Lok Sabha Question No. 149 (UNSTARRED), answered on 2020-09-14
Subject: Collection of Party Funds
Ministry: FINANCE
Asked by: Anumula Revanth Reddy

## GOVERNMENT OF INDIA MINISTRY OF FINANCE LOK SABHA

## DEPARTMENT OF ECONOMIC AFFAIRS UNSTARRED QUESTION NO. 149 TO BE ANSWERED ON MONDAY, THE 14 th  SEPTEMBER, 2020 (BHADRAPADA 23, 1942 (SAKA)

## Collection of Party Funds

## 149.   SHRI ANUMULA REVANTH REDDY:

Will the Minister of FINANCE (वित् तंत्री ) be pleased to state:

- (a) the details of complaints against political parties related to the collection of party funds in the last five years, party-wise;
- (b) the details of action taken against those complaints; and
- (c) the details of specific cases of such complaints and the action taken related to Telangana?

## ANSWER

## MINISTER OF STATE IN THE MINISTRY OF FINANCE                                                                (SHRI

## ANURAG SINGH THAKUR )

a):  No  such  complaints  against  any  political  parties  received  in  the  Commission  in  the  last  five  years. However, as per the High Court direction vide  order dated 19.1.2018 against  CM  No.1453/2018  and  W.P (C)526/2018  between  Anamula  Revanth  Reddy  versus  Election  Commission  of  India,  a  letter  from Garikapati  Mohan  Rao,  MP  (Rajya  Sabha)  enclosing  therewith  representation  dated  18 th July,  2017 (Annexure-I) from A. Ravanth Reddy MLA, working President, Telugu Desam Party, Telanagana had been  dealt  in  the  Commission.  In  the  said  representation,  Shri.  Anumula  Revanth  Reddy  has  made complaint against Telangana Rashtra Samithi Party for collecting large sums of money from individuals, institutions and associations in return of undue favour from TRS party under the mask of Bangaru Kuli.

(b):  The  Commission  vide  its  letter  No.  56/Complaint/2017/PPEMS  dated  12 th February,  2018 (Annexure-II) informed the petitioner that the issued raises, as submitted in the High Court of Delhi, had been examined. Shri. Anumula was advised to take up the issues raised by him in the representation dated 18/7/2017 and in the W P. with the police authorities in the state or with the Income Tax authorities (copy enclosed).

Further,  Shri.  Anumula  Revanth  Reddy  vide  letter  dated  18/12/2018 (Annexure-III) and  31 December,  2018 (Annexure-IV) has  again  raised  the  issue  before  the  Election  Commission  and  has requested for a copy of the letter forwarded to Central Board of Direct Taxes relating to Bangaru Kuli and copies  of  the  Contribution  and  Audit  report  of  TRS  Party  for  Financial  year  2017-18.  The  Election Commission vide its letter No.509/2/2018-RCC dated 5 th February, 2019 (Annexure-V) forwarded these complaints  to  Central  Board  of  Direct  Taxes  and  informed  Shri.  Anumula  Revanth  Reddy  (copy enclosed).  Shri.  Anumula  vide  his  letter  dated  20 th November,  2019 (Annexure-VI) referred  to Commission's letter dated 12/2/2018 and has requested to furnish action taken report. The Commission vide its letter dated 17 th February, 2020 (Annexure-VII) informed the petitioner that the issue may be taken up with the concerned authorities i.e police and Income Tax Dept.

(c):  The  case  of  Anumula  Revanth  Reddy,  Telugu  Desam  party  against  Telangana  Rashtra  Samithi  is referred above.

