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HomeLok Sabha 2019KARNATAKASHIMOGAB.Y.RAGHAVENDRA(Criminal & Asset Declaration)

Lok Sabha 2019

B.Y.RAGHAVENDRA (Winner)

SHIMOGA (KARNATAKA)
Party:BJP
S/o|D/o|W/o: B S Yediyurappa
Age: 46
Address: 13/2, Malerakeri, Shikaripura 577427
Name Enrolled as Voter in: 14-Shivamogga (Karnataka) constituency , at Serial no 704 in Part no 134
Email:raghuby@gmail.com
Contact Number: 08187-222777, 222256

Self Profession:Agriculturist, Entrepreneur & Businessman
Spouse Profession:Entrepreneur


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 67,40,93,851 ~67 Crore+
Liabilities:Rs 1,67,06,980 ~1 Crore+

Educational Details


Graduate
Pre-University Court From DVS Independent PU College Shivamoga In 1990-91 & BBM From Kuvempu University In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,12,82,896 ~ 1 Crore+
2016 - 2017 ** Rs 96,07,801 ~ 96 Lacs+
2015 - 2016 ** Rs 1,01,82,973 ~ 1 Crore+
2014 - 2015 ** Rs 72,34,120 ~ 72 Lacs+
2013 - 2014 ** Rs 8,18,08,702 ~ 8 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 29,51,064 ~ 29 Lacs+
2016 - 2017 ** Rs 28,70,761 ~ 28 Lacs+
2015 - 2016 ** Rs 27,10,042 ~ 27 Lacs+
2014 - 2015 ** Rs 3,15,784 ~ 3 Lacs+
2013 - 2014 ** Rs 14,80,376 ~ 14 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Spl. C.C 124/2015 In PCR 16/2014 Court of LXXXI Addl. City Civil & Session Court At Bangalore (CCH-82) Section 13(2) R/w 13(1)(d) & (e) of Prevention of Corruption Act 1988 No Yes SPL(Crl) 1054/2015 Before Honble Supreme Court Final Judgement & Order Date 21.01.2015 Passed By Honble High Court of Karnataka In W.P. No 55160/2014 & to Stay Further Proceedings in P.C.R. No 16/2014(Spl. CC No 124/2015) Honble Supreme Court Granted Stay On 01.04.2015
2 F.No ECIR/BGZO/06/2013 Enforcement Directorate, Bangalore Zonal Office Bangalore Section 3 of Prevention of Money Laundering Act 2002 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,87,476  2 Lacs+

5,60,931  5 Lacs+

Nil 8,500  8 Thou+

NilNil Rs 8,56,907
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank,Shivamonga A/C No:2907101014943
2,012  2 Thou+

Canara Bank,Shikaripuram, A/C No:05751010248121
1,34,555  1 Lacs+

Corporation Bank,Shikaripuram, A/C no:520101030839706
10,020  10 Thou+

HDFC Bangalore A/C No:50100233583535
3,90,743  3 Lacs+

DCC BAnk,shikapuram,A/c No:2866
23,377  23 Thou+

Post Office ,Shikapuram, A/c No:771922
872  8 Hund+

State Bank Of India A/C no:54004695826
4,38,044  4 Lacs+

Sydicate Bank,Shikapuram A/C No:19162200018469
73,073  73 Thou+

The Karnataka Cooparative Apex Ltd Bangalore A/c No 1026102010006013
30,000  30 Thou+

