P. Rajeev(Bharatiya Janata Party(BJP)):Constituency- KUDACHI (SC)(BELGAUM)

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Home → Karnataka 2023 → BELGAUM → KUDACHI (SC) → P. RAJEEV(Criminal & Asset Declaration)

Karnataka 2023

P. RAJEEV

KUDACHI (SC) (BELGAUM)

Party:BJP

S/o|D/o|W/o: Pandappa Lamani

Age: 45

Name Enrolled as Voter in: 05 - KUDACHI (Karnataka) constituency, at Serial no 1008 in Part no 128

Self Profession:MLA Kudachi Assembly Constituency
Spouse Profession:Working Director for Sri Ravi Health and Education Service Committee, Belagavi

Other Elections
Declaration in	Declared Assets	Declared Cases
Karnataka 2018	Rs1,08,60,392 ~1 Crore+	2
Karnataka 2013	Rs94,26,000 ~94 Lacs+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 7,89,62,758 ~7 Crore+
Liabilities:	Rs 3,56,20,662 ~3 Crore+

Educational Details

Category: Graduate
Bachelor of Science, Karnataka Science University, Dharwad, - 2001

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 25,86,042 ~ 25 Lacs+ 2020 - 2021 Rs 20,77,872 ~ 20 Lacs+ 2019 - 2020 Rs 17,36,026 ~ 17 Lacs+ 2018 - 2019 Rs 15,33,622 ~ 15 Lacs+ 2017 - 2018 Rs 14,36,516** ~ 14 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 29,45,081 ~ 29 Lacs+ 2020 - 2021 Rs 10,95,056 ~ 10 Lacs+ 2019 - 2020 Rs 17,19,500 ~ 17 Lacs+ 2018 - 2019 Rs 9,70,000 ~ 9 Lacs+ 2017 - 2018 Rs 4,52,000** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2021 - 2022	2021 - 2022 Rs 5,33,432 ~ 5 Lacs+ 2020 - 2021 Rs 5,26,384 ~ 5 Lacs+ 2019 - 2020 Rs 80,97,067 ~ 80 Lacs+ 2018 - 2019 Rs 57,60,641 ~ 57 Lacs+ 2017 - 2018 Rs 34,86,024** ~ 34 Lacs+
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 Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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	32/2016, Kudachi Police Station, Raybag Tq., Belagavi Dist., Karnataka State		3rd Higher District & Sessions Court, Belagavi and It Transferred to Bangalore People Agent (Special Court)	147, 148, 447, 323, 504, 506, 427	Section 3(1)(X) SC/ST PA Act 1989	Yes	20 Apr 2018	Yes
2	0082/2023, Harugeri Police Station, Raybag Tq., Belagavi Dist., Karnataka State		3rd Higher District & Sessions Court, Raybag	188	Section 6 Religious institutions (Prevention of Misuse) Act 1986, Section 14 C.L. (P&R) Act 1986, Section 3, 7 Religious institutions (Prevention of Misuse) Act 1986	No		No

