K. Umesh Shetty(Bharatiya Janata Party(BJP)):Constituency- GOVINDARAJANAGAR(B.B.M.P(SOUTH))

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Home → Karnataka 2023 → B.B.M.P(SOUTH) → GOVINDARAJANAGAR → K. UMESH SHETTY(Criminal & Asset Declaration)

Karnataka 2023

K. UMESH SHETTY

GOVINDARAJANAGAR (B.B.M.P(SOUTH))

Party:BJP

S/o|D/o|W/o: Late Vittal Shetty

Age: 50

Name Enrolled as Voter in: 166-Govindrajnagar (Karnataka) constituency, at Serial no 388 in Part no 213

Self Profession:Business
Spouse Profession:Travel Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 30,47,94,397 ~30 Crore+
Liabilities:	Rs 11,72,59,366 ~11 Crore+

Educational Details

Category: 10th Pass
SSLC (Higher Secondary) Education from SVST High School, Kidiyur, Udupi in 1991-92

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 74,76,320 ~ 74 Lacs+ 2020 - 2021 Rs 50,98,860 ~ 50 Lacs+ 2019 - 2020 Rs 85,57,460 ~ 85 Lacs+ 2018 - 2019 Rs 82,51,453 ~ 82 Lacs+ 2017 - 2018 Rs 58,16,634** ~ 58 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 4,48,240 ~ 4 Lacs+ 2020 - 2021 Rs 4,94,780 ~ 4 Lacs+ 2019 - 2020 Rs 4,42,670 ~ 4 Lacs+ 2018 - 2019 Rs 2,75,210 ~ 2 Lacs+ 2017 - 2018 Rs 2,55,210** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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 IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to When the right of private defence of property extends to causing death (IPC Section-103)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for house-trespass (IPC Section-448)
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)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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	SJ Park Police Station	CC No-24636/2022	6th ACMM Court Bengaluru	188, 103		No		No
2	Crime No-270/2018, Vijayanagar Police Station	CC No-862/2019	24th ACMM Court Bengaluru	341, 323, 504, 506		No		No
3	Crime No-271/2018, Vijayanagar Police Station	CC No-644/2019	24th ACMM Court Bengaluru	448, 323, 504, 506, 34		No		No
4	Crime No-342/2014, Wilson Garden Police Station	CC No-23927/2017	6th ACMM Bengaluru	149, 353		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	1,80,000 1 Lacs+	1,50,000 1 Lacs+	Nil	25,000 25 Thou+	Nil	Nil	Rs 3,55,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Janatha Seva Co-Operative Bank, RR Nagar Branch Bangalore A/c no-005100100000373 1,808 1 Thou+ BOB, Shanthi Nagar, Br. Bangalore A/c no-73960100003157 1,10,094 1 Lacs+ Janatha Seva Co-operative Bank RR Nagar Branch, Bangalore, Kamadhenu Media Print A/c no-005110100000203 4,733 4 Thou+ Janatha Seva Co-operative Bank RR Nagar Br. Bangalore Joint with Smt Deepika U Shetty A/c no-005100100001797 30,750 30 Thou+ UBI Chandra Layout Br, Bangalore A/c no-563402010003197 1,32,569 1 Lacs+ BOB Vijayanagar Branch Bangalore Joint Smt Deepika U Shetty A/c no-89450100016539 2,22,919 2 Lacs+ Canara Bank Nrupathunga Road, BBMP Building Br. Bangalore a/c no-840110151027 45,684 45 Thou+ BOB, Vijayanagar Br, Bangalore kamdhenu Media Prints a/c no-89450200000130 8,44,745 8 Lacs+ Kotak Mahindra Bank, vijayanagar Br. A/c no-1814419747 1,40,25,813 1 Crore+	FD a/c no-16463031003791, PNB Chandralayout Br. Bangalore 1,71,107 1 Lacs+ Janatha Seva Co-operative Bank RR Nagar Br. Bangalore Joint K.Umesh Shetty, A/c no-005100100001797 30,750 30 Thou+ BOB Vijayanagar Br. Bangalore Joint A/c no-89450100016539 2,22,919 2 Lacs+ PNB, Chandra Layout Br. Bangalore a/c no-16462191002408 11,21,827 11 Lacs+ Canara Bank Chandra Layout Br. Bangalore a/c no-2614101013304 8,542 8 Thou+ SBI, Chandra Layout Br. Bangalore A/c no-20185239594 29,553 29 Thou+ BOB Vijayanagar Br. Bangalore Kandhenu Tours & Travels A/c no-89450200002573 97,435 97 Thou+	Nil	BOB Chandra Layout Br. Bangalore A/c no-67030100006600 17,781 17 Thou+	Nil	Nil	Rs 1,71,19,029 1 Crore+
iii	Bonds, Debentures and Shares in companies	Sovereign Gold Bond Scheme-2019-2020 Purchase Value-86075/- BOB Vijayanagar Br 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Life Insurance Policy No-625610223 7,008 7 Thou+	Nil	Policy No-624600100 6,69,160 6 Lacs+	Nil	Nil	Rs 6,76,168 6 Lacs+
