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HomeAndhra Pradesh 2019ANANTAPURPENUKONDASANKAR NARAYANA MALAGUNDLA(Criminal & Asset Declaration)

Andhra Pradesh 2019

SANKAR NARAYANA MALAGUNDLA (Winner)

PENUKONDA (ANANTAPUR)
Party:YSRCP
S/o|D/o|W/o: Peddaiah Malagundla
Age: 54
Name Enrolled as Voter in: 158- Penukonda (Andhra Pradesh) constituency, at Serial no 51 in Part no 162

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Andhra Pradesh 2019Rs12,60,506
~12 Lacs+
0
Andhra Pradesh 2014Rs12,53,45,032
~12 Crore+
2
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 19,54,72,335 ~19 Crore+
Liabilities: Rs 34,60,358 ~34 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Law From S.J Renukacharaya College Bangalore University,Bangalore in 1986-1989, B.Com. From A.P. Residential Degree College, Nagarjunasagar Guntur(Dist.), Year-1983-1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,52,300 ~ 3 Lacs+
2016 - 2017 ** Rs 4,20,890 ~ 4 Lacs+
2015 - 2016 ** Rs 3,61,780 ~ 3 Lacs+
2014 - 2015 ** Rs 3,56,680 ~ 3 Lacs+
2013 - 2014 ** Rs 3,14,430 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,75,710 ~ 2 Lacs+
2016 - 2017 ** Rs 3,41,200 ~ 3 Lacs+
2015 - 2016 ** Rs 3,23,950 ~ 3 Lacs+
2014 - 2015 ** Rs 3,29,830 ~ 3 Lacs+
2013 - 2014 ** Rs 3,24,900 ~ 3 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 6,59,000 ~ 6 Lacs+
2016 - 2017 ** Rs 6,09,250 ~ 6 Lacs+
2015 - 2016 ** Rs 5,93,730 ~ 5 Lacs+
2014 - 2015 ** Rs 4,76,240 ~ 4 Lacs+
2013 - 2014 ** Rs 5,82,000 ~ 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 90/17 Anantapuram-1 Town Police Station Cr.No.90/17 Judicial First Class Magistrate Court, Anantapuram188 No No
2 76/2016, Kadiri Town P.S. CC.No.52/2018 Judicial First Class Magistrate Court, Kadiri143, 341, 149 No No
3 305/2015, Anantapuram 1 Town P.S. Cr.No.305/2015, CC.No.1580/2015 Court of 1st Spl. Magistrate Anantapuram143, 341, 427, 506, 353, 149 Sec.3 of PDPP Act and Sec. 7(1) of Criminal Amendment Act and Sec.2 of Prevention of Insult to Nation Honor Act 1971 and Sec. of 8 of Public Security Act No No
4 343/2013, Anantapuram 1 Town Police Station Cr.No.343/2013 Judicial First Class Magistrate Court, Ananthapuram188, 341, 290, 34 No No
5 10/09, Dharmavaram Town Police Station Cr.No.10/09, CC.No.81/09 Judicial First Class Magistrate Court, Dharmavaram188 Yes 17 Sep 2018No
6 19/2017, Dharmavaram (U) Police Station 19/2017 Executive Magistrate (Tehasildar) Dharmavaram Sec.151 Cr.P.C. 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 90,000  90 Thou+

45,000  45 Thou+

45,000  45 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI Br. Dhrmavaram,Ac No-3605423951,FD
15,000  15 Thou+

IOB Bank,CA Ac No-373203452000052 , Br-Dhrmavaram
70,469  70 Thou+

SBI Bank CA AC-No 36714468008 Br-Dhrmavaram
24,516  24 Thou+

CBI Bank CA AC NO - 3354213164 Br-Dhrmavaram
9,238  9 Thou+

SBI Bank Joint Account AC No - 37376226664 Br-Dhrmavaram
93,620  93 Thou+

SBI Bank SB AC No - 38322215557
2,000  2 Thou+

IOB Bank FD AC No- 373204000000077 Br-Dhrmavaram
91,911  91 Thou+

IOB Bank FD AC No - 373201000000933 Br-Dhrmavaram
34,657  34 Thou+

SBI Bank SB AC No- 307372246127 Br-Dhrmavaram
8,519  8 Thou+

SBI Bank SB AC No - 30737260639
0*(Value Not Given)  

