M. Mallesh Babu(JD(S)):Constituency- BANGARAPET (SC)(KOLAR)

1 2 3 4

Home → Karnataka 2023 → KOLAR → BANGARAPET (SC) → M. MALLESH BABU(Criminal & Asset Declaration)

Karnataka 2023

M. MALLESH BABU

BANGARAPET (SC) (KOLAR)

Party:JD(S)

S/o|D/o|W/o: Late Muniswamy C

Age: 49

Name Enrolled as Voter in: 148 Kolar (Karnataka) constituency, at Serial no 392 in Part no 101

Self Profession:Business Retail Outlet of IOCL Trade Name Sri Sai Service Station
Spouse Profession:Agriculturist

Other Elections
Declaration in	Declared Assets	Declared Cases
Karnataka 2018	Rs12,09,51,392 ~12 Crore+	0
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 21,87,69,865 ~21 Crore+
Liabilities:	Rs 3,18,27,872 ~3 Crore+

Educational Details

Category: Post Graduate
MBA Degree Bangalore University Central College Bangalore in April 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 33,93,820 ~ 33 Lacs+ 2020 - 2021 Rs 23,34,910 ~ 23 Lacs+ 2019 - 2020 Rs 26,34,400 ~ 26 Lacs+ 2018 - 2019 Rs 37,53,006 ~ 37 Lacs+ 2017 - 2018 Rs 31,25,473** ~ 31 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 4,54,000 ~ 4 Lacs+ 2020 - 2021 Rs 4,26,900 ~ 4 Lacs+ 2019 - 2020 Rs 3,70,000 ~ 3 Lacs+ 2017 - 2018 Rs 4,77,600 ~ 4 Lacs+ None Rs 0** ~
huf	Y	2021 - 2022	2021 - 2022 Rs 11,21,090 ~ 11 Lacs+ 2020 - 2021 Rs 3,45,040 ~ 3 Lacs+ 2019 - 2020 Rs 15,27,230 ~ 15 Lacs+ 2018 - 2019 Rs 17,00,195 ~ 17 Lacs+ 2017 - 2018 Rs 15,93,555** ~ 15 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0080/2023, Bangarpeta Police Station	CC No.80/2023	Principal Civil Judge and JMFC Court Kolar District	153A, 504, 506, 114, 34		Yes	20 Mar 2023	Yes
2	0221/2018, Bangarpeta Police Station, Date 04.05.2018	CC No.0221/2018	Principal Civil Judge and JMFC Court Kolar District	171H, 149	Section 3,6,7, Religious Institutions (Prevention of Misuse) Act 1988	Yes	07 Mar 2019	Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	27,86,353 27 Lacs+	1,56,890 1 Lacs+	Nil	Nil	Nil	Nil	Rs 29,43,243 29 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda Kolar Br 54 HDFC Bank Kolar Br 2,65,595 2 Lacs+ Kotak Mahindra Bank Kolar br 63,109 63 Thou+ Kotak Mahindra Bank Kolar br 1,63,131 1 Lacs+ Karnataka Gramina bank Kolar Br 14,471 14 Thou+ Karnataka Gramina bank Kolar Br 71,533 71 Thou+ Sri Souharda Credit Co-op Society 17,199 17 Thou+ Sri Souharda Credit Co-op Society 1,277 1 Thou+ IOC Ltd Deposit 1,00,000 1 Lacs+ KEB Deposit 20,322 20 Thou+ Bank of Baroda Kolar Br 18,90,083 18 Lacs+ Kotak Mahindra Bank Kolar Br 93,405 93 Thou+	Bank of Baroda Kolar Br 2,197 2 Thou+	Nil	Nil	Nil	Nil	Rs 27,02,376 27 Lacs+
iii	Bonds, Debentures and Shares in companies	Investment in Manyata 40,00,000 40 Lacs+ Investment in Mutual Funds 3,13,338 3 Lacs+ Investment Shares 5,20,000 5 Lacs+ House Constructions @ Bangalore 6,50,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 54,83,338 54 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.365520681 11,12,142 11 Lacs+ Sun Birla Insurance Co Ltd 31,067 31 Thou+ Bajaj Alliance Insurance Co ltd 30,000 30 Thou+ Bank of Baroda Life Insurance 14,27,680 14 Lacs+	LIC Policy no.363939818 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 29,00,889 29 Lacs+
