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HomeLok Sabha 2019KARNATAKACHIKKBALLAPURM.Veerappa Moily(Criminal & Asset Declaration)

Lok Sabha 2019

M.Veerappa Moily

CHIKKBALLAPUR (KARNATAKA)
Party:INC
S/o|D/o|W/o: Thammayya Moily
Age: 79
Address: No. 708, Shankaramutt Road, Chikkaballapura Town, Chikkaballapura - 562101
Name Enrolled as Voter in: 141 Chikkaballapur Assembly Constituency (Karnataka) constituency , at Serial no 666 in Part no 162
Email:mpckb16@gmail.com
Contact Number: 080-23430491,9845536333

Self Profession:Member of Parliament/Lawyer/Writer/Poet
Spouse Profession:House Wife/Agriculturist


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,45,15,884 ~23 Crore+
Liabilities:Rs 10,43,16,683 ~10 Crore+

Educational Details


Graduate Professional
B.L. from Government Law College, Bangalore in 1966, B.A. from Government College, Mangalore, in 1962


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,45,635 ~ 7 Lacs+
2017 - 2018 ** Rs 25,24,183 ~ 25 Lacs+
2016 - 2017 ** Rs 46,08,098 ~ 46 Lacs+
2015 - 2016 ** Rs 11,82,174 ~ 11 Lacs+
2014 - 2015 ** Rs 9,00,456 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 16,94,788 ~ 16 Lacs+
2017 - 2018 ** Rs 15,58,716 ~ 15 Lacs+
2016 - 2017 ** Rs 17,43,148 ~ 17 Lacs+
2015 - 2016 ** Rs 15,70,064 ~ 15 Lacs+
2014 - 2015 ** Rs 1,94,390 ~ 1 Lacs+
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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 1,40,579  1 Lacs+

1,03,336  1 Lacs+

NilNilNilNilNil Rs 2,43,915
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB Account at Canara Bank Diplomatic Enclave Branch New Delhi
3,57,778  3 Lacs+

SB Account at SBI New Delhi
2,68,320  2 Lacs+

SB Account at SBI R T Nagar Bangalore
68,488  68 Thou+

SB Account at Canara Bank Seshadripuram Branch Bangalore
59,543  59 Thou+

SB Account at HDFC Bank, R T Nagar Branch Bangalore
51,152  51 Thou+

SB Account at Punjab National Bank Anand Nagar Branch Bangalore
1,17,726  1 Lacs+

Fixed Deposit with Canara Bank New Delhi including interest
1,50,000  1 Lacs+

Fixed Deposit with SBI New Delhi
6,00,000  6 Lacs+

SB Account at Canara Bank Seshadripuram Branch Bangalore
2,28,879  2 Lacs+

SB Account at HDFC Bank, R T Nagar Branch Bangalore
88,998  88 Thou+

SB Account at Punjab National Bank Anand Nagar Branch Bangalore
24,615  24 Thou+

SB Account at Vijaya Bank Ganganagar Branch Bangalore
1,64,889  1 Lacs+

SB Account at SCDCC Bank Mangalore
48,929  48 Thou+

Fixed Deposit with HDFC Bank R T Nagar Branch Bangalore
13,00,000  13 Lacs+

Fixed Deposit with Vijaya Bank Bangalore
2,00,000  2 Lacs+

RD Account PNB Bangalore
14,32,591  14 Lacs+

NilNilNilNilNil Rs 51,61,908
51 Lacs+
iiiBonds, Debentures and Shares in companiesVijaya Bank Shares
41,000  41 Thou+

SCDCC Bank Shares
10,100  10 Thou+

NilNilNilNilNil Rs 51,100
51 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given Loan to Shri Harsha
1,23,66,157  1 Crore+

Loan to wife
52,11,517  52 Lacs+

Loan to Shri Harsha
4,84,82,776  4 Crore+

NilNilNilNilNil Rs 6,60,60,450
6 Crore+
viMotor Vehicles (details of make, etc.)Toyota Etios Liva Reg No. DL6CBD5431 Make 2011
1,93,718  1 Lacs+

Honda Accord Car Reg No. KA04MF6723 Make 2008
3,25,600  3 Lacs+

Mahindra XUV 500 Reg No. KA04MM4164 Make 2013
6,60,540  6 Lacs+

NilNilNilNilNil Rs 11,79,858
11 Lacs+
viiJewellery (give details weight value)Nil50 Tholas
14,33,000  14 Lacs+

