C. Punyamoorthy(Independent(IND)):Constituency- TIRUPATI : BYE ELECTION ON 17-04-2021(ANDHRA PRADESH)

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Home → Lok Sabha 2019 → ANDHRA PRADESH → TIRUPATI : BYE ELECTION ON 17-04-2021 → C. PUNYAMOORTHY(Criminal & Asset Declaration)

Lok Sabha 2019

C. PUNYAMOORTHY

TIRUPATI : BYE ELECTION ON 17-04-2021 (ANDHRA PRADESH)

Party:IND

S/o|D/o|W/o: C. Subramanyam

Age: 47

Name Enrolled as Voter in: 167 Tirupati (Andhra Pradesh) constituency, at Serial no 165 in Part no 248

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs3,03,23,800 ~3 Crore+	4
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 31,73,275 ~31 Lacs+
Liabilities:	Rs 1,74,36,312 ~1 Crore+

Educational Details

Category: Others
Diploma in Engineering from S.V. Polytechnic, Tirupati in 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 3,83,510 ~ 3 Lacs+ 2018 - 2019 Rs 4,98,710 ~ 4 Lacs+ 2017 - 2018 Rs 4,69,750 ~ 4 Lacs+ 2016 - 2017 Rs 4,21,860 ~ 4 Lacs+ 2015 - 2016 Rs 2,11,380** ~ 2 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 3,72,350 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		C.C. No. 111/2018	Court of Junior Civil Judge, Pakala, Chittoor Dist		Section 138 Negotiable Instruments Act	No		No
2		C.C. No. 326/2018	VI Additional Judicial District Magistrate, Tirupati, Chittoor Dist		Section 138 Negotiable Instruments Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Tirupati, A/C No 19651010xxxxx 0 Union Bank of India, Tirupati, saving Bank A/C No 4359020100xxxxx 267 2 Hund+ The Andhra Pradesh State Co-operative Bank Ltd, Current A/C No 9906003000xxxxx 2,000 2 Thou+ The Andhra Pradesh Co-operative Bank Ltd, Saving A/C No 990600360xxxxx 667 6 Hund+ canara (Syndicate) Bank, Main Branch, Tirupati, A/C No 317120100xxxxx- Inoperative Dormant Account 0 Canara (Syndicate) Bank, Main Branch, Tirupati, A/C No 317110100xxxxx- Inoperative Current Dormant Account 0	Canara Bank, Tirupati A/C No 19651010xxxxx 121 1 Hund+ The Andhra Pradesh State Co-operative Bank Ltd, Saving A/C No 990600360xxxxx 20	Nil	Nil	Nil	Nil	Rs 3,075 3 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	70% Share in M/s. Suvatsala Constructions, Tirupati 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	(Joint Owner) Four Wheeler, Volkswagen Polo, AP03BZ5619, Year- 2015, (Value of property is Rs. 500000/- in this Half share is 2,50,000 2 Lacs+ Two Wheeler Hero Honda Splendor, AP03R3855, Year- 2005 10,000 10 Thou+	(Joint Owner) Four Wheeler, Volkswagen Polo, AP03BZ5619, Year- 2015, (Value of property is Rs. 500000/- in this Half share is 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 5,10,000 5 Lacs+
vii	Jewellery (give details weight value)	Gold- 127 Gram 5,33,400 5 Lacs+	Gold- 254 Grams 10,66,800 10 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,200 16 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,46,334 8 Lacs+	23,26,941 23 Lacs+	Nil	Nil	Nil	Nil	Rs 31,73,275 31 Lacs+
Totals (Calculated as Sum of Values)		Rs 8,46,334 8 Lacs+	Rs 23,26,941 23 Lacs+	Nil	Nil	Nil	Nil	Rs 31,73,275 31 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Syndicate Bank, M.R. Palli Tirupati, Personal Loan 6,07,648 6 Lacs+ Syndicate Bank, Main Branch, Tirupati, Personal Bank 8,56,800 8 Lacs+ Syndicate Bank. Main Branch, Tirupati, Securitized Over Draft Loan 1,30,21,474 1 Crore+ Shriram City Union Finance, Tirupati, Personal Loan 9,50,000 9 Lacs+ State Bank of India, Settipalli branch, Tirupati, Car Loam 3,58,691 3 Lacs+ Andhra Pradesh State Co-op. Bank Ltd, Tirupati, Gold Loan 3,28,938 3 Lacs+ Indian Bank Avilala, Tirupati, Credit Card 5,81,911 5 Lacs+ Bajaj Fin Ltd, Tirupati, Goods Purchase Loan 2,328 2 Thou+ Andhra Pradesh State Co-op. Bank Ltd, Tirupati, Gold Loan 57,146 57 Thou+	Syndicate Bank, Main Branch Tirupati, Personal Loan 6,71,376 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,74,36,312 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,67,64,938 1 Crore+	6,71,376 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,74,36,314 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,67,64,936 1 Crore+	Rs 6,71,376 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,74,36,312 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Provision of Sectional Signal Maintenance Cotract SSMC for SSE/Signal ADSTE/RC Section in Guntakal Division by M/S. Suvatsala Constructions represented by its Managing Partner C. UMA MAHESWARI, Who is wife of the candidate
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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