Rajya Sabha 2009 Secretariat
Vijaya Sai Reddy
ANDHRA PRADESH (2016-2022) -VIJAYA SAI REDDY (ANDHRA PRADESH)
Party:YSRCP
S/o|D/o|W/o: Venumbaka Sundara Rami Reddy
Age: 59
Name Enrolled as Voter in: Secundrabad constituency, at Serial no 1109 in Part no 192
Self Profession:CHARTERED ACCOUNTANT IN PRACTICE
Spouse Profession:HOUSE WIFE
Crime-O-Meter
Number of Criminal Cases: 13
Educational Details
Category: Graduate Professional
CHARTERED ACCOUNTANT FROM ICAI IN 1986
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
| self | Y | 2015 - 2016 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| spouse | Y | 2015 - 2016 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
| dependent1 | Y | 2015 - 2016 | 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 11 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 11 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 6 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 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)
- 1 charges related to Falsification of accounts (IPC Section-477A)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | | | | IPC | 120B, 409, 420, 468 | CASE NO. C.C.NO.8 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 27-04-2012 | No | | No | | |
| 2 | | | | IPC | 120B, 420, 468, 471 | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.9 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 29-05-2012, 26-07-2013 | No | | No | | |
| 3 | | | | IPC | 120B, 409, 420, 468 | CASE NO. C.C.NO.10 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 30-05-2012 | No | | No | | |
| 4 | | | | IPC | 120B, 420, 468 | CASE NO. C.C.NO.14 OF 2012 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 13-09-2012 | No | | No | | |
| 5 | | | | IPC | 120B, 420 | CASE NO. C.C.NO.12 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 13-05-2013 | No | | No | | |
| 6 | | | | IPC | 120B, 420 | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.24 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 25-09-2013 | No | | No | | |
| 7 | | | | IPC | 120B, 420 | SEC.13(2),13(1)(D) OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.25 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 28-09-2013 | No | | No | | |
| 8 | | | | IPC | 120B, 420 | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.26 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 30-09-2013 | No | | No | | |
| 9 | | | | IPC | 120B, 420 | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.27 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 10-10-2013 | No | | No | | |
| 10 | | | | IPC | 120B, 420, 468, 471, 477A | SEC.9 OF PREVENTION OF CORRUPTION ACT 1988, CASE NO. C.C.NO.28 OF 2013 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 17-10-2013 | No | | No | | |
| 11 | | | | IPC | 120B, 420, 468 | CASE NO. C.C.NO.26 OF 2014 IN R.C.NO.19A OF 2011-CBI/HYD , COGNIZANCE COURT- THE COURT OF PRINCIPAL SPECIAL JUDGE FOR CBI CASES, RED HILLS, NAMPALLY, HYDERABAD, COGNIZANCE DATE - 21-11-2014 | No | | No | | |
| 12 | | | | IPC | | SECTION-3&4 8(5) OF PREVENTION OF MONEY LAUNDERING ACT, CASE NO- CC No-26 OF 2014 IN R.C. No- 19(A) OF 2011 CBI/HYD, SC NO 106 OF 2015 IN E.C.I.R. NO 09/HZO/2011 OF DIRECTORATE OF ENFORCEMENT HYD, COURT- THE PRINCIPAL SPL. JUDGE FOR CBI CASE RED HILLS NAMPLLY HYDERABAD, COGNIZANCE ON- 21.11.2014 | No | | No | | |
