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HomeLok Sabha 2024ANDHRA PRADESHONGOLEMAGUNTA SREENIVASULU REDDY(Criminal & Asset Declaration)

Lok Sabha 2024

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MAGUNTA SREENIVASULU REDDY (Winner)

ONGOLE (ANDHRA PRADESH)
Party:TDP
S/o|D/o|W/o: Magunta Raghava Reddy
Age: 70
Name Enrolled as Voter in: 108 Ongole (Andhra Pradesh) constituency, at Serial no 230 in Part no 168

Self Profession:Business
Spouse Profession:Family Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 57,95,39,820 ~57 Crore+
Liabilities: Rs 27,83,23,276 ~27 Crore+

Educational Details


Category: Graduate
B.Com from V.R. Collage S.V. University, Nellore In 1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 13,85,370 ~ 13 Lacs+
2021 - 2022 ** Rs 11,09,410 ~ 11 Lacs+
2020 - 2021 ** Rs 37,14,790 ~ 37 Lacs+
2019 - 2020 ** Rs 21,96,620 ~ 21 Lacs+
2018 - 2019 ** Rs 11,11,890 ~ 11 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 25,42,800 ~ 25 Lacs+
2021 - 2022 ** Rs 23,83,490 ~ 23 Lacs+
2020 - 2021 ** Rs 24,49,570 ~ 24 Lacs+
2019 - 2020 ** Rs 23,76,330 ~ 23 Lacs+
2018 - 2019 ** Rs 24,33,270 ~ 24 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 99,120 ~ 99 Thou+
2019 - 2020 ** Rs 1,06,650 ~ 1 Lacs+
2018 - 2019 ** Rs 1,11,420 ~ 1 Lacs+
2017 - 2018 ** Rs 63,000 ~ 63 Thou+
2016 - 2017 ** Rs 2,070 ~ 2 Thou+
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

No criminal 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 18,529  18 Thou+

6,68,134  6 Lacs+

67,854  67 Thou+

NilNilNil Rs 7,54,517
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank Chennai A/C No 046320000xxxxx
11,32,546  11 Lacs+

SBI New Delhi A/C No 0100238xxxxx
23,52,786  23 Lacs+

UBI Ongole A/C No 0400100250xxxxx
14,51,458  14 Lacs+

SBI FD
2,00,000  2 Lacs+

BOB Nellore A/C No 098001000xxxxx
5,305  5 Thou+

Indian Bank Ptrs RD Chennai No-403479686
1,71,531  1 Lacs+

Kotak Mahindra Bank A/C No 07126xxxxx
1,09,691  1 Lacs+

Kotak Mahindra Bank Sweep Account
34,70,000  34 Lacs+

BoB Nellore Sb A/C No 098001000xxxxx
63,595  63 Thou+

Indian Bank Chennai CU No-403479755
6,11,368  6 Lacs+

NilNilNil Rs 95,68,280
95 Lacs+
iiiBonds, Debentures and Shares in companiesAngel Champgane LLP Capital
40,000  40 Thou+

Angel Champagne LLP Current (3795740.00)
 

Creative Industries LLP Capital
50,65,830  50 Lacs+

Creative Industries LLP Current
38,33,657  38 Lacs+

Global Alcobev Marketing Enterprises Capital
99,000  99 Thou+

Global Alcodev Marketing Enterprises Current
1,61,99,870  1 Crore+

United Spirits Ltd
4,11,642  4 Lacs+

Balaji Hotels and Enterprises Ltd
 

Balaji Hotels and Enterprises Ltd
 

Appollo Hospitaqls Enterprises Ltd
2,08,03,250  2 Crore+

Vani Threares Pvt Ltd
2,31,750  2 Lacs+

Ador Computers Pvt Ltd
3,22,000  3 Lacs+

RBF Home Finance Ltd
5,00,000  5 Lacs+

RBF Hospitals Ltd
5,00,000  5 Lacs+

Crown Real Estates Pvt Ltd
12,00,000  12 Lacs+

Prayag Enterprises Marketing Services LLP Capital A/c
2,35,000  2 Lacs+

Prayag Enterprises Marketing Services LLP Capital A/c
1,78,81,498  1 Crore+

Balaji Hotels & Enterprises Ltd
0*(Value Not Given)  

