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HomeTelangana 2014WARANGALPARKALENGALA VENKATRAM REDDY(Criminal & Asset Declaration)

Telangana 2014

ENGALA VENKATRAM REDDY

PARKAL (WARANGAL)
Party:INC
S/o|D/o|W/o: E. Amarender Reddy
Age: 45
Name Enrolled as Voter in: Parkal-104, Warangal Dist. AP (Andhra Pradesh) constituency , at Serial no 8 in Part no 98

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,61,57,124 ~6 Crore+
Liabilities:Rs 8,25,62,978 ~8 Crore+

Educational Details


Others
Diploma in Electronics Engineering from SBTET, Hyderabad from CET Academy, Hyderabad in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 21,12,380 ~ 21 Lacs+
spouseY2013 - 2014Rs 13,83,394 ~ 13 Lacs+
dependent1YNoneRs 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
1409, 420, 468, 471, 477, 120(b) 13(1)(c) & (d) of Prevention of Corruption Act 1988, C.C. No. 392/2011, FIR No. 17/ACB, CIU-Hyd/2011, PS CIU-ACB, Hyderabad, City Civil Court at Hyderabad

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 10,000  10 Thou+

10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Begampet Branch, Hyderabad SBA/c no. 4801532716
2,90,868  2 Lacs+

ICICI Bank, Begampet, Branch, Hyderabad SB A/c no. 4801532763
34,346  34 Thou+

HDFC Bank, Banjara Hills Branch, Hyderabad A/c no.0521100047037
40,066  40 Thou+

SBI, Kantathmakar Branch, Warangal Dist. A/c no. 33772693875
5,000  5 Thou+

ICICI Bank, Begumpet Branch, Hyderabad A/c no. 4801052051
14,422  14 Thou+

SBH, Banjara Hills Branch, Hyderabad A/c no.52204859556
2,70,000  2 Lacs+

Axis Bank, Juillee Hills Branch, Hyderabad A/c no. 006010100643589
5,81,060  5 Lacs+

Andhra bank, Jubillee Hills Branch, Hyderabad A/c no.107510011006259
15,990  15 Thou+

ICICI Bank, Jubillee Hills, Branch, Hyderabad A/c no.236501502477
5,000  5 Thou+

ICICI branch, Begumpet Branch, Hyderabad FDR
5,00,000  5 Lacs+

ICICI Bank Begumpet Branch, Hyderabad A/c no. 018391561140
32,467  32 Thou+

ICICI bank, begumpet Branch, Hyderabad FDR Bond
1,50,000  1 Lacs+

NilNil Rs 19,39,219
19 Lacs+
iiiBonds, Debentures and Shares in companiesInline Motors Shares, 675000
67,50,000  67 Lacs+

Kakatiya Cultivators Shares 5000
50,000  50 Thou+

Mutual Funds
2,18,301  2 Lacs+

Tribhuvani Farms (10shares) Ganadhisha Promoters, (10shares)Sutirdha Estates, (10shares)
300  3 Hund+

Inline Motors Shares 2550000
2,55,00,000  2 Crore+

Kakatiya Cultivators Shares 5000
50,000  50 Thou+

NilNilNil Rs 3,25,68,601
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Polcies
14,23,157  14 Lacs+

LIC Policies
4,27,369  4 Lacs+

NilNilNil Rs 18,50,526
18 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata vinger AP10AN585 model-2007
8,00,000  8 Lacs+

Maruthi Gypsy AP10AU0993 model-2008
6,00,000  6 Lacs+

Maruthi Esteem, AP09BE4300 model-2006
4,50,000  4 Lacs+

Toyota Qualis AP10Q8888 model-2001
5,00,000  5 Lacs+

Ambasador AP09BL1773 model-2007
5,00,000  5 Lacs+

Innova AP09CQ7659 model-2013
18,00,000  18 Lacs+

JCB 81 JCB Machinery molde-2013
24,50,000  24 Lacs+

Duster AP09CN7656 model-2012
11,50,000  11 Lacs+

NilNilNil Rs 82,50,000
82 Lacs+
viiJewellery (give details weight value)30gms Gold
79,943  79 Thou+

1104gms Gold
49,74,710  49 Lacs+

NilNilNil Rs 50,54,653
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)     Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,60,01,981
1 Crore+
Rs 3,34,98,551
3 Crore+
Rs 1,82,467
1 Lacs+
Nil
Nil
Rs 4,96,82,999
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGarkasa(V), Ghanpur(M), Mahaboobnagar Dist. Sy no. 155, 148, 174,
Total Area Ac.9-37gts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 248125.00
Development Cost 0.00
3,00,000  3 Lacs+

NilAtmakur(V) (M) Dist. Warangal Sy no. 37/1/A 37/2/A
Total Area Ac.3-13
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1662500.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNil Rs 21,00,000
21 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings#4-56/2, Athmakur(V & M) Warangal Dist.
Total Area 232sq.yards
Built Up Area 750 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 0.00
1,50,000  1 Lacs+

Flat no. 65(GF), shanthi Shikara apt, Somajiguda, Hyderabad
Total Area 757sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1453125.00
Development Cost 0.00
14,53,125  14 Lacs+

Flat no. A(EF) H.no. 1-1-298 Anukul Apart, Ashok Nagar, Hyderabad
Total Area 865sq.fts.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 524000.00
Development Cost 0.00
22,71,000  22 Lacs+

Flat no.304, Wing Bee, Gourav Residency Mumbai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Flat no. 133, in Sy. no. 74(Part), 78, 79, 80, 81, 82, 83, 84(Part), Gundlapochammpally, R.R. Dist
Total Area 389sq.yards
Built Up Area 4000sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

H.no. 54, Sy no. 74(Part), 78, 79, 80, 81, 82, 83, 84(part), Prestige Park, Gudlapochammpally, R.R. Dist.
Total Area 388sq.yards.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5624000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,43,74,125
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 66,74,125
66 Lacs+
Rs 80,00,000
80 Lacs+
Rs 18,00,000
18 Lacs+
Nil
Nil
Rs 1,64,74,125
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 / FIsHousing Loan
8,96,961  8 Lacs+

Vehicle Loan
13,08,648  13 Lacs+

Machinery Loan
19,60,000  19 Lacs+

Housing Loan
50,97,369  50 Lacs+

NilNilNil Rs 92,62,978
92 Lacs+
Loans due to Individual / EntityKakatiya Cultivators
1,00,000  1 Lacs+

Aviotech Pvt. Ltd.
7,32,00,000  7 Crore+

NilNilNil Rs 7,33,00,000
7 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,65,609  42 Lacs+ 7,82,97,369  7 Crore+ Nil Nil Nil Rs 8,25,62,978
8 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
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 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 42,65,609
42 Lacs+
Rs 7,82,97,369
7 Crore+
Nil
Nil
Nil
Rs 8,25,62,978
8 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

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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.