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HomeMaharashtra 2019NAGPURRAMTEKDWARAM MALLIKARJUN REDDY(Criminal & Asset Declaration)

Maharashtra 2019

DWARAM MALLIKARJUN REDDY

RAMTEK (NAGPUR)
Party:BJP
S/o|D/o|W/o: Rami Reddy
Age: 57
Address: Mansar, Teh.Ramtek, Dist. Nagpur
Name Enrolled as Voter in: 059 Ramtek (Maharashtra) constituency , at Serial no 714 in Part no 115
Email:dm.reddy03@gmail.com
Contact Number: 9422145922

Self Profession:Farmer
Spouse Profession:Farmer



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,42,16,566 ~7 Crore+
Liabilities:Rs 39,68,348 ~39 Lacs+

Educational Details


5th Pass
7th Pass From Govt. High Secondary School, Raidurgam, Andhra Pradesh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 20,01,060 ~ 20 Lacs+
2017 - 2018 ** Rs 20,31,544 ~ 20 Lacs+
2016 - 2017 ** Rs 11,74,216 ~ 11 Lacs+
2015 - 2016 ** Rs 7,82,021 ~ 7 Lacs+
2014 - 2015 ** Rs 4,20,628 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,02,292 ~ 2 Lacs+
2017 - 2018 ** Rs 1,51,514 ~ 1 Lacs+
2016 - 2017 ** Rs 2,52,742 ~ 2 Lacs+
2015 - 2016 ** Rs 3,13,702 ~ 3 Lacs+
2014 - 2015 ** Rs 3,57,856 ~ 3 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 154 ~ 1 Hund+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 2,48,267 ~ 2 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

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 POLICE STATION MAUDA, 3079/2004 494/2005 JMFC Court, Mauda188 Sec.134, 135 Mumbai Police Act 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 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 8,00,000  8 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI chawni nagpur
1,307  1 Thou+

Bank of india kandri khadan
2,050  2 Thou+

Bank of india mansar
13,095  13 Thou+

Sikshak sahkari bank ramtek
2,924  2 Thou+

Bank of india mansar
5,000  5 Thou+

Bank of india kandri khadan
7,880  7 Thou+

Bank of india kandri khadan
4,394  4 Thou+

NilNilNil Rs 36,650
36 Thou+
iiiBonds, Debentures and Shares in companiesShares bank of india
10,000  10 Thou+

Bhartiya state bank shares
10,000  10 Thou+

Bank of india shares
10,000  10 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO. 978092493
2,00,00,000  2 Crore+

LIC POLICY NO. 970477908
5,00,000  5 Lacs+

LIC POLICY NO. 970668834
5,00,000  5 Lacs+

LIC POLICY NO. 971525606
15,00,000  15 Lacs+

LIC POLICY NO. 976000791
11,00,000  11 Lacs+

LIC POLICY NO.970665114
5,00,000  5 Lacs+

LIC POLICY NO. 970741472
5,00,000  5 Lacs+

LIC POLICY NO. 971208419
5,00,000  5 Lacs+

LIC POLICY NO. 970666892
5,00,000  5 Lacs+

NilNilNilNil Rs 2,56,00,000
2 Crore+
vPersonal loans/advance given Kirad samaj bhavan ramtek
5,00,000  5 Lacs+

Gyandeep sikshan sanstha sheetalvadi
70,000  70 Thou+

NilNilNilNilNil Rs 5,70,000
5 Lacs+
viMotor Vehicles (details of make, etc.)mahindra jeep
25,000  25 Thou+

tata truck
15,000  15 Thou+

Ambulance tata sumo
1,50,000  1 Lacs+

tata truck
10,000  10 Thou+

Tata tipper
15,000  15 Thou+

Tata tipper
15,000  15 Thou+

NilNilNilNilNil Rs 2,30,000
2 Lacs+
viiJewellery (give details weight value)20 grams gold
72,000  72 Thou+