@

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+

## *II{  THE HIGH COURT OF DELHI AT NEW DELHI

W.p.(C)  s26tz0|8  & CM No.2240tzot|

## ANUMULA  REVANTH  REDDY

Through  :

Mr. Salman Khumhid,  Sr. Adv. with Mr. Muhammad Ali Khan,  Mr. R.  y'. prabhat, Mr. Omar Huda atd

Ms. Namrah Nasir, Advs.

versus

ELECTION coMMISSIoN oF INDIA oR oRS..... Respondents

## CORAM:

Through: Mr.  p.R.  Chopra, Adv. for R-1iECI Mr. Srivats Kaushal, Adv. for R-2fuOI

HON'BLE THE ACTII{G CHIEF JUSTICE

,$ffi

HON'BLE MR. JUSTICE C.HARI SHAI\KAR

1. Aliowed, subject to just  exceptions.
2. The application  is disposed  of.

## w.P.(o s26l2018

3. The writ petitioner  complains  of certain practices  adopted  by political parties,  which tantamount  to misuse  oflpower  ry elected representatives  and that public funds are being garnered  \_br private political  parties  in violation  of the provisions  of the  pre-uention  of comrption Act, l9B8 and the Representation  of  people  Act, 1951.

.....  petitioner

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a

Directions are sought from this court to the respondent  no.l regarding  framing of laws governing  techniques adopted  by the political parties as fund raising efforts.

4. It would be appropriate  for the respondent no.l to examine the issue flagged by the petitioner and take a view thereon.
5. we, therefore, dispose of this writ petition with a direction to the respondents to examine the grievance  placed by the writ petitioner on record and to take a view thereon.

## ACTING CHIEF JUSTICE

## C.HARI SHAI.{KAR, J

JANUARY 19,2018/Kr

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exltlanattly, lia.slrira ParqY is self i am forwarding herewith  a rcpresentation  of  'l'elugu i.)eriam ir{fice,  lrl"lR EJravan,l Road No.?.;  llaniara  ]{il1:r. H}'derabad regar:ditrg;  r.mcr ,ir:rci  ilieg.tl  prhcticilc  ad,optrrci  by the publ.ir iepr:cst:ntativcs of Ti:lar:g; jjairr,i.thi  rJllS),  IlqsL"r in the Statt.: trf Telargua  to  'BelieJit  tl"remselves and aclqpug; proliit''jtive placlic.es in ;:ui-riic life,  '1llre  application,  Lr*e!"

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wo vrrish  to  p.ldgg  hefore  You  r:orrLa*'on"n"utitutional  and :llegal practices ad,clpted  by,tl,ro.publie  r".eprefientativss  6f Telangaua l{asn-tra  Sanrithi  party in the statr*, rli: ?elangya.na  to  ,[,r.enefit th.u]rus,elvrrrs  anel  ,t;heir ?arLy adolltlilg prollihirlvo  praeticCIs  ilr"publieg,lifu,seeiking  you.r  inrerven$on  to init"iate,[egal .Proeedelin'g'$''tn  glaf,oree  rhc tsula  of l*a,w'arrel,0ns,nr6.:d6rTrosr*tir+ ftrnetieni,ng  *f tthE  fi *g${:r**ts,nu,  *B ff}s s;Iru,[tr  cf,,rfntang*ut*. '/t

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## Respac,tcrt,$hri  ftfivi s:hsnl$r. Prasad Ji

We wi*h to plass, before you: certain unconstltutlon:al and illegal iqes,adopted by ihe,puhlic representatives  qf Tetangana  Rashtra $ar,nithi ,[rii the statn::of  Telanqana1o  b,enefit themselves  and their  partv  adonting to b,enefit,themselves and their part-7 adopting life,,$geking;-yourl  intervention t0 in tlate  tegal g..of',Lpw and e,nsu re de r,nocratioe  kt nctio nin  g t[.re, rr.rl,irig money to

- a,juicemaker in: a
- and got Rs"
4. tt{lnista'rA;,lfidrakaran  Reddy rnade Rs.6"11 lakh workii:rg at a n'-ospiial, ginning'rrrill, riqe mil!, supelmarket,  ,provision  store, shopping nrall and sellinci  ilowers in Nirmal  district.
- S" ,fielpldfirp+en$*r*lf$Fiid;$rs,Rerfui,y:,r:eoelvJed Bs. 1.  lakft,fi'om#ice mil,lers .$; M.tt1{ r,PQ;$hefffq;$.Fihivi*,Rerki,y,,reoelv,ed Bs. 1. lat<h fi:omrice mlllers in',Kflrfiq$sdd v di$,trlcl,
- A; Mfn r' ,m;J:hgaeeguv.a,r 'Hedrly g0,f.  tsg. '5-0'0'CIfl  'for  woBttng  al a'

