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HomeLok Sabha 2019KARNATAKADAKSHINA KANNADAMITHUN M RAI(Criminal & Asset Declaration)

Lok Sabha 2019

MITHUN M RAI

DAKSHINA KANNADA (KARNATAKA)
Party:INC
S/o|D/o|W/o: Dr.Mahabala Rai
Age: 34
Address: D.No.15-23-1449,Mandara House,Lower Bendoor,Kadri,Mangaluru-Dakshina Kannada-575002
Name Enrolled as Voter in: Mangalore City South-203 (Karnataka) constituency , at Serial no 933 in Part no 128
Email:mithunraiiyc@gmail.com
Contact Number: 9902366366

Self Profession:Self Employed
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,29,63,608 ~3 Crore+
Liabilities:Rs 1,48,04,098.16 ~1 Crore+

Educational Details


Graduate
Bachelor In Bussiness Management from Sri Dharmasthala Manjunatheshwara College of Business Management,Mangalore, Year-2007-08


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,85,000 ~ 14 Lacs+
2016 - 2017 ** Rs 13,64,290 ~ 13 Lacs+
2015 - 2016 ** Rs 10,87,160 ~ 10 Lacs+
2014 - 2015 ** Rs 9,47,000 ~ 9 Lacs+
2013 - 2014 ** Rs 5,89,650 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 Crime No.196/18, Mangaluru South Police Station, Dakshina Kannada District, Karnataka State, Registered on 9.8.2018 on the basis of the complaint given by Mr.Punith Shetty C.C.No.720/19 JMFC II Court at Mangaluru 143, 147, 341, 323, 504, 506, 149 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

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 1,98,400  1 Lacs+

70,000  70 Thou+

NilNilNilNil Rs 2,68,400
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank,Bejai Branch A/C No.130000301000036
4,979  4 Thou+

Yes Bank,Mangalore Branch A/C no.0063633000001
11,530  11 Thou+

Karur Vyasa nBank,Magalore Branch A/C No.1314172000001999
5,015  5 Thou+

Karnataka Bank,Kudroli Branch,SB A/c No.47725500101107501
2,311.76  2 Thou+

Vijaya Bank,Alake Branch,SB A/C NO.128101011002346
350.10  3 Hund+

NilNilNilNil Rs 24,185.86
24 Thou+
iiiBonds, Debentures and Shares in companiesSea Sapphire Motels and Infra India Pvt.Ltd
63,18,770  63 Lacs+

Sea Sapphire Logistics
17,25,472.80  17 Lacs+

DL Ventures
12,000  12 Thou+

NilNilNilNilNil Rs 80,56,242.80
80 Lacs+
iv(a)
NSS, Postal Savings etc
NSC-face Value
2,000  2 Thou+

NilNilNilNilNil Rs 2,000
2 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Heramba Hospitality Service
45,000  45 Thou+

Arun Kumar
1,00,000  1 Lacs+

Avinash Suvarna
4,30,343  4 Lacs+

B.Chittaranjan Rai
10,00,000  10 Lacs+

Manjula Rai
2,00,000  2 Lacs+

Manviji Shetty
7,40,000  7 Lacs+

Sachin
4,04,426  4 Lacs+

NilNilNilNilNil Rs 29,19,769
29 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Elite 120 Era,Model-2014,reg, No.KA19MF3007,purchased in 2014
4,98,609  4 Lacs+

Toyota Innova Crysta Model 2016,Reg.KAO3 AF0001,Purchased IN 20016
19,82,311  19 Lacs+

NilNilNilNilNil Rs 24,80,920
24 Lacs+
viiJewellery (give details weight value)Gold:320gm
9,15,200  9 Lacs+

Silver:80gm
11,600  11 Thou+

Gold:560gm
16,01,600  16 Lacs+

Silver:3025gm
1,25,537.50  1 Lacs+

Diamond Jewellery
25,00,000  25 Lacs+

NilNilNilNil Rs 51,53,937.50
51 Lacs+
viiiOther assets, such as values of claims / interestsAdvance paid to Inland Infrastructure Pvt. Ltd. For Purchase of Flat
37,89,020  37 Lacs+

NilNilNilNilNil Rs 37,89,020
37 Lacs+
Gross Total Value (as per Affidavit) 1,83,94,675.80  1 Crore+ 42,99,799.36  42 Lacs+ Nil Nil Nil Nil Rs 2,26,94,475.16
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,83,94,675.80
1 Crore+
Rs 42,99,799.36
42 Lacs+
Nil
Nil
Nil
Nil
Rs 2,26,94,475.16
2 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMangalore taluk,Badaga Ullipady Village,Gurupura at Survey No.67/1p3 and 67/1P4
Total Area 21.780 sq.fts
Built Up Area
Whether Inherited N
Purchase Date 2018-02-08
Purchase Cost 4881030.00
Development Cost 0.00
53,69,133  53 Lacs+

NilNilNilNilNil Rs 53,69,133
53 Lacs+
iiiCommercial BuildingsOffice in Golden Arcade R.S No.367 at M.G Road Mangalore
Total Area 291 Sq.fts
Built Up Area 244 sq.fts
Whether Inherited N
Purchase Date 2011-02-18
Purchase Cost 2900000.00
Development Cost 0.00
49,00,000  49 Lacs+

NilNilNilNilNil Rs 49,00,000
49 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,02,69,133  1 Crore+ Nil Nil Nil Nil Nil Rs 1,02,69,133
1 Crore+
Totals Calculated Rs 1,02,69,133
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,02,69,133
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKarur Vysya Bank Car Loan A/C NO.0021
11,00,000  11 Lacs+

Karur Vysya Bank Car A/C No.9148
35,000  35 Thou+

Karur Vysya Bank Overdraft A/C nO.0301
25,00,000  25 Lacs+

HBD Mortgage Loan No.0270
15,18,000  15 Lacs+

NilNilNilNilNil Rs 51,53,000
51 Lacs+
Loans due to Individual / EntityAnand Raj Shetty
9,99,998  9 Lacs+

Hermaba Refreshments
14,44,000  14 Lacs+

Sea Sapphire Logistics
72,07,100.16  72 Lacs+

NilNilNilNilNil Rs 96,51,098.16
96 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,48,04,098  1 Crore+ Nil Nil Nil Nil Nil Rs 1,48,04,098
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 Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,48,04,098.16
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,48,04,098.16
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 Self Employed
Spouse House wife



Sources Of Income (Details)

Self Business and Salary
Spouse Nil
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent 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 Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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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