t.( )lt \i tA ri I \i,.. rrrlr ) l\ ( )i\i iN'-.,\ i irr\ j,ApEit ,t l:'l lii'tt i,, rjt.- i,/,, t,.., t)t i/!( R.O,9 NSB P/C /,t,t)i)li S1.11o...... ,l.. ,F Detc....3'0.r...03*..L0..t3...... (r- T1mr...... *.; )4; tnt vcnur...A..Q..0$n n+**I*..
:, li j i,,,. 4q,? ,&019 k("*-.-)----- Sigrratrrr.e o 1- Ptof,oser. i,.\R i :l i lrt l:t ll,\cii hV Cai)ilidatt \() i -.:r Liir ,ri i-_ri!jr,rrJ,.ti PLrirl,!31 ,1i,11y1 \\ .- lrr' -ir-\ nl),lt,.tt rts .:i:;rciidi:te il: cl"-iiilr; ,ir- i..r iirc I lrr ot' the .. l,eop ie t'roi,r ...... lrarl i.:::tiiilltr,v f..(lit riiit Liclr\. |Litnt c l: ;rtiler's/n.:otitcr-,s/hLLsbarrd,s l;iiiil! lli: i,,.,i,rl tirjijr..,,-, . Ilis nanrc is rnle rcd at S.No.. art No...... of the elect al roll {br ...... '(As mb ly constltuenc_v comprised within) Pa lalllentilry constituerlc)'. \\;lticciare Iirirl \\c iii. clect0rs of e above Parliamentarv C'onstituency and uI rlalncs ara 'rlj.(r'r'r t1.. .i., ,:,'l "ll th| t ha J) arliamentary Constituency as indicated clcrrv an ci wc riirpc;ril oLtr sil;i:ilLii-'s lrclti,,r' in tok of subsclibing to this nomination:-- Plrticula ol the proposers arrd their signatures S l. utr N,Linc of Elector Roll No. ol' FLrll Nanr: S igna [)atc () ) c nl l-1(. n ell l Proposer :\sserlbIv Part No. of S.No. in ( (r ,>Lil Llenc Electorai thal pa/: Roll ) I ! 4 i. 6. tJ 9. i0 \.u.- Th e shoLrl.l be ten electors ol the constitltency as propo S PART III l. the candidate mentioned in Part I/Part II (Strike out which is noi applicable) assent to this i.romination and hereby declare- (rr) that I am a citizen ol India and have not acquired the citizenship of any tbreign State,lcountry. (b) that I have cornpleted...... 5..:7...... years of age; c(i) or c(ii) BELOW \VHICHEVER IS NOT APPLICABLEI ISIRIKL, OU1 pAR/ (c) (i) rhar I alrr set up at this election by the.!.U.VeIaNA...SBAnLil..&f+U..Cor,rE'pECS party. u,l.rich is a recognised National Party,'State Party in this State and that the syrnbol reserved for the above part,v bc allotted to me. OR 2 ir ) (/r ) tllll I anl et up at this election by the ... l)ill t\'. hich is a re {:istered-unrecosn is polit ica I parlyithat lam c testing th ls cli ()r1 as an independenl candidate trike out *,hich is not appli ble) and thar .i rnbols I have choscii- in order f pr elerence- erc: - (l) (ii ) . (i il). (!lr thli rr.. rrlrre and mv fathcr's, mother's,/husband's nirnte have been correctly spelt or-rt rr.l,r r,.' i 1...f/1;.$ LZ S H..... 1 name of the lan guage); (ci rl.il tu rirc lrest of t.nv knor.r'ledge antl belief, I am qualilied.tnd nor also drsqualilied ibr bc;r:.9 cit,osen to flli the serrt in the House ol the Pe otrlle- + i tlrthcr dcc lar-c t r I am a member of the' I tLs t libe whreh is rr sc !t,-'rltt tl "'=caste,'tribe ol the State of-.. .tn lation TO .,...... ,(area) in thzrt State. Ialso dec lr tiiat Ihave not been,and shall ot be nominated as a candidate at e presen t gcneral e lec onrlhe bye-elections being heid ultaneously, to tlte House oi the eople lront r.r-ror-c l:lail o Par'liz,.nrcrrtary Constitucncics. urie .flO:5 :{9!3 rgnatur e ndidate YScore out the rvord.s "assembly constituency comprised w,ithin" in the case of .Iammu and Kashmir. Andanran and Nicobar Islands, Chandigarh. Dadra and Nagar Haveli, Daman and Diu r rrd Lakslradrveep. 'FScore out thrs paragrapli, if not applicable +*Score ont the words not applicable. N.B.-A "recognised political party" r.neans a political party recognised by the Election Commission under the Eiection Symbols (Ilesen,alion and Allotment) Order, 1968 in the Stare concemed. PAttI'IIIA (To be tilled by the candidate) t I ) \\'lrciirlt tiri s:rnriiclatc .- (i) )ras hetr eonvrcte,.l ilr ol nn\'oiitncr{sJ unticr sub-scctron ( I ). or (h1 tirl cr,ittlrr,titiion oi arv lari'speciii.'J in sLrb section (2). of sce Lror.r \ oithc l{eprese ntlition rrl'thc i'eoplc Acr. 19-5 I (4i ot l95 1): or WNtr (r; t ir.is 1,1..:n conr rctcd 1i;i an1, olher ()ll!:n( r(t) ior- rvhich he has bccn anianra(l t(-1 irlrpniolltlanl iirr l\ti \!'uis or nlora. 3 ll iirc ansucr is "Yes", the candidate sltall tir ish tlre iirllou in!. irtforiration: (r) ( .rsr llrsl infbrmation repofi No s..'... ,. l" :,. -li.li()11{ >,,...... lr ". ' l ,.;i \r.rlIr(s) of llie concern-ld cr(s) and brief description of the o tce(s) lor which ire h;,: i;;,.:lr convicted...... I1r'l[) r't >i o1- conviction(s ) (1) ( \),.ili{:)u,hich convic the candiclate...... r r i IPr-ri i:ir;ttr:t.it( s ) il.t.l ed Iinciicate perrod oi rmprisonment(S) and/or quantunr ol' irnt{:)I I r r;; i,rrit.i:l o1'r-elease 111 pISC)n...... ,. - I 'lrl )\\:as 1\:ere allY ilppeal(s)i revision(s) filed against abovf conviction(s ) Yes N',r (ir) Date and parti lars of appea l(s)lapplication( s ) tbr revrslon illed. t.{) \ arnc of thc urt(s) bcforc u,4rich thc appcal(s),applicat n(s) for rcvision fi lcd i.i.l ) \L.hether e said appeal( s)/appiication(s) ior, revrsj n has/have been disposeci oi or' lS lrri p ding (ul) Il the s d appeal(s)i app lication(s) fbr revision has,' ar.e been disnosed o1 - {a } Dat . r rr I tli.lru::l I (l)Na re of order(s) passed (2) Wherher the car-rdidate is holding any office of prolit under the Govermnent ol India or State Cor crntur'nt l. Na. (tElNo) -ffid-....-.,' i3) !\'hethrr the candidate has been declared insolvent by any Court? . .Il,b. .. ( )i*./nvo ) (4)\\:irlihc: tirc candjdate is undel allegiance or adherence to any fbreign i'r,Lrntr r .'..N9..t Ygi,'No) JPffi.i-i.-, r'-dElxl1s...... ii ) \\ hur jrli rlrr cil.trii(irte has been disqrralrtied under secliol.i 8A oi Lhe said Act bl art orcle r ol' ilrc i)t,-'rir.i.rril NO . (\ENo) (61 Whcrhcr ihc candrdate was disrtrssed tbl comrption or for disloyalty tvhile holding otllcc ( lrlslir:o) Lrrrclcr thc (lovern:lcnt o1' Intl ia or the Governmerrt tll an y State'l . . Al0. . . t71 \\hcrltci tltc Crrrriliri:r1t, ltas :iny subsisting contract(s) $'tth ll.ic (lovt:rnltlr'rrl eilh.'r in iprirr i.iiliiL liiltacirr or Lrl trrrsl or paltr.ier-.hip rn lhich tirc canilidate I::i. a sl.tzit-c lbr siippll 4 rrl an\ soods to that (lovenlrrrent or lirr crccttlion of work:r rtnrlcrtakcn bv that ( r()\.i rlll)ant.)...... 4r4.. ( YS, No) -it \cs. *'ith which (.iov€rnnlent and'details of srrirsistrrrry'ntlaelts).... .: ,/ /t./ '\i r' j r..l:-,cr the canciidalc is a Iriirri,virtg JScDt. \)r ttriirL,!ir (); Secretary olauy eompat;-y o: i ,' 1.,11,1i,.,,, (othel iiran .l cu\lp(rative \r( rct-! ) ur lht c:rpital of rvhich the Cerrtr-:rl (-r.,,: ir11]aiit or Stalc (]or.'ernment has not les: thrn t$cnty-liVe percent share?. ffi i'lr \\. i,.:titr lrrr cartirtlate ltas been ,Jisrlrialilieti by ihe Cor.:'rnission Lrnder section l0A oi ilr. rrtiri ,'\,-i N0 . .li*s'No) -ii , ;,.'h+ ilate r.i clisqualiilea{ion I) irrc r Signaturc o andidatc Drtc:&0r.?.:Q.01 t PART IV lTo be t'1lled by the Returnrng Oificer) Scrill \o. ol nonrirrlriorr paper ...... L... -lhis nomination del-ivered at.. J.?5.f,wPt:,,rir r was -l^ to nre al my olfice 2 onlQ.:.03.:.I5....(date) by the *candifate/proposv. (nan.re of proposer...... ' ,,,.'..,...... ) I)alc ')a'Qlrlj Retu lccr PART V Decision of Returning Oflicer Accepting or llejecting the \-ominatiolr Paper I htrvc examined this nomination paper in accordanoe with section i6 ol rhe I(eprese;r tatrr;r of the Peopie Act, I 95 I (43 of 195 1 ) and decrde as fbllows:-- I J ir1. {{ctuming O fficc,r- (Perforation ) 5 ! 6$ qPrto ;c,&rSirSo ir$o ,irOter$ .$e3nr elo6$e,u o56o (c$osxr$o x)g"S) $sr€)od $59 3 eSSa I u&rS:r$l ir$o $d(l iro+5 L n" 6o6 3o.9 $d.hrdo $Earoel6 Sof,va5 SfQ J,CIS Sr erd5$ erou$ ll.Arrirj Mu&J R..+qPd R+tqemd x^Rllprr+ n0 $ooC uScSxrS sg.SJ erdjg/Oel}"65rdr o" s"o"Soobilef '' n, 0? . II 1. Aad- 215 dobersr o.$ e2o6d$odr .eoS; uarSirS bgiro $o 0e.10;o6 er6s"o J0 ooelcb, be5 Sel$ttr ;.O S.s"Je)o$iD, Sd.$QDcJo, $?)ir de.r" (x>ero )ef 6.26.03.2019 d6$ 66olro 11.00 rlober$ i>05o$s) ffe$6 .r '6 .3b€J6${,cb06. 1/i 1 0er s"0. 66. r,oloil rl 3o.9 $eJiD6o $galoe.r6 sof:"ag ;5f; o $0olr) $ooilrg gerEi6, i)e);! ffo"SO 8e.r,5eu"dr. U)J*I $fireao l5s'6 $$o (q"66 euXofio @966 84 (5) ) (${a:ob,6 iF6 fusg e$g; dorcb6a) F ?**^.r*. . oS ds eq6 e${a93 (dEsd $o:p raiel d Ga ** Y.?^ ...RsJr- dt{$o&o 5:5 gSsreao i$ / c+ {rd56ore $, / &sae...K..:.'B-flx.r &,1 Aflw Co6o.... o5: 40...... io.... A$1...... 20. r1...... , 5 566) $$ i:" 5oo56 gswao \s6o da6. 6oaoQd *fo" 6€r .*roco{5f,E*.. +,95c FORM A COMMUNICATION WITH REGARD TO AUTHORISED PERSONS TO INTIMATE NAMES OF CANDIDATES SET UP BY RECOGNISED NATIONAL OR STATE POTITICAT PARTY OR REGISTERED UN-RECOGNISED POLITICAL PARTY. (See paragraph 13[c), (d) and (eJ of the Election Symbols (Reservation and Allotnrent] Order, 1968.) To 1 The Chief Electoral O fficer, Andhra Pradesh IState/gni€r#€rri+€ry] 2 The Returning 0fficer for the 9-Narsapuram Porliomentory Constituency. Subject General Elections to HouseofPeople from Andhra Pradesh [Srafe/U]$$#€r+it6ryl - Allotment of Symbols - Authorisation of persors to intimate names of candidates. Sir, In pursuance of paragrapli 13 (cl, [d] and [e) of the Election Symbols (Reservation and Allonnent) Order, 1968, I hereby communicate that the following person (s) has/have beer authorised by YUVAfANA SRAMIKA RYTHU CoNGRESS PARTY, which is Na+i€naf+ar+y/State Party in tlie Stare o/ Andhra Pradesh /Regk$er€d4n-rc€og"tse{jl P"4y to intimate the names of the candidates proposed to be set up by the party at the election cited above. District(s)/area (s) constituency/ Name of person authorised to Name of office held in the constituencies in respect of send notice pa rty which he has been authorised. 1 2 3 9 Narsapuram Parliamenta ry 1. Y.S. MOHAN REDDY PARTY PRESIDENT JAGAN Constituency, Andhra Pradesh. 2 3 2 The specimen signatures of the above mentioned person (s) so authorised are given below:- 1. Specimen signatures of Shri Y.S.IAGAN MOHAN REDDY w ti) \$cr tiil ..(ii0 ... 2. Specimen signatures of Shri (i) tii) ... (iiD 3. Specinen signatures of Shri (i) (iil (iii) Yours faithfully, t * (Y.S. JAGA OHAN REDDY} resid ent Yuvajana Sramika Rythu Congress Party Place: Hyderabad, rh IJ Date:19.03.2019 I ,n (Seal of the PaftyJ NB 1 This must be delivered to the Returning Officer and the Chief Electoral Officer not later than 3 p.m. on the last date for making nominations. ') Form must be signed in ink by the office bearer (sl mentioned above. No facsimile signature or signature by means of rubber stamp, etc., of any office bearer shall be accepted. 3 No form transmitted by fax shall be accepted. FORM B NOTICE AS TO NAME OF CANDIDATE SET UP BY THE POLITICAL PARTY [see paragraphs f3 (b), (c) and (e) and 13A of the Election symbols (Reservation and Allotment) Order 1968) To The Returning Officer for the 9-Narsapuram Parliamentary Constituency. Subject:- General/bye Election to House of Peoole from 9-Narsapuram Parliamentary Constituency in Andhra Pradesh (State/Ur+sfl+effi+€+f) - setting up of candidate. S ir, ln pursuance of paragraphs 13 (b), (c) and (e) and 13A of the Election Symbols (Reservation and Allotment) Order, 1968, I hereby give notice on behalf of YUVAJANA SRAM|IG RYTHU CONGRESS PARTY {i) that the person whose particulars are furnished in columns [2] to [4] below is the approved candidate ofthe party above named, and (ii) the person whose particulars are mentioned in columns t5l to t7l below is the substitute candidate of the party, who will step in on the approved candidate,s nomination being rejected on scrutiny or on his withdrawing from the contest, if the substitute candidate is still a contesting candidate, at the ensuing general/ bye election from this constituen Name of the Name ofthe Father's/ Postal address Name ofthe f'ad1cr's/ Postal address of Constituency approved Moth*/ of approved Substitutc candid2te [.{€tlt€r{l substitute candidate llusbar+(l5 candidate who wili step-in l+usliid{ candidate name of name of approved on the approved substitute candidatc candidate's candidate nomination being relected on scrutiny or onhis withdrawing from the contest if substitute candidate is stilla contesting candidate 1, 2 4 5 6 7 D.No 4 50/2, D.No 4- 50/2, - Kanumuru Aibhimavaram Aibhimavaram Kanumuru Raghu Suryanarayana Raghu 9-Narsapuram Village, Akividu Kanumuru Bharat Village, Akivid! Ramakrishna Raju Raju Kanumuru Ramakrishna Mandal, West Mandal, West Raju Godavari District GodavariDistrict *2. The nolice in lorm'B'given earlier in favof of Shri/Smt./5ushri... .. / ...... as party's approved cdndidate/Shri/Sml ./sushri .. f .y's Party's substitute candidate is hereby rescinded. * 3. lt is certified that each of the .andidates whose name is mentioned above is a member of this political party and his name is duly borne on the rolls of members of this party. You Y.S. JAG DY dent YUVAJ,ANA SRAMI RYIHU CONGRESS PARTY Place: Hyderabad Date: 19.03.2019 R q) Hyderabad A.P' /) lseal of the Partyl * Score off, if not applicable N.B. 1. This must be delivered to the Returning officer not later than 3 p.m. on the last date for making nominations. 2. Form must be signed in ink by the office bearer [s] mentioned above. No facsimile signature or signature by means of rubber stamp, etc., of any office bearer shall be accepted_ 3. No form transmitted by fax shall be accepted. 4. Para 2 of the Form must be scored off, if not applicabre, or must be properly filled, if applicabte- To The Returning officer No.9 Narasapuram Parliamentary Constituency Sir, I am contesting candidate from g No. Narasapuram / Parliamentary constituency as Uovarq^,+ SPrUrnA Pyn -('H#$t* Poy candidate/ indepeade+t eanCidate- I request that my name may be printed in the Ballot paper as shown bellow. f"trg, Engli J "J Yours (Signature of contesting candidate) / I Attested I I Returning officer No. 9 Narasapuram tary nstituency and Joint Collector, West Godavari, Eluru. eJJ Od;6;o6 o6s'o 3o.9 )garoo6 ,5of:"acgi6o iJo, 35) so.g $ga:oe;6 Sof,ra5$f; o n:od 6g:o";s.:. er 3:6"5s;SD E" b6 sr"Jele.5 $6ou6 erdr0n" / el65$n" 5"6 9oa s"6e3oef 55J Sdlirqtu. 