Anffi'*q.$or*. ,f,lqm,' tli,treg,,of fndia,:narrate$  rthe  lnovel' .wals o.f fUnd iefCat'+Vifi  g,.h.  a,g s; sd I ling'.fls  h; rn a]!i  n g te a a n d coffee 6r  jobs performbd by ttre: rulir:tg  TRS leade rs to raise :ting'Warangal  ion  Thursday, 271\ April m17 ',/Jhile ninister:  Talashni  $riniv Yada,v caI!:i-ed huge  hages in i  to raise Rs, ,1 lakh, another minister from city, ffi'S.oud,  $,orld,  fi$h at' Bo.udlinagAt  and  earned R's. s lakh. City rg'r-0olnP,e,tecl  With  qne.,arlothe[  an{ finall,y  SriniVag,a Yadav became Aain*rtny,ooiieitinb ns. i o;soi laiih'foI: his::two-d ay  job,  Padmarao stoO.otl,  :second  r Vittr Rg,t S lakh  ,earnilrgs, hlome minster Nayani ind:.wiii,{l,R-C,.1o, tafg 1esrniit,g.s,;,Hpme.' minster  hl gyani lafiiilIfualed,'in  roqnsirucgi.on wcrk, at Gandhi Naga,r to r,vorKe$r  in 4 pr:lnitin$r piess' to: trl oP' tl p'a n,oth  e -I a kh. T R:$ oaue a,leiture.{:o  the staff at a orivate,enqin&frrinn for

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special took {ery,in Earlier, inistor wfiictr he rec.elved,a,che.que,  fo1Rs, t lakh. hle i lce cream' which,fetched  him anbther,Rs:.2  lakh.

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arly r$0 ,ticit *ars !i ,ii,i;1f il*i) .-,,'-,j ' IJI p#.rsonr  whonn ['l:g, ns!l{,sr,{e hein,4terested  in or r*latqri tlr flr* ;:errr c-Sncerned,  shall he punishahle  with inrprisonment  f*r a tern'r sH*ll,herin:.Q  ,l$s$i ttt+n  p-iX'un*nths  hl*,tlivhleiii,.:,r,Tlay  rygtanr$ tu five andi,+hal[  ffis,  h,p.,liablg {o,,'fi rre,r, tlre tted: flre's,uhordrnate

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## ft e  s p  ec t*u ,$h,ri, E L, .il{raiirim h4 n S n.r u,

dopting legal ronrng illegal amithi lflHil]lile s,tate  ,of'Telanqana,to:beneiit  t[*m*"iu** uni their party e l:dlihiltye pricticq$,  ,i'n:RuF,i$e,l,i.f'e,,,$eeki*g. youri  inter:ventiooltb initia Pqoceddings tci enforce:the  Rule of Law,and ensure democratice run :0f the institutions in the stOte of Telanqana, we wish to' place before you certain unconstitutional an( practices  adopted ?yJh" public-  r;epresentatives  of T*fangr;, R*rnii, PaFty in the state ,of'Telanoana:to:benefit  themselves ,n.hhoir  neri, r

- in'a 1. Minister, K,T;Ram,a.Bao,  e-arped'  Rs,,z.5 lakh wofiing a  juicemar -Fotel  near $uc.hitra Jlincti0ni,Kompally, :e ) - -."-

ruling to I erable All the repuJed, dailies  have  ,carribO  ihe stories detaillng  the way th TeJaSOgn3 RCIshtra,,S-.amithi  aUopteO  ,o,i.1  the prite* of =mobilisin[ m conduct tfieir party plenar,y on, Abril 21rt  s d 'he public  ,*.iino ,'t w on ,April,27. sbm6 gt'1lre, iter,ns  aie ieiceipted below fr:om ihe ve ,H,|NE  [j, re;For,t  to,h ig h I ig h t th e rn ocj us a pe r:a n dil:,

