K. Rajeshwar Rao
Age: 54
Name Enrolled as Voter in: Khairtabad 60 (Telangana) constituency, at Serial no 250 in Part no 166

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs29,12,23,038
~29 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 72,65,27,339 ~72 Crore+
Liabilities: Rs 9,16,86,436 ~9 Crore+

Educational Details


Category: Post Graduate
MS (Agri) from NG Rana Agriculture University, University Campus, Hyderabad in 1996, Graduation from The Warton Business School in 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 1,05,32,140 ~ 1 Crore+
2020 - 2021 ** Rs 51,06,060 ~ 51 Lacs+
2019 - 2020 ** Rs 90,09,590 ~ 90 Lacs+
2018 - 2019 ** Rs 51,58,170 ~ 51 Lacs+
2017 - 2018 ** Rs 29,14,581 ~ 29 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 8,18,430 ~ 8 Lacs+
2020 - 2021 ** Rs 2,82,590 ~ 2 Lacs+
2019 - 2020 ** Rs 70,42,390 ~ 70 Lacs+
2018 - 2019 ** Rs 51,81,669 ~ 51 Lacs+
2017 - 2018 ** Rs 9,25,193 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 4,95,100 ~ 4 Lacs+
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 Crime No. 258/2020, Banswada Police Station CC No. 150/2020 JMFC, Banswada188, 269 Section 3 EDA, Section 51(B) DMA Yes 02 Feb 2021No
2 Crime No. 230/2020, Banswada Police Station CC No. 102/2020 JMFC, Banswada504, 506 Yes 03 Feb 2021No

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 13,25,000  13 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 15,25,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC
59,47,192  59 Lacs+

UBI
3,43,201  3 Lacs+

AFFINITY BANK
2,01,14,117  2 Crore+

ACCESS NATINAL BANK
1,13,469  1 Lacs+

BANK OF AMERICA
99,69,469  99 Lacs+

HDFC BANK
23,12,831  23 Lacs+

ICICI BANK
82,890  82 Thou+

NilICICI BANK
22,500  22 Thou+

ICICI BANK
1,00,047  1 Lacs+

Nil Rs 3,90,05,716
3 Crore+
iiiBonds, Debentures and Shares in companiesUSM Business systems India
1,30,78,676  1 Crore+

USM infrastructures P Ltd
60,00,000  60 Lacs+

USM Business systems India
50,00,000  50 Lacs+

krinotek P Ltd
70,000  70 Thou+

Netlogics Inc (USA)
20,00,000  20 Lacs+

Fugenx Technologies P Ltd
24,50,000  24 Lacs+

Zennz technologies P Ltd
10,00,000  10 Lacs+

Hyena Technologies P Ltd
7,00,000  7 Lacs+

USM SBC LLP
47,700  47 Thou+

Investment in My City LLC (USA)
19,20,68,822  19 Crore+

USM Resorts LLP
50,000  50 Thou+

GHR-USM Developer Pvt Ltd
 

USM SBC Inc
 

USM Business systems India
14,09,235  14 Lacs+

KrinotekP Ltd
30,000  30 Thou+

NilNilNilNil Rs 22,39,04,433
22 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Ins.
2,49,75,000  2 Crore+

NilNilNilNilNil Rs 2,49,75,000
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maestro 2wheeler TS09EK1647 /2015
82,000  82 Thou+

NilNilNilNilNil Rs 82,000
82 Thou+
viiJewellery (give details weight value)Gold 86gms
5,27,700  5 Lacs+

Gold 845gms
51,84,920  51 Lacs+

Diamonds 30ct
75,00,000  75 Lacs+

Silver 9kgs
6,97,500  6 Lacs+

NilNilNilNil Rs 1,39,10,120
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,58,62,361  28 Crore+ 1,74,17,376  1 Crore+ Nil 22,500  22 Thou+ 1,00,047  1 Lacs+ Nil Rs 30,34,02,284
30 Crore+
Totals (Calculated as Sum of Values) Rs 28,58,62,346
28 Crore+
Rs 1,74,17,376
1 Crore+
Nil
Rs 22,500
22 Thou+
Rs 1,00,047
1 Lacs+
Nil
Rs 30,34,02,269
30 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 LandWargal (V&M) Sy no, 1190,1191,1192,1193
Total Area Ac3.05gts
Built Up Area
Whether Inherited N
Purchase Date 2007-11-16
Purchase Cost 670000.00
Development Cost 0.00
21,09,375  21 Lacs+

