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HomeTelangana 2023SIDDIPETDUBBAKM RAGHUNANDAN RAO(Criminal & Asset Declaration)

Telangana 2023

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M RAGHUNANDAN RAO

DUBBAK (SIDDIPET)
Party:BJP
S/o|D/o|W/o: M. Bhagavantha Rao
Age: 58
Name Enrolled as Voter in: Dubbak (Telangana) constituency, at Serial no 523 in Part no 17

Self Profession:Advocate
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs12,64,88,701
~12 Crore+
0
Telangana 2018Rs9,20,52,000
~9 Crore+
5
Telangana 2018Rs15,93,52,435
~15 Crore+
0
Telangana 2014Rs4,04,10,000
~4 Crore+
5
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Crime-O-Meter


Number of Criminal Cases: 25

Assets & Liabilities


Assets: Rs 17,05,37,148 ~17 Crore+
Liabilities: Rs 7,41,38,067 ~7 Crore+

Educational Details


Category: Graduate Professional
B.Sc., B.Ed., LLB from PGDHR from Central university 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 1,61,37,190 ~ 1 Crore+
2021 - 2022 ** Rs 32,49,930 ~ 32 Lacs+
2020 - 2021 ** Rs 27,06,616 ~ 27 Lacs+
2019 - 2020 ** Rs 9,97,890 ~ 9 Lacs+
2018 - 2019 ** Rs 20,52,100 ~ 20 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,06,668 ~ 4 Lacs+
2021 - 2022 ** Rs 2,45,260 ~ 2 Lacs+
2020 - 2021 ** Rs 2,25,750 ~ 2 Lacs+
2019 - 2020 ** Rs 4,40,000 ~ 4 Lacs+
2018 - 2019 ** Rs 1,30,46,620 ~ 1 Crore+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 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 Cr. No. 393/2020, PS Begumpet Hyderabad XI Addl CMM Secunderbad Court171B, 171E Section 123 of the Representation of the People Act 1951 No No
2 Cr. No. 161/2022, PS Abids Road, Hyderabad CMM Nampally Court228A No No
3 Cr. No. 19/2008, PS Ramachandra Puram, Cyberabad Addl JFCM Sangareddy Court Section 151 of CRPC No No
4 Cr. No. 240/2020, PS Dubbak, Siddipet JFCM Dubbak Court143, 188, 341, 34 No No
5 Cr. No. 242/2020, PS Siddipet I Town, Siddipet JFCM Siddipet Court143, 341, 188 Section 51 DMA No No
6 Cr. No. 08/2023, PS Devanpally, Kamareddy JFCM Kamareddy Court323, 504, 149, 143, 147, 353, 324 Section 3 PDPPA No No
7 Cr. No. 126/2021, PS Peddavoora, Nalgonda JFCM Suryapet Court269, 188 Section 57 DM Act No No
8 Cr. No. 127/2021, PS Peddavoora, Nalgonda JFCM Suryapet Court188 No No
9 Cr. No. 193/2022, PS Sangareddy Rural, Sangareddy Addl JFCM Sangareddy Court341, 342, 504, 506, 149 No No
10 Cr. No. 06/2022, PS Toopran, Medak JFCM Medak Court Section 151 of CRPC No No
11 Cr. No. 185/2023, PS Siddipet II Town, Siddipet JFCM Siddipet Court Section 3(r) of SCST Act 2005 No No
12 Cr. No. 226/2023, PS Dubbak, Siddipet JFCM Dubbak Court 341, 291, 186, 188, 149 No No
13 Cr. No. 47/2012, PS Mulgu, Siddipet JFCM Gajjwal Court Section 151 of CRPC No No
14 Cr. No. 49/2018, PS Boompally, Siddipet JFCM Dubbak Court Section 151 of CRPC No No
15 Cr. No. 35/2018, PS Siddipet I Town, Siddipet Pr. JFCM Siddipet Court Section 151 of CRPC No No
16 Cr. No. 190/2017, PS Siddipet II Town, Siddipet Addl. JFCM Siddipet Court Section 151 of CRPC No No
17 Cr. No. 332/2010, PS Patancheru, Sangareddy Addl. JFCM Sangareddy Court Section 151 of CRPC No No
18 Cr. No. 52/2011, PS Patancheru, Sangareddy Addl. JFCM Sangareddy Court Section 151 of CRPC No No
19 Cr. No. 54/2011, PS Patancheru, Sangareddy Addl. JFCM Sangareddy Court Section 151 of CRPC No No
20 Cr. No. 159/2011, PS Patancheru, Sangareddy Addl. JFCM Sangareddy Court Section 151 of CRPC No No
21 Cr. No. 255/2011, PS Patancheru, Sangareddy Addl. JFCM Sangareddy Court Section 151 of CRPC No No
22 Cr. No. 331/2011, PS Patancheru, Sangareddy Addl. JFCM Sangareddy Court Section 151 of CRPC No No
23 Cr. No. 328/2011, PS Patancheru, Sangareddy Addl. JFCM Sangareddy Court Section 151 of CRPC No No
24 Cr. No. 425/2011, PS Patancheru, Sangareddy Addl. JFCM Sangareddy Court Section 151 of CRPC No No
25 Cr. No. 20/2021, PS Mattampalli, Suryapet JFCM Suryapet Court 143, 144, 147, 148, 332, 333, 149 Section 7(1A) of PLA 1932 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 2,00,000  2 Lacs+

