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HomeKarnataka Legislative CouncilLOCAL AUTHORITIESK C KONDAIAH(Criminal & Asset Declaration)

Karnataka Legislative Council

K C KONDAIAH (Winner)

LOCAL AUTHORITIES
Party:INC
S/o|D/o|W/o: K. Thirupalappa
Age: 65
Address: Res. No- 32/A, Y. Nagesh Sastry Nagar, 1st Cross, Ballari-583101

Self Profession:Social Work
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 9,77,59,992 ~9 Crore+
Liabilities:Rs 6,50,73,017 ~6 Crore+

Educational Details


12th Pass
SLC From Course From Wardlaw High School Ballari In 1967 & Pre-University Course From Veerashiva PU Collage Ballari In 1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 8,27,600 ~ 8 Lacs+
spouseY2014 - 2015Rs 2,44,669 ~ 2 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 406 Hon'ble IV ACMM, Bangalore, CC No- 1062/2008(PCR No- 2086/2006) Cognizance Was Taken No- 16.01.2008
2 Section-138 NI Act, Hon'ble MMTC Bangalore CC No- 26844/2001(PCR No- 948/2001) Cognizance Was Taken On- 07.12.1999
3 Section-138 NI Act, Hon'ble XVII Metropolitan Magistrate Chennai, CC No- 4272/2001, Cognizance Was Taken On- 27.12.2000
4 Section-24(1) & 27 of SEBI Act, X ACMM, Bangalore, CC No- 23385/2009, Cognizance Was Taken On- 27.09.2008
5 Section- 138 NI Act, Hon'ble ACJM, Bangalore, CC No- 579/02, Cognizance Was Taken On- 21.09.2000
6 Section- 138 NI Act, Hon'ble ACJM Bangalore, CC No- 1192/03, Cognizance was taken on- 03.04.2001
7 Section 138 NI Act, Hon'ble ACJM Bangalore, CC No-1193/03, Cognizance Was Taken on- 03.04.2001

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)

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 23,25,000  23 Lacs+

25,000  25 Thou+

NilNilNil Rs 23,50,000
23 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Mysore Vidhan Soudha Br. Bangalore SB A/C No- 54001159162
1,47,826  1 Lacs+

State Bank of Mysore, Gandhi Nagar Br. Ballari SB A/C No- 54012266569
7,427  7 Thou+

State Bank of Mysore Cunningham Road Br. Bangalore SB A/C No- 54024781163
25,440  25 Thou+

SBI Parliament House Br. Delhi SB A/C No- 10023832235
49,773  49 Thou+

Suco Bank, Royal Circle Br. Ballari SB a/c No- 011501087920
4,225  4 Thou+

Kotak Mahindra Br. Ballari SB A/C No- 111010018861
21,327  21 Thou+

State Bank of Mysore Vidhan Soudha Br. Bangalore SB A/C No- 54001161331
42,719  42 Thou+

State Bank of Mysore, Bellary SB A/C No- 54012271829
13,075  13 Thou+

Suco Bank, Royal Circle Br. Ballari SB A/C No- 011501087921
31,084  31 Thou+

FD With Suco Bank Roayl Circle Br. Ballari A/C No- 1151297133
2,50,000  2 Lacs+

NilNilNil Rs 5,92,896
5 Lacs+
iiiBonds, Debentures and Shares in companies4000 Shares In Ballari Steels Allyos Ltd. Rs-1 Each Amounting To Rs- 4000/-
4,000  4 Thou+

250 Shares In Panyam Cements & Minerals Industries , Value Rs 10 Each Amounting Rs- 2500/-
2,500  2 Thou+

5000 Shares In Ballari Steels & Alloys Ltd. of Face Value Rs-1 Each Amounting To Rs- 5000/-
5,000  5 Thou+

500 Shares In Andhara Bank Ltd. Rs- 10 Each Amounting
5,000  5 Thou+

Shares Application Money In MS Vishala India Commercial Developers Pvt. Ltd. Bangalore for
50,00,000  50 Lacs+

Birla Sun Life Global Real Estate Fund Folio No- 103050256 Total no of Units 4878.049
82,975  82 Thou+

40000 Shares of Rs 10/- Each In MS SVE Costings Pvt. Ltd. Ballari
4,00,000  4 Lacs+

510 Shares of Rs. 100/- each in M/S Sve Castings Pvt Ltd Ballari
51,000  51 Thou+

NilNilNil Rs 55,50,475
55 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Smt. K, Meenakshi Ballari
40,99,000  40 Lacs+

Smt. C. Shilpa Rani Ballari
10,85,538  10 Lacs+

Shri. Sandeep Bengaluru
25,000  25 Thou+

Shri Harish Bengaluru
10,00,000  10 Lacs+

Shr, Mudit New Delhi
5,00,000  5 Lacs+

Shri Anil SharMA New Delhi
2,00,000  2 Lacs+

Smt. Jacintha Bharath New Delhi
4,00,000  4 Lacs+

Smt Srivalli Ballari
59,57,420  59 Lacs+

Shri. T. Venkata Rao Kharagpur
2,50,000  2 Lacs+

MS Elite Expoarts Ltd. Bengaluru
56,00,000  56 Lacs+

Ms ACE Exports Ltd. Bengaluru
16,00,000  16 Lacs+

Ms DD Enterprises Bengaluru
20,00,000  20 Lacs+

Sundry Persons
9,58,312  9 Lacs+

Other Advance- Advance for Purchase of Site At Legislative Housing Construction Co-Operative Society Bangalore
59,13,268  59 Lacs+