6eDd) Engli irSrS6olDdJ ($'660$r er65$ x:oe3So) // 6)5sooi5dp)sa ,/,/ Oero;o6 eo6s"O, 3o.9 sdliDdo )ga:oo6 Sofrars$f;o $oolD K>oo1>$ 5e.r$6, ;:?5i.: ffo"$O agr", ber:"d;' Declaration by candidate whire submitting the photograph of the candidate subject: Election to house of parriament from Narasapuram constituency 201g I K Raghu Rama Krishna Raju S/o K V Suryanarayana Raju nominated as candidate for the abovementioned election I am submitting herewith my photograph for the purpose of printing the same on'the barrot paper. r decrare that the photograph has been taken during the last 3 months before the date of notification of election. Date . zo luz [2. t 1 N ame: K Ragh ama Krishna Raju Address:4-5012, Block 4, At Bhimavaram, Akividu mandal, West Godavari (Dt), Andhra Pra d esh. Tel No: 9000911111. d J t Ss-s$s i\ 100; N 0NE==ffi-:--==E/ ,t,L{.-\i\2 r ;l:@:@ IiIUNDREDiRUP=EES; I {rqtEqqi :-o{r-1 oo .l.lt=g 1 oo-r O() ool oc 1 oo-i oo-t oo1 00 ool oo10 o-l oo.l ool 00 oo-r o {^)o.$f,SrrrlNDlAi'g or:)1{}c.}1 o o1o.l (:, {r-1 o o.| A il.l1 o1 l D l N il D /x W elodsd6'err*r cevr ANDHRA PRADESH cH 1 KS . ss. N.v r 3)}}...or.\S.:S*:]*\).R s\\ *s l<.G.S. s.N.v. Pu ". g\=R=(e'R'frS- Llcensed StamP vendor to,o ,o g{*"*d" dd1s.=sc$lssst L,No. o5- 15-O0'1/20 07, (rst D R.L. NO. o5-r5-015/2 o16 ,", *r.ri-*{Sss I FORM26 I (See rule 4A.) I I ,Y ZZ I e AFFIDAVIT TO BE FILED BY THE CANDIDATE ALONGWITH NOMINATION PAPER BEFORE THE RXTURNING OFFICER FOR ELECTION TO LOK satsH,q (couNCrL oF STATES) (NAME oF THE HousE) FRoM NARASAPURAM CONSTITUENCY, (NAME OF THE CONSTITUENC\'). F PART-A i I, K.Raghurama Krishna Raju S/o Late K.V.S.Suryanarayana Raju,_Aged about 57 Yqrrs Resident of 4-5012, Block 4 ,AI Bhimavaram, Akividu Mandal ,West Godavari Di{trict ,Andhra Pradesh, a candidate at the above election, do hereby solemnly affirm and r,uF on oath as.A|r 1 Attested I I ? a t rtl I SRlitivA SA I $ It o MALL i$ r,,1. A.. [. [. M. I !* I pi |1a *$. si DIO?li'nT {4 IDI:CCATB I OPP: nl. R. O Oliic', vt 6r BHIMAVAEAI4-l. $r.G.0t'. A'P . li'|nl, I s./ ?ol ;ll DEc 2018 UJ *\... -.- _-..- e) fD$6 o. PARTY ryCP) (1) I am a candidate set up by Y S R CONGRESS Andhra Pradesh (Name (2) Mv name is enrolled in (60) Undi Assembly Constitucncy'. '" ;ii#1o;;,itr.*v *J tit. state)' at Serial No' 456' in Part No 142' e-mail id (if any) is (iI Mv contact telephone number (s) is /are 90009111!J--d tny ''' mv socia(media account(s) (if anv) is/are ;il;r@;;;ii...,il "ro status of filing of Income Tax (4) Details of Permanent Account Number (PAN) and retum: financial Total income sl. Names PAN The Year for which the last shown in Income- No. Income-tax retum tax retum (in has been filed S 2017 -18 10, 865,0201- 1 Self ALTPK9688G 2017 -r8 t2 36,3331- 2. S use BRUPK3855R HUf (if Candidate J Karta./Copracencer Nil Nil 4 endent-1 Nil .) Nil Nit 5 Nil Nil Nil 6 D ent-3 Nil PAN and in case of no PAN. It should Note: It is mandatory for PAN holder to mention be clearly stated "No PAN allotted"' (5) Pending criminal cases me (Tick this alternative if (i) I declare that there is no pending criminal case against and write NOT there is no criminal p"'idittg ugainst the Candidate "u," APPLICABLE against altemative (ii) below) OR me: (ii) The following criminal cases are pending against then tick this altemative and (If there are pending criminal cases against the candidate' pending cases in the Table below) ico.e off utt"-ativJ 1i; above, and giie details ofall Table AR NO. WITH FtR NO. 196/18 NAME OFFICE OF THE ADDRESS AND ASST, A OF POLICE COMMISSIONER STATION OF POLICE, CONCERNED IC t 2 o -P' Attested .< Z t MALLU'..A 5?I;"iiVASA RA ..N.: rvl. A.. L. L. M. P. + 'o1 NOT]I;;..r':;I,'.DVOCATB GBVT Opp: ri ii C) ClJic., cHTwIAvARAM- 1. w.6.0r.. A.P.. lNorl OFFENCES WING, PS MANDIR MARG COMPLEX, NEW DELHI - 1 10001 NO. 753 0F CC NO, 80 OF CC NO. 101 OF cc COURT 2018. COURT 2018. couRT OF 2017. MS OF HON'BLE HON'BLE IX SMM OF IX SMM AT AT NAMRATA AGGARWAL, ERRAMANZIL, ERRAMANZIL, NEW CASE NO, WITH HYDERABAD HYDERABAD MM, NUMBERED DELHI PHC, ND B NAME NOT A-2 1.E., K A-3 1.E., K OF THE COURT RAGHU RAMA RAGHU RAMA AGAINST I.E., KRISHNA KRISHNA RAJU SPOUSE RAMA RAJU SMT K DEVI WHO IS A4 138, 141 AND 138 AND 142 138 AND 142 0F OFNIACT N I ACT AND 420 l42OFNIACT AND 420 OF OF IPC. sEcrloN(S) oF IPC (PRESENTLY A-1 BARATH CONCERNED I,E,, IND ACTS/CODES ENERGY INVOLVED 420140611208 (UTKAL) LIMITED (GtvE NO. oF C HAS BEEN THE SECTION, (oN ADMITTED INTO E.G. SECilON CORPORATE tPC, ...... oF INSOLVENCY ETC.). RESOLUTION PLAN BY NCLT HYDERABAD AS AUTHORISED SPOUSE WAS BRIEF THE ALLEGED AS SIGNATORY OF THE THEN DESCRIPTION OF THAT SRI K AUTHORISED CHEOUE DIRECTOR OF OFFENCE RAGHU RAMA SIGNATORY BY IND NATL POWER KRISHNA RAJU, OF CHEQUE ISSUED BARATH LIMITED PROMOTER AND ISSUED BY ( (MADE AS THE GROUP IND BARATH ENERGY LIMITED ACCUSED NO COMPANIES IN POWER UTKAL) WHICH K 4) CONNIVANCE INFRA IN RAMA AND COLLUSION LIMITED ON RAGHU RAJU D WITH OTHERS ACCOUNT OF KRISHNA DIRECTOR HAVE IND BARATH IS A CONSPIRED TO POWER DIVERT / IMADRAS] SIPHON.OFF OF L lrutttEo ttt THE FUNDS WHICH K WHICH WERE RAGHU RAMA GIVEN TO IND- KRISHNA BARATH POWER RAJU IS A 3 Attestr q5 MALLIJ il\/ A RAG 1.1. ,4 .. L. L. M. NOTJ,. ] 1'{ ]CATB oPP ' qHltvlAv /r BAli. 1 i:, ., r..i' . lNCll (MADRAS) DIRECTOR LIMITED OTHER THAN FOR THE PURPOSE OF THE PROJECT wnerneR CHARGES HAVE -NO- -NO- -NO- -NO- E BEEN FRAMED (MENTION YES OR NO IF ANSWE R AGAINST (E) ABOVE IS YES, -NIL- -NIL- THEN .NIL- .NIL- F GIVE THE DATE ON WHICH CHARGES WERE FRAMED WHETHER ANY APPEAL/ APPLICATION FOR REVISION -NO- NO- -NO- HAS BEEN FILED -NO- AGAINST THE PROCEEDINGS (MENTION YES OR NO CRIMINAL CASES (CONTD) FIRNO. WITH NAME AND ADDRESS A OF POLICE STATION CONCERNED lN RCAC(1) 20 14 wpt1l4zttzots wPlt428l20l9 cc 32t17 CASENO. DELHI . THE FILE OF AGAINST AOOO3/CBI/NEW WITHNAME ON OF PC HIGH COURT SPOUSE RM/l3(2)RW13(1)D ACT. OF THE OF ON THE FILE OF HIGH COURT TELANGANA SPECIAL JUDGE (PC COURT OF ACr) (cBl6) B TELANGANA PATIALA HOUSE COURT' NEW DELHI AGAINST ARKAY ENERGY (RAMESWARM) LIMITED IN WHICH HE IS 4 Attested ",SA RAI' MALL ,I.,L.L SOT' , LVOCATB (l i li c.. OPP ', ' A-9.. llstrl i j i.i i , EHIMAV AF'i':':r' ' ", A DIRECTOR uts 42011208IPC R/W SECTION(S) OF sECTloN 13(2) R/vV 13 CONCERNED ACTS/CODES (1)(D) oF PC ACr INVOLVED (GtvE NO. OF NIL NIL THE SECTION, E.G. SECT'ON ...... oF tPC, ETC 1. E.V,S.RAO AGAINST SHOw AGAINST BRIEF FORMERGM CAUSENOTICE SHOW CAUSE DESCRIPTION (PRICING), FOR NOTICE FOR OF OFFENCE GAIL DECLARING DECLARING IWS.MMS STEEL DEFAULTERBY DEFAULTER 2. REC LTD IN THE BY REC LTD M/S.SAHELI MATTEROF IN THE 3. EXPORTS IND-BARATH MATTEROF 4. M/S.KAVERI GAS POWER IND.BARATH ]V{/S.COROMANDEL (MADRAS) POWER 5. LIMITED. (MADRAS) ELECTRIC LIMITED. 6. I\,{/S.ARKAY ENERGY (RAMESWARM) LTD 7. I\.4/S.OPG ENERGY 8. M/S.SAI REGENCY ON THE FILE PATIALA COURT, CBI, NEW DELHI. THE D PRESENT CASE WAS REGISTERED ON THE BASIS OF COMPLAINT DATED 16.05.2014 ALLEGING THEREIN THAT E.V.S. RAO, THE THEN GENERAL MANAGER (PRICING), GAS AUTHORITY OF INDIALIMITED (GAIL) ENTERED INTO CRIMINAL CONSPIRACY WITH M/S MMS STEEL, M/S SAHELI EXPORTS, M/S KAVERI GAS, N4/S COROMANDEL F,LECTRIC, M/S 5 Atlesled tw'lYtf\a\f!/----.---7 MALLULA SiIii'{IVASA [i A"L.1. M. [OTX,5? 'i: ADVOCATB Opp, t''i. t(. O Oillct' SHIMAVAnAIt-1' r! lj'ut" A'P ' lNnrl ARKAY ENERGY, M/SOPGENERGY AND N4/S SAI REGENCY AND OTHERTINKNOWN PERSONS TO CHEAT GAIL. IN FURTHERANCE OF THE SAID CRIMINAL CONSPIRACY, ACCUSED E.V.S. RAO WHILE ABUSING HIS OFFICIAL POSITION AS PUBLIC SERVANT CAUSED WRONGFUL LOSS TO THE Ttn{E OF RS.241.95 CRORES TO GAIL AND CORRESPONDENT WRONGFUL GAIN TO THEMSELVES. IT IS ALLEGED THAT ACCUSED E.V.S. RAO INTENTIONALLY AND DISHONESTLY DID NOT IMPLEMENT THE PRICING ORDER OF MINISTRY OF PETROLIUM & NATURAL GAS (MOP&NG) ISSUED VTDED LETTERNO. L120r51212005GP DATED 27.06.2006 READ WITH CIRCULARNO. LI2O:I5I2IO4GP DATED 05.06.2006 READ WITH CIRCULARNO. L12015/s04GP(l) DATED 20.06.200s. FURTHER, DESPITE CLEAR CUT AND T]NAMBIGUOUS INSTRUCTIONS FROM MOP&NG, ACCUSED E,V.S. RAO PURPORTEDLY 6 - A ttested 0 r',rall'ili3ffiltGr R, t .M. NOT;Xi*T 8r ALVOCATB Opo' t''t.Ir. O Olllcc' A'P lNor' SHIMAVAiiAf',1-1. ur'ii 0t" ' ADDRESSED A LETTERDATED 31.07.2006 TO THE MINISTRY SEEKING FURTHER CLARIFICATIONS, WHILE AT THE SAME TIME, HEDIRECTED THE CONCERNED AUTHORITIES OF GAIL TO BILL THE CONSUMERS ON PROVISIONAL BASIS @ RS.32004'ISCM INSTEAD OF RS.3S4O/MSCM TILL CLARIFICATION WAS RECEIVED FROM THE MINISTRY, WHICH RESULTED IN BILLING OF GAS (@RS.320oa4scM. IT IS SUBMITTED BY LD. SR. PP THAT ACCUSED E.V.S. RAO HAD TAKEN VOLUNTARY RETIREMENT AND HENCE, SANCTION FOR PROSECUTION LTNDER SECTION 19 PC ACT & 197 CR. P.C WHETHER CHARGES HAVEBEEN -NO- -NO- -NO- E FRAMED (MENTION YES oRNO) IF ANSWER AGAINST (E) ABOVE IS YES, THEN GIVE .NIL- THE DATE ON -NIL- F -NIL- WHICH CHARGES WERE FRAMED -NO- G WHETHER ED OBTAINED 7 Attested MALLULi. ],iI: IiVASA RAU [,1. A.. L. L. M. DIO?S}iY 8": OPP: N'l' tl i)^Dv0CATB 0llice' A'P I nr, BHIMAVARA|"I'l ' 'ir Ur" ' INTERIM ANY APPEAL/ iNrEnura sra ORDERREC STAY ORDER APPLICATION REC LIMITED FORREVISION LIMITEDWRIT 114 WRIT APPEAL HAS BEEN APPEALNO NO 113 0F FILED oF 2019 STAY 2019 AGAINST AGAINST THE AGAINST STAY WAS PROCEEDINGS WASNOT NOT (MENTION YES CONSIDERED CONSIDERED oRNO) BY THE HON'BLE BY THE DIVISION HON'BLE BENCH, DIVISION TELANGANA BENCH, HIGH COURT TELANGANA oN 11.03.2019 HIGH COURT ON 1i.03.2019 CIVIL AND OTHER MATTERS CAPACITY AS GUARANTOR COMPANY CASES WITH PERSONAL NCLT CASES 1AND5 SECTION 66 WITH A noHnn vnRMA tA t1571 2019 INSOLVENC PRAYER TO CONSTRUCTIONS PVT LTD IN Y AND CLEAR THE RESOLUTIONAL PROFESSIONAL cP(lB) NO. BANKRUPTC DUES OF VS 150l9lHDBl2017 Y CODE CORPORAT IND-BARATH POWER (MADRAS) 2016. E DEBTOR AND OTHERS LTD AS ERSTWHILE DIRECTORS SECTION 9 secrtoN s ROHAN VARMA cP(lB) N PETITION PETITION CONSTRUCTIONS PVT LTD 150/9/HDB/2017 FILED FILED VS UNDER IBC UNDER IBC IND-BARATH POWER (MADRAS) ACT. SAME ACT. SAME LTD IS PENDING IS PENDING FOR FOR ADJUDICATI ADJUDICATI ON ON DEBT RECOVERY TRIBUNAL MATTERS PENDING BEFORE FOR BANK Uts tg or 177 40F PUNJAB NATIONAL oA NO DRT ACT AT RECOVERY OF VS 2018 BANGALORE MONEY RS, IND-BARATH POWER GENCOM DRTII. 6,43,67,58',11 LTD D-1'l REPRESENTIN G THE COMPANY AS r.'- - --s- 8 t I Attesied I jL' MALLULA 5RI:TIVASA RAI{ .+' ' ,.: z M. A", L. [. M. 'll +' o lfOTg,EY & ADVOCATE GO Opp ' M. t{. O. Clllcc, EHIMAVABAM-1. sJ.6.0 t. ' A.P.. lNn" CHATRMAN U/S 19 OF FOR FUNJRa Nl ATIONAl enux oA NO. 187912018 DRT ACT AT RECOVERY OF VS BANGALORE MONEY RS. PRIYADARSHINI HYDRO INDIRA 27,33,89,6251' PVT LTD DRTII. POWER o-2 K RAGHU RAMA KRISHNA RAJU IND-BARATH ENERGIES LTD u/s 19 0F (4 FOR 2018 AXIS BAN K oA NO 76 oF OF DRT ACT RECOVERY OF VS MONEY RS. POWER GENCOM IND-BARATH 154,10,29,005/- LTD o-2 K RAGHU - GUARANTOR gnNr u/s 19 OF (4 FOR F CORPORATI or{ oA NO 674 0 OF ORT ACT RECOVERY OF VS 2018 HYDERABAD MONEY FOR ENERGY IND-BARATH ll RS. (UTKAL) LTD 130,15,98,731/- K RAGHU. GUARANTOR D-1 KBHARAT -GUARANTOR IND.BARATH POWER INFRA LTD AS SHAREHODLER ,19 U/S OF IREDA oAl29Bl20t6 IREDA DRT ACT, INCORRECTL VS NEW Y DENIED IND-BARATH ENERGIES DELHI. AND LTD CLAIMING (THOOTHUKKUDI) THE INTEREST SUBSIDY FROM MNRE AS OUTSTANDIN G LOAN FROM COMPANY HIGH COURT' TAMIL NADU MATTERS PENDING BEFORE HON'BLE FOR RECOVERY OF MONEY IL& FS FIN ANCIAL BEFORE es tsqstzott RS. 51,23,68,6511 SERVICES LTD CHENNAI HIGH R-3 VS COURT. IND.BARATH POWER GENCOM LTD . K RAGHU - GUARANTOR FOR RECOVE RYO F uoNrY IL& FS FINA NCIAL BEFORE cs lgsolzotz RS. 'l02.00,98,362/- SERVICES LTD CHENNAI HIGH e r' ,t 9 ,,-' t a t\ e MALLULA 5i{III:V^SA RA ? ? .+l to]. A.. M. L\ t. [. \$' 'o" !IO?F,HY & ADVocATB Opp , M. R. O Of llc., BIIIMAVARAM-1. $/.s.0t.. A.P.. l Dtr R-3 VS COURT IND-BARATH THERMAL POWER LTD K RAGHU - GUARANTOR HYDERABAD HON'BLE CITY CIVIL COURT' MATTERS PENDING BEFORE F trrtoNev XXIV ACJ, FOR RECOVER YO 17 MILLENIUM STEEL cos /176/20 oF RS RS 2,14,69'921/- INDIA P LTD CCC HYD IND-BARATH POWER GENCOM LTD OF MONEY XXIV ACJ, FOR RECOVERY 017 MILLENIU M STEEL cos 117812 RS.32,08,44,590/- INDIA P LTD CCC HYD VS IND-BARATH THERMAL POWER LTD F MONEY XXIV ACJ, FOR RECOVE RYO 17 MILLENIUM STEEL cos 1177120 RS.23.12,80,4',\8l- INDIA P LTD CCC HYD VS IND.BARATH POWER INFRA LTD CASES OF ACQUITTAL ccNo.73 0F ccNO. Zt or cc NO. UZ or (A) CASENO 2017 2017 2017 EcoNorutc EcoNorratc ECONOMIC (B) NAME OF THE OFFENCES. OFFENCES- OFFENCES. COURT CUM-VIII ADDL' CUM.VIII ADDL. CUM-VIII ADDL. METROPOLITAN METROPOLITAN METROPOLITAN SESSION JUDGE, SESSION JUDGE, SESSION JUDGE, HYDERABAD HYDERABAD HYDERABAD AND 277 277 276-C AND 277 276_C SECTIONS OF 276_C AND (c) OF IT ACT, OF IT ACT. ACTS/CODES OF IT ACT INVOLVED (GIVE NO. OF THE SECTION, E.G. SECTION OF IPC CTC. NT T NON PAYMENT NON PAYME (D) BRIEF NON PAYMEN OF SELF OF SELF DESCRIPTION OF OF SELF 10 Attesled Iq^n-,l^/-__- MALLULA 5I,]I:lIVASA RA M. A.. L. L. iJL ilOYff,N? *T ADVoCATB Opp: u,Ii. O. CIl i.