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HomeKarnataka 2018BELLARYBELLARYB NAGENDRA(Criminal & Asset Declaration)

Karnataka 2018

B NAGENDRA (Winner)

BELLARY (BELLARY)
Party:INC
S/o|D/o|W/o: Late B Anjaneyalu
Age: 47
Address: No.18/A 176, Ward No 20, Neharu colony, 1st Main road, Opp. to Railway track, Bellary-583101
Name Enrolled as Voter in: 94 Bellary (Karnataka) constituency , at Serial no 1304 in Part no 98
Email:b.nagendra.mla@gmail.com
Contact Number: 9980739999

Self Profession:Member of Assembly
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 16,88,40,216 ~16 Crore+
Liabilities:Rs 4,35,01,986 ~4 Crore+

Educational Details


Graduate
B.com, Veerasaiva Collage, Bellary, Gulbarga University. 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,05,310 ~ 4 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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
1406, 420, 434, 447, 468, 471, 379, 120B sec.13(2), 13(1)(c)(d) of the Prevention of Corruption Act 1988, Spl cc.no.135/2013, R.C.15A/2012 cognizance date 17-07-2013, CBI Ganganagar Bangalore Karnataka State against the partnership firm M/S Eagle trader and logistics and no cases under personal capacity, Cognizance court -1386 CCH82 LXXXI ADDL. CITY CIVIL AND SESSIONS JUDGE BANGALORE
2 Spl CC.No.21/2014, R.C.No.13A/2012, Cognizance date 23-01-2014, Cognizance court -1386 CCH82 LXXXI ADDL. CITY CIVIL AND SESSIONS JUDGE BANGALORE , CBI Ganganagar Bangalore Karnataka State against the partnership firm M/S Eagle trader and logistics and no cases under personal capacity
3 Spl CC.No. 105/2014, R.C.No.16A/2012, Cognizance date - 13-03-2014, Cognizance court -1386 CCH82 LXXXI ADDL. CITY CIVIL AND SESSIONS JUDGE BANGALORE, CBI Ganganagar Bangalore Karnataka State against the partnership firm M/S Eagle trader and logistics and no cases under personal capacity
4 Spl.CC.No.06/2014, R.C.No.14A/2012, Cognizance date - 08-01-2014 Cognizance court -1386 CCH82 LXXXI ADDL. CITY CIVIL AND SESSIONS JUDGE BANGALORE, CBI Ganganagar Bangalore Karnataka State against the partnership firm M/S Eagle trader and logistics and no cases under personal capacity
5 FIR No.1/2014, Spl.CC.No.471/2016 Extension police station Hosapete, Cognizance date 08-11-2016 Cognizance court -Additional civil Judge Junior division Hosapete
6 FIR No.3/2014 Spl. CC.No. 120/2017, Extension police station Hosapete, Cognizance date - 22-03-2017 Cognizance court -Additional civil Judge Junior division Hosapete
7 FIR No.19/2014, Spl.CC.No.12/2016,Extension police station Hosapete, Cognizance date 02-01-2016, Cognizance court -Additional civil Judge Junior division Hosapete
8 FIR No.22/2014, Spl.CC.No.596/2015, Extension police station Hosapete, Cognizance date - 30-12-2015, Cognizance court -Additional civil Judge Junior division Hosapete
9 FIR No.10/2014, Spl.CC.19/2016,Extension police station Hosapete Cognizance date 05-01-2016, Cognizance court -Additional civil Judge Junior division Hosapete
10 FIR No.28/2015, Spl.CC.No.551/2015,Extension police station Hosapete Cognizance date - 04-12-2015, Cognizance court -Additional civil Judge Junior division Hosapete
11 FIR No.24/2014, Spl.CC.No. 53/2016,Extension police station Hosapete Cognizance date 23-01-2016 Cognizance court -Additional civil Judge Junior division Hosapete
12 FIR No.01/2015, Spl.CC.no.600/2015, Extension police station Hosapete Cognizance date - 30-12-2015, Cognizance court -Additional civil Judge Junior division Hosapete
13 FIR No.21/2015, Spl.CC.No.1143/2017, Extension police station Hosapete Cognizance date - 28-12-2017, Cognizance court -Additional civil Judge Junior division Hosapete
14 FIR No.23/2015, Spl.CC.No.547/2017, Extension police station Hosapete Cognizance date - 22-06-2017, Cognizance court -Additional civil Judge Junior division Hosapete
15 Spl.CC.No.16152/ 2017, CBI Chennai against the Partnership Fir M/s Eagle Trader and Logistics as partner, Cognizance date - 14-06-2017, Cognizance court -1386 CCH82 LXXXI ADDL. CITY CIVIL AND SESSIONS JUDGE BANGALORE

