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HomeTelangana 2023ADILABADADILABADKANDI SRINIVASA REDDY(Criminal & Asset Declaration)

Telangana 2023

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KANDI SRINIVASA REDDY

ADILABAD (ADILABAD)
Party:INC
S/o|D/o|W/o: Kandi Kishta Reddy
Age: 40
Name Enrolled as Voter in: 007-Adilabad (Telangana) constituency, at Serial no 991 in Part no 177

Self Profession:IT/Software Engineer, agriculture and Politics
Spouse Profession:Business and Agriculture

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 50,88,68,554 ~50 Crore+
Liabilities: Rs 4,96,85,257 ~4 Crore+

Educational Details


Category: Post Graduate
Master of Science from Missouri University of Science & Technology Rolla, Missouri United State of America in 2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 0 ~
2021 - 2022 ** Rs 0 ~
2020 - 2021 ** Rs 0 ~
2019 - 2020 ** Rs 0 ~
2006 - 2007 ** Rs 1,70,248 ~ 1 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 5,54,010 ~ 5 Lacs+
2018 - 2019 ** Rs 2,85,000 ~ 2 Lacs+
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 Cr. No. 312/2023, PS. Adilabad-I Town 171E, 420 No No
2 Cr. No. 159/2023 PS. Adilabad Rural 341, 34 No No
3 Cr. No. 182/2023 PS. Adilabad II Town 120B, 506, 323, 34 No No
4 Cr. No. 72/2023 PS. Bela 294B, 323, 506, 34 No No
5 Cr. No. 96/2023 PS. Jainath 290, 506 No No
6 Cr. No. 115/2023 in PS. Adilabad-I Town 120B, 500, 295A, 34 No No
7 Cr. No. 57/2023, PS. Mavala 290, 341, 323, 34 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 3,45,000  3 Lacs+

2,35,000  2 Lacs+

NilNilNilNil Rs 5,80,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Adilabad NRO A/C No 9180100444xxxxx
10,99,142  10 Lacs+

Axis Bank, Gandhi Nagar, Hyderabad NRE A/C No 9180100444xxxxx
24,651  24 Thou+

HDFC Bank, Adilabad NRO Joint A/C No 501005462xxxxx
1,08,215  1 Lacs+

IDFC Bank, Adilabad NRO A/C No 101455xxxxx
8,82,277  8 Lacs+

Bank of America Texas USA A/C No 3540061xxxxx
14,42,487  14 Lacs+

Bank of America, Texas, USA A/C No 4350362xxxxx
37,886  37 Thou+

Capital One Bank, Texas, USA A/C No 33169xxxxx
47,669  47 Thou+

Comerica Bank, Texas USA, A/C No 70046xxxxx
8,65,696  8 Lacs+

Bank of Ameriaca Texas USA A/C No 3540061xxxxx
7,55,393  7 Lacs+

Great Plains Bank, Texas, USA Joint A/C No 20630xxxxx
1,58,112  1 Lacs+

Great Plains Bank, Texas USA Joint A/C No 20630xxxxx
1,68,497  1 Lacs+

HDFC Bank SB A/c No. 1015.7308397
 

IDFC Bank, Adilabad, NRO A/C No 101469xxxxx
1,00,536  1 Lacs+

Axis Bank Gandhi Nagar, Hyderabad SB A/C No 9190100100xxxxx
 

Bank of America, Texas, USA A/C No 4880733xxxxx (SI 786.06 USD)
1,48,529  1 Lacs+

Great Plains Bank, Texas, USA Joint A/C No 20630xxxxx
2,45,335  2 Lacs+

IDFC Bank SB A/C No 101573xxxxx
 

NilNilNilNil Rs 60,84,427
60 Lacs+
iiiBonds, Debentures and Shares in companies100% Ownership Interest in Greenland Property Group Holdings LLC, Texas USA
1,96,59,190  1 Crore+

100% Ownership Interest in Amtex Property Group Holdings LLC, Texas USA
2,33,27,960  2 Crore+

100% Ownership Interest in Technology House LLC, Nebraska, USA
1,92,82,974  1 Crore+

100% Ownership Interest in Sunrises Property Group Holdings LLC, Oklahoma, USA
91,54,336  91 Lacs+

100% Ownership Interest in Rise Property Group Holdings LLC, Vermont USA
44,76,004  44 Lacs+

42% Ownership Interest in 3D Technologies LLC Texas USA
54,69,516  54 Lacs+

44% Ownership Interest in Artificial Intelligence Technologies LLC, Texas
57,58,497  57 Lacs+

46% Ownership Interest in Artifint Technologies LLC, Texas
53,28,560  53 Lacs+

23% Ownership Interest in American Technology Group LLC, Texas USA
10,42,993  10 Lacs+

32% Ownership Interest in Sunrise Technologies LLC Texas USA
15,20,248  15 Lacs+

100% Ownership Interest in Cloud Big Data Technologies LLC, Texas, USA
19,36,22,509  19 Crore+