NilNilNil Rs 3,49,930
3 Lacs+
iiiBonds, Debentures and Shares in companiesPrivate Ltd. Company M/s Ravisankar Engineering Private Ltd. Share 5000
50,000  50 Thou+

Partenship Firm M/s Ravisanker Modern Rice Mill - Dharmavaram Share :20%
2,34,013  2 Lacs+

Pvt.Ltd. Company M/s Ravishankar Engineering Pvt.Ltd., Share-3000
30,000  30 Thou+

NilNilNilNil Rs 3,14,013
3 Lacs+
iv(a)
NSS, Postal Savings etc
Postal Recurring Deposits RD No - 3192063457
76,000  76 Thou+

Postal Recurring Deposits RD No -3069524722
88,000  88 Thou+

Postal Recurring Deposits RD N0 -3069639891
88,000  88 Thou+

NilNilNilNil Rs 2,52,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No- 6538062292
7,71,134  7 Lacs+

LIC Policy No- 650762087
3,19,362  3 Lacs+

LIC Policy No- 651653821
34,660  34 Thou+

LIC Policy No- 651843728
20,661  20 Thou+

652521625
84,294  84 Thou+

LIC Policy No- 652762173
6,27,450  6 Lacs+

LIC Policy No-656515669
48,784  48 Thou+

LIC Policy No - 653135482
1,78,473  1 Lacs+

LIC Policy No - 653852793
10,158  10 Thou+

656515652
25,360  25 Thou+

NilNilNilNil Rs 21,20,336
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Isuzu D Max Reg No- AP-02TH-4959 year 2018/11/15
14,82,000  14 Lacs+

Isuzu D Max Reg No- AP-02BR-1599 year 2017/08/26
23,50,000  23 Lacs+

Mahindra Scorpio Reg No- AP-02AN-1599 year 2012/08/069
10,11,500  10 Lacs+

NilNilNilNilNil Rs 48,43,500
48 Lacs+
viiJewellery (give details weight value)Gold 70 Grams
2,03,000  2 Lacs+

Silver - 1 kg
40,000  40 Thou+

Gold - 250 Grams
7,25,000  7 Lacs+

Silver- 1 kg
40,000  40 Thou+

Gold - 50 Grams
1,45,000  1 Lacs+

Silver - 1 Kg
40,000  40 Thou+

NilNilNil Rs 11,93,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 74,49,274  74 Lacs+ 15,11,091  15 Lacs+ 2,30,000  2 Lacs+ Nil Nil Nil Rs 91,90,365
91 Lacs+
Totals (Calculated as Sum of Values) Rs 75,11,688
75 Lacs+
Rs 15,11,091
15 Lacs+
Rs 2,30,000
2 Lacs+
Nil
Nil
Nil
Rs 92,52,779
92 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDharmavaran Mandel and Village 248-5A 248-6A 295-1A 295-2A 296-5A 296-6A 785-1A 785-2A 640-2A 635-2 Sy No- 635-1,637-1
Total Area 5.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,40,00,000  5 Crore+

Dharmavaran Mandel and Village Sy No- 635-1,637-1
Total Area 3 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1989-07-04
Purchase Cost 40000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 9,40,00,000
9 Crore+
iiNon Agricultural LandDharmavaram Mandal Kunuturu Joint Property with Brother 33.33% Share Sy. No. 333
Total Area 3630 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-28
Purchase Cost 403333.00
Development Cost 0.00
6,05,000  6 Lacs+