- t Rs. 2. MP Kavitha Kalavakunfla worked at a shop selling sai"ees and 7 lakh in Jagtial distr.ict.
- les 3, Minister T,Flari$h Rao got  about Rs,  g  lakh  Eelling tea ancj ve! -H:$jddipet;districr
- millers 5, lVlinis&r  P.-o\_*har.ann  sr:inivis,Redola  reeeived Rs. 1 lakh frr:m i.ir i  n,  l(amare.drjy,,d  i$:triet,
4. Miiiig{e,rAln,{rakgran  Red(,y, ,:nade  Rsr6,.!i  lakh wprking at a ginning,  mil[, rioe, rniil, superinaiket,  pror,rision  store, sho[ping s.ellihglflowers  in Nirmal  district,
- ata 6. Illinister G,J,figadeswar  Reddy, got Rs. 90,000,  for woi.ki shopping,  mail at,$uryapet.

fund coffee i raise While in city, City ame faC) ayiini rto " TRS for Algthgr rfpg.rt fnom, 'Tirnes of lndia narrates  the 'novel'  ,wa1,s collect:ioh in the state: "0arrying  bags, selling  fish, making tea ar are sorne.tlie 'coolje,  jgbs performed b5r the rLrling  TRS leaders money for the mpetirlg Warangat  0n 'Tlrursday  =27th April 201 l:j1l,ly1bandy mihister..Taiasani  $rinivas  yadav  carried hup $owenpali market tq raise Rs" i lal<h, ariotherr minister*l Padmara"o ,G"oud  :,sold, fi$h at Boudhnagqr  and earned Rs, $ I mini$ters.oompeted with one another and finally srirr,ivasa  yaiJav the top earnsr bV collecring Rs. 1C,,50 lakh for his tuvo.,rlay job. Ir; ooud sto.o d seeunc{  with Rs.15 laktL earuingri^  I-.lorne-rnir,rster Narsiniha Rgdriy particlpalecl  irr ccrnstrucgion  ''.,rork  at Garrcrhi I'l eqI{! nsrrlanh and,wor:ked  in,S,  priihlting  .preiis tr:r  mop up another  Ie MP'K.Kesave Rqo gave a lectirre tc,the staff at a private engirreeri

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Date: 31 A 2A17

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Press rsports galotie narr.ating nuff)erous  public  representaliv.es  of the ruling  TR$ party collecting  money, both in cash and cheque$, on the name of 'coo[ie"  by condr;ipting,  a maskery, of  labour.  'rhe fact of tF:e mat[er many eorliup.tbn  :Act

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!j,Id"Y,!t..nusingls  -rlvith them, The ,coRsideratibn;they  r:eoeived is unheard of ano monumental  whor colTlpfrr'ed,  to th9 prescribed wages fbr those  ;ons  f,y Se  Oovg.rnment, Th.e;e ?olu,,.as submittbd  ;b;r;, ,li;;t ih;;;;risions of F4even,tion,of ,Onrrqptjon  Act with s ut  iny  U"qubt;' -' -'r

We,therrffO.ryr  :app,eglitg you ter i:nitiale Ctila,il6actisn  against the,,ebove  pubtiq servants,'ahd  ensure th6,Rule,of  Law ano  brooiiv-i.  pubiic  life !filith  be$I i&gards, o

Yours Sincerely

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A.Sevanth  Beddy Mt A Flsaf $"d,S  TgtFngqaa Ggisiatite Assern,bty Worlring  presidpni  Telug{Desayparti . {

To, Hrs,Exeeilensy $ffi.,E  i$.L NarsirnhAn.  GafU !'to Hihle .G.qx.BrRo r;$tate,,of TgJA CIgA n a, Hymrnbad, ,. =' ,

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Cbnduot hus.heg.s lWitht tllgm,,  Ther cons-ideretion,  they received is unheard of anU  ,r,lrmurgeniAl.When:cornpar:ed  to,the prescribed,wages for" thase jobs by the go;verfiment Thego, acls, as submitted ,ahovo,  attract the  lrovlsions  of pilevention  of Corpup,tion  Acl withsUi:an,y  d'oubt.

W-q,therefore, aBpeal to you to initiate suitable action  qgainst the above  public seruants  and ensure thg Rule of l-aw and pr:obity in public life' With best regards,

Yours,$inoerely

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s/o. Late A.. Narasimha Reddy, R/o  plot  No.g54-p,  Road No.44, Jubilee  Hills, I-lyderabad -500033,  Telangana State.

