eoorJo~ dH:(II'11 TELANGANA S:~ ..•.••1Q.~&.1 1-- Affidavits_17.05...2019/05/17  · Late Sri...

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  • eoorJo~ dH:(II'11 TELANGANAS:~ ..•.••1Q.~&.1....fJate:.1R~~t2U1qRs....too 1--P h . 'T.~C· (2n,..,O"Oulire aser ···I····· I.:;~cr-.'" .S/W/D/o ""'.!o.::r..: ~ro ~Cor Whom ~ $..~!£»;..'"." ..

    III FORM 26(See Rule 4A) , \1 IlFFIDA VIT TO BE FILED BY THE CANDIDATE ALONGWITH NOMINA TI~N \

    PAPER BEFORE THE RETURNING OFFICER FOR ELECTION TOLEGISLATIVE COUNCIL OF TELANGANA FROM

    NALGONDA LOCAL AUTHORITIES CONSTITUENCY

    I, iERA CHINNAPA REDDY, S/o. Late Sri Tera Pedda Ram Reddy aged about 55 years,resWent of 1-64, Pinnavura Village, Peddavura MandaI, Nalgonda District, candidate at the aboveeIelion, do hereby solemnly affirm and state on oath as under:

    (1)11 am a candidate set up by TELANGANA RASHTRA SAMITHI (TRS).

    (2)1My name is enrolled in Nagarjunasagar Assembly constituency of Telangana, with ID Card No.tXKK0029256 at Serial No. 215 in Part No. 66.

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    (4);.. Details of Permanent Account Number (PAN) and status of filin_g_of Income Tax Returns:SI. Names PAN The financial year for Total Income shown inNo which the last income Income-tax return (in Rupees)

    tax return has been for the last five financial yearsfiled completed as on 31st March)

    1 Self - ABAPT0655M 2017-18 1,60,47,400Chinnapa Reddy Tera 2016-17 1,60,01,560

    2015-16 1,43,06,8802014-15 2,07,55,1702013-14 1,22,69,700

    :2 Spouse -- AAEPT6112E 2017-18 76,99,570Kalpana Reddy Tera 2016-17 76,82,970

    2015-16 68,48,6902014-15 43,92,2702013-14 32,45,540

    3 HUF "IlL Nli Not Applicable4 Dependent I biJL NIL Not Applicable:; Dependent 2 NIt NIL Not Applicable

    (5) Pending Criminal cases(i) I declare that there is no pending criminal case against me

    (Tick this alternative if there is no criminal case pending against the Candidate and write Not Applicableagainst alternative (ii) below) orJ0'"The following criminal cases are pending against me:(Ifthere are pending criminal cases against the candidate, then tick this alternative and score off alternative(i) above, and give details ofall pending cases in the table below)

    Table(a) FIR No. with name and address 94/2012 Nidamanoor N1t.. 50/2012, Cyber Crime PS,

    of Police Station concerned PS, Haliya Circle, cm, HyderabadNalaonda Dist.

    (b) Case No. with name of the Ce.No.548/20 13, Ce.No.1/2012, Prl. Ce.No.292/20 13,court Jr.Civil Judge cum Dist. & Sessions VI Additional Metropolitan

    First Class Magistrate Court, Nalgonda Magistrate, HyderabadCourt, Nidamanoor

    (c) Section(s) of concerned U/s. 177 IPC, Section Uzs, 499 punishable U/s, 66-A(a),(b)ofI.T, ActActs/Codes involved 125A rlw section 33A u/s. 500 of IPe. 2000 and Uzs. 189 and 507 of(give no. a/the Section, e.g. of the Representation Indian Penal Code,Section. ""of/PC etc.) of PeoJ21eAct

    (d) Brief description of offence Alleged that false Alleged that Alleged that defamatoryinformation furnished defamatory messages transmitted throughin the election statements made are a communication service andaffidavit. published in the new criminal intimidation using

    papers and circulated the mobile resource,

    (e) Whether charges have been No No Noframed (mention Yes or No)

    (f) If answer against (e) above is NA NA NAYES, then give the date onwhich charges were framed

    ~(g) Whether any NO&!Appeal/ Application for revision.,.~'~~en filed against the No No "::~ :1.,