€, BtllMAVAf.lAidl- 1 . fl.G. D r.. A.P., lirDrr ASSESSMENT MENT ASSESSMENT ALLEGED ASSESS TAXFORTHE FOR THE TAX FOR THE OFFENCE FOR TAX 2004-05 BY BY AY 2003-04 BY AY WHICH AY 2005-06 IND-BARATH IND-BARATH IND.BARATH ACQUITTED ENERGIES ENERGIES ENERGIES LIMITED LIMITED LIMITED WITHIN 30 WITHIN 30 WITHIN 30 DAYS DAYS DAYS 0N 28.12.2015 0N 28.12.2015 OF 28.12.2015 ON (E) DATES PAYMENT OF PAYMENT OF OF PAYMENT OF ORDERS COMPOT]}IDING COMPOL]NDING ACQUITTED COMPOTINDING FEE, PRINCIPAL FEE, PRINCIPAL FEE, PRINCIPAL COMMISSIONER COMMISSIONER COMMISSIONER OF INCOMETAX INCOME TAX OF INCOME TAX OF (CENTRAL) FOR (CENTRAL) FOR (CENTRAL) FOR THE STATES OF OF THE STATES OF THE STATES AP& AP& AP& TELANGANA TELANGANA TELANGANA WITHDREW WITHDREW WITHDREW COMPLAINT COMPLAINT COMPLAINT NIL NIL (F) PLTNISHMENT NIL IMPOSED (G) WHETHERANY APPEAL HAS BEEN FILED -NO- -NO- -NO- AGAINST ACQUITTED ORDER MENTION YES (H) IF ANSWERTO (G) ABOVE IS -NA- YES, GIVE .NA- .NA- DETAILS AND PRESENT STATUS OF APPEAL (CONTD') CASES OF ACQUITTAL TED 016 FIRNO 128 DA (A) CASENO CCNO4OF2 UP cc NO 102 OF 26.06.2012 (SPLIT I28OF 2012 20t7) CRIMENO. HIGH COURT OF ANDHRAPRADESH QUASHED THE PROCEEDINGS IN CRIMINAL PETITION NO 6449 OF 2016 DATED 06.02.2019 11 Attested MALLUL,\ Siii)'IIV,O'SA R i\!.1\.. L.L.M. NOTgftf St ADvOCATB Opp : M- R. O. ()l,icr, EHIMAVABAIVI-1. ll/.6 Ct., A'P.. lNn'i CC NO 102 OF zotz oN ruB OF HIGH COURT OF tB) DATES FILE OF PRL JCJ ELURU. ORDERS OF ANDHRAPRADESH ACQUITTED QUASHED THE PROCEEDINGS IN CRIMINAL PETITION NO. 6449 OF 2016 DATED 06.02.2019 OR VIADDITION AL CHIEF (c) NAME OF THE PRINCIPAL JI,]NI CIVIL JUDGE, ELURU METROPOLITAN COURT MAGISTRATE, HYDERABAD 120-8,420,166, 167,218, OF 171-E AND 18 8 READ (D) SECTIONS 468, 47 l, 509, 499, WITH SECTION 511 OF 2or, 465, ACTSiCODES IPC, SEC 43(G), 66, 72, (GIVE IPC 500 INVOLVED 84(B)&84(C)OF OF THE NO. INFORMATION SECTION, E.G. SEC ...... TECHNOLOGYACT. SECTION 24,2529 OF INDIAN IPC CTC.). OF TELEGRAPH ACT. or /2016 VI CALL DATA ngconos (E) BRIEF BY DT 29104 CASE MRV.V. DESCRIPTION OF ACMM CLOSED AGAINST K.RAGHU LAKSHMINARAYANA, ALLEGED THE THEN JD, CBI, FOR RAMAKRISHNARAJU OFFENCE HYDERABAD WHICH BYTAKING FINAL ACQUITTED COGNIGENCE OF REPORT BY CBCID TELANGANA STATE Atte al e d MALLULA 5,tiriiV :.5A RAtl Ivr. 4., L. [. M, I\IO?JIEY & ADVoCATB Opp , t'l. k. o of ttco, BHIMAVARAII1-l. vv.0.rit.. A.p.. u\lDt, t2 -NA- (F) PLTNISHMENT -NA- IMPOSED (G) WHETHER ANY APPEALHAS BEEN FILED -NO- AGAINST -NO- ACQUITTED ORDER ON YES (H) IF ANSWER TO (G) ABOVE IS APPLICABLE YES, GIVE NOT APPLICABLE NOT DETAILS AND PRESENT STATUS OF APPEAL (6) Cases of conviction (i)Ideclarethatlhavenotbeenconvictedforany-criminatoffence'(Tickthisaltemative,ifapprrcABlE against altemative (ii) iG candidate has not been #Hil;J;,Jit mentioned below: (ii) I have been convicted for the offences altemative (i) then tick this altemative and score off (Ifthe candidate has been convicted' lu"*, *J gir. details in the Table below) Table -NIL- .NIL- A CASENO. -NIL- -NIL- (B) NAME OF THE .NIL- -NIL- COURT (c) SECTIONS OF ACTS/CODES INVOLVED (GIVE .NIL- -NIL- -NIL- NO. OF THE SECTION, E.G. SECTION OF IPC CTC. (D) BRIEF OF DESCRIPTION -NIL- -NIL- OFFENCE FOR -NIL- WHICH CONVICTED ste d 13 A tte lYn^/v\a'o-- MALLULA 5:ii.IiVA5 , L.L.M. N{.1:',- ''l - lr '' ':rli'CATB opp nil . 0 Qlllce, ,t.G Ur.. A-P., ttt8lt BHIMAV AIti'i"'!- 1 ' (E) DATES OF .NIL- -NIL. ORDERS OF -NIL- CONVICTION .NIL- (F) PT]NIISHMENT .NIL. -NIL- IMPOSED (G) WHETHER ANY APPEALHAS FILED BEEN -NIL- -NIL- AGAINST -NIL- CONVICTION ORDER ON YES (H) IF ANSWER TO (G) ABOVE IS .NIL. YES, GIVE -NIL- -NIL- DETAILS AND PRESENT STATUS OF APPEAL pending information to my.polirical oartv about all (64) I have given full and up-to-date (5) (6) .u..s of .onui.ti'on as given in paragraphs and criminal cases againsr rn. *a iuii,, u IN shourd clearly write Nor APPLICABLE tcandidates to whom this Item is not applicabre Vrew or ENTzuES IN 5(i) and 6(i)' abovel Note: and legibly in BO-LD letters 1. Details should be entered clearly different columns against each item 2. Details to be given separateb;;;;;h;;t''nder order' i'e' the latest case to be should b. gi,,n i""""e chronological J. Details cases' ;;il;i;;ian" (7)Thatlgivehereinbelowthedetailsoftheassets(movableandimmovableetc')ofmyself' my spouse and all dePendents: A.Details of movable assets: extent ofjoint ownership will also have Note: 1. Assets in joint name indicating the to be given. includins Serial Number' 2. In c.lase of deposit/investment, the details Note: the Bink/Institution and Amount, dute or a"iffi#-;i't;;' N;; "i Branch are to be glven per current market value in Stock Note: 3. Value of Bonds/Share Debentures as as per books in case of exc e of listed comPani es and Y 1-4 o MALLULA SIII{i\'\5A R r,1. A.. L. L. M. z t NOT:i}? & T,DVOCATE a oPP ' M R. O. Cf li€ c, RHIMAVABAId- 1. W.tj.ur.. A.P., INDD nonJisted companies should be given' the candidate or Note: 4.' Dependent' means patemts' son(s)' daughter(s) ol whether by snouse and any oth;i person reiated to the candidate ;ffi;';;;dc.-, *hohu" no separate means of income and who *" a"p."a""t oi tire candidate for their livelihood respect of Note: 5. D"iails'including amount is to be given separately in each investment' ..offshore assets,, includes, Explanation: . For the purpose of this Form, the expression a"rriii ,if uif a.po.G ot investmenis in Foreign banks and any.other bodyorinstitutionabroad.anddetailsofallassetsandltabltltlesln foreign countries': Depen-dentl Depen- Depen Description Self Spouse sl. dent 2 -dent3 No. -Nil- -Nil- Nil (i) Cash in hand Rs. 2,209,201 ( Rs.1,684,865i-( Annexure - 1 Annexure 1 in Nil Nil Nil (iD Details of dePosit in Rs.3,680,091/- in Rs.43,526,391/- accounts Bank accounts (FDRs, Savings accounts Savings Term Deposits and all and Rs. 5,260,240 and Rs. 3,000,000 other types deposits in Term deposits ( in term deposits including saving Annexure - 1) (Annexure 1) accounts), DePosits with Financial Institutions, Non- Banking Financial Companies and Cooperative Societies and the amount in each such de it. -Nil - -Nil - -Nil- (iiD Details of investment in Rs.959,193,i451 Rs.29,255,5501 shares) Bonds, Debentures/ (Equity Shares) ( (Equity (Annexure 2 Shares and units in Annexure -2) ) -NIL- -NIL- -NIL- companies/Mutual Funds and others and Rs. 18,433,076 -NIL- the amount investments in partnershiP firms -NIL- (Annexure -2) NIL- -NIL- -NIL- Rs. 18,39,19,860 ( investments in companies as share application moneY Annexure - 2 -Nil- -Nil- -Nil- (iv) Details of investment in Rs.20,65,200/- Rs 720,000/- NSS, Postal Saving, provident fund Provident Fund Insurance policies and savings (Annexure savings and Rs investment in any -2) 5,000,000 in Financial instruments NHAI (Annexure in Post office or 2) Insurance ComPanY and the amount 15 a Attestec MALLii:-r. l:, :', 'lA R z I I tvi. A.. L. L. M" NO?ilIiY Ir a Opp : rti. ii. 0.^.DVoCATD Off icc, EHIMAVARAM-l. r'\,. G ur.. a.P . riml, Annexure - I Name of the Bank Balance as on 28 February 2019 Rs 1 Cash Balance 22,09,201 2 Balances in savings accounts Axis Bank-00942 1,80,672 Corporation Bank 61,839 Axis Bannk-1110 r4,43,591 TDBI-124'7 19,61,013 Inoperative accounts 1,960 Uco Joint Account - 1728 31,016 36,80,091 3 Balances in term DePosits Bank of India 50,00,000 Corporation Bank 90,000 UCO Bank-34002 29,751 State Bank of Indore 1,5 8,585 Axis Bank FD No - 16336 (18,096) 52 ,240 rv*llil'1,,^c'r? c MALLUi-A 5,:ii:r:V I,SA RAII I ivr. A.. L. L. M. NOTI:":I jr Opp: M |i. r.)^IIVCCATB Of tice, BHIMAVARAM-1. rii.5 0i.. A.p.. t nu Annexure - 2 Rs Equity shares in grouP comPanres 20,00,990 Ind Barath Energies Ltd Arkay Energy Rameswaram Ltd 2,00,000 Raghu Rama Renewable EnergY Ltd 2,00,000 Ind Barath Energies Maharastra Ltd 2,00,000 2,00,000 Ind Barath EnergY (Utkal) Limited 2,00,000 Ind Barath Energies (Chhattisgarh) Ltd 7,00,000 Ind Barath Thermal Power Limited 1,68,615 lnd Barath Power Infra Limited 37,3 2,00,000 Ind Barath Energies Thoothukkudi Ltd Ind Barath Sports (P) Limited 50,000 Ind Barath Green Power Ltd 5,97,000 Ind Barath Power Gencom Ltd 10,70,000 NATL Power Limited 1,67,68,090 71,600 Siris Agro Limited Sriba Seabase Prt Ltd 55,81,86,850 Equity shares in other comPanies Capital fortunes Ltd 3,20,000 Srigruha Homes Private Limited ...... 10,f-q,.qq-0- ...... 2.1,2-l'21'!11. 2 Investments in Partner shiP firms 51,450 Siri Pharma (CaPital ) account Capital account in SRR Enterprises 1,83,30,712 50 Siri Pharma (Current ) account 2!1... 1],,076 3 Investments in Savings Sch€mes 00 Provident Fund Investments 20,65 2 65 00 4 Advances for subscription of shares in companies Arkay Enerry Limited 49,990 Arkay Energy (Utkal) Limited 1,010 Ind Barath Commodities Limited 3,110 Ind Barath Energies (Gujarat) Limited 63,400 Ind Barath Green Power Limited 5,080 Ind Barath Power (Cuddalore) Limited 17,130 lnd Barath Power lnfra Limited 17,11,53,846 Ind Barath Sports (Private) Limited 2,76,s89 Jatin Energy Private Limited 7,00,000 Ind Barath Sun Energy (Private) Limited 90,000 K.U.Projects (Private) Limited 1,0s,00,000 R.V.K. Energy Private Limited 5,13,460 ;,,!-Q2!1.. Sriba Industries Limited 5 ...... 1.Q,1-2,!.?,P.6-P'. ,Attested l{\Yvlv,!- r.r6J6.11.281 rJ MALLULA 5I{I !:v:.5A RAtl hl. A.. L. L. M. L TiTOTX,EY { ADVOCATB OPP' v ir O Of f tcc, A.P.. lNtll, c ETIIMAV ARAM.I . ! G Ur., Annexure -1 Name of the Bank Balance as on 28 February 2019 Rs. Cash balance 16,84,865 Balances in current accounts 'l q65 Andhra Bank Bank oflndia -00654 31,247 Bank of India - 53 4,r9,'17,772 IDBI Jubilee Hills - 6672 50,179 Stated Bank ofHyderabad - Panjagutta 17,908 UCO Bank - MG Road t4,45,320 : 4.35,26,391 Balances in term dePosit accounts Bank of India FDR 30,00,000 30 0 r, tte s te J Ilr 0 MAL , 5A RAQ L t\,1. A.. -o [. L.l/L 8(}f-f }? .4DvocATE t- t: G e *' r M o?il^,Ji. r : *3 *',l l'll,'.,-,, Annexure 2 Rs. Equity shares in comPanies Ind Barath Energies Ltd 990 Arkay Energy Rameswaram Ltd 2,00,000 Raghu Rama Renewable EnergY Ltd 2,00,000 Ind Barath Energies Maharastra Ltd 2,00,000 Ind Barath Energy (Utkal) Limited 2,00,000 Ind Barath Energies (Chhattisgarh) Ltd 2,00,000 Ind Barath Power (Madras) Ltd 2,00,000 Ind Barath Power Infra Limited 9,990 lnd Barath Energies Thoothukkudi Ltd 2,00,000 Ind Barath Thermal Power Limited 2,00,000 Ind Barath Power Gencom Ltd 2,00,000 Ind Barath Commodities Limited 41,33,070 Ind Barath Sports (Private) Limited 50,000 NATL Power Limited 66,00,090 Sriba Agro Limited 23,01,680 Sriba Seabase Prt Ltd 69,18,990 Ind Barath Commodities Limited 15,00,000 Capital fortunes Ltd 2,80,000 Boston TeknowsYs (India) Limited 56,55,7 40 Raasi Finance & Investments Limited 5 ,g.q-o._ )o) 55 50 Investments in Saving schemes Provident Fund Investments 7,20,000 National Highways Authority of India 50,00,9.q-0.- 5 ?9_, 000 Attesred Mi.',- r :i' ,' :iA RAll i!' A.. L. L. M- r: l$(:,:.',.._ .,'r'.V()CATE Oi:', ' ' a'rljc€, Bl.l ll\ilI, !r ii;',; 1.;i i 'r.. a.r. lNnu -Nil - -Nil - -Nil - Personal loans/advance Rs. 46,099,378 Rs.27,932,805/- iv) (Loans and given to any Person or (Loans and given to entity including firm, advances given to advances company! Trust etc., promoted promoted as per and other receivables companies - as Per companies - 3) from debtors and the Annexure -3) Annexure - amount -NIL. -NIL- Rs. Rs.15,022,146/- -NIL- 463,336,962(Loan (Loans and s and advances advances given to given to others - ( others as Per Arurexure -3) Annexure -3) .NIL- -NIL- -NIL. Rs. 1,238,340 ( Rs.51,091,025/- incomes receivable ( incomes - as per Annexure receivable - as per -4) Annexure -4) -NIL- -Nil - -Nil - Motor Vehicles/ Rs. 16,428,945 ( Fis7,259,1651' (Other Aircraft s/Yachts/ShiPs other (Details of Make, miscellaneous miscellaneous as per registration number etc. assets as Per assets year ofpurchase and Annexure -5) annexure - 5) amount -Nil- -Nil - -Nil - Jewellery, bullion and Rs.2,22,148 Gold Rs.8,3 31,797l- jewelrY ( valuable thing(s) (give and j ewelry ( Gold and details of weight and Annexure -5) Annexure -5) value -Nil - -Nil- -Nil - Any other assets such Rs. 43,435,251 Pls.47,306,2041- as value of ( other ( other claims/interest receivables/prepay receivables/prepay ment of taxes etc., ment of taxes etc., (Annexure - 6) - As per Annexure -6 -Nil - -Nii - Gross Total Value Rs. 1745'521'837 Rs 240,129'948 -NIL. Attested f\l4/vww-- MALLULA :,:i,.ir ,5A RAU tui.4.. L. L. M. L6 ilOT^ti}li" il; DVOCATB Ogrp, r.t l:. O.^ Clitcc, EHIMAVAftAM-1. W.6 0r.. A.P-. tNo', Annexure -3 Amount (Rs) I Loarts given lroro,noted con,p(nies 1,70,501 Boston TeknowsYs (India) Limited 13,06,205 Dharmshala Hydro Power Limited 1,00,00,000 Ind Barath Sports Private Limited 19,96,010 Ind Barath Energies Limited 1,12,30,000 Ind Barath Energies (Maharashfta) Limited 72,59,000 Sriba Agro Limited 15,00,000 Ind Barath Power (Madras) Limited 1,00,000 Kanumuru Raghu Rama Krishna Raju Chariatable trust 22,023 NATL Power Limited i 6,854 IBEL Gas Power Limited 6,00,000 SRR Enterprises 1,18 98.785 Raghu Rama Renewable Energy Limited 4,60,99 378 2 Loans giver ta ollrers Mufaddal Cementwala 1,15,00,000 60,00,000 M.V.Rama Rao 3,86,643 Subhashchandra ChoPPala 6,44,52,500 Machdar Motor Sports Private Limited 1,88,250 S.B Pradeep Kumar 5,00,000 SD Pendse 4,00,000 M.Ravi Kumar 7,489 T.V. Sundaram Iyengar & Sons Private Limited 1,45,000 T.Venkateswara ReddY 10,00,000 Krishnadas & ComPanY K.RamaDevi 9,22,03,703 9,40,52,439 K. Indirapriyadarshini K. Bharat 17,46,17,239 5,00,000 D madhusudhana ReddY K Vinod Kumar Varma 50,00,000 2,75,000 K.Bapi Raju 2,50,000 PC Chacko 79,43,606 K.Padmavathi 2,73,000 K chandra Sekhar Raju 5,00,000 Crystal Capital Trust Limited DSS Varma 31,43,342 46,33,38,2ll Attested .i A RAti MALLULl. ti r"r. A.. L.L.M. ( ,\Lrv()CATB NO?;-:ii-j (-) OPP : r': Ol iic., ,,tl.C Dt., A.P.. lllt"' BI.IIMAVABAi$.1 Annexure - 4 Amount (Rs) Incomes Receivable 4,06,r94 RRREL Rentals 27,E37 IBPIL Remuneration Voptimise Programme Management Solutions (P) Ltd', 2,65,113 IBEUL Sitting Fees 1,08,000 IBETL Hire charges 2,r7,996 85,826 Others 1,27,374 Accured interest on term dePosits 1238,340 Atteste o .::A RALl MALLi-.i;.i ;: r ri lvi. A., L. L. M. IIIST L '-..'/\CATB Otnl, , iu, ,-. ''] uii lLc, lllDrl SIIIMAVARAM- I' r'J'd'0t', a'P" Annexure - 5 Amount 1 Motor Vehicles Air Compressor 22,01,475 JCB Vehicles 87,33,941 Motor Lorries 36,89,815 Golf Car 4,51,770 Oil Tanker 26,499 Gym Material t2,86,340 Fumiture & Fixtures 39,105 1,64,28,943 2 Jewellery and gold Jewellery 1,13,000 Purchase of Gold Coins 1,09,148 -J22148- Attesteo Y f\ ,,\fYvvYl/,e...- ?,, '' j^,-,s , aa MALLrji.i;' I $O'i;i .l ; r: ,d "!l'oCA'IE L a' i]' )'li:' i- enrmoovl'iuur-r' '''i '*' Annexure - 6 Amount (Rs) Othcr ( )urri:nl uste|s 45,64,838 Income Tax Refunds 99,04,880 Tax deducted at source 2,00,000 Income tax paid under Protest 40,042 Sai Sandeep stones and tiles 1,00,000 Indian Green House Pvt Ltd 15,586 Telephone Deposit K.Annapuma 2,75,35,905 2,00,000 Amaravathi Media House Private Limited Bhupatiraju V P Sundara Rama Raju 2,00,000 4,74,000 G Kranti Kumar 2,00,000 Phani Prasad 43435,251 Attesteo F FV ,S RAq I MALLULA 5 :-liii: i: t n o'|' t\i. A. . L.L.u. z UOTESY'9r ^I':VoCATB $I I { .