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HomeRajya Sabha AffidavitsKARNATAKADr.Vijaya Mallya (Criminal & Asset Declaration)

Rajya Sabha Affidavits

Dr.Vijaya Mallya

KARNATAKA
Party:IND
S/o|D/o|W/o: LATE SRI VITTAL MALLYA
Age: 54
Address: NO-3 VITTAL MALLYA ROAD, BANGALORE-560001


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 6,15,42,41,325 ~615 Crore+
Liabilities:Nil

Educational Details


Doctorate
PH.D. IN BUSINESS ADMINISTRATION FROM HONORARY SOUTHERN CALIFORNIA UNIVERSITY, USA IN 1997, B.COM (HONS) FROM ST. XAVIER'S COLLEGE, KOLKATA UNIVERSITY IN 1976, XITH (SC) FROM LA MARTINERE FOR BOYS, KOLKATA INDIAN SCHOOL CERTIFICATE EXAMINATION IN 1972


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 40 r/w Section 56 of FERA Act 1973, Court taking Cog.- ACMM Court Delhi, Case No. CR No. 554/2001, Date of Cog.- 08.03.2000, Details of Appeal- SLP (Crl) 5886/2007 before Supreme Court-Stay granted by the Supreme Court on 03.12.2007, Leave was granted by the Supreme Court on 27/7/2009 and is pending final hearing
2 Section 35B r/w Section 35I of the Wealth Tax Act 1957, Court taking Cog.- CMM Court Calcutta, Case No. CC No. 415/1992, Date of Cog.- 07.08.1992, Details of Appeal- Cr. R. P. No. 1797/1992 by the Hon'ble High Court of Judicature, Calcutta-matter pending
3419, 420, 467, 468. 471, 120B Section 46(b) and 46A(c) of Bengal Excise Act 1909, Court taking Cog.- 2nd Special Court Budrwan Asansol, Case No. CR No. 173/1987-48/84 dated 30.04.1984, Details of Appeal- High Court of Calcutta has stayed all proceedings against dr. Vijay Mallya on 16.11.1987
4 Section 138 of Negotiable Instruments Act, Court taking Cog.- ACMM Delhi, Case No. 8926/1/2004, Details of Appeal- High Court of Delhhi has stayed all further prodeedings by order dated 17.05.2006 in Cr. P. No. 2916/2006
5419, 420, 467, 468, 471, 120B Section 46(b),(c) and 46(A)(c) of Bangal Excise Act 1909, Court taking Cog.- Special Court Calcutta, Case No. Special Case No. 1/1987, Details of Appeal- High Court of Calcutta has stayed all proceeding against Dr Vijay Mallya and others- C. O.12207(W)1987, dated 16.11.1987

Cases where convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to cheating by personation (IPC Section-419)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

