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HomeTelangana 2014KHAMMAMASWARAOPETATHATI VENKATESWARLU(Criminal & Asset Declaration)

Telangana 2014

THATI VENKATESWARLU (Winner)

ASWARAOPETA (KHAMMAM)
Party:Yuvajana Sramika Rythu Congress Party
S/o|D/o|W/o: Lt. Katappa
Age: 51
Name Enrolled as Voter in: Aswarraopeta (Andhra Pradesh) constituency, at Serial no 481 in Part no 198

Self Profession:Agriculture & Business
Spouse Profession:House Wife & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018Rs3,59,83,813
~3 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,19,39,150 ~4 Crore+
Liabilities: Rs 57,70,000 ~57 Lacs+

Educational Details


Category: 8th Pass
10th Class (Discontinued) From Private Student at Velarpadu in 1994, 6th to 9th Class in 1976-1979 in ZP High School Jelugumilli Village West Godavri District

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,93,221 ~ 4 Lacs+
spouseY2012 - 2013Rs 4,22,433 ~ 4 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

Brief Details of IPCs

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
1143, 34, 290, 506, 149 CC No. 175/2011, Police Station Burgampahad in Khammam District, Court taking Cognizance- Judicial First Class Magistrate at Bhadrachalam

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,85,000  2 Lacs+

50,000  50 Thou+

Nil 30,000  30 Thou+

30,000  30 Thou+

Rs 3,95,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAPGVB Gramena Bank, Sarapaka
1,10,000  1 Lacs+

Thati Ratnakumari, SBHBCM
53,000  53 Thou+

NilSBI, Sarapaka, FD
1,00,000  1 Lacs+

SBI Sapraka
1,00,000  1 Lacs+

Rs 3,63,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No.-689119199
55,500  55 Thou+

LIC No.-688718674
1,68,000  1 Lacs+

LIC No.-689133333
72,000  72 Thou+

Thati Ratnakumari, LIC No.-688748684
66,000  66 Thou+

NilThati Mahalakmi, LIC No.-689127172
36,690  36 Thou+

Thati Ravi Kumar Son, LIC No.-688718973
29,000  29 Thou+

Rs 4,27,190
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova, AP20AM888, Model-2012
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)Gold 100 Gram
2,80,000  2 Lacs+

Smt. Thati Ratnakumari 150 Gram
4,20,000  4 Lacs+

NilThati Mahalakmi, Daughter, 70 Gram
2,00,000  2 Lacs+

Thati Ravi Kumar
1,20,000  1 Lacs+

Rs 10,20,000
10 Lacs+
viiiOther assets, such as values of claims / interestsPartners Firm in The Name & Style as Sri Venkateswara, Ware Housing at laxmipuram Village, Burgamphad Mandal, Dist. Khammam
80,00,000  80 Lacs+

Smt. Thati Ratnakumari, Sri Venkateswara Ware Housing at Laxmipuram Village, Burgampahad Mandal, Dist. Khammam
75,00,000  75 Lacs+

NilNilNil Rs 1,55,00,000
1 Crore+
Gross Total Value (as per Affidavit) 1,01,70,500  1 Crore+ 80,89,000  80 Lacs+ Nil 3,66,650  3 Lacs+ 2,79,000  2 Lacs+ Rs 1,89,05,150
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,01,70,500
1 Crore+
Rs 80,89,000
80 Lacs+
Nil
Rs 3,66,690
3 Lacs+
Rs 2,79,000
2 Lacs+
Rs 1,89,05,190
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMarrigudem Village, T. Narsapuram Mandal of West Godavari District Sy. No.-515/1
Total Area 6-92 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural Land1.) Burgampahad Mandal Laxmipuram Village Sy. No.-440/5,440/6/2, Date-2005-12-29, Cost-600000 2.) Aswarapeta Village & Mandal Khammam Dist. Sy. No.-1184/A, Ext.244 Sft,238, Date-2012-10-17, Cost-434000
Total Area 3.-09.75 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 15000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,30,34,000  2 Crore+ Nil Nil Nil Nil Rs 2,30,34,000
2 Crore+
Totals Calculated Rs 2,20,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,20,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSyndicate Bank, Yerraguntapalli Village W.G. Dist.
4,50,000  4 Lacs+

AP State Finance Corporation KMM
50,00,000  50 Lacs+

Sriram Chits BCM
3,20,000  3 Lacs+

NilNilNilNil Rs 57,70,000
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,70,000  57 Lacs+ Nil Nil Nil Nil Rs 57,70,000
57 Lacs+
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 57,70,000
57 Lacs+
Nil
Nil
Nil
Nil
Rs 57,70,000
57 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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