Wargal (V&M) Sy no, 1190,1191,1192,1193
Total Area Ac0.21gts
Built Up Area
Whether Inherited N
Purchase Date 2017-09-08
Purchase Cost 158000.00
Development Cost 0.00
3,54,375  3 Lacs+

Almasguda(V), Maheshwaram Sy no.1
Total Area Ac7.22gts
Built Up Area
Whether Inherited N
Purchase Date 2005-04-04
Purchase Cost 200000.00
Development Cost 0.00
4,44,67,500  4 Crore+

Yaapur Toopran Sy.no. 361
Total Area Ac10.27gts
Built Up Area
Whether Inherited N
Purchase Date 2008-05-01
Purchase Cost 200000.00
Development Cost 0.00
72,05,625  72 Lacs+

Bhulkapur Shankerpalle Sy no. 32,40
Total Area Ac 0.22gts
Built Up Area
Whether Inherited N
Purchase Date 2022-04-04
Purchase Cost 10751676.00
Development Cost 0.00
1,26,32,796  1 Crore+

Himayath sagar Gandipet Sy no,91/2/1
Total Area Ac0.1250gts
Built Up Area
Whether Inherited N
Purchase Date 2021-07-07
Purchase Cost 1657332.00
Development Cost 0.00
23,00,550  23 Lacs+

Mokila Shankerpalle Sy no.96
Total Area Ac4.22gts
Built Up Area
Whether Inherited N
Purchase Date 2023-07-20
Purchase Cost 6990685.00
Development Cost 0.00
1,19,43,750  1 Crore+

Wargal (V&M) Sy no. 1191,1192
Total Area 3.1acr
Built Up Area
Whether Inherited N
Purchase Date 2023-05-27
Purchase Cost 0.00
Development Cost 0.00
25,48,125  25 Lacs+

Guthur Thorrur Mahbubabad sy no.300
Total Area 3.00Acr
Built Up Area
Whether Inherited N
Purchase Date 2017-12-12
Purchase Cost 360000.00
Development Cost 0.00
9,17,215  9 Lacs+

Guthur Thorrur Mahbubabad sy no.303/A, 300/A
Total Area 13.11Acr
Built Up Area
Whether Inherited N
Purchase Date 2017-12-08
Purchase Cost 1593000.00
Development Cost 0.00
40,08,231  40 Lacs+

Guthur Thorrur Mahbubabad sy no.305
Total Area 5.15 Acr
Built Up Area
Whether Inherited N
Purchase Date 2017-12-08
Purchase Cost 645000.00
Development Cost 0.00
15,74,553  15 Lacs+

NilNilNilNil Rs 9,00,62,095
9 Crore+
iiNon Agricultural LandShamirpet Sy no 371.387 to 390
Total Area 1000sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2019-09-19
Purchase Cost 100000.00
Development Cost 0.00
32,00,000  32 Lacs+

Anantharam Bhongir Sy no.328,329,340 plot no 232 to 237
Total Area 1200sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2016-11-18
Purchase Cost 960000.00
Development Cost 0.00
25,20,000  25 Lacs+

Hanmapur Bhongir Sy no. 168,188 Plot no 80 to82, 98 to 100
Total Area 1200sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2014-10-18
Purchase Cost 1200000.00
Development Cost 0.00
25,20,000  25 Lacs+

Kancheru Bhogapuram plot no.110 Sy no.230
Total Area 889sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2003-02-28
Purchase Cost 1605160.00
Development Cost 0.00
35,56,000  35 Lacs+

Kancheru Bhogapuram plot no.110 Sy no.230
Total Area 296.34sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2021-02-08
Purchase Cost 3345200.00
Development Cost 0.00
11,85,360  11 Lacs+

Vittyal(V), Farooqnagar Plot No. 67,68 Sy. no.136,142
Total Area 294sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2019-05-04
Purchase Cost 311740.00
Development Cost 0.00
4,99,800  4 Lacs+