,-r' gsAnumula  llevanth Reddy,

Subject:- Fligh Court order dated i9.01,2018 agairrst  CM NO.l4531201g  and w'P.(C)52612018  between Anumula Revanth Recldy versus Election Cornrnission of India. Sir,

I am directed to refer to the High  Courl order dated 19.01 .201B  in respect of the W. P. mentioned above. As per the clirection of the l-lon'ble High Cour- of Delhi your representation  dated l8tl'July 2017 and all the issues raised in your petition as sub,ritted in tlie High courl ol'Delhi have been examined  in the Election commission.

It is stated that as per  the provisions  of the Representation  of the People  Act the Election Cqmmission  of Inclia ltas to ensure  that proper  reporting is clone  in the Contrihrtion  Report  a'cl in the Arurr"ral  Audited Accounts  that are submitted  by the parties.  The illegalities as allegecl by you are to be iooked into by the police since tirey cleal with complaipts  un&r  prevention  of Coiluption  Act or if any 1ax mgle is involved it has to be looked into by lhe Income Tax authorities.

Further,  the period  involved in the  'Bangaru Kuli' Scheme is Financkrl  year  2017-lg for which the Contribution ILeport will be submitted  on or before  the 30t1, ol, September, 201 B, The same will be folwardecl  to the Central  Boarcl of Direct  Taxes, the Depar.tmant  of Ecopomic Affairs-ancl  tire Ministry  of Flome  Aifeiis io look iiito'ds is the rioril, -.

Therefore,  yoll may kindly take up the issues raised by you in th: representation clatecl  I 8.7.2017 ancl itr the W,P.  mentioned above with the police apthoritie  s in the state  or with the Income'fax authorities.

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Your.s iailhlirlly

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SAN fOSI{ I(UMAR (UNDER SECRETAITY)

1. Garikapati  Mohan  Rao, Mp (Rajya Sabha), 10, Dr, Rajendra  prasad  Roacl,  New DelhiL00001 in re:;ponse  to their letter dated lBrh July, 2017 enclosed uvith petition. The said letter has not been receive by the Political Parties Expenciture  Monitoring Section, Electton  Commission of lndia. (By Special Mcssenger)

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Copy to ;,

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## ELECTIOI\ COMMISSION OF INDIA

Nirvachzu'r  Sadan Astroka Road New Delhi-11000i.

SANTOSH KUMAR UNDER SECRETARY

No. 5 6/Cornplaint/20  I 7/Pt)  EMS

To

PHOT\E -0L123052702

EMAI L- Santosh.kun  a177@eci,gov.in

Dated: i 2

I' February,  )0 t S

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To, The Chief Election  Cornmissioner, Election  Commission of lndia, New Delhi.

Sub: Request for action taken report and furnish

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## Anumula Revanth Reddy

Working President

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- Ref: L. Your office letter No.55/Complains/2017|PPEMS(686.Dated.12.02.2oL8.
2. High Court Order Dated. 19.01.2018  against CM No.1453  o12018  and WP(C) 525 of 2OtB between  Anumula Revanth  Reddy V/s Election  commission of lndia.

Sir,

With reference subject  cited above  relating  to the writ Petitictn Filel by me for collecting Party fund on the name of Bangaru  Kuli by the present  ruling Party, your office letter stated that The Bangaru  Kuli scheme is financial  year 2017-2018  for rich Contr bution report will be submitted  on or before 30th of September  2018 and the same will be  =orwarded  to Central Board of Direct.l'axes, the Department  of Economic Affairs and the Minis:er of home Affairs to look rrrto as is the norm.

ln this regard I kindly request  you to furnish  me copy of letter forwarded to Central Board of Direct Taxes rerlating to Rangaru Kuli. And also request to lurnish the copies of Contribution  and audit reports of TRS Party of finun.irlffi  r 20!7-2018.

r.hankingYou'

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Plot No. 854-R Road No.44, Jubilee Hills, Hyderabad  - 500 033. Tdangana  State, lndia.

