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HomeKarnataka 2018BELLARYKAMPLIT H SURESH BABU(Criminal & Asset Declaration)

Karnataka 2018

T H SURESH BABU

KAMPLI (BELLARY)
Party:BJP
S/o|D/o|W/o: Late T H Babu
Age: 35
Address: Ward No. 1, House No. 14A, Beside Christian Burial Ground, Basavanakunte, Siruguppa Road, Bellary
Name Enrolled as Voter in: 94 Bellary (Karnataka) constituency , at Serial no 499 in Part no 126
Email:sureshbabumla9@gmail.com
Contact Number: 9448357659

Self Profession:Social Worker & Politician
Spouse Profession:House wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2013 Rs6,52,22,822
~6 Crore+
2
Karnataka 2008 Rs1,58,76,875
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 16,11,83,241 ~16 Crore+
Liabilities:Rs 12,22,36,598 ~12 Crore+

Educational Details


Graduate Professional
Bachelor of Engineering at Vijayanagar Engineering College, Visveswaraya Technological University in the year 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 12,88,230 ~ 12 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2Y2016 - 2017Rs 16,71,490 ~ 16 Lacs+
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
1120B, 34 Section 13(1)d R/w 13(2) of Prevention of Corruptions Act, CC No. 12/2012 (Crime No. 8/2012) By Anti Corruption Bureau Hyderabad, Telangana State, Court taking Cognizance- Principal Special Judge for SPE & ACB Hyderabad, Date of Cognizance- 09.06.2012, Court which framed charge- Principal Special Judge for SPE & ACB Hyderabad, Date of charge framed- 18.11.2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 34, 109, 116 Section 8, 9, 10, 13(1)(d)& 15 of PC Act 1988, CC No. 15/2012 (Crime No. 09/12), Court taking Cognizance- Principal Special Judge for SPE & ACB Hyderabad, Date of Cognizance- 09.07.2012
2171(E)(H) Section 123(1)(A)(B) of RP Act, CC No. 601/2015 (Crime No. 89/2013), Court taking Cognizance- II Additional Civil Judge & JMFC at Bellary, Date of Cognizance- 30.04.2013
3171E Section 127(A) of RP Act, CC No. 603/2015 (Crime No. 87/2013), Court taking Cognizance- II Additional Civil Judge & JMFC at Bellary, Date of Cognizance- 02.05.2013
4171E CC No. 789/2013 (Crime No. 59/2013), Court taking Cognizance-II Additional Civil Judge & JMFC at Bellary, Date of Cognizance- 06.03.2013
5120B, 420, 379, 409, 447, 468, 471, 477A Section 13(2) R/w 13(1)(c) & (d) of Prevention of Corruption Act 1988, Spl CC No. 06/2014 (RC 14A/2012), Court taking Cognizance- LXXXI Additional City Civil and Session Judge and at Bangalore CCH 82, Date of Cognizance- 13.09.12
6120B, 420, 379, 409, 447, 468, 471, 477A Section 13(2) R/w 13(1)(c) & (d) of Prevention of Corruption Act 1988, Spl CC No. 105/2014 (RC 16A/2012), Court taking Cognizance- LXXXI Additional City Civil and Session Judge and at Bangalore CCH 82, Date of Cognizance- 13.09.12

Cases where Convicted

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

Brief Details of IPCs

2 charges related to bribery (IPC Section-171E)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to theft (IPC Section-379)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Falsification of accounts (IPC Section-477A)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to criminal trespass (IPC Section-447)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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)
1 charges related to Abetment of offence punishable with imprisonment-if offence be not committed (IPC Section-116)

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 2,32,961  2 Lacs+

5,26,483  5 Lacs+

Nil 1,00,577  1 Lacs+

Nil Rs 8,60,021
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Bellary, A/C No. 267010100081421
21,44,845  21 Lacs+

PKGB, S G Nagar, Bly., A/C No. 10790101045161
63,745  63 Thou+

SBI Kampli
64,167  64 Thou+

SBI, Vidanasoudha, Bangalore, A/C No. 64030685844
1,97,100  1 Lacs+

HDFC, Kappagal Road, Bellary, A/C No. 50100019850264
44,086  44 Thou+

Axis Bank, A/C No. 914010004966242
5,28,248  5 Lacs+

NilAxis Bank Bellary A/C No. 91001004252357
1,52,710  1 Lacs+

PKGB, S G Nagar
2,48,356  2 Lacs+

PKGB, S G Nagar
20,248  20 Thou+

SBI, Station Road, Bellary, A/C No. 203157690237
83,245  83 Thou+

Nil Rs 35,46,750
35 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Sukanya Samrudhi
6,40,630  6 Lacs+

NilNilNilNil Rs 6,40,630
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Hatus Mohammed
10,00,000  10 Lacs+