    ,/ pio,,~~g, ' lJ"-"I$,t~"Ifmcnrlo;?tes or No)

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    ;,.. (6) Cases of convictionr declare that I have not been convicted for any criminal offence." (Tick this alternative, if the candidate has not heen convicted and write Not Applicable against

    alternative (ii) below)OR

    (i i ) I have been convicted for the offences mentioned below:tlfthe candidate has been convicted, then this alternative and score off alternative (i) above, andRive details in the table below)

    TableI(a) Case No. Nil Nil Nil!(b) Name of the Court Nil Nil Nil(c) Sections of Acts/Codes involved Nil Nil Nil

    (give no. a/the Section, e.g.Section ......of'/PC etc.)

    (d) Brief description of offence for which Nil Nil Nilconvicted

    (e) Date of orders of conviction Nil Nil Nil(I) Punishment imposed Nil Nil Nil(g) Whether any appeal has been filed Nil Nil Nil

    against conviction order (mention Yes orVO)

    (h) Ifanswer to (g) above is YES, give Nil Nil Nil

    (6A) I have given full and up-to-date information to my political party about all pending criminal cases againstme 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 in5(i) and 6(i), above}

    Note:I. Detai Is should be entered clearly and legibly in BOLD letters

    2. Detai Is 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 andbackwards in the order of dates 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'sjudgement in W.P.(C) No. 536 of20 II.

    (7) That I give herein below the details of the assets (movable and immovable etc.) of myself, my spouse andall dependents:A. Details of movable assets:

    Note: I Assets in joint name indicating the extent of joint ownership will also have to be given.

    Note: 2 In case of deposit/investment, the details including Serial Number, Amount, date of deposit, thescheme, Name of the Bank/Institution and Branch are to be given.

    Note: 3 Value of Bonds/Share debentures as per current market value in Stock exchange in respect of listedcompanies and as per books in case of non-listed companies should be given.

    Note: 4 Dependent means parents, sonts), daughter(s) of the candidate or spouse and any other person relatedto the candidate whether by blood or marriage, who have no separate means of income and who are

    Note: 5 Details including amount is to be given separately in respect of each investment.

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  • SIDescription Self Spouse HUF Dependent DependentT{o. Kalpana I 2

    ( i) Cash in hand 1,30,000 70,000 NotApplicableNotApplicableNotApplicable

    ( ii) Details of deposit in Bank account (FDRs, TermDeposits and all other types of deposits includingsaving accounts), Deposits with FinancialInstitutions. Non-Banking Financial Companies andCooperative societies and the amount in each suchSavings account withState Bank of India, Gunfoundry Branch 1,70,94,327 63,03,743 Not NotApplicable NotApplicableAndhra Bank, Filmnagar, Hyderabad 43,914 5,22,903 ApplicableState Bank of India, Filmnagar, Hyderabad 81,706 NilState Bank of India, Koti-NRI Branch 81,237 43,024Axis Bank, Filmnagar, Hyderabad 1,96,559 NilHDFC Bank, Vanasthalipuram Branch, Hyd 67,623 NilHSBC Bank. Rajbhavan Road, Hyd 40,00,000 Nil

    Current account with SBI, Gunfoundry Branch 12,846 Nil

    (iii) Details of investment in Bonds, debentures! sharesand units in companies! Mutual Funds and othersand the amountEquity shares in -

    Aurobindo Pharma Ltd 7.58.000 NIL Not NotApplicableNotApplicableBiocon Limited 1.59.300 t-..\lL ApplicableCadila Healthcare Ltd 43.350 "IlLCipla Ltd 69,375 NIL-Divi's Laboratories Ltd 3.31,200

    NILDr Reddy's Laboratories Ltd 57,140Granules India ltd. 1.10,000 NILKrebs Biochemicals & Inds Ltd 1,020 NILLupin Limited 4.28,000 NILNatco Pharma Ltd 1,34,750 NILNeuland Laboratories Ltd 6,730 ~\LOrchid Chemicals & Pharma Ltd 300 t'-\ILPiramal Enterprises Ltd 1.12.098