Vittyal(V), Farooqnagar Plot No.20,21 Sy no. 136,142
Total Area 558sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2019-05-04
Purchase Cost 591580.00
Development Cost 0.00
9,48,600  9 Lacs+

Shamirpet Plot no.1,2c Sy n. 1045,1058
Total Area 6346sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 2022-12-09
Purchase Cost 24326088.00
Development Cost 0.00
4,69,60,400  4 Crore+

Pochannapet Bachannapet Plot No 501 to 508 Sy no. 1044 to 1047,1066 1065, 1069, 1070 to 1076, 1080
Total Area 2000sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2019-12-28
Purchase Cost 2120100.00
Development Cost 0.00
80,00,000  80 Lacs+

Shamirpet Plot no. 98 to 104, 111to 117 Sy no. 1045,1058
Total Area 3021sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 2022-12-09
Purchase Cost 5008220.00
Development Cost 0.00
96,67,200  96 Lacs+

Shamirpet Plot no. 34,44,54,55,68,69,72 to 77, 123 Sy no. 1045,1058
Total Area 1337sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 2022-12-09
Purchase Cost 2216812.00
Development Cost 0.00
42,78,400  42 Lacs+

Urus G.P Shyampet Hanamkonda, Warangal Sy no.230 &231
Total Area 160sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2002-05-30
Purchase Cost 22400.00
Development Cost 0.00
2,08,000  2 Lacs+

Urus G.P Shyampet Hanamkonda, Warangal Sy no.242/A C
Total Area 200sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2002-05-30
Purchase Cost 66000.00
Development Cost 0.00
2,60,000  2 Lacs+

NilAnatharam Bhogir Plot no.329 Sy no.328,329,340
Total Area 150sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2014-10-18
Purchase Cost 120000.00
Development Cost 0.00
3,15,000  3 Lacs+

Anatharam Bhogir Plot no.328 Sy no.328,329,340
Total Area 150sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2014-10-18
Purchase Cost 120000.00
Development Cost 0.00
3,15,000  3 Lacs+

Nil Rs 8,44,33,760
8 Crore+
iiiCommercial BuildingsNilBegumpet Chambers
Total Area 1434sft
Built Up Area 1434sft
Whether Inherited N
Purchase Date 2001-05-16
Purchase Cost 1300000.00
Development Cost 2000000.00
54,49,200  54 Lacs+

NilNilNilNil Rs 54,49,200
54 Lacs+
ivResidential BuildingsFilm Nagar Jubilee Hills Sy -403
Total Area 4320sft
Built Up Area 12360sft
Whether Inherited N
Purchase Date 2005-02-04
Purchase Cost 2709000.00
Development Cost 30000000.00
16,00,00,000  16 Crore+

House In USA Sy -478 Walben City Chantilly
Total Area 13503.6sq.ft,
Built Up Area 4600sft
Whether Inherited N
Purchase Date 2000-10-28
Purchase Cost 15000000.00
Development Cost 27300000.00
8,31,80,000  8 Crore+

NilNilNilNilNil Rs 24,31,80,000
24 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,75,29,731  40 Crore+ 1,49,65,324  1 Crore+ Nil 3,15,000  3 Lacs+ 3,15,000  3 Lacs+ Nil Rs 42,31,25,055
42 Crore+
Totals Calculated Rs 40,75,29,731
40 Crore+
Rs 1,49,65,324
1 Crore+
Nil
Rs 3,15,000
3 Lacs+
Rs 3,15,000
3 Lacs+
Nil
Rs 42,31,25,055
42 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 / FIsHDFC Bank Creditv Card
2,80,384  2 Lacs+

Bank Of America
4,63,963  4 Lacs+

NilNilNilNilNil Rs 7,44,347
7 Lacs+
Loans due to Individual / EntityUSM Systems
7,51,75,894  7 Crore+

Loan from Krinotek
1,57,66,195  1 Crore+

NilNilNilNilNil Rs 9,09,42,089
9 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,16,86,436  9 Crore+ Nil Nil Nil Nil Nil Rs 9,16,86,436
9 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 9,16,86,436
9 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 9,16,86,436
9 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 Business

Sources Of Income (Details)

Self Business
Spouse Business, Rental
Dependent Salary

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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