Balaji Industrial Corporation Ltd
0*(Value Not Given)  

United Spirits Ltd
73,58,000  73 Lacs+

Kothari Petro Ltd
25,00,000  25 Lacs+

Balaji Constructions Company Pvt Ltd
50,000  50 Thou+

Dhanvathi Investments Ltd
98,010  98 Thou+

East Coast Distilleries Ltd
5,000  5 Thou+

Gayatri Sugar Complex Ltd
1,000  1 Thou+

Kalyani Agro Farms Pvt Ltd
4,500  4 Thou+

Magunta Finance Ltd
10,00,000  10 Lacs+

Nageswar Rao Estates Ltd
2,423  2 Thou+

Pearl Distillers Ltd
90,000  90 Thou+

Raghava Agro Farms Pvt Ltd
9,000  9 Thou+

Sapthagiri Distillers Pvt Ltd
7,50,000  7 Lacs+

Sri Venkateswara Orchards Pvt Ltd
4,500  4 Thou+

Viki Hotels Pvt Ltd
9,000  9 Thou+

Vikirani Investments Pvt Ltd
50  

Magunta Enterprises Pvt Ltd
10,00,000  10 Lacs+

Vinayaka Castings Pvt Ltd
6,300  6 Thou+

NilNilNil Rs 8,02,11,280
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given K Surya Narayana
10,00,000  10 Lacs+

M Geetha Latha
1,82,32,384  1 Crore+

Smt M Snehalathamma
10,80,467  10 Lacs+

Sri M Raghav
1,57,05,531  1 Crore+

Sri S Subramanyam
7,20,00,000  7 Crore+

Sri AV Aneesh Reddy
1,84,01,600  1 Crore+

Sri M Kiran Reddy
46,01,469  46 Lacs+

Sri M Kiran Reddy
3,54,139  3 Lacs+

Sulaksha Builders Pvt Ltd
4,83,336  4 Lacs+

Ayinabathina Ghanashyam Ongole
8,00,000  8 Lacs+

Balaji Constructions Comapny Pvt Ltd
30,36,142  30 Lacs+

Balaji Traders Banglore
44,42,188  44 Lacs+

Enrich Corporation Services Pvt Ltd
2,71,720  2 Lacs+

Smt M Parvathamma
5,75,167  5 Lacs+

Shri M Snehalathamma
5,75,165  5 Lacs+

Shri M Srinivasulu reddy
1,49,40,816  1 Crore+

Sri M Sudhakara Reddy
20,22,964  20 Lacs+

Advance for Vacant Site at Hyderabad
10,00,000  10 Lacs+

NilNilNil Rs 15,95,23,088
15 Crore+
viMotor Vehicles (details of make, etc.)NilNilMotors Cars
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)NilJewelry Bullion
2,07,33,796  2 Crore+

NilNilNilNil Rs 2,07,33,796
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,58,30,319  4 Crore+ 17,98,70,139  17 Crore+ 4,24,94,762  4 Crore+ Nil Nil Nil Rs 26,81,95,220
26 Crore+
Totals (Calculated as Sum of Values) Rs 4,96,26,060
4 Crore+
Rs 17,98,70,139
17 Crore+
Rs 4,24,94,762
4 Crore+
Nil
Nil
Nil
Rs 27,19,90,961
27 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 LandPeduru Village TP Gudur Mandal Nellore AP Sy No-118,98 & 376
Total Area 10.22 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,00,000  77 Lacs+

NilNilNilNilNil Rs 77,00,000
77 Lacs+
iiNon Agricultural LandIndira Mutually Aided Co-Operative Housing Scoiety Ltd Hyderabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

Adarsh Vihar MP Co-Operative Society Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
22,00,000  22 Lacs+

