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HomeKarnataka 2023UTTARA KANNADAHALIYALDESHPANDE RAGHUNATH(Criminal & Asset Declaration)

Karnataka 2023

DESHPANDE RAGHUNATH (Winner)

HALIYAL (UTTARA KANNADA)
Party:INC
S/o|D/o|W/o: Late Shri. Vishwanath Raghunath Deshpande
Age: 76
Name Enrolled as Voter in: 76 Haliyal (Karnataka) constituency, at Serial no 387 in Part no 93

Self Profession:Social Worker
Spouse Profession:Investor

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018Rs2,15,15,93,731
~215 Crore+
0
Karnataka 2013Rs1,13,93,46,065
~113 Crore+
0
Karnataka 2008Rs1,45,57,98,020
~145 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,63,21,13,405 ~363 Crore+
Liabilities: Rs 14,51,97,662 ~14 Crore+

Educational Details


Category: Graduate Professional
LLB from Shivaji University in 1970, B.A. (Hons) from Karnataka University in 1967

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 1,24,89,950 ~ 1 Crore+
2020 - 2021 ** Rs 68,11,610 ~ 68 Lacs+
2019 - 2020 ** Rs 24,83,220 ~ 24 Lacs+
2018 - 2019 ** Rs 29,34,950 ~ 29 Lacs+
2017 - 2018 ** Rs 38,41,470 ~ 38 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 3,44,15,670 ~ 3 Crore+
2020 - 2021 ** Rs 1,76,86,270 ~ 1 Crore+
2019 - 2020 ** Rs 2,49,58,260 ~ 2 Crore+
2018 - 2019 ** Rs 2,23,84,030 ~ 2 Crore+
2017 - 2018 ** Rs 3,17,02,130 ~ 3 Crore+
hufY2021 - 20222021 - 2022 ** Rs 1,81,48,590 ~ 1 Crore+
2020 - 2021 ** Rs 72,71,000 ~ 72 Lacs+
2019 - 2020 ** Rs 1,05,49,190 ~ 1 Crore+
2018 - 2019 ** Rs 1,08,61,420 ~ 1 Crore+
2017 - 2018 ** Rs 1,21,34,330 ~ 1 Crore+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0149/2022, Siddapura Police Station, Jayanagar Sub- Division, Bangalore City, Date- 14/06/2022 CNR No. KABC03-048047-2022 2nd Add. CMM Court Bangalore City427, 143, 147, 149, 188, 290 Section 103 of Karnataka Police Act of 1963, Section 3 of Prevention of Damage to Public Property Act of 1984 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 7,61,949  7 Lacs+

6,74,276  6 Lacs+

5,29,840  5 Lacs+

NilNilNil Rs 19,66,065
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Ganganagar Branch, FD A/c NO. 140064988428/1
30,84,895  30 Lacs+

Canara Bank, Ganganagar Branch, FD A/c No. 130021312980/1
50,00,000  50 Lacs+

State Bank of India, R.T. Nagar Bangaluru, PPF A/c No. 10118939501
30,05,772  30 Lacs+

Canara Bank, Haliyal Baranch, FD A/c No. 140011658308-2
8,186  8 Thou+

Canara Bank, Haliyal Baranch, FD A/c No. 140011658310-2
6,979  6 Thou+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300527379612
76,61,304  76 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300541584996
43,45,916  43 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300627819732
31,30,418  31 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300627820660
43,82,586  43 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300627821278
43,82,586  43 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300681127867
61,73,595  61 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300695921947
30,76,216  30 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300698167725
20,49,478  20 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300710549345
81,69,147  81 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300712514506
25,51,544  25 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300714912482
4,07,897  4 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300715040010
40,78,964  40 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300715040951
40,78,964  40 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300747493192
55,58,993  55 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300760776146
40,22,487  40 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300769995030
30,05,060  30 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300778454567
60,00,000  60 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300778947001
70,00,000  70 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300779236348
80,00,000  80 Lacs+

HDFC Bank, R.T. Nagar Branch, FD A/c No. 50300779314940
30,00,000  30 Lacs+

HDFC Ltd, Kasturba Road, FD No. BL/1274963
38,64,942  38 Lacs+

HDFC Ltd, Kasturba Road, FD No. BL/1278273
99,32,439  99 Lacs+

HDFC Ltd, Kasturba Road, FD No. BL/1284991
62,34,945  62 Lacs+

HDFC Ltd, Kasturba Road, FD No. BL/1285002
48,49,399  48 Lacs+

HDFC Ltd, Kasturba Road, FD No. BL/1285019
83,13,258  83 Lacs+

HDFC Ltd, Kasturba Road, FD No. BL/1289130
48,36,448  48 Lacs+

Karnataka Bank, R T Nagar Branch, FD A/c No. 12015002032199001
30,27,384  30 Lacs+