*,ro?l'*on}-,'' n,i ff]')'li -"' + 'oa cl.!r,a Annexure 3 Amount (Rs) 1 Loans to promoted comPanies 25 Dharmshala Hydro Power Limited Ind Barath Energies Limited 69,131 Raghu Rama Renewable Energy Limited 6,50,6s0 Arkay Energy Limited 12,693 Sriba Agro Limited 70,00,000 Bhasker Transport Private Limited 10,00,000 Sriba Seabase private limited 1 92,00,306 2,79,32,805 2 Loans to others D Madhusudana ReddY 10,000 K Indirapriyadarshini 1,03,88,0s6 Krishnadas & ComPanY 5,14,090 M Subba Rao 5,25,000 V S N Murthy t,83,562 Others 7,46,688 K Bharath Lt,54,750 B Ramakrishna 15,00,000 1,50,22,146 Attesled FI ^ MALLI,JLA 5:T I i.IiY..1. 5 A RAU z I M. A.. t. t. M. !IOTi{.RY & ADVocATE M. R. O. Of llcc, + Opp, aHIMAVARAM-1, t|tl.G.0 t.. A.P.. ll{0r' Annexure - 4 Amount (Rs) Incomes Receivable AERL Remuneration Receivable 6s,80,200 AERL Rentals Income 2,35,93,931 IBEUL Rentals 5,24,941 IBEL Rent Receivable (Nanakramguda) 45,94,399 IBPGL Rentals 41,05,200 IBPML Rentals 47,90,000 RRREL Rentals 10,99,81 5 IBEL FNagar Rental Receivable 6,87,5 l8 DHPL Rentals 32,44,000 Yanam Rentals Receivable 15,000 Founding Years Leaming Solutions Prt Ltd 3,31,938 IBEL Remuneration Receivable 14,11,620 Sitting Fee Receivable 2,07,000 NATLPL Rentals (94,s37) 5,10,91,025 Attested ta y a, a r''Aluflffiffii1lll-l Z DIOTi::{Y rl: F DVCTCATB OsP:M.k C Oliic€' n'' Bl{lMAvlilAM-l ' $/ ij 0r" A'P l Annexure 5 Amount (Rs) 1 Gold and jewellary Jewellary 69,23,219 Silverware 9,01,400 VDIS Jewellery 5,07 ,178 _-83;J!2J- 2 Motor Vehicles Vehicles 36,799 Vehicles - Mercedes - Benz 72,22,366 72,59,165 Atte s te d RAD V MALLULA Si{i 'i;Y 5A A.. L. L. M. & nL'iocATB liIOTg,f{Y () .lh^. i,,4 - t<. Cf llcc' 1. A'P' lEn" I a t eHrliliiFA[a-r. w G Dr" a Annexure -6 Amount t4,03,975 Income tax refunds 35,56,323 Tax deducted at sowce 17,352 Accrued lnterest t,26,200 Deposit for Water Connection in chennai 8,05,000 Bekay Lituium Pvt Ltd 9,27,688 Jhabakh Auto Pvt Ltd 44,618 Interest Receivable Advances for purchase of property at Gannavaram 3,50,00,200 share ofproPetY (30A) to children 54,24,848 4,73,06.204 Atte ste O MALLULA 5!i.:.'.,. 5A RAD M. 4.. L. L. M' 0 ISOTAFY & 7 t'l. R. O^.DV()CATB Of iic., L Opp ' BHIMAVAnAM-1. !1r.6.4t. ' A.P-' li'nl, B. Details of Immovable Assets: *ot.' , indicating the 11:8.;|iT,lroo;i,lo",Hlfnip exrent ofjoint ownership wiu Note: 2. Each.lald or^building or apartment should be mentioned separately ln tnls Iornat Note: 3. Details should include the interest in or ou,nership of offshore assets. sl. Description Self Spouse HUF No. Depen Depen- Depen- -dentl dent 2 dent3 (D Agriculture Land -NIL- -NIL- -NIL- .NIL- Location (s) Surve Num s Area (Total Measurement -NIL. .NIL- -NIL- -NIL. in Acres) Whether inlerited -NIL. -NIL- -NIL- -NIL. (Yes or No) Separate Sheet Separate Sheet Attached Date ofPurchase in case Attached -NIL. -NIL .NIL- .NIL- self- uired Cost ofLand ([n case of -NIL- -NIL- -NIL- -NIL- purchase) at the time of Any investment on the NIL -NIL. NIL NIL land by way of development, construction etc. Approximate Current -NIL- -NIL- -NIL- -NIL. Market Value (iD Non-Asriculture -NIL- -NIL Land: -NIL- -NIL- Location (s) Su Num s Area (Total Measurement -NIL- .NIL- .NIL. .NIL- 1n .ft.) Separate Sheet Separate Sheet Whether inherited Attached Attached -NIL. -NIL- .NIL. -NIL- es or No Date ofPurchase in case -NIL- -NIL. -NIL- -NIL- self-ac uired Cost of Land (In case of -NIL NIL- -NIL -NIL- purchase) at the time of hase Any investment on the NIL -NIL- -NIL .NIL- land by way of development, construction etc. Approximate Currenl .NIL- -NIL- -NIL- -NIL- Market Value Attesi.d MALLIJLA 5 /.,5A RAt-) i'l. A.. L. L. M. I{O?t:"rtT : .r LVOCATB l"l . () Olf ic.. OPo ' ' 8t{IMAVARAM-1 w.G U r., A.P.. lNDl, -NIL- -NIL- -NIL. -NIL- (iii) Commercial Buildinss: Separate Sheet Separate Sheet (including APartments) Attached Attached - Location (s) - Survey Number(s) -NIL- -NIL- -NIL. -NIL- fuea (Total Measuement m ft. -NIL- -NIL- -NIL- .NIL. Builrup area (Total measurement in -NIL- -NIL- -NIL- -NIL. Whether inherited .NIL- -NIL- Propertv (Yes or No) -NIL- .NIL- .NIL- NIL Date of Purchase in case .NIL. -NIL- SE ired NIL -NIL- -NIL. .NIL- Cost of properfy (In case -NIL- -NIL- ofpurchase) at the time of e -NIL- -NIL- -NIL- .NIL- Any investment on the -NIL- -NIL- property by way of development, construction etc. -NIL- -NIL- -NIL- -NIL. Approximate Current -NIL- -NIL- Market Value .NIL- -NIL. .NIL -NIL- (iv) Residential Buildinss: Separate Sheet Sepaxate Sheet (includin g APartments) Attached Attached - Location (s) - Survey Number(s) -NIL- -NIL- NIL- -NIL. Area (Total Measurement ln ft. .NIL- -NIL- -NIL- -NIL. Buillup area (Total measurement in Sq.ft) .NIL- -NIL -NIL- -NIL- Whether inherited Property (Yes or No) .NIL- -NIL. .NIL- Date of Puchase in case NIL of self-acquired property -NIL- .NIL. -NIL- Cost ofproperty (ln case -NIL- ofpurchase) at the time of purchase .NIL- NIL Any investment on the NIL. NIL land by way of development, construction etc. Approximate Current -NIL- -NIL- NIL NIL Market Value (") Others (such as interest Nil Nil -NIL- -NIL NIL NIL in property) (vi) Total ofcurrent market Separate Sheet Separate Sheet -NIL- -NIL- NIL NIL value of (i) to (v) above Anached Attached 18 Attested 5 MALLULA L L. M. : ;,.DV(.)CATE NGTI":fiY (!'o!itcs, oPg: M . |i{.ij. D l'. A.P.. lilol' BHIMAVABAM'I ' B. Details of Immovable Assets of Sri K.Rashu Rama Krishna Raiu Property-8 Property-9 sl. Description Property- I Property-2 Property-3 Property-4 Property-5 Property 6 Property-7 No. (i) Agriculture Land Semminjeri Semminjeri Yethavakili Thungapaha Chintapalli Chintapalli Village Location (s) Village Village Village d Village Thiruvidant Thiruvidanth Mattampalli Village Miryalguda Miryalguda hai ai Mandal Miryalguda Mandal Mandal Croup,Che Group,Chen Nalgonda Mandal Nalgonda Nalgonda ngalpet galpet Taluk Dist. Nalgonda Dist. Dist. Taluk Kanchipura Dist Kanchipura m Dist. m Dist. 459 Survey Number(s) 84/l Part & t6/82 84/18l45 197 449 84/1 Paxt 349 Pafi Area (Total Measurement Ac.0.3306 Ac.0.33 Acres 1.00 Ac.l.00 Ac.2.30 Ac.1.00 in Acres) Cents Cents No Whether inherited No. No. No No No es,No 23.12.2003 Date of Purchase in case 04.09.2006 05.07.201I 07.03.2005 20.01.2000 28.06.2001 self- uired Rs.0.49 Lakhs Rs.0.67 lakhs Rs.1.52 lakhs Rs.0.55 lakhs Cost of Land (ln case of Rs.31.39 Rs.62.280 purchase at the time of Lakhs lakhs e Any investment on the Nit NiI Nil Nil Nil Nil land by way of development, construction Y etc, tteste S -No.374l1 S .No.210/P Area otal area in 333.33 S 1487 Sq.yds Whether inherited Property No No. esNo) Date of Purchase in case 21.01 .t989 01.10.2009 self-acquired property Cost of Land ([n case of Rs.O.15 Lakhs Rs.88.47 lakhs purchase at the time of Any investment on the land Nil Nil by way ofdevelopment, construction etc. Approximate Current Rs.86.66 Rs.278.44 Market Value lakhs lakhs Y Attesled MALLULA 5 A RAU 0j M.A . L.L ril. i F t NC)?j,r,l. i ''":: r\ll Vr)CAr Orp . i, t . () Cii lcG, rr' t nHIMAVABAII-1. rii i;'Ut" A'P ' Commercial Buildinss: (iiD (including Apartments) D.No.10-50-15 Location (s) Plot No.20-B,3'd Survey Number(s) Floor ,Block No.9 Waltair Ward Visakhapatnam Sy.No.77A (Total area in Sq.Yds) 100 Sq. Yds Built-up area (Total 2300 Sq.Ft. measurement in Sq.ft) whether inherited No Property (YesNo) Date of Purchase in case 3t.03.1992 self-acquired properf Cost of Land (ln case of 2,27,073 purchase at the time of purchase) Any investment on the Nil land by way of development, construction etc, Approximate Curent Rs.221.90 Market Value lakhs Attested MALLULA 5A RAU M A , L.L.M. NOTirlil"i il: A DV( )CATE Opp : 1 i{ {-r Oilicc, EHIMAVABAtrt-1, I'1.6.ur.. A.P.. I DD (iv) Residential Buildines: (includin g Apartments) Location (s) Survey Number(s) Area (Total area in Sq.ft) Built-up area (Total measurement in Sq.ft) Whether inherited Property (Yes/No) Date ofPurchase in case self-acquired property Cost of Land (ln case of purchase at the time of purchase) Any investment on the land by way of development, construction etc. Approximate Curent Market Value (v) Others (such as interest in property) (vi) Total of current market Rs.1381.52 lacs valuc of (i) to (v) above Atteste d 5A RAU rx . L.L.M' NOTJ: ;:': '1: r'L'V()CATE Opp F 'j Cliicc, A'P lt{or' BHIMAVAItAM- 1. u\,.d.ut. . B, Details of Immovable Assets of Smt K.Rama Devi Wo.K. Rashu Rama Krishna Raiu sl. Description Property- I Property-2 Property 3 Property 4 Property 5 No. (i) Agriculture Land Seemmenchery Village, Chintapalli Chintapalli Chintapalli Chintapalli Location (s) Thiruvidanthai Group, Village Village Village Village Chengalpet Miryalguda Miryalguda Miryalguda Miryalguda Taluk,Kanchipurama Mandal Mandal Mandal Mandal Dist. Nalgonda Dist Nalgonda Dist. Nalgonda Dist. Nalgonda Dist Survey Number(s) 84ll part, 349 part 458 413 445 451 Area (Total Measurement Ac. 0.71 79 Cents Ac. 3.3725. Ac.0.3340 Ac.0.14 Ac.3.l9 in Acres) guntas guntas guntas guntas Whether inhe ted No No No No l\o Property (Yes,No) Date of Purchase in case 23.0t.2006 I 5.09.1999 06.10.1999 18.07.200t 06.01.2003 self-acquired property Rs.1..94 lakhs Cost of Land (ln case of Rs.79.84 Lakhs Rs.3.51 lakhs Rs.0.75 Iakhs Rs.0.59 lakhs purchase at the time of purchase) Any investment on the Nit Nil Nil Nil Nit land by way of development, construction etc. Approximate CurIent Rs.515.98 lakhs Rs.10.28 lakhs Rs.2.50lakhs Rs.l.05 lakhs Rs. 10.42 lakhs Market Value .1 >"\ A ttested MALLUI-4 E I 5A RAti itr. A.. L.L.M, 3i 1., L \I()CATI 1., l.'ii ic., I1'll".i,' i]i.. A.P., lltlDl, st. Description Property-6 Property-7 Property 8 Property 9 Property 10 No. (i) Agriculture Land Chintapalli Chinaoutapalli Chinaoutapalli Chinaoutapalli Chinaoutapalli Location (s) Village Village,Gannavarm Village,Gannavarm Village,Cannavar Village,Gannavar Miryalguda Mandal.Krishna Dist. Mandal,Krishna Dist. m m Mandal Mandal.Krishna Mandal.Krishna Nalgonda Dist Dist. Dist. Survey Number(s) 49-2-R,49-3-&49-4-R 54-R54-3/A-1 sl-4-B2RU,5l- 48-6iR,50-r /C 449 5AR Area (Total Measurement Ac.0.l0 Acl.73 cents Ac.l.78cents Ac.o.50 cents Ac.l.75 cents in Acres) Whether inherited No l\o No No No Property (Yes/No) Date of Purchase in case 06.01.2003 19.09.2018 15.09.2018 2'7.09.2018 19.09.2018 self-acquired property Cost of Land (ln case of Rs.0.66 lakhs Rs.123.02 lakhs Rs.127.22 Lakhs Rs,35.55 lakhs Rs.124.74 lakhs purchase at the time of purchase) Any investment on the Nit Nit Nil Nit Nil land by way of development, construction etc. Approximate CurIent Rs. 0.75 lakhs Rs.123.02 lakhs Rs.127.22 Lakhs Rs.35.55 lakhs Rs.124.74 lakhs Market Value Attesled Wnrw\ /v1---- MALLULA SIiiiii'/ 1 5A RA{r $r. .A,, L.L.M. ItJ'.': I.LVOCATE o. , r C{itc., 'i A.P.. lNnl, BH1:i.1'r.i i,. : i. 0 ili.. sl. Description Property- 1 I Property-12 Property 13 Property 14 Property l5 No. (i) Agriculture Land Chinaoutapalli Chinaoutapalli Chinaoutapalli Chinaoutapalli Location (s) Village,Gannavarm Village,Gannavarm Village,Gannavarm Village,Gannavar Mandal,Krishna Dist. Mandal,Krishna Dist. Mandal,Krishna Dist. m Mandal,Krishna Dist. Survey Number(s) 48-3/B 5 t -3iR,s l-4lA 48-2-B,48-3-A s4-3-N2.54-3- B/R Area (Total Measurement Ac.0.94 Cents Ac.0.93 cents Ac.0.82 cents Ac.0.82 cents in Acres) whether inherited No No No No Property (Yes/No) Date of Purchase in case 17.09.2018 17.09.2018 I 1.09.2018 rs.09.2018 self-acquired property Cost of Land (ln case of Rs.66.84 lakhs Rs.66.17 lakhs Rs.58.31 lakhs Rs.58.31 lakhs purchase at the time of purchase) Any investment on the Nit Nil Nil Nit land by way of development, construction etc. Approximate Curent Rs.66.84 lakhs Rs.66.17 lakhs Rs.58.31 lakhs Rs.58.31 lakhs Market Value .; a Attested ( G d.r F a , }r\ AAllrM.-- t t MALLULA 5i{i;.1i 5A RAIr I T a o s t 4.. L. [. M. d i,l i: ri LrV()CATE I opp (.':' O,lic., B H IM A V,A RA i\,1. I W.5 0 r.. A.P.. limu (ii) Non-Agriculture Land: Rushikonda Lay out Plot No.l9lC QilaFo( Mohammed Bhimavaram Location (s) Madhurawada, Nandi Hills, Nagar,Golconda,Hy Villagae,W.G. Visakhapatnam- Raidarga Panmaktha derabad. Dist. Village,R.R.Dist. Survey Number(s) Sy.No.333 Sy.No.5/3 Sy.No.252lP & 253 Sy.No.5 Area (Total Measurement I 817.89 Sq.yds I155 Sq.yds Ac 7.1 1.40 Guntas, Ac.0.50 in Acres) 35259 Sq.yds cents Whether inherited No No No No Property (Yes,No) Date ofPurchase in case 2',7 .10.1998 29.0t.2003 28.0s.201| 06.04.2018 self-acquired property Cost of Land (ln case of Rs.8.5l lakhs Rs.23.90 lakhs Rs.657.22 lakhs Rs.43.50 lakhs purchase at the time of purchase) Any investment on the Nil Nil Nil Nil land by way of development, construction etc- Approximate Cuffent Rs.483.00 lakhs Rs.23l -00 lakhs Rs.2l15.56 lakhs Rs.43.50 lakhs Market Value .( I + r $:- L o r./ \.!iA RAD l- .t .';'E'tL- MALLULA 5]Ii i.lr. 4.. L. L. M" $ o i"1' 1 tiJOT'i:. t OB, \, . ,r^DVOCATB Clilce, A'P lN0r' I BHIMAvARAM-1' W ij.0r" ' (iiD Site No 171, Sanpras Corporate Commercial Buildines: Manyatha capital, 6ft Floor (including Apartments) residency, Sheraton Towers, Location (s) Rachanhalli Nankamguda, Survey Number(s) Viltage, K.R Hyderabad. Puram, Bangalore Sy.No.l l5ll & 29 Sy No 3/l Area(Total Measurement 444.44 Sq.Yds Nil in Acres) Built-up area (Total 10385 Sfr 24578 Sft. measurement in Sq.ft) Whether inherited No No Property (Yes/No) Date ofPurchase in case 07t0st2008 Nil self-acquired property Cost ofLand (ln case of 344.65 lakhs Rs.614.03 lakhs purchase at the time of purchase) Any investment on the Nil Nil land by way of development, construction etc. Approximate Current 547.93 lakhs Rs.737.34 lakhs Market Value -.( t-.'. s '--i. Atte ste tt ,L, RAO MALLI.JLA iJA l, . L.L.M. '-(lr , , \I)V()CATE v lsc';. (_ i, n Ollice , .. a . 