Advanced search
HomeKarnataka 2013KOLARMALURES EN KRISSHNAIAH SETTY(Criminal & Asset Declaration)

Karnataka 2013

ES EN KRISSHNAIAH SETTY

MALUR (KOLAR)
Party:IND
S/o|D/o|W/o: Late S. Narayana Setty
Age: 53
Address: Resident no.456, 64th Cross, 5th Block, Rajajinagar, Bangalore
Name Enrolled as Voter in: Rajajinagar (Karnataka) constituency , at Serial no 235 in Part no 187
Email:haraviva@gmail.com
Contact Number: 9611436952, 9740020379

Self Profession:Self employed
Spouse Profession:Business & Agriculturist


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018 Rs32,75,93,565
~32 Crore+
3
Karnataka 2008 Rs12,35,57,880
~12 Crore+
10
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 25,32,27,156 ~25 Crore+
Liabilities:Rs 13,54,28,990 ~13 Crore+

Educational Details


12th Pass
Pre University at Government First Grade College, Kolar in the year 1976-77, bangalore university


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,56,140 ~ 2 Lacs+
spouseY2011 - 2012Rs 75,986 ~ 75 Thou+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 409, 420, 467, 468, 471 Section 13 (2), 13 (1), (c.) & (d) of Prevention of Corruption Act, 1988, FIR. No. RC.3 (E)/08-BLR/008, Dated 01,02.2008 was registered against me by the CBI, BSFC, Bangalore. In the said FIR I was arrayed as the Accused No.2, Subsequently, the CBI Special Court, Bangalore took cognizance of the FIR on 02-02-2008, and the same was re numbered as Special CC No. 41/2012
2406, 420, 120B Section 13(2) Prevention of Corruption Act, 1988, A private complaint bearing No. 4/2011 was filed before the Prevention of Corruption Act Special Court, Bangalore. The Hon'ble Court by its order dated 23-8-2011 took cognizance of the complaint and issued summons to me. The said private complaint was renumbered as Special CC. 171 of 2011 subsequent to taking of the cognizance of the complaint.
3120B, 420, 463, 465, 468, 471 Section 13 (1)(d) & (e), 13(2) Prevention of Corruption Act, 1988, & Section 3 & 4 of Karnataka Land(Restriction & Transfer) Act 1991, A private complaint bearing No.2/2011 was filed before the Prevention of Corruption Act Special Court, Bangalore. The Hon'ble Court by its order dated. 23-08-2011 took cognizance of the complaint and issued summons to me. The said private complaint was renumbered as Special CC. 15 of 2012 subsequent to taking of the cognizance of the complaint.
4120B, 109, 420 Section. 13(2), 13(1)(d) Prevention of Corruption Act 1988 & Section 9,4 of Karnataka Land( Restriction & Transfer) Act 1991, An FIR No. RC.08 (A)12012 dated 15-05-2012 was registered against me by the CBI, ACB, Bangalore In the said FIR I was arrayed as the 8th Accused. Subsequently, the CBI Special Court, Bangalore took cognizance of the FIR on 15-05-12, and the same was re-numbered as special CC No. 207/2012
5 Sec.13(1)(c)(d), 13(2) Prevention of Corruption Act, 1988, An FIR bearing No 194/2012 Dated, 03.11_2012 was registered against me by the Bangalore Metropolitan Task Force, BMTF. In the said FIR, I have been arrayed as accused No.2. The said FIR was taken cognizance by the learned IV Addl. Chief Metropolitan Magistrate, Bangalore on 06-11-2012, and forwarded to the Prevention of Corruption Act, Special Court, Bangalore. The investigation is still pending.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Forgery (IPC Section-463)
1 charges related to forgery (IPC Section-465)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

4,50,000  4 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra bank, Yeshwanthpur B'lore A/c No. 12110011000688
1,650  1 Thou+

The Karnataka State Co-operative Apex bank Ltd. Vidhana Soudha Branch Bangalore A/c No. 100320113096
4,462  4 Thou+

Vijaya bank, Rajajinagar BR. B'lore A/c No. 117901010026336
4,976  4 Thou+

Canara bank Malaur 0484101024715
1,37,775  1 Lacs+

ING Vysya bank Ltd. Malleswaram Br. SB/ 147010075597
1,70,523  1 Lacs+

Corporation bank Jala Bhawan Branch, A/c No. 071400101004001
3,100  3 Thou+

Andhra bank Yeshwanthpur Br. B'lore A/c No. 12411000689
66,849  66 Thou+

Vijaya bank, Rajajinagar, Br. B A/c No. 117901010002643326433
1,55,708  1 Lacs+

TGMC Bank Rajajinagar Br. Banglore banglore SB/1521
11,48,252  11 Lacs+

The Karnataka State Co-operative Apex bank Ltd. Vidhana Soudha Br. B'lore A/c No/ 100320113489
6,26,125  6 Lacs+