S B I Bank Shimo -38330087076
11,53,069  11 Lacs+

The Urban Co-Oprative Bank Ltd Shikaripura A/c No 2677
14,162  14 Thou+

S B I New Delhi A/c No 38120259489
4,25,360  4 Lacs+

FD NO 50300259436482
1,46,935  1 Lacs+

FD NO 503002727161644
4,99,99,999  4 Crore+

FD NO 50300203185861
2,00,000  2 Lacs+

HDFC BANK BANGALORE 50100235291552
47,050  47 Thou+

SYNDICATE BANK SHIMOGGA 19002200071956
5,206  5 Thou+

CARANA BANK SHIKARIPURA 0575101041696 05751
2,63,742  2 Lacs+

CARANA BANK VINOBNAGAR 2907101014944
2,012  2 Thou+

POST OFFICE BANK SHIKARIPURA 3478662077
5,536  5 Thou+

THE CO-OPRATIVE BANK SHIKARIPURA 100300009996
48,407  48 Thou+

FD With HDFC Bangalore No 50300276154301
3,66,938  3 Lacs+

FD NO With HDFC Bangalore A/C NO 50300318622742
1,50,000  1 Lacs+

RD With HDFC Bank A/C NO 50400128401681
20,000  20 Thou+

RD With HDFC Bank A/C NO 50300128810713
20,000  20 Thou+

NilCANARA BANK SHIKARIPURA 0575101039564
15,765  15 Thou+

CANARA BANK SHIKARIPURA 0575101031686
9,093  9 Thou+

Nil Rs 5,39,95,970
5 Crore+
iiiBonds, Debentures and Shares in companiesDavalagiri Property Developers Pvt Ltd
13,00,000  13 Lacs+

Sayandri Healthcare & Dignastics Pvt Ltd
26,63,500  26 Lacs+

Fluid Power Technologies
54,50,000  54 Lacs+

Bhadra Concrete Products
1,45,88,689  1 Crore+

Bhagath Motors
4,22,03,151  4 Crore+

Mythri Hostel
32,77,792  32 Lacs+

Bhadra fuel Station
7,00,000  7 Lacs+

Sri Swamy Vevkeananda Pattna Sahakara Sangha
1,000  1 Thou+

Veerashiava Prathamika Krishi Pattina Sahakar Sanga
1,000  1 Thou+

The Urban cooperative bank Ltd
10,000  10 Thou+

Malnad Areca Markathing Cooperative Society (MAMCOS)
500  5 Hund+

Bhagath Homes Pvt Ltd
1,30,00,000  1 Crore+

Bhagath Motors
1,46,70,923  1 Crore+

Sri Matangesware Puttna Sahakarari Sangha
1,00,000  1 Lacs+

IDFC Bonds
20,000  20 Thou+

Reliance Mutual Fund
2,44,569  2 Lacs+

Kotak Mutual Fund Investments
25,00,000  25 Lacs+

Live Stock Cattle
1,52,500  1 Lacs+

Bhagath Home Pvt. Ltdl
44,00,000  44 Lacs+

Aditya Concrete Products
1,44,92,004  1 Crore+

Indivar Kutir Pvt. ltd.
1,00,000  1 Lacs+

The Urban Cooperative Bank Ltd.
1,000  1 Thou+

Shiva Sahakari Bank Niyaamitha SHR 956
5,730  5 Thou+

Sukal Traders Pvt. ltd.
40,000  40 Thou+

IDFC Bonds
20,000  20 Thou+

Franklin Templeton Asset Management Fund
10,000  10 Thou+

Live Stock Cattle
2,51,000  2 Lacs+

NilNilNilNil Rs 12,02,03,358
12 Crore+
iv(a)
NSS, Postal Savings etc
NSC 19EF 862361 To 70
1,00,000  1 Lacs+

NSC 84DD 302813 To 18 And 21
50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
Policy No00002964 20/09/2001
2,00,000  2 Lacs+

Policy No 006821988 2/8/20150
20,00,000  20 Lacs+

Po NO 007209992 31/1/2017
6,50,000  6 Lacs+

policy No 001102666 8/2/2017 7
25,00,000  25 Lacs+

Policy No 00002965
1,00,000  1 Lacs+

007221094 9/2/2017
3,00,000  3 Lacs+

Nil669087680 lic
3,80,000  3 Lacs+

NilNil Rs 61,30,000
61 Lacs+
vPersonal loans/advance given Flyid Power Technologies Pvt Ltd
98,85,000  98 Lacs+

B.y. Vijayendra
20,64,583  20 Lacs+

Devalagirir Property Devolpers Pvt Ltd
6,99,57,016  6 Crore+

Tejaswini
28,76,991  28 Lacs+

Sahyadri healthcare AND Diangontics PvT LTD
3,33,00,000  3 Crore+

BhagathHomes Pvt LTd
5,00,000  5 Lacs+

NilNilNilNil Rs 11,85,83,590
11 Crore+
viMotor Vehicles (details of make, etc.)Tyota Innova car 2015 KA14P1845
7,88,400  7 Lacs+