v	Personal loans/advance given	C Muniswamy IAS Charitable Foundation 2,25,000 2 Lacs+ Smt G Mangamma 30,21,306 30 Lacs+ Sundry Debtors 83,25,846 83 Lacs+ Smt Leelavathi 50,000 50 Thou+ Lease Advance at Bangarpet 7,50,000 7 Lacs+ Nagesh Babu 22,00,000 22 Lacs+ Investment to site Advance 19,30,000 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,65,02,152 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova 2016 26,27,919 26 Lacs+ Nissan Terrano 2013 15,26,162 15 Lacs+ Hero Honda Two wheeler 58,800 58 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 42,12,881 42 Lacs+
vii	Jewellery (give details weight value)	164g Gold 7,62,000 7 Lacs+	600g Gold 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 35,62,000 35 Lacs+
viii	Other assets, such as values of claims / interests	Stock in Trade 28,48,516 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,48,516 28 Lacs+
Gross Total Value (as per Affidavit)		3,81,50,778 3 Crore+	32,59,087 32 Lacs+	Nil	Nil	Nil	Nil	Rs 4,14,09,865 4 Crore+
Totals (Calculated as Sum of Values)		Rs 3,78,96,308 3 Crore+	Rs 32,59,087 32 Lacs+	Nil	Nil	Nil	Nil	Rs 4,11,55,395 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kumbarahalli S.no.04 Total Area 2 acres Built Up Area Whether Inherited N Purchase Date 2012-11-24 Purchase Cost 1180000.00 Development Cost 700000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	Kumbarahalli S.no.07 Total Area 4 acres Built Up Area Whether Inherited N Purchase Date 2003-02-04 Purchase Cost 727700.00 Development Cost 400000.00 10,00,00,000 10 Crore+ KIADB Land @ Narasapura Industrial area Plot No.55, 56, 57 Total Area 1.07 acres Built Up Area Whether Inherited N Purchase Date 2003-02-04 Purchase Cost 4896282.00 Development Cost 1000000.00 2,25,60,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,25,60,000 12 Crore+
iii	Commercial Buildings	HAL 2nd Stage 12th Main Bangalore Sie No.618 Total Area 2500 Sq Ft Built Up Area 2500 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 4349160.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		16,75,60,000 16 Crore+	98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 17,73,60,000 17 Crore+
Totals Calculated		Rs 16,75,60,000 16 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 16,75,60,000 16 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Bank of Baroda OD 1,13,47,115 1 Crore+ Bank of Baroda Loan 6,87,500 6 Lacs+ Bank of Baroda Loan 6,66,667 6 Lacs+ Bank of Baroda Loan 3,88,190 3 Lacs+ HDFC Bank Loan 24,12,261 24 Lacs+ Sri Sai Soudarda Credit Co- op Society 90,000 90 Thou+ Sri Sai Soudarda Credit Co- op Society 20,41,556 20 Lacs+ Neo Growth Loan 26,25,120 26 Lacs+ Due to IOCL 45,97,018 45 Lacs+ Adithya Birla Loan 8,57,784 8 Lacs+ ICICI Bank Loan 13,97,857 13 Lacs+ Loan from Nandhini Breeding 30,00,000 30 Lacs+	Bank of Baroda Flat Loan 17,16,804 17 Lacs+	Nil	Nil	Nil	Nil	Rs 3,18,27,872 3 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,01,11,068 3 Crore+	17,16,804 17 Lacs+	Nil	Nil	Nil	Nil	Rs 3,18,27,872 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,01,11,068 3 Crore+	Rs 17,16,804 17 Lacs+	Nil	Nil	Nil	Nil	Rs 3,18,27,872 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business Retail Outlet of IOCL Trade Name Sri Sai Service Station
Spouse	Agriculturist

Sources Of Income (Details)

Self	Business Retail Outlet of IOCL Trade Name Sri Sai Service Station
Spouse	Agriculturist
Dependent	No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	No
Details of contracts entered into by spouse	No
Details of contracts entered into by dependent	No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Secretary C Muniswamy IAS Foundation
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	No

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.