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HomeKarnataka 2018RAMANAGARAMCHANNAPATNAC P YOGEESHWARA(Criminal & Asset Declaration)

Karnataka 2018

C P YOGEESHWARA

CHANNAPATNA (RAMANAGARAM)
Party:BJP
S/o|D/o|W/o: Puttamade Gowda
Age: 55
Address: Chikere Village, Maluru Hobli, Channapatna Taluk, Ramnagara Dist.,
Name Enrolled as Voter in: 185-Channapatna (Karnataka) constituency , at Serial no 529 in Part no 162
Email:cpyogeeshwara@gmail.com
Contact Number: 9845022657 / 9980522657

Self Profession:Business
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2013 Rs13,08,04,639
~13 Crore+
39
Bye-Election Karnataka Rs11,36,19,525
~11 Crore+
7
Lok Sabha 2009 Rs9,03,20,150
~9 Crore+
4
Karnataka 2008 Rs3,57,08,876
~3 Crore+
4
Karnataka 2008 Rs6,72,24,379
~6 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 44,90,61,036 ~44 Crore+
Liabilities:Rs 30,28,07,109 ~30 Crore+

Educational Details


Graduate
B.Sc. V.V. Puram College, Bangalore, Year 1983-1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 39,13,889 ~ 39 Lacs+
spouseY2017 - 2018Rs 12,08,834 ~ 12 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
1418, 420, 120A, 120B RR Nagar Police Station, (COD), CC No.6907/2012, Cognizance Court-ACMM, Bangalore, Karnataka State, Cognizance Date-27-02-2012, Framed Court-First Additional Chief Metropolitan Magistrate, Bangalore, Framed Date-27-02-2012, Stay by High Court
2403, 405, 409, 418, 120A, 120B RR Nagar Police Station, (COD), CC No.6414/2012, Cognizance Court-ACMM, Bangalore, Karnataka State, Cognizance Date-23-02-2012, Framed Court-First Additional Chief Metropolitan Magistrate, Bangalore, Framed Date-23-02-2012, Stay by High Court
3403, 409 RR Nagar Police Station, (COD), CC No.6415/2012, Cognizance Court-ACMM, Bangalore, Karnataka State, Cognizance Date-23-02-2012, Framed Court-First Additional Chief Metropolitan Magistrate, Bangalore, Framed Date-23-02-2012, Stay by High Court
4403, 405, 409, 463, 464, 465, 468 RR Nagar Police Station, (COD), CC No.6416/2012, Cognizance Court-ACMM, Bangalore, Karnataka State, Cognizance Date-23-02-2012, Framed Court-First Additional Chief Metropolitan Magistrate, Bangalore, Framed Date-23-02-2012, Stay by High Court
5404, 405, 409, 463, 464, 465, 468, 120A, 120B RR Nagar Police Station, (COD), CC No.6417/2012, Cognizance Court-ACMM, Bangalore, Karnataka State, Cognizance Date-23-02-2012, Framed Court-First Additional Chief Metropolitan Magistrate, Bangalore, Framed Date-23-02-2012, Stay by High Court
6418, 420, 34 RR Nagar Police Station, (COD), CC No.10389/2010, Cognizance Court-ACMM, Bangalore, Karnataka State, Cognizance Date-08-03-2010, Framed Court-First Additional Chief Metropolitan Magistrate, Bangalore, Framed Date-08-03-2010, Filed Appeal in Supreme Court Civil Appeal No.9373 To 9388/2011 and 9392 To 9454/2011
7420 RR Nagar Police Station, (COD), CC No.5368/2016, Cognizance Court-7th & 8th ACMM Court, Cognizance Date-15.02.2016, Framed Court-7th & 8th Additional Chief Metropolitan Magistrate, Framed Date-15-02-2016, Appeal Detail- 8th Court Dated 15-2-2016, Filed Appeal in Session Court, Dated-26/11/2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 CC No.5271/07, Date-03-03-2007, Cognizance Court-8th ACMM Court Bangalore, CJJD and Honorable Special Court Economics Offences, Bangalore, Appeal Detail- Stay Order given by the Supreme Court, CRP No.669/17, 670/17, & 671/17
2177 CC No.11493/08, Date-28-05-2008, Cognizance Court-8th ACMM Court Bangalore, CJJD and Honorable Special Court Economics Offences, Bangalore, 8th Case has been Transferred to Special Court
3 Section-628 Companies Act, CC No.27/2012, Date-23.02.2012, Cognizance Court-8th ACMM Court Bangalore, CJJD and Honorable Special Court Economics Offences, Bangalore
4 Section-628 Companies Act, CC No.28/2012, Date-23.02.2012, Cognizance Court-8th ACMM Court Bangalore, CJJD and Honorable Special Court Economics Offences, Bangalore
5 Section-240(3) Companies Act, CC No.29/2012, Date-23.02.2012, Cognizance Court-8th ACMM Court Bangalore, CJJD and Honorable Special Court Economics Offences, Bangalore
6 Section-397 Companies Act, CC No.30/2013, Date-23.02.2012, Cognizance Court-8th ACMM Court Bangalore, CJJD and Honorable Special Court Economics Offences, Bangalore

