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HomeKarnataka 2018BELGAUMBELGAUM DAKSHINPRAKASH APPAJI MARAGALE(Criminal & Asset Declaration)

Karnataka 2018

PRAKASH APPAJI MARAGALE

BELGAUM DAKSHIN (BELGAUM)
Party:IND
S/o|D/o|W/o: Appaji Maragale
Age: 62
Address: H No. 303/21, Patil Mala, Belgaum 590001
Name Enrolled as Voter in: 11 Belagavi Uttar (Karnataka) constituency , at Serial no 337 in Part no 102
Email:
Contact Number: 9448145198

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,37,09,587 ~2 Crore+
Liabilities:Rs 50,00,000 ~50 Lacs+

Educational Details


10th Pass
SSLC from Maratha Mandal High School, Belgaum in 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 10,43,991 ~ 10 Lacs+
spouseYNoneRs 1,60,342 ~ 1 Lacs+
dependent1YNoneRs 1,26,000 ~ 1 Lacs+
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
1143, 341, 283, 353, 149 Section 37, 103, 109 KP Act, Case Pending before Judicial Magistrate Fist Class, III Court Belagavi, Case No: CC No. 808/2017
2143, 147, 153A, 353, 188, 505(2), 290, 149 Case Pending before Judicial Magistrate Fist Class, II Court Belagavi, Market Police Station, Crime No. 180/2017
3341, 188, 283, 34 Case Pending before Judicial Magistrate Fist Class, IV Court Belagavi, Tilakwadi Police Station, Crime No. 169/2017
4153A, 502, 34 Case Pending before Judicial Magistrate Fist Class, III Court Belagavi, Khade Police Station, Crime No. 16/2017

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Punishment for Rioting (IPC Section-147)

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 48,595  48 Thou+

8,950  8 Thou+

24,590  24 Thou+

NilNil Rs 82,135
82 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShri Tukaram Co-op Bank Ltd., Belgaum A/C No. 0030031000856000
1,16,999  1 Lacs+

Syndicate Bank, Belgaum, A/C No. 05032200050024
53,142  53 Thou+

TJSB Sahakari Bank Ltd., Belgaum A/C No. 076110100000953
56,106  56 Thou+

BOI, Belgaum, A/C No. 110110310000204
2,000  2 Thou+

FD-Shri Tukaram Co-op Bank Ltd., Belgaum A/C No. 0020043021407002
17,678  17 Thou+

FD-Shri Tukaram Co-op Bank Ltd., Belgaum A/C No. 0020043021408002
18,437  18 Thou+

FD-Shri Tukaram Co-op Bank Ltd., Belgaum A/C No. 0020041022886002
83,694  83 Thou+

Shri Tukaram Co-op Bank Ltd., Belgaum A/C No. 0030031001810000
1,177  1 Thou+

Shri Tukaram Co-op Bank Ltd., Belgaum A/C No. 0030031000861000
479  4 Hund+

TJSB Sahakari Bank Ltd., Belgaum A/C No. 076110100001564
47,956  47 Thou+

FD-Shri Tukaram Co-op Bank Ltd., Belgaum A/C No. 0020043021407002
17,678  17 Thou+

The Cosmos Co-op Bank Ltd, Belgaum A/C No. 089050123588
33,287  33 Thou+

FD-Shri Tukaram Co-op Bank Ltd., Belgaum A/C No. 003004300501700
29,596  29 Thou+

FD-Shri Tukaram Co-op Bank Ltd., Belgaum A/C No. 0030043005069001
15,409  15 Thou+

FD-The Cosmos Co-op Bank Ltd, Belgaum A/C No. 0892001025780
11,735  11 Thou+

NilNil Rs 5,05,373
5 Lacs+
iiiBonds, Debentures and Shares in companiesShri Tukaram Co-op Bank, Belgaum Shares
30,300  30 Thou+

Shri Tukaram Co-op Bank, Belgaum Shares
1,000  1 Thou+

Shri Tukaram Co-op Bank, Belgaum Shares
1,000  1 Thou+

NilNil Rs 32,300
32 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 635404095
2,00,000  2 Lacs+

LIC Policy No. 635404005
2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet Tavera NEO-3, KA22Z0114, Year 2013
10,03,759  10 Lacs+

Chevrolet Tavera, KA22P0366, Year 2010
10,61,065  10 Lacs+

NilActiva I Scooter, KA22EQ5019, Year 2014
45,977  45 Thou+

NilNil Rs 21,10,801
21 Lacs+
viiJewellery (give details weight value)21 gm Gold
65,100  65 Thou+

