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HomeTelangana 2023KHAMMAMSATHUPALLE (SC)SANDRA VENKATA VEERAIAH(Criminal & Asset Declaration)

Telangana 2023

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SANDRA VENKATA VEERAIAH

SATHUPALLE (SC) (KHAMMAM)
Party:BRS
S/o|D/o|W/o: Bhiksham
Age: 56
Name Enrolled as Voter in: Sathupalli (Telangana) constituency, at Serial no 800 in Part no 193

Self Profession:Social Service & Agriculture
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018Rs1,40,57,827
~1 Crore+
4
Telangana 2014Rs60,16,785
~60 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,13,94,875 ~3 Crore+
Liabilities: Rs 30,10,426 ~30 Lacs+

Educational Details


Category: 10th Pass
SSC Pass from Z.P.S.S. Kusumanchi in 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 19,44,770 ~ 19 Lacs+
2022 - 2023 ** Rs 11,30,960 ~ 11 Lacs+
2021 - 2022 ** Rs 12,80,340 ~ 12 Lacs+
2020 - 2021 ** Rs 15,04,440 ~ 15 Lacs+
2019 - 2020 ** Rs 15,29,774 ~ 15 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 C.R. no-11/ACB/CR/1/2015, ACB, City Range-1 Police Station, Hyderabad CC.No.-15/2016 The Honble Principal Special Judge for SPE & ACB Cases, City Civil Court at Hyderabad120B, 34 Sec-12 of PC Act Yes 16 Feb 2021No
2 ECIR/HYZOI06/2018, Enforcement Directorate S.C.No-242 of in Cr.no-6 of 2018 The Honble Metropolitan Session judge & Cum-Special Court, Criminal Court at Nampally Hyderabad Sec-45(1) 3,4,8(5) of Prevention of Money Laundering Act. No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI jubleepura khammam Joint a/c-52136527583
3,11,022  3 Lacs+

SBI Secretariat Br-hyderabad-52088494808
22,32,864  22 Lacs+

BOI Sathupalli Br-132812010002055
1,000  1 Thou+

SBI jubleepura khammam Joint a/c-52136527583
3,11,022  3 Lacs+

IDBI Bank Station, Road Khammam-0374104000185554
20,10,551  20 Lacs+

UBI Aswaraopeta Br-001612010001447
25,164  25 Thou+

NilNilNilNil Rs 48,91,623
48 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TS04EE6666, Toyota Fortuner Car-2015
6,34,875  6 Lacs+

TS04EY6666, Fortuner Car-2019
16,00,000  16 Lacs+

NilNilNilNilNil Rs 22,34,875
22 Lacs+
viiJewellery (give details weight value)30gms Gold
1,80,000  1 Lacs+

300gm Gold
18,00,000  18 Lacs+

NilNilNilNil Rs 19,80,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,59,762  49 Lacs+ 41,46,738  41 Lacs+ Nil Nil Nil Nil Rs 91,06,500
91 Lacs+
Totals (Calculated as Sum of Values) Rs 50,59,761
50 Lacs+
Rs 41,96,737
41 Lacs+
Nil
Nil
Nil
Nil
Rs 92,56,498
92 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSy no-1AA & 1E of Rajupeta village of Kusumanchi Mandal Khammam Dist
Total Area 4.20 gts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Syn o-1228/32/2/2 of Aswaraopeta Vil and Mandal Bhadradri Kothagudem Dist
Total Area 5.00 guntas
Built Up Area
Whether Inherited N
Purchase Date 2023-03-13
Purchase Cost 2811375.00
Development Cost 120000.00
28,11,375  28 Lacs+

NilNilNilNil Rs 48,11,375
48 Lacs+
iiNon Agricultural LandNilKhanapuram haweli of Jhammam sy no=76/A
Total Area 400 sq yds
Built Up Area
Whether Inherited N
Purchase Date 2003-09-18
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

Tondapalli (V) Shamshabad (M) Rangareddy Dist 182/AA,182/AB.182/E,183/AA
Total Area 400 sq yds
Built Up Area
Whether Inherited N
Purchase Date 2004-12-10
Purchase Cost 300000.00
Development Cost 0.00
15,00,000  15 Lacs+

Plot no-18 within sy no-13/2 15/1 of kakarlapalli Village Sathupally Mandal khammam Dist
Total Area 256.88 sq yds
Built Up Area
Whether Inherited N
Purchase Date 2019-10-22
Purchase Cost 80000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential Building h.no-1-138 Rajupeta (V) Kusumanchi Mandal khammam Dist
Total Area 200 sq yds
Built Up Area 1000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Flat no-403 in Narayanadri Apartment Block in GRR Srinivasam Puttakota road khammam
Total Area 39.46 sq yds
Built Up Area 1204 sq ft
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 2400000.00
Development Cost 0.00
30,00,000  30 Lacs+

Sneha Residency Apartment flat no-204 in h.no-7-3-412/6/204, Vijaya nagar Colony khammam
Total Area 44.44 sq yards
Built Up Area 1350 sq ft
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 1015000.00
Development Cost 0.00
20,00,000  20 Lacs+

2nd floor in Gagan Space in plot no-484 with sy 33,34 Begumpet village serilingampally mandal under GHMc Circle rangareddy Dist
Total Area 100 sq yards
Built Up Area 2909 sq.ft
Whether Inherited N
Purchase Date 2023-01-04
Purchase Cost 2007600.00
Development Cost 3000000.00
88,77,000  88 Lacs+

NilNilNilNil Rs 1,43,77,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 1,67,88,375  1 Crore+ Nil Nil Nil Nil Rs 2,22,88,375
2 Crore+
Totals Calculated Rs 55,00,000
55 Lacs+
Rs 1,67,88,375
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,22,88,375
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Jublipura, House Loan
4,989  4 Thou+

SBI Jublipura, Education Loan-6247865190
5,01,979  5 Lacs+

A.P. Primary Co-op Society Ltd Kallurugudem Kasumanchi Mandal Khammam-PL/513
49,882  49 Thou+

BOB Gandhi Chowk Br. Khammam-24990600001973
11,57,124  11 Lacs+

SBI DRDA Br, Car loan-38715856152
2,47,884  2 Lacs+

DCCB Sathupally Br Karshakmitra-220851230000054
10,48,568  10 Lacs+

Gagan Space Apartment Flat mortgaged in in Favour of Bank of India Vide doct no-12089/2023
0*(Value Not Given)  

NilNilNilNil Rs 30,10,426
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,61,859  19 Lacs+ 10,48,568  10 Lacs+ Nil Nil Nil Nil Rs 30,10,427
30 Lacs+
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 19,61,858
19 Lacs+
Rs 10,48,568
10 Lacs+
Nil
Nil
Nil
Nil
Rs 30,10,426
30 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

Profession or Occupation

Self Social Service & Agriculture
Spouse House Wife

Sources Of Income (Details)

Self MLA Salary & Agriculture
Spouse Nil
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 Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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