v	Personal loans/advance given	Seetharam Shetty 30,25,000 30 Lacs+ Sri Hari Enterprises Proprietor Uday Shetty 50,00,000 50 Lacs+ Punith Pruthy 1,46,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,26,25,000 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner Ka01MQ9747, year-2017, purchase value-3400000/- 24,00,000 24 Lacs+ Mercedes Benz Car No-Ka014MV9747, Model-2018, Purchase value-9500000/- 80,00,000 80 Lacs+ Mahindra Jeep-KA03NH9747-2020, Model-2020, Purcahase value-1729000/- 14,00,000 14 Lacs+ Royal Enfield Bullet-350KA04R7145, Model-1996, purchase value-30000/- 25,000 25 Thou+	BMW Car No-Ka51ME9882, Model-2013, purchase value-3000000/- 17,00,000 17 Lacs+ Maruthi Suzuki/Swift Desire & Tours Yellow Board Vehicle, KA41-D 1582, KA41-D 1658, KA 41-D 1577, KA 41-D 1612, KA 41-D 1573, Model-2021, Purchase price-4000000/- 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 1,63,25,000 1 Crore+
vii	Jewellery (give details weight value)	210grms Gold 11,00,000 11 Lacs+ 2250grms Silver 1,35,000 1 Lacs+	1475 Gms Gold (Marriage Gift) 26,00,000 26 Lacs+ 1500 grms Silver 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 39,25,000 39 Lacs+
viii	Other assets, such as values of claims / interests	Pre Deposit Income Tax Department 8,75,000 8 Lacs+ Arms & weapons License no-6/R&P/2005 75,000 75 Thou+ K.Umesh Shetty is Having 50% share Capital in nanda Gokula Enterprises Bar & Restaurant Partnership Business with Investment 3,00,000 3 Lacs+	Payment made by Kandhenu Tours and Travels Proprietary Concern in the name of Smt Deepika U shetty to KIADB Bangalore, towards Allotment of Industrial Land in the Name of Kandhenu Infotech of Smt. Deepika U Shetty 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 42,50,000 42 Lacs+
Gross Total Value (as per Affidavit)		5,26,84,115 5 Crore+	1,20,29,141 1 Crore+	Nil	7,11,941 7 Lacs+	Nil	Nil	Rs 6,54,25,197 6 Crore+
Totals (Calculated as Sum of Values)		Rs 5,26,84,115 5 Crore+	Rs 1,20,29,141 1 Crore+	Nil	Rs 7,11,941 7 Lacs+	Nil	Nil	Rs 6,54,25,197 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	old Sy no-35/20b2 Kutpadi Vilage, Udupi Taluk & Dist Total Area 25 cents Built Up Area Whether Inherited N Purchase Date 2006-03-08 Purchase Cost 45000.00 Development Cost 0.00 17,50,000 17 Lacs+ old Sy.No-35/20b as per R of R Sy No-35/20p-2 Kutpadi Village Udupi Taluk & Dist Total Area 64 cents Built Up Area Whether Inherited N Purchase Date 2006-03-08 Purchase Cost 133200.00 Development Cost 0.00 44,80,000 44 Lacs+ Old Jambra 37/31A, New Sy 37/31AP1 Kutpadi Village Upudi Taluk & dist Total Area 26 cents Built Up Area Whether Inherited N Purchase Date 2005-12-12 Purchase Cost 54600.00 Development Cost 0.00 18,20,000 18 Lacs+ Old Jambra 37/31A, New Sy 37/31AP2 Kutpadi Village Upudi Taluk & dist Total Area 19 cents Built Up Area Whether Inherited N Purchase Date 2005-12-12 Purchase Cost 39900.00 Development Cost 0.00 13,30,000 13 Lacs+ Old Jambra 29A8, 29A10/35 Kutpadi Village Upudi Taluk & dist, Yes(undivided 1/4th share in ancenstral Property with one brother and two sisters) Total Area 0.63 cents Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 44,10,000 44 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,37,90,000 1 Crore+
ii	Non Agricultural Land	old sy no-83, After Conversion new Sy No-83/1B No-265, katha no-1331/83/1B/265, Mallathahalli Village, Ward no-129 Jnanabharathi Yeshwanthapura hobli Bangalore North Taluk, (Purchase jointly in the name of Sri K Umesh Shetty and Smt. Mallika uday G Shetty W/o Uday G Shetty) Total Area 2400 sq.ft Built Up Area Whether Inherited N Purchase Date 2019-06-27 Purchase Cost 4740000.00 Development Cost 0.00 47,40,000 47 Lacs+	old Sy no-83, After Conversion new sy No-83/1B khata no-257 No-126/83/1B/257 Mallathahalli Village, Ward no-129, Jnanabharathi Yeshwanthapura Hobli Bangalore North Taluk Total Area 4000 sq.ft Built Up Area Whether Inherited N Purchase Date 2019-03-29 Purchase Cost 15800000.00 Development Cost 0.00 1,78,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,25,40,000 2 Crore+