108 gm Gold
3,34,800  3 Lacs+

480 gm Silver
23,400  23 Thou+

89 gm Gold
2,75,900  2 Lacs+

NilNil Rs 6,99,200
6 Lacs+
viiiOther assets, such as values of claims / interestsCapital from Panchavati Enterprises Firm
28,40,691  28 Lacs+

Capital from Shree Mahalaxmi Enterprises Firm
13,60,160  13 Lacs+

NilNilNil Rs 42,00,851
42 Lacs+
Gross Total Value (as per Affidavit) 55,97,568  55 Lacs+ 16,60,800  16 Lacs+ 4,96,994  4 Lacs+ Nil Nil Rs 77,55,362
77 Lacs+
Totals (Calculated as Sum of Values) Rs 55,97,566
55 Lacs+
Rs 19,95,600
19 Lacs+
Rs 4,37,494
4 Lacs+
Nil
Nil
Rs 80,30,660
80 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 LandSulebhavi Village, Tal & Dist. Belgaum, RS No. 13/2/A
Total Area 1 Acre 20 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2001-07-12
Purchase Cost 96000.00
Development Cost 28000.00
7,03,500  7 Lacs+

Sulebhavi Village, Tal & Dist. Belgaum, RS No. 13/2/A
Total Area 21 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 21000.00
Development Cost 7000.00
2,46,225  2 Lacs+

Sulebhavi Village, Tal & Dist. Belgaum, RS No. 13/2/A
Total Area 20 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2010-11-15
Purchase Cost 86000.00
Development Cost 6500.00
2,34,500  2 Lacs+

NilNilNilNil Rs 11,84,225
11 Lacs+
iiNon Agricultural LandPlot No. 15, RS No. 738 Anagol Belgaum
Total Area 5550 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-19
Purchase Cost 822890.00
Development Cost 9000.00
83,25,000  83 Lacs+

Plot No. 26, RS No. 738 Anagol Belgaum, Area 1/5th of 5100 sqft
Total Area 1020 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-11
Purchase Cost 181700.00
Development Cost 0.00
15,30,000  15 Lacs+

Plot No. 27, RS No. 738 Anagol Belgaum, Area 1/5th of 5100 sqft
Total Area 1020 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-11
Purchase Cost 181700.00
Development Cost 0.00
15,30,000  15 Lacs+

Plot No. 28, RS No. 738 Anagol Belgaum, Area 1/5th of 5100 sqft
Total Area 1020 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-11
Purchase Cost 181700.00
Development Cost 0.00
15,30,000  15 Lacs+

NilNilNilNil Rs 1,29,15,000
1 Crore+
iiiCommercial BuildingsKonwal Galli Shivaji Road, Belgaum, CTS No.1174, Area 1/4th of 37.20 sq.mtr., Built Up Area- 1/4th of 190 sqft
Total Area 9.3 sq.mtr.
Built Up Area 47.50 sqft
Whether Inherited N
Purchase Date 2005-04-13
Purchase Cost 26500.00
Development Cost 8000.00
1,35,000  1 Lacs+

Konwal Galli Shivaji Road, Belgaum, CTS No.1174, Area- 1/4th of 74.415 sq.mtr., Built Up Area- 1/4th of 380 sqft
Total Area 18.60 sq.mtr.
Built Up Area 95 sqft
Whether Inherited N
Purchase Date 2007-12-11
Purchase Cost 78500.00
Development Cost 12000.00
2,70,000  2 Lacs+

NilNilNilNil Rs 4,05,000
4 Lacs+
ivResidential BuildingsPatil Mala, Belgaum H No. 303/21, CTS No. 95/4A20, Area- 1/4th of 155.86 sq.mtr., Built Up Area- 1/4th of 3990 sqft
Total Area 38.965 sq.mtr.
Built Up Area 997.50 sqft
Whether Inherited N
Purchase Date 1997-06-18
Purchase Cost 57000.00
Development Cost 399000.00
1,50,000  1 Lacs+

Goodshed Road, Belgaum CTS No. 4722, Area- 1/4th of 1840 sqft, Built Up Area- 1/4th of 1200 sqft
Total Area 460 sqft
Built Up Area 300 sqft
Whether Inherited N
Purchase Date 2004-10-25
Purchase Cost 35125.00
Development Cost 180000.00
8,00,000  8 Lacs+

Hindalga, Belgaum Out of RS No. , Area- 184th of 2400 sqft, Built Up Area- 1/4th of 400 sqft
Total Area 600 sqft
Built Up Area 100 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 14,50,000
14 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,59,54,225  1 Crore+ Nil Nil Nil Nil Rs 1,59,54,225
1 Crore+
Totals Calculated Rs 1,59,54,225
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,59,54,225
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsThe Sahyadri Multi-State Multi-Purpose Co-op. Society Belgaum, Cash credit loan
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 50,00,000
50 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 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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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