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HomeLoksabha 2014KARNATAKABANGALORE CENTRALNANDINI ALVA(Criminal & Asset Declaration)

Loksabha 2014

NANDINI ALVA

BANGALORE CENTRAL (KARNATAKA)
Party:JD(S)
S/o|D/o|W/o: Late Dr. Jeeva Raj Alva
Age: 52
Address: R/O No.24/9, Madar Therasa Main Road, Marriyana Palya, Banglore 560045
Name Enrolled as Voter in: Bytarnpuran Karnatka (Karnataka) constituency , at Serial no 146 in Part no 349
Email:nandinialva@gmail.com
Contact Number: 9844011249

Self Profession:Director Of M And W Associates Pvt. Ltd.
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 80,78,75,641 ~80 Crore+
Liabilities:Rs 3,78,46,084 ~3 Crore+

Educational Details


Graduate
B.A Pass From Mount Carmel College In 1978-81


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 9,07,580 ~ 9 Lacs+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 of Negotiable Instrument Act, IV ACMM, Banglore In PCR No. 26003/2011 Order Dated-31.11.2011, Cri. No.657/2013 Before the High Court Of Karnataka
2406, 420, 506(B), 120(B), 34 XIII ACMM, Banglore In CC No. 3878/2012, W.P. No.45476-77/2011 High Court Of Karnatka, Date-1.02.2012
3500 VII ACMM, Banglore In CC NO.15574/2012, Date-29.06.2012, Cri.No.6643/2012 High Court Of Karnatka

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Defamation (IPC Section-500)

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 62,29,500.36  62 Lacs+

NilNilNilNil Rs 62,29,500.36
62 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank
13,757  13 Thou+

Axis Bank
2,661  2 Thou+

Canara Bank
33,354  33 Thou+

Canara Bank
55,452  55 Thou+

HDFC bank
10,233  10 Thou+

SCB Bank
15,521  15 Thou+

UBI Bank
19,143  19 Thou+

NilNilNilNil Rs 1,50,121
1 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Fund
22,512  22 Thou+

NilNilNilNil Rs 22,512
22 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz 2231064
20,00,000  20 Lacs+

LIC
22,31,064  22 Lacs+

NilNilNilNil Rs 42,31,064
42 Lacs+
vPersonal loans/advance given M And W Ascociates Pvt. Ltd.
42,88,961  42 Lacs+

Advance Given to Aditya Alva
39,51,530  39 Lacs+

Sonia Vohra
16,11,875  16 Lacs+

NilNilNilNil Rs 98,52,366
98 Lacs+
viMotor Vehicles (details of make, etc.)Nisaan Xtrail, June-2008 KA 04 MF 3420
53,59,247  53 Lacs+

Bolero, May-2002 KA 04 Z 6879
0*(Value Not Given)  

Honda City KA 04 MF 4855
0*(Value Not Given)  

BMW KA 51MA 9818
0*(Value Not Given)  

NilNilNilNil Rs 53,59,247
53 Lacs+
viiJewellery (give details weight value)5778.484 Gms.
1,50,24,058  1 Crore+

NilNilNilNil Rs 1,50,24,058
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,08,68,868  4 Crore+ Nil Nil Nil Nil Rs 4,08,68,868
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,08,68,868.36
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,08,68,868.36
4 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 LandGundlahalli Bidalpur Villages, Kasaba Hobli Devanhalli taluk 5/2, 5/12, 5/D, 238, 239, 236, 237, 230, 240, 241, 242
Total Area 43
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,50,00,000  21 Crore+

NilNilNilNil Rs 21,50,00,000
21 Crore+
iiNon Agricultural Land24/9, 24/10, 24/11, 24/12, 24/12A, 24/13, 24/14, 24/15, 24/16, 24/17, 24/18, Dasarahalli Village, 2) 19/2, Kemapura Village
Total Area 203752.15 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-06-14
Purchase Cost 3408000.00
Development Cost 0.00
54,00,00,000  54 Crore+

NilNilNilNil Rs 54,00,00,000
54 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area 10000 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
1,10,06,773  1 Crore+

NilNilNilNil Rs 1,10,06,773
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 76,70,06,773  76 Crore+ Nil Nil Nil Nil Rs 76,70,06,773
76 Crore+
Totals Calculated Rs 76,60,06,773
76 Crore+
Nil
Nil
Nil
Nil
Rs 76,60,06,773
76 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 / FIsHDFC Car Loan For BMW Car
28,46,084  28 Lacs+

ICICi Bank Mortage Loan
3,50,00,000  3 Crore+

NilNilNilNil Rs 3,78,46,084
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,78,46,084  3 Crore+ Nil Nil Nil Nil Rs 3,78,46,084
3 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 3,78,46,084
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,78,46,084
3 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

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