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HomeLok Sabha 2024TELANGANANAGARKURNOOL (SC)DR.MALLU RAVI(Criminal & Asset Declaration)

Lok Sabha 2024

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DR.MALLU RAVI (Winner)

NAGARKURNOOL (SC) (TELANGANA)
Party:INC
S/o|D/o|W/o: Late Mallu Akhilanda
Age: 73
Name Enrolled as Voter in: 60 Khairatabad (Telangana) constituency, at Serial no 854 in Part no 157

Self Profession:Politician/Social Services
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 52,32,15,816 ~52 Crore+
Liabilities: Rs 4,78,68,830 ~4 Crore+

Educational Details


Category: Graduate Professional
M.B.B.S., DLO from Gandhi Medical College, Osmania University in 1981-82

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 32,00,890 ~ 32 Lacs+
2021 - 2022 ** Rs 9,91,210 ~ 9 Lacs+
2020 - 2021 ** Rs 6,78,800 ~ 6 Lacs+
2019 - 2020 ** Rs 2,05,570 ~ 2 Lacs+
2018 - 2019 ** Rs 17,50,598 ~ 17 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 25,81,190 ~ 25 Lacs+
2021 - 2022 ** Rs 18,25,680 ~ 18 Lacs+
2020 - 2021 ** Rs 27,92,940 ~ 27 Lacs+
2019 - 2020 ** Rs 31,65,450 ~ 31 Lacs+
2018 - 2019 ** Rs 49,23,554 ~ 49 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
1 290/2022, Dt-16.06.2022, PS Punjagutta Telangana CC No-43.2024 MP/MLA Court143, 145, 147, 149, 120B, 341, 336, 427, 435, 152, 153, 353, 506 Section 3 of PDPP Act. No No
2 38/2021, Dt 19.01.2021, P S Saifabad, Telangana CC No. 470/2023 1-Spl. JFCM for Excise Cases143, 147, 341, 290, 149 No No
3 1243/2021, Dt-02.10.2021, PS L.B Nagar Telangana CC No. 3671/2022 Add. MM-cum AJCJ Courts Rangareddy147, 148, 332, 188, 149 Section 7 CLA-1952 No No
4 285/2017, Dt-28.08.2017, PS Jadcherla, TS CC No. 340 of 2018 JFCM Court Mahabubnagar332, 34 No No
5 Cr. No. 268/2011, dt-13.05.2013, Ps Jadcherla, TS JFCM Court Mahabubnagar143, 353, 379, 332, 323, 324, 224, 506, 427, 153A, 149 Section 3 of PDPP 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
1 STC No 176/2001 JFCM Court, Jadcherla285, 186 I was admonished the punished awarded for the offence after giving warning U/s.360(i) of CRPC and Directed to execute a bond u/s 360(I) CRPC to maintain good behavior in the public for a period of one year and not to repeat such offence and I was released U/s. 3&4 of probation of offenders Act.31 Jul 2004No

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 90,000  90 Thou+

2,50,000  2 Lacs+

NilNilNilNil Rs 3,40,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Parliament house Br, Delhi
5,75,845  5 Lacs+

SBI Secretariat Br. Hyderabad
1,80,598  1 Lacs+

SBI Nagarkurnool Br
5,000  5 Thou+

SBI, Old MLa Quarters Br Hyderabad
9,040  9 Thou+

UBI Somajiguda Br.
14,83,691  14 Lacs+

UBI Somajiguda Br.
1,71,261  1 Lacs+

ICICI Bank Khairathabad Br Hyderabad
3,49,155  3 Lacs+

NilNilNilNil Rs 27,74,590
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilShare in M/s Rahul Agencies having Capital
14,34,73,061  14 Crore+

Share inM/s Cardamom Estates LLP
4,27,92,664  4 Crore+

Share in M/s Aldora Estates LLP
1,72,436  1 Lacs+

Share in M/s Avisha Estates LLP
10,578  10 Thou+

Equity Share in Tradewell Securities Ltd
4,19,885  4 Lacs+

NilNilNilNil Rs 18,68,68,624
18 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy SA-1000000/-
9,00,000  9 Lacs+

Policy SA-10000000/-
63,93,030  63 Lacs+

NilNilNilNil Rs 72,93,030
72 Lacs+
vPersonal loans/advance given NilLoans And Advances M/s Cardamon Estates LLP
77,13,391  77 Lacs+

