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HomeTelangana 2023MAHABUBABADDORNAKAL (ST)DHARAMSOTH REDYA NAIK(Criminal & Asset Declaration)

Telangana 2023

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DHARAMSOTH REDYA NAIK

DORNAKAL (ST) (MAHABUBABAD)
Party:BRS
S/o|D/o|W/o: Late Dharamsoth Ramu Naik
Age: 71
Name Enrolled as Voter in: Dornakal (Telangana) constituency, at Serial no 741 in Part no 101

Self Profession:MLA And Agriculture
Spouse Profession:Agriculture & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018Rs10,70,44,594
~10 Crore+
2
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 17,09,19,181 ~17 Crore+
Liabilities: Rs 9,80,85,460 ~9 Crore+

Educational Details


Category: Graduate
B.A. From Arts & Science College, Hanamkonda Warangal

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,90,437 ~ 4 Lacs+
2021 - 2022 ** Rs 4,12,200 ~ 4 Lacs+
2020 - 2021 ** Rs 3,95,030 ~ 3 Lacs+
2019 - 2020 ** Rs 1,97,565 ~ 1 Lacs+
2018 - 2019 ** Rs 2,29,019 ~ 2 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 9,51,440 ~ 9 Lacs+
2021 - 2022 ** Rs 6,74,430 ~ 6 Lacs+
2020 - 2021 ** Rs 1,36,730 ~ 1 Lacs+
2019 - 2020 ** Rs 4,27,800 ~ 4 Lacs+
2018 - 2019 ** Rs 2,07,871 ~ 2 Lacs+
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
---------No Cases--------

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
1 CC.No.641/10 2nd MM Court (Railway), Secunderabad Section-174 A of Railway Act Penalty of Rs. 2000/-09 Aug 2011No

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 1,80,000  1 Lacs+

63,000  63 Thou+

NilNilNilNil Rs 2,43,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Assembly Br.SB A/C No 520884xxxxx
10,15,112  10 Lacs+

SBI Maripeda Br SB A/C No 337662xxxxx
1,04,874  1 Lacs+

SBI Maripeda Br SB A/C No 380665xxxxx
 

SBI Maripeda Br CA A/C No 423801xxxxx
40,05,410  40 Lacs+

SBI Maripeda Br CA A/C No 327013xxxxx
13,119  13 Thou+

SBI Maripeda Br SB A/C No 200273xxxxx
45,446  45 Thou+

SBI Gummuduru Br CA A/C No 396615xxxxx
34,48,561  34 Lacs+

NilNilNilNil Rs 86,32,522
86 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 NilLPBRI Trade Debtors
3,62,46,964  3 Crore+

LPBRI Closing Stock
1,40,34,170  1 Crore+

LPBRI Deposits
12,56,727  12 Lacs+

NilNilNilNil Rs 5,15,37,861
5 Crore+
viMotor Vehicles (details of make, etc.)Jeep AP36F3222 / 1993
60,000  60 Thou+

Innova TS26B3222
24,50,000  24 Lacs+

Hyundai i20 TS26555
8,94,385  8 Lacs+

NilNilNilNil Rs 34,04,385
34 Lacs+
viiJewellery (give details weight value)NilGold Jewelry 50 Tola
30,50,000  30 Lacs+

NilNilNilNil Rs 30,50,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,65,410  53 Lacs+ 6,14,39,372  6 Crore+ Nil Nil Nil Nil Rs 6,68,04,782
6 Crore+
Totals (Calculated as Sum of Values) Rs 53,65,396
53 Lacs+
Rs 6,15,02,372
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,68,67,768
6 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 LandUggampally vill. Chrinnagudur Mandal Mahabubabad Dist l) Sy.No.129/A/3 acs4.00gts 2) Sy.No.129/B/1 ac 1.18gts 3) Sy.No.129/B-1 acs2.24gts 4) Sy.No.192/A/1 acs2.24gts 5) Sy.No.200/B/2/1 acs0.30gts 6) Sy.No.203/B/2/1 acs0.30gts 7) Sy.No.208/A/1 acs 0.30gts 8) Sy.No.214/A/3 acs.1.10 grs. 9) Sy.No.214/B acs.4.33gts
Total Area Acs20.00gts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 626625.00
Development Cost 0.00
1,70,00,000  1 Crore+

