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HomeRajya Sabha 2009 Secretariat testTELANGANASRI DIVAKONDA DAMODAR RAO(Criminal & Asset Declaration)

Rajya Sabha 2009 Secretariat test

SRI DIVAKONDA DAMODAR RAO

TELANGANA (2022-2028) SRI DIVAKONDA DAMODAR RAO (TELANGANA)
Party:TRS
S/o|D/o|W/o: Late Divakonda Narayana Rao
Age: 64
Name Enrolled as Voter in: 60-Khairatabad constituency, at Serial no 1174 in Part no 119

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,24,11,74,793 ~124 Crore+
Liabilities: Rs 49,01,76,214 ~49 Crore+

Educational Details


Category: Graduate Professional
LLB From Osmania University, Year-1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 2021None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2020 - 2021None ** 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 499, 500 Crl. RC.No.336 of 2019, The Honble High Court of Telangana 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 2,57,989  2 Lacs+

4,70,588  4 Lacs+

NilHUF
19,024  19 Thou+

NilNil Rs 7,47,601
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, No 2661020000xxxxx, Current Account, Banjara Hills Br., Hyderabad
9,56,689  9 Lacs+

Bank of Baroda, No 2661010000xxxxx, Savings Account Banjara Hills Br., Hyderabad
1,33,477  1 Lacs+

ICICI Bank Ltd., No 00080120xxxxx, Khairatabad Br., Hyderabad
 

Bank of Baroda, No 2661010001xxxxx, Banjara Hills Br., Hyderabad
5,066  5 Thou+

Indusind Bank, No 10004383xxxxx, Somajiguda Br., Hyderabad
3,86,213  3 Lacs+

NilNilNilNil Rs 14,81,445
14 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Gujarat NRE Coke Limited 6409 Number Of Equity Shares of Rs.0.93/-Each
5,960  5 Thou+

M/s. Aeries Financial Technologies Pvt. Ltd. 250000 Number of Equity Shares of Rs.10/- Each (Purchased at Rs.100/-Per Share)
2,50,00,000  2 Crore+

M/s.Shafali Constructions Private Limited 14000 Number of Equity Shares of Rs.10/- Each (Purchased at Rs.17217.45 Per Share), Divakonda Damodar Rao is a Director of this Company
24,10,44,346  24 Crore+

M/s. Telangana Publications Pvt. Ltd., 4162400 Number of Equity Shares of Rs.10/-Each (Invested at Rs.10/-Per Share)
4,16,24,000  4 Crore+

M/s. Telangana Publications Pvt. Ltd., 11876200 Number of Equity Shares of Rs.10/-Each (Purchased at Rs.15.30 Per Share), Divakonda Damodar Rao is a Chairman & Managing Director of this Company
18,17,05,860  18 Crore+

Investment in Sovereign Gold Bonds Scheme, SGB000001023594530-1023594629
3,14,600  3 Lacs+

Investment in Sovereign Gold Bonds Scheme, SGB000001028521765-1028521864
3,79,500  3 Lacs+

Nitara Jewel Studio LLP Investment as a Partner
50,000  50 Thou+

NilNilNilNil Rs 49,01,24,266
49 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 64565xxxxx
38,83,864  38 Lacs+

LIC Policy No 68024xxxxx
2,66,073  2 Lacs+

Bajaj Allianz Life Insurance Co. Ltd.- Bajaj Allianz Life Guaranteed Pension Goal Policy No 044745xxxxx
20,67,500  20 Lacs+

TATA AIA Life Insurance Company Limited Policy No.C135543144
10,99,013  10 Lacs+

NilNilNilNil Rs 73,16,450
73 Lacs+
vPersonal loans/advance given Green Avenues
15,00,00,000  15 Crore+

Indo-American Hybrid Seeds (India) Pvt. Ltd.
12,00,00,000  12 Crore+

Shafali Construction Pvt. Ltd.
6,97,15,304  6 Crore+

BVM Resources Pvt. Ltd.
43,72,844  43 Lacs+

NilHUF, D. Damodar Rao-Individual
92,98,454  92 Lacs+

NilNil Rs 35,33,86,602
35 Crore+
viMotor Vehicles (details of make, etc.)Skoda Superb, NO.TS-09FB-6999, Year-2018
37,60,914  37 Lacs+