M/s Avisha Estates LLP
4,78,000  4 Lacs+

M/s Aldora Estates LLP
4,58,14,431  4 Crore+

NilNilNilNil Rs 5,40,05,822
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 45gms
3,15,000  3 Lacs+

Gold 875gms
61,25,000  61 Lacs+

Diamond 10 Carat
5,00,000  5 Lacs+

NilNilNilNil Rs 69,40,000
69 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,66,443  20 Lacs+ 25,61,55,623  25 Crore+ Nil Nil Nil Nil Rs 25,82,22,066
25 Crore+
Totals (Calculated as Sum of Values) Rs 20,66,443
20 Lacs+
Rs 25,61,55,623
25 Crore+
Nil
Nil
Nil
Nil
Rs 25,82,22,066
25 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 LandThondupally (V) Telangana in Sy no-153/A
Total Area Ac.5.00 Gts
Built Up Area
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 500000.00
Development Cost 1000000.00
82,50,000  82 Lacs+

Khanpur (V) Telangana in Sy no-56
Total Area Ac.2-02 Gts
Built Up Area
Whether Inherited N
Purchase Date 2012-03-17
Purchase Cost 100000.00
Development Cost 0.00
1,92,500  1 Lacs+

Thondupally (V) Telangana in Sy no-153/A
Total Area Ac.10-25 Gts
Built Up Area
Whether Inherited N
Purchase Date 1995-04-04
Purchase Cost 1000000.00
Development Cost 0.00
1,65,00,000  1 Crore+

Raikal (V) Telangana in Sy no-44/A
Total Area Ac.3-05 Gts
Built Up Area
Whether Inherited N
Purchase Date 2022-10-04
Purchase Cost 150000.00
Development Cost 500000.00
16,50,000  16 Lacs+

Gudavally (V) Andhra Pradesh in sy no-62/4, 70/1/A
Total Area Ac.7-70 Cents
Built Up Area
Whether Inherited N
Purchase Date 2014-03-03
Purchase Cost 4200000.00
Development Cost 0.00
66,00,000  66 Lacs+

Gudavally (V) Andhra Pradesh in sy no-62/1, 62/2
Total Area Ac.0-66 Cents
Built Up Area
Whether Inherited Y
Purchase Date 2019-10-01
Purchase Cost 0.00
Development Cost 0.00
25,60,000  25 Lacs+

Khanapur (V) Telangana in sy no-48
Total Area Ac.3-03 Gts
Built Up Area
Whether Inherited N
Purchase Date 2009-08-27
Purchase Cost 150000.00
Development Cost 0.00
2,75,000  2 Lacs+

Gunded (V) Telangana in sy no 303 to 308
Total Area Ac.26-18 Gts
Built Up Area
Whether Inherited N
Purchase Date 2018-09-17
Purchase Cost 2600000.00
Development Cost 0.00
28,60,000  28 Lacs+

NilNilNilNil Rs 3,88,87,500
3 Crore+
iiNon Agricultural LandNilSyn o-A/37/A Coonoor Town Tamilnadu
Total Area Ac 02-04 cents
Built Up Area
Whether Inherited N
Purchase Date 2021-03-15
Purchase Cost 45900000.00
Development Cost 0.00
5,00,00,000  5 Crore+

H.No-3-6-307/A/7 Basheerbagh Hyderguda TS
Total Area 81.52 sq y
Built Up Area
Whether Inherited N
Purchase Date 2018-05-18
Purchase Cost 2647000.00
Development Cost 0.00
40,76,000  40 Lacs+

H.No-3-6-307/A/8 Basheerbagh Hyderguda TS
Total Area 103 sq.y
Built Up Area
Whether Inherited N
Purchase Date 2018-05-18
Purchase Cost 3334000.00
Development Cost 0.00
51,50,000  51 Lacs+

H.No-3-6-307/A/9 Basheerbagh Hyderguda TS
Total Area 104 sq.y
Built Up Area
Whether Inherited N
Purchase Date 2018-05-18
Purchase Cost 3366000.00
Development Cost 0.00
52,00,000  52 Lacs+

H.No-3-6-302/4/C Basheerbagh Hyderguda TS
Total Area 149 sq.y
Built Up Area
Whether Inherited N
Purchase Date 2018-05-18
Purchase Cost 4806000.00
Development Cost 0.00
74,50,000  74 Lacs+

NilNilNilNil Rs 7,18,76,000
7 Crore+
iiiCommercial BuildingsOffice Space in Aparna Crest Shaikpet Village in Sy no-403
Total Area 2000 sq.ft
Built Up Area 2000 sq.ft
Whether Inherited N
Purchase Date 2004-01-24
Purchase Cost 2000000.00
Development Cost 0.00
71,50,000  71 Lacs+