Kaizen Exports
1,50,00,000  1 Crore+

K Ramappa
10,00,000  10 Lacs+

Seetharam
60,000  60 Thou+

Smt Parvathamma
68,70,085  68 Lacs+

T H Deepa
27,60,140  27 Lacs+

NilNilNilNil Rs 2,66,90,225
2 Crore+
viMotor Vehicles (details of make, etc.)DSK Bike Hyosung, KA34EE0001, Purchase 21.01.2015
6,64,410  6 Lacs+

Toyota Innova, KA03MX0135, Purchase Date 07.03.2015
18,87,688  18 Lacs+

Hero Honda CBZ, KA34/K9090
22,000  22 Thou+

NilNilNilNil Rs 25,74,098
25 Lacs+
viiJewellery (give details weight value)1786 gm Gold
25,01,171  25 Lacs+

NilNil69.5 gm Gold
84,790  84 Thou+

Nil Rs 25,85,961
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,51,53,027  3 Crore+ 10,54,731  10 Lacs+ Nil 6,89,936  6 Lacs+ Nil Rs 3,68,97,694
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,51,53,028
3 Crore+
Rs 10,54,731
10 Lacs+
Nil
Rs 6,89,926
6 Lacs+
Nil
Rs 3,68,97,685
3 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 LandTalur Road, Ballari, Sr. No. 245/1B
Total Area 0.74 Cents
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 439070.00
Development Cost 0.00
6,21,000  6 Lacs+

Talur Road, Ballari, Sr. No. 245/1C
Total Area 0.74 Cents
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 439070.00
Development Cost 0.00
6,21,000  6 Lacs+

Talur Road, Ballari, Sr. No. 40
Total Area 7 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-12-03
Purchase Cost 2642780.00
Development Cost 0.00
32,90,000  32 Lacs+

Talur Road, Ballari, Sr. No. 245A/9
Total Area 3 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 1800000.00
Development Cost 0.00
24,75,000  24 Lacs+

Talur Road, Ballari, Sr. No. 245A/8A
Total Area 2.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-04-16
Purchase Cost 2464000.00
Development Cost 0.00
28,00,000  28 Lacs+

Kampli, Sr. No. D2
Total Area 07.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 446900.00
Development Cost 0.00
5,00,000  5 Lacs+

Kampli, Sr. No. 249 D3
Total Area 01.94 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 446900.00
Development Cost 0.00
5,00,000  5 Lacs+

Kampli, Sr. No. 249 E12
Total Area 04.06 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 915850.00
Development Cost 0.00
10,00,000  10 Lacs+

Kampli, Sr. No. 249 E3
Total Area 04.20 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 446900.00
Development Cost 0.00
5,00,000  5 Lacs+

Kampli, Sr. No. 256 G1
Total Area 02.40 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 223590.00
Development Cost 0.00
2,50,000  2 Lacs+

NilTalur Road, Ballari, Sr. No. 245A/1B
Total Area 00.26 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 154500.00
Development Cost 0.00
2,15,000  2 Lacs+

Talur Road, Ballari, Sr. No. 254A/1C
Total Area 00.26 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 154500.00
Development Cost 0.00
2,15,000  2 Lacs+

Talur Road, Ballari, Sr. No. 254A 8A
Total Area 02.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-04-16
Purchase Cost 2240030.00
Development Cost 0.00
25,00,000  25 Lacs+

Mannur Kampli, Sr. No. 249A
Total Area 07.08 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-08-28
Purchase Cost 879150.00
Development Cost 0.00
9,50,000  9 Lacs+

Mannur Kampli, Sr. No. 249B
Total Area 01.94 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-08-28
Purchase Cost 216990.00
Development Cost 0.00
2,50,000  2 Lacs+

Mannur Kampli, Sr. No. 249C
Total Area 04.06 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-08-28
Purchase Cost 453665.00
Development Cost 0.00
4,80,000  4 Lacs+

Mannur Kampli, Sr. No. 249D/1
Total Area 04.20 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-08-28
Purchase Cost 469260.00
Development Cost 0.00
5,00,000  5 Lacs+

Mannur Kampli, Sr. No. 249 E
Total Area 02.40 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-08-28
Purchase Cost 268310.00
Development Cost 0.00
3,00,000  3 Lacs+

Mannur Kampli, Sr. No. 256 F
Total Area 01.68 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-08-28
Purchase Cost 187940.00
Development Cost 0.00
2,00,000  2 Lacs+

Nil Rs 1,81,67,000
1 Crore+
iiNon Agricultural LandPlot at Hosur Sajapur Exte, Blore, Sr. No. 3rd Sector Plot No. 17P
Total Area 371.55 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-07
Purchase Cost 923740.00
Development Cost 0.00
9,23,740  9 Lacs+

