Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 0495/2017, Date of Offence 17.02.2017, Police Station of Lalitpur, Uttar Pradesh | Crime No-495/2017 | Honble 1st Class Magistrate Court Lalitpur | 420, 406, 467, 468, 569, 471, 504, 506 | | No | | No | | | | 2 | 0908/2017, Dt 11.11.2017, Police Station of Thana-Jakhaura District Lalitpur, Uttra Pradesh | Crime No-0908/2017 | Honble 1st Class Magistrate Court, Lalipur | 120B, 420, 467, 468, 504, 471, 406, 408, 409, 406 | | No | | No | | | | 3 | 0203/2017, Date of Offence 30.04.2017, Police Station of Sadar, Nagapur City Maharashtra State. | | ACB Court Nagapur, Maharashtra State | 109, 120B, 420 | Section 13(1)c, 13(2)b & 13(1)d Corruption Act | No | | No | | | | 4 | 0542/2017, Date of Offence 12.12.2017, Police Station of Sadar Nagapur City, Maharashtra State | Crime No-0542/2017 | Honble ACB Court of Nagapur City Maharashtra State | 420, 34 | Section 13(1), 13(1)(P)(S), 13(2)(E) Corruption Act
| No | | Yes | Under Criminal Writ Petition No 482/2017 on the file of High Court of Judicature At Bombay, Nagapur Bench Nagapur Maharashtra State | | | 5 | CC No-547/2018, N.I. Act Complaint Filed by Mr. Chiluka Chandra Sekhar, Police Station of Kamptee, Nagapur Maharashtra State | CC No 547/2018 | Honble Judicial 1st Class Magistrate Court Kamptee, Nagapur, Maharashtra State | | Section 138 Negotiable Instrument Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
| Brief Details of IPCs 4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
|
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Bonds, Debentures and Shares in companies | Lakshmi Srinivasa Infrastructure (P) Ltd.
30,00,000 30 Lacs+
Srinivasa lnfrastructure (P) Ltd.
85,00,000 85 Lacs+
NDC Public Issue (L&T Share)
1,00,000 1 Lacs+
Srinivasa Power & Aero (P) Ltd.
95,000 95 Thou+
Calypso Agro Traders
25,00,000 25 Lacs+
SCC Private Limited
1,45,00,000 1 Crore+
India lst life company limited
50,000 50 Thou+
Astavinayaka fruit growers & Processing
Private Limited
50,000 50 Thou+
Kakathiya infrastructures Pvt. Ltd.
1,00,00,000 1 Crore+
| Srinivasa Construction Corporation Private
limited
2,49,88,000 2 Crore+
Sri Kakathiya Infrastructure Private Limited
6,79,960 6 Lacs+
Astvinayaka Fruit Growers and Processers
Private Limited
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 6,45,12,960
6 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Policv No.01070507,
SUD Life.
36,91,000 36 Lacs+
Policv No.16759643,HDFC Life.
35,00,000 35 Lacs+
| Policv No.01067269,SUD Life
89,59,000 89 Lacs+
Policv No.10156767,India First Insurance,
Andhra Bank,
Hyderabad.
5,12,000 5 Lacs+
Policv No.10156767 ,India First Insurance,
Andhra Bank,
Hyderabad.
5,12,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,71,74,000
1 Crore+ |
| v | Personal loans/advance given | B.D.Srinivas
6,27,43,853 6 Crore+
B.Karthik
13,29,86,240 13 Crore+
B.Swaroopa Rani
2,67,26,937 2 Crore+
Share application money with Artavinayaka
fruits & growers pvt. Ltd.
41,25,747 41 Lacs+
Bharat Sheth (advance)
1,50,00,000 1 Crore+
Fertilizers & Agro Chemicals
30,00,000 30 Lacs+
I.K.Venugopal Reddy
1,00,00,000 1 Crore+
N.K.Constructions
12,50,000 12 Lacs+
Prakruthi Shelters
75,00,000 75 Lacs+
V..K.Mohan
10,00,000 10 Lacs+
V.Veera Raghavulu
25,00,000 25 Lacs+
V.Krishna Reddy
1,00,00,000 1 Crore+
Srinivasa Construction
Corporation Ltd.