iii	Commercial Buildings	No-289, BBMP Municipal No-43 Pid No-62-1-43, 11th Cross, Wilson Garden, Bangalore With Joint name of Smt. Deepika U Shetty Total Area 40005 sq.ft Built Up Area 9300 sq.ft Whether Inherited N Purchase Date 2011-11-03 Purchase Cost 20940000.00 Development Cost 30800000.00 7,50,00,000 7 Crore+ Polodiam Constructions Pvt Ltd Unit No-2033, 3rd Floor, Block-IIIA, Tower No.2, One Bangalore West, Dr. Rajkumar Road Opp-Vivekananda College Bangalore-560010 Total Area 2350 sq.ft Built Up Area 2350 sq.ft Whether Inherited N Purchase Date 2018-09-25 Purchase Cost 32300000.00 Development Cost 0.00 2,52,00,000 2 Crore+	No-289, BBMP Municipal No-43, Pid No-62-1-43, 11th Cross, Wilson Garden, Bangalore With Joint Name K. Umesh Shetty Total Area 4000 sqft Built Up Area 9300 sq.ft Whether Inherited N Purchase Date 2011-11-03 Purchase Cost 20940000.00 Development Cost 30800000.00 7,50,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 17,52,00,000 17 Crore+
iv	Residential Buildings	No-1441, Kandhenu, 2nd Cross 2nd Phase 1st Stage Chandra Layout, Bangalore-560040 Total Area 2400 sqf.t Built Up Area 6000 sq.ft Whether Inherited N Purchase Date 2005-02-07 Purchase Cost 2000000.00 Development Cost 8000000.00 2,78,39,200 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,78,39,200 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,65,69,200 14 Crore+	9,28,00,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 23,93,69,200 23 Crore+
Totals Calculated		Rs 14,65,69,200 14 Crore+	Rs 9,28,00,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 23,93,69,200 23 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	Kotak Mahindra Bank, Vijayanagar Br. Loan A/c no-LAP18698527, loan Against Property 6,15,00,000 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,15,00,000 6 Crore+
	Loans due to Individual / Entity	Bangalore Auto Cnc 5,00,000 5 Lacs+ DP Consultancy 30,00,000 30 Lacs+ G S Constructions 1,00,000 1 Lacs+ Indira P Oswal 1,03,60,000 1 Crore+ Jagadish Shetty 21,99,999 21 Lacs+ Manjunath K P 20,00,000 20 Lacs+ Nisarga Travels 19,90,000 19 Lacs+ Ramesh Kini 3,67,600 3 Lacs+ Uday Shetty 21,00,000 21 Lacs+ Advance against Bar Licence 30,00,000 30 Lacs+ Rental Advance from Canara Bank 7,77,600 7 Lacs+ Rental Advance from Khadhir Bhasa Flat no-204 10,00,000 10 Lacs+ Rental Advance from Afcons-Flat no 102 1st Floor 2,40,000 2 Lacs+ Rental Advance from Afcons-Flat no 306 2,40,000 2 Lacs+ Rental Advance from Afcons-Flat no-203 2nd Floor 2,40,000 2 Lacs+ Rental Advance from Afcons-Flat no-99 1st Floor 1,80,000 1 Lacs+ Rental Lease Advance from Flat no 101 39,00,000 39 Lacs+ Rental Advance from Flat no 305 10,00,000 10 Lacs+ Rental Flat Advance from Mohammad Ameen Flat no-100 5,00,000 5 Lacs+ Rental Lease Amt Received from Sofiya Bee Flat No-305 35,00,000 35 Lacs+	G S Constructions 72,84,909 72 Lacs+ Jagadeesh Shetty 10,00,000 10 Lacs+ K.P. Manjunath 37,00,000 37 Lacs+ Manjushree 10,00,000 10 Lacs+ Pradeep Kumar 1,00,000 1 Lacs+ Ramesh Kini 7,85,000 7 Lacs+ Shailesh S 5,00,000 5 Lacs+ Santosh Kulal 4,80,000 4 Lacs+ Sri Kala Bhyraveswar Works 10,00,000 10 Lacs+ Unsecured Loan 12,00,000 12 Lacs+ Uthkala P 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 5,46,45,108 5 Crore+
	Any other Liability	Excess Withdrawal in Partnership Business with Ganesh Rao (50% share) in nanda Gokula Enterprises Bar & Restaurant 11,14,258 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,14,258 11 Lacs+
	Grand Total of Liabilities (as per affidavit)	9,98,09,457 9 Crore+	1,74,49,909 1 Crore+	Nil	Nil	Nil	Nil	Rs 11,72,59,366 11 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 9,98,09,457 9 Crore+	Rs 1,74,49,909 1 Crore+	Nil	Nil	Nil	Nil	Rs 11,72,59,366 11 Crore+

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

Profession or Occupation

Self	Business
Spouse	Travel Business

Sources Of Income (Details)

Self	Business and Rental Income
Spouse	Business and Rental Income
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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