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HomeKarnataka 2018RAICHURLINGSUGURA BALASWAMY KODLI(Criminal & Asset Declaration)

Karnataka 2018

A BALASWAMY KODLI

LINGSUGUR (RAICHUR)
Party:IND
S/o|D/o|W/o: Ashirvadappa
Age: 55
Address: Resident of opposite BAMS college Jayanagar manvi,tq;manvi dist ;Raichur
Name Enrolled as Voter in: 55-manvi (Karnataka) constituency , at Serial no 463 in Part no 187
Email:balaswamykodly62@gmail.com
Contact Number: 9448694202

Self Profession:Agriculture & Social service
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,28,14,500 ~1 Crore+
Liabilities:Rs 21,00,000 ~21 Lacs+

Educational Details


Graduate
BA gulbarga university in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 28,790 ~ 28 Thou+
spouseNNoneRs 0 ~
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
1406, 409, 420, 423, 468, 34 Crime No. 92/2007, Police Station- Manvi, District- Raichur, State- Karnataka, Court taking Cognizance- JMFC Court Manvi, Date of Cognizance- 21.10.2009, Court which framed charge- JMFC Manvi, Date of charge framed- 26.11.2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 353, 34 Court taking Cognizance- JMFC Manvi, CC No. 9/2016

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to wrongful restraint (IPC Section-341)

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 2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPKGB Manvi S.B a/c 5561
5,000  5 Thou+

SBH Manvi S.b a/c 52162924715
1,15,000  1 Lacs+

Axis bank Manvi a/c no 8538220666
19,550  19 Thou+

SBI manvi a/c 37657897099
5,000  5 Thou+

NilNilNilNil Rs 1,44,550
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.)Royal enfield 350 classic KA3G,EK 4602
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viiJewellery (give details weight value)20 gms gold rings
60,000  60 Thou+

100gms gold ornaments
3,00,000  3 Lacs+

1.5 kg silver
60,000  60 Thou+

NilNilNil Rs 4,20,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,54,500  3 Lacs+ 3,60,000  3 Lacs+ Nil Nil Nil Rs 7,14,500
7 Lacs+
Totals (Calculated as Sum of Values) Rs 5,54,550
5 Lacs+
Rs 3,60,000
3 Lacs+
Nil
Nil
Nil
Rs 9,14,550
9 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 LandMalligemadagu 61/*/1
Total Area 4-04
Built Up Area
Whether Inherited N
Purchase Date 1999-07-30
Purchase Cost 10000.00
Development Cost 0.00
20,50,000  20 Lacs+

Malligemadagu 61/*/2
Total Area 4-04
Built Up Area
Whether Inherited N
Purchase Date 2014-05-13
Purchase Cost 10000.00
Development Cost 0.00
20,50,000  20 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilWard no 19,ramkishor colony sindhanur 6-1-1660/8 East west 9.144018 South 13.716027
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsManvi jaynagar 14-6-531/88
Total Area 2000 sqft
Built Up Area 1080sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,50,000  90 Lacs+ 30,50,000  30 Lacs+ Nil Nil Nil Rs 1,21,00,000
1 Crore+
Totals Calculated Rs 90,50,000
90 Lacs+
Rs 30,50,000
30 Lacs+
Nil
Nil
Nil
Rs 1,21,00,000
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 / FIsSBI manvi house loan
15,00,000  15 Lacs+

PKGB manvi crop loan
6,00,000  6 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,00,000  21 Lacs+ Nil Nil Nil Nil Rs 21,00,000
21 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 21,00,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 21,00,000
21 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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