35,53,51,747 35 Crore+
Sri Kakathiya Infrastructure(P) Ltd-
1,27,24,000 1 Crore+
Srinivasa infrastructure, (p) Ltd
29,16,000 29 Lacs+
Calypso Agro Traders
25,00,000 25 Lacs+
Sri Sreenivasa Constructions
70,00,000 70 Lacs+
| Artavinayaka fruits & growers pvt. Ltd.
13,46,200 13 Lacs+
Bharat Sheth (adrance)
50,00,000 50 Lacs+
IOL Logistics
20,00,000 20 Lacs+
Sivaswathi Constructions
25,00,000 25 Lacs+
Srinivasa Constructions Corporation (p) Ltd.
77,27,865 77 Lacs+
Lokhandwala Kataria Constructions
(property advance)
1,29,14,811 1 Crore+
| Nil | Nil | Nil | Nil | Rs 68,88,13,400
68 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Scropia (S.L.E),MH 3l DW 3366,Nov/2011
10,32,600 10 Lacs+
Innova,MH 49 AE 3366,Mar/2016
16,84,000 16 Lacs+
Bolero(S.L.E),MH 3I CR 1026,Jan/2008
8,25,000 8 Lacs+
| BMW X5,AP 03 BR 3366,Mar/2015
90,00,000 90 Lacs+
mercedes Benz (GLE 250),TS 09 E 5859,Mar/2017
85,00,000 85 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,10,41,600
2 Crore+ |
| vii | Jewellery (give details weight value) | Bracelets-5-250 Grams
7,50,000 7 Lacs+
Chains-6-500 Grams
15,00,000 15 Lacs+
Rings- l0-150 Grams
4,50,000 4 Lacs+
Rudraksha Mala-33 Grams
1,00,000 1 Lacs+
| Bangles-20-300 Grams
9,00,000 9 Lacs+
Chains-2-100 Grams
3,00,000 3 Lacs+
Rings-5-40 Grams
1,20,000 1 Lacs+
Ear Studs-4 sets-30 Grams
9,00,000 9 Lacs+
Wadranam 200 Grams
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,20,000
56 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 70,97,52,125 70 Crore+ | 7,86,00,836 7 Crore+ | Nil | Nil | Nil | Nil | Rs 78,83,52,961
78 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 70,97,52,124
70 Crore+ | Rs 8,75,59,836
8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 79,73,11,960
79 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mouza-Tarsi,Sy.No.180,P.H,No.80, Class 1 Rigth Property Situated In Tah Nagpur Gramin,Dist Nagpur,Maharasthra State
Total Area Acres 6.10 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
90,00,000 90 Lacs+
Mouza-Tarsi,Sy.No.89/1,89/2,P.H,No.80, Class 1 Rigth Property Situated In Tah Nagpur Gramin,Dist Nagpur,Maharasthra State
Total Area Acres 8.50 cents
Built Up Area
Whether Inherited N
Purchase Date 2008-01-25
Purchase Cost 2200000.00
Development Cost 0.00
1,27,00,000 1 Crore+
Land Situated At Thiruchanur Village Account,Thirupati Rural Mandal,Sy.No.275/2,275/3 &
275/4, Dist,chittor,A.P.
Total Area Acres 1.00 cents
Built Up Area
Whether Inherited N
Purchase Date 2009-07-10
Purchase Cost 2000000.00
Development Cost 0.00
12,00,00,000 12 Crore+
Land Situated At Thiruchanur Village Account,Thirupati Rural Mandal,Sy.No.275/4,275/5 & 2785/6, Dist,chittor,A.P.
