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HomeAndhra Pradesh 2019ANANTAPURDHARMAVARAMGONUGUNTLA SURYANARAYANA(Criminal & Asset Declaration)

Andhra Pradesh 2019

GONUGUNTLA SURYANARAYANA

DHARMAVARAM (ANANTAPUR)
Party:TDP
S/o|D/o|W/o: Late G.Narayana Swamy
Age: 52
Name Enrolled as Voter in: 160-Dharmavaram (Andhra Pradesh) constituency, at Serial no 553 in Part no 230

Self Profession:Business and Agriculture
Spouse Profession:Property Income, Share income from M/s Nithin Sai Constructions and M/s Nithin Sai builders & developers Ananthapuramu

Other Elections
Declaration inDeclared AssetsDeclared Cases
Andhra Pradesh 2014Rs47,79,76,513
~47 Crore+
10
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 72,54,10,965 ~72 Crore+
Liabilities: Rs 63,33,781 ~63 Lacs+

Educational Details


Category: 12th Pass
Intermediate at Govt. Junior College Dharmavaram 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,60,080 ~ 1 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 1,84,340 ~ 1 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 26,93,270 ~ 26 Lacs+
2016 - 2017 ** Rs 16,24,110 ~ 16 Lacs+
2015 - 2016 ** Rs 23,89,810 ~ 23 Lacs+
2014 - 2015 ** Rs 14,72,850 ~ 14 Lacs+
2013 - 2014 ** Rs 11,60,530 ~ 11 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
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 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 C.C.No.48/2014 Judicial First Class Magistrate, Dharmavaram500 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
1 STC/0001477/2013 Special Judicial First Class Magistrate for Railways Guntakal Sec. 147 and 174(a) of Railway Act Sentence on conviction sentenced to pay a fine of Rs.500/- per each of the offence Fine amount is paid on the same date13 Oct 2016No
2 STC/0000582/2013 Special Judicial First Class Magistrate for Railways Guntakal Sec. 147 and 174(a) of Railway Act Sentence to pay a fine of Rs.300/- for the offence under section 147 and Rs.200/- for the offence under section 174(a) of Railway Act. Fine amount paid on the same date.28 Jul 2016No

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+

2,50,000  2 Lacs+

Nil 1,17,000  1 Lacs+

75,000  75 Thou+

Nil Rs 6,42,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK, Anantapur, A/C.No.332010100000921
2,629.19  2 Thou+

SBI, Vijayawada, A/C.No.52208811496
2,888.64  2 Thou+

Canara Bnak, Dharmavaram, A/C.No.0851101034346
6,40,170  6 Lacs+

AXIS BANK, Anantapur, A/C.No.332010100000860
4,80,238  4 Lacs+

Karnataka Bank Ltd., Anantapur, A/C.No.0252500100077201
6,184  6 Thou+

Indian Overseas Bank, Anantapur, A/C.No.128101000008433
11,073.58  11 Thou+

SBI, Anantapur, A/C.No.10873493407
1,537.84  1 Thou+

Karnataka Bank Ltd., A/C.No.102001
92,316  92 Thou+

NilKARNATAKA BANK Ltd., A/C.No.0252500100119301
800  8 Hund+

KARNATAKA BANK Ltd., A/C.No.102801
5,102  5 Thou+

Canara Bank, Dharmavaram, A/C.No.0851101034382
2,00,000  2 Lacs+

KARNATAKA BANK, Ananthapuramu, A/C.No.0252500101498301
1,26,347  1 Lacs+

KARNATAKA BANK Ltd., Ananthapuramu, A/C.No.101901
6,326  6 Thou+

Nil Rs 15,75,612.25
15 Lacs+
iiiBonds, Debentures and Shares in companies2500 SHARES IN NITHIN SAI AGRO TECH PVT. LTD., ANANTPUR @Rs.10/-
26,000  26 Thou+

300000 SHARES @RS.100/-Each Worth IN INDUS GENE EXPRESSIONS LTD.
3,00,00,000  3 Crore+

5100 SHARES @10/-EACH WORTH, IN NITHIN SAI AGRO TECH. PVT. LTD. ANANTAPUR
51,000  51 Thou+

7500 SHARES @RS.10/-WORTH, IN NISARGA INNOVATIVE AGRI FORMS AT BANGALORE
75,000  75 Thou+

NITHIN SAI CONSTRUCTIONS, ANANTAPUR CAPITAL INVESTMENT
2,85,22,257  2 Crore+

NITHIN SAI BUILDERS AND DEVELOPERS
17,80,000  17 Lacs+

NilNITHIN SAI CONSTRUCTIONS, ANANTAPUR CAPITAL INVESTMENT
2,59,04,896  2 Crore+

300000 ININDUS GENE EXPREESIONS
3,00,00,000  3 Crore+

2300 SHARES AT NITHIN SAI AGRO LTD
23,000  23 Thou+

NITHIN SAI CONSTRUCTIONS ANANTAPUR
2,41,70,000  2 Crore+

Nithin Sai Builders & Developers Ananthapura
8,59,600  8 Lacs+

Nithin Sai Agro Tech Pvt.Ltd., Ananthapuramu
50,00,000  50 Lacs+

Nil Rs 14,64,11,753
14 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Nil3 LIC Policy No.655196931, 654474876 & 654477761
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNISARGA INNOVATIVE AGRI FORMS PVT. LTD. BANGALORE
40,00,000  40 Lacs+

