Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section 406, 420, 120B Cr.P.C., FIR No 275/2009, PS Christian Gunj, Ajmer Rajasthan, Appeal-Yes | 2 | | Section 43, 44, 47 of The Water (Prevention & Control of Pollution) Act 1974, Coma 136/2018, Court Name-CJM Jalandhar, Punjab, Appeal-Yes | 3 | | Section 276B & 278B of Income Tax Act 1961, Comp Case no 2723/2018, Court Name-CJM, Lucknow | 4 | 120B, 191, 192, 197, 198, 200, 351, 352, 403, 405, 415, 416, 420, 422, 463, 464, 468, 470, 477A, 503, 504, 507 | Comp Case(North) CN-598/2017, Court Name-20th Metropolitan Magistrate Bank Shell Court Complex Kolkata, Appeal-Yes | 5 | | Section 4 R/W 3 of PMLA Act, ECIR 9/HZO/2011, Directorate of Enforcement, Hyderabad, Session Case 2/2016, Court Name-Principal Special Judge CBI Cum Special Judge Under PMLA, Hyderabad | 6 | 420, 406, 447, 506, 120B, 294B, 34 | FIR No 45/2016, Kowtala P.S. Adilabad District, Appeal-Yes | 7 | 406, 420 | FIR No 141/2015, Govind Nagar Police Station Kanpur, CRL Case No 1648/2016, Court Name-CMM, Kanpur, | 8 | 378 | FIR No 774/2015, Police Staion Unnao, UP | 9 | 120B, 420 | RC No 19/A Of 2011, CBI Hyderabad, CC No 10/2012, Court Name-Principal Judge, CBI Court, Hyderabad |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Using as true a certificate known to be false (IPC Section-198) 1 charges related to Theft (IPC Section-378) 1 charges related to Giving false evidence (IPC Section-191) 1 charges related to Fabricating false evidence (IPC Section-192) 1 charges related to Issuing or signing false certificate (IPC Section-197) 3 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Forged document or electronic record (IPC Section-470) 1 charges related to Falsification of accounts (IPC Section-477A) 1 charges related to Criminal intimidation (IPC Section-503) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507) 1 charges related to Using as true such declaration knowing it to be false (IPC Section-200) 1 charges related to Assault (IPC Section-351) 1 charges related to criminal trespass (IPC Section-447) 1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Dishonest misappropriation of property (IPC Section-403) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Criminal breach of trust (IPC Section-405) 1 charges related to Punishment (IPC Section-143) 1 charges related to Cheating (IPC Section-415) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Cheating by personation (IPC Section-416) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Dishonestly or fraudulently preventing debt being available for creditors (IPC Section-422) 1 charges related to Forgery (IPC Section-463) 1 charges related to Making a false document (IPC Section-464) 1 charges related to Forgery for purpose of cheating (IPC Section-468) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 79,946 79 Thou+
| 1,84,639 1 Lacs+
| 20,000 20 Thou+
