Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 13,37,470 ~ 13 Lacs+ 2016 - 2017 ** Rs 25,04,820 ~ 25 Lacs+ 2015 - 2016 ** Rs 21,25,660 ~ 21 Lacs+ 2014 - 2015 ** Rs 18,42,250 ~ 18 Lacs+ 2013 - 2014 ** Rs 11,07,800 ~ 11 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 11,32,632 ~ 11 Lacs+ 2016 - 2017 ** Rs 10,04,833 ~ 10 Lacs+ 2015 - 2016 ** Rs 9,94,444 ~ 9 Lacs+ 2014 - 2015 ** Rs 8,15,977 ~ 8 Lacs+ 2013 - 2014 ** Rs 5,04,800 ~ 5 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | Cr. No. 102/2017, Ps. Srikalahasti I-Town, Chittoor District | | AJCJ, Srikalahsthi | 177, 34 | Case is pending and also stay granted by the Honorable High Court of A.P. | No | | No | | | 2 | | | Crl. R.P. No.9/2018 on the file of IInd Addl. District Court, Kurnool at Adoni | 506, 499, 500, 120A | Sec. 66 of I.T. Act | No | | No | Crl. R.P. No. 9/2018 against dismissal order in The Honble court of Judicial first class Magistrate, yemmiganur on 31.01.2018 CFR No. 4247 of 2017 filed U/Sec. 506,499,500,120-A of IPC & Sec.66 of I.T. Act | | 3 | C.C. No. 197 of 2019 | | Vth Addl. J.C.J. Court, Chittoor, District | | Sec. 138 of N.I. 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 1 charges related to Punishment for criminal intimidation (IPC Section-506) 1 charges related to Furnishing false information (IPC Section-177) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Defamation (IPC Section-499) 1 charges related to Punishment for Defamation (IPC Section-500) 1 charges related to Definition of criminal conspiracy (IPC Section-120A) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 50,400 50 Thou+
| 30,600 30 Thou+
| Nil | Nil | Nil | Nil | Rs 81,000 81 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Corporation Bank Jubilee Hills Branch, A/c.No.CA/01/000378-CA-510101000393737 18,874.75 18 Thou+
SBI Yemmiganur Branch A/c.No.33787179678 5,275.98 5 Thou+
Cooperative town Bank Ltd Yemmiganur A/c.100010202120512 540 5 Hund+
Andhra Bank A/c.No.140310100024609 1,281 1 Thou+
Axis Bank A/c.918010058394266 2,069.16 2 Thou+
SBI Secretariat A/c.no.52208811407 5,73,398.77 5 Lacs+
Canara Bank A/c.4494101006363 35,000 35 Thou+
| SBI ADB Yemmiganur A/c.33787195873 3,878.77 3 Thou+
Axis Bank A/c.914010032712011 1,40,191.97 1 Lacs+
HDFC Bank A/c.50100241251565 41,716 41 Thou+
Canara Bank A/c.4494101006365 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 8,57,226.40 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Jay Bee Electronics 1st floor H.No.8-3-833/79 Kamalapuri, Banjarahills 36,43,552 36 Lacs+
No.44,B.N.Reddy Colony Road no.14 Banjarahills 52,33,367 52 Lacs+
Charithimpex Private D.No.8-2-580 4100 shares 41,000 41 Thou+
H.No.10/89 Mallari Street,Yemmiganur,Kurnool 7500 shares 75,000 75 Thou+
| H.No.10/89,Mallari Street,yemmiganur 25,000 25 Thou+
H.No.5-32 Ulindakonda Village ,Kallur 99,000 99 Thou+
H.no5-32 Ulindakonda Village 99,000 99 Thou+
H.No.5-32 Ulindakonda Kallur 99,000 99 Thou+
Sri Lakshmi Kaustubha H.No.5-32 Ulindakonda Kallur 99,000 99 Thou+
Demat Account Zen securities 81,675 81 Thou+
| Nil | Nil | Nil | Nil | Rs 94,95,594 94 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Max Life Insurance-873610307 3,09,456 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,09,456 3 Lacs+ |
v | Personal loans/advance given | 1,00,00,000 1 Crore+
| 31,81,000 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,31,81,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | AP 09BQ0833 Shine Front Disc Brake & Elect 52,500 52 Thou+
AP02A0762 Kinetic Honda 26,000 26 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 78,500 78 Thou+ |
vii | Jewellery (give details weight value) | 200 gm Gold 6,57,000 6 Lacs+
| 400 gm 13,14,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,71,000 19 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,07,24,714 2 Crore+ | 52,49,061 52 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,59,73,775 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,07,24,714.66 2 Crore+ | Rs 52,49,061.74 52 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,59,73,776.40 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nayakallu ,Kallur Mandal,Kurnool Dist
Ulidakonda Kallur Mandal Kurnool Dist
Total Area Ac.22.97 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,14,85,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,14,85,000 1 Crore+ |
ii | Non Agricultural Land | Ulidakonda Kallur Mandal,Kurnool sy.No.335
Total Area 1-528 sq yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,86,400 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,86,400 6 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Ulidakonda Kallur Mandal Kurnool Dist H.No.5/32
Total Area 3678 sqft
Built Up Area 3678 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 38,61,900 38 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,61,900 38 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,60,33,300 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,60,33,300 1 Crore+ |
Totals Calculated | Rs 1,60,33,300 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,60,33,300 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | 1,18,03,999 1 Crore+
| 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,36,03,999 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 1,18,03,999 1 Crore+ | 18,00,000 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,36,03,999 1 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 1,18,03,999 1 Crore+ | Rs 18,00,000 18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,36,03,999 1 Crore+ |