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HomeKarnataka 2018DAKSHINA KANNADAMANGALORESANTHOSH KUMAR RAI(Criminal & Asset Declaration)

Karnataka 2018

SANTHOSH KUMAR RAI

MANGALORE (DAKSHINA KANNADA)
Party:BJP
S/o|D/o|W/o: Hukrappa Rai
Age: 53
Address: D No. 3-139/B, Kovetha Bailu, Pajeer, Bantwal, DK
Name Enrolled as Voter in: 204 Mangalore (Karnataka) constituency , at Serial no 664 in Part no 106
Email:skrai@gmail.com
Contact Number: 9449104176

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,78,64,531 ~4 Crore+
Liabilities:Rs 95,74,992 ~95 Lacs+

Educational Details


12th Pass
PUC from Karnataka P U Board, Govt. College, Mangalore Year 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 9,61,809 ~ 9 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
1171H, 188 Court taking Cognizance- JMFC Senior Division, Bantwal, CC No. 118/2016, Dated 18.04.2016, Crime No. 69/2014 Date 14.04.2014

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 20,000  20 Thou+

2,000  2 Thou+

NilNilNil Rs 22,000
22 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Boliyar
40,13,003  40 Lacs+

SBI, Buliyar
81,007  81 Thou+

Sumangala Co-operative Society, Boliyar
7,631  7 Thou+

Canara Bank, Mudipu
 

Ammembala Seva Sahakari Bank, Mudipo
3,763  3 Thou+

SCDCC Bank Boliyar
44,147  44 Thou+

SB (1994) Ammembala Seva Sahakari Bank, Mudipa
4,980  4 Thou+

NilNilNil Rs 41,54,531
41 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment Shares in Ammambala Seva Sahakari Bank, Member No. A1167 Date 20.04.18
2,02,250  2 Lacs+

Investment Shares in Ammambala Seva Sahakari Bank, Member No. A1378 Date 20.04.18
48,750  48 Thou+

NilNilNil Rs 2,51,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Doosan Hitachi, Year of Purchase 2010
15,00,000  15 Lacs+

Doosan Sanny Hitachi, Year of Purchase 2012
18,00,000  18 Lacs+

Tipper Lorry, OR06D203, Year of Purchase 2010
2,00,000  2 Lacs+

Eco Sports Car, KA19F6454, Year of Purchase 2016
7,00,000  7 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
viiJewellery (give details weight value)75 gm
1,87,000  1 Lacs+

450 gm
11,25,000  11 Lacs+

50 gm Gold
1,25,000  1 Lacs+

NilNil Rs 14,37,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,58,801  87 Lacs+ 11,80,730  11 Lacs+ 1,25,000  1 Lacs+ Nil Nil Rs 1,00,64,531
1 Crore+
Totals (Calculated as Sum of Values) Rs 87,58,801
87 Lacs+
Rs 11,80,730
11 Lacs+
Rs 1,25,000
1 Lacs+
Nil
Nil
Rs 1,00,64,531
1 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 LandBoliyar Village, Sr. No. 224.9
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-09-26
Purchase Cost 61000.00
Development Cost 39000.00
10,00,000  10 Lacs+

Boliyar Village, Sr No. 224.1
Total Area 1.09 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-09-26
Purchase Cost 67000.00
Development Cost 30000.00
11,00,000  11 Lacs+

Boliyar Village, Sr No. 222.1
Total Area 1.02 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-09-26
Purchase Cost 63000.00
Development Cost 27000.00
10,00,000  10 Lacs+

Pajeer, Sr. No. 121B
Total Area 2.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-07-10
Purchase Cost 407000.00
Development Cost 80000.00
25,00,000  25 Lacs+

Kurnad Village, Sr. No. 60
Total Area 2.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-09-16
Purchase Cost 216000.00
Development Cost 1500000.00
40,00,000  40 Lacs+

Boliyar Village, Sr No. 224.5
Total Area 0.33 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-02-10
Purchase Cost 34000.00
Development Cost 17000.00
5,00,000  5 Lacs+

