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HomeLoksabha 2014KARNATAKASHIMOGA : BYE ELECTION ON 03-11-2018B.Y.RAGHAVENDRA(Criminal & Asset Declaration)

Loksabha 2014

B.Y.RAGHAVENDRA (Winner)

SHIMOGA : BYE ELECTION ON 03-11-2018 (KARNATAKA)
Party:BJP
S/o|D/o|W/o: B S Yeddyurappa
Age: 45
Address: Shikaripura At No 13/2, Malerakeri, Shikaripura 577424
Name Enrolled as Voter in: 14 Shivamogga (Karnataka) constituency , at Serial no 691 in Part no 132
Email:raghuby@gmail.com
Contact Number: 08187-222777, 222256

Self Profession:Agriculturist, Entrepreneur & Businessman
Spouse Profession:Entrepreneur


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2013 Rs29,74,43,641
~29 Crore+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 58,89,03,795 ~58 Crore+
Liabilities:Rs 1,59,06,980 ~1 Crore+

Educational Details


Graduate Professional
Pre University Course-DVS Independent PU College Shivamoga-1990-91 & BBM From Kuvempu University In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 1,12,82,896 ~ 1 Crore+
spouseY2017 - 2018Rs 29,51,064 ~ 29 Lacs+
dependent1YNoneRs 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 13(2), 13(1) (D) And (e) of Prevention of Corruption Act 1988, Spl CC No 124/2015, PCR 16/2014, Court Name- LXXXI Addl City Civil & Session Court At Bangalore(CCH-82), SLP(Crl)1054/2015 Before Hon'ble Supreme Court, Final Judgement & Order Date 21.01.2015, Passed By Hon'ble High Court of Karnataka In W.P. No 55160/2014 And To Stay Further Proceedings In P.C.R. No 16/2014(Spl CC No 124/2015) Hon'ble Supreme Court Granted Stay On 01.04.2015
2 Section 3 of Prevention of Money Laundering Act 2002, F.No ECIR/BGZO/06/2013 Enforcement Directorate Bangalore Zonal Office Bangalore

Cases where Convicted

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

Brief Details of IPCs

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 2,01,500  2 Lacs+

5,19,000  5 Lacs+

10,000  10 Thou+

NilNil Rs 7,30,500
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Vinobnagar A/C No 2907101014943
1,988  1 Thou+

Canara Bank Shikaripura A/C No 0575101024812
10,059  10 Thou+

Canara Bank Shikeripura Election Account A/C No 0575101041749
10,00,000  10 Lacs+

Corporation Bank Bangalore A/C No 064100101000707
16,059  16 Thou+

Corporation Bank Shikaripura A/C No 52010103083706
2,06,689  2 Lacs+

HDFC Bank Bangalore A/C No 50100233583535
10,82,025  10 Lacs+

DCC Bank Shikaripura A/C No 286
23,337  23 Thou+

Post Office Shikaripura A/C No 771922
872  8 Hund+

State Bank of Indian Shimoga A/C No 54004695825
2,67,355  2 Lacs+

Syndicate Bank Shikaripura A/C No 19162200018469
54,605  54 Thou+

The Karnataka Cooperative Apex Bank Ltd. Bangalore A/C No 1026102010006013
1,46,388  1 Lacs+