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	4,76,000 4 Lacs+	45,000 45 Thou+	Nil	95,000 95 Thou+	Nil	Nil	Rs 6,16,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank, Raybag br. 2,32,829 2 Lacs+ Apex Bank, Blore 14,30,530 14 Lacs+ Syndicate Bank, Harugeri 23,368 23 Thou+	SBI, Vayyali Kaval Br. 16,84,623 16 Lacs+ Syndicate Bank, Harugeri 5,15,127 5 Lacs+ Kotak Mahindra Bank 2,67,344 2 Lacs+	Nil	Vijaya Bank, Kuppagudde 996 9 Hund+ Janatha Bank, Harugeri 15,70,900 15 Lacs+ Union Bank, Raybag br. 25,489 25 Thou+ Canara Bank, Harugeri 1,17,179 1 Lacs+ BOB 20,00,706 20 Lacs+	Nil	Nil	Rs 78,69,091 78 Lacs+
iii	Bonds, Debentures and Shares in companies	Unocon Technology 45,00,000 45 Lacs+	KIADB 25,50,240 25 Lacs+ KIADB Land 44,33,547 44 Lacs+ Swaraj Industries 17,90,000 17 Lacs+ Prestige South City Holdings 90,46,557 90 Lacs+ Profit Mart Security 79,85,974 79 Lacs+ Karika Group Investment 20,00,000 20 Lacs+ Zerodha 6,96,227 6 Lacs+	Nil	Unocon Technology 20,00,000 20 Lacs+ Mutual Fund 2,00,000 2 Lacs+	Nil	Nil	Rs 3,52,02,545 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Post Office Harogeri SB A/c 13,720 13 Thou+	Post Office Harogeri SB A/c 13,720 13 Thou+	Rs 27,440 27 Thou+
iv	(b) LIC or other insurance Policies	LIC 14,60,147 14 Lacs+ Kotak Life 17,37,448 17 Lacs+	LIC 46,785 46 Thou+ Kotak Life 16,17,312 16 Lacs+	Nil	LIC Policy No: 622688901 50,000 50 Thou+	Nil	Nil	Rs 49,11,692 49 Lacs+
v	Personal loans/advance given	R Swetha 59,43,850 59 Lacs+	Nil	Nil	P Rajeev 7,00,000 7 Lacs+ R Shewtha 57,50,000 57 Lacs+	Nil	Nil	Rs 1,23,93,850 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Scorpio KA17MB234 Make:2016 6,00,000 6 Lacs+ Innova Car KA018654 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
vii	Jewellery (give details weight value)	95gms Gold 4,50,000 4 Lacs+	210gms Gold 8,90,000 8 Lacs+	Nil	150gms Gold 7,50,000 7 Lacs+	60gms Gold 1,80,000 1 Lacs+	40gms Gold 1,20,000 1 Lacs+	Rs 23,90,000 23 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,86,54,172 1 Crore+	3,17,68,736 3 Crore+	Nil	1,32,60,270 1 Crore+	1,93,720 1 Lacs+	1,33,720 1 Lacs+	Rs 6,40,10,618 6 Crore+
Totals (Calculated as Sum of Values)		Rs 1,86,54,172 1 Crore+	Rs 3,35,68,736 3 Crore+	Nil	Rs 1,32,60,270 1 Crore+	Rs 1,93,720 1 Lacs+	Rs 1,33,720 1 Lacs+	Rs 6,58,10,618 6 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	Alakanur Raybag Sy. NO. 174/3B Total Area 36 guntas Built Up Area Whether Inherited N Purchase Date 2011-08-01 Purchase Cost 500000.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	1) Adavisompura Tq, Gadag Sy. No. 106 Total Area 2 acres 30guntas Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ 2) Korkoda Village, Kuppagudde ho, Sy. No. 70 Total Area 11 acres 30 guntas Built Up Area Whether Inherited N Purchase Date 2018-09-19 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+ 3) Kuppagadde Village Gadag tq., Sy. No. 92 Total Area 1 acres 30 guntas Built Up Area Whether Inherited N Purchase Date 2018-09-19 Purchase Cost 0.00 Development Cost 0.00 63,00,000 63 Lacs+	Nil	Nil	Rs 1,11,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Gadag 134E and 132D Total Area 4600 sqft Built Up Area Whether Inherited N Purchase Date 2006-12-02 Purchase Cost 279000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Rs 15,00,000 15 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Alakanur Village, Total Area 2500 sqft Built Up Area 2500 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,52,140 23 Lacs+	Nil	Nil	Rs 23,52,140 23 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,00,000 8 Lacs+	Nil	Nil	1,41,52,140 1 Crore+	Nil	Nil	Rs 1,49,52,140 1 Crore+
Totals Calculated		Rs 8,00,000 8 Lacs+	Nil	Nil	Rs 1,41,52,140 1 Crore+	Nil	Nil	Rs 1,49,52,140 1 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	Addhar Souharda Loan 25,00,000 25 Lacs+	Addhar Souharda Loan 70,00,000 70 Lacs+ Beereshwara Souharda Loan 25,00,000 25 Lacs+	Nil	Janatha Bank Harogeri Building Loan 8,83,312 8 Lacs+ Addhar Souharda Loan 50,00,000 50 Lacs+	Nil	Nil	Rs 1,78,83,312 1 Crore+
	Loans due to Individual / Entity	Kariganuru Loan 1,95,000 1 Lacs+ Kumar T LOan 99,000 99 Thou+ Pandappa Lamani Loan 7,00,000 7 Lacs+ Rafiq T Loan 5,00,000 5 Lacs+ Ramappa T 5,00,000 5 Lacs+	Pandappa Lamani Loan 57,50,000 57 Lacs+ Pradeep K Loan 20,00,000 20 Lacs+ P Rajeev Loan 59,43,850 59 Lacs+ Pundalika Loan 49,500 49 Thou+ Visnuvardana D 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 1,77,37,350 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	44,94,000 44 Lacs+	2,51,93,850 2 Crore+	Nil	58,83,312 58 Lacs+	Nil	Nil	Rs 3,55,71,162 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 44,94,000 44 Lacs+	Rs 2,52,43,350 2 Crore+	Nil	Rs 58,83,312 58 Lacs+	Nil	Nil	Rs 3,56,20,662 3 Crore+

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

Profession or Occupation

Self	MLA Kudachi Assembly Constituency
Spouse	Working Director for Sri Ravi Health and Education Service Committee, Belagavi

Sources Of Income (Details)

Self	MLAs Salary from Government
Spouse	Salary from Sri Ravi Health and Education Service Committee, Belagavi
Dependent	Pension and Agriculture

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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