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Criminal breach of trust (IPC Section-405)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404)
3 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
3 charges related to Definition of criminal conspiracy (IPC Section-120A)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Dishonest misappropriation of property (IPC Section-403)
2 charges related to Forgery (IPC Section-463)
2 charges related to Making a false document (IPC Section-464)
2 charges related to forgery (IPC Section-465)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Furnishing false information (IPC Section-177)

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 9,00,000  9 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 10,50,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesApex Bank,Bangalore Acc No.4107
12,51,662  12 Lacs+

S.B.I., J.C.Road Branch, Bangalore, Acc No.30147533187
15,75,439  15 Lacs+

S.B.I., Channapatna, Acc No.10558035569
17,166  17 Thou+

Janata Seva Co-Operative Bank.,Vijayanagar, Bangalore, Acc No.002100100028246
758  7 Hund+

Corporation Bank, Chikkere Branch, Channapatana, Acc No.1179
75,213  75 Thou+

Canara Bank, Channapatana, Acc No.0592101138129
42,798  42 Thou+

S.B.I., Ramanagara, Acc No.64001685077
8,326  8 Thou+

S.B.I., Channapatana, Acc No.6476047955
14,043  14 Thou+

Kotak Mahindra Bank, Jayanagar Branch, Acc No.160010092803
10,557  10 Thou+

NilNilNil Rs 29,95,962
29 Lacs+
iiiBonds, Debentures and Shares in companiesMegacity Developers and Builders
3,50,000  3 Lacs+

Fashion Forum(I) Pvt Ltd.,
75,000  75 Thou+

Deccan Filand Agro Industries Pvt.Ltd.,
50,000  50 Thou+

Karnataka Farmers Agriculture Services Pvt Ltd.,
25,000  25 Thou+

Megacity Investment and Finance Ltd.,
1,67,000  1 Lacs+

Lakshmi Picture Palace, Hospete
13,50,907  13 Lacs+

NilNilNil Rs 20,17,907
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bharatia Jeeva Vima., Policy No.723329877
25,00,000  25 Lacs+

Bharatia Jeeva Vima, Policy No.360266309
5,00,000  5 Lacs+

Policy No.364978320
25,00,000  25 Lacs+

Policy No.364993622
5,00,000  5 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vPersonal loans/advance given Fashion Forum Pvt Ltd.,
2,27,94,862  2 Crore+

Megacity Developers And Builders Pvt Ltd.,
2,14,79,000  2 Crore+

P.V.Sheela
1,08,07,109  1 Crore+

Fashion Forum Pvt Ltd.,
2,31,01,196  2 Crore+

NilNilNil Rs 7,81,82,167
7 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)250grms Gold
5,25,000  5 Lacs+

1Kg Gold
29,40,000  29 Lacs+

30kg
13,00,000  13 Lacs+

1500Grms
31,50,000  31 Lacs+

20kg Silver
12,00,000  12 Lacs+

NilNilNil Rs 91,15,000
91 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,43,98,376  6 Crore+ 2,89,62,660  2 Crore+ Nil Nil Nil Rs 9,33,61,036
9 Crore+
Totals (Calculated as Sum of Values) Rs 6,68,98,376
6 Crore+
Rs 3,24,62,660
3 Crore+
Nil
Nil
Nil
Rs 9,93,61,036
9 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 LandSy no.56/1 & 57/1, Sheshagiri Halli
Total Area 2acr 13gunte
Built Up Area
Whether Inherited N
Purchase Date 2006-02-13
Purchase Cost 1886000.00
Development Cost 0.00
90,00,000  90 Lacs+