The Urban Co-Operative Bank Ltd Shikaripura A/C No 2677
13,362  13 Thou+

FD No 50300259436482
3,50,000  3 Lacs+

FD No 50300272716144
4,99,99,999  4 Crore+

FD No 50300272716144
12,00,000  12 Lacs+

Corporation Bank Bangalore A/C No 064100101003695
14,381  14 Thou+

HDFC Bangalore A/C No 50100235291552
650  6 Hund+

Syndicate Bank Shimoga A/C No 19002200071956
22,308  22 Thou+

Canara Bank Shikaripura A/C No 0575101041696
77,000  77 Thou+

Canara Bank Vinobnagar A/C No 2907101014944
1,988  1 Thou+

Post Office Bank Shikaripur A/C No 3478662077
5,536  5 Thou+

Shiva Sahakari Bank Niyamitha Shikaripura SB SHR 956
2,730  2 Thou+

The Urban Cooperative Bank Shikaripura SB 100300009996
48,327  48 Thou+

FD With HDFC Bangalore A/C No 50300276154301
3,66,938  3 Lacs+

Corporation Bank Bangalore RD RD No 530701002220146
2,32,703  2 Lacs+

Canara Bank Shikaripura A/C NO 0575101039564
16,340  16 Thou+

Canara Bank Shikaripura A/C NO 0575101031696
8,934  8 Thou+

Corporation Bank Bangalore RD 53070100220154
2,32,703  2 Lacs+

Nil Rs 5,54,03,276
5 Crore+
iiiBonds, Debentures and Shares in companiesDevelagiri Property Developers Pvt. ltd.
13,00,000  13 Lacs+

Sahyadri Healthcare & Diagnostics Pvt. Ltd.
26,63,500  26 Lacs+

Fluid Power Technologies
54,50,000  54 Lacs+

Bhadra Concrete Products
1,45,88,689  1 Crore+

Bhagath Motors
1,46,70,923  1 Crore+

Mythri Motors
4,22,03,151  4 Crore+

Mythri Hostels
32,77,792  32 Lacs+

Bhadra Fuel Station
7,00,000  7 Lacs+

Sri Swami Vivkeananda Pattina Sahakara Sangha
1,000  1 Thou+

Veerashiava Prathamika Krishi Pattina Sahakara Sangha
1,000  1 Thou+

The Urban Cooperative Bank Ltd
10,000  10 Thou+

Malnad Areca Markting Cooperative Society (MAMCOS)
500  5 Hund+

Bhagath Homes Pvt. Ltd.
1,30,00,000  1 Crore+

IDFC Bonda Bonds No 179492
20,000  20 Thou+

Reliance Mutual Fund
62,876  62 Thou+

Kotak Mutual Fund Investments
25,00,000  25 Lacs+

Live Stock Cattle
1,52,500  1 Lacs+

Bhagath Home Pvt. Ltd.
44,00,000  44 Lacs+

Aditya Concrete Products
1,44,92,004  1 Crore+

Indivar Kutir Pvt. ltd.
1,00,000  1 Lacs+

The Urban Cooperative Bank Ltd.
1,000  1 Thou+

Shiva Sahakari Bank Niyamitha
3,000  3 Thou+

IDFC Bonda Bonds No 179490
20,000  20 Thou+

Kotak Mutual Fund Investment
10,000  10 Thou+

Live Stock Cattle
2,51,000  2 Lacs+

NilNilNil Rs 11,98,78,935
11 Crore+
iv(a)
NSS, Postal Savings etc
NSC No 19EF862361 TO 70
1,00,000  1 Lacs+

NSC 84DD302813 to 14 & 18 to 21
50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 00002964
2,00,000  2 Lacs+

LIC Policy No A006821988
12,50,000  12 Lacs+

LIC Policy No A52343717
6,50,000  6 Lacs+

LIC Policy No 00002965
1,00,000  1 Lacs+

LIC Policy No A52343716
6,50,000  6 Lacs+

LIC Policy No 000253770
10,00,000  10 Lacs+

LIC Policy No 669087680
3,80,000  3 Lacs+

LIC Policy No 000253771
10,00,000  10 Lacs+

Nil Rs 52,30,000
52 Lacs+
vPersonal loans/advance given Fluid Power Technologies Pvt. Ltd.
98,85,000  98 Lacs+

B.Y. Vijayedra
20,64,583  20 Lacs+

Davalagiri Property Developers Pvt. Ltd.
6,85,47,016  6 Crore+

Tejaswini
29,25,947  29 Lacs+

Sri Matangeswara Puttina Sahakara Sangha
1,00,000  1 Lacs+

Sahyadri Healthcare & Diagnostics Pvt.Ltd.
3,48,00,000  3 Crore+

Bhagath Homes Pvt. Ltd.
5,00,000  5 Lacs+

NilNilNil Rs 11,88,22,546
11 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Car Make 2015, KA14P1845, Year of Purchases 2015
7,88,400  7 Lacs+

