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HomeKarnataka 2013UTTARA KANNADAHALIYALDESHPANDE RAGHUNATH(Criminal & Asset Declaration)

Karnataka 2013

DESHPANDE RAGHUNATH (Winner)

HALIYAL (UTTARA KANNADA)
Party:INC
S/o|D/o|W/o: Late Shri Vishwanath Raghunath Deshpande
Age: 66
Address: Resident.Raghunath Sadan,VR Deshpande Rd Haliyal Haliyal Taluk Uttar Kannada District Karnatka 581329
Name Enrolled as Voter in: Haliyal (Karnataka) constituency , at Serial no 322 in Part no 89
Email:raghunath1947@yahoo.com
Contact Number: 08284220146

Self Profession:Lawyer &Social Service
Spouse Profession:Home Maker &Investor

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2008 Rs1,45,57,98,020
~145 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,13,93,46,065 ~113 Crore+
Liabilities:Rs 11,03,09,870 ~11 Crore+

Educational Details


Graduate Professional
B.A.(Hons)L.L.B. Shiva ji University 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,99,250 ~ 4 Lacs+
spouseY2011 - 2012Rs 55,12,950 ~ 55 Lacs+
dependent1Y2011 - 2012Rs 3,47,250 ~ 3 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 13,46,696  13 Lacs+

(HUF )1/4 SHERE in Raghunath Deshpande
4,03,543  4 Lacs+

6,09,816  6 Lacs+

4,03,543  4 Lacs+

NilNilNil Rs 27,63,598
27 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 52,53,670  52 Lacs+

