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HomeTelangana 2014HYDERABADJUBILEE HILLSG RAJA MOULI(Criminal & Asset Declaration)

Telangana 2014

G RAJA MOULI

JUBILEE HILLS (HYDERABAD)
Party:TRS
S/o|D/o|W/o: G.Mollaiah
Age: 53
Name Enrolled as Voter in: 61 Jubilee Hills (Andhra Pradesh) constituency , at Serial no 517 in Part no 137

Self Profession:Politician G.H.M.C Corporator
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,19,56,524 ~2 Crore+
Liabilities:Rs 20,08,839 ~20 Lacs+

Educational Details


10th Pass
10th Pass From Andhra Pradesh Open School Society In 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,08,400 ~ 3 Lacs+
spouseY2012 - 2013Rs 6,05,450 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.138 of Negotiable Instruments Act, Honble Judicial Magistrate 1st Class, Sultanabad Court, Karimnagar C.C No 107/2012 DT 10-5- 2012,

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 31,000  31 Thou+

22,000  22 Thou+

NilNilNil Rs 53,000
53 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahbad Bank Account No 50199298786
2,000  2 Thou+

SBI Bank Account 10004118335
2,000  2 Thou+

Syndicate Bank Account No 101659
3,474  3 Thou+

IDBI Bank Account No 0297104000086745
1,000  1 Thou+

NilNilNil Rs 8,474
8 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilLoan given to G. Sanjay Goud
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Omini Date 18/10/2002
3,00,000  3 Lacs+

Horo Honda CBZ NO AP09AW8184, Date 22-12-2004
65,000  65 Thou+

Hero Honda Plesure No AP09CN639, Date 28-11-2012
50,000  50 Thou+

NilNilNilNil Rs 4,15,000
4 Lacs+
viiJewellery (give details weight value)30 Gram Of gold
75,000  75 Thou+

250 Gram Gold
6,25,000  6 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Article
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 10,28,474  10 Lacs+ 11,48,000  11 Lacs+ Nil Nil Nil Rs 21,76,474
21 Lacs+
Totals (Calculated as Sum of Values) Rs 10,28,474
10 Lacs+
Rs 11,48,000
11 Lacs+
Nil
Nil
Nil
Rs 21,76,474
21 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsOwn Property H.No 8-3-231/A/9/3,Shri krishna Nagar , Share 50 %
Total Area 279 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 335166.00
Development Cost 0.00
9,73,050  9 Lacs+

Joint Property 8-3-230/A/6/1/B, G, Raja Muli Share 50 %, Tota Value 6240000
Total Area 1350 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-31
Purchase Cost 877567.00
Development Cost 0.00
32,40,000  32 Lacs+

Own Property 8-2-293/82/f/8-a Filmnagar
Total Area 360 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 1329890.00
Development Cost 0.00
28,52,000  28 Lacs+

Own Property H.No 8-3-229/V-5-3 Venkati
Total Area 2700 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 3806700.00
Development Cost 0.00
76,45,000  76 Lacs+

NilNilNilNil Rs 1,47,10,050
1 Crore+
ivResidential BuildingsNilOwn Property 8-3-230/F/11, Venkotagiri Yousufguda Hydrabad
Total Area 1800 Sq.Ft
Built Up Area 4200 Sq.Ft
Whether Inherited N
Purchase Date 1994-08-22
Purchase Cost 0.00
Development Cost 0.00
50,70,000  50 Lacs+

NilNilNil Rs 50,70,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,47,10,050  1 Crore+ 50,70,000  50 Lacs+ Nil Nil Nil Rs 1,97,80,050
1 Crore+
Totals Calculated Rs 1,47,10,050
1 Crore+
Rs 50,70,000
50 Lacs+
Nil
Nil
Nil
Rs 1,97,80,050
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSyndicate Bank Towlichowli Branch Demand Loan account NO 50547630000051
77,713  77 Thou+

Syndicate Bank Towlichowli Branch Demand Loan account NO 50547630000040
77,713  77 Thou+

Syndicate Bank Towlichowli Branch Demand Loan account NO 125/373
18,06,040  18 Lacs+

NilNilNil Rs 19,61,466
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,713  77 Thou+ 18,83,757  18 Lacs+ Nil Nil Nil Rs 19,61,470
19 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilHMWSSB Water Supply Can No 61261673, Can No 06113742847373
47,373  47 Thou+

NilNilNil Rs 47,373
47 Thou+
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 47,373  47 Thou+ Nil Nil Nil Rs 47,373
47 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 77,713
77 Thou+
Rs 19,31,126
19 Lacs+
Nil
Nil
Nil
Rs 20,08,839
20 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

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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.