Cell : +91  9440900009 e-mail : revanthreddy@yaho).com

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Sub: Request  for necessary  action and ,"#-,f;i '-€:l --Lr.-",r,\*. )ar  gJfns pr.t/ froin .11.-ir'\*i 11.,. ,',ilJ;il3;i'::Y:'r:1glr'^1rruryf .b,;il;il;.ffi  --;i"ffi'il#;# iffifiil1Tff::fi"?:H,ff  r and accountabilitv  in nrrrrr rrr-.r-  ^--r  -:l$;ff Ll*'*iltll":tli:Y-ty1*,"0"."q,"';",;";[,H'[ffXril".LY--and audit report for the financiar  y;r, ;-rc-reg.

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Reft1.  Your office letter  No. 56/ 12/2/201.8  ,2. High Court Order of 2O78 and Wp(C) 526 of 2018 Election  commission  of India. Complains  Z|LUPPEMS  /  656 Dated. Dated. L9.OL.ZO1B  againri Cl*,t No.1453 between Anumula Revanth neaUy V7s

Sir, with reference  to subject cited above,  I have prefer:ed  writ against the action of respondents  for collecting  Iarge sums  of money from individuals'  institution  and associations  in return  of undue favor fiom TRS party  under  the mask of Bangaru  Kuri. In response  to the same, you have addressed a Ietter  stating  that the said allegation  is of finanoal  year 20L7-18 as such once the TRS party submiis  its coiiii-i]:i;ticn  report  ior ihe financial year 2017-18  on or before 30th of septemb  er 2018 and the same will be forwarded  to central  Board of Direct Taxes,  the Department  of Economic Affairs and the Minister of home  Affairs to roor<  into as is the n lrm.

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Plot No'g5a-p,Road  No.44,Jubiree  Hiils,Hyderabad-500 033,Terangara  State,rndia. Cell  :+9 1  \_0  94409 00009,e\_mail  :revanthr"OOvOVuhoo. com * iP  l)

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## Anumula Revanth Reddy

It is to bring to your kind notice that as per information available on ECI website https:/leci,gov.in/files/file/5  2 84-telangana-rashtra-samithicontribution-report-2  0 L 7- 1 B/ and https://eci.gov.ir:/files/file/5354telangana-rashtra-samithi-contribution-report-2016-17/ it c{early states that TRS party has not furnished any information regard to particular  financial year 201,7-LB to escape from its misdeeds. For the financial  5'ear  201,6-17  (i.e. from April 1't 2016 to 31't March 201,7) TRS Party hm submitted  the contribution report but for the financial year 201,7 -1,8  [i.e.  fr,lm April 1,'t 2017 to 31't March 2018) TRS party has not furnished  its contribution  report. This clearly shows that TRS party did not furnish information  c f funds collected between 1't April 201,7 to 31't March 201"8. Our specific allegations  is that this is the period they had collected large sums of money urder the mask of Bangaru  Kuli.

ECI in its Notification  No. 7 6/PPEMS/Transp  arency  f  2013 and dated 29.08.201,4 has provided the guidelines on transparency anc accountability  in party funds and election expenditure matter and further stated that it is desirable for political  parties to observe transparency  and accountability in respect of funds raised and expenditure incurred both during elections and in other times"

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## Anumula Revanth Reddy

The provisions of Section B0 GGB and B0 GGC of I.T Act L96L, inter alia, state that no deduction shall be allowed on the contributions made in cash by any person or company to a political party. Accordingly,  t:re political party shall maintain name and address of all such individuals,  cornpanies or entities making donation  to it, excepting petty sums, donated by the public during its public rallies. Further, any amount/donation  received in cash, shall be duly accounted in relevant account books and deposited in the party's bank account  within  a week of its receipt.

Section  40A (3J of the Income Tax Act, 1,961, provides that all payments exceeding Rs. 20,000/- by any business entity to a person in a day are required  to be made by account payee cheque/draft,  except the exempted categoryas provided in Rule 6 DD of the Income Tax Rules,1,962. Similarly, if a party is incurring any expenditure, it shall ensure that no payment in excess of Rs. 20,000/- is made in a day to any person or company or entity in cash, except where  [aJ  the payment  is made in a village or town, which is not served by a bank; or (b) the payment is made to any employee  or party functioniry towards salary, pension or for reimbursement of his expenses;  or (c) cash payment is required under any statute.