(HUF )1/4 SHERE in Raghunath Deshpande
4,35,819  4 Lacs+

FD IN BANK
4,82,717  4 Lacs+

SHRI CHATRAPATHI SHIVAJI SOUHARDA CO-OPERATIVE BANK, BRANCH HALLYALA A/C NO.39
1,00,000  1 Lacs+

STATE BANK OF INDIA, BRANCH KHANAPURA ROAD, BELGAUM A/C NO.8073301434-5
75,062  75 Thou+

UTI BANK LTD/AXIS BANK LTD, BRANCH RT NAGAR, BANGALORE, A/C NO.363010400005593
1,81,517  1 Lacs+

SYNDICATE BANK, BRANCH GANGANAGAR, BANGALORE , A/C NO.49733
3,00,000  3 Lacs+

CANARA BANK, BRANCH DESHPANDE MAIN ROAD, HALIYAL, A/C NO.4932
31,453  31 Thou+

ACCRUED INTEREST
1,32,485  1 Lacs+

SBI, BRANCH R T NAGAR, BANGALORE A/C NO.900563
6,48,893  6 Lacs+

78,75,561  78 Lacs+

4,82,717  4 Lacs+

4,35,819  4 Lacs+

KARNATAKA BANK LTD, BRANCH NEHRUNAGAR, BANGALORE, A/C NO. R00441
5,00,000  5 Lacs+

KARNATAKA BANK LTD, BRANCH NEHRUNAGAR, BANGALORE, A/C NO.107361
18,113  18 Thou+

SYNDICATE BANK, BRANCH GANGANAGAR BANGALORE, A/C NO.0458-40500-25892/1
10,000  10 Thou+

SYNDICATE BANK, BRANCH GANGANAGAR, BANGALORE A/C NO.45840525892/2
1,60,000  1 Lacs+

SYNDICATE BANK, BRANCH GANGANAGAR BANGALORE, A/C NO.0458-40500-25892/3
6,00,000  6 Lacs+

ICICI BANK, BRANCH BELGAUM A/C NO.17614026520
7,10,509  7 Lacs+

KARNATAKA BANK LTD., BRANCH NEHRUNAGAR, BANGALORE A/C NO.297437
70,00,000  70 Lacs+

ICICI BANK, BRANCH BELGAUM A/C NO.17614031235
26,00,000  26 Lacs+

ICICI BANK, BRANCH BELGAUM A/C NO.17614031237
20,00,000  20 Lacs+

ICICI BANK, BRANCH BELGAUM A/C NO.17614031238
20,00,000  20 Lacs+

KARNATAKA BANK LTD., BRANCH RT NAGAR, BANGALORE, A/C NO.962148
20,00,000  20 Lacs+

KARNATAKA BANK LTD, BRANCH RT NAGAR, BANGALORE, A/C NO.963261
10,00,000  10 Lacs+

ICICI BANK, BRANCH BELGAUM A/C NO.17614032492
20,000  20 Thou+

KARNATAKA BANK LTD., BRANCH RT NAGAR BANGALORE A/C NO.963630
8,00,000  8 Lacs+

ICICI BANK, BRANCH BELGAUM A/C NO.17614031251
1,00,000  1 Lacs+

KARNATAKA BANK LTD., BRANCH RT NAGAR BANGALORE A/C NO.1050561
10,00,000  10 Lacs+

KARNATAKA BANK LTD., BRANCH RT NAGAR BANGALORE A/C NO. 1050984
50,00,000  50 Lacs+

KARNATAKA BANK LTD., BRANCH RT NAGAR BANGALORE, A/C NO.1050984
45,00,000  45 Lacs+

KARNATAKA BANK LTD, BRANCH RT NAGAR BANGALORE, A/C NO.120068896
12,00,000  12 Lacs+

ACCRUED INTEREST
12,05,096  12 Lacs+

SBI, BRANCH RT NAGAR BANGALORE , A/C NO.10118939374
5,19,354  5 Lacs+

NilNilNil Rs 4,93,78,785
4 Crore+
iiiBonds, Debentures and Shares in companiesDEBUNURES
6,86,211  6 Lacs+

MUTUAL FUNDS
95,25,556  95 Lacs+

SHARES
15,94,86,557  15 Crore+

COMPANY SHARES
2,01,35,506  2 Crore+

(HUF )1/4 SHERE in Raghunath Deshpande
35,425  35 Thou+

MUTUAL FUNDS
21,48,260  21 Lacs+

SHARES
7,22,97,905  7 Crore+

MUTUAL FUNDS
2,58,53,374  2 Crore+

SHARES
15,70,11,321  15 Crore+

35,425  35 Thou+

21,48,260  21 Lacs+

SHARES
7,22,97,905  7 Crore+

SHARES COMPSHELL ENG P LTD.
2,76,008  2 Lacs+

SHARES COSMOS REALITY & PVT LTD.
40,000  40 Thou+

SHARES DHRUVDESH HOLDING & REALITY PVT LTD.
40,000  40 Thou+

SHARES DHRUVDESH METASTEEL PVT LTD.
47,50,000  47 Lacs+

SHARES DHRUVDESH MOTORS PVT. LTD.
6,00,000  6 Lacs+

SHARES DHRUVDESH REALITY PVT. LTD.
40,000  40 Thou+

SHARES OMTECK TECHNOLOGY PVT LTD.
40,080  40 Thou+

SHARES SUNRISE REALTY PVT LTD.
2,06,234  2 Lacs+

SHARES VIVA MAGNA WHEELERS PVT LTD.
75,00,000  75 Lacs+

BHAVANI ENTERPRISES
93,35,096  93 Lacs+

RAGHUDHA ENTERPRISES
11,76,120  11 Lacs+

NilNilNil Rs 54,56,65,243
54 Crore+
iv(a)
NSS, Postal Savings etc
13,01,200  13 Lacs+

(HUF )1/4 SHERE in Raghunath Deshpande
88,720  88 Thou+

15,62,361  15 Lacs+

88,720  88 Thou+

NilNilNil Rs 30,41,001
30 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Nil 15,56,40,667  15 Crore+

NilNilNil Rs 15,56,40,667
15 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)(HUF )1/4 SHERE in Raghunath Deshpande
11,30,134  11 Lacs+

JEWELLERY 265 GMS
6,30,626  6 Lacs+

SILVER 3.9 KGS
1,41,478  1 Lacs+

11,30,134  11 Lacs+

JEWELRIES 6955.52 GMS
2,15,30,715  2 Crore+

SILVER 7.6 KGS
2,75,701  2 Lacs+

NilNilNil Rs 2,48,38,788
2 Crore+
viiiOther assets, such as values of claims / interests 52,970  52 Thou+

(HUF )1/4 SHERE in Raghunath Deshpande
32,439  32 Thou+

5,63,000  5 Lacs+

(HUF )1/4 SHERE in Raghunath Deshpande
32,439  32 Thou+

NilNilNil Rs 6,80,848
6 Lacs+
Gross Total Value (as per Affidavit) 27,70,84,842  27 Crore+ 50,49,24,088  50 Crore+ Nil Nil Nil Rs 78,20,08,930
78 Crore+
Totals (Calculated as Sum of Values) Rs 27,70,84,842
27 Crore+
Rs 50,49,24,088
50 Crore+
Nil
Nil
Nil
Rs 78,20,08,930
78 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 LandNilNil(HUF )1/4 SHERE in RaghunathViswanath Deshpande& )1/4 SHERE in Radha R Deshpande chlbulgere 54
Total Area 2acre 26gunta
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,60,000  10 Lacs+