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to theft (IPC Section-379)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,74,063  1 Lacs+

25,000  25 Thou+

10,000  10 Thou+

NilNil Rs 2,09,063
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Vidhanasoudh branch, a/c no. 640299343742
42,28,982.58  42 Lacs+

Karnataka state govt apex bank ltd., a/c no. 1003102010015379
76,233.80  76 Thou+

SBI Koodlagi, a/c no. 641175454265
1,206  1 Thou+

Syndicate bank, Bellary branch a/c no. 06022010024495
1,000  1 Thou+

Canara Bank, New BEL road, a/c no 281101010231
40,114  40 Thou+

SBI Bellary a/c no. 54046214
16,092  16 Thou+

NilNil Rs 43,63,628.38
43 Lacs+
iiiBonds, Debentures and Shares in companiesM/s Eagle Traders & Lagistrics Organization (Share 75%)
11,02,20,835  11 Crore+

B C Infrastructure & Resource Company (Share 50%)
7,47,855  7 Lacs+

NilNilNilNil Rs 11,09,68,690
11 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance
5,49,969  5 Lacs+

Met Life Insurance
95,000  95 Thou+

NilNilNilNil Rs 6,44,969
6 Lacs+
vPersonal loans/advance given Rahul Jaalaf
21,00,000  21 Lacs+

Telecom Employee st Housing finance Advance
5,02,020  5 Lacs+

Rocks Star Enterprises
3,00,000  3 Lacs+

Rent Advance
30,000  30 Thou+

NilNilNilNil Rs 29,32,020
29 Lacs+
viMotor Vehicles (details of make, etc.)Accent KA 34 5139, (2007)
8,53,250  8 Lacs+

NilNilNilNil Rs 8,53,250
8 Lacs+
viiJewellery (give details weight value)Gold 1764 Grms
28,06,578  28 Lacs+

Gold 590 Grms
6,50,000  6 Lacs+

200 gms.
5,70,000  5 Lacs+

NilNil Rs 40,26,578
40 Lacs+
viiiOther assets, such as values of claims / interestsFridge
12,500  12 Thou+

Air Conditioner (AC)
25,500  25 Thou+

T V
30,000  30 Thou+

V C R
7,500  7 Thou+

Mobile
26,500  26 Thou+

NilNilNilNil Rs 1,02,000
1 Lacs+
Gross Total Value (as per Affidavit) 12,27,89,010.38  12 Crore+ 7,15,114  7 Lacs+ 5,96,092  5 Lacs+ Nil Nil Rs 12,41,00,216.38
12 Crore+
Totals (Calculated as Sum of Values) Rs 12,27,88,992.38
12 Crore+
Rs 7,15,114
7 Lacs+
Rs 5,96,092
5 Lacs+
Nil
Nil
Rs 12,41,00,198.38
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot- Agadi Compound Bellary Sy no. 488/2
Total Area 3150 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 849090.00
Development Cost 0.00
78,75,000  78 Lacs+

Plot- Agadi Compound Bellary Sy no.488/3A
Total Area 2496 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 496960.00
Development Cost 0.00
62,40,000  62 Lacs+

Plot HSR Sector-7 BDA Bangalore. sy no.1439/E (Govt Alloted)
Total Area 4800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-01
Purchase Cost 901505.00
Development Cost 0.00
1,92,00,000  1 Crore+

Plot no.104, Neharu colony, Bellary. Sy no. 740
Total Area 2350 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-22
Purchase Cost 360240.00
Development Cost 0.00
35,25,000  35 Lacs+

NilNilNilNil Rs 3,68,40,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSy no. 31/1A Plot no.F-5, 1st floor,Rama ashraya Apartment, Seenappa layout, New BEL road, Bangalore North-560094
Total Area 1580 sq ft
Built Up Area 1580 sq ft
Whether Inherited N
Purchase Date 2007-10-29
Purchase Cost 3281880.00
Development Cost 0.00
79,00,000  79 Lacs+

NilNilNilNil Rs 79,00,000
79 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,47,40,000  4 Crore+ Nil Nil Nil Nil Rs 4,47,40,000
4 Crore+
Totals Calculated Rs 4,47,40,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,47,40,000
4 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 LiabilityNilNilNilNilNil Nil
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 DuesAppeal No. 1945/B/2016, 2010-11
1,84,26,605  1 Crore+

Appeal No. 1946/B/2016, 2011-12
22,31,752  22 Lacs+

NilNilNilNil Rs 2,06,58,357
2 Crore+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesIncome Tax and VAT cases
2,28,43,629  2 Crore+

NilNilNilNil Rs 2,28,43,629
2 Crore+
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 4,35,01,986
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,35,01,986
4 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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