Total Area Acres 0.29.32 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2285000.00
Development Cost 0.00
2,50,00,000 2 Crore+
Survey No.78/4 Mowa Vela
(Hari) Nagpur Gramin Nagpur Dist,Maharashtra state
Total Area Acres 2.12
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8100000.00
Development Cost 0.00
4,00,00,000 4 Crore+
| Agriculture Land situated At Survey No.
171 & 172/1,Siddanakodur Village, Kaligiri Mandal,Dist,Nellore,A.P.
Total Area Acres 16.00
Built Up Area
Whether Inherited N
Purchase Date 1996-09-18
Purchase Cost 60800.00
Development Cost 0.00
48,00,000 48 Lacs+
Agriculture Land Situated At Sy.No.668/2,Patta No.533, Vallur Village,Ponneri Taluk,Thiruvallur Dist,Tamil NAdu.
Total Area 1 acres 26 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-08-26
Purchase Cost 5500000.00
Development Cost 0.00
1,26,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 22,41,00,000
22 Crore+ |
| ii | Non Agricultural Land | Land Situated At muthukur Road,Nellore(50% Share With Mr.R.sreenivasalu Reddy)
Total Area 6.59 Cents
Built Up Area
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 8400000.00
Development Cost 5000000.00
25,00,000 25 Lacs+
Site At Survey No.782/1,Kaligiri Village & Tahsil,Near MRO Office Building Main Road,Nellore Dist,A.P.(Share With Wife@ 50%,Smt.B.Swaroopa Rao)
Total Area 3509 Sq.Yards
Built Up Area
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 3560000.00
Development Cost 30000000.00
1,50,00,000 1 Crore+
| Land Situated At Survey.No.1133 & 1119/1,Nellore Bit-2 Area,BAlaji Green City Muthukuru Road,With In The Limits Of Nellore Muncipal Corporation,A.P.
Total Area 0.53 cents
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 12900000.00
Development Cost 0.00
1,29,00,000 1 Crore+
Land Situated At Plot No.22 & 23,Sy.No.119/2,Nellore Bit-2 Area, Balaji Green City,Muthukuru Road,With In The LImits Of Nellore Muncipal Corpation,A.P.
Total Area 14 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1527750.00
Development Cost 0.00
16,00,000 16 Lacs+
Land Situated At Plot No.
21,Sy.No.1133 & 1119/2,Nellore Bit-2,Area, Balaji Green City,Muthukuru Road,With In The LImits Of Nellore Muncipal Corpation,A.P.
Total Area 36 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 955550.00
Development Cost 0.00
10,00,000 10 Lacs+
Open Land At Sy no 782/1, Kaligiri Village & Tahsil Near MRO Office Building Main Road Nellore District AP (Share With Husband Mr. B. V. Ramarao @ 50%)
Total Area 3509 Sq.yrd.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-26
Purchase Cost 3562000.00
Development Cost 30000000.00
1,50,00,000 1 Crore+
Open Siteat Sy nO 782/1, Kaligiri Village & Tahsil Near MRO Office Building Main Road Nellore District AP
Total Area 48.4 Sq,Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-02
Purchase Cost 59000.00
Development Cost 500000.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,85,00,000
4 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | D.NO.146,Sy.No.248/1B & 247/2,Thimmanaidupalem Village Accounts,Reddy Gunta,Mangalam Road,Tirupati.
