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HomeKarnataka 2018BANGALORE RURALDEVANAHALLIVENKATASWAMY(Criminal & Asset Declaration)

Karnataka 2018

VENKATASWAMY

DEVANAHALLI (BANGALORE RURAL)
Party:INC
S/o|D/o|W/o: Chikkakrishnappa
Age: 48
Address: #316,jeed garden,saadehalli grama,Kasaba,Hobli,Devanahalli taluk bengaluru-562110
Name Enrolled as Voter in: 179- DEVANAHALLI (Karnataka) constituency , at Serial no 699 in Part no 230
Email:venkataswamy.mla@gmail.com
Contact Number: 9845277189

Self Profession:MLA in Devanahalli
Spouse Profession:EX-Jilla Panchayath member ,Kundhana


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 19,77,21,000 ~19 Crore+
Liabilities:Rs 3,22,11,834 ~3 Crore+

Educational Details


12th Pass
PUC in Govt PU coolege,Pampa Road Newport,bengaluru-560018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 16,56,859 ~ 16 Lacs+
spouseY2017 - 2018Rs 8,35,150 ~ 8 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
1405, 406, 417, 420, 427, 463, 465, 467, 468, 471, 506, 34 case no.172/17, Shidlghatta police station, Cognizance court:- Principle civil judge and JMFC court,Shidlghatta, Charge framed court:- Principle civil judge and JMFC court Shidlghata, charge framed year 2017
2 420, 120B, 463, 464, 467, 468, 471, 34 case no.84/17,Yelahanka police station,bengaluru, Cognizance court:- 18th Metropolitan Chief Magistrate court Bangalore, charge framed court - 18th Metropolitan Chief Magistrate court Bangalore, charge framed year 2017
3 420, 463, 464, 468, 120B Case no.232/17,Yelahanka police station, Bangalore, Cognizance Court - CJM Court Bangalore, Charges framed court - CJM Court Bangalore, charge framed year 2017

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 NI Act case no.11018/17
2 138 NI Act case no.22008/17
3 138 NI Act case no.24337/17,
4 138 NI Act case no.24339/17,

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to criminal breach of trust (IPC Section-406)
3 charges related to Forgery (IPC Section-463)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Making a false document (IPC Section-464)
1 charges related to forgery (IPC Section-465)
1 charges related to cheating (IPC Section-417)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation bank,Yelahanka new town
10,000  10 Thou+

Corporation bank,Devanahalli branch
5,000  5 Thou+

SBI bank,Sadahalli branch
50,000  50 Thou+

HDFC bank Sadahalli branch
46,000  46 Thou+

HDFC bank Sadahalli branch
 

Canara bank Yelahanka new town branch
2,000  2 Thou+

HDFC bank Sadahalli branch
2,000  2 Thou+

NilNil Rs 1,15,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
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.)Toyota etios no.KA 04 MN 5958
18,00,000  18 Lacs+

Toyota fortuner no. KA 04 MN 1575
28,50,000  28 Lacs+

Toyota innova car no.KA 04 MD 1482
9,50,000  9 Lacs+

TVS phoenix bike no,KA 43 R 7799
60,000  60 Thou+

Honda grand I10 no. KA 04 MR 3402
7,00,000  7 Lacs+

Access 125 Bike no.KA 50 R 2762
60,000  60 Thou+

NilNilNil Rs 64,20,000
64 Lacs+
viiJewellery (give details weight value)Gold 80 Gm
2,32,000  2 Lacs+

Gold 50 Gm
1,45,000  1 Lacs+

Gold 30 Gm
87,000  87 Thou+

Gold 150 Gm
4,35,000  4 Lacs+

Gold 250 Gm
7,25,000  7 Lacs+

Gold 250 Gm
7,25,000  7 Lacs+

Gold 30 Gm
87,000  87 Thou+

NilNilNil Rs 24,36,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,85,000  65 Lacs+ 29,34,000  29 Lacs+ 2,000  2 Thou+ Nil Nil Rs 95,21,000
95 Lacs+
Totals (Calculated as Sum of Values) Rs 67,35,000
67 Lacs+
Rs 29,34,000
29 Lacs+
Rs 2,000
2 Thou+
Nil
Nil
Rs 96,71,000
96 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandChikkaballapura district,Shidlghatta taluk,Iddaludu grama Sy no.219/2, 225, 226, 227,260,265, 211/P36,Investment cost,2000000,50000000,30000000
Total Area 22.25 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2013-10-24
Purchase Cost 0.00
Development Cost 0.00
8,20,00,000  8 Crore+

NilNilNilNil Rs 8,20,00,000
8 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsSaadahalli,Sy no.129/1,Shri Ganesh Prasad Granite factory
Total Area 3400 SQft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5700000.00
57,00,000  57 Lacs+

NilNilNilNil Rs 57,00,000
57 Lacs+
ivResidential Buildings#93,1st block,HBR layout ,bengaluru
Total Area 4000 sq feet
Built Up Area 120 Sq. Ft
Whether Inherited N
Purchase Date 2010-01-18
Purchase Cost 858281.00
Development Cost 10500000.00
5,00,00,000  5 Crore+

Saadahalli grama ,Devanahalli taluk,Jeed garden #316
Total Area 7515 SQft,.
Built Up Area 598.47 SQft,.
Whether Inherited N
Purchase Date 2017-01-16
Purchase Cost 26000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNil Rs 9,00,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,82,00,000  14 Crore+ 4,00,00,000  4 Crore+ Nil Nil Nil Rs 18,82,00,000
18 Crore+
Totals Calculated Rs 13,77,00,000
13 Crore+
Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Rs 17,77,00,000
17 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 / FIsCorporation bank vehicle loan
8,87,930  8 Lacs+

CIty coporative bank,HBR layout
50,33,904  50 Lacs+

HDFC bank vehicle loan
5,00,000  5 Lacs+

TGMC bank ,Marathalli
1,50,00,000  1 Crore+

NilNilNil Rs 2,14,21,834
2 Crore+
Loans due to Individual / EntityChandrappa
10,00,000  10 Lacs+

N.Mohan
39,00,000  39 Lacs+

KG.Krishnappa
23,90,000  23 Lacs+

Narayan
10,00,000  10 Lacs+

Bhagyashree
25,00,000  25 Lacs+

NilNilNilNil Rs 1,07,90,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,78,47,640  1 Crore+ 1,55,00,000  1 Crore+ Nil Nil Nil Rs 3,33,47,640
3 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 Rs 0
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 1,67,11,834
1 Crore+
Rs 1,55,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,22,11,834
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 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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