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HomeRajya Sabha 2009 SecretariatANDHRA PRADESHVijaya Sai Reddy(Criminal & Asset Declaration)

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

Assets & Liabilities


Assets: Rs 18,98,75,771 ~18 Crore+
Liabilities: Rs 2,00,00,000 ~2 Crore+

Educational Details


Category: Graduate Professional
CHARTERED ACCOUNTANT FROM ICAI IN 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2015 - 2016None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2015 - 2016None ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,95,667  5 Lacs+

5,08,930  5 Lacs+

NilHUF
1,35,062  1 Lacs+

NilNil Rs 12,39,659
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB 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)  

NilHDFC 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)  

NilNil Rs 44,07,361
44 Lacs+
iiiBonds, Debentures and Shares in companiesM/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
 

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+

NilNilNilNil Rs 37,53,487
37 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given ADVANCE
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil440 GM OF JEWELLERY
14,50,000  14 Lacs+

NilNilNilNil Rs 14,50,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNil 1,000  1 Thou+

Nil 7,200  7 Thou+

NilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSY 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+

NilNilNilNil Rs 1,23,52,933
1 Crore+
iiNon Agricultural LandNilNO.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+

NilNilNilNil Rs 51,00,000
51 Lacs+
iiiCommercial BuildingsOLD 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+

NilSTORE 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+

NilNil Rs 10,19,09,000
10 Crore+
ivResidential BuildingsVILLA 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+

NilNilNilNil Rs 5,28,00,000
5 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityRENTAL 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+

NilNilNilNil Rs 2,00,00,000
2 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 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

Sources Of Income (Details)

Self
Spouse
Dependent

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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