Sy no.70, Kothanahalli
Total Area 2acr
Built Up Area
Whether Inherited N
Purchase Date 2006-07-17
Purchase Cost 1100000.00
Development Cost 0.00
40,00,000  40 Lacs+

Sy no.71/1, Kothanahalli
Total Area 20gunte
Built Up Area
Whether Inherited N
Purchase Date 2007-06-28
Purchase Cost 377000.00
Development Cost 0.00
10,00,000  10 Lacs+

Sy no.119/A,1, Honiganahalli
Total Area 5gunte
Built Up Area
Whether Inherited N
Purchase Date 2007-10-12
Purchase Cost 137000.00
Development Cost 0.00
5,00,000  5 Lacs+

Sy No.61/3, 63/5, 61/4, Sheshagiri Village
Total Area 13gunte
Built Up Area
Whether Inherited N
Purchase Date 1995-09-18
Purchase Cost 68500.00
Development Cost 0.00
12,00,000  12 Lacs+

Sy No. 4/5, 4/6, 4/7, 4/8, 37, 38, Kenjigara Village, Date-02.02.2005
Total Area 10acr 13gunte
Built Up Area
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 435500.00
Development Cost 0.00
2,10,00,000  2 Crore+

Sy No.44, Hampapura
Total Area 2acr
Built Up Area
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 1000000.00
Development Cost 0.00
1,46,00,000  1 Crore+

Sy No.153/1A, 151/2A, Sunnaghatta
Total Area 12.5gunte
Built Up Area
Whether Inherited N
Purchase Date 2008-12-11
Purchase Cost 113000.00
Development Cost 0.00
4,00,000  4 Lacs+

Sy No.151 & 153, Sunnaghatta
Total Area 2acr 4gunte
Built Up Area
Whether Inherited N
Purchase Date 2008-10-24
Purchase Cost 6500000.00
Development Cost 0.00
65,00,000  65 Lacs+

Sy No.3/2, 1/1, 3/1, Hampapura
Total Area 4acr 38gunte
Built Up Area
Whether Inherited N
Purchase Date 2013-02-15
Purchase Cost 8662500.00
Development Cost 0.00
3,12,00,000  3 Crore+

Sy No.17., K.R.Puram
Total Area 2acr 10gunte
Built Up Area
Whether Inherited N
Purchase Date 2013-02-15
Purchase Cost 3937500.00
Development Cost 0.00
1,40,00,000  1 Crore+

Sy No.43/2., Hampapura
Total Area 3acr 36gunte
Built Up Area
Whether Inherited N
Purchase Date 2016-10-05
Purchase Cost 6052500.00
Development Cost 0.00
2,51,00,000  2 Crore+

Sy No.154/2, Sunnaghatta
Total Area 1acr
Built Up Area
Whether Inherited N
Purchase Date 2007-07-27
Purchase Cost 1900000.00
Development Cost 0.00
29,00,000  29 Lacs+

Sy No.50/1., Hampapura
Total Area 1acr 1gunte
Built Up Area
Whether Inherited N
Purchase Date 2007-05-30
Purchase Cost 3587500.00
Development Cost 0.00
70,00,000  70 Lacs+

Sy No.47, 48, & 19, Hampapura, Date-11-06-2007
Total Area 10acr 22 gunte
Built Up Area
Whether Inherited N
Purchase Date 2007-05-08
Purchase Cost 15393000.00
Development Cost 0.00
6,50,00,000  6 Crore+

Sy No.2/1, Kadukothahalli
Total Area 1acr 24gunte
Built Up Area
Whether Inherited N
Purchase Date 2016-03-08
Purchase Cost 1012240.00
Development Cost 0.00
90,00,000  90 Lacs+