| 13 | | | | IPC | | SECTION- 3&4 8(5) OF PREVENTION OF MONEY LAUNDERING ACT CASE NO- S.C.NO 92 OF 2016 IN E.C.I.R. NO 09/HZO/2011 OF DIRECTORATE OF ENFORCEMENT HYD. COURT- THE COURT OF THE METROPOLITAN SESSIONS JUDGE NAMPALLY HYD. DT OF COGNIZANCE- 18.02.2016 | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,95,667 5 Lacs+
| 5,08,930 5 Lacs+
| Nil | HUF 1,35,062 1 Lacs+
| Nil | Nil | Rs 12,39,659 12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB A/C IN AXIS BANK SRINAGAR COLONY HYDERABAD No 91001001827xxxxx JOINT A/C WITH SPOUSE AND DAUGHTER 18,11,739 18 Lacs+
INDIAN BANK, T NAGAR BRANCH CHENNAI No 42638xxxxx JOINT A/C WITH SPOUSE 3,33,130 3 Lacs+
| ORIENTAL BANK OF COMMERCE KORAMANGALA BANGALORE, SB No 1118209100xxxxx 92,468 92 Thou+
SB A/C IN ORIENTAL BANK OF COMMERCE, MYLAPORE CHENNAI, No 10432151xxxxx 4,998 4 Thou+
AXIS BANK SRINAGAR COLONY HYDERABAD No 91001001827xxxxx JOINT A/C WITH SPOUSE AND DAUGHTER 18,11,739 18 Lacs+
INDIAN BANK, T NAGAR BRANCH, CHENNAI No 42638xxxxx JOINT A/C WITH SPOUSE 3,33,130 3 Lacs+
RAYALASEEMA GRAMEENA BANK, KADAPA IS DORMANT & IN OPERATIVE 0*(Value Not Given)
| Nil | HDFC BANK NUNGAMBAKKAM No 0082100004xxxxx 20,157 20 Thou+
BANK OF BARODA T NAGAR, BRANCH AND RAJAJI SALAI BRANCH, CHENNAI BOTH ACCOUNTS ARE IN OPERATIVE AND DORMANT ACCOUNTS. 0*(Value Not Given)
| Nil | Nil | Rs 44,07,361 44 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | M/S INNOCORP LIMITED 1000 SHARES 2,520 2 Thou+
M/S TUBE INVESTMENTS INDIA LIMITED 16 SHARES 6,960 6 Thou+
M/S NEPC MICON LIMITED 1 SHARE 1
M/S TATA STEEL LIMITED 4 SHARES 1,291 1 Thou+
M/S FLEX GLOBAL CONSULTANCY 21,00,500 21 Lacs+
VS REDDY & CO FIRM 10,10,460 10 Lacs+
| M/S BIHAR ALLAY STEELS LIMITED 50 SHARES 725 7 Hund+
M/S WS INDUSTRIES INDIA LIMITED 60 SHARES 480 4 Hund+
M/S ADRENALIN ESYSTEMS LIMITED 50000 SHARES 1,00,000 1 Lacs+
M/S DYNA LAMPS AND GLASS WORKS LIMITED 1000 SHARES 550 5 Hund+
MS/ PLAZA PROPERTIES LIMITED 500 SHARES 5,000 5 Thou+
M/S GOLDEN PEARL (FIRM) 5,25,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,53,487 37 Lacs+ |
| iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | ADVANCE 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 90,00,000 90 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 440 GM OF JEWELLERY 14,50,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,50,000 14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | 1,000 1 Thou+
| Nil | 7,200 7 Thou+
| Nil | Nil | Rs 8,200 8 Thou+ |
| Gross Total Value (as per Affidavit) | 1,30,50,529 1 Crore+ | 45,00,890 45 Lacs+ | Nil | 1,62,419 1 Lacs+ | Nil | Nil | Rs 1,77,13,838 1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,48,62,268 1 Crore+ | Rs 48,34,020 48 Lacs+ | Nil
| Rs 1,62,419 1 Lacs+ | Nil
| Nil
| Rs 1,98,58,707 1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | SY NO.71/9, 71/10, 71/11, 103/3, 99/3 AND 98/2 SITUATED IN HADAGIRI VILLAGE, SUNTICOPPAHOBLI, SOMAVARPET TALUK, KODAGU DISTRICT, KARNATAKA AGRICULTURAL SAGU BANE COFFEE LAND, SHARE 72.70% OF TOTAL LAND OF 28.10 ACRES
Total Area SHARE 72.70% OF TOTAL LAND OF 28.10 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 6869416.00
Development Cost 0.00 1,20,52,933 1 Crore+
| SY.NO.429/1, 429/2, 582 BIREDDYGARIPALLI RAYACHOTI TALUK, KADAPA DIST.
Total Area 2.90 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2010-01-16
Purchase Cost 102930.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,23,52,933 1 Crore+ |
| ii | Non Agricultural Land | Nil | NO.27 AND 28 BLOCK NO.3 SY NO.150 BHANUR VILLAGE, PATANCHERU MANDAL, MEDAK DISTRICT TELANGANA
Total Area 1100 SQ.YDS.