Other Advance- Deposit With Registrar Supreme Court New Delhi
2,00,00,000  2 Crore+

Smt. K. Kalpana, Ballari
14,00,034  14 Lacs+

Shri. N. Appaiah, Ballari
90,000  90 Thou+

NilNilNil Rs 5,10,78,572
5 Crore+
viMotor Vehicles (details of make, etc.)Ambassdor Car KA-35/MB-999) Purchases In 2003
5,19,334  5 Lacs+

Toyota Fourtuner Car KA-27-C-999) Purchased In 2015
33,16,965  33 Lacs+

Honda City Car Ka-34-ma-789) Purchases In 2005
4,00,000  4 Lacs+

NilNilNil Rs 42,36,299
42 Lacs+
viiJewellery (give details weight value)675gm of Gold Ornaments Values @ 2350/- Per Gmra
15,86,250  15 Lacs+

15.5 kgs of Silver Articles From Value @ 37800/- Per Kg
5,85,900  5 Lacs+

Household Assest
2,00,000  2 Lacs+

1770gm of Gold Ornaments Value 2350/- Per Gm
41,59,500  41 Lacs+

4.5kgs Silver Articles from Value @ Rs 37800/- per kg
1,70,100  1 Lacs+

Household Assets
1,50,000  1 Lacs+

NilNilNil Rs 68,51,750
68 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,50,67,540  5 Crore+ 1,55,92,452  1 Crore+ Nil Nil Nil Rs 7,06,59,992
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,50,67,540
5 Crore+
Rs 1,55,92,452
1 Crore+
Nil
Nil
Nil
Rs 7,06,59,992
7 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 LandNil(a) Chandur Vaillage of Ballari Dist. Sy no-37A/3, Area- 16.30 Acrs Date of Purchase- 20.10.2005, Rs- 592300/- (b) Sirigeri Village Siruguppa In Sy No- 175, 175, 177A, 183B, 184B, Area- 26.60 Acrs, Date of Purchase- 12.04.2010, Rs- 430700/- (c) B. Gonal Village of Ballari Dist, Sy No- 39B/1, Area- 0.055 Acrs, Date of Purchase- 22.04.2006, Rs- 23960
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandPlot No-H-228, H.B.R. 1st Stage V. Block Bangalore Measuring
Total Area 4000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-22
Purchase Cost 680758.00
Development Cost 0.00
95,00,000  95 Lacs+

Plot No-23 Jagnnath Layout, Ward No-31, Kolagal Road Ballari Measuring
Total Area 2200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-09-21
Purchase Cost 86650.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 1,01,00,000
1 Crore+
iiiCommercial BuildingsNilUnder Construction Buidling At Plot No- MC No-22, CTS No-16 CMC Ward No-18, Talur Road Ballari
Total Area 2340 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-06-27
Purchase Cost 248111.00
Development Cost 9500000.00
1,45,00,000  1 Crore+

NilNilNil Rs 1,45,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 95,00,000  95 Lacs+ 1,76,00,000  1 Crore+ Nil Nil Nil Rs 2,71,00,000
2 Crore+
Totals Calculated Rs 95,00,000
95 Lacs+
Rs 1,76,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,71,00,000
2 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 / FIsNilSuco Bank, Ballari Team Loan Ac No- 116094633
34,88,850  34 Lacs+

Suco Bank, Ballari Team Loan Ac No- 1161396195
16,76,725  16 Lacs+

NilNilNil Rs 51,65,575
51 Lacs+
Loans due to Individual / EntityUnsecured Loan- Smt. Kavith Vijayakanth Sharma Mumbai
16,00,000  16 Lacs+

Smt. K.Kapana Ballari
8,95,000  8 Lacs+

Shri. Ajay Ballari
15,00,000  15 Lacs+

Shri. Ganesh Bengaluru
10,00,000  10 Lacs+

K.C. Kondaiah & Son (HUF) Ballari
99,15,414  99 Lacs+

Ms Unique Service Bengaluru
15,00,000  15 Lacs+

Shri. Kupendra Reddy Bengaluru
5,00,000  5 Lacs+

Smt. R Suguna, Benguluru
95,00,000  95 Lacs+

Shri M Srinivasulu Ballari
49,50,000  49 Lacs+

Shri.C.Venkateswarlu Bengaluru
2,50,000  2 Lacs+

Shri. M. Poobalan, Bengaluru
1,25,00,000  1 Crore+

Shri. KVR Prasad Ballari
10,33,041  10 Lacs+

Smt. C.Srivalli Ballari
5,83,000  5 Lacs+

C. Shipla Rani Ballari
7,96,000  7 Lacs+

Shri. KC. Kondaiah, Ballari
40,99,000  40 Lacs+

M/S K.C. Kondaiah & Son (HUF) Ballari
10,92,300  10 Lacs+

Shri. Reddy Veeranna Bangalore
67,15,687  67 Lacs+

Shri K.V.R. Prasad Ballari
11,28,000  11 Lacs+

Shri. Manoj Bangalore
3,50,000  3 Lacs+

NilNilNil Rs 5,99,07,442
5 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,51,43,455  4 Crore+ 1,99,29,562  1 Crore+ Nil Nil Nil Rs 6,50,73,017
6 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 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 4,51,43,455
4 Crore+
Rs 1,99,29,562
1 Crore+
Nil
Nil
Nil
Rs 6,50,73,017
6 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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