Ambassador Car Make 1988, CKR45, Make 1988, Purchases Year1988
5,000  5 Thou+

Skoda Car Make Year 2006, KA51N0045, Purchases Year 2006
2,70,000  2 Lacs+

Tractor Ferguson, Make 2008, KA15T5970, Purchases Year 2008
2,45,700  2 Lacs+

Suzuki M/C Two Wheeler, Make 1997, KA15E8334, Purchases Year 1998,
500  5 Hund+

Hero Honda Speldour M/S Two Wheeler, Make 2003, ka15j1213, Purchases Yer 2003
500  5 Hund+

Toyota Fortuner Car, Make 2018, Purchases Year 2018
41,32,000  41 Lacs+

NilNilNilNil Rs 54,42,100
54 Lacs+
viiJewellery (give details weight value)Gold 941.60gms, Diamond 114.26 Crt, Silver 8.6kgs
69,62,380  69 Lacs+

Gold 1295.92GMS, Diamond 96.022 Crt, Silver 5.1kg
71,83,146  71 Lacs+

NilNilNil Rs 1,41,45,526
1 Crore+
viiiOther assets, such as values of claims / interests 11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
Gross Total Value (as per Affidavit) 28,92,03,235  28 Crore+ 2,92,84,414  2 Crore+ 14,06,340  14 Lacs+ 10,08,934  10 Lacs+ Nil Rs 32,09,02,923
32 Crore+
Totals (Calculated as Sum of Values) Rs 28,92,03,195
28 Crore+
Rs 2,88,19,008
2 Crore+
Rs 16,39,043
16 Lacs+
Rs 12,41,637
12 Lacs+
Nil
Rs 32,09,02,883
32 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 LandChannahalli, Sy No 77/1, 78/p
Total Area 9.33 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1995-11-18
Purchase Cost 0.00
Development Cost 185997.00
48,64,000  48 Lacs+

Chennahalli Sy No 77/2,
Total Area 2 Acres
Built Up Area
Whether Inherited Y
Purchase Date 2005-03-09
Purchase Cost 420000.00
Development Cost 0.00
9,90,000  9 Lacs+

Bandibairanahalli, Sy No 36, 44
Total Area 6.2 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-08-15
Purchase Cost 141870.00
Development Cost 0.00
11,15,000  11 Lacs+

NilPuradal, Sy No 19/8
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-04-05
Purchase Cost 432360.00
Development Cost 0.00
4,32,360  4 Lacs+

NilNil Rs 74,01,360
74 Lacs+
iiNon Agricultural LandMachenaballi, Shimoga Sy No 108
Total Area 4.23 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-08-16
Purchase Cost 192000.00
Development Cost 213909.00
59,62,909  59 Lacs+

Harakere Village Shimonga Sy No 827/228
Total Area 108900 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-02
Purchase Cost 1442000.00
Development Cost 0.00
4,05,10,800  4 Crore+

Godikoppa Shimoga Sy No 4491/1474/43, 4492, 4493, 4494, 4495
Total Area 11456.81 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-30
Purchase Cost 695245.00
Development Cost 0.00
94,74,112  94 Lacs+

Channahalli Sy no 76/2
Total Area 2.04 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1995-11-18
Purchase Cost 0.00
Development Cost 40668.00
23,36,984  23 Lacs+

Urugadu-Shimoga(Hstel), Sy No 1355/1
Total Area 20691 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-06-24
Purchase Cost 1248000.00
Development Cost 0.00
1,46,07,846  1 Crore+

Urugaduru Shimoga Sy no 149,
Total Area 43975 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 545000.00
Development Cost 3120560.00
3,41,66,910  3 Crore+

Nandihall/Timalapura
Total Area 13.10 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-09-21
Purchase Cost 4038658.00
Development Cost 0.00
58,48,500  58 Lacs+

Swamy Vivekanandanagara Gadigoppa C Block No 400
Total Area 2400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-26
Purchase Cost 755480.00
Development Cost 0.00
17,16,000  17 Lacs+

Kashipur Layout Shimogga Mulitple Sites
Total Area 31515 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-08-22
Purchase Cost 820111.00
Development Cost 0.00
2,68,83,016  2 Crore+

Malerakere Sy no 7-25-25B
Total Area 532.36 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-09-01
Purchase Cost 485435.00
Development Cost 0.00
4,85,435  4 Lacs+

Malerakere SY NO 7-25-25
Total Area 853.64 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-09-01
Purchase Cost 777590.00
Development Cost 0.00
7,77,590  7 Lacs+

