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HomeAndhra Pradesh 2014KURNOOLNANDIKOTKURLABBI VENKATASWAMY(Criminal & Asset Declaration)

Andhra Pradesh 2014

LABBI VENKATASWAMY

NANDIKOTKUR (KURNOOL)
Party:TDP
S/o|D/o|W/o: Labbi Tirupalu
Age: 48
Name Enrolled as Voter in: NANDIKOTKUR (Andhra Pradesh) constituency, at Serial no 135 in Part no 228

Self Profession:Member of Legislative Assembly
Spouse Profession:Supervisor ICDIS

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 1,38,78,635 ~1 Crore+
Liabilities: Rs 5,60,000 ~5 Lacs+

Educational Details


Category: Graduate
B.V.SC. A.H. From A.N.G.R.A.U. Triupathy

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,32,105 ~ 4 Lacs+
spouseY2014 - 2015Rs 4,35,193 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 FIR NO 45/2014, MIDDURU PS KURNOOL DIST, A.P

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 N.I Act Case No 177/2012, 25 Metropolitan Megistrate Hyd.
2 138 N.I Act Case No 178/2012, 25 Metropolitan Megistrate Hyd.
3 138 N.I Act Case No 179/2012, 25 Metropolitan Megistrate Hyd.
4 138 N.I Act Case No 180/2012, 25 Metropolitan Megistrate Hyd
5 138 N.I Act Case No 181/2012, 25 Metropolitan Megistrate Hyd.
6 138 N.I Act Case No 182/2012, 25 Metropolitan Megistrate Hyd.

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

7,619  7 Thou+

NilNilNil Rs 5,07,619
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesANDRA BANK NANDIKOTKUR A/C No 0390101001xxxxx
4,500  4 Thou+

A/C 039010100135701
4,500  4 Thou+

SBI KURNOOL
5,44,610  5 Lacs+

NilNilNil Rs 5,53,610
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
BAJAJ INSURANCE
1,00,000  1 Lacs+

LIC
3,00,000  3 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilINDUS IND BANK KURNOOL
5,60,000  5 Lacs+

NilNilNil Rs 5,60,000
5 Lacs+
viMotor Vehicles (details of make, etc.)FORTUNER TR NO 6587 2012
28,00,000  28 Lacs+

VILKS WAGAN POLO TDI, AP21W0459
7,27,406  7 Lacs+

NilNilNil Rs 35,27,406
35 Lacs+
viiJewellery (give details weight value)400 GMS
10,80,000  10 Lacs+

500 GMS
13,50,000  13 Lacs+

NilNilNil Rs 24,30,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 47,89,000
47 Lacs+
Rs 31,89,635
31 Lacs+
Nil
Nil
Nil
Rs 79,78,635
79 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandABDULLAPURAM SY NO 395-E1
Total Area 4.00 AC
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural Land3 PLOTS
Total Area 400 SFT
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 833000.00
Development Cost 0.00
50,00,000  50 Lacs+

2 PLOTS
Total Area 244.4 SFT
Built Up Area
Whether Inherited N
Purchase Date 2008-06-25
Purchase Cost 31000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 51,00,000
51 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 58,00,000
58 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Rs 59,00,000
59 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilINDUS IND BANK KURNOOL
5,60,000  5 Lacs+

NilNilNil Rs 5,60,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,60,000  5 Lacs+ Nil Nil Nil Rs 5,60,000
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,60,000
5 Lacs+
Nil
Nil
Nil
Rs 5,60,000
5 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

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