Innova Crysta, No.TS-09FT-6666, Year-2021
29,89,254  29 Lacs+

NilNilNilNilNil Rs 67,50,168
67 Lacs+
viiJewellery (give details weight value)Value Inclusive of Gold & Other Valuables) Gold Weight of 4 Tulas
2,68,000  2 Lacs+

Value inclusive of Gold & Diamonds & Other Valuables) Gold Weight Of 100 Tulas & Silver Weight Of 6 Kg
74,22,216  74 Lacs+

NilNilNilNil Rs 76,90,216
76 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilHUF, Income Tax Refunds Receivable 2020-21
1,02,000  1 Lacs+

HUF, Income Tax Refunds Receivable 2019-20
78,045  78 Thou+

NilNil Rs 1,80,045
1 Lacs+
Gross Total Value (as per Affidavit) 84,43,73,330  84 Crore+ 1,38,05,940  1 Crore+ Nil 94,97,523  94 Lacs+ Nil Nil Rs 86,76,76,793
86 Crore+
Totals (Calculated as Sum of Values) Rs 84,43,73,330
84 Crore+
Rs 1,38,05,940
1 Crore+
Nil
Rs 94,97,523
94 Lacs+
Nil
Nil
Rs 86,76,76,793
86 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandSy.NO.319(Part), Sy.No.337(Part), Puppalguda Village, Gandipet Mandal, Ranga Reddy Dist
Total Area Acres 0.24 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2017-01-18
Purchase Cost 13780100.00
Development Cost 13963059.00
25,92,00,000  25 Crore+

Sy.No.231/AA & 231/B, Theegalaguttapally Village, Karimnagar Mandal & Dist.
Total Area 21780 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 1989-05-16
Purchase Cost 140424.00
Development Cost 1250000.00
2,97,66,000  2 Crore+

Sy.No.231/AA & 231/B, Theegalaguttapally Village, Karimnagar Mandal & District
Total Area 21780 Sq.Yd.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,97,66,000  2 Crore+

Sy.No.231/AA & 231/B, Theegalaguttapally Village, Karimnagar Mandal & District
Total Area 21780 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2021-12-08
Purchase Cost 24210600.00
Development Cost 0.00
2,97,66,000  2 Crore+

NilNilNilNilNil Rs 34,84,98,000
34 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No.4B, H.No.6-3-1247/A, Indraprastha Apartments, Raj Bhavan Road, Somajiguda, Hyderabad-500082, Telangana
Total Area 114 Sq.Yd.
Built Up Area 2850 Sq.Ft.
Whether Inherited N
Purchase Date 2000-05-25
Purchase Cost 1089991.00
Development Cost 1136900.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,34,98,000  37 Crore+ Nil Nil Nil Nil Nil Rs 37,34,98,000
37 Crore+
Totals Calculated Rs 37,34,98,000
37 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 37,34,98,000
37 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 / FIsBank of Baroda, No 2661040000xxxxx, Over Draft Account Road No.10, Banjara Hills Br., Hyderabad-500034
4,45,71,934  4 Crore+

NilNilNilNilNil Rs 4,45,71,934
4 Crore+
Loans due to Individual / EntityCh Srinivas Rao, Property Advance
3,00,00,000  3 Crore+

D.Damodar Rao (HUF), Unsecured Loan
92,98,454  92 Lacs+

G.V. Bhaskar Rao, Unsecured Loan
3,00,00,000  3 Crore+

D Raghav, Unsecured Loan
3,83,77,826  3 Crore+

M/s. Arunodaya Chit Funds Pvt.Ltd., Chit Lifted to be repaid in Installments
51,00,000  51 Lacs+

NilNilNilNilNil Rs 11,27,76,280
11 Crore+
Any other LiabilityAdvance Received for Sale of Shares, which is Refundable on Cancellation of Agreement of Sale
33,28,28,000  33 Crore+

NilNilNilNilNil Rs 33,28,28,000
33 Crore+
Grand Total of Liabilities (as per affidavit) 49,01,76,214  49 Crore+ Nil Nil Nil Nil Nil Rs 49,01,76,214
49 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 49,01,76,214
49 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 49,01,76,214
49 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 Business
Spouse House Wife

Sources Of Income (Details)

Self Salary Income, Capital Gains & Interest & Dividend Income
Spouse Interest Income
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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