Total Area 920.40 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-22
Purchase Cost 1852500.00
Development Cost 0.00
7,00,00,000 7 Crore+
Villa No.113, Prestige Golf Shire, Nandi Hills,
Kundanahalli, Bangalore
(50% Share With Wife)
Total Area 9719 sq.FT
Built Up Area
Whether Inherited N
Purchase Date 2013-12-28
Purchase Cost 93393202.00
Development Cost 100000000.00
5,00,00,000 5 Crore+
Flat No.601,B-Wing Kayakapuram HOmes,Situated At Kh.No.117,Sheet No.80,Mouza-Dabha,Nagpur Muncipal Corparation,Dist.Nagpur,Maharashtra
Total Area 56.2005 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-05-25
Purchase Cost 3679500.00
Development Cost 0.00
40,00,000 40 Lacs+
Flat No 701, B-Wing Kanyakapuram Homes Situated At Kh No 171/2 City Sy no 117 Sheet No 80, Mouza Dabha Nagpur Municipal Corporation District Nagpur Maharashtra
Total Area 56.1688 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-05-25
Purchase Cost 3679500.00
Development Cost 0.00
40,00,000 40 Lacs+
Flat No 702, B-Wing Kanyakapuram Homes Situated At Kh No 171/2 City Sy no 117 Sheet No 80, Mouza Dabha Nagpur Municipal Corporation District Nagpur Maharashtra
Total Area 56.166 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2018-05-25
Purchase Cost 3679500.00
Development Cost 0.00
40,00,000 40 Lacs+
Flat No 703, B-Wing Kanyakapuram Homes Situated At Kh No 171/2 City Sy no 117 Sheet No 80, Mouza Dabha Nagpur Municipal Corporation District Nagpur Maharashtra
Total Area 56.1958 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2018-05-25
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
Flat No 704, B-Wing Kanyakapuram Homes Situated At Kh No 171/2 City Sy no 117 Sheet No 80, Mouza Dabha Nagpur Municipal Corporation District Nagpur Maharashtra
Total Area 56.2018 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2018.00
Development Cost 0.00
40,00,000 40 Lacs+
| Resi. Building Plotn No 162 III, Road No 73, Jubilee Hills Hyderabad Telangana (50% Shares With Son Mt. b. Karthik)
Total Area 1001 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-25
Purchase Cost 40100000.00
Development Cost 0.00
6,00,00,000 6 Crore+
Vill No 113, Prestige Golf Shire Nandi Hills Kundanahalli Bangalore (50% Shares With Husband Mr.B.V. Ramarao)
Total Area 9719 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-28
Purchase Cost 93393202.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 25,00,00,000
25 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 36,42,00,000 36 Crore+ | 15,84,00,000 15 Crore+ | Nil | Nil | Nil | Nil | Rs 52,26,00,000
52 Crore+ |
| Totals Calculated | Rs 36,42,00,000
36 Crore+ | Rs 15,84,00,000
15 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 52,26,00,000
52 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | LIC Loan
46,43,302 46 Lacs+
The Yavatmal Urban Bank.
9,80,140 9 Lacs+
HDFC Bank
6,89,12,983 6 Crore+
| Nannesh Finance
Corporation
22,96,640 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,68,33,065
7 Crore+ |
| Loans due to Individual / Entity | Sri Sai Constructions
1,96,43,823 1 Crore+
Sri Balaii Civil Constructions
1,26,91,200 1 Crore+
Sunil Manak Chand Corp
1,03,69,863 1 Crore+
O.Raiesh
5,00,000 5 Lacs+
Sri Garuda Traders
17,25,000 17 Lacs+
Srinivasa Steel Traders
5,00,000 5 Lacs+
Subha Laxman Constructions
50,00,000 50 Lacs+
R.Balarami Reddy & Co
12,00,000 12 Lacs+
G. Prameela
12,99,310 12 Lacs+
| Srinivasa Finance Corporation
4,30,300 4 Lacs+
B.Karthik
33,16,397 33 Lacs+
B.D.Srinivas
92,56,788 92 Lacs+
B.V.Rama Rao
1,34,57,610 1 Crore+
Prakruthi Shelters India P.Ltd
20,08,000 20 Lacs+
Aiith J.Deshpande
1,74,95,084 1 Crore+
D.Thakkar Construction
1,02,50,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 10,91,43,375
10 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 12,74,65,621 12 Crore+ | 5,85,10,819 5 Crore+ | Nil | Nil | Nil | Nil | Rs 18,59,76,440
18 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 12,74,65,621
12 Crore+ | Rs 5,85,10,819
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,59,76,440
18 Crore+ |