1,75,000  1 Lacs+

NilNilNilNil Rs 3,75,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAccount No. 687010100043069 Axis Bank, Patancheru, Sangareddy District
3,97,29,915  3 Crore+

Account No. 39874840786 SBI, Hyd.
4,58,274  4 Lacs+

Account No. 1080848482 Andhra Pradesh Grameena Vikas Bank, Patancheru, Sangareddy district.
10,586  10 Thou+

NilNilNilNil Rs 4,01,98,775
4 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max life insurance
27,63,373  27 Lacs+

NilNilNilNilNil Rs 27,63,373
27 Lacs+
vPersonal loans/advance given A. Srinivas
5,00,000  5 Lacs+

B. Chittam reddy
5,00,000  5 Lacs+

B Jyothi
5,00,000  5 Lacs+

B. Srinivas Reddy
10,00,000  10 Lacs+

Ch. likith Reddv
5,00,000  5 Lacs+

Ch. Yadagiri
5,00,000  5 Lacs+

B. Kista Reddy
5,00,000  5 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner TS15ES0003 2017
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
viiJewellery (give details weight value)Chain of l0 Grams
50,000  50 Thou+

Ring of l0 Grams
50,000  50 Thou+

Kadiyam of 20 Grams
1,00,000  1 Lacs+

2 TOLA
1,00,000  1 Lacs+

Necklace of 4 Tulas
2,00,000  2 Lacs+

Bangles of 4 Tulas
2,00,000  2 Lacs+

1 Diamond Necklace Set
5,00,000  5 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,08,51,562  5 Crore+ 11,85,586  11 Lacs+ Nil Nil Nil Nil Rs 5,20,37,148
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,08,51,562
5 Crore+
Rs 11,85,586
11 Lacs+
Nil
Nil
Nil
Nil
Rs 5,20,37,148
5 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 LandBoppapur Village, Dubbak, Siddipet Dist, Sy. No.: 153/E,180 & 179.
Total Area Ac. 1.36 Gts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Sy No 128/A/2, located at habshipur Village. Dubbak Mandal, Siddipet, district.
Total Area 5.17 Ac. Gts
Built Up Area
Whether Inherited N
Purchase Date 2022-12-19
Purchase Cost 8583323.00
Development Cost 0.00
97,00,000  97 Lacs+

Sy No. 248/E/1, 284/1].11. 28.1/t)ll located at Chervapur Village, Dubbak Mandal, Siddipet, district.
Total Area 0.2375 Ac. Gts
Built Up Area
Whether Inherited N
Purchase Date 2023-04-11
Purchase Cost 121498.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandLand under development at Sy No 108/Al located at Inote Village, Palancheru Mandal, Sangareddy Dist.
Total Area 21,780 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-23
Purchase Cost 4685393.00
Development Cost 0.00
50,00,000  50 Lacs+