| Nil | Nil | Rs 2,84,585 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Ltd. Begumpet Branch Saving Account A/C No 0080101000472593 19,16,497 19 Lacs+
ICICI Bank Ltd. Khairathabad Branch Saving Account A/C no 0008010053512 56,14,784 56 Lacs+
SBI Masab Tank Branch Saving Account No 38297705181 14,688 14 Thou+
HDFC Bank Ltd. Raheja Mindspace Branch Saving Account A/C No 5010017636478 5,76,129 5 Lacs+
Andhra Bank Barasaraopet Branch Saving Account No 144110100060814 41,362 41 Thou+
Axis Bank Ltd. Begumpet Branch FD A/C No 91904008241056 2,01,20,024 2 Crore+
Axis Bank Ltd. Begumpet Branch FD A/C No 919040088241224 4,02,40,048 4 Crore+
Axis Bank Ltd. Begumpet Branch FD A/C No 919040089050355 31,16,87,500 31 Crore+
Axis Bank Ltd. Begumpet Branch FD A/C No 920040000492286 3,00,00,000 3 Crore+
SBI Masab Tank Branch FD A/C No 38447847378 25,63,50,000 25 Crore+
SBI Masab Tank Branch FD A/C No 3918466718 24,75,00,000 24 Crore+
ICICI Bank Ltd. Khairathabad Branch FD A/C No 1120130001011 1,258 1 Thou+
HDFC Bank Ltd. Raheja Mindspace Branch FD A/C No 50300345757306 5,000 5 Thou+
| Axis Bank Ltd. Begumpet Branch Saving Account 008010100614313 46,94,563 46 Lacs+
ICICI Bank Ltd. Kothaguda Branch Saving Account 176901000033 34,093 34 Thou+
ICICI Bank Ltd. Kothaguda Branch Saving Account 007601546328 3,99,626 3 Lacs+
SBI Banjarahills Branch Saving Account A/C no 33027269865 85,776 85 Thou+
SBI Masab Tank Branch Saving Account A/C No 38297728982 33,739 33 Thou+
HDFC Bank Ltd. Raheja Mind Space Branch Saving Account A/C No 50100178047761 24,37,881 24 Lacs+
SBI Masab Tanka Branch FD A/C No 38327162971 30,00,00,000 30 Crore+
SBI Masab Tanka Branch FD A/C No 38718900494 1,80,00,000 1 Crore+
Axsi Bank Ltd. Begumpet Branch FD 919040089052115 12,56,80,443 12 Crore+
ICICI Bank Ltd. Kothaguda Branch FD A/C No 176913000002 93,692 93 Thou+
SBI Banjarahills Branch FD A/C No 33093708033 20,000 20 Thou+
HDFC Bank Ltd. Raheja Mind Space Branch FD A/C No 50300158060642 6,193 6 Thou+
| Axis Bank Ltd. Begumpet Branch Saving Account 911010046270397 1,17,802 1 Lacs+
HDFC Bank Ltd. Raheja Mindspace Branch Saving Account No 50100303030431 2,999 2 Thou+
PNC Bank Pittsburgh, USA Saving A/c No 1053674513 85,016 85 Thou+
SBI Masab Tank Branch Saving Account No 38325016830 14,618 14 Thou+
SBI Masab Tanak Branch FD A/C No 38327684024 12,99,76,465 12 Crore+
| Nil | Nil | Rs 1,49,57,50,196 149 Crore+ |
iii | Bonds, Debentures and Shares in companies | Ramky Infrastructure ltd. Not of Shares 34344269 86,20,41,152 86 Crore+
Ramky Estate & Farms Ltd. No of Shares 665394679 9,56,84,25,157 956 Crore+
Ramky Enoviro Engineers Ltd. No of Shares 1508399 4,38,25,83,779 438 Crore+
Oxford Ayyappa Consulting Services(India) Pvt. Ltd., No of Shares 332333 4,26,63,94,775 426 Crore+
Smilax Laboratories LTD. No of Shares 67489680 87,21,14,784 87 Crore+
PGKM Infrastructure Ltd. No of Shares 498500 49,85,000 49 Lacs+
Ramky Advisory Services Ltd. No of Shares 49900 1,27,73,357 1 Crore+
RK Ventures 10,00,000 10 Lacs+
