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HomeKarnataka 2018DAKSHINA KANNADABANTWALRAJESH NAIK(Criminal & Asset Declaration)

Karnataka 2018

RAJESH NAIK (Winner)

BANTWAL (DAKSHINA KANNADA)
Party:BJP
S/o|D/o|W/o: Ramesh Nayak
Age: 59
Address: H No-2-166/3,Odduru Farms ,Thenkadapadavu village ,Ganjimatta Post,Mangalore Taulk,Dakshina kannada Dist.-574144
Name Enrolled as Voter in: 202 Mangalore (Karnataka) constituency , at Serial no 538 in Part no 173
Email:
Contact Number: 9845083470

Self Profession:AGRICULTURE AND BUSINESS
Spouse Profession:AGRICULTURE

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,53,87,804 ~21 Crore+
Liabilities:Rs 6,31,76,074 ~6 Crore+

Educational Details


Graduate
PUC- St.Ellocious JR College Mangalore Dergee J.S.S College ,Mysore In year 1976-1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 29,30,878 ~ 29 Lacs+
spouseY2017 - 2018Rs 7,99,621 ~ 7 Lacs+
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
1 142, 143, 188, 149 Civil Judge and J.M.F.C court ,Bantwal T.,D.K Case No-0177/2017 Date -2017-07-07

Cases where convicted

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

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Being member of unlawful assembly (IPC Section-142)

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 2,20,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,20,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank ,Kaikambha Branch SB/Ac10472
20,770  20 Thou+

Vijaya Bank ,endoor SB/Ac 5518
34,349  34 Thou+

Vijaya Bank ,Sakelashpura Branch SB/Ac 118601011003433
2,251  2 Thou+

Vijaya Bank ,Founders SB/Ac 113201010018465
9,962  9 Thou+

Karnataka Bank Moodabidri Branch Sb Ac 4822500102038101
2,066  2 Thou+

Vijaya Bank ,LHH road Mangalore SB/Ac no 113201011001946
 

Vijaya Bank ,LHH road Mangalore SB/Ac 10621010008486
65  

Canara Bank,Sornadu Bntwala Banch Sb A/c No 5267101001822
 

SCDCC Bank Kodialbail Mangalore Sb/Ac No 00143020158455
1,632  1 Thou+

NilNilNil Rs 71,095
71 Thou+
iiiBonds, Debentures and Shares in companiesR3S Co.
5,00,000  5 Lacs+

R3S Co.
1,78,10,000  1 Crore+

Oddoor Bio Product Company
1,00,000  1 Lacs+

NilNilNilNil Rs 1,84,10,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Sriram Life Insurance Policy no-21200017353
1,00,000  1 Lacs+

Aegon Religgiar Insurance p.no 131013933715
1,00,000  1 Lacs+

Kotak Life Insurance P.no 03865507
99,493  99 Thou+

LIC Policy No.131013933637
1,00,000  1 Lacs+

NilNilNilNil Rs 3,99,493
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fartuner Car No KA-19-ML-0666
23,62,841  23 Lacs+

Toyato Inova Car No KA-19-MK666
18,21,203  18 Lacs+

Truck No K19 AC 666
47,035  47 Thou+

Mahindra Pickup No KA 19D6660
5,80,000  5 Lacs+

Jcb No KA19ME0825
24,22,919  24 Lacs+

Mahindra Trackter no KA 19 T 94
3,50,000  3 Lacs+

Mahindra Traveler
75,000  75 Thou+

Polo Car No 21 MF 0666
11,42,632  11 Lacs+

NilNilNil Rs 88,01,630
88 Lacs+
viiJewellery (give details weight value)Gold 110gm
3,36,710  3 Lacs+

Silver 2kg
83,800  83 Thou+

Gold 1kg
30,61,000  30 Lacs+

Diamond
12,00,000  12 Lacs+

NilNilNil Rs 46,81,510
46 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,71,58,475  2 Crore+ 55,05,329  55 Lacs+ Nil Nil Nil Rs 3,26,63,804
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,71,78,399
2 Crore+
Rs 55,05,329
55 Lacs+
Nil
Nil
Nil
Rs 3,26,83,728
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 LandThenkaedapadavu village, Mangalore Sy no-99/2AP 16 2)Sy no-99/2AP 17 3)Sy no-99/2AP 18, property amount land 43992000.00, 450000000, date of purchase. 3-24-2016, 7-11-2006
Total Area 49.16 acers
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 882714.00
Development Cost 20000000.00
8,89,92,000  8 Crore+

Thenkaedapadavu village ,Mangalore Sy no-99/2AP 25 99/2A2C and Sy no-99/2A 2B and Date of purchase. 31-1-2005, 31-10-2001
Total Area 3.36 acers
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4032000.00
Development Cost 2500000.00
40,32,000  40 Lacs+

NilNilNil Rs 9,30,24,000
9 Crore+
iiNon Agricultural LandMmangalore taulk ,Maroli village purchase date 2004-3-31, 2014-12-29, 2010-10-13, 27-08-2015, Cost of land, 1000/-, 6063070/-, 38987400/-, 2560180/-
Total Area 32.08 acers
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,87,00,000  8 Crore+

Mangalore Taulk,Thenkaedapadvu Village Sy no 99/2AP25
Total Area 2.50 acers
Built Up Area
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 673000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 9,87,00,000
9 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMangalore Taulk, Thekaedapadavu village no-2-166/3
Total Area 48000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7000000.00
1,50,00,000  1 Crore+

Mangalore Taulk Thenkanedapadvu Village
Total Area 1750 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-11-27
Purchase Cost 4375000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 2,10,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,26,92,000  16 Crore+ 2,00,32,000  2 Crore+ Nil Nil Nil Rs 18,27,24,000
18 Crore+
Totals Calculated Rs 19,26,92,000
19 Crore+
Rs 2,00,32,000
2 Crore+
Nil
Nil
Nil
Rs 21,27,24,000
21 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 / FIsVijaya Bank Light House Hill road (jcb loan) no-113209281000001
7,39,080  7 Lacs+

Vijaya Bank Light House Hill road (innova loan) no-113208411000159
6,13,075  6 Lacs+

Karnataka bank no-4827001800053301
2,10,00,000  2 Crore+

Karnataka bank (Green house) no-4827001800053201
25,00,000  25 Lacs+

Karnataka bank ,mudabidrae Branch n0-4827000800012201
49,99,581  49 Lacs+

Karnataka bank mudabidrae (od)no- 4827000600160101
99,83,558  99 Lacs+

vijaya Bank c/A 1865
14,496  14 Thou+

Karnataka bank no-4827001600327201
1,80,00,000  1 Crore+

SCDCC Bank No-001400057408
14,67,257  14 Lacs+

Vijaya bank light House hill road no-113208411000244
5,10,118  5 Lacs+

Canara bank Sonaradu branch No-5267619000067
33,48,909  33 Lacs+

NilNilNil Rs 6,31,76,074
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,78,20,798  5 Crore+ 53,26,284  53 Lacs+ Nil Nil Nil Rs 6,31,47,082
6 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 5,78,49,790
5 Crore+
Rs 53,26,284
53 Lacs+
Nil
Nil
Nil
Rs 6,31,76,074
6 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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