Site At Nellore Ward No-23 Cas No-523 Opp Kasturi Devi Vidyalayam Dargamitta Nellore
Total Area 8775.20 1/2 Part
Built Up Area
Whether Inherited N
Purchase Date 1986-04-23
Purchase Cost 47378.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNil Rs 1,92,00,000
1 Crore+
iiiCommercial BuildingsNilBuilding at 27-68/6/1 Patibandlavari Street Governorpet Vijyawada
Total Area 433.33 Sq Yrd 1/3
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 379752.00
Development Cost 0.00
2,00,00,000  2 Crore+

Bulidng at D No-Old No-67 New No-10 15th Avenue Harrington Road Chet Pet, Lease Hold 1/3rd of 13 Grounds 184 Sq.ft.
Total Area 184 Sqft
Built Up Area 7500 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 342200.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsNilFlat at Srirangam Door No-169 Wast Uthitra Street Srirangam Trichy 6 Ward No-2 Door No-169 East Uthira Street Sringam Trichy 6 Block No-23
Total Area 564 Sqft
Built Up Area 564 Sqft
Whether Inherited N
Purchase Date 2000-08-24
Purchase Cost 523950.00
Development Cost 0.00
40,00,000  40 Lacs+

Building at 18 Subbarao Avenue Nungambakkam Chennai Holding 7/12th Share
Total Area 12800 Sqft
Built Up Area 14150 Sqft
Whether Inherited N
Purchase Date 2018-02-23
Purchase Cost 0.00
Development Cost 0.00
15,00,00,000  15 Crore+

Building at Chengelpet Chennai
Total Area 43560 Sqft
Built Up Area 7000 Sqft
Whether Inherited N
Purchase Date 2020-11-20
Purchase Cost 110444600.00
Development Cost 0.00
11,04,44,600  11 Crore+

NilNilNilNil Rs 26,44,44,600
26 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,09,00,000  1 Crore+ 30,04,44,600  30 Crore+ Nil Nil Nil Nil Rs 31,13,44,600
31 Crore+
Totals Calculated Rs 1,09,00,000
1 Crore+
Rs 30,04,44,600
30 Crore+
Nil
Nil
Nil
Nil
Rs 31,13,44,600
31 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityM Nikhil Reddy
1,69,98,755  1 Crore+

M Raghav Reddy
20,00,000  20 Lacs+

M Srinivasulu Reddy
1,49,40,816  1 Crore+

GPR Chits P Ltd
9,82,871  9 Lacs+

Mighty Agrotech India LLP
2,50,000  2 Lacs+

Smt M Parvathamma
11,65,799  11 Lacs+

Sri M Nikhil
3,58,36,482  3 Crore+

Magunta Exports
6,25,000  6 Lacs+

Sri M Vijay Kumar Reddy
12,00,000  12 Lacs+

Sri M Srinivasu Reddy
1,82,32,384  1 Crore+

Endeavour Estates Pvt Ltd
39,15,000  39 Lacs+

Kences Constructions P Ltd
21,44,100  21 Lacs+

Magunta Exports
9,55,57,635  9 Crore+

Mighty Agrotech India LLP
2,50,000  2 Lacs+

Pinakini Industries Pvt Ltd
6,10,912  6 Lacs+

Raghava Enyterprises Pvt Ltd
2,89,000  2 Lacs+

Shcil Service Ltd
1,56,99,157  1 Crore+

Sri g Harischandrer Reddy
2,50,00,000  2 Crore+

Sri G Harischander Reddy Loan
1,69,62,509  1 Crore+

Sri M Vijay Reddy Land
2,84,902  2 Lacs+

Sri N Dasaradharami Reddy
2,50,00,000  2 Crore+

Vittal Mallaya Ltd
3,77,954  3 Lacs+

NilNilNil Rs 27,83,23,276
27 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,19,39,571  3 Crore+ 5,82,92,537  5 Crore+ 18,60,91,169  18 Crore+ Nil Nil Nil Rs 27,63,23,277
27 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 3,39,39,571
3 Crore+
Rs 5,82,92,536
5 Crore+
Rs 18,60,91,169
18 Crore+
Nil
Nil
Nil
Rs 27,83,23,276
27 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 Business
Spouse Family Business

Sources Of Income (Details)

Self Salary and Share of Profit from Partnership Firm
Spouse Salary and Share of Profit from Partnership Firm
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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