Ambassador Car 1988 CKR45
5,000  5 Thou+

Skoda Car 2006 KA51N0045
2,70,000  2 Lacs+

Tractor Ferguson 2008 KA15T5970
2,45,700  2 Lacs+

Suzuki M/c Two wheeler 1997 KA15E8334
500  5 Hund+

Hero Honda Splendor M/c Two wheeller 2003 KA15J1213
500  5 Hund+

Toyota Fortuner car 2018 KA14Z9945
41,32,000  41 Lacs+

NilNilNilNilNil Rs 54,42,100
54 Lacs+
viiJewellery (give details weight value)GOLD 941.60Gms Diamond 114.26crt Silver 8.6Kg Percious Stone 42Cts
72,62,380  72 Lacs+

Gold 1315.92Gms Diomond 114.26Crt Silver 5.1 Kg
76,43,146  76 Lacs+

NilNilNilNil Rs 1,49,05,526
1 Crore+
viiiOther assets, such as values of claims / interests 11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
Gross Total Value (as per Affidavit) 29,15,51,931  29 Crore+ 2,93,92,702  2 Crore+ Nil 24,265  24 Thou+ 9,093  9 Thou+ Nil Rs 32,09,77,991
32 Crore+
Totals (Calculated as Sum of Values) Rs 29,15,51,391
29 Crore+
Rs 2,94,02,702
2 Crore+
Nil
Rs 4,04,265
4 Lacs+
Rs 9,093
9 Thou+
Nil
Rs 32,13,67,451
32 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandChannahalli Sy no77/1 78/P
Total Area 9.33Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-11-18
Purchase Cost 0.00
Development Cost 185997.00
58,95,000  58 Lacs+

Channahalli 77/2
Total Area 9.33Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 0.00
Development Cost 420000.00
12,00,000  12 Lacs+

BandibairanahalliSY NO 36 44
Total Area 6,2 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-08-15
Purchase Cost 141870.00
Development Cost 0.00
13,85,000  13 Lacs+

NilNilPuradal Sy No 19/8
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-04-05
Purchase Cost 432360.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNil Rs 89,80,000
89 Lacs+
iiNon Agricultural LandMachenehalli Shimoga Sy No 108
Total Area 4.23Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-08-16
Purchase Cost 192000.00
Development Cost 312909.00
93,71,409  93 Lacs+

Harekere Village Shimoga 872/228
Total Area 108900Sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-11-02
Purchase Cost 1442000.00
Development Cost 0.00
5,25,98,700  5 Crore+

Gadikoppa Shimogga 4491/1474/43 4492 4493 4494 4495
Total Area 11456.81Sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-30
Purchase Cost 695245.00
Development Cost 0.00
1,01,15,650  1 Crore+

Channahalli Shikaripura 76/2
Total Area 2.04 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-11-18
Purchase Cost 0.00
Development Cost 40658.00
32,72,000  32 Lacs+

Uragadoor Shimogga 1355/1
Total Area 20691Sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-24
Purchase Cost 1248000.00
Development Cost 0.00
1,92,21,939  1 Crore+

Uragadoor Shimogga 149
Total Area 43975sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 545000.00
Development Cost 3120560.00
4,39,73,335  4 Crore+

Nandhalli Timalapura Shikripura Multiple Nos
Total Area 13.10
Built Up Area
Whether Inherited N
Purchase Date 2013-09-21
Purchase Cost 2140489.00
Development Cost 0.00
2,51,75,000  2 Crore+

swamy Vivekandanagara Gopla shimoga Cblock No 400
Total Area 2400Sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-26
Purchase Cost 755480.00
Development Cost 0.00
26,76,000  26 Lacs+

Kashipur Layout Shimoga Multiple Sites
Total Area 31515sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-08-22
Purchase Cost 0.00
Development Cost 820111.00
3,01,29,061  3 Crore+

Melerakeri Shikaripur 599/1 599/1 533/1
Total Area 260.19SqMt
Built Up Area
Whether Inherited N
Purchase Date 2018-09-01
Purchase Cost 485435.00
Development Cost 0.00
8,32,608  8 Lacs+