Malerakere Sy No 7-25-25C
Total Area 200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-09-01
Purchase Cost 182730.00
Development Cost 0.00
1,82,730  1 Lacs+

Malerakere Sy no 7-25-25A
Total Area 532.35 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-09-01
Purchase Cost 485435.00
Development Cost 0.00
4,85,435  4 Lacs+

Harekere Village Shimoga Sy No 231, 229, 230
Total Area 8 Acres 17 Guntas(366993 Sq.ft.)
Built Up Area
Whether Inherited Y
Purchase Date 2014-05-09
Purchase Cost 2090.00
Development Cost 0.00
1,22,86,925  1 Crore+

Gopal Shimoga Sy no 60/1,
Total Area 3 Acres(130680 Sq.ft.)
Built Up Area
Whether Inherited Y
Purchase Date 2013-06-29
Purchase Cost 1020.00
Development Cost 0.00
2,51,29,764  2 Crore+

NilNilNil Rs 18,08,54,956
18 Crore+
iiiCommercial BuildingsB.H. Road Shimoga Sy No 135, 135, 129/4,
Total Area 2240 Sq.ft.
Built Up Area 4446 Sq.ft.
Whether Inherited N
Purchase Date 2007-11-28
Purchase Cost 1427954.00
Development Cost 3462309.00
1,91,93,829  1 Crore+

(1) B.H. Road Shimoga Sy No 139/133, Area-2240 Sq.ft., Built Up Area-4446 Sq.ft., Date of Purchase-2007-03-22, Cost of Purchase-39680, Any investment 100500/-, (2) Site At Devara URS Nagar Shikaripur, Sy No 669, 669, 625, 626, 627, Area-3486 Sq.ft., Built Up Area- 6020 Sq.ft. Date of Purchase 21.09.1999, Cost of Purchases- 64575,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1005000.00
93,83,826  93 Lacs+

NilNilNilNil Rs 2,85,77,655
2 Crore+
ivResidential BuildingsShikaripura Sy No 582/582, 520
Total Area 3500 Sq.ft.
Built Up Area 2834 Sq.ft.
Whether Inherited Y
Purchase Date 2004-02-19
Purchase Cost 0.00
Development Cost 130824.00
47,72,513  47 Lacs+

Vinobnagar Shivamogga Sy aNo 2593, 9162/162
Total Area 2518 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-28
Purchase Cost 1250000.00
Development Cost 994695.00
33,56,579  33 Lacs+

Manteta Residency Bangalore Sy No E-107
Total Area 4000 Sq.ft.
Built Up Area 8600 Sq.ft.
Whether Inherited N
Purchase Date 2004-07-12
Purchase Cost 1000000.00
Development Cost 13464415.00
4,00,00,000  4 Crore+

Shikaripura, Sy No 598/598/532
Total Area 4500 Sq.ft.
Built Up Area 3809 Sq.ft.
Whether Inherited N
Purchase Date 2012-03-01
Purchase Cost 535135.00
Development Cost 1467000.00
30,37,809  30 Lacs+

NilNilNil Rs 5,11,66,901
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,71,14,014  22 Crore+ 4,04,54,498  4 Crore+ 4,32,360  4 Lacs+ Nil Nil Rs 26,80,00,872
26 Crore+
Totals Calculated Rs 22,71,14,014
22 Crore+
Rs 4,04,54,498
4 Crore+
Rs 4,32,360
4 Lacs+
Nil
Nil
Rs 26,80,00,872
26 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 61,24,700  61 Lacs+

72,25,947  72 Lacs+

NilNilNil Rs 1,33,50,647
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 61,24,700  61 Lacs+ 72,25,947  72 Lacs+ Nil Nil Nil Rs 1,33,50,647
1 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 pendingIT Appeals Rs 1016333/-(AY 2007-08 &
10,16,333  10 Lacs+

Rs 1540000/-(AY 2010-2011) Before Commissioner of Income Tax-Appeals
15,40,000  15 Lacs+

NilNilNilNil Rs 25,56,333
25 Lacs+
Totals (Calculated as Sum of Values) Rs 86,81,033
86 Lacs+
Rs 72,25,947
72 Lacs+
Nil
Nil
Nil
Rs 1,59,06,980
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 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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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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