Built Up Area
Whether Inherited N
Purchase Date 2008-09-20
Purchase Cost 301330.00
Development Cost 300326.00 11,00,000 11 Lacs+
PLOT NO 28,29,30 SITUATED AT SY NO.203/3A, 3B, NO.203/3D AND SY NO.203D, 3E RESPECTIVELY VDEANTHAPURAM VILLAGE, THUMMALANGUNTA GROUP, TIRUPATI RURAL
Total Area 8511 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-18
Purchase Cost 3689605.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,00,000 51 Lacs+ |
| iii | Commercial Buildings | OLD NO.8 NEW NO.17 VIJAYARAGHAVA ROAD, T NAGAR, CHENNAI 600017 BEING PART OF TS NO.8533 OF BLOCK NO.112 ZONE 8 WARD NO.114 COMMERCIAL JOINTLY HELD WITH SPOUSE 50 % SHARE
Total Area 50% SHARE OF TOTAL LAND 6159 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2003-06-19
Purchase Cost 8265000.00
Development Cost 0.00 4,92,72,000 4 Crore+
| OLD NO.8 NEW NO.17 VIJAYARAGHAVA ROAD, T NAGAR, CHENNAI 600017 BEING PART OF TS NO.8533 OF BLOCK NO.112 ZONE 8 WARD NO.114 COMMERCIAL JOINTLY HELD WITH SPOUSE 50 % SHARE
Total Area 50% SHARE OF TOTAL LAND 6159 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2003-06-19
Purchase Cost 8265000.00
Development Cost 0.00 4,92,72,000 4 Crore+
| Nil | STORE NO.8, SY.NO.1693/6 PART, BLOCKNO.35 MYLAPORE VILLAGE AT NO.180, LUZ CHURCH ROAD, MYLAPORE CHENNAI, BUILT UP AREA IS 289.96 SQ.FT.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 253980.00
Development Cost 0.00 6,90,000 6 Lacs+
HIG 19, 2ND FLOOR SY NO.1693/6 PART, BLOCK NO.35, MYLAPORE VILLAGE AT NO.180 LUZ CHURCH ROAD, MYLAPORE CHENNAI, UNDIVIDED SHARE OF LAND 81.747 SQ.MTR.
Total Area 94.79 SQ.MTR.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 1555000.00
Development Cost 599840.00 26,75,000 26 Lacs+
| Nil | Nil | Rs 10,19,09,000 10 Crore+ |
| iv | Residential Buildings | VILLA NO.33, ADARSH PALM RETREAT VILLAS, S Y NOS. 91/2,93,94,95,107,108,109 AND 110 IN BHOGANHALLI VILLAGE VARTHURHOBLI BANGALORE EAST RESIDENTIAL JOINTLY HELD WITH SPOUSE EACH ONE HAVING 50% SHARE
Total Area 50% SHARE OF 6000 SQ.FT.
Built Up Area 50% SHARE OF 4835 SQ
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 8343545.00
Development Cost 0.00 2,64,00,000 2 Crore+
| VILLA NO.33, ADARSH PALM RETREAT VILLAS, S Y NOS. 91/2,93,94,95,107,108,109 AND 110 IN BHOGANHALLI VILLAGE VARTHURHOBLI BANGALORE EAST RESIDENTIAL JOINTLY HELD WITH SPOUSE EACH ONE HAVING 50% SHARE
Total Area 50% SHARE OF 6000 SQ.FT
Built Up Area 50% SHARE OF 4835 SQ.FT.
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 8343545.00
Development Cost 0.00 2,64,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 5,28,00,000 5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,77,24,933 8 Crore+ | 8,10,72,000 8 Crore+ | Nil | 33,65,000 33 Lacs+ | Nil | Nil | Rs 17,21,61,933 17 Crore+ |
| Totals Calculated | Rs 8,77,24,933 8 Crore+ | Rs 8,10,72,000 8 Crore+ | Nil
| Rs 33,65,000 33 Lacs+ | Nil
| Nil
| Rs 17,21,61,933 17 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 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 | RENTAL DEPOSIT 15,00,000 15 Lacs+
LOAN 90,00,000 90 Lacs+
| UNSECURED LOAN 80,00,000 80 Lacs+
RENTAL DEPOSIT 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000 2 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,05,00,000 1 Crore+ | 95,00,000 95 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,00,00,000 2 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 1,05,00,000 1 Crore+ | Rs 95,00,000 95 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,00,00,000 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | CHARTERED ACCOUNTANT IN PRACTICE |
| Spouse | HOUSE WIFE |
|
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Sources Of Income (Details)
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
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