Sy No.35/P2 & 36/P2, Kurubra Kurenahalli
Total Area 8acr
Built Up Area
Whether Inherited N
Purchase Date 2005-11-16
Purchase Cost 1440000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Sy No.50, Vaderahalli, Kamalapura Hobli, Hospete,
Total Area 2acr 27gunte
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 22,64,00,000
22 Crore+
iiNon Agricultural LandSy No.76/305, Sathnur Road, Channapatana
Total Area 38.630sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-12-01
Purchase Cost 4000000.00
Development Cost 0.00
75,00,000  75 Lacs+

Sy No.44/3, Kenchanaguppe, Bidadi
Total Area 0.20gunte
Built Up Area
Whether Inherited N
Purchase Date 2008-12-01
Purchase Cost 1200000.00
Development Cost 0.00
25,00,000  25 Lacs+

Sy No.1100, HSR Layout, Bangalore
Total Area 4000sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 12796526.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNil Rs 3,10,00,000
3 Crore+
iiiCommercial BuildingsNo.1857, Katha No.855 & 856, Hanumantha Nagar, Channapatana, Date- 30-06-2006)
Total Area 10424sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 6884000.00
Development Cost 35000000.00
4,50,00,000  4 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
ivResidential BuildingsNo.367, Banshankri4th Block, 2nd Phase, 3rd Stage, Bangalore
Total Area 2400sq ft
Built Up Area 1500
Whether Inherited N
Purchase Date 2005-07-01
Purchase Cost 6400000.00
Development Cost 0.00
1,65,00,000  1 Crore+

No.2158A/A2, 5th Cross, Kuvempunagara, Channapatana.
Total Area 4000sq ft
Built Up Area 2600sq ft
Whether Inherited N
Purchase Date 2006-12-11
Purchase Cost 5000000.00
Development Cost 0.00
68,00,000  68 Lacs+

No.2132, 6th Cross, Kuvempunagara, Channapatana.
Total Area 750sq mtrs
Built Up Area
Whether Inherited N
Purchase Date 2006-10-25
Purchase Cost 1522000.00
Development Cost 0.00
25,00,000  25 Lacs+

No.632, 7th Block, 2nd Phase, BSK 3rd Stage, Bangalore
Total Area 2400sq ft
Built Up Area 1800sq ft
Whether Inherited N
Purchase Date 2003-05-08
Purchase Cost 2500000.00
Development Cost 0.00
1,45,00,000  1 Crore+

No.247, 2nd Block, 6th Stage, BDA Layout, Banashankari, Bangalore
Total Area 2400sq ft
Built Up Area 1950sq ft
Whether Inherited N
Purchase Date 2005-10-24
Purchase Cost 2000000.00
Development Cost 0.00
90,00,000  90 Lacs+

No.292/14, 16th Ward, Basaveshwara Layout, Hosapete
Total Area 2094sq ft
Built Up Area 870sq ft
Whether Inherited N
Purchase Date 2008-11-10
Purchase Cost 881000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 5,13,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,93,00,000  20 Crore+ 14,64,00,000  14 Crore+ Nil Nil Nil Rs 35,57,00,000
35 Crore+
Totals Calculated Rs 20,93,00,000
20 Crore+
Rs 14,44,00,000
14 Crore+
Nil
Nil
Nil
Rs 35,37,00,000
35 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 / FIsKayaltira & Buildings & Relators India Pvt Ltd.,
4,00,00,000  4 Crore+

Kayaltira & Buildings & Relators India Pvt Ltd.
2,00,00,000  2 Crore+

Megacity Society
20,00,000  20 Lacs+

C.P.Yogeeshwar
1,08,07,109  1 Crore+

NilNilNil Rs 7,28,07,109
7 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityFashion Forum India Society
23,00,00,000  23 Crore+

NilNilNilNil Rs 23,00,00,000
23 Crore+
Grand Total of Liabilities (as per affidavit) 4,00,00,000  4 Crore+ 3,28,07,109  3 Crore+ Nil Nil Nil Rs 7,28,07,109
7 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 27,00,00,000
27 Crore+
Rs 3,28,07,109
3 Crore+
Nil
Nil
Nil
Rs 30,28,07,109
30 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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