Melerakeri Shikaripur 599/4 599/4 533/4
Total Area 162.26Sqmt
Built Up Area
Whether Inherited N
Purchase Date 2018-09-01
Purchase Cost 777590.00
Development Cost 0.00
5,19,232  5 Lacs+

Melerakeri Shikaripur 599/3 599/3 533/1
Total Area 162.26Sqmt
Built Up Area
Whether Inherited N
Purchase Date 2018-09-01
Purchase Cost 182730.00
Development Cost 0.00
5,19,232  5 Lacs+

Melerakeri Shikaripur 599 599 533
Total Area 61.02Sqmt
Built Up Area
Whether Inherited N
Purchase Date 2018-09-01
Purchase Cost 485435.00
Development Cost 0.00
1,95,264  1 Lacs+

Arakere Village Shimoga Sy NO 229 230 231
Total Area 8.17acres
Built Up Area
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 2090.00
Development Cost 0.00
2,50,22,000  2 Crore+

Gopala Shimoga SY NO 50/1
Total Area 3Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-06-29
Purchase Cost 1020.00
Development Cost 0.00
2,51,29,764  2 Crore+

NilNilNilNil Rs 24,87,51,194
24 Crore+
iiiCommercial BuildingsB H Road Shimoga 135/135/129/4
Total Area 2240Sqft
Built Up Area 4446Sqft
Whether Inherited N
Purchase Date 2007-11-28
Purchase Cost 1427954.00
Development Cost 3462309.00
2,53,20,229  2 Crore+

B H Road Shimoga 139/133
Total Area 1162 Sqft
Built Up Area 1077.6DSqft
Whether Inherited N
Purchase Date 2007-03-22
Purchase Cost 39680.00
Development Cost 1005000.00
1,09,75,495  1 Crore+

NilNilNilNilNil Rs 3,62,95,724
3 Crore+
ivResidential BuildingsMalerakeri Shikaripura 582/582/520
Total Area 3500Sqft
Built Up Area 2834SqFt
Whether Inherited N
Purchase Date 2004-02-19
Purchase Cost 0.00
Development Cost 130824.00
55,67,063  55 Lacs+

Vinobnagar Shivamoga 2593/9162/162
Total Area 2518Sqft
Built Up Area 2100Sqft
Whether Inherited N
Purchase Date 2007-06-28
Purchase Cost 1250000.00
Development Cost 994695.00
45,04,787  45 Lacs+

Manyata Residency Bangalore E-107
Total Area 400Sqft
Built Up Area 8600Sqft
Whether Inherited N
Purchase Date 2004-07-12
Purchase Cost 100000.00
Development Cost 13464415.00
4,36,00,600  4 Crore+

Shikraipura 598/598/532
Total Area 4500sqft
Built Up Area 3809Sqft
Whether Inherited N
Purchase Date 2012-03-01
Purchase Cost 535135.00
Development Cost 1467000.00
54,14,492  54 Lacs+

NilNilNilNil Rs 5,90,86,942
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,70,49,604  29 Crore+ 5,55,66,256  5 Crore+ Nil 5,00,000  5 Lacs+ Nil Nil Rs 35,31,15,860
35 Crore+
Totals Calculated Rs 29,70,47,604
29 Crore+
Rs 5,55,66,256
5 Crore+
Nil
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 35,31,13,860
35 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / Entity 69,24,700  69 Lacs+

72,25,947  72 Lacs+

NilNilNilNil Rs 1,41,50,647
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,24,700  69 Lacs+ 72,25,947  72 Lacs+ Nil Nil Nil Nil Rs 1,41,50,647
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIt Appeals (AY 2007-08)
10,16,333  10 Lacs+

(AY2010-11) Before Commision Of Income Tax
15,40,000  15 Lacs+

NilNilNilNilNil Rs 25,56,333
25 Lacs+
Totals (Calculated as Sum of Values) Rs 94,81,033
94 Lacs+
Rs 72,25,947
72 Lacs+
Nil
Nil
Nil
Nil
Rs 1,67,06,980
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculturist, Entrepreneur & Businessman
Spouse Entrepreneur



Sources Of Income (Details)

Self Agriculture Income, Rental Income, Business Income
Spouse Business Income
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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