| Ramky Infrastructure Ltd. No of Shares 6876000 17,25,87,600 17 Crore+
PGKM Infrastructure Ltd. No of Shares 51500 5,15,000 5 Lacs+
Ramky Advisory Service Ltd. No of Shares 5 1,278 1 Thou+
Ramky Estate & Farms Ltd. No of Shares 25607040 36,82,31,147 36 Crore+
Smilax Laboratories Ltd. No of Shares 1976000 2,55,34,256 2 Crore+
Ramky Life Science Ltd. No of Shares 49994 4,99,940 4 Lacs+
Oxford Ayyappa Consulting Services India Pvt. Ltd. No of Shares 1000 1,28,37,710 1 Crore+
| Ramky Infrastructure Ltd. No of Shares 180000 45,18,000 45 Lacs+
Ramky Estate & Farms Ltd. No of Shares 84003 5,52,195 5 Lacs+
| Nil | Nil | Rs 20,55,55,95,130 2055 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Provident Fund Balance 58,32,232 58 Lacs+
| Nil | Nil | Nil | Rs 58,32,232 58 Lacs+ |
(b) LIC or other insurance Policies | LIC 34,68,939 34 Lacs+
PNB Metlife 61,03,988 61 Lacs+
Shriram Life Insurance 2,27,43,075 2 Crore+
Max Life Insurance 35,46,350 35 Lacs+
SBI Life Insurance 48,00,000 48 Lacs+
| Shri Ram Life Insurance 68,01,942 68 Lacs+
Max Life Insurance 4,99,999 4 Lacs+
SBI Life Insurance 3,50,00,000 3 Crore+
| Nil | Nil | Nil | Rs 8,29,64,293 8 Crore+ |
v | Personal loans/advance given | Dakshyani Alla 68,08,26,348 68 Crore+
Ramky Integrated Township Ltd. 1,05,00,00,000 105 Crore+
M. Goutham Reddy 58,02,00,000 58 Crore+
P. Ganesh 23,45,55,000 23 Crore+
P. Nagamalleswari 8,67,09,250 8 Crore+
Viceroy Hotels Ltd. 5,29,83,562 5 Crore+
Voyants Solutions Pvt. ltd. 3,53,32,566 3 Crore+
A. Ramakrishna Reddy 3,25,00,000 3 Crore+
Aparna Alla 2,43,09,250 2 Crore+
MRSR Constructions Pvt. ltd. 1,88,18,200 1 Crore+
ICARE 1,05,03,014 1 Crore+
Jala Shakthi Ltd. 96,99,865 96 Lacs+
Dakshayani Education Society 33,79,368 33 Lacs+
M.V. Rami Reddy 37,30,000 37 Lacs+
Ch. Kutamba Rao 25,00,000 25 Lacs+
Sravya Reddy K 25,00,000 25 Lacs+
M.Subharaya Sastry 24,20,000 24 Lacs+
M. Shyam Kumar Reddy 2,82,028 2 Lacs+
| M. Aravinda 30,00,000 30 Lacs+
Ganesh P 15,00,000 15 Lacs+
Ramky Estate & Farms Ltd. 2,00,000 2 Lacs+
Sravani Posam 3,84,799 3 Lacs+
Sri Gayathri Academy 9,50,16,535 9 Crore+
Srikanth Reddy S 1,00,000 1 Lacs+
Ramky CEO Enclave Welfare Association 7,15,515 7 Lacs+
Madam Mohan Reddy 5,00,000 5 Lacs+
Deep Science Indian Fund 72,50,000 72 Lacs+
| Nil | Nil | Nil | Rs 2,93,99,15,300 293 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Toyata Innova AP09BX2187, Date of Purchase 22nd Feb 2010 12,79,305 12 Lacs+
| Nil | Nil | Nil | Rs 12,79,305 12 Lacs+ |
vii | Jewellery (give details weight value) | Gold 114.12 Gram 4,56,510 4 Lacs+
| Gold 15911gms, Diamonds 828.6Cts Silver 14.1kg 9,32,79,500 9 Crore+
| Nil | Nil | Nil | Rs 9,37,36,010 9 Crore+ |
viii | Other assets, such as values of claims / interests | 51,18,283 51 Lacs+
| 39,87,696 39 Lacs+
| Nil | Nil | Nil | Rs 91,05,979 91 Lacs+ |
Gross Total Value (as per Affidavit) | 23,76,19,50,836 2376 Crore+ | 1,28,72,25,099 128 Crore+ | 13,52,87,095 13 Crore+ | Nil | Nil | Rs 25,18,44,63,030 2518 Crore+ |