HDFC Bank Ltd. Rajajinagar Br. B'lore A/c 13731000007721
1,31,443  1 Lacs+

Andhra bank Dasarahalli Branch B'lore A/c 166011100001103
2,851  2 Thou+

FD with Vasavi Credit co operative society malleswaram, F.D. No. 1691 & 16192
1,00,000  1 Lacs+

NilNilNil Rs 25,53,714
25 Lacs+
iiiBonds, Debentures and Shares in companiesShare capital with sree laxmi venkateshwara constructions pvt. ltd.
50,000  50 Thou+

50 shares of indian overseas bank ltd. Date 12 .04.2013
3,195  3 Thou+

50 shares of uco bank Ltd. Date 12.04.2013
3,005  3 Thou+

share application money with bhalkeshwar sugars ltd.
5,00,000  5 Lacs+

capital with partnership firm hotel sree thirumala paradise
31,24,250  31 Lacs+

Investment in Chits M/s Shanthala chits ltd Utsav banglore
1,60,000  1 Lacs+

NilNilNil Rs 38,40,450
38 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC
4,52,000  4 Lacs+

RD
3,10,704  3 Lacs+

RD
1,53,000  1 Lacs+

NilNil Rs 9,15,704
9 Lacs+
(b)
LIC or other insurance Policies
NilBirla Sunlife Co. Ltd. Bangalore Policy No. 266251
18,67,295  18 Lacs+

Birla Sunlife Insurance Co. Ltd. bangalore Policy No. Policy No. 261599
78,978  78 Thou+

Lic of India AP. Policy No. 8444486377, Jevan Anand s.a.1000000
1,65,970  1 Lacs+

LIC of India Atmakar AP Policy No. 844486377 SA 200000
34,144  34 Thou+

ING Vysya Lic Co. Ltd. Policy No. 02577401, Dt. 12.12.12
29,101  29 Thou+

Birla Sunlife Co. Ltd. banglore Policy No. 120275
87,020  87 Thou+

Birla Sunlife Co. Ltd. Banglore Policy No. 115748
75,685  75 Thou+

Nil Rs 23,38,193
23 Lacs+
vPersonal loans/advance given NilLoan to M/s Concepts Packaging Ind. B'lore
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)Hero Honda kA. 02E3548-1990
8,000  8 Thou+

Tata 207 DL KA.-02C5712 2005
1,50,000  1 Lacs+

Toyota Innova KA-02MD3779-2005
7,00,000  7 Lacs+

Toyota Innova KA-02MC989,2006
8,00,000  8 Lacs+

NilNilNilNil Rs 16,58,000
16 Lacs+
viiJewellery (give details weight value)Gold 650Gm
7,60,000  7 Lacs+

Silver 12kg
2,00,000  2 Lacs+

Gold 950 GFms.
4,67,000  4 Lacs+

Silver 6.5kg
1,79,500  1 Lacs+

NilNilNil Rs 16,06,500
16 Lacs+
viiiOther assets, such as values of claims / interestsHouse Item
6,00,000  6 Lacs+

House Hold
7,50,000  7 Lacs+

NilNilNil Rs 13,50,000
13 Lacs+
Gross Total Value (as per Affidavit) 38,90,486  38 Lacs+ 1,18,06,370  1 Crore+ 2,40,020  2 Lacs+ 75,685  75 Thou+ Nil Rs 1,60,12,561
1 Crore+
Totals (Calculated as Sum of Values) Rs 38,90,486
38 Lacs+
Rs 1,18,06,370
1 Crore+
Rs 2,40,020
2 Lacs+
Rs 75,685
75 Thou+
Nil
Rs 1,60,12,561
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBhavanahalli Malur Taluk Survey No84
Total Area 1 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Bhavanahalli, Malur taluk Survey No84
Total Area 02 acres 02 guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 118650.00
Development Cost 168650.00
24,00,000  24 Lacs+

Gangapura, hoskote taluk Survey No.9/2
Total Area 00 acres 25 guntas
Built Up Area
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 202125.00
Development Cost 227125.00
25,00,000  25 Lacs+

Chakarasanahalli, kolar taluk, Survey No.71/P36
Total Area 02 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-05-09
Purchase Cost 92520.00
Development Cost 142520.00
20,00,000  20 Lacs+

Doddakadatur, kolar taluk Survey No. 84
Total Area 01 acre 29 guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-07-21
Purchase Cost 219300.00
Development Cost 259300.00
15,00,000  15 Lacs+

Gangapura, Hostoka taluk, Survey No. 4
Total Area 01 acre 09 guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-09-19
Purchase Cost 438000.00
Development Cost 463000.00
20,00,000  20 Lacs+

Rachenahalli, bangalore east, Survey No.
Total Area 5.50 guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-10-12
Purchase Cost 602250.00
Development Cost 10000.00
20,00,000  20 Lacs+

Chakarasanahally, kolar taluk,Survey No.221
Total Area 01 acre 32 guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 952650.00
Development Cost 30000.00
16,00,000  16 Lacs+