    "IlLPiramal Phytocare Ltd 160Sun Pharma Industries Ltd 2.24.460 NILSun Pharrna ARC 7.750 NILWockhardt Ltd 3.870 NILZydus Wellness Ltd 6.550 NIL-rCR Resorts & Real Estates P Ltd 5.00,000 5.00,000Vcena Lifesciences India P Ltd 9.74.50,000 4.50.000Srini Pharmaceuticals P Ltd 37.09,16,218 27.3 1.16,081(Valueas perAnnualreport01'31-3-18)

    (iv) Details of investment in NSS, Postal Saving,Insurance Policies and investment in any FinancialInstruments in Post office or Insurance Company and Not

    ~~Insurance premiums paid 54,70,169 8,00,000 Applicable NotApplicable V

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  • SI.Description Self Spouse HUF Dependent Dependent

    ~o. Kalpana I 2

    (v) Personal loans/advance given to any person orentity including firm, company, Trust etc., andother receivables from debtors and the amountCipro Pharmaceuticals 9,09,51,666 96,26,007 Not Applicable Not Applicable Not ApplicableLilly Pharmaceuticals 5,77,000 31,03,235Veena Lifesciences India P Ltd 1,98,00,000 Nil

    (vi) Motor Vehicles! Aircrafts/ Yatches/ Ships (Detailsof make registration number, etc., year of purchaseToyota Innova car - AP9CA 234 - 20 I0 14,42,442 NilRange Rover car - TS 09ER 0279 - 2016 1,95,08,378 Nil Not Applicable Not Applicable Not ApplicableSwaraj Tractor - TS07FS5936 & Trailer TS07FS593 7,22,500 NilBenz car - TS 09EH 0225 - 2015 Nil 38,21,700

    (vii) Jewellery. bullion and valuable thing(s) (givedetails of weight and value)

    1380 grams gold with precious stones 68,46,113 Nil Not Applicable Not Applicable Not Applicable149 grams gold with precious stones Nil 12,02,168

    (viii) Any other assets such as value of claims/ interest Nil Nil Not Applicable Not Applicable Not Applicable

    (ix) Gross Total value 63,83,46,750 29,95,58,861 Not Applicable Not Applicable Not Applicable

    B. Details of immovable assets:Note I: Properties in joint ownership indicating the extent of joint 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

    SI. Description Self Spouse HUF Dependent DependentNo. Kalpana 1 2

    (i) Agricultural landVideAnnexure-I enclosed 13,43,69,750 4,66,12,500 Not Applicable Not Applicabte Not Applicable

    (i i) Non-Agricultural LandVideAnnexure-Z enclosed 17,36,08,000 9,42,20,000 Not Applicable Not Applicable Not Applicable

    (i ii) Commercial Buildings (including apartments)VideAnnexure-3 enclosed 2.96,60,109 Nil Not Applicable Not Applicable Not Applicable

    (iv) Residential Buildings (including apartments)VideAnnexure-t enclosed 5,44,39,330 16,15,00,460 Not Applicable Not Applicable Not Applicable

    "(v) Others (such as interest in property) Nil Nil Not Applicable Not Applicable ~cable

    ~

    (vi) Tota.(cuf['~nt.{I_1arketvalue of (i) to (v) above 39,20,77,189 30,23,32,960 Not Applicable >Not~. ~~Not Applicable..." 1'c-:""1'1y~,

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  • (8) I give herein below the details of liabilities/dues to public financial institutions and government:)-:-

    (Note Please aive separate details of name of bank institution entitv or individual and amount before each item)0-S!.

    Description Self Spouse HUF Dependent DependentNo. Kalpana I 2

    (i) Loan or dues to Bank/financial institution(s)Name of the Bank or financial institution, Amountoutstanding, Nature of loanMortgage loan from HDFC Bank Ltd 2,63,51,805 Nil Not Applicable Not Applicable Not ApplicableVehicle Loan from HDFC Bank Ltd 88,49,891 Nil

    Loan or dues to any other individuals/ entity otherthan mentioned aboveName(s), Amount outstanding, Nature of loanKIMS Sai Seshadri Hospital 3,30,00,000 Nil Not Applicable Not Applicable Not Applicable