Dharmavaram Mandal Kunuturu Joint Property with Brother 33.33% Share Sy. No. 333
Total Area 3630 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-17
Purchase Cost 403333.00
Development Cost 0.00
6,05,000  6 Lacs+

Tirupati Mandal - Plot No 23 - Vedantapuram Village - joint Property with Brother 50% Sy. No 243/2C1A
Total Area 2160 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-08
Purchase Cost 1300000.00
Development Cost 0.00
14,40,000  14 Lacs+

Dharmavran Mandal -Site Sy. No 580/2B
Total Area 3186 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-03-30
Purchase Cost 886000.00
Development Cost 0.00
10,61,970  10 Lacs+

Dharmavran Mandal -Site Sy. No 574
Total Area 2017 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 483000.00
Development Cost 0.00
7,20,000  7 Lacs+

NilNilNilNil Rs 44,31,970
44 Lacs+
iiiCommercial BuildingsThirumala Complex, Dr. No-22/129-130,Dharmavaram
Total Area 2178 Sq ft
Built Up Area 1742.4 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 900000.00
50,00,000  50 Lacs+

Yeshoda Concept School, Puttaparthi Road, Dharmavram .D.R. NO 26/789-12 Sy.No 641-A
Total Area 97574.4 Sq. ft
Built Up Area 29272.32 Sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00
3,60,00,000  3 Crore+

NilM/ S Ravi shankar Modern Rice Mill, Dharamavaram D. R. 22-141. 1/3 rd Share Reported Joint Properties With Brother Hufs
Total Area 2587 SqFt.
Built Up Area 1446 SqFt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Thirumalagiri Shoping Complex, Dr No- 22-141-142, Dharamavaram 1/3 rd Share Joint property With Brother Huf
Total Area 737 SqFt.
Built Up Area 737 SqFt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

M/ S Ravi shankar Modern Rice Mill, Dharamavaram D. R.22-128 Sy. NO.527-2 1/3 rd Share Reported Joint Properties With Brother Hufs
Total Area 8586 SqFt.
Built Up Area 2862 SqFt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 7,80,00,000
7 Crore+
ivResidential BuildingsResidence D. No- 23-76 Sai Nagar, Bangalore Road, Dharamavram-515671
Total Area 2180 SFt.
Built Up Area 1750 SqFt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,00,000  72 Lacs+

Gifted By Parents Anatapuram 1. D. NO- 16/597
Total Area 977 SqFt.
Built Up Area 977 SqFt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

D. NO- 16/597 A
Total Area 500 SqFt.
Built Up Area 500 SqFt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 98,50,000
98 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,48,50,000  14 Crore+ 44,31,970  44 Lacs+ 3,70,00,000  3 Crore+ Nil Nil Nil Rs 18,62,81,970
18 Crore+
Totals Calculated Rs 14,48,50,000
14 Crore+
Rs 44,31,970
44 Lacs+
Rs 3,70,00,000
3 Crore+
Nil
Nil
Nil
Rs 18,62,81,970
18 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 / FIsNature Loan Car Loan A/c No- 373203452000052 Br. Dharamavaram
16,33,973  16 Lacs+

Car Loan A/c No- 373203452000033
7,72,204  7 Lacs+

BOI Joint Ac..A/c No- 5627962610000002
10,54,181  10 Lacs+

NilNilNilNil Rs 34,60,358
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,33,973  16 Lacs+ 18,26,385  18 Lacs+ Nil Nil Nil Nil Rs 34,60,358
34 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 16,33,973
16 Lacs+
Rs 18,26,385
18 Lacs+
Nil
Nil
Nil
Nil
Rs 34,60,358
34 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
Spouse Business

Sources Of Income (Details)

Self Business Income
Spouse Income From MS Ravishankar Modern Rice Mills and Sarees Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No Contracts
Details of contracts entered into by spouse No Contracts
Details of contracts entered into by dependent No Contracts
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No Contracts
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No Contracts
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No Contracts



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