Uggampally vill. Chrinnagudur Mandal Mahabubabad Dist l) Sy.No.196 acs0.39gts 2) Sy.No.196/A acs1.00gts 3) Sy.No.200/C/1 acs0.36gts 4) Sy.No.201/A/A acs2.00gts 5) Sy.No.203/B/1A acs1.21gts 6) Sy.No.214/A/A acs0.14gts 7) Sy.No.222/A/A acs 1.11gts 8) Sy.No.222/D/A acs.0.14 gts. 9) Sy.No.502/A3 acs.0.08gts
Total Area acs.8.23gts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 387650.00
Development Cost 0.00
72,88,750  72 Lacs+

NilNilNilNil Rs 2,42,88,750
2 Crore+
iiNon Agricultural LandNilSy.No.308/2 Plot Nos.66, 67 & 68 604.10 sq.yds in Maripeda village & Manclal,Mahabubabad District vide Regd. Doc.No.8548/2011
Total Area 604.1sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 328875.00
Development Cost 0.00
18,12,000  18 Lacs+

NilNilNilNil Rs 18,12,000
18 Lacs+
iiiCommercial BuildingsNilRice Mill(LPBRI) at Yellampet (v), Maripeda Mandal, Malrabubabad Dist. in Sy.Nos.812 & 813
Total Area Acs8.00gts
Built Up Area 12000sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 35000000.00
2,66,13,649  2 Crore+

NilNilNilNil Rs 2,66,13,649
2 Crore+
ivResidential BuildingsMP & MLA Colony, .lubilee Hills, Hyderabad House No. 8-2-293/82/ NL/252 - GF 8-2-293/82/ NL/252 -FF 8-2-293/82/ NL/252 - SF 8-2-293/82/ NL/252 - PH
Total Area 5400sq.ft.
Built Up Area 13092sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 12000000.00
3,84,00,000  3 Crore+

Manchya Thanda, Uggampally vlg. Chinnagudur Mdl. Mahabubabad Dist House bearing No.2-251/B
Total Area 3600sq.ft
Built Up Area 1800sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 3,94,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,74,00,000  6 Crore+ 3,67,14,399  3 Crore+ Nil Nil Nil Nil Rs 10,41,14,399
10 Crore+
Totals Calculated Rs 5,54,00,000
5 Crore+
Rs 3,67,14,399
3 Crore+
Nil
Nil
Nil
Nil
Rs 9,21,14,399
9 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 / FIsNilCC Loan 31.10.2023 in State Bank of India, Gummudur Branch, Mahabubabad
2,13,01,396  2 Crore+

NilNilNilNil Rs 2,13,01,396
2 Crore+
Loans due to Individual / EntityNilLPBRI Trade Creditors
2,32,22,671  2 Crore+

LPBRI Provisions
3,67,630  3 Lacs+

NilNilNilNil Rs 2,35,90,301
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,48,91,697  4 Crore+ Nil Nil Nil Nil Rs 4,48,91,697
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 DuesNilFiled an Appeal with the Income Tax Department for the disputed lncome Tax levied. Tax Rs.2,45.04,033 {. penalty Rs.2,86,59,750 + Penalty Rs.30,000 = 53193763 Acknowledgement numbers relevant to above filed Appeal 1) 338467140290923 2) 340030800290923 3) 31652640270923
 

NilNilNilNil Rs 0
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 pendingNilFiled an Appeal with the Income Tax Department for the disputed lncome Tax levied. Tax Rs.2,45.04,033 {. penalty Rs.2,86,59,750 + Penalty Rs.30,000 = 53193763 Acknowledgement numbers relevant to above filed Appeal 1) 338467140290923 2) 340030800290923 3) 31652640270923
5,31,93,763  5 Crore+

NilNilNilNil Rs 5,31,93,763
5 Crore+
Totals (Calculated as Sum of Values) Nil
Rs 9,80,85,460
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,80,85,460
9 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 MLA And Agriculture
Spouse Agriculture & Business

Sources Of Income (Details)

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



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