    Any other liability Nil Nil Not Applicable Not Applicable Not Applicable

    Grand total of liabilities 6,82,0 I,696 Nil Not Applicable Not Applicable Not Applicable

    (i i) Government dues:Dues to departments dealing with Governmentaccommodation Nil Nil(A) Has the Deponent been in occupation of

    accornodation provided by the Government atany time during the last ten years before the date No No Not Applicable Not Applicable Not Applicable

    (B) Ifanswerto (A) above is Yes, followingdeclaration may be furnished namely: NA NA

    (i ii) Dues to department dealing with governmenttransport (including aircrafts and helicopters) Nil Nil Not Applicable Not Applicable Not Applicable

    (iv) Income tax dues Nil Nil Not Applicable Not Applicable Not Applicable

    (v) GST dues Nil Nil Not Applicable Not Applicable Not Applicable

    (vi) Municipal/Property tax dues Nil Nil Not Applicable Not Applicable Not Applicable

    (vii) Any other dues Nil Nil Not Applicable Not Applicable Not Applicable

    (viii) Grand total of all government dues Nil Nil Not Applicable Not Applicable Not Applicable

    (ix) Whether any other liabilities are in dispute, if so,mention the amount involved and the authoritybefore which it is pending Nil Nil Not Applicable Not Applicable Not Applicable

    (9) Details of profession or occupation:(a) Self : Industrialist(b) Spouse : Executive Director, Srini Pharmaceuticals P Ltd.

    (91\) Details of sources of income: Salary, house property, interests and agricultureSalary, house property, interests and business

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  • (98) Contracts with appropriate Government and any public company or companies.(a) detai Is of contracts entered by the candidate(b) details of contracts entered by spouse(c) detai Is of contracts entered by dependendents(d) details of contracts entered into by HUF or trust into which the candidate or spouse or

    dependents have interest(e) details of contracts entered by partnership firms in which the candidate or spouse or

    dependent are partners(f) details of contracts entered by private companies in which the candidate or spouse or

    dependent have share

    Nil

    (10) Mv educational qualification is as under'

    Name of School/University Year of completion

    Bachelor of Science Osmania University 1984I(Chemical Technology)Post Graduate Diploma in Industrial Andhra Pradesh Productivity Council 1985Engg. & ManagementIntermed iate Govt. Boys Jr. College, Nalgonda 1981IOlh Class ZP High School, Munugodu, Nalgonda Dist. 1979Honorary Doctorate in Pharmaceutical West Brook University, U.S.A.

    AwardedTechnology in 2008

    PART - B(11) ABSTRACT OF THE DETAILS GIVEN IN (I) TO (10) OF PART - A.

    I. Name of the candidate Shri TERA CHINNAPA REDDY

    2. Full postal address 1-64, Pinnavura Village, Peddavura MandaI,Nalgonda District 508266

    3. Number and name of the constituency and State 87- Nagarjunasagar, Telangana

    4. Name of the political party which set up the candidate Telangana Rashtra Samithi (TRS)(otherwise write 'Independent')

    5. (i) Total number of pending cases where charges have been framedby the Court for offences punishable with imprisonment for two 3 (Three) - Charges not framedyears or more

    (ii) Total number of pending cases where the court(s) have takencognizance [other than the cases mentioned in item (i) above] Nil

    6. lotal Number of cases in which convicted and sentenced toimprisonment for one year or more [except for offences referred to in Nilsub-sections ( I). (2) or (3) of section 8 of Representation of the

    7. Year for which TotalPAN of last income tax income

    return filed shown

    (a) Candidate ABAPT0655M 2017-18 1,60,47,400

    (b) Spouse - Kalpana AAEPT6112E 2017-18 76,99,5'N

    (c) HUF Not Applicable Not Applicable NotApplic~ V-(d) Dependent I Not Applicable Not Applicable Not~

    _,,(-er:p~dent 2 Not Applicable Not Applicabl~ .. N~t1ca6Te: 1···'·'c" '\..~,

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  • , 8. Details of Assets and Liabilities (including offshore assets) in Rupees

