Advanced search
HomeKarnataka 2013BELGAUMKHANAPURRAFIQUE KHANAPURI(Criminal & Asset Declaration)

Karnataka 2013

RAFIQUE KHANAPURI

KHANAPUR (BELGAUM)
Party:INC
S/o|D/o|W/o: KHATHALASABHA KHANAPURI
Age: 50
Address: NEW NAYAK ROAD PARISHWAD KANPURA BELGAUM
Name Enrolled as Voter in: KANAPURA (Karnataka) constituency , at Serial no 418 in Part no 69
Email:
Contact Number: 9448876595

Self Profession:AGRICULTURE AND TRADE
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,58,60,960 ~1 Crore+
Liabilities:Rs 10,00,000 ~10 Lacs+

Educational Details


8th Pass
Non Metric


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 80,000 ~ 80 Thou+
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1406, 408, 409, 177(A), 34 Khanapur P.S.Crime. No. 153/2005, Taluk Khanapur,Dist. Begaum, Court- JMFC Khanapur

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 95,000  95 Thou+

NilNilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBM KANAPURA
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiBonds, Debentures and Shares in companiesURBAN BANK KANPURA
0*(Value Not Given)  

NilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilBAJAJ PULSUR NO KA22-8076,2005
61,000  61 Thou+

INDOSUZUKI 1983 MODEL
28,000  28 Thou+

NilNil Rs 89,000
89 Thou+
viiJewellery (give details weight value)Nil150 GMS GOLD
3,75,000  3 Lacs+

180 GMS SILVER
9,360  9 Thou+

NilNilNil Rs 3,84,360
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,95,000  2 Lacs+ 3,84,360  3 Lacs+ 89,000  89 Thou+ Nil Nil Rs 7,68,360
7 Lacs+
Totals (Calculated as Sum of Values) Rs 2,95,000
2 Lacs+
Rs 3,84,360
3 Lacs+
Rs 89,000
89 Thou+
Nil
Nil
Rs 7,68,360
7 Lacs+

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 LandKANJALE S.NO. 41/1, AREA- 4 ACERS,Date of Purchase 2010-09-24, AMBOLI S. NO. 46/2 , AREA - 4 ACERS & 9 GUNTAS , Date of Purchase 2012-08-14
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 675000.00
Development Cost 50000.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiNon Agricultural LandNilNilKANAPURA FLAT
Total Area 2178 SFT
Built Up Area
Whether Inherited N
Purchase Date 2011-12-09
Purchase Cost 140000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNEW NAYIKA ROAD KANAPURA TPC NO 1 569/3A
Total Area 2432.57 SFT
Built Up Area 1250 SFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 1000000.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,20,000  10 Lacs+ 1,38,43,600  1 Crore+ 2,29,000  2 Lacs+ Nil Nil Rs 1,50,92,600
1 Crore+
Totals Calculated Rs 22,00,000
22 Lacs+
Rs 25,00,000
25 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Rs 50,00,000
50 Lacs+

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 / FIsNilBHAGYALAKSHMI CO OPERATIVE SOCIETY
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / EntityMAHARASTRA BANK KANAPURA
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Any other LiabilityAGRICULTURAL PURPOSE
1,00,000  1 Lacs+

PLD BANK
2,00,000  2 Lacs+

SAMRUDHI SOCIETY
1,00,000  1 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 6,00,000
6 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Rs 10,00,000
10 Lacs+

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.