Office Space in aparna Crest Shaikpet Village in Sy no-403
Total Area 2491 sq.ft
Built Up Area 2491 sq.ft
Whether Inherited N
Purchase Date 2004-01-24
Purchase Cost 2500000.00
Development Cost 0.00
68,50,250  68 Lacs+

D.No-1-8-301 to 303 and 208, Office Space in Ashoka My home Chambers, SP Road Secunderabad
Total Area 5048 sq.ft
Built Up Area 5048 sq.ft
Whether Inherited N
Purchase Date 2001-10-20
Purchase Cost 5000000.00
Development Cost 0.00
1,32,00,000  1 Crore+

D.No-6-3-787, flat no-416, Royal Pavilion apartments Ameerpet Hyd
Total Area 1700 sq.ft
Built Up Area 1700 sq.ft
Whether Inherited N
Purchase Date 1999-09-25
Purchase Cost 1500000.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNil Rs 3,16,00,250
3 Crore+
ivResidential BuildingsSy.No-125 & 126 MP & MLa Colony road No-10C Jubilee Hills Hyderabad
Total Area 600 sq.yard
Built Up Area 6300 sq.ft
Whether Inherited N
Purchase Date 1994-05-05
Purchase Cost 100000.00
Development Cost 6000000.00
5,00,00,000  5 Crore+

D.No-6-3-347/13 & 14, Dwarkapuri Colony Punjagutta hyderabad
Total Area 2640 sqft
Built Up Area 2640 sqft
Whether Inherited N
Purchase Date 1996-04-18
Purchase Cost 3500000.00
Development Cost 0.00
60,50,000  60 Lacs+

Sy.No-450, Gunadala Vijayawada Andhra Pradesh
Total Area 311.11 sq.yards
Built Up Area 1800 sq.ft
Whether Inherited N
Purchase Date 1993-01-05
Purchase Cost 300000.00
Development Cost 1000000.00
33,00,000  33 Lacs+

Sy No-79, My Home Navadweepa Apartments Madhapur Hyderabad
Total Area 2200 sq.ft
Built Up Area 2200 sq.ft
Whether Inherited N
Purchase Date 2005-11-19
Purchase Cost 3300000.00
Development Cost 0.00
71,50,000  71 Lacs+

Flat no-D-003, My Home Bhooja Apartments Hi-tech city Hyderabad
Total Area 4070 sq.ft
Built Up Area 4070 sq.ft
Whether Inherited N
Purchase Date 2022-07-30
Purchase Cost 47084000.00
Development Cost 0.00
5,25,00,000  5 Crore+

Flat no 403 Gannavaram Vijawada, AP
Total Area 1600 sqft
Built Up Area 1600 sqft
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 3300000.00
Development Cost 0.00
36,30,000  36 Lacs+

NilNilNilNil Rs 12,26,30,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,55,92,500  6 Crore+ 19,94,01,250  19 Crore+ Nil Nil Nil Nil Rs 26,49,93,750
26 Crore+
Totals Calculated Rs 6,55,92,500
6 Crore+
Rs 19,94,01,250
19 Crore+
Nil
Nil
Nil
Nil
Rs 26,49,93,750
26 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 / FIsNilHousing Loan from ICICI
1,83,46,401  1 Crore+

NilNilNilNil Rs 1,83,46,401
1 Crore+
Loans due to Individual / EntityNilLoans & Advances m/s Rahul Agencies
2,59,01,668  2 Crore+

NilNilNilNil Rs 2,59,01,668
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,42,48,069  4 Crore+ Nil Nil Nil Nil Rs 4,42,48,069
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 DuesNilDisputed Income Tax Asst year 2016-17
19,99,066  19 Lacs+

Disputed Income Tax Asst year 2009-10
9,25,839  9 Lacs+

Disputed Income Tax Asst year 2008-09
6,95,856  6 Lacs+

NilNilNilNil Rs 36,20,761
36 Lacs+
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 36,20,761  36 Lacs+ Nil Nil Nil Nil Rs 36,20,761
36 Lacs+
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) Nil
Rs 4,78,68,830
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,78,68,830
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 Politician/Social Services
Spouse Business

Sources Of Income (Details)

Self Pension Income and Rental Income
Spouse Rental Income and Business Income
Dependent NA

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 NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
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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