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HomeKarnataka 2018UDUPIKUNDAPURRAKESH MALLI(Criminal & Asset Declaration)

Karnataka 2018

RAKESH MALLI

KUNDAPUR (UDUPI)
Party:INC
S/o|D/o|W/o: G.Sadananda
Age: 47
Address: H No3-18/4 ,Sumuka Residency,Ankadakatte,Kundapur T.,Udupi Dist.
Name Enrolled as Voter in: Kundapur (Karnataka) constituency , at Serial no 683 in Part no 36
Email:rakeshmalli.intuc@gmail.com
Contact Number: 9342015631

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,27,90,055 ~6 Crore+
Liabilities:Rs 58,72,287 ~58 Lacs+

Educational Details


12th Pass
PUC Goverment PU College,Mangalore


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 36,76,000 ~ 36 Lacs+
spouseY2016 - 2017Rs 13,44,855 ~ 13 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

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 48,000  48 Thou+

45,000  45 Thou+

NilNilNil Rs 93,000
93 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank SB A/c No-103001010005994
5,82,289  5 Lacs+

Vijaya Bank SB A/c-1286011001596
12  

SCDCC Sb A/c no-002730200376629
1,73,401  1 Lacs+

SCDCC Sb A/c no-00143020147209
2,033  2 Thou+

Bantwala V SS BAnk 2773
51,598  51 Thou+

Vijaya bank SB A/c No-142000301000056
15,68,902  15 Lacs+

Vijaya bank SB A/c no-10120030000000224
1,05,153  1 Lacs+

Vijaya bank SB A/c no-1030010100005993
21,904  21 Thou+

Vijaya bank SB A/c 1420010110000737
18,332  18 Thou+

Vijaya bank SB A/c 128601011002979
3,900  3 Thou+

HDFC Bank SB A/c No-4338
12,712  12 Thou+

HDFC Bank SB A/c No-4362
11,423  11 Thou+

Nil Rs 25,51,659
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilVijaya bank Shares
25,000  25 Thou+

NilNilNil Rs 25,000
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy Bond
16,80,000  16 Lacs+

NilLIC Policy Bond
3,84,648  3 Lacs+

NilNil Rs 20,64,648
20 Lacs+
vPersonal loans/advance given NilJaganath Chit funds
20,00,000  20 Lacs+

Shakuntala Kini
5,00,000  5 Lacs+

Karthik
5,00,000  5 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra XU KA 20Z 1009 2017 Year
7,58,625  7 Lacs+

Mersides KA 01 MM 1200 Year 2017
34,68,750  34 Lacs+

KA 51 ML 3178 year 2017
22,04,128  22 Lacs+

Mahindra KA 19 AB 7510
6,09,450  6 Lacs+

Tata 10 Wheel Tanker KA 19 AC 4599 year 2013
5,50,000  5 Lacs+

Tata 10 Wheel Tanker KA 19 AC 3699 year 2003
5,50,000  5 Lacs+

Tata 10 Wheel Tanker KA 01 C 549 year 2000
4,50,000  4 Lacs+

NilNilNil Rs 85,90,953
85 Lacs+
viiJewellery (give details weight value)450 gm Gold
13,14,000  13 Lacs+

1441 gm Gold
42,50,000  42 Lacs+

NilNilNil Rs 55,64,000
55 Lacs+
viiiOther assets, such as values of claims / interestsOther Company Investment
78,99,788  78 Lacs+

Crusher BC Road
20,00,000  20 Lacs+

others
2,76,119  2 Lacs+

NilNilNil Rs 1,01,75,907
1 Crore+
Gross Total Value (as per Affidavit) 1,63,87,281  1 Crore+ 1,56,77,891  1 Crore+ 4,02,460  4 Lacs+ 11,423  11 Thou+ Nil Rs 3,24,79,055
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,59,78,496
1 Crore+
Rs 1,56,77,888
1 Crore+
Rs 3,97,360
3 Lacs+
Rs 11,423
11 Thou+
Nil
Rs 3,20,65,167
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 LandPalamazal Sy No187,
Total Area 33 cm
Built Up Area
Whether Inherited N
Purchase Date 2008-01-28
Purchase Cost 258000.00
Development Cost 0.00
14,85,000  14 Lacs+

Bantwala Sy no-95
Total Area 3.78 Acers
Built Up Area
Whether Inherited N
Purchase Date 2007-06-28
Purchase Cost 96000.00
Development Cost 0.00
1,58,76,000  1 Crore+

Water area ,Mangalore Sy No-180/1P2
Total Area 43 cm
Built Up Area
Whether Inherited N
Purchase Date 2007-07-04
Purchase Cost 108000.00
Development Cost 0.00
64,50,000  64 Lacs+

NilNilNil Rs 2,38,11,000
2 Crore+
iiNon Agricultural LandNilPlamazal Sy No-220-1H
Total Area 1.30 Acers
Built Up Area
Whether Inherited N
Purchase Date 2001-10-11
Purchase Cost 260000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,73,61,000  1 Crore+ 1,29,50,000  1 Crore+ Nil Nil Nil Rs 3,03,11,000
3 Crore+
Totals Calculated Rs 1,73,61,000
1 Crore+
Rs 1,29,50,000
1 Crore+
Nil
Nil
Nil
Rs 3,03,11,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsVijaya Bank
28,00,005  28 Lacs+

Sri Rram Transport finance Company.
9,84,033  9 Lacs+

Vijaya Bank
17,06,652  17 Lacs+

Vijaya Bank
3,81,597  3 Lacs+

NilNilNil Rs 58,72,287
58 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,84,038  37 Lacs+ 20,88,249  20 Lacs+ Nil Nil Nil Rs 58,72,287
58 Lacs+
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 37,84,038
37 Lacs+
Rs 20,88,249
20 Lacs+
Nil
Nil
Nil
Rs 58,72,287
58 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

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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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