0 A.P lNni, Bl.llti '-1 1 !!.ii t., (iv) Residential Buildings: Flat No.S 3, Waves Plot No.9 D-513, D-st3, Plot No.A7l (including Apartments) Apartments,R.K.Be Chamiers Road, 2"d Floor, 3nd Floor, Villa, Emaar, Location (s) ach, Nandanam, Vashanth Vihar, Vashanth Manikonda Visakhapatnam. Chennai. New Delhi Vihar, New Village Delhi Rajendra Survey Numbe(s) Nagar Mandal Sy.No.2lOlP Area (Total Measurement 55.38 Sq.yds 447.22 Sq.yds or 190.44 Sq.mt. 190.44 Sq.mt. 1999 Sq.yds. in Aoes) 4025 sft Built-up area (Total 1950 sft 5828 Sft. 190.44 Sq.mt. 190.44 Sq.mt. 5540 Sq.ft. measurement in Sq.ft) Whether inherited No No No No No Property (Yes,4'io) Date ofPurahase in case 09.0s.1991 23.01.2006 12.03.2008 2l .08.2008 31.07.2009 self-acquired property Cost ofLand (In case of Rs.0.58 lakhs Rs.247.08 lakhs Rs.130.75 lakhs Rs.130.52lakhs Rs.726.41 purchase at the time of lakhs purchase) Any investment on the Nil Nil Nil NiI Nil land by way of development, construction etc. Approximate Current Rs.74. l0 lakhs Rs.910.92 lakhs Rs. 1474.00 lakhs Rs. i474.00 Rs.726.41 Market Value lakhs lakhs MnllrhfwF-in nN.l. NOTji:'f i t": 'r'DV()CATB oiio,ll,1*l;,il.'lli .*,* ' '*'' (iv) Residential Buildinss: China Miram Plot No.RA393, Peda Amaram (including Apartments) Village, D.No.3(Old Village, Kalla Location (s) West Codavari No.l7) 6'h Main Mandal,W.G.Dist Dist. Road, Raja . D.No.5-119 Annamalaipuram, Chennai Survey Number(s) Sy.No.47512 Area (Total Measurement 1274.4 Sq.yds 418 Sq.yds. 2420 Sq.yds in Acres) Built-up area (Total 354 Sq.ft 4696 Sq.ft. 5878 Sft. measurement in Sq.ft) whether inherited No No No Property (YesAIo) Date of Purchase in case 20.12.2013 18.07.2005 20.r2.2013 self-acquired property Cost ofLand (ln case ol Rs.53 lakhs Rs.l7l.44 Lakhs Rs.259 lakhs purchase at the time of purchase) Any investment on the Nil Nil Nit land by way of development, construction etc. Approximate Current Rs.69.38 lakhs Rs.949.06 lakhs Rs.284.97 lakhs Market Value ( ) Others (such as interest Nil Nil in property) (vi) Total of current market Rs.11322.31 lacs Rs Rs value of(i) to (v) above- Attestsc ,.ffiY1^-:,.\:jH. I *o, ( t{{.' :" "'' TCATB -. rll,,e, ', iir' /\'P lNnt' {t *u,n',ttl I(Raghurxma Krishna Raj u Det{ils oflmmovable Proper,ties ofLRaghurama Krishtrna Rsju as on 28 Februsrv 2019 Sl No Asset details Classfication value as on 28 February 20t9 1 Iand admeasuring 33.06 cents in Sy No 84/l Agricultural Land 3,87,60,000 (Part) and Sy bi 349 (Part), Semmenjeri,Tiruvidanathal village,Chengalput, Chennai (Docket No 7769/2006) 2 land 12.34 acres comprised in Survey No 84/l Agricuhure Land 3,87,18.750 (Part) and 4.67 acres comprised in Survey No 349(part) 33 cents totally measuring 17.01 acres situaled at No 45 Semmanjeri Village,Chengalpattu taluk - Tamilnadu (Docket No 6397/201 l) 3 Open plot- Madhurwada Village, Maruthi Open Plot E6,66,580 Naga, Layout, Visakhapatnam sy no .37411, 333.33 Sq. vds 4 Commercial Building- D No l0-50-15 , Plot Commericial 2,21,90,000 No 20, B Block, No 9, waltaier Ward , Building Visakahapatnam Sy No 77A,-100 Sq vards/2100 Sft built uo area (Dockr No I I141992) 5 Land admeasuring 1487 Sq Yds. at Sy no Non Agricuhure 2,78,44,000 210(P), Manikonda Jagir Village, Gachbowli, Land Hvderabad Sy No.210(P), Manikonda Jagir Village, Gachibowli, Hyderabad (EMAAR A-?2) (Docket No 2255/2009) 6 Agricultural Land admeasuring I acre in yatha Agxicultural Land 19,74,000 vakili and 10.3025 guotas in Chintapalli Village Miryalagud mandal Nalqonda Dist (Vaiou:) (Docket No 6816/2005) _____l!,0-!,5lrl!- A ttesie d MALLULA 5:{i.,..',' i SA RAU ilri. r... L. L. M. lri*,;':,. ll',':':,V(ICATB 1)r, i-tiiice. g$llr l l, ; li.. A.P li,nt' K.Rsma Devi St.tement oflmmovable Properties ofK.Rama Devias on 3l March 2018 Sl No Asset details Value as on 28 February 20t9 I Urban Land admeasuring 1155 2,31,00,000 Sq Yds located at Nandi Hills, Raidurg Pan Maktha village, Seri Lingampally, Hyderabad Hyderabad (DOC 952/2003) 2 Urbal Land admeasuring 7 I .79 cents 5.15,98,800 in Sy N0.84/l part and 349 part Semmenjeri, Thiruvidanthai, Chengalpet, Chennai (DOC:7550/2006) Building admeasuring 4025 sft 9,49,06,050 Plot No.9, D No.20/129, Chamiers Road, Nafldanam Chennai - 600035 (DOC 60/2006) 4 Property admeasuring 190.44 sq mks 14,7 4, D- 5/3, Vasanth Vihar I[ Floor New Delhi (DOC 3162/12/03/08) ) Property admeasuring 190.44 sq Mtrs, 14,14,00,5 D - 5/3, Vasanth Vihar lll Floor New Delhi (DOC I 2455/2 1 /08/2008) 6 Property constructed on 1999 sq yards. '7 ,26,41 ,050 (5540 sqft built up area) at Sy no 210(3), Manikonda Gachbowli, Hvderfabad at Plot no A 7l Emmar Villa (DOC t556i2009) 7 Residential pond 1274.4 Sq yards land 69,38,400 and 354 sft builtup area building. Chinnamiram Village, West Godavari Distdct, Andka Pradesh (Doc 5729/2013) Attesled MALLUL,{ 5;ii i ., 5A RAT) tl.A. L.L.M. ll0?;3:i S: ADVOCATE Opp: ;, i. ,l Ciiicc, BHIMAV&RAXi-1. i'!.6 0r.. A.l'.. ln'0" 8 Sarnpras Corporate Capital, 6 th Floor 7,37,34,000 SY No I l5/l &l l5/29, Financial District, NanalTarnguda, Serlingampally Mandl. RR District area 24578 sft (DOC No 1685 & 1686/2016) 9 D no. 7.5.3/28/6 Flat No 53 Waves 74,10,000 Apartments, Rk Beach, Vizag, 1950 sft (DOC No 1133/9t) l0 Visakhapatnam VUDA plot Sy no. 333 Rushi konda layout 4,83,00,000 Madhurawada, Chintapalli - I 8l 7.89 sqrds (DOC No 1200/98) Land admeasuring 7- I I .40 gnts ( out of 21,15,56,500 undivided share of I l-11.40 gnts ) in Survey No 252lp and 253 of Qila (Fort ) Mohammad Nagar or the then Hyderabad West Taluk,Atraf-E-Balda District Golkonda Mandal Hvderabad at Plot No.l30, SY No.5/3, (Docket No 6816/2005) Gift deed no 3169/2017 - 1210112017 12 Land and Building admeasuring 3762 9,r 0,92,000 sft, located at Old Dno. 17, New no 3 (Plot No RA 393) 6th Main road, Raja Annamalai puram Chennai - 600028 (Docket No 2049/2005) Gift deed no 2 193/2017 - 14107/2017 t3 Residential building at Pedamaram 2,84,97,000 Villaee. Kalla Mandal D NO 5-119, WG district, SY No 415/2,2420 SqYdsl 5878 Sft Built up (Docket No 5728/2013) Gift deed no 3700/201'l - 24107/2017 t4 Agricultural Land admeasuring I acre in 25,00,950 yatha vakili and 10.3025 guntas in Chintapalli Village Miryalagud mandal Nalgonda Dist ( Various) t5 LaDd at Chinnaoutupalli village 6,60,16,886 Gannavaram - Vilayawada l6 Non agriculture land admeasuring .7775 43,50,000 acres, at Sy no 5 Bhimavaram 1'l Land admeasuring East to West 80 feet 5,47,93,200 North to South 50_ft at'Mahyala Residency', Rachenahalli Village, 444.44sq yards/l1530 sft built up area K R Puam Hobli, Bangalore East 1,13,22,3s,9s6 I -.i Attested 1 u - a .:A ( MALLULA E.rr i / RAU t t,,:. A.. L.[.M. P E 2 lo I t t ?- \DV()CATE \:p o Cfficc, U A.P., lltl0l, 4 BHIMAV r.. (8) I give herein below the details of liabilities/dues to public financial institutions and goverffnent:- Q.{ote: please give separate details of name ofbank, institution, entity or individual and amount before each item) sl. Description Self Spouse Depen-dentl Depen- Depen No. dent 2 -dent3 (D Loan or dues to Banld AXIS Bank -Rs. State Bank of India Car NIL NIL NIL Fitrancial Inslitution (s) 31,853,594 - housing loan Rs.5,620,500 Name ofBank or loan Financial Institution, Amount Outstanding, Nature of Loan Loan or dues to any NIL NIL NIL other individuals/ entity Borrowings Rs. Borrowings Rs. oth€r than mentioned 495,483,833 ( As per 188,170,041I above Annexure - 7) ( As per Annexure - 7) Name(s), Unsecured Loan Amount Outstanding, Unsecured Loan Natue of Loan Any other liability Rs 149,819,726 - Rs. 137,630,044/- - NIL NIL NIL Incomes received in other payables ( As per advance Annexure -8) Rs. 5,889,616 - other payables ( As per Annexure -8) Grand total of liabilities Rs 683,046,769 Rs 331,420,585 NIL NIL NIL (ii) (A) Has the Deponent been in occupation of NO Dues to departments accommodation provided by the Government at any dealing with government time during the last ten years before the date of accommodation notification of the current election? (B) If answer to (A) above is YES, the following declaration may be fumished namely:- (D The address ofthe Government accommodation: (iD There is no dues payable in respect of above Government accommodation towards - (a) rent; (b) electricity charges; (c) water charges; and -4 (d) telephone charges as on (date) -= 19 j; A ttesled '( I t t MALLULA 5i{iiiiV ^'5A RALr T z Ir;. A.. L. L. M ISC'-' : I tl,\TB l. . : i?. T Bl'i1rY,,1.., , ;,.lirlu " Annexure - 7 Amount (Rs) Borrowings Arkay Energy (Rameswarm) Limited I,47,77 ,140 Bharat Water Front (P) Ltd., 79,901 Ind Barath Thermal Power Limited 3,49,25,017 Sriba Seabase Private Limited 2t,98,71,925 Ind Barath Commodities Limited 21,91,147 Ind Barath Power Infra Limited 8,03,81,668 Arkay Energy Limited 6,24,587 Ind Barath Energy (Utkal) Limited 58,23,000 K V S Bangaramma 50,000 KVSRamchandraRaju s0,000 KVSRayappaRaju 50,000 KV S Suryanarayana Raju 99,000 K V Subba Raju 50,000 K V Suryanarayana Raju 10,000 KV S Rayappa Raiu (HUF) 50,000 N Muni Reddy 40,040 Other Parties 3,76,37,934 Alluru Vamshi 25,00,000 KUjwal 60,000 D.Ramasubba Redy 39,980 Chamudeswarinath 2,00,00,000 K.Ramachandra Rao 2,20,000 Raj Manthena 62,99,500 S S Constructions 52,50,000 Kranti Venkateswara Rao 10,00,000 V. Kota Reddy 42,58,500 Sl,nergy Management Solutions 1,20,000 Sri Avantika Conff actors 87,24,500 Vinjamuru Sujatha(incl Interest accrued and due) 2,52,34,994 Sri Datta Sai Industries Limited 10,00,000 Sri Adithya Homes (P) Limited 86,75,000 RVK Energy (Private) Limited 8,90,000 Polygaon Enterprises Private Limited 30,00,000 United Port Services Limited 15,00,000 VSGR Infra Tech s0,00,000 Nutan Nirman Private Limited 50,00,000 49,54,83,933 l} ao a - Attested ,., << aJ o 4t Z ! MALL ul_A SRiitil/r,sA RAo v' .h3 \) A M. A., T. L. M. ,sI IfOf::i?Y f{ ADvoCATE + Gilp : lt. l(. 0 Of ,lc€. BHIMAVAF/i&i-1. w.G 0t.. a.p . ll[nr' Annexure - 8 Amount (Rs) Other payables K Annapuma 8,50,963 Shivam Plyrood & Hardware 10,26,827 Jagadamba 1,84,857 JCB India Limited 6,250 M.Sreenivasulu Reddy Associates t9,854 Tas Hardware & Tool Corporation 13,608 Valueline Trade Prt Ltd 55,968 Trade Wings 17,803 Industrial Stores Equipment 30,349 AA Enterprises 13,775 Celcous Systems 41,700 Credcitors for Capital Works 91,338 Jai Skee Hardware 4,050 Kadamb Construction 9,00,000 Mehta Sales Agencies 1,000 Sri Balaji Cool Care 32,000 V K Engineers 47,507 Sky touch Enterprises 17 Others 51 ,750 Rental Deposit(Bangalore Rentals) 2s,00,000 58,89,616 I -{ Attested { fhr.fV?yr^a..-. MALLULA 5II i,]:i/ I' 5A RAII lil. A. - L. [. M. NO?'i ;r -i'qr aDV(ICATB , O9;, ' ^ 1) fJIIlcc, BHIMAVARAM.l. W G,OI.. A.P.. I D', Annexure 7 Amount (Rs) Borrowings Arkay Energy (Rameswarm) Limited 2,41,24,830 Ind Barath Commodities Limited 6,27,917 Ind Barath Energies (Maharashtra) Limited 32,75,866 Ind Barath Power Gencom Limited 6,15,000 Sriba Serabase Plt Ltd 4,52,t0,719 Ind Barath Power lnfta Limited 1,22,94,379 Ind Barath Power (Madras) Limited 7,05,000 Dharmshala Hydro Power Limited 41,21,741 G Vij ayalakshmi 50,000 I Seetaraju 15,000 Jagadee shnarayan Gumani 1,50,000 K Padmavathi 2,97,000 K Vijaya Kumar 18,00,000 K V Suryanarayana Raju 2,50,000 KVRKrishnaRaju 26,920 Meena Devi 3,00,000 Mohanlal Agarwal 3,00,000 Pushpa Devi Sharma 2,70,000 Radha Gupta 2,50,000 Ravishchandra Maheswari 2,50,000 SH Mukesh Kumar Vijay 2,60,000 SH Mukesh Saxena 2,s0,000 SH Rakesh Kumar Gupta 2,60,000 S S Constructions 25,00,000 K Raghurama Krishna Raju 8,06,43,069 Sree Keerthi Combines 50,00,000 Others 42,72,600 Siris Soft Limited 50,000 18,81,70,041 + j Attested at?* I IY.4,^,l/r^n 7'- MALLULA 5.;i .:,r.,5A RAl.t I ( I 0 t',:.4.. l-. t. r. 7 z E I ,/A UOT;i:iY Jii,1 DV( )CATB g''. Opp : i* n. O Oi{i.e. , BI{IMAVAnAM-1. w.ti-0r.. A.P.. l 0D I Annexure - 8 Amount (Rs) I Other payables Shree Jewellers 24,86,445 Vummidi Silver Ware 3,40,000 DBSCo t7,223 Vachi Infra Pvt Limited 2,999 K Bhart 10,68,75,0s4 K lndirapriyadarshini 2,48,28,437 K Bharat (Share of rental income) 6,30,439 IBEL Rent Receivable 3,27,000 M D Prasad 20,76,597 Interest Payable to D Kamlesh Shah 45,000 Dues for land purchase at Gannavaram 850 __El!,30_ll_ Attested ! .,( ,'a : ' t ,' i'. MALi-!J-,\ : '.i,i RAU o '1 It- "r.L'LM' S(;,:r' . .- , i.,, ICATB O:.: ji 1:lli.e, I 8l{ll\rAVnnAii'i-i. [.i.;. i'j1., A.P.. IND|, I the date should be the last date of third month prior to the month in which the election is notified or any date thereafter]. Note -'No Dues Certificate' from the agencies concemed in respect of rent, electricity charges, water charges and telephone charges for the above Govemment accommodation should be submitted. (iii) Dues to department NIL NIL dealing with Covemment transport (including aircrafts and helicopters) Self Spouse HUF Depen Depen- Depen dentl defi2 -dent3 (iv) Income Tax dues NIL NIL NIL NIL NIL NIL (v) GST dues NIL NIL NIL NIL NIL NIL ("i) Municipal/Property tax NIL NIL NIL NIL NIL NIL dues (vii) Any other dues NIL NIL NIL NIL NIL NIL (viii) Grand total ofall NIL NIL NIL NIL NIL NIL Government dues (ix) Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending (9) Details ofprofession or occupation: (a) Self Business (b) Spouse Business (9A) Details of soruce(s) of income: (a) Self Managerial Remuneration and Rental Income (b) Spouse Managerial Remuneration and Rental income (c) Source of income, if any, ofdependents, .... 20 Attested MALLi-iL.rr-' :'i.-'Att ,, . L. L. i.it. NO'i.: '.i:CATE O7;,' r' -:i:irr' Bl{tMAUr.tiAl,rl-1. !i b Li . A.P . INB!' (9B) Contracts with appropriate Govemment and any public company or companies (a) details of contracts entered by the candidate - NIL (b) details of contracts entered into by spouse - Leased premises at Plot No E-171, Manyata Residency, Manyata Tech park, Nagawara, Bagalore North, - 560045 to Founding years Learning Solutions Private Limited, Bangalore - 560048 Leased premises at 6s Floor, Sanpras Corporate Capital, Financial District, Nankramguda, Gachibowli, Hyderabad - 500032 to Arkay Energy (Rameswarm) Limited, Ind-Barath Energies Limited and Dharmshala Hydil Power Limited. (c) details ofcontracts entered into by dependents :NIL (d) details of contracts entered into by Hindu Undivided Family or trust in which the candidate or spouse or dependents have interested : NIL. (e) details of contracts, entered into by partnership Firms in which candidate or spouse or dependents are partners : NIL (f) details of contracts, entered into by private companies in which candidate or spouse or dependents have share - Sriba Seabase private Limited in which candidate has share, leased its Hatchery at Kona Village Thondangi Mandal West Godavari District Andhra Pradesh (10) My educational qualification is as under:- Master of Pharmacutical Sciences (M. pharma) from Andhra University, Visakapatnam in March 1986, (Give details of.highest School/University education mentioning the full form of the certificate/diploma,/degree course, name ofthe School/ColleleAJniversity and the year in which the course was completed.) Attesled .