Land under development at Sy No 108/A2/4 located at Inote Village, Palancheru Mandal, Sangareddy Dist.
Total Area 8,712 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-30
Purchase Cost 1874157.00
Development Cost 0.00
20,00,000  20 Lacs+

Land under development at Sy No 108/A2/2 located at Inote Village, Palancheru Mandal, Sangareddy Dist.
Total Area 16,879.5 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-08-04
Purchase Cost 3631180.00
Development Cost 0.00
40,00,000  40 Lacs+

Land under development at Sy No 108/A2/3 located at Inote Village, Palancheru Mandal, Sangareddy Dist.
Total Area 8,167.5 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-08-04
Purchase Cost 1757022.00
Development Cost 0.00
20,00,000  20 Lacs+

Land under development at Sy No 108/A2 located at Inote Village, Palancheru Mandal, Sangareddy Dist.
Total Area 10,890 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-07-08
Purchase Cost 2342697.00
Development Cost 0.00
25,00,000  25 Lacs+

Land under development at Sy No 104/EE located at Inote Village, Palancheru Mandal, Sangareddy Dist.
Total Area 30,492 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-18
Purchase Cost 6559551.00
Development Cost 0.00
75,00,000  75 Lacs+

Land under development at Sy No 89/U located at Inote Village, Palancheru Mandal, Sangareddy Dist.
Total Area 51183 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-03-17
Purchase Cost 8095821.00
Development Cost 0.00
1,00,00,000  1 Crore+

open land and at Sy No.224.225,230,248, 249.250 located at Athmakur Village and Gram Panchayat, Sadashivpet Mandal. Sangareddy District
Total Area 2,47,653 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-07-27
Purchase Cost 2109255.00
Development Cost 0.00
25,00,000  25 Lacs+

Open plot at Sy No 358/A2 358/AA2 located at Nandigama Village, Palancheru Mandal, Sangareddy Dist.
Total Area 16200 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-10-19
Purchase Cost 430600.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 3,65,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMallikharjuna Krinss, Villa No.1005. Puppalaguda Village, Gandipet Mandal. Ranga Reddy Dist in Sy.No.282 Part & 283 Part
Total Area 4588.66 sq.ft.
Built Up Area 5436 sq.ft.
Whether Inherited N
Purchase Date 2021-09-08
Purchase Cost 59188944.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNil Rs 7,00,00,000
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,85,00,000  3 Crore+ 8,00,00,000  8 Crore+ Nil Nil Nil Nil Rs 11,85,00,000
11 Crore+
Totals Calculated Rs 3,85,00,000
3 Crore+
Rs 8,00,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 11,85,00,000
11 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 / FIsNilAxis Bank. gachibowli, housing Loan
3,00,88,067  3 Crore+

NilNilNilNil Rs 3,00,88,067
3 Crore+
Loans due to Individual / EntityAM Sri Builders
30,00,000  30 Lacs+

Dileep
8,00,000  8 Lacs+

Guruii Sri Ramaswamy
12,00,000  12 Lacs+

Laxman Rao K
25,00,000  25 Lacs+

Megha reddy Tudi
44,00,000  44 Lacs+

Navnaami Proiects Pvt Ltd
1,94,00,000  1 Crore+

V ram chandra Rao
50,00,000  50 Lacs+

VSC lnfra
77,50,000  77 Lacs+

NilNilNilNilNil Rs 4,40,50,000
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,40,50,000  4 Crore+ 3,00,88,067  3 Crore+ Nil Nil Nil Nil Rs 7,41,38,067
7 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 4,40,50,000
4 Crore+
Rs 3,00,88,067
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,41,38,067
7 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 Advocate
Spouse Business

Sources Of Income (Details)

Self Professional & Salary as MLA
Spouse Business
Dependent NA

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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