NITHIN SAI AGRO TECH PVT. TLD., ANANTAPUR
1,50,00,000  1 Crore+

NilGIFT GIVEN TO GRANDSON NITHIN SAI date 05-03-2018 Rs 2.5 crore, Date 07-03-2018 Rs.2 crore, Date 31-03-18 Rs.1.5 crore
 

GIFT GIVEN TO GRANDSON NITHIN SAI date 05-03-2018 Rs 2.5 crore, Date 07-03-2018 Rs.2 crore, Date 31-03-18 Rs.1.5 crore
 

Nil Rs 1,90,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)VOLVO BEARING No.AP-02AZ- 4569, Year-2016
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)60 GMS OF GOLD
1,80,000  1 Lacs+

1200 GMS OF GOLD
36,00,000  36 Lacs+

25KG OF SILVER
12,00,000  12 Lacs+

Nil350 Grm Gold
10,50,000  10 Lacs+

200 Grm Gold
7,00,000  7 Lacs+

Nil Rs 67,30,000
67 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,51,689  25 Lacs+ 8,61,69,605  8 Crore+ Nil 2,72,77,798  2 Crore+ 6,09,60,273  6 Crore+ Nil Rs 17,69,59,365
17 Crore+
Totals (Calculated as Sum of Values) Rs 25,51,687.83
25 Lacs+
Rs 8,61,69,606.42
8 Crore+
Nil
Rs 2,72,77,798
2 Crore+
Rs 6,09,60,273
6 Crore+
Nil
Rs 17,69,59,365.25
17 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 LandOBALAPURAM VILLAGE 30/4/1986 11/12/2013 16/5/2008 26/9/2012 17/10/2012 4/7/2018
Total Area 55.39 CENTS
Built Up Area 1858500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,07,54,000  2 Crore+

NilNilNil Rs 4,57,54,000
4 Crore+
iiNon Agricultural LandBATTHAPALLI VILLAGE
Total Area 161289
Built Up Area
Whether Inherited N
Purchase Date 1985-08-05
Purchase Cost 718000.00
Development Cost 0.00
1,80,85,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,34,300  71 Lacs+

Anantpur town
Total Area 219107 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1544000.00
Development Cost 0.00
15,00,00,000  15 Crore+

UPPARPALLI POLLAM
Total Area 15246 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-04-20
Purchase Cost 60600.00
Development Cost 0.00
1,75,00,000  1 Crore+

UPPARPALLI POLLAM
Total Area 4356 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 784000.00
Development Cost 0.00
7,84,000  7 Lacs+

NilNil Rs 19,35,03,300
19 Crore+
iiiCommercial BuildingsGROUND DECOTICATOR
Total Area 9845
Built Up Area 8340
Whether Inherited N
Purchase Date 1991-04-08
Purchase Cost 50000.00
Development Cost 1000000.00
40,00,000  40 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,51,94,300  26 Crore+

NilNilNilNil Rs 26,91,94,300
26 Crore+
ivResidential BuildingsANANTAPURA VIDYUATA
Total Area 4900
Built Up Area 5000
Whether Inherited N
Purchase Date 1996-09-02
Purchase Cost 191000.00
Development Cost 2197950.00
2,00,00,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,42,19,300  7 Crore+ 43,51,94,300  43 Crore+ 3,82,54,000  3 Crore+ 7,84,000  7 Lacs+ Nil Nil Rs 54,84,51,600
54 Crore+
Totals Calculated Rs 7,42,19,300
7 Crore+
Rs 43,51,94,300
43 Crore+
Rs 3,82,54,000
3 Crore+
Rs 7,84,000
7 Lacs+
Nil
Nil
Rs 54,84,51,600
54 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 / FIsNilINDIAN OVERSEAS BANK
27,41,281  27 Lacs+

NilNilNilNil Rs 27,41,281
27 Lacs+
Loans due to Individual / EntityG SURYANARAYANA HUF
35,92,500  35 Lacs+

NilNilNilNilNil Rs 35,92,500
35 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,92,500  35 Lacs+ 27,41,281  27 Lacs+ Nil Nil Nil Nil Rs 63,33,781
63 Lacs+
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 pendingNilAppeal pending before the Commissioner of income Tax kurnool
0*(Value Not Given)  

Service Tax scrutiny pending at Ananthapuramu
0*(Value Not Given)  

NilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 35,92,500
35 Lacs+
Rs 27,41,281
27 Lacs+
Nil
Nil
Nil
Nil
Rs 63,33,781
63 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

Profession or Occupation

Self Business and Agriculture
Spouse Property Income, Share income from M/s Nithin Sai Constructions and M/s Nithin Sai builders & developers Ananthapuramu

Sources Of Income (Details)

Self Agriculture & Business
Spouse Property Income, Share income from M/s Nithin Sai Constructions and M/s Nithin Sai builders & developers Ananthapuramu
Dependent Share income from M/s Nithin Sai Constructions and M/s Nithin Sai builders & developers Ananthapuramu

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse M/s Nithin Sai Constructions and M/s Nithin Sai builders & developers Ananthapuramu
Details of contracts entered into by dependent M/s Nithin Sai Constructions and M/s Nithin Sai builders & developers Ananthapuramu
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners YES
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share YES



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