Totals (Calculated as Sum of Values) | Rs 23,76,19,50,836 2376 Crore+ | Rs 1,28,72,25,099 128 Crore+ | Rs 13,52,87,095 13 Crore+ | Nil
| Nil
| Rs 25,18,44,63,030 2518 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Pedakakani Village Guntur District AP Sy No 232
Total Area 1.15 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-05-19
Purchase Cost 59000.00
Development Cost 0.00 25,35,750 25 Lacs+
Chilakapadu Village Pamur Mandal Prakasam District AP Sy No 38/4, 48/, 49/5, 49/3, 50/4, 50/5, 51/6
Total Area 13.60 Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-09-07
Purchase Cost 91732.00
Development Cost 0.00 29,96,400 29 Lacs+
| Annavaram Village Rompicherla Mandal Narasaraopeta Guntur District AP Sy No 432/B
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-23
Purchase Cost 217100.00
Development Cost 0.00 11,00,000 11 Lacs+
Reddy Palem Village Guntur District AP Sy no 330
Total Area 2.51 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,14,84,000 12 Crore+
| Nil | Nil | Nil | Rs 12,81,16,150 12 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Ramky Grandiose Gachbowli Serilingampally Mandal Ranga Reddy District Telangana-500032, Ground Floor 8th Floor, 12th Floor, 15th Floor Sy No 136/2
Total Area 9662.40 Sq.ft.
Built Up Area 40474 Sq.ft.
Whether Inherited N
Purchase Date 2020-02-18
Purchase Cost 252483643.00
Development Cost 0.00 26,00,00,000 26 Crore+
| Nil | Nil | Nil | Rs 26,00,00,000 26 Crore+ |
iv | Residential Buildings | Villa No 2, Ramky CEO Envalce Gachibowli Hyderabad Telangana-500032, Sy No 136/2, 136/4,
Total Area 41238 Sq.ft.
Built Up Area 23216 Sq.ft.
Whether Inherited N
Purchase Date 2018-09-27
Purchase Cost 168551072.00
Development Cost 0.00 17,00,00,000 17 Crore+
| Villa No 3, Ramky CEO Enclave Gachibowli Hyderabad, Telangana-500032, Sy No 1362/2, 136/4
Total Area 4781.25 Sq.ft.
Built Up Area 5558.96 Sq.ft.
Whether Inherited N
Purchase Date 2018-09-27
Purchase Cost 31468250.00
Development Cost 0.00 3,50,00,000 3 Crore+
| Nil | Nil | Nil | Rs 20,50,00,000 20 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 17,55,32,150 17 Crore+ | 41,75,84,000 41 Crore+ | Nil | Nil | Nil | Rs 59,31,16,150 59 Crore+ |
Totals Calculated | Rs 17,55,32,150 17 Crore+ | Rs 41,75,84,000 41 Crore+ | Nil
| Nil
| Nil
| Rs 59,31,16,150 59 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | VVD Constructions Pvt. Ltd. 26,67,28,575 26 Crore+
| Ayodhya Rami Reddy Alla 68,08,26,348 68 Crore+
| Nil | Nil | Nil | Rs 94,75,54,923 94 Crore+ |
Any other Liability | 34,39,97,572 34 Crore+
| 25,60,00,416 25 Crore+
| Nil | Nil | Nil | Rs 59,99,97,988 59 Crore+ |
Grand Total of Liabilities (as per affidavit) | 61,07,26,147 61 Crore+ | 93,68,26,764 93 Crore+ | Nil | Nil | Nil | Rs 1,54,75,52,911 154 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 61,07,26,147 61 Crore+ | Rs 93,68,26,764 93 Crore+ | Nil
| Nil
| Nil
| Rs 1,54,75,52,911 154 Crore+ |
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