-

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## Anumula Revanth Reddy

It is pertinent to mention that the political  parties re3istered  with the Election Commission  under Section 29A of the Representation of the People Act, 1951 are expected to adhere to all the guidelines issued by Respondent No. 1 with regard to the democratic election process  in our muntry. However, the TRS Party has grossly violated the guidelines of ECI witr regard to funds raised by political parties both during elections and in other times.

I kindly request you initiate action and forward the same to Centrat Board of Direct Taxes, the Department of Economic  Affairs a:rd the Minister of home Affairs to take necessary action and debar the TRS party from contesting  the upcoming local rural bodies and parliament  e ections for illegal practices and for violation of the guidelines of ECI on transparency  and accountability  in party funds.

Thanking You,

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Yours Truly,

Working President  . Telangana Pradesh Congress  Committee A.REVANTH REDD

Qt:- i \s't

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## Anumula Revanth Reddy

It is pertinent to mention that the political  parties re,3istered with the Election Commission  under Section 29A of the Representat.on of the People Act, l-951 are expected to adhere to all the guidelines issued by Respondent No. L with regard to the democratic election process in our c:untry.  However, the TRS Party has grossly violated the guidelines of ECI with regard to funds raised by political parties both during elections and in other times.

I kindly request you initiate action and forward the same to Central Board of Direct Taxes, the Department of Economic Affairs and the Minister of home Affairs to take necessary action and debar the TRS party from contesting  the upcoming local rural bodies and parliament  elections  for illegal practices and for violation of the guidelines of ECI on ffansparency  and accountability  in party funds.

Thanking You, i  \i'h

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Yours Truly,

Telangana Pradesh Congress Committee A.REVANTH REDD Working President

-?  6  -

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Subject: -

## ELECTION COMMISSION  OF INDIA

Nirvachan Ashoka Road, New Delhi-110001

2s\

February,2019

No.5091212018-RCC/

Plone 01123052102

Ernail-Santosh.ku\_nar7  7  @eci.gov .in

2s\

No.5091212018-RCC/

To

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The Chief Electoral Officer, Telangana, Hyderabad.

complaint received  from Sh Anumula Revanth Reddy regading alleged violation of guideline of ECI on transparency and u"rorrrtulility in tG party finds by TRS Party- regarding.

Sir,

I am directed to draw your kind attention to the subject lited and to forward herewith  a copy of a complaint  dated 18th July, 2017 alongwith  further coryespendence from the compiainant,  Sh Anumula Revanth  Reddy dated 18th December  201g and 31rt December,2018.  You are requested to enquire into the matter and a factual report may be sent to the Commission  urgently. The Contribution Report cf Telangana  Rashtra Samithi for Financial Year 2017-18 is enclosed  for reference. The Contribution Report of TRS is also  available on the Commission's websitc under the link:-

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Yours faithfully,

q*-t*l t+-

(SANTOSH KUMAR) TI]',IDER SECRETARY

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By Speed Post

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## ELECTION COMMISSION OF INDIA

Ashoka Road, New Delhi-110001 Nirvachan

No.5091212018-RCC/

To

Subject: -

Sir,

SANTOSH KUMAR UNDER SECRETARY

Phone  An23052102

Email-Santosh.ku:nar77

25s  t" 2-se

February,2019

The Chairman, Central  Board  of Direct Taxes, Department  of Revenue, Ministry  of Finance, North Block,New  Delhi-l 10001.

complaint received from Sh Anumula Revanth Reddy regarding alleged violation of guideline  of ECI on transparency  and accountatility in the party  finds by TRS Party- regarding.

I am directed to draw your kind attention to the subject ;ited and to forward herewith a copy of a complaint  dated 18th July, 2Ol7 alongwith further correspendence from the complainant,  Sh Anumula Revanth  Reddy dated 18th December 2018 and 3lrt December,  2018. I am directed to request you to enquire into tee matter and take necessary action as per law.

