NANDINI ALVA
BANGALORE CENTRAL (KARNATAKA)
Party:JD(S)
S/o|D/o|W/o: Late Dr. Jeeva Raj Alva
Age: 52
Name Enrolled as Voter in: Bytarnpuran Karnatka (Karnataka) constituency, at Serial no 146 in Part no 349
Self Profession:Director Of M And W Associates Pvt. Ltd.
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.A Pass From Mount Carmel College In 1978-81
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2013 - 2014 | Rs 9,07,580 ~ 9 Lacs+ |
spouse | N | None | Rs 0 ~ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 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)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other 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 | |
2 | 406, 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 | |
3 | 500 | 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 Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 62,29,500.36 62 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,29,500.36 62 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis 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+
| Nil | Nil | Nil | Nil | Rs 1,50,121 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | HDFC Mutual Fund 22,512 22 Thou+
| Nil | Nil | Nil | Nil | Rs 22,512 22 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Bajaj Allianz 2231064 20,00,000 20 Lacs+
LIC 22,31,064 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,31,064 42 Lacs+ |
v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 98,52,366 98 Lacs+ |
vi | Motor 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)
| Nil | Nil | Nil | Nil | Rs 53,59,247 53 Lacs+ |
vii | Jewellery (give details weight value) | 5778.484 Gms. 1,50,24,058 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,50,24,058 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gundlahalli 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+
| Nil | Nil | Nil | Nil | Rs 21,50,00,000 21 Crore+ |
ii | Non Agricultural Land | 24/9, 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+
| Nil | Nil | Nil | Nil | Rs 54,00,00,000 54 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential 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+
| Nil | Nil | Nil | Nil | Rs 1,10,06,773 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Car Loan For BMW Car 28,46,084 28 Lacs+
ICICi Bank Mortage Loan 3,50,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,78,46,084 3 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
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