    Description Self Spouse HUF Dependent DependentKalpana 1 2

    A Movable Assets (Total value) 63,83,46,750 29,95,58,861 Not Applicable Not Applicable Not Applicable

    B ImmovableAssetsI Purchase price of self-acquired

    immovableproperty 3,63,82,750 5,45,39,057 Not Applicable Not Applicable Not Applicable

    II Development/constructioncost ofimmovableproperty after purchase (ifapplicable) 94,10,109 5,72,76,110 Not Applicable Not Applicable Not Applicable

    III Approximate current market

    (a) Self-acquired assets (Total value) 39,20,77,189 30,23,32,960 Not Applicable Not Applicable Not Applicable

    (b) Inherited assets (Total value) Nil Nil Not Applicable Not Applicable Not Applicable

    9. Liabilities

    (i) Government dues (Total) Nil Nil Not Applicable Not Applicable Not Applicable

    (ii) Loans from Bank, Financial Institutions 6,82,01,696 Nil Not Applicable Not Applicable Not Applicableand others (Total)

    10. Liabilities that are under dispute

    (i) Government dues (Total) Nil Nil Not Applicable Not Applicable Not Applicable

    (ii) Loans from Bank, Financial Nil Nil Not Applicable Not Applicable Not ApplicableInstitutions and others (Total)

    11. Highest educational qualification: Bachelor of Science (Chemical Technology)

    VERIFICATION

    I, the deponent, above-named, do hereby verify and declare that the contents of this affidavit are true and correct to thebest of my knowledge and belief and no part of it is false and nothing material has been concealed therefrom. I furtherdeclare that-

    (a) there is no case of conviction or pending case against me other than those mentioned in items 5 and 6 of Part A andB above;

    (b) I, my spouse, or my dependants do not have any asset or liability, other than those mentioned in items 7 and 8 ofPart A and items 8, 9 and 10 of Part B above.

    Verified at Hyderabad on this 13th day of May 2019.

    ~(Tera Chinnapa Reddy)

    Deponent.,

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  • Tera Chinnapa Reddy Annexure-l to Immovable Assets

    A . It II d,!!rICU ura an sArea Whether Year of Approximate Current(total inherited purchase in InvestmentSI. Cost of on the land market value

    No.Location(s) Survey Number(s) measure property cse of self-

    land Rs. by way ofment in (Yes or acquired development Self Spouseacres) No) property Kalpana

    I * Sy.No. 246, Choutuppal, Nalgonda Dist. 0-20 No 1997-98 56.021 Nil 2,50,000 Nil- - -

    2 * Sy.No. 246, Choutuppal, Nalgonda Dist. 0-135 No 1998-99 44,931 Nil 1,68,750 Nil- ---- -

    3 * Sy.No. 246/E & 248A, Choutuppal, Nalgonda Dist. 3-155 No 2000-01 2,44,067 Nil 16,93,750 Nil- --- -

    4 * Sy.No. 246, Choutuppal, Nalgonda Dist. 3-16 No 2001-02 3,33,696 Nil 17,00,000 Nil-- -

    5* Sy No 24A & 28A, Devalapalli Hamlet, Himayathnagar

    6-36 No 2005-06 48,76,135 Nil 1,72,50,000 NilVillage --_ - -

    6* Sy Nos. 66.67/A & Aa, Himayathsagar village, Rajendra nagar 2-25 No 2000-01 5,02,500 Nil 91,87,500 Nilmandai

    ---- -

    7* Sy Nos. 66,67/A & Aa, Himayathsagar village, Rajendra nagar

    2-25 No 2000-01 5,05,376 Nil Nil 91,87,500mandai

    8* Sy No 5617 & 56/9 Nagireddyguda Village, Moinabad Mandai

    2-35 No 2004-05 3,22, I05 Nil Nil 57,50,000RR Dist.__ I

    9* Sy No 56/9 Nagireddyguda Village, Moinabad Mandai RR

    7-28 No 2005-06 12,71,140 Nil 1,54,00,000 NilDist.

    -- -- ------ f- -- _~ l-r-

    lO * Sy. No 8,27,28 & 35, Ootpally Village, Shamshabad Mandai, 23-17 No 2001-02 10,33,853 Nil 8,19,87,500 NilRR Dist.