The Contribution  Report of Telangana Rashtra  Samithi for Financial  Year Z0l7t8 has already been forwarded  to CBDT vide Commission's letter,rf even number  dated 21st January,  2019, however, a copy of the same is enclosed for reference. The Contribution  Report of Telangana  Rashtra  Samithi  is also available on the Commission,s website under the link:- https://eci.gov.in/files/ category1204-recognized-state-parties/

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,r,Yours faithfully,

9-J""1  k*-

(SANTOSH  KUMAR) U.IDER SECRETARY

Copy to :- Sh Anumula Revanth Reddy 500033,  Telangana. Plot No. 854-P,  Road No. 44, Jubi-ee Hills, Hyderabad-

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Yours faithfully,

U  -^+PA{  |c>--

(sANTOSlr I(UMAR) LIIJDER SECRETARY

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## ELECTION COMMISSION OF INDII-

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No.5091212018-RCC/

2e1

ebruary,2019

SANTOSH KUMAR I.INDER SECRETARY

PLone  01123052102

Email-Santosh.k

To

Subject: -

Nirvachan Ashoka  Road, New Delhi-110001

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The Director, Central Board of Direct  Taxes, Room No.512, 5th Floor, C-Block,  Civic Road, New Delhi-l10001.

complaint received  from Sh Anumula Revanth Reddy rega:ding  alleged violation  of guidelineof  ECI on transparency  and u..orntuLility'in  thJparty finds by TRS Party- regarding.

Sir,

In continuation  of the Commission's  letter of even number  dated 5th February,2Ol9 and as per your telephonic talk to the undersigneC,  I am to enclosed herewith copy of the Contribution Report of Telangana  Rashtra  lamithi for Financial Year 2017-2018. Further you may also see the said Reports as perCommission  website link givenjn our earlier referred  letter dated 5th February,2019. ,,..  ...,  :./-Jl(:'I'+";:'t ^r-q1 i'\

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Yours faithfully,

9-

-/oe ) Ky-

(SANTOSH  KUMAR) TnJDER SECRETARY

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-

sub: Request  o rurn(i"tion Taken Report-Regarding 5UD: Kequesr ro Furnrsn Acuon r aKen Keporu-KBgarqrng n6t:1. Election commission  of lndia letter No. 56/ Complains2017/!E-EMS/  686 Dated. 121212018  ,2.  High Court Order Dated. 19.01 .2018 a3ainst CM No.1453 of 2018 and WP(C) 526 of 2018 between Anumula Revanth Reddy V/s Election commission  of lndia.

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ln continuation to my previous representations and correspondence from ECI to your office for taking necessary  action on Telangana Rashtra Samithi Party for illegal practice and for violation of the guidelines of ECI on transparency and accountability in party Funds.

I Kindly Request  to Furnish  Action Taken Report at the earliest

Thanking  You,

Reoardls -*tr

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.*70 F

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TEETAV  RAO

UNDER SECRETARY

No. 5 6/Com plaintl 2020,/PPEM S

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PHCNE  -01123052156

EMAI L- trarrgharu@eci.gov.i n

February, 2020

Dated: t

Sh Anumula Revanth Reddy, S/o. Late A. Narasimha  Reddy, R/o Plot No.854-P, Road  .,1o.44, Jubilee Hills, Hyderabad  -500033, Telangana State.

Subject:- High Court order dated 19.01.2018  against CM I.1O.1453/2018 and W.P.(C)52612018  between  Anumula Revanth Reddy versus Election Commission of India- Request to furnish Action Taken Report - Regarding

Reference : - Commission's letter No. 5 6/Complaints/20  1 7/PPEMS/6 86 dated 121212018 Sir,

I am directed to refer to your letter No. Nil dated 20tl' November,2}I9 on the subject cited and to state that the Commission vide its letter dated 12tl' February,2018 referred  above has already clarified that the illegalities as aileged by you are to be looke d into by the police since they deal with complaints  under Prevention of Corruption Act or if any tax angle is involved it has to be looked into by the lncome  Tax authorities.

In view of the abcve, you are agaia requesi.eci it-i iake.up the issues raised by you with the concerned  authorities, as deemed  fit.

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Yours faithfully

^[  n*

AV.v TEETAV RAO (UNDER SECRETARY)

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