NilNil Rs 10,60,000
10 Lacs+
iiNon Agricultural LandNilYartiganhalli Kasaba Hobli Devanhalli Taluk 49
Total Area 4800sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-08
Purchase Cost 2324320.00
Development Cost 0.00
28,80,000  28 Lacs+

Chekkanhalli Daddballapur Taluk 15plot no 42
Total Area 43560sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-08-27
Purchase Cost 86272.00
Development Cost 0.00
65,34,000  65 Lacs+

Rachenhalli Hebbal Kr puram Hobli A5
Total Area 10800sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-10
Purchase Cost 4320000.00
Development Cost 0.00
98,00,000  98 Lacs+

(HUF )Talegon Piswad Taluka Goa 206/10
Total Area 13519.58sqft(6759.79sqft)
Built Up Area
Whether Inherited N
Purchase Date 2008-02-18
Purchase Cost 25489600.00
Development Cost 0.00
2,54,89,600  2 Crore+

(HUF )Kangral Khurd Village 184/2D
Total Area 318825sqft
Built Up Area
Whether Inherited N
Purchase Date 1989-12-21
Purchase Cost 36500.00
Development Cost 0.00
66,09,915  66 Lacs+

NilNil Rs 5,13,13,515
5 Crore+
iiiCommercial BuildingsNilMagrpatta City Pune MPT 12
Total Area 7374sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-30
Purchase Cost 22136400.00
Development Cost 0.00
4,53,86,970  4 Crore+

Magrath Road Banglore cts no15
Total Area 10400sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-10-19
Purchase Cost 8700000.00
Development Cost 0.00
4,86,72,000  4 Crore+

NilNilNil Rs 9,40,58,970
9 Crore+
ivResidential BuildingsNil1/2shere In flat no 16Lady Jagmohandas Marg Mumbai CS NO 2/359
Total Area 1089sqft
Built Up Area 1317.5sqft
Whether Inherited N
Purchase Date 2003-12-18
Purchase Cost 16000000.00
Development Cost 0.00
7,20,67,250  7 Crore+

Doddakallasandra 8th mile Kanakpura Rd Banglore B1305/1306
Total Area
Built Up Area 3832SQFT
Whether Inherited N
Purchase Date 2005-02-21
Purchase Cost 5596548.00
Development Cost 0.00
57,48,000  57 Lacs+

Jakkur Plantation Yelahaanka Hobli Banglore North Taluk 1B
Total Area 29363sqft
Built Up Area 21660sqft
Whether Inherited N
Purchase Date 2005-03-10
Purchase Cost 333333.00
Development Cost 61430000.00
11,42,83,400  11 Crore+

(HUF )R.T Nagar Banglore 1b
Total Area 2616sqft(1308dsqft)
Built Up Area 2950sqft(1475sqft)
Whether Inherited N
Purchase Date 1989-06-06
Purchase Cost 112196.00
Development Cost 1837804.00
1,38,06,000  1 Crore+

(HUF )VR Deshpandey Rd Haliyyal A610A654&A655
Total Area 2228sqft(1114sqft)
Built Up Area 3407sqft(1704sqft)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4479659.00
50,00,000  50 Lacs+

NilNil Rs 21,09,04,650
21 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   30,53,71,620  30 Crore+ 5,19,65,515  5 Crore+ Nil Nil Rs 35,73,37,135
35 Crore+
Totals Calculated Nil
Rs 30,53,71,620
30 Crore+
Rs 5,19,65,515
5 Crore+
Nil
Nil
Rs 35,73,37,135
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 12,44,803  12 Lacs+

1/2Shere in ICICI Bank
32,15,381  32 Lacs+

1/3shere In Syndicate Bank loan
1,25,27,479  1 Crore+

Sunrises Reality &leisure Pvt Ltd
1,59,27,943  1 Crore+

3,06,27,325  3 Crore+

HUF
4,67,66,939  4 Crore+

NilNil Rs 11,03,09,870
11 Crore+
Grand Total of Liabilities (as per affidavit) 12,44,803  12 Lacs+ 6,22,98,128  6 Crore+ 4,67,66,939  4 Crore+ Nil Nil Rs 11,03,09,870
11 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 12,44,803
12 Lacs+
Rs 6,22,98,128
6 Crore+
Rs 4,67,66,939
4 Crore+
Nil
Nil
Rs 11,03,09,870
11 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

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