{ I Ml/r'v./L,-- {, MALLIJL;r 5 : \ RAIT ',.. L. L. M. t", .0CATB s N0,' i " .L( OtP: j"' '- ' iic€, Bl{lMAVirflAM-1' vl d i;t A.p., [rlDl, PART-B (I I) ABSTRACT oF THE DETAILS GIVEN IN (I) TO (IO) OF PART-A: I Name ofthe Candidate Shri K.Raghurama Krishna Raju 2 Full Postal Address 4-5012 Block 4 AI Bhimavaram Akividu Mandal West Godavari District Andhra Pradesh 3 Number and name ofthe Constituency and State 60 Undi Assembly constituency , Andhra Pradesh 4 Name ofPolitical Party which set up the candidate YSR Congress Party (YCP) (Other\ ise write 'lndependent') 5 Total number ofpending criminal cases Six 6 Total Number ofcases in which convicted - NIL - ,7 PAN of Year for which last Total Income Shown Income Tax Retum filed (a) Candidate ALTPK9688G 2017-18 r0,86s,020 (b) Spouse BRUPK3855R 20r7-18 122,36,333 (c ) HUF (d) Dependent 8 Details ofAssets and Liabilities (including offshore assets) in rupees Description Self Spouse HUF Dependent - I Dependent Dependent -2 3 Movable Assets (Total 1,7 45,521,837 240,129,948 Value) B Immovable 138,153,330 1 ,132,235,956 Assets I Purchase price ofself-acquired immovable property ll DevelopmenV construction cost of immovable property after purchase (if applicable) III Approximate Current market price - (a) Self- acquired assets (Total Value) (b) tnherited assets (Total Value) + v /4. ? f, ldr 22 Attested { I I ".5A :;, l,lrir RAU \" '- tu]. A.. L. L. M, e] r->.----i1l I lilo?;:;i,: T OPP , r'r . O^DVOCATE O{llcc, 3I{IMAVABAM.I W.G. Ur., A.P., l1l0r, 9 Liabilities (D Govemment dues (ii) Loans liom Bank, Financial 683,046,169 33r,420,58s Institutions and others I10 Liabilities that are under dis (i) Govemment Nir Nit Nil dues (ii) Loans ftom Bank, Financial NIL Nit Nil Institutions and others 1l Highest educational qualification: Master of Pharmacutical Sciences (M. Pharma) from Andhra University' Visakapatnam in March 1986. (Give details of highest School/ University education mentioning the full form of all certificate/ course was diploma./ degree course, name ofthe SchooU College/ University and the year in which the di :'4, 1: ':i ro Attested 2 )i { 14 ,5 MALLULA 5,1i,, '/ 'i5A RAI'J tui.A.. L.[.M. -;- + BO?;1 ::"1r"'S:,TDVOCATB Opp , M. ii. O Oif ic€, THIMAVARAM-1. ril.G ilt-. 4.P.. lilor, NOTARY Valid upto 5-e-2022 C nrer ed lfl th. ReEtltQ- n^,0 sl- No -*-..2o- Dtt2-o't''u'I 23 VERIFICATION I, the deponent, above named, do hereby verifi and declare that the contents ofthis a{fidavit are true und coo"ct to the best of my knowledge and belief and no part of it is false and nothing material has been concealed there from. I further declare that:- (a) there is no case of conviction or pending case against me other than those mentioned in items 5 and 6 Part A and B above; than those (b) I, my spouse, or my dependents do not have any asset or liability, -other ."niioned in item 7 and 8 ofPart A and items 8,9 and l0 ofPart B above. verifiedat-.B....liInclrr.rlA..Thisthe .?9lfoavot-..Nlsa+h.,2!..LI..... D + a E C e ,|o Attestecl ( I a t" /t , /A MA,LL A SRIITIV,^,SA RAtJ I M, A., L. T. M, + trOTARY & ADVOCATB - Opp : ttl. fi. 0 Ctlice, P NOTARY Valir, uPto 5-9-20?2 il+lMAVARAf.l-1 . vti i; Lrr a 'r!n" c,.. .:.\-i :it lf)e R?qtara. Ll. Ncr 4 A 2-0^ 9'zorf 24 (n\th To 22 March 2019 The Returning Officer, No.9, Narsapuram parliamentary Constituency & Joint Collector, West Godavari, Eluru Sir, Sub: Compliance of defects in Form 26 Ref: Your letter dated ZO March 2019 ln compliance with the defects pointed in your retter dated 20 March, 2019 in Form 26 fired by me on 20 March 2019, I herewith submit the rectified affidavits in Form 26 in 3 sets. Kindly receive and acknowledge the same. f\-\\ en,kt""y ,. F,o. O -) PaYcn: z- Crincl.'J^f; r"0lev errrclrnerrt t{,* t- flo.rt- r.,0. r,oro"yfu uJrneJ. Pd.va :5 ) Sr, <^-[ mun(.o ^..^# *4aitl no{- men'Lcrrr:ri . :( al , 9hd rn"-'d"oq iro ro-tol'. 4 Pc.vr- t1 -mco.n i Relo.n.t nof g"0,*tu{ - S \ 6ur t(( uonr<, a\ Ys( 5{lo",rr. P^*t 7 (0\ s -Q; q cobvnn 1 vdL-1&la n0( \n lC"- ?) P^r... 1 (R) $r[,tnts. "( (* irnmarx&t U Prn scnil,.A .ffinJ. -\ fz,.r.r (.5(e'f colu*,) !.l$ bl*tr' s) (t$€ l^i"rrri . f,)o*..'. '\ (4r . bla'r< i^r{ttr'{ *irreJ ptr"'lY' Lefl {-- h) P"(1 B cetrmn BB,- Vol h no( -10['c'hl< ' t, to N\t ,r\\ I FdE'orr.q :rtyr ANDHRA rRADESH ior z+\+ HlffihD) PAMPANA HARI PRASAD lold Tor Llcenred Stamp Vendor ..i'L ^'o.? of 2007, R.L.No.05-26-009/l i 'r -. Whorr r IJtAVARlPALEM,Palakodcru Manrr ' .,,.c(. Pin-53.1 209, Cell:9848534 i-:v I poRM26 | (See rule 4,A) i T I L AFT'IDAVIT TO BE FILED BY THE CANDIDATE ALONGWITH NOMINATION PAPER BEFORE THE RETURNING OFFICER FOR ELECTION TO LOK SABHA LC^qyI_q! m srArEs) (NAME oF rHE HousE) FRoM NARAsai,untrvr CqNSTITUENCY, (NAME OF THE CONSTITUENCY). ! PART_A I' I(Raghurama Krishna Raju S/o Late K.v.s.Suryanarayana Raju,_Aged about 57 Yflrs Resident of 4-5012, Block 4,AI Bhimavaram, Akividu Mandal ,west Godar""i District,Andhra Pradesh, a candidate at the above election, do hereby solemnly affimr and stale on oath as under:- a-\ | )[n .t"o ,,. 4 ---"-/ srllt$HffirsARAo ir,# x.A., L.L.*. I(TTARY & AOVoCA'E Ogp: H.R.O. Olflce, Bl{ AVARAI.l.lV.G.tX..A. P..larF I ,i t, .' (l) I am a candidate set up by Yuvajana Sramika Rythu Congress party (yCp) (2) My, name is. enrolled in (60) Undi Assembly Constituency. Andhra pradesh (Name ot the constituency and the Statel, ar Serial No. 72. in part Nol59. (3) My.contact .telephone number.(s) is /are 90009lllll and my e-mail id (if any) is [email protected] and my social media account(s) (if any) isTare l.www.facebook.com/@KanumuruRaghuRamaKrishnamRaju (4) Details of Permanent Account Number (pAN) and status of filing of Income Tax retum: sl. Names PAN The financial year Total income No. for which the last shown in Income- Income-tax retum tax retum (in has been filed Rupees) I Self ALTPK9688G 2017-18 10,865,020/- 2016-17 17,643,540/- 2015-16 t6,298,9s0/- 2014-15 s6,734,660/- 2013-14 t75.7 t4.8t0/- 2. Spouse BRUPK3855R 2017-18 12,236,330/- 2016-17 5,958, 160/- 2015-16 16,653,570/- 2014-15 12,317,730/- 2013-t4 | 8,6 I I HUF (if Can-idatEE .61 0/- NOT 3 Karta/Copracencer APPLICABLE NOT APPLICABLE NOTAPPLICABLE 4. lgpendent- I NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE 5. Dependent-2 NOT APPLICABLE NOT APPLICABLF NOT APPI I'^ DI E 6. Qgprendent-3 NOT APPLICABLE NOT APPLICABLE ]{OT APPLICABLE Note: It-is mandatory for pAN horder to mention pAN and in case of no pAN. It shourd be clearly stated ..No pAN allotted". (5) Pending criminat cases (i) I declare that there is no pending-criminal case against me. (.rick this altemative there is no criminal.casepending -Canaiaate if againsr ttre and write NOT APPLICABLE against aliemative (-ii) below) - OR following ghn criminal cases are pending againsr me: .A tteal?{ tYrYYufiv- TvTALLULA SRINIVASA RAO u.A.. L.L.S., iIOTARY & ADVOCATE Op.p: M.R.O. Offioc, BHI AVARA -!.W.O.DliA.P.,ltfi (lfthere are pending criminal cases against the candidate, then tick this allemative and score off altemative (i) above, and give details ofall pending cases in the Table below) Table FIR No. with name FIR no.'196/18 and address of office of the asst. police No FIR since commissioner of station concerned the case No FIR since the police, economic case mentioned a mentioned offences wing, ps below is a private below is a mandir marg case private case complex, new delhi - 1 10001 CC NO. 80 of CC NO. 101 of 2018. Court of 2018. court of hon'ble ix hon'ble ix smm at Crimes under smm at erramanzil, Case No. With investigation erramanzil, hyderabad b name charge sheet not hyderabad a-3 i.e., K.Raghu Of the court filed. Hence not A-2 i.e., Raghu Rama numbered. K.Raghu Krishna Raju Raghu Rama Krishna Raiu 138 AND '142 138 and 142 of n i Section(s) of OF N IACT act and 420 of ipc. concerned AND 420 OF (presently a-1 i.e., acts/codes tPc ind barath energy 420t406t1208 involved (utkal) limited has c (give the no. of been admitted section, (oN into corporate e.g. section ...... of insolvency ipc, etc.). resolution plan by nclt Hyderabad). Brief description of The alleged that As authorised As authorised offence sri k raghu rama signatory of signatory of krishna ralu, cheque issued cheque issued by promoter and the by ind barath ind barath energy group companies power infra ( utkal) limited in in connivance and limited on which K Raghu collusion with account of ind Rama Krishna others have barath power Raju is a director . d conspired to divert Imadras] / siphon-off of the limited in which funds which were K Raghu given to ind-barath Rama Krishna power (madras) Raju is a limited other than director. for the purpose of the proiect. ,. rt€ a tGd {\\}/\/\tvft*- MALLULASRINIVASARAO u.A., LL.d., IIOTARY A AOVOCATE Op.p: M.R.O. Offlee, aHluAVA RAll-t.W.G.Dt..A.P..hda Whether charges have e Been framed -NO- -NO- -NO- (mention YES OR NO) lf answer against (e) above is yes, then -NO- f give the date on -NO- -NO- which charges were framed Whether any appeall Application for revision Has been filed -NO- -NO- s -NO- Against the proceedings (mention YES OR NO) (6) Cases of conviction {z(i; I declare that I have not been convicted for any criminal offence. (Tick this alternative, if the candidate has not been convicted and write NOT APPLICABLE against altemative (ii) below) OR (ii) I have been convicted for the offences mentioned below: NOT APPLICABLE (Ifthe candidate has been convicted, then tick this altemative and score off altemative (i) above, and give details in the Table below) Table (A) CASENO. NOT APPI,ICAB],F, NOT APPLICABLE NOT APPLICABLE (B) NAME OF THE NOT APPLICABLE NOT APPLICABI,E NOT APPLICABLE COURT (c) SECTIONS OF ACTS/CODES INVOLVED (GIVE NO. OF THE NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE SECTION, E.G. SECTION ...... OF IPC CTC.). (D) BRIEF DESCRIPTION OF OFFENCE FOR NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE WHICH CONVICTED { tt€ s ted 'l\ !Lv{w\^/r.-- rvrrLLULA tRINIVASA RAO H.A.' L.L'M., IIIOTARY & ADVOCATE Oop: I$.R.O Oftior' BHIXAVARA .1.W.6.DI"A.P.'MA (E) DATES OF ORDERS OF NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE CONVICTION (F) PUNISHMENT NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE IMPOSED (G) WHETHERANY APPEAL HAS BEEN FILED AGAINST NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE CONVICTION ORDER (MENTION YES (H) IF ANSWER TO (G) ABOVE rS YES, GIVE NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE DETAILS AND PRESENT STATUS OF APPEAL (6A) I have given full and up{o-date information to my political party about all pending criminal cases against me and about all cases of conviction as given in paragraphs (5) and (6). [Candidates to whom this Item is not applicable should clearly write NOT APPLICABLE IN VIEW OF ENTRIES IN 5(i) and 6(i), abovel Yes i have given full and up to date information to my political party as per 5(ii) and since I am not convicted in any case (6) is not applicable. Note: 1. Details should be entered clearly and legibly in BOLD letters 2. Details to be given separately for each case under different columns against each item. 3. Details should be given in reverse chronological order, i.e. the latest case to be mentioned first and backwards in the order ofdates for the other cases. 4. Additional sheet may be added if required. 5. Candidate is responsible for supplying all information in compliance of Hon'ble Supreme Court's judgment in W.P.(C ) No. 536 of 201 1. (7) That I give herein below the details ofthe assets (movable and immovable etc.) of myself, my spouse and all dependents: A. Details of movable assets: Note: 1. Assets in joint name indicating the extent ofjoint ownership will also have to be given. Note: 2. In case of deposit/investment, the details including Serial Number, Amount, date of deposit, the scheme, Name of the Bank/lnstitution and Branch are to be given Note: 3. Value of Bonds/Share Debentures as per current market value in Stock . tte a icd W\l,Wu,4ar-- ..,ALLULA SRINIVASA RAO M.A.' L.L.M., NOTARY & AOVOCATE OpP: M.R.O' Olltoe ' BHT AVARAM-1.w.e Dt,* P.lirds exchange in respect of listed companies and as per books in case of non-listed companies should be given. Note: 4.' Dependent' means patemts, son(s), daughter(s) of the candidate or spouse and any other person related to the candidate whether by blood or marriage, who have no separate means of income and who are dependent on the candidate for their livelihood Note: 5. Details including amount is to be given separately in respect of each investment. Explanation: - For the purpose of this Form, the expression "offshore assets" includes, details of all deposits or investments in Foreign banks and any other body or institution abroad, and details of all assets and liabilities in foreign countries': sl. Description Self Spouse HUF Depen- Depen- Depen No. dentl dent 2 -dent3 (i) Cash in hand FLs.2,209,2011- Rs.1,684,865/- NOT NOT NOT NOT APPLICA APPLICA APPLIC APPLI BLE BLE ABLE CABLE (ii) Details of deposit in Rs.3,680,0911 in Rs.43,526,391/- in NOT NOT NOT NOT Bank accounts Savings accounts Savings accounts APPLICA APPLICA APPLIC APPLI (FDRs, Term and Rs. 5,260,240 and Rs. 3,000,000 BLE BLE ABLE CABLE Deposits and all in Term deposits. in term deposits. other types deposits including saving accounts), Deposits with Financial Institutions, Non- Banking Financial Companies and Cooperative Societies and the amount in each such deposit. ( iii) Details of Rs.959,193,1451 Rs.29,255,550/- NOT NOT NOT NOT investment in Bonds, (Equity Shares) (Equity shares) APPLICABL APPLICA APPLIC APPLI Debentures/ Shares Rs. 18,433,076 E BLE ABLE CABLE and units in