80 grams gold
2,88,000  2 Lacs+

Nil20 grams gold
72,000  72 Thou+

NilNil Rs 4,32,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,58,16,376  2 Crore+ 19,55,880  19 Lacs+ 4,394  4 Thou+ 72,000  72 Thou+ Nil Nil Rs 2,78,48,650
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,58,16,376
2 Crore+
Rs 19,55,880
19 Lacs+
Rs 4,394
4 Thou+
Rs 72,000
72 Thou+
Nil
Nil
Rs 2,78,48,650
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLohdongri 162/1
Total Area 1.99 h.r.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
24,48,894  24 Lacs+

Lohdongri 162/3
Total Area 1.63 h.r.
Built Up Area 2010/02/30
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
15,04,409  15 Lacs+

Devalpar 173/2
Total Area 1.62 h.r.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-22
Purchase Cost 1200000.00
Development Cost 0.00
13,00,050  13 Lacs+

Lohdongri 231/2
Total Area 0.87 h.r.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 652000.00
Development Cost 0.00
6,75,338  6 Lacs+

Lohdongri 231/1
Total Area 1 h.r.
Built Up Area
Whether Inherited N
Purchase Date 1989-05-17
Purchase Cost 25000.00
Development Cost 0.00
9,22,950  9 Lacs+

NilNilNilNil Rs 68,51,641
68 Lacs+
iiNon Agricultural LandSatak 53/1/A/1
Total Area 1600 sq m
Built Up Area
Whether Inherited N
Purchase Date 1998-10-08
Purchase Cost 42000.00
Development Cost 0.00
23,84,000  23 Lacs+

Khandala 136/1
Total Area 3200 sq m
Built Up Area
Whether Inherited N
Purchase Date 1998-10-08
Purchase Cost 161000.00
Development Cost 100000.00
44,96,000  44 Lacs+

mhsala kamthi plot no.56, 57, 87, 88
Total Area 1500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-03-31
Purchase Cost 6000.00
Development Cost 0.00
6,00,000  6 Lacs+

devlapar plot no.1088
Total Area 2832.50 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-09-09
Purchase Cost 53000.00
Development Cost 0.00
3,05,400  3 Lacs+

Devlapar 161/1
Total Area 2.79 h.r.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 70500000.00
Development Cost 0.00
1,33,00,000  1 Crore+

NilNilNilNilNil Rs 2,10,85,400
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMansar 68/2 malmatta no. 55
Total Area 43040 sq ft
Built Up Area 209.40 sq m
Whether Inherited N
Purchase Date 1992-12-09
Purchase Cost 30000.00
Development Cost 200000.00
1,17,31,600  1 Crore+

mansar 68/02 malmatta no.2115
Total Area 2200 sq ft
Built Up Area 1700 sq ft
Whether Inherited N
Purchase Date 1993-04-30
Purchase Cost 30000.00
Development Cost 500000.00
17,68,876  17 Lacs+

Devlapar malmatta no. 637
Total Area 1292 sq ft
Built Up Area 1292 sq ft
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 819999.00
Development Cost 0.00
49,30,399  49 Lacs+

NilNilNilNilNil Rs 1,84,30,875
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,47,69,628  4 Crore+ 15,98,288  15 Lacs+ Nil Nil Nil Nil Rs 4,63,67,916
4 Crore+
Totals Calculated Rs 4,47,69,628
4 Crore+
Rs 15,98,288
15 Lacs+
Nil
Nil
Nil
Nil
Rs 4,63,67,916
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 / FIsLIC Loan
16,01,979  16 Lacs+

LIC Loan
23,66,369  23 Lacs+

NilNilNilNil Rs 39,68,348
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,01,979  16 Lacs+ 23,66,369  23 Lacs+ Nil Nil Nil Nil Rs 39,68,348
39 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 16,01,979
16 Lacs+
Rs 23,66,369
23 Lacs+
Nil
Nil
Nil
Nil
Rs 39,68,348
39 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 Farmer
Spouse Farmer



Sources Of Income (Details)

Self Farmer & MLA Allowances
Spouse Farmer
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.