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HomeLok Sabha 2019ANDHRA PRADESHNANDYALI.V. PAKKIR REDDY(Criminal & Asset Declaration)

Lok Sabha 2019

I.V. PAKKIR REDDY

NANDYAL (ANDHRA PRADESH)
Party:IND
S/o|D/o|W/o: Ushen Reddy
Age: 70
Name Enrolled as Voter in: 140- Banaganapalle (Andhra Pradesh) constituency , at Serial no 538 in Part no 53

Self Profession:Business & Agriculture
Spouse Profession:NA

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,09,48,558 ~1 Crore+
Liabilities:Rs 3,90,264 ~3 Lacs+

Educational Details


Graduate
Bachelor Of Science From S.S. & N Degree Collage in Narsaraopet Village & Mandal, Guntur Dist AP in 1970 From AU.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,74,500 ~ 2 Lacs+
2016 - 2017 ** Rs 4,41,500 ~ 4 Lacs+
2015 - 2016 ** Rs 3,67,820 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 163/2015, P.S. Banaganapalle, CC No-70/2018 Judicial First Class Magistrate Banganapalle420, 468, 506 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 S.C. No-492/1997 Sessions Court Kurnool 302, 307 Section 3 & 5 of Explosive Substances Act, 1908 7 Years Imprisonment22 Nov 1999Yes Criminal Appeal No 1892 of 1999 Was Filed Before The Then Honble High Court of Andhra Pradesh & The Same Was Allowed Setting Aside The Convictions & Aqutting The Candidate Vide Order Dt 24.11.2000. The State Of A.P.Filed Appeal Before Honble Supreme Court Of India In Case NO. CC(Criminal)no.836/2001 & The Same Was Dismissed Vide Order DT.09.09.2008.

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 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 Punishment for murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)

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 4,80,500  4 Lacs+

NilNilNilNilNil Rs 4,80,500
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C No. 31091977670 Owk Br Kurnool, Saving A/C Not Using.
7,697  7 Thou+

Andhra Bank A/C No. 224401000033740 Ramapuram Br Kurnool Saving A/C
25,621  25 Thou+

Andhra Bank A/C No. 22440100000016 Ramapuram Br Kurnool Saving A/C
7,565  7 Thou+

Andhra Prgathi Grameen Bank A/C No. 91011288908 Ramapuram Br Kurnool Saving A/C
9,875  9 Thou+

NilNilNilNilNil Rs 50,758
50 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Ins Po.No.-654593646, Endoment Policy Sum
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Crysta Y-2016, Reg No.-AP-21BS 1449
23,00,000  23 Lacs+

Mahindra Camper Y-2016, Reg No.-AP-21 TA 2064
7,50,000  7 Lacs+

NilNilNilNilNil Rs 30,50,000
30 Lacs+
viiJewellery (give details weight value)Gold Ornaments 150 Gms
4,57,500  4 Lacs+

NilNilNilNilNil Rs 4,57,500
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,38,758  43 Lacs+ Nil Nil Nil Nil Nil Rs 43,38,758
43 Lacs+
Totals (Calculated as Sum of Values) Rs 43,38,758
43 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 43,38,758
43 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 Land1) Land in Sy Nos.-691-1 Adm. A.c. 0.16 Cents, 555 adm. A.c.0.50 Cents, 556 adm, Ac. 1.97 Cents, 563-1 adm, Ac. 1.00 cents, 585 adm, Ac. 1.63 cents, 590 adm, Ac.0.71 cents, 591 adm, Ac. 2.18 cents, 597 adm, Ac. 2.29 cents, 687 adm, Ac. 2.12 cents, 591-2 adm, Ac. 1.0900 cents & 693 adm, Ac. 0.800 cents, Total adm Ac. 16.475 cents situated at Cherlopalle Vill Owk Mandal Kurnool Dist 2) Land in Sy Nos.-481 adm. Ac. 0.76 cents & 481, adm. Ac. 2.30 cents Total adm. Ac. 3.06 cents Situated in Thummalapenta Vill Kolimigundla Mndal Kurnool Dist 3) Sy No.-127, Ac. 2.40 cents Situated in Owk Vill & Mandal Kurnool Dist Inherited- Land in Sy No.691-1 adm. Ac. 0.16 cents- Yes, All Other Lands - No Date- 11.01.2002, 25.05.2004, 09.06.2004, 26.10.2004, 04.07.2005, 29.07.2005, 05.08.2005, 29.09.2006, 04.05.2009, 05.05.2009, 09.06.2009, 04.10.2010, 29.07.2011
Total Area Ac. 21.935 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 822175.00
Development Cost 0.00
29,59,800  29 Lacs+

NilNilNilNilNil Rs 29,59,800
29 Lacs+
iiNon Agricultural LandLand at Sangapatnam Vill in Sy Nos. 163/2 adm. Ac. 0.02 cents 163/7 adm. Ac. 0.19 Cents, 163/8 adm. Ac. 0.02 Cents, Sy No.-163/10 adm. Ac. 0.31 Cents & Sy No.-163/16 adm. Ac. 0.04 Cents Total adm. Ac.0.58 Cents.
Total Area 25264.80 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,00,000  29 Lacs+

NilNilNilNilNil Rs 29,00,000
29 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.No. 13-548, at Ramapuram Vill Owk Mandal Kurnool Dist
Total Area 2115 Sq Ft
Built Up Area 1900 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNilNil Rs 7,50,000
7 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 66,09,800  66 Lacs+ Nil Nil Nil Nil Nil Rs 66,09,800
66 Lacs+
Totals Calculated Rs 66,09,800
66 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 66,09,800
66 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsToyota Fin. Services Vehicle Loan O/S
3,90,264  3 Lacs+

NilNilNilNilNil Rs 3,90,264
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,90,264  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,90,264
3 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 Rs 0
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 3,90,264
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,90,264
3 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 & Agriculture
Spouse NA



Sources Of Income (Details)

Self Business & Agriculture
Spouse NA
Dependent Nil



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.