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HomeKarnataka 2018BELGAUMKUDACHIP.RAJEEV(Criminal & Asset Declaration)

Karnataka 2018

P.RAJEEV (Winner)

KUDACHI (BELGAUM)
Party:BJP
S/o|D/o|W/o: PAANDAPPA LIMANI
Age: 41
Address: HAARUGERE,2304 VIDHYA NAGARA POST ,RAAYABHAGA,BELAGAAVI DISTRICT
Name Enrolled as Voter in: 05-Kudachi (Karnataka) constituency , at Serial no 128 in Part no 915
Email:rajeevpolitics@gmail.com
Contact Number: 9449018633

Self Profession:MLA OF KUDACHI
Spouse Profession:HOUSEWIFE

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,08,60,392 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
B.sc IN SCIENCE UNIVERSITY OF KARNATAKA ,BATCH- 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 28,85,195.59 ~ 28 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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, 147, 188, 341, 283, 149 CC NO.148/2015, COGNIZANCE COURT 4TH ADDITIONAL CHIEF COURT
2143, 147, 148, 447, 323, 504, 506, 427, 149 3(i) and x THE SCHEDULED CASTES AND SCHEDULED TRIBES (PREVENTION OF ATROCITIES )ACT 1989, CRIME NO.32/2016, ACCORDING TO CASE NO.2 ,CRIMINAL SCHEDULED PETITION NO.100685/2018,THE COURT HAS ANNOUNCED RE-INVESTIGATION ON THIS CASE

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 35,000  35 Thou+

3,25,000  3 Lacs+

72,000  72 Thou+

12,000  12 Thou+

NilNil Rs 4,44,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK,RAYABHAGA BRANCH
56,013  56 Thou+

SYNDICATE BANK HAARUGELA BRANCH
21,937  21 Thou+

APEX BANK BENGALURU
8,16,717  8 Lacs+

SBI BANK,VIYALIKAVAL BRANCH
68,000  68 Thou+

SYNDICATE BANK BENGALURU
2,500  2 Thou+

VIJAYA BANK,KUPPAGADDE
7,83,378  7 Lacs+

JANATHA BANK ,HAARUGERE
5,10,331  5 Lacs+

UNION BANK,RAYABHAGA
66,360  66 Thou+

VIJAYA BANK,KUPPAGUDDE
93,216  93 Thou+

NilNil Rs 24,18,452
24 Lacs+
iiiBonds, Debentures and Shares in companiesSWARAJYA SOUOPARDHA SAHAKALA,HAARUGERE
1,000  1 Thou+

SWARAJYA MAHILA SUPPORT TRUST
1,000  1 Thou+

NilNilNilNil Rs 2,000
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilPOST OFFICE,HAARUGERE SB ACC
13,720  13 Thou+

POST OFFICE,HAARUGERE SB ACC
13,720  13 Thou+

Rs 27,440
27 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SCORPIO CAR NO.KA 17 MB 234
6,00,000  6 Lacs+

TIPPER NO.KA 23 A 2666
10,00,000  10 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)65 GM
1,96,000  1 Lacs+

10 GM
3,00,000  3 Lacs+

30 GM
90,000  90 Thou+

120 GM
3,60,000  3 Lacs+

60 GM
1,80,000  1 Lacs+

40 GM
1,20,000  1 Lacs+

Rs 12,46,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,26,667  21 Lacs+ 7,19,000  7 Lacs+ 15,22,069  15 Lacs+ 4,65,216  4 Lacs+ 1,93,720  1 Lacs+ 1,33,720  1 Lacs+ Rs 51,60,392
51 Lacs+
Totals (Calculated as Sum of Values) Rs 27,26,667
27 Lacs+
Rs 6,96,500
6 Lacs+
Rs 15,22,069
15 Lacs+
Rs 4,65,216
4 Lacs+
Rs 1,93,720
1 Lacs+
Rs 1,33,720
1 Lacs+
Rs 57,37,892
57 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandALAKANURU,RAYABHAGA TALUK SY NO.174/3B
Total Area 0.36 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2011-08-01
Purchase Cost 500000.00
Development Cost 200000.00
15,00,000  15 Lacs+

NilADAVI,SOOMAPURA,GADAG TALUK SY NO.106
Total Area 2.30 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural LandNilNilGADAG 131I AND 132D
Total Area 4600 SQFT.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-02
Purchase Cost 279000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilKUPPAGADDE,SURABHA,204/P
Total Area 4800 sqft.
Built Up Area 2400 SQft.
Whether Inherited N
Purchase Date 1958-01-18
Purchase Cost 80000.00
Development Cost 500000.00
15,00,000  15 Lacs+

NilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,000  15 Lacs+ Nil 27,00,000  27 Lacs+ 15,00,000  15 Lacs+ Nil Nil Rs 57,00,000
57 Lacs+
Totals Calculated Rs 15,00,000
15 Lacs+
Nil
Rs 27,00,000
27 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 57,00,000
57 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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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