Balepuni Village, Sr. No. 222P2
Total Area 0.36 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-03-15
Purchase Cost 29000.00
Development Cost 21000.00
2,00,000  2 Lacs+

Balepuni Village, Sr. No. 114.7
Total Area 0.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 30000.00
Development Cost 15000.00
2,00,000  2 Lacs+

Boliyar Village, Sr. No. 195
Total Area 10.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2004-06-11
Purchase Cost 53000.00
Development Cost 17000.00
2,00,000  2 Lacs+

Pajeer Village, Sr No. 123, 13, 122, 42, Area 0.50+2.50+0.29
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-30
Purchase Cost 1935000.00
Development Cost 165000.00
21,00,000  21 Lacs+

Kurnad Village, Sr. No. 59
Total Area 0.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-09-19
Purchase Cost 200000.00
Development Cost 20000.00
4,00,000  4 Lacs+

Boliyar Village, Sr No. 224.P2
Total Area 0.82 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-06-21
Purchase Cost 47000.00
Development Cost 13000.00
2,00,000  2 Lacs+

Pajeer Village, Sr. No. 104
Total Area 0.42+0.04 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-01-16
Purchase Cost 9000000.00
Development Cost 10000.00
2,00,000  2 Lacs+

Boliyar Village, Sr No. 223
Total Area 1.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-12
Purchase Cost 135000.00
Development Cost 45000.00
17,00,000  17 Lacs+

Boliyar Village, Sr No. 224A9A
Total Area 0.70 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 47000.00
Development Cost 13000.00
7,00,000  7 Lacs+

Boliyar Village, Sr No. 224-3
Total Area 0.46 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-15
Purchase Cost 40000.00
Development Cost 10000.00
4,00,000  4 Lacs+

Balepuni Village, Sr. No. 237-1
Total Area 0.67 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 280000.00
Development Cost 70000.00
6,00,000  6 Lacs+

NilNilNil Rs 1,70,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBoliyar Village, Sr No. 195-3G
Total Area 0.16 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-06-11
Purchase Cost 240000.00
Development Cost 6000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsMayur Park Kadri
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-24
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,05,00,000  3 Crore+ 73,00,000  73 Lacs+ Nil Nil Nil Rs 3,78,00,000
3 Crore+
Totals Calculated Rs 3,25,00,000
3 Crore+
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Rs 3,90,00,000
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 / FIsSumangala Co-op Society, JL172150
72,000  72 Thou+

Ammembala Co-op Bank, MKCC2421
3,00,000  3 Lacs+

Ammembala Co-op Bank, MT979
1,35,000  1 Lacs+

Ammembala Co-op Bank, MT1544
5,15,454  5 Lacs+

Ammembala Co-op Bank, MTNAP1322
12,78,267  12 Lacs+

Ammembala Co-op Bank, NAP1530
25,00,000  25 Lacs+

Ammembala Co-op Bank, MTNAP1571
5,85,000  5 Lacs+

Ammembala Co-op Bank, MTNPA1646
4,10,341  4 Lacs+

Ammembala Co-op Bank, MTNAO2177
5,00,000  5 Lacs+

Ammembala Co-op Bank, Vehicle Loan 8802600300020
4,90,000  4 Lacs+

Canara Bank Boliyar, Agriculture Gold Loan
99,046  99 Thou+

Canara Bank Boliyar, Agriculture Gold Loan
2,76,144  2 Lacs+

Canara Bank Boliyar, Housing Loan
9,83,661  9 Lacs+

Ammembala Co-op Bank, MKCC2395
2,50,000  2 Lacs+

Ammembala Co-op Bank, MT1444 Agriculture
4,58,151  4 Lacs+

Canara Bank, Mudipu, Canara Kisan Credit
5,18,281  5 Lacs+

Canara Bank, Mudipu, Canara Kissan Credit
2,03,647  2 Lacs+

NilNilNil Rs 95,74,992
95 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 81,44,913  81 Lacs+ 14,30,079  14 Lacs+ Nil Nil Nil Rs 95,74,992
95 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 81,44,913
81 Lacs+
Rs 14,30,079
14 Lacs+
Nil
Nil
Nil
Rs 95,74,992
95 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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