investments in NOT NOT companies/Mutual partnership firms NOT NOT NOT APPLIC APPLI Funds and others Rs. 18,39,19,860 APPLICABLE APPLICABL APPLICA ABLE CABLE and the amount investments in E LE companies as share NOT NOT NOT NOT application money NOT APPLICABL APPLICA APPLIC APPLI APPLICABLE E BLE ABLE CABLE (iv) Details of Rs.20,65,2001 Rs 720,0001 NOT NOT NOT NOT investment in NSS, provident fund Provident Fund APPLICA APPLICA APPLIC APPLI Postal Saving, savings . savings and Rs BLE BLE ABLE CABLE Insurance policies 5,000,000 in and investment in NHAI . any Financial instruments in Post office or Insurance ..rle.tcd ll,Wwwtt-- {IALLU.I-A ARINIVASA RAO U.A.. L,L.M. IIOTARY & AOVOCATE OP-o: M.R.O' Otfice' BHISAVARAM'1.W.G.0t..A P..lndrr Company and the amount (v) Personal Rs. 46,099,378 Rs.2'1,932,8051- NOT NOT NOT NOT loanVadvance given Loans and Loans and APPLICA APPLICA APPLIC APPLI to any person or advances given to advances given to BLE BLE ABLE CABLE entity including promoted promoted firm, company, companies. companies Trust etc., and other receivables from Rs. 463,336,962 Rs.15,022,146/- NOT NOT NOT NOT debtors and the Loans and Loans and APPLCIA APPLICA APPLIC APPLI amount advances given to advances given to BLE BLE ABLE CABLE others . others NOT NOT APPLI Rs. 1,238,3401 Rs.51,091,025/- NOT NOT APPLIC CABLE incomes incomes receivable APPLICA APPLICA ABLE receivable. BLE BLE (vi) Motor VehicleV Air crmpressor Rs.22,01,475 Mercedes Benz GI E 250 NOT NOT NOT NOT Aircrafts/Yachts/Shi JCB Vcchiclcs Rs.87,13.941 Rs.72,22,366 (2018) APPLICA APPLCIA APPLIC APPLI ps (Details of Make, Motor L.rri.s Rs.36,89,81 5 Rolls Royce Phantom BLE BLE ABLE CABLE registration number Oil Trnlcr Rs.26,499 Rs.24,42,905 (2018) etc. year of purchase Ohcr itcms Rs.17,77,215 ISUZU demax and amount) Rs.9,27,688 (2019) Other items Rs.36,799 (vii) Jewellery, bullion I 12 grams Rs. 4165 grams NOT NOT NOT NOT and valuable thing(s) 2.22,148 Gold and Rs.8,33 1,797l- APPLICA APPLCIA APPLIC APPLI (give details of jewelry omaments Gold and jewelry BLE BLE ABLE CABLE weight and value) omaments (viii) Any other assets Rs.43,435,251l- Rs.47,306,204/- NOT NOT NOT NOT such as value of other other APPLICA APPLICA APPLIC APPLI claimVinterest receivables/prepay receivables/prepay BLE BLE ABLE CABLE ment of taxes etc., ment of taxes etc.. (ix) Gross Total Value Rs. 1745,521,837 Rs 243,500,541 NOT NOT NOT NOT APPLICA APPLICA APPLIC APPLI BLE BLE ABLE CABLE AttcaL, ffiN me.r-hfrdffiiGrmo u.r,.,u1F +/n '')l,/ M.A., L.L.ti.. <';'\\' NorARYtADvoc^lE wfr, "*l'I''-il'x;1;3fl;i'*" B. Details of Immovable Assets: Note: 1 . Properties in joint ownership indicating the extent ofjoint ownership will also have to be indicated Note: 2. Each land or building or apartment should be mentioned separately in this format Note: 3. Details should include the interest in or ownership of offshore assets. sl. Description Self Spouse HUF Depen Depen- Depen- No. -dentl dent 2 dent3 (i) Agriculture Land Propertv-1 Properfv-1 NOT NOT NOT NOT Location (s) Semminjeri Village Seemmenchery APPLI APPLI APPLIC APPLICA Survey Number(s) Thiruvidanthai Village, CABLE CABLE ABLE BLE Croup,Chengalpet Thiruvidanthai Group, Taluk Chengalpet Kanchipuram Dist. Taluk,Kanchipurama Sy no. Dist. 84/l Paft 349 Part. 84/l part, 349 part Pronertv-2 Propertv-2 Semminjeri Village Chintapalli Thiruvidanthai Village Group,Chengalpet Miryalguda Taluk Mandal Kanchipuram Dist. Nalgonda Dist. 84ll Pafi & 458 84/lBr45 Propertv-3 Pronertv-3 Chintapalli Yethavakili Village Village Miryalguda Mattampalli Mandal Mandal Nalgonda Dist. Nalgonda Dist. 413 16/F.2 Propertv-4 Propertv-4 Chintapalli Thungapahad Village Village Miryalguda Miryalguda Mandal Mandal Nalgonda Dist. Nalgonda 445 Dist Propertv-5 197 Chintapalli Pronerfv-5 Village Chintapalli Miryalguda Village Mandal Miryalguda Nalgonda Dist Mandal 451 Nalgonda Dist. Propertv-6 449 Chintapalli Propertv-6 Village Chintapalli Miryalguda 8 A ttestc€. /') t ,,/ 6XJN "i TTEr.DfiBffiISARAO */" u0,,,.r'"^\ M,A., L.L;M. IdBl.10..562 ,rr I.IOTARY & ADVOCATE Op.P: M.R.O. Office' WHP# BHIITIAVARAM'1.W G.Dt..A P.,lndla Village Mandal Miryalguda Nalgonda Dist Mandal 449 Nalgonda Propertv-7 Dist459 Chinaoutapalli Village,Gannavarm Mandal,Krishna Dist. 49-2-R,49-3-R,49-4-R Property-8 Chinaoutapalli f- Nor Village,Gannavarm Nr[ rr Mandal.Krishna Dist. ,41[^ Mtt( 54-R.54-3lA-l {l["' Pronertv-9 ,$i,[ Chinaoutapalli p.k ^{{\J Village,Gannavarm Mandal,Krishna Dist. 5l -4-B2RU,5 l -5AR Prooertv-10 Ch inaoutapal I i Village,Gannavarm Mandal,Krishna Dist. 48-6lR,50- l/C Propertv-11 Chinaoutapalli Village,Gannavarm Mandal,Krishna Dist 48-3/B Propertv-12 Chinaoutapalli Village,Gannavarm Mandal,K shna Disl. 5l-3/R,514/A Pronertv-13 Chinaoutapalli Village,Gannavarm Mandal,Krishna Dist. 4E-2-B.48-3-A Propertv-14 Chinaoutapalli Village,Gannavarm Mandal,Krishna Dist. 54-3-N2.54-3-BtR Area (Total Measurement NOT NOT NOT NOT in Acres) Propertv-l Propertv-l APPLI APPLI APPLIC APPLICA Ac. 0.3306 Cents Ac 0.71 79 cents CABLE CABLE ABLE BLE Prooertv-2 Propertv-2 Ac. 0.33 Cents Ac 3.3725 Guntas Propertv-3 Propertv-3 Acre 1.00 Ac0.3340 Guntas Propertv-4 A ttc a tcd rYASA RAO M.A.. L.L.M., NOTA RY & ADVOCATE OpP: M.R.O. Offica' BHHltAVARAM.1.W.G.Dt..A.P.,hldi' Acre L00 Prorrertv-4 Pronertv-5 Ac 0.14 Guntas Acre 2.30 Propertv-5 Property-6 Ac 3.19 Guntas Acre 1.00 Propertv-6 Ac 0.10 Propertv-7 fio t- Ac I .73 cents 0dl-- AJo r- Propertv-8 .{PIt Ac 1.78 cents 40^" Prooerty-9 +^ Ac 0.50 cents Propertv-10 Ac 1.75 cents Propertv-11 Ac 0.94 cents Pronertv-12 AcO .93 cents Propertv-13 Ac 0.82 cents Propertv-14 Ac 0.82 cents Whether inherited NOT NOT NOT NOT Property (Yes or No) Propertv-l Propertv-l APPLI APPLI APPLIC APPLICA NO NO CABLE CABLE ABLE BLE Propertv-2 Propertv-2 NO NO Property-3 Propertv-3 NO NO Pronerty-4 Propertv-4 NO NO Propertv-5 Prooertv-5 NO NO Propertv-6 Propertv-6 NO NO Propertv-7 NO Property-8 NO Propertv-9 NO Pronertv-10 NO Propertv-11 NO Propertv-12 NO Propertv-13 NO Propertv-14 NO Atrcst.4 nnl}orwu- i"iF.LLULA SRINIVASA RAO M.A.' L.L.M., I.IOTARY & AOVOCATE OpP: M.R.O Office. BHllrAVARAM.l.W.G.Dr'.A P..lndia Date of Purchase in case Propertv-l Propertv-1 NOT NOT NOT NOT self-acquired property 04.09.2006 23.01.2006 APPLI APPLI APPLIC APPLICA Pronertv-2 Pronertv-2 CABLE CABLE ABLE BLE 05.07.2011 15.09.1999 Pronertv-3 Prooerty-3 07.03.2005 06.10.1999 Propertv-4 Propertv-4 20.01.2000 18.07.2001 Propertv-5 Prooertv-5 28.06.2001 06.01.2003 Property-6 Propertv-6 22.12.2003 06.01.1999 Propertv-7 19.09.2018 Propertv-8 15.09.2018 Pronertv-9 27.09.2018 Propertv-10 19.09.2018 Prooertv-l I 17.09.2018 PropertY-12 17.09.2018 Pronerty-13 r l .09.20t 8 Prooertv-14 1s.09.2018 Cost of Land (ln case of Propertv-l Pronertv-l NOT NOT NOT NOT purchase) at the time of Rs3 1.39 Lakhs Rs79-84 Lakhs APPLI APPLI APPLIC APPLICA purchase Propertv-2 Propertv-2 CABLE CABLE ABLE BLE Rs62.28 Lakhs Rs3.5l Lakhs Propertv-3 Propertv-3 RsO.49 Lakhs 0.75 Lakhs Propertv-4 Prooertv-4 Rs0.67Lakhs Rs0.59Lakhs Propertv-5 Propertv-5 Rsl.52Lakhs Rs1.94 Lakhs Pronertv-6 Pronertv-6 RsO.55Lakhs Rs0.66 Lakhs Propertv-7 Rs123.02 Lakhs Prooertv-8 Rsl27.22Lakhs Propertv-9 Rs35.55 Lakhs Prooertv-10 Rs124.74 Lakhs Propertv-l I Rs66.84 Lakhs PrsDerS:I2 ne a ta(, IAC^A atlrs- MALLULA SRINIVASA RAO M.4., L.L.M.. iATARY & ADVOCATE Opp: M.R.O. Office, Blll AVARAM.l.W.G.0t..A.P..th r.l Rs66.17 Lakhs Pronertv-13 Rs58.3lLakhs Property-14 Rs58.3 l Lakhs Any investment on the Propertv-1 Pronerty-1 NOT NOT NOT NOT land by way of Not Applicable Not Applicable APPLI APPLI APPLIC APPLICA development, construction Property-2 Pronerty-2 CABLE CABLE ABLE BLE etc. Not Applicable Not Applicable Propertv-3 Pronertv-3 Not Applicable Not Applicable Properfy-4 Pronerfv-4 Not Applicable Not Applicable Pronertv-5 Propertv-5 Not Applicable Not Applicable Pronerty-6 Propertv-6 Not Applicable Not Applicable Propertv-7 Not Applicable Property-8 Not Applicable Pronertv-9 Not Applicable Property-10 Not Applicable Pronertv-l I Not Applicable Propertv-12 Not Applicable Prorrerty-13 Not Applicable Propertv-14 Not Applicable Approximate Current NOT NOT NOT NOT Markel Value Pronertv-1 Propertv-1 APPLI APPLI APPLIC APPLICA Rs.387.60 Lakhs Rs.51 5.98 Lakhs CABLE CABLE ABLE BLE Property-2 Propertv-2 Rs387.18 Lakhs Rs.10.28 Lakhs Property-3 Pronertv-3 Rs.4.84 Lakhs Rs.2.50 Lakhs Pronertv-4 Prorrerfv-4 Rs8.00 Lakhs Rs.1.05 Lakhs Propertv-5 Property-5 Rs3.90 Lakhs Rs.10.42 Lakhs Propertv-6 Propertv-6 Rs3.00 Lakhs Rs.0.75 Lakhs Prooertv-7 Rs.123.02 Lakhs Pronertv-8 Rs. 127.22 Lakhs Prorrerty-9 4 ttG. t€d ffim MALLULA SRINIVASA RAO M.A., L.L.M. $rffi, I{OTARY & AOVOCATE 9t,io-rJ Op.p: M.R.O. Office, BHTXAVARAT -1,W.G. Dr.,A. P..tndra Rs.35.55 Lakhs Property-10 Rs.124.74 Lakhs Propertv-l I il* Mnl wtl Rs.66.84 Lakhs }'.Il[- Propertv-12 "0r qlh|^ 4b "$t Pronertv-13 Rs.58.31 Lakhs Propertv-14 -sil Rs.58.31 Lakhs (iD Non-Asriculture Propertv-l Propertv-1 NOT NOT NOT NOT Land: HIG_ 1I Rushikonda Lay out APPLI APPLI APPLIC APPLICA Location (s) Madhurwada Madhurawada, CABLE CABLE ABLE BLE Survey Number(s) Village, Maruthi Visakhapatnam. Nagar Layout Sy.No.333 Visakhapatnam. Prooertv-2 Sy.No.374ll Plot No.l9lC Propertv-2 Nandi Hills, Plot No.A 72 Raidarga Panmakha Manikonda Village,R.R.Dist. Village Sy.No.5/3 Raj endranagar Propertv-3 Mandal, QilaFort R.R.Dist. Mohammed Sy.No.2lOlP Nagar,Golconda,H yderabad. Sy.No.252lP & 253 Pronertv-4 Bhimavaram Villagae,W.G.Dist. Sv No 5 (Total Area Measurement Prooertv-l Propertv-1 NOT NOT NOT NOT in sq.ft.) 333.33 Sq.yds I616l sft (1817.89 Sq.yds) APPLI APPLI APPLIC APPLICA Pronertv-2 Pronertv-2 CABLE CABLE ABLE BLE 1487 Sq.yds 10395 sft (1155 Sq.)ds) Propertv-3 ll733l sft (35259 Sq.yds) Pronertv-4 217.80 sn (Ac.0.50 cents) Whether inherited Prooertv-l Pronertv-l NOT NOT NOT NOT (Yes Property or No) NO NO APPLI APPLI APPLIC APPLICA Propertv-2 Propertv-2 CABLE CABLE ABLE BLE NO NO Propertv-3 NO Prorrertv-4 . rtG..lad l\fu!v!^rYr- T,)ALLULA SRINiVAJA F,AC M.A., L.L.m. I{OTARY & ADVOCATE Op.p: M.R.O. Office, BHTXAVARAI{J.W.G.Dt..A.P.,lndtr NO NOT NOT NOT NOT APPLI APPLI APPLIC APPLICA Date ofPurchase in case Propertv-1 Propertv-l CABLE CABLE ABLE BLE self-acquired property 21.07.1989 27.10.1998 Propertv-2 Propertv-2 01. t 0.2009 29.01.2003 Pronertv-3 28.05.2011 Pronerty-4 06.04.2018 Cost of Land (ln case of Propertv-l Propertv-1 NOT NOT NOT NOT purchase) at the time of Rs0.l5 Lakhs Rs8.51Lakhs APPLI APPLI APPLIC APPLICA purchase Propertv-2 Propertv-2 CABLE CABLE ABLE BLE Rs88.47 Lakhs Rs23.90 Lakhs Prorrerty-3 Rs657.22 Lakhs Prooerfy-4 Rs043.50 Lakhs Any investment on the Pronertv-1 Prooerty-1 NOT NOT NOT NOT land by way of NOT NOT APPLICABLE APPLI APPLI APPLIC APPLICA development, construction APPLCIABLE Prooertv-2 CABLE CABLE ABLE BLE etc. Prooertv-2 NOT APPLICABLE NOT Pronertv-3 APPLICABLE NOT APPLICABLE Prooertv-4 NOT APPLIABLE Approximate Current Prorrertv- I NOT NOT NOT NOT Market Value Rs483.00 Lakhs APPLI APPLI APPLIC APPLICA Propertv-1 Pronertv-2 CABLE CABLE ABLE BLE Rs86.66 Lakhs Rs23 1.00 Lakhs Propertv-2 Propertv-3 Rs278.44 Lakhs Rs2l 15.56 Lakhs Propertv-4 Rs43.50 Lakhs A ttc. tod l^.l.jwYy -- MALLULA $RTNIVASA RAO M.A.' L.L.M. I{OTARY & ADVOCATE OP.P: M.R.O. Office. BHltrAVARAttl'l W G.Dl ,A P lndrr L4 (iii) Commercial Prooertv-l NOT NOT NOT NOT Buildinss: D.No.l0-50-15 Site No 171, APPLI APPLI APPLIC APPLI (including Apartments) Plot No.20-B,3'd Manyatha CABLE CABLE ABLE CABLE - Location (s) Floor ,Block No.9 residency, - Survey Number(s) Waltair Ward Rachanhalli Visakhapatnam Village, K.R Sy.No.77A Puram, Bangalore Sy No 3/1 Prooerty-2 Sanpras Corporale capital, 6'h Floor Sheraton Towers, Nankramguda, Hyderabad. Sy.No.l l5/l & 29 Area (Total Measurement 900 sft (100 Propertv-l NOT NOT NOT NOT in sq. ft.) Sq.Yds) 4000 sft APPLI APPLI APPLIC APPLI (444.44Sq.Yds) CABLE CABLE ABLE CABLE Propertv-2 21.000 sft Builrup area (Total 2300 Sq.Ft Propertv-l NOT NOT NOT NOT measurement in Sq.ft) 10385 Sq.Ft APPLI APPLI APPLIC APPLI ProDertv-2 CABLE CABLE ABLE CABLE 2.1578 Sq.Ft Whether inherited No Prooertv-l NOT NOT NOT NOT Property (Yes or No) No APPLI APPLI APPLIC APPLIC Propertv-2 CABLE CABLE ABLE ABLE No Date ofPurchase in case 31.03.1992 Pronertv-l NOT NOT NOT NOT self-acquired property 07.05.2008 APPLI APPLI APPLIC APPLIC Propertv-2 CABLE CABLE ABLE ABLE 10.02.2016 Cost of property (ln case Rs2,27,073 Pronertv-l NOT NOT NOT NOT of purchase) at th€ time Rs 344.65 lakhs APPLI APPLI APPLIC APPLIC of purchase Pronertv-2 CABLE CABLE ABLE ABLE Rs 614.03 Lakhs Any investment on the NOT Propertv-1 NOT NOT NOT NOT property by way of APPLICABLE NOT APPLICABLE APPLI APPLI APPLIC APPLIC development, construction Pronertv-2 CABLE CABLE ABLE ABLE etc. NOT APPLICABLE Approximate Current Rs221.90 Lakhs Propertv-l NOT NOT NOT NOT Market Valu€ Rs547.93 Lakhs APPLI APPLI APPLIC APPLI Propertv-2 CABLE CABLE ABLE CABLE Rs737.34 Lakhs (iv) Residential Buildinss: NO Prooertv-l NOT NOT NOT NOT (including Apartments) Flat No.S 3, APPLI APPLI APPLIC APPLI - Location (s) Waves CABLE CABLE ABLE CABLE An.atld |^)r./w\^/vt.-_ MALLULA SRINIVASA RAO M.4., L.L.M. I{OTARY & AOVOCATE Op.p: M.R.O. Office, BHII'AVARAM.I.W.G, Ot..A, P,.INdlA - Survey Number(s) Apartments,R.K.B each, Visakhapatnam. Prooerty-2 Plot No.9 Chamiers Road, Nandanam, Chennai. Propertv-3 D-513, 2nd Floor, Vashanth Vihar, New Delhi Propertv-4 D-513, 3nd Floor, Vashanth Vihar, New Delhi f{i *" Property-5 Plot No.A71 hP?" Villa, Emaar, I Manikonda Jdt Village lr( Rajendra Nagar htu* Pr(. J;i Mandal .bv lut- Sy.No.210/P N" *tr Propertv-6 China Miram Village, West Godavari Dist. Propertv-7 Plot No.RA393, D.No.3(Old No.i7) 6th Main Road, Raja Annamalaipuram, Chennai Propertv-8 Peda Amaram Village, Kalla Mandal,W.G.Dist. D.No.5-l l9 Area (Total Measurement PropertY-l NOT NOT NOT NOT in sq. ft.) 498.42 sft (55.38 Sq.yds) APPLI APPLI APPLIC APPLI Property-2 CABLE CABLE ABLE CABLE 447.22 Sq.yds or fii't'-0" 4025 sft Propertv-3 2050 sft (190.44 Sq.mt.) A ttO'r.t d Mlwyvyn-- f.4ALLULA SRINIVASA RAO M.A., L.L.M. I.IOTARY & ADVOCATE Opp: M.R.O. Officc, BH$IIAVARAM.l,W,G. Dt..A,P,.Indl, Prooertv-4 2050SFT (190.44 Sq.mt.) Property-5 17991 sff (1999 Sq.yds.) PropertY-6 ( ,..ro( I1470 sli (1274.4 d; P"' Sq.yds) Propertv-7 $t r*f ry;"J #,* 3762 sft (418 Sq.yds.) N- Prooertv-8 21780 sft (2420 Sq.yds) Built-up area (Total Propertv-l NOT NOT NOT NOT measurement in Sq.ft) 1950 sft APPLI APPLI APPLIC APPLI PropertY-2 CABLE CABLE ABLE CABLE 5828 Sft. ProDertY-3 2050 sft (190.44 Sq.mt.) p'].