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HomeLok Sabha 2019TELANGANANALGONDAMALLU LAXMI(Criminal & Asset Declaration)

Lok Sabha 2019

MALLU LAXMI

NALGONDA (TELANGANA)
Party:CPI(M)
S/o|D/o|W/o: Mallu Nagarjun Reddy
Age: 45
Name Enrolled as Voter in: 91-Suryapet (Telangana) constituency , at Serial no 445 in Part no 27

Self Profession:Politician Social Worker
Spouse Profession:Advocate Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,98,66,261 ~4 Crore+
Liabilities:Rs 85,38,884 ~85 Lacs+

Educational Details


Graduate Professional
BA from Ambedkar Open University Nalgonda 2003, LLB from PMR Law College 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,00,000 ~ 13 Lacs+
2016 - 2017 ** Rs 12,00,000 ~ 12 Lacs+
2015 - 2016 ** Rs 12,00,000 ~ 12 Lacs+
2014 - 2015 ** Rs 8,10,000 ~ 8 Lacs+
2013 - 2014 ** Rs 7,40,000 ~ 7 Lacs+
spouseYNone2017 - 2018 ** Rs 10,28,680 ~ 10 Lacs+
2016 - 2017 ** Rs 10,12,960 ~ 10 Lacs+
2015 - 2016 ** Rs 9,53,930 ~ 9 Lacs+
2014 - 2015 ** Rs 9,48,500 ~ 9 Lacs+
2013 - 2014 ** Rs 13,16,420 ~ 13 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 73/2018 Hyderabad Narayanguda C.C.NO.-379/2018 JFCM Nampally Hyderabad.341, 188 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--------

Brief Details of IPCs

1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,05,000  1 Lacs+

25,000  25 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank, A/C.No-138310100074011
1,110  1 Thou+

Central Bank of India,A/c.No-138310100074011
1,07,364  1 Lacs+

Andhra Bank, A/C.No-138310100016196
1,535  1 Thou+

Kotak Bank, A/C.No-9512325908
2,252  2 Thou+

NilNilNilNil Rs 1,12,261
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.605656276
5,00,000  5 Lacs+

LIC Policies, A/C.No-601355801
5,00,000  5 Lacs+

LIC Policies, P.No
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahendra Xuv Motor car, Pur.Date.0602-2013
12,00,000  12 Lacs+

Creta Motor car 2017
13,00,000  13 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
viiJewellery (give details weight value)350 grams Gold
11,20,000  11 Lacs+

25 grams Gold chain,Ring
64,000  64 Thou+

NilNilNilNil Rs 11,84,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,33,474  43 Lacs+ 10,92,787  10 Lacs+ Nil Nil Nil Nil Rs 54,26,261
54 Lacs+
Totals (Calculated as Sum of Values) Rs 43,33,474
43 Lacs+
Rs 10,92,787
10 Lacs+
Nil
Nil
Nil
Nil
Rs 54,26,261
54 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 LandMolkapatnam, Vemulapally, Sy.No.226,227
Total Area 13 Acre 27 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
1,26,00,000  1 Crore+

(1) Rainigudem Suryapet, Sy.No-82, Total Area 1 Acre 21 Cents, Purchase Date 2013-09-16, Purchase Cost 658240/- (2) Nedhunuru, Kandukar, Sy.No-529/E1, Total Area 3 Acre 14 Cents, Purchase Date 2006-11-25, Purchase Cost 2964760/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,86,00,000
1 Crore+
iiNon Agricultural LandShamshabad, R.R, SY.No-46/P, 86/P, 88/P, 89
Total Area 534 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2006-09-26
Purchase Cost 640800.00
Development Cost 0.00
26,70,000  26 Lacs+

Shamshabad, R.R. Sy.No-46/P, 86/P, 88/P, 89
Total Area 534 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2006-09-26
Purchase Cost 640800.00
Development Cost 0.00
26,70,000  26 Lacs+

Bogaram, Keesara M, Medchal Dist,
Total Area 600 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2019-02-18
Purchase Cost 300000.00
Development Cost 0.00
30,00,000  30 Lacs+

Rajendranagar, Sy.No-269, 270
Total Area 275 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2004-12-18
Purchase Cost 137500.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,08,40,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVishalandra Nagar, Manusurabad, Flat.No.301
Total Area 1465 Sq ft
Built Up Area 1465 Sq ft
Whether Inherited N
Purchase Date 2018-06-06
Purchase Cost 5458000.00
Development Cost 1000000.00
70,00,000  70 Lacs+

Vidyanagar, Nelagonda Town,
Total Area 300 Sq ft
Built Up Area 4500 Sq ft
Whether Inherited N
Purchase Date 1992-07-15
Purchase Cost 100500.00
Development Cost 4000000.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,22,70,000  2 Crore+ 2,21,70,000  2 Crore+ Nil Nil Nil Nil Rs 4,44,40,000
4 Crore+
Totals Calculated Rs 2,22,70,000
2 Crore+
Rs 2,21,70,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,44,40,000
4 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 / FIsHousing loan, Andhra Bank
39,48,231  39 Lacs+

Vehicle Loan at Sri Ram Finance
8,00,000  8 Lacs+

SBI ADB, Miriyalguda Branch
8,13,000  8 Lacs+

Housing Loan at Andhra Bank, Nalgonda
29,77,653  29 Lacs+

NilNilNilNil Rs 85,38,884
85 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,61,231  55 Lacs+ 29,77,653  29 Lacs+ Nil Nil Nil Nil Rs 85,38,884
85 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 55,61,231
55 Lacs+
Rs 29,77,653
29 Lacs+
Nil
Nil
Nil
Nil
Rs 85,38,884
85 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 Politician Social Worker
Spouse Advocate Agriculture



Sources Of Income (Details)

Self Agriculture
Spouse Advocate Agriculture
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.