TSN 12/7C Infantry Road, Ballari, Sr. No. CMC W No. 25, CTS No. 21, Block 1
Total Area 4800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 697890.00
Development Cost 0.00
37,00,000  37 Lacs+

NilNilBelagal Village, Sr. No. 624, 624/1 & 624/2
Total Area 10.64 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 1496876.00
Development Cost 0.00
31,70,000  31 Lacs+

Veerannagwda Colony, Club Road, Ballari, Sr. No. 350/21/b2, Plot No. 21/b2
Total Area 6480 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 1885380.00
Development Cost 0.00
40,00,000  40 Lacs+

Veerannagwda Colony, Club Road, Ballari, Sr. No. 350/21/b1 and 350/21/b4, Plot No. 21/b1 and 21/b4
Total Area 6017 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 3489980.00
Development Cost 0.00
36,00,000  36 Lacs+

Veerannagwda Colony, Club Road, Ballari, Sr. No. 351/21/b5, Plot No. 21/b5
Total Area 6480 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 1885380.00
Development Cost 0.00
40,00,000  40 Lacs+

Parvathi Nagar, B Block Ballari, Sr. No. 12/2A/120, Plot No. 10
Total Area 4320 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-03
Purchase Cost 6098150.00
Development Cost 0.00
61,00,000  61 Lacs+

Infratry Road, Ballari, W. No. 21, TSN 12/7-C2 Block
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 24030.00
Development Cost 0.00
5,00,000  5 Lacs+

Nil Rs 2,59,93,740
2 Crore+
iiiCommercial BuildingsNilNilNilSanjay Gandhi Nagar, Infantry Road, Ballari, S. No. 12/7, 8, 9/ Plot No. 46
Total Area 2400 sqft
Built Up Area 2400 sqft
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 3878340.00
Development Cost 0.00
54,30,000  54 Lacs+

Belagal Village, Commercial Building on S. No. 554/1/A and SY 555/1
Total Area 06.09 Acres
Built Up Area 62378 sqft
Whether Inherited N
Purchase Date 2010-05-10
Purchase Cost 53145024.00
Development Cost 0.00
5,31,45,024  5 Crore+

Nil Rs 5,85,75,024
5 Crore+
ivResidential BuildingsKarle Zenith B'Lore, Sr. No. 2502
Total Area 2400 sqft
Built Up Area 2400 sqft
Whether Inherited N
Purchase Date 2018-03-08
Purchase Cost 21049783.00
Development Cost 0.00
2,10,49,783  2 Crore+

NilNilSirguppa Road Ballari, CMC W No. 1 TSNo. 11 Block No. 1
Total Area 2700 sqft
Built Up Area 2700 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 209800.00
Development Cost 0.00
5,00,000  5 Lacs+

Nil Rs 2,15,49,783
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,54,80,523  3 Crore+ 27,50,000  27 Lacs+ Nil 8,60,55,024  8 Crore+ Nil Rs 12,42,85,547
12 Crore+
Totals Calculated Rs 3,54,80,523
3 Crore+
Rs 27,50,000
27 Lacs+
Nil
Rs 8,60,55,024
8 Crore+
Nil
Rs 12,42,85,547
12 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 / FIsHDFC Bank Ltd. Car Loan
13,04,598  13 Lacs+

NilNilPKG Bank, Term Loan
3,78,76,775  3 Crore+

Nil Rs 3,91,81,373
3 Crore+
Loans due to Individual / EntitySB Logistics
30,00,000  30 Lacs+

Alpine Minmetal India Pvt Ltd
50,00,000  50 Lacs+

B Pandu Ranga Reddy
39,25,000  39 Lacs+

Anand Kumar
2,50,00,000  2 Crore+

A Bhupal Reddy
1,25,00,000  1 Crore+

T H Suresh Babu
27,60,140  27 Lacs+

NilA Bhupal Reddy
1,50,00,000  1 Crore+

K Ravindra Babu
10,00,000  10 Lacs+

Sree Ramadootha Associates
10,00,000  10 Lacs+

T H Suresh Babu
68,70,085  68 Lacs+

Nil Rs 7,60,55,225
7 Crore+
Any other LiabilityNilNilNilArka Educational & Cultural Trust- Rent Advance
50,00,000  50 Lacs+

Shantharam Shetty- Rent Advance
50,000  50 Thou+

Total Oil India Pvt Ltd- Rent Advance
19,50,000  19 Lacs+

Nil Rs 70,00,000
70 Lacs+
Grand Total of Liabilities (as per affidavit) 5,07,29,598  5 Crore+ 27,06,140  27 Lacs+ Nil 6,91,64,200  6 Crore+ Nil Rs 12,25,99,938
12 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 5,07,29,598
5 Crore+
Rs 27,60,140
27 Lacs+
Nil
Rs 6,87,46,860
6 Crore+
Nil
Rs 12,22,36,598
12 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.

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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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