>' Prooertv-4 2050 sft ( 190.44 Sq.mt.) Af,?* Property-s 5500 Sq.ft ProDertv{ 354 Sq.ft. ProDertv-7 4696SqFt ProDertv-8 5878Sq.ft. Whether inherited Propertv-1 NOT NOT NOT NOT Property (Yes or No) NO APPLI APPLI APPLIC APPLI Propertv-2 CABLE CABLE ABLE CABLE NO Propertv-3 NO f*( . -on Property-4 klPr''" NO Pronertv-5 NO Propertv-6 NO Propertv-7 NO Propertv-8 NO Date ofPurchase in case ProDerty-l NOT NOT NOT NOT of self-acquired property 09.05.1991 APPLI APPLI APPLIC APPLI Pronerfv-2 CABLE CABLE ABLE CABLE 23.01.2006 f,'|u'" Property-3 12.03.2008 Atl..lec nAfuwv,nvr- MALLULA SRINIVASA RAO M.A., L.L.M. IIOTARY & ADVOCATE Op.p: M.R.O. Office, BHlNrAVARAM.1.W.G'Dt..A. p..,ndta Propertv-4 2l .08.2008 Pronertv-5 31.07 .2009 Propertv-6 r(. 20.12.2013 Nr- Ne' JJie< Ni t . Pronertv-7 ., Lu qr\t'' -b* D ,oou' fttQ- 18.07.2005 !,w Propertv-8 ft"- .vv 1$" 20.12.2013 Cost of property (ln case ProDerty-l NOT NOT NOT NOT ofpurchase) at the time of Rs 0.58 Lakhs APPLI APPLI APPLIC APPLI purchase Prorrertv-2 CABLE CABLE ABLE CABLE Rs247.08 Lakhs a\ Propertv-3 Rs130.75 Lakhs Propertv-4 Rs130.52 Lakhs [oo'^-* Prooertv-5 Rs726.41 Lakhs Propertv-6 Rs53 Lakhs Propertv-7 Rs171.44 Lakhs Propertv-8 Rs259.00 Lakhs Any investment on the NOT NOT NOT NOT land by way of Propertv-1 APPLI APPLI APPLIC APPLI development, construction NOT APPLICABLE CABLE CABLE ABLE CABLE etc. Prooertv-2 NOT APPLICABLE Pronertv-3 NOT APPLICABLE I,,l,.'" Propertv-4 NOT APPLICABLE Prooerty-5 NOT APPLICABLE Pronertv-6 NOT APPLICABLE Prooer&-7 NOT APPLICABLE Propertv-8 NOT APPLICABLE Approximate Current Propertv-l NOT NOT NOT NOT Market Value Rs74- l0 Lakhs APPLI APPLI APPLIC APPLI *'furu*b* Propertv-2 CABLE CABLE ABLE CABLE Rs910.92 Lakhs Prooertv-3 A ttc.rao \Al5^ryvyn.-- IVIALLULA SRirrl v,.': r .. Rl.. r.) M.A., L.L,M. hIOTA RY & AOVOCATE ffi.QH-rj Opp: M.R.O. Otflco, BHtflAVARAu.r.W.G.Dr..A.P..tndD Rs1474.00 Lakhs Prooerfv-4 I Rs1474.00 t.'\. Lakhs Pz' J-\, No\ r/,- Pronertv-5 ..'un ft9il.' D,{P\" Rs726.41 Lakhs 6tt fi{t" Propertv-6 ry[ - Dte ylt, Rs69.380 Lakhs Propertv-7 Rs949.06 Lakhs Propertv-8 Rs284.97 Lakhs (v) Others (such as interest NOT APPLICABLE NOT APPLICABLE NOT NOT NOT NOT in property) APPLI APPLI APPLIC APPLI CABLE CABLE ABLE CABLE (vi) Total ofcurrent market Rsl38l.52 Lakhs Rs I 1322.3 1 NOT NOT NOT NOT value of(i) to (v) above Lakhs APPLI APPLI APPLIC APPLI CABLE CABLE ABLE CABLE , rtestGd' MMIM\ IUALLULA SRINIVASA^''\,- RAO M.A., L.L.M. I{OTARY A ADVOCATE Opp: M.R.O. Office, Bt{tMAVARAM.1.W. G.0t..A.P,,tndra 19 (8) I give herein below the details of liabilities/dues to public financial institutions and govemment:- (Note: please give separate details of name ofbank, institution, entity or individual and amount before each item) sl. Description Se lf Spouse HUF Depen- Depen- Depen No. dentl dent 2 -dent3 (i) [,oan or dues to Banl/ NOT NOT NOT NOt Financial Institution (s) AXIS Bank Rs. State Bank of India - APPLIC APPLIC APPLIC APPI-I Name of Bank or 31,853,594 Rs.5,620,500 ABLE ABLE ABLE CABt, Financial Institution. housing loan Car loan E Amount Outstanding, Nature ofLoan Loan or dues to any Atkuy l4'1.7'1 r40 Arkay 24,t24,E30 NOT NOT NOT NOT other individuals/ entity Energy energy APPLIC APPLIC APPLIC APPLI oth€r than mentioned (Rameswa! (Rameswa ABLE ABLE ABLE CABL above m) Ltd rm) Ltd E Name(s), Bharat 79.901 lnd Barath 627,9t1 Amount Outstanding, Water Commodit Nature of Loan Front (P) ies Ltd Ltd lnd Banth 3,27 5,86 Ind Barath 349,25,0t7 Energies Thermal (Maharash Power Ltd tra) Ltd Sriba 2t9,8'1 t ,925 lnd Barath 615.000 Seabase Power Prt Ltd Ggncom Ind Barath 2,t9t,t47 Ltd Commoditi Sriba 45,210,7 t9 es Ltd Seabase Ind Barath E0,3E t,668 Pvt Ltd Power Ind Barath t2,294,379 Infra Ltd Power Arkay 624,587 Infra Ltd Energy Ltd Ind Bamth 705,000 Ind Barath 5,823,000 Power Encrgy (Madras) (utkal) Ltd Ltd KVS 399,040 Dharmshal 4,121,741 Banaramma a Hydro Alluri 2,500,000 Power Ltd vamshi C 50,000 K Ujwal 60,000 Vijayalaks D 39,980 hmi Ramasubb Jagadeesh 150,000 a Reddy narayan Chamunde 20,000,000 Cumani swarinath K 297,NO K 220,000 Padmavath Ramachan i 20 A tt.. t.d IW/v\^w)^,.: :-- ?_ MATLULA SRINIVASA RAO {$.A., L.L.M., l,lOTA RY E ADVOCATE r,_ffi Opp: M.R.O. Office, BHltlAVARAM.t.W.G. Or.,A. p..lndu dra Rao K Vijaya l,800,000 Ruj 6,299,500 Kumar Manthena KV 250,000 SS 5,250,000 Suryanara Constructi yana Raju ons KVR 26,920 Krarti I,000,000 Krishna Venkatesw Raju ara Rao Mecna 300,000 V Kota 4,258,500 Devi Y Reddy Mohanlal 300,000 P,, Synergy r 20,000 Agarwal F/' Manageme Pushpa 270,W0 i' ?u nt Devi Af Br Solutions Sharma -c.$r Sri 8,724,500 Radha 250,000 ft"r{ Avantika Gupta Contractor Ravishcha 250,000 s ndra Vinjamuru 2s,274,994 Maheswari Sujatha SH 260,000 Sri Datta 1.000,000 Muk€sh Sai Kumar Industires Vrjay Sri 8,675,000 SH 250,000 Adithya Mukesh Homes (P) Sarena Lrd SH Rakesh 260,000 RVK 890,000 Kumar ' Encrgy P Cupta Ltd SS 2,500,000 ;J". Polygaon 3,000,000 Constructi Enterprises ons Pvt Ltd K Raghu 80,643,069 Unitcd 1,500,000 Rama Pon Krishna Services Raj u Pvt Ltd Sre€ 5,000,000 VSGR 5,000,000 Kenhi Infra Tech Combines Nutan Siri Soft 50,000 N irmal 5,000.000 Ltd Pvt Ltd Others 4,287,600 Others 3',7,63'1,934 (Friends & (Friends & relatives) relatives) Any other liability Rs 149,819,726 - Payable to K Bharat NOT NOT NOT NOT Managerial (son) Rs.107,505,493 APPLIC APPLIC APPLIC APPLI Remuneration receiYed K. Indira priyadarshini ABLE ABLE ABLE CABL in advance (daughter) E Rs. 5,889,616 - other Rs.24,828,437 & other A rtca tG6 n^!,).ft^^n^r*.- r,;iALLULA SRINIVASA RAC M.A., L.L.M. |{OTARY & AOVOCATE Opp: M.R.O. Offico, EHltlavARAii-1.W.G.0t..A, P..lni!a payables payables of Rs. 52,96,|4 Grand rotal of liabilities Rs 683,046,769 Rs 331,,120,585 NOT NOT NOT NOT APPLICAI APPLICAI APPLIC APPLI E E ABLE CABL 8.. (ii) lGovernment DueC: (A) Has the Deponent been in occupation of Dues to departments accommodation provided by the Govemment at any govemment ffii,:Nfl" dealing with time during the last ten years before the date of appropriate accommodation notification of the current election? altemateive) (B) If answer to (A) above is YES, the following declaration may be fumished namely:- (D The address ofthe Government accommodation: NOT APPLICABI-E (iD There is no dues payable in respect ofabove Govemment accommodation towards - (a) rent; (b) electricity charges; (c) water charges; and (d) telephone charges as on ...... (date) NOT I the date should be the last date of third month APPLICABLE prior to the month in which the election is notified or any date thereafter]. Note -'No Dues Certificate' from the agencies concemed in respect of rent, electricity charges, water charges and telephone charges for the above Govemment accommodation should be submitted. (iii) Dues to department NIL NIL dealing with Govemment transport (including aircrafu and helicopters) Self Spouse HUF Depen- Depen- Depen dentl dent 2 -dent3 (i") lncome Tax dues NIL NIL NOT NOT NOT NOT APPLI APPLI APPLIC APPLI CABLE CABLE ABLE CABL E (v) GST dues NIt- NIL NOT NOT NOT NOT APPLI APPLI APPLIC APPLI CABLE CABLE ABLE CABL E A ti..t d[. kfl/wv^4-- i,ALI,ULA SRINIVASA RAO M.4,, L.L.& ttIOTARY & ADVOCAI€ Opp: M.R.O. Officr. BHI AVARAI'.t.WG, DI.,A,P,,r|rr: (vi) Municipal/Property tax NIL NIL NOT NOT NOT NOT dues APPLI APPLI APPLIC APPLI CABLE CABLE ABLE CABL E (vii) Any other dues NIL NIL NOT NOT NOT NOT APPLI APPLI APPLIC APPLI CABLE CABLE ABLE CABL E (viii) Grand total ofall NIL NIL NOT NOT NOT NOT Government dues APPLI APPLI APPLIC APPLI CABLE CABLE ABLE CABL E (ix) Whether any other NOT APPLICABLE NOT APPLICABLE NOT NOT NOT NOT liabilities are in APPLI APPLI APPLIC APPLI dispute, ifso, mention CABLE CABLE ABLE CABL the amount involved E and the authority before which it is pending (9) Details ofprofession or occupation: (a) Self Business (b) Spouse Business (9A) Details ofsource(s) of income: (a) Self Managerial Remuneration and Rental lncome (b) Spouse Managerial Remuneration and Rental income (c) Source of income, if any, of dependents: NOT APPLICABLE " itet'e4 M.0IVV'/vVIH' MALLULA SRii.. :.." r. r. .r.-,J M.A.. L ' .M I{OTARY & ADVOCAI E, Op.p: M.R.O. Office, BHniIAVARAM.'t.W.G.Dr..A.P..hd', 23 (98) Contracts with appropriate Govemment and any public company or companies (a) details of contracts entered by the candidate - NIL (b) details of contracts entered into by spouse - Leased premises at Plot No E-171, Manyata Residency, Manyata Tech Park, Nagawara, Bangalore North, - 560045 to Founding Years Leaming Solutions Private Limited, Bangalore - 560048 Leased premises at 6'l' Floor, Sanpras Corporate Capital, Financial District, Nankramguda, Gachibowli, Hyderabad - 500032 to Arkay Energy (Rameswarm) Limited, Ind-Barath Energies Limited and Dharmshala Hydro Power Limited. (c) details ofcontracts entered into by dependents : NIL (d) details of contracts entered into by Hindu Undivided Family or trust in which the candidate or spouse or dependents have interested : NlL. (e) details of contracts, entered into by Partnership Firms in which candidate or spouse or dependents are partners : NIL (f) details of contracts, entered into by private companies in which candidate or spouse or dependents have share - Sriba Seabase Private Limited in which candidate has share, leased its Hatchery at Kona Village Thondangi Mandal West Godavari District Andhra Pradesh (10) My educational qualification is as under:- Master of Pharmacutical Sciences (M. Pharma) from Andhra University, Visakapatnam in March 1986. (Give details ofhighest School/University education mentioning the full form of the certificate/diploma/degree course, name ofthe School/College/University and the year in which the course was completed.) A ttc.tad l^l/l^/wY'-- MAt-J,-.e o.:. ' Y rr.A.' L L M' (: ]IIOTARY & ADVOCATE OP.P: M.R.O' Office' BHfrIAVARAM-1,W,G. Ot,,A' P"hdI' 24 PART-B (I I) ABSTRACT oF THE DETAILS GIVEN IN (I) To (IO) oF PART-A: I Name ofthe Candidate Shri K.Raghurama Krishna Raiu 2 Full Postal Address 4-5012 Block 4 AI Bhimavaram Akividu Mandal West Godavari District Andhra Pradesh 3 Number and name ofthe Constituency and State 60 Undi Assembly constituency , Andhra Pradesh 4 Name ofPolitical Party which set up the candidate Yuvajana Sramika Rythu Congress Party (YCP) (Otherwise write'lndependent') 5 Total number ofpending criminal cases Threee 6 Total Number ofcases in which convicted . NIL - 7 PAN of Year for which last Total Income Shown Income Tax Retum filed (a) Candidate ALTPK9688G 2017-t8 10,865,020 (b) Spouse BRTJPK3855R 2017-18 122,36,333 (c ) HUF Not applicable Not applicable Not applicable (d) Dependent Not applicable Not applicable Not applicable 8. Details of Assets and Liabilities (including offshore assets) in rupees Description Self Spouse HUF Dependent Dependent Dependent -l -2 -3 Movable NOT NOT Assets (Total 1,7,15,521,E37 243,500,541 NOT NOT APPLICABLE APPLICABLE APPLICABI-E APPLICABLE Value) B Immovable 138t.52 t1322.31 Assets Lakhs La khs NOT NOT NOT NOT APPLICABLE APPLICABLE APPLICABLE APPLICABLE I Purchase 18,779,O73 415,80,1,000 NOT NOT NOT NOT price ofself- APPLICABLE APPLICABLE APPLICABLE APPLICABLE acquired immovable properw II Development/ NOT NOT NOT NOT NOT NOT constludion APPLICABLE APPLICABLE APPLICABLE APPLICABLE APPLICABLE APPLICABI-E cost of immovable property after purchase (if applicable) III Approximate NOT NOT NOT NOT Current APPLICABLE APPLICABLE APPLICABLE APPLICABLE market price (a) Self- I381.52 I 1322.31 acquired Lakhs Lakhs assets (Total Value) (b) Inherited assets (Total NIL NIL Value) Att.. ted l'^U'Ai\i IUALLULA ^4.,t-- , i=':\;"".=,|s ERINIVASA RAO ',.,"*H'\ M.A., LL.M. i{OIARY & AOVOCATE \s# Opp: M.R.O. Office. 8t{tIAVARAt -1.W.G.Dt.. a.P r_ 9 Liabilities (D Govemment NOT NOT NOT NOT APPLICABLE APPLICABLE APPLICABLE dues (Total) NIL NIL APPLICABLE NOT (ii) Loans from NOT NOT NOT APPLICABLE APPLICABLE APPLICABLE Bank, APPLICABLE Financial 683,046,769 33t,420,585 Institutions and others (Total) t0 Liabilities that ar€ urlder dispute (i) Govemment NOT NOT NOT NOT NOT NOT APPLICABLE APPLICABLE APPLICABLE dues (Total) APPLTCABLE APPLICABLE APPLICABLE NOT NOT (ii) Loans from NOT NOT NOT NOT APPLICABLE APPLICABLE APPI-ICABLE Bank, APPLICABLE APPLICABLE APPLICABLE Financial Institutions and others (Total) tl Highest educational qualifi cation: Master of Pharmacutical Sciences (M. Pharma) from Andhra University' Visakapatnam in March 1986. (Give details of highest Schooy University education mentioning the full form of all cenificate/ diploma./ degree course, name ofthe School/ College/ University and the year in which the course was completed. AttG.td "'' ,ffrt;+^ l\ll{wwYL,-- MALLULA SRINI VASP RA I., ,..i1'..r'::r"f\; MA'L'Li I{OTARY & AOVOCATE (wffi ?- OoP:MRO Olfice' c>vl+tCI P'lnd" BH AVARAM'I WGDl A 26 VERIFICATION I, the deponent, above named, do hereby verify and declare that the contents ofthis affidavit are true and correct to the best ofmy knowledge and belief and no part of it is false and nothing material has been concealed there from. I further declare that:- (a) there is no case of conviction or pending case against me other than those mentioned in items 5 and 6 Part A and B above: (b) I, my spouse, or my dependents do not have any asset or liability, other than those mentioned in item 7 and 8 of Part A and items 8,9 and l0 of Part B above. verifiedat.Bl^lfrna\xzy.nrhisthe.?!,.2[.oayor...Y)n.*h..2a.11...... Att€. ted |h!M/1/1^ /^..-.- MALLUTA SRINIVASA RAO NOTARy VaHd upto 5-9-208 M.A., L.Llr.. ITOTARY & ADVOCATE e[tared ln tha tl.ilf., Opp: M.R.O. Office. 2l 31. Nr . l,|,'2-1,3.2a11 BHtflAVARAM.l.WG Dt,.A.P"In.}, 27