NilNilNilNilNil Rs 14,33,000
14 Lacs+
viiiOther assets, such as values of claims / interestsOther Household Assets including Furniture and Electronics Goods
2,96,840  2 Lacs+

House rent advance
3,60,000  3 Lacs+

Interests Accrued on FDs
42,673  42 Thou+

Other Household Assets including Furniture and Electronics Goods
6,35,000  6 Lacs+

Deposits to BESCOM and BWSSB
3,93,665  3 Lacs+

NilNilNilNilNil Rs 17,28,178
17 Lacs+
Gross Total Value (as per Affidavit) 2,27,54,966  2 Crore+ 5,55,32,918  5 Crore+ Nil Nil Nil Nil Nil Rs 7,82,87,884
7 Crore+
Totals (Calculated as Sum of Values) Rs 2,03,25,491
2 Crore+
Rs 5,55,32,918
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,58,58,409
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandNil1. 3.60 acres (Sy. No. 117/1) at Karkala Taluk, Udupi District. date: 2008-07-19 2. 17.27 acres (Sy. No. 53/1,2,3,4,57,58/1,2,3) at Kanchagaranahalli, Bidadi Hobli, Ramanagar Taluk & District date: 2004-08-02 3. 5.5 acres (Sy. No. 66/281,226/282,66/18 and 67/98) at Marpadi Village, Moodabidri, Mangalore Taluk, Dakshina Kannada District 5.5 acres (Inherited) Cost of Land Purchase: 1. Rs. 1585000/- 2. Rs. 1467950/- Total Rs. 3052950
Total Area 26.37 acres
Built Up Area
Whether Inherited Y
Purchase Date 2008-07-19
Purchase Cost 3052950.00
Development Cost 0.00
4,66,30,000  4 Crore+

NilNilNilNilNil Rs 4,66,30,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsNilMatadahalli Extension MLA Layout R T Nagar Bangalore - 560032 Sy. No. 1
Total Area 6943 sqft
Built Up Area 17050 sqft
Whether Inherited N
Purchase Date 1986-09-17
Purchase Cost 106480.00
Development Cost 0.00
10,15,85,000  10 Crore+

Residential House at Mangalore City Sy.No. 67-9AP2
Total Area 3049.20 sqft
Built Up Area 1742.40 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 10,55,85,000
10 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 15,62,28,000  15 Crore+ Nil Nil Nil Nil Nil Rs 15,62,28,000
15 Crore+
Totals Calculated Nil
Rs 15,22,15,000
15 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 15,22,15,000
15 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilHousing Loan from Punjab National Bank
58,09,344  58 Lacs+

Housing Loan from Punjab National Bank
60,76,968  60 Lacs+

Car Loan from Kotak Bank
87,721  87 Thou+

HDFC Personal Loan
1,48,40,125  1 Crore+

NilNilNilNilNil Rs 2,68,14,158
2 Crore+
Loans due to Individual / EntityShri K M Nagaraj
30,00,000  30 Lacs+

Smt. Hamsa Moily
2,50,334  2 Lacs+

Sri Naveen Bhandary
20,00,000  20 Lacs+

Sri Nitesh Purushotham
75,00,000  75 Lacs+

Smt. Rashmi Patel
93,000  93 Thou+

Smt. Sushma
5,38,694  5 Lacs+

Shri Thimmegowda has provided a hand loan for house construction
1,00,00,000  1 Crore+

Shri Vasu Has Provided a hand loan for house construction
1,00,00,000  1 Crore+

M/s Maheshwari Trust & Others has provided a hand loan
4,97,577  4 Lacs+

Sri Nagaraj
50,00,000  50 Lacs+

Smt. Rashmi Patel
3,00,000  3 Lacs+

Loan from husband
52,11,517  52 Lacs+

Others
13,18,500  13 Lacs+

NilNilNilNilNil Rs 4,57,09,622
4 Crore+
Any other Liability 17,92,903  17 Lacs+

3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,17,92,903
3 Crore+
Grand Total of Liabilities (as per affidavit) 1,51,74,931  1 Crore+ 8,91,41,752  8 Crore+ Nil Nil Nil Nil Nil Rs 10,43,16,683
10 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,51,74,931
1 Crore+
Rs 8,91,41,752
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,43,16,683
10 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 Member of Parliament/Lawyer/Writer/Poet
Spouse House Wife/Agriculturist



Sources Of Income (Details)

Self Salary & Allowances as Member of Parliament, Royalty on Books, Honorarium on Lectures
Spouse Agriculture
Dependent NIL



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 Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.