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
iCash9,500  9 Thou+
NilNilNilNilRs 9,500
9 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,00,000  2 Lacs+
ORIENTAL BANK OF COMMERCE, NEW DELHI (FD)
16,77,468  16 Lacs+
BANK OF INDIA, NEW DELHI (FD)
3,54,720  3 Lacs+
SBI, PARLIAMENT BRANCH, NEW DELHI
81,32,146  81 Lacs+
CORPORATIOPN BANK, MG ROAD, BANGALORE
1,12,143  1 Lacs+
BANK OF INDIA, KG ROAD, BANGALORE
92,76,695  92 Lacs+
HDFC BANK LIMITED, RICHMOND ROAD, BANGALORE-NRE A/C
2,57,76,724  2 Crore+
HDFC BANK LIMITED RICHMOND ROAD, BANGALORE-NRO A/C
64,242  64 Thou+
HDFC BANK LIMITED, KASTURBA ROAD BANGALORE
NilNilNilRs 4,55,94,138
4 Crore+
iiiBonds, Debentures and Shares in companies1,02,01,01,828  102 Crore+
QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 5216578 EQUITY SHARES OF RS. 10 EACH OF UNITED BREWERIES (HOLDINGS) LTD @ RS. 195.55 PER SHARE
4,16,73,06,683  416 Crore+
QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 21100287 EQUITY SHARES OF RS. 1 EACH OF UNITED BREWERIES LIMITED @ RS. 197.50 PER SHARE
66,66,73,856  66 Crore+
QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 15117321 EQUITY SHARES OF RS. 10 EACH OF KINGFISHER AIRLINES LTD. @ RS. 44.10 PER SHARE
12,368  12 Thou+
QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 10 EQUITY SHARES OF RS. 10 EACH OF UNITED SPIRITS LTD @ RS. 1236.80 PER SHARE
179  1 Hund+
QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 2 EQUITY SHARES OF RS. 10 EACH OF MCDOWELL HOLDINGS LTD. @ RS. 89.50 PER SHARE
3,638  3 Thou+
QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 12 EQUITY SHARES OF RS. 10 EACH OF GREAT EASTERN SHIPPING CO LTD @ RS. 303.20 PER SHARE
1,20,300  1 Lacs+
UNQUOTED SHARES (AT COST/BOOK VALUE) 1200 EQUITY SHARES OF RS. 100 EACH OF GEM INVESTMENT & TRADING CO PVT. LTD.
63,472  63 Thou+
UNQUOTED SHARES (AT COST/BOOK VALUE) 9000 EQUITY SHARES OF RS. 10 EACH OF PHARMA TRADING CO. PVT. LTD.
25,101  25 Thou+
UNQUOTED SHARES (AT COST/BOOK VALUE) 2498 EQUITY SHARES OF RS. 10 EACH OF DEVI INVESTMENTS PVT LTD
253  2 Hund+
UNQUOTED SHARES (AT COST/BOOK VALUE) 12500 EQUITY SHARES OF RS. 10 EACH OF VITTAL INVESTMENT PVT LTD
3,90,58,300  3 Crore+
UNQUOTED SHARES (AT COST/BOOK VALUE) 3905830 EQUITY SHARES OF RS. 10 EACH OF UNITED RACING & BLOODSTOCK BREEDERS LTD
1,00,200  1 Lacs+
UNQUOTED SHARES (AT COST/BOOK VALUE) 9970 EQUITY SHARES OF RS. 10 EACH OF CINEBITZ PRODUCTIONS PVT LTD
4,24,061  4 Lacs+
UNQUOTED SHARES (AT COST/BOOK VALUE) 42300 EQUITY SHARES OF RS. 10 EACH OF GANPATHY MALIYA INVESTMENTS PVT LTD.
1,35,585  1 Lacs+
UNQUOTED SHARES (AT COST/BOOK VALUE) 5813 EQUITY SHARES OF RS. 10 EACH OF KINGFISHER TRAINING & AVIATION SERVICES LTD
2,25,00,252  2 Crore+
UNQUOTED SHARES (AT COST/BOOK VALUE) 2250000 EQUITY SHARES OF RS. 10 EACH OF VJM INVESTMENTS PVT LTD
NilNilNilNilRs 5,91,65,26,076
591 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
13,50,000  13 Lacs+
LIC
NilNilNilNilRs 13,50,000
13 Lacs+
vMotor Vehicles (details of make, etc.)25,00,000  25 Lacs+
FERRARI CAR MODEL 1989, PURCHASED IN INDIA IN MARCH 2000 (AT COST)
NilNilNilNilRs 25,00,000
25 Lacs+
viJewellery (give details weight value)73,87,000  73 Lacs+
GOLD-2699.548 GMS., WHITE METAL-71.600 GMS., DIAMONDS-69.890 CTS., RUBIES/EMERALDS-99.110 CTS., PEARLS AND BEADS-113.490 GMS., SILVER UTENSILS-15.500 KG
1,18,18,600  1 Crore+
GOLD-3754.740 GMS., WHITE METAL-38.400 GMS., DIAMONDS-181.390 CTS., RUBIES/EMERALDS-178.300 CTS.
46,71,600  46 Lacs+
GOLD-224.990 GMS., WHITE METAL-25.300 GMS., DIAMONDS-43.960 CTS., RUBIES/EMERALDS-13.540 CTS.
2,09,30,100  2 Crore+
GOLD-567.690 GMS., WHITE METAL-60.700 GMS., DIAMONDS-249.010 CTS., SILVER UTENSILS-100.000 KG.
NilRs 4,48,07,300
4 Crore+
viiOther assets, such as values of claims / interests1,19,50,000  1 Crore+
MALLYA PVT LTD
1,19,50,000  1 Crore+
KAMSCO INDUSTRIES PVT LTD
40,64,460  40 Lacs+
UNITED RACING & BLOODSTOCK BREEDERS LTD
3,33,431  3 Lacs+
VJM INVERSTMENTS PVT LTD
1,43,95,833  1 Crore+
UNITED SPIRITS LTD
33,56,657  33 Lacs+
MR. VIKRAM RAINA
1,69,320  1 Lacs+
ESTATE OF LATE DEVI MALLYA
2,11,750  2 Lacs+
ESTATE OF LATE PREMA MALLYA
2,15,89,697  2 Crore+
1/3RD SHARES IN THE VALUE OF ESTATE OF LATE VITAL MALLYA
2,14,20,377  2 Crore+
VALUE OF ESTATE OF LATE DEVI MALLYA
1,21,13,319  1 Crore+
VALUE OF ESTATE OF LATE PREMA MALLYA
4,18,99,467  4 Crore+
UNITED RACING & BLOODSTOCK BREEDERS LTD
NilNilNilNilRs 14,34,54,311
14 Crore+
Totals Rs 6,11,54,06,783
611 Crore+
Rs 1,18,82,842
1 Crore+
Rs 46,71,600
46 Lacs+
Rs 2,09,30,100
2 Crore+
Nil Rs 6,15,28,91,325
615 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 LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals NilNilNilNilNil Nil

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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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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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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