Gangapura hostok taluk, Survey No. 61/1
Total Area 01 acre 18 guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 952650.00
Development Cost 30000.00
30,00,000  30 Lacs+

Chakarasanahally, kolar taluk, Survey No. 157
Total Area 01 acre 32 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-01-24
Purchase Cost 226665.00
Development Cost 45000.00
15,00,000  15 Lacs+

Bidaraguppe, Anekal taluk, Survey No. 260/3, 260/4, 260/5, 261/5, 261/045
Total Area 01 acre 05 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 985500.00
Development Cost 25000.00
25,00,000  25 Lacs+

Bidaraguppe, Anekal taluk, Survey No. 84, 85/1, 86, 87/1, 100
Total Area 02 acre 04 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 1839640.00
Development Cost 50000.00
50,00,000  50 Lacs+

Arehalli bangalore rural
Total Area 04 acre 14 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-04-12
Purchase Cost 3810600.00
Development Cost 100000.00
80,00,000  80 Lacs+

Gangapura vill, bangalore rural, Survey No5
Total Area 00 acre 14.5 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-04-27
Purchase Cost 238170.00
Development Cost 5000.00
7,00,000  7 Lacs+

Chikkagollahally kundana hobli, Survey No 33, 47/1, 60, 62, 64, 70,71,
Total Area 07 acre 12 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-05-21
Purchase Cost 1708200.00
Development Cost 85000.00
25,00,000  25 Lacs+

Upasapura vill., budikote hobli, bangarpet, Survey No.1/0
Total Area 01 acre 2.5 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 47560.00
Development Cost 125000.00
3,00,000  3 Lacs+

Jammanahalli vill., avani hobli, kolar dist. Survey No. 5/1
Total Area 03 acres 31 guntas
Built Up Area
Whether Inherited N
Purchase Date 2011-02-16
Purchase Cost 5229711.00
Development Cost 100000.00
60,00,000  60 Lacs+

NilNilNil Rs 4,47,00,000
4 Crore+
iiNon Agricultural LandKoramangala SY.No Site No.757
Total Area 4200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1942-04-09
Purchase Cost 118885.00
Development Cost 0.00
63,00,000  63 Lacs+

Koorandahalli Vii, Kasaba, Hobli, Malur Taluk, Survey No 93
Total Area 3 Acre 4 guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-06-11
Purchase Cost 6241855.00
Development Cost 250000.00
80,00,000  80 Lacs+

KIADB Industrial Area Phase II, Malur (lease), Survey No.312/A
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-09-14
Purchase Cost 3500000.00
Development Cost 3999553.00
75,00,000  75 Lacs+

Tavarekere Vill & Hobli, Bangalore South Taluk (As Mother and Natural Guardian of Hemanth K Setty), Survey No. 150/03
Total Area 4 Acres 21 guntas
Built Up Area
Whether Inherited N
Purchase Date 2010-07-30
Purchase Cost 10112550.00
Development Cost 150000.00
3,50,00,000  3 Crore+

Tavarekere Vill & Hobli, Bangalore South Taluk(As natural Guradian & Mother of Hemanth K Setty), Survey No. 141/4
Total Area 23 guntas
Built Up Area
Whether Inherited N
Purchase Date 2010-08-02
Purchase Cost 868830.00
Development Cost 25000.00
50,00,000  50 Lacs+

Compensation to be received from BDA for Land Acquired at Kommaghatta
Total Area 23958 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 20000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 8,18,00,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsShivarapatna, Malur Taluk(1/7th share)
Total Area 3000 sq.ft
Built Up Area 2400 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Malleswaram, Bangalore City (As mother & Natural Guardian of Hemanth K Setty
Total Area 6900 sq.ft
Built Up Area 9000 sq.ft
Whether Inherited N
Purchase Date 2007-05-24
Purchase Cost 46595420.00
Development Cost 63119175.00
10,97,14,595  10 Crore+

NilNilNil Rs 11,07,14,595
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,00,000  85 Lacs+ 22,87,14,595  22 Crore+ Nil Nil Nil Rs 23,72,14,595
23 Crore+
Totals Calculated Rs 85,00,000
85 Lacs+
Rs 22,87,14,595
22 Crore+
Nil
Nil
Nil
Rs 23,72,14,595
23 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilT.G. Narasimha murthy, bangalore
3,60,00,000  3 Crore+

Advance against state agreement, aryan builders and developers bangalore
8,99,35,609  8 Crore+

NilNilNil Rs 12,59,35,609
12 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 12,59,35,609  12 Crore+ Nil Nil Nil Rs 12,59,35,609
12 Crore+
iiDues to departments dealing with government accommodation 94,93,381  94 Lacs+

NilNilNilNil Rs 94,93,381
94 Lacs+
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 94,93,381  94 Lacs+ Nil Nil Nil Nil Rs 94,93,381
94 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 94,93,381
94 Lacs+
Rs 12,59,35,609
12 Crore+
Nil
Nil
Nil
Rs 13,54,28,990
13 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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.