    ---- ------ -- --- - - -- --------

    II * Sy. No 27, Ootpally Village, Shamshabad Mandai, RR Dist. 1-315 No 2002-03 75,316 Nil 62,56,250 Nil--- - - ------ ---- ___ --

    12* Sy. No 27 & 28, Ootpally Village, Shamshabad Mandai, RR

    9-02 No 2001-02 3,56,852 Nil Nil 3,16,75,000Dist.

    -- ---- ______ ------ - t-' ---

    13Plot No: 104/A,AI,E,EI,Tallikondapally, Chukkapur Mandai

    5-38 No 2002-03 64,355 Nil 4,76,000 NilMahabubnagar

    Total NIl..- 1>.lJL- !'l.''-- ATIL NIL_ 13,43,69,750 4,~6, 12,500......t-:2_ \)

    * Falls under the purview ofHMDA Urban agglomerate ~,- ":" ~ ... ;~,t) -.'_ .

    -_ \

    .}

  • Tera Chinnapa Reddy

    Non-Agricultural LandsAnnexure-2 to Immovable Assets

    Investment Approximate Current market

    Sl. Inherited Year of Cost of on the land value

    No.Location(s) Survey Number(s) Area purchase land Rs. by way

  • Tera Chinnapa Reddy Annexure-3 to Immovable Assets

    Commercial Buildings

    Built-up Cost ofApproximate Current

    SI. Inherited Year of Investment on market valueNo.

    Location(s)/ Survey Number(s) Area purchaseproperty the land by way

    Self Spousearea property Rs. of developmentin sq.ft. Kalpana

    I Plot No.lO-C, Rd No 8, Filmnagar, Hyderabad 450 SY 7200 S.Ft No 1996 18,02,711 94,10,109 2,96,60, 109 Nil

    Total 2,96,60,109 Nil

    ,L..p:_-,/"'; , ..__·\.P, ;,;-;{)i,!\(i,C',i\f::,S :\0. 5",·2..~ii 1/

    H,P, i--'~A.~'~:,C.,;,.~:.\-50GC01{A ..P.)

  • Tera Chinnapa Reddy Annexure-4 to Immovabl A '-.e ssets

    Residential Buildings

    Sl. Location(s)/ Survey Number(s) AreaBuilt-up Inherited Year of Cost of Investment on

    Approximate Current market

    No.area property purchase property Rs. the land by way

    value

    in sq.fi. of developmentSelf Spouse

    Kalpana

    1 Residential building at Plot No.13E. Filmnagar1013 SY No 2005 64,28,07513230S.Ft 5,72,76,110844 SY No 2008 3,42,17,510

    Nil 10,28,61,110- Nil 3,79,99,350

    2 Residential building at Plot No 136-A. MLA Colony, Banjara Hills600 SY No 2001 54,55,2632970 S.Ft Nil 2,70,00,000

    Plot No 136-A,MLA Colony, Banjara Hi 300 SY No 2001 44,27,242Nil

    Nil Nil 1,35,00,000

    3 Residential house at Plot No 77, Sy No. 10I, Mal\apur, Uppal224.4 SY 1000 S.Ft No 1996 54,871

    Municipality, RR DistNil 8.97,600 Nil

    4 Industrial Shed No.35, Sy No 125, IDA Mallapur, Kapra1.963SY 17600S.Ft No 2003 21,40,155 Nil 1,37,41,000 Nil

    5 Industrial Shed No 74A& 74B, IDAMallapur1,314 SY 5400 S.Ft No 2003 4,99,725 Nil 92,00,730 Nil

    6 Apartment in Sai Residency, Plot No 19, Sy No 12, Kondapur1800 S.Ft 1800S.Ft No 2004 8,39,265 Nil 36,00,000 Nil

    7 Apartment in Venus Banjara, Gagan Mahal Colony, Hyderabad1100 S.Ft 1100 S.Ft No 1993 34,931 Nil Nil 24,20,000

    8 Apartment in Jayabheri Silicon Country, Madhapur2360 S.Ft 2360 S.Ft No 2001 12,17,136 Nil Nil 47,20,000

    Total 5,44,39,330 16,15,00,460

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