100% Ownership Interest in Cloud Hybrid Technologies LLC, Texas, USA
4,61,38,332  4 Crore+

100% Ownership Interest in Quantum Technologies LLC, Texas USA
76,45,231  76 Lacs+

NilNilNilNil Rs 34,24,26,350
34 Crore+
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.)2021 Tesla Modely Texas, USA,
51,75,546  51 Lacs+

2016 Land Rover Evoque, Texas, USA
18,16,796  18 Lacs+

Hero Honda Passion Plus Bike
9,000  9 Thou+

NilNilNilNilNil Rs 70,01,342
70 Lacs+
viiJewellery (give details weight value)Gold Ornaments with Diamonds and Precious Stones wt. 162 grams
10,40,000  10 Lacs+

Gold Ornaments with Diamonds and Precious Stones wt. 1278 grams
78,60,000  78 Lacs+

NilNilNilNil Rs 89,00,000
89 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,98,76,833  8 Crore+ 27,51,15,289  27 Crore+ Nil Nil Nil Nil Rs 36,49,92,122
36 Crore+
Totals (Calculated as Sum of Values) Rs 8,98,76,831
8 Crore+
Rs 27,51,15,288
27 Crore+
Nil
Nil
Nil
Nil
Rs 36,49,92,119
36 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsD.No. 1-1-46/4/9/4/1/2, Besides Sathnala Camp/Quarters, Adilabad-504001 (Tin Shed)
Total Area 2500 sq.ft.
Built Up Area 2400 sq.ft.
Whether Inherited N
Purchase Date 2022-11-28
Purchase Cost 1612000.00
Development Cost 2485000.00
43,00,000  43 Lacs+

D.No. 1-1-46/4/19/1, Besides: Sathnala Camp Quarters Adilabad 504001
Total Area 1440 sq.ft.
Built Up Area 3750 sq.ft.
Whether Inherited N
Purchase Date 2023-03-28
Purchase Cost 3654000.00
Development Cost 2600000.00
71,00,000  71 Lacs+

Door Numbers 4-5-54/1, 4-5-54/7, 4-5-54/3, 4-5-54/4, 4-5-54/9/10, Vidyanagar, Adilabad 504001 (Tin Shed)
Total Area 4500 sq.ft.
Built Up Area 4500 sq.ft.
Whether Inherited N
Purchase Date 2022-06-15
Purchase Cost 9000000.00
Development Cost 1300000.00
1,34,00,000  1 Crore+

D.No. 1-1-46/4/19/1, Besides: Sathnala Camp/Quarters, Adilabad-504001 Built up area: 5625 sq.ft. (RCC Slab) and 1440 Sq.ft. (Tin Shed)
Total Area 1440 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4763000.00
Development Cost 2800000.00
82,00,000  82 Lacs+

Door Numbers 4-5-54/3, 4-5-54/4, 4-5-54/9/10, 4-5-54/5/6, Vidyanagar, Adilabad 504001 (Tin Shed)
Total Area 5000 sq.ft.
Built Up Area 4500 sq.ft.
Whether Inherited N
Purchase Date 2022-06-14
Purchase Cost 10000000.00
Development Cost 1400000.00
1,46,00,000  1 Crore+

NilNilNilNil Rs 4,76,00,000
4 Crore+
ivResidential BuildingsSurvey No. 129/77, Flat/Apt No. 1108, T.S. No. 26, Block-K, Ward No. 12 of Syed Nagar, Hyderabad-34
Total Area 2026 sq.ft.
Built Up Area 2026 sq.ft.
Whether Inherited N
Purchase Date 2018-11-02
Purchase Cost 13169000.00
Development Cost 500000.00
2,10,00,000  2 Crore+

6688 Excelsior Place, Friseo, TX, USA 75035
Total Area 14374.8 sq.ft.
Built Up Area 3402 sq.ft.
Whether Inherited N
Purchase Date 2019-11-19
Purchase Cost 49480200.00
Development Cost 3201660.00
7,52,76,432  7 Crore+

NilNilNilNilNil Rs 9,62,76,432
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,10,76,432  12 Crore+ 2,28,00,000  2 Crore+ Nil Nil Nil Nil Rs 14,38,76,432
14 Crore+
Totals Calculated Rs 12,10,76,432
12 Crore+
Rs 2,28,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 14,38,76,432
14 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 / FIsAxis Bank Housing Loan
88,28,373  88 Lacs+

Freedom Mortgage Housing Loan Florida USA
3,64,62,167  3 Crore+

DCU Auto Loan USA,
26,58,708  26 Lacs+

Citi Credit Card USA
17,36,009  17 Lacs+

NilNilNilNilNil Rs 4,96,85,257
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,96,85,258  4 Crore+ Nil Nil Nil Nil Nil Rs 4,96,85,258
4 Crore+
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 4,96,85,257
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,96,85,257
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self IT/Software Engineer, agriculture and Politics
Spouse Business and Agriculture

Sources Of Income (Details)

Self Salary, Business, Rents and Agriculture
Spouse Salary, Business and Agriculture
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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