Canara Bank, Ganganagar Branch, FD A/c No. 140054599050/1
56,68,730  56 Lacs+

25% Share Belongs To Raghunath Vishwanath Deshpade
14,17,183  14 Lacs+

25% Share Belongs to Radha R Deshapande
14,17,183  14 Lacs+

NilNilNil Rs 15,17,42,898
15 Crore+
iiiBonds, Debentures and Shares in companiesMutual Funds and Bonds
68,83,385  68 Lacs+

Share- Listed
22,29,69,995  22 Crore+

Debentures
11,085  11 Thou+

Mutual Funds and Bonds
4,37,47,080  4 Crore+

Share- Listed
1,46,87,22,128  146 Crore+

Unlisted
5,10,000  5 Lacs+

Debentures
24,387  24 Thou+

Mutual Funds and Bonds
52,08,292  52 Lacs+

Share- Listed
49,25,86,470  49 Crore+

NilNilNil Rs 2,24,06,62,822
224 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance Co. Ltd, Polcy No. 2210877
25,64,000  25 Lacs+

NilNilNilNilNil Rs 25,64,000
25 Lacs+
vPersonal loans/advance given 35,500  35 Thou+

7,34,61,847  7 Crore+

NilNilNilNil Rs 7,34,97,347
7 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Jewelries with Previous Stones, 265 Gram
14,52,205  14 Lacs+

Silver- 3.9 Kgs
2,65,200  2 Lacs+

Gold, Diamond, Precious Metals Etc- 8524.178 Gram
4,68,50,742  4 Crore+

Silver- 7.6 Kgs
5,16,800  5 Lacs+

Jewelries with Previous Stones, 1260 Gram
65,48,220  65 Lacs+

Silver- 37.41 Kgs
25,43,880  25 Lacs+

NilNilNil Rs 5,81,77,047
5 Crore+
viiiOther assets, such as values of claims / interests 2,02,17,320  2 Crore+

30,68,52,208  30 Crore+

4,15,01,964  4 Crore+

NilNilNil Rs 36,85,71,492
36 Crore+
Gross Total Value (as per Affidavit) 26,82,14,183  26 Crore+ 2,07,52,88,002  207 Crore+ 54,74,12,706  54 Crore+ Nil Nil Nil Rs 2,89,09,14,891
289 Crore+
Totals (Calculated as Sum of Values) Rs 26,62,40,221
26 Crore+
Rs 2,07,34,95,301
207 Crore+
Rs 55,74,46,149
55 Crore+
Nil
Nil
Nil
Rs 2,89,71,81,671
289 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNil50% (25% each) Share of Raghunath V Deshpande & Radha R Deshpande in Raghunatha V Deshpande (HUF) Chibulgere Village, Haliyat, Survey No. 54
Total Area 1 ACre 13 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilHalasi, Samrani Taluk, Survey No. 54/2
Total Area 4 ACres 10 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-12-08
Purchase Cost 3735745.00
Development Cost 0.00
69,63,200  69 Lacs+

Ambevadi Village, Haliyal, Survey No. 16/1
Total Area 1 Acre 23 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2017-04-24
Purchase Cost 1227645.00
Development Cost 0.00
12,27,645  12 Lacs+

Halasi Village, Haliyal, Survey No. 53/1
Total Area 3 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-01-02
Purchase Cost 2465160.00
Development Cost 0.00
49,15,200  49 Lacs+

Yartiganahalli, Kasaba Hobli, Devanahalli Taluk, Survye No. 49
Total Area 4800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-08
Purchase Cost 2324320.00
Development Cost 0.00
84,00,000  84 Lacs+

Chokkanhalli Village Doddballapur Taluk, Survey No. 15 (Plot No. 42)
Total Area 43560 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1991-08-27
Purchase Cost 86272.00
Development Cost 0.00
1,29,49,833  1 Crore+

Rachenhalli, Hebbal, K R Puram Hobli, Site NO. A-5
Total Area 10800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-10
Purchase Cost 4320000.00
Development Cost 0.00
9,79,56,522  9 Crore+

50% (25% each) Share of Raghunath V Deshpande & Radha R Deshpande in Raghunatha V Deshpande (HUF), Talegaon Village, Piswadi Taluka- Goa, Survey No. 206/10
Total Area 11678.94 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-18
Purchase Cost 25489600.00
Development Cost 167744.00
4,67,15,760  4 Crore+

Kangrali Khurd Village Belgaum, Survey No. 184/2D
Total Area 4506 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1989-12-21
Purchase Cost 36500.00
Development Cost 655294.00
25,11,706  25 Lacs+

SVRD Road, Haliyal, Survey No. 3359/1
Total Area 2918.38 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-06-09
Purchase Cost 1601100.00
Development Cost 0.00
16,01,100  16 Lacs+

NilNilNil Rs 18,32,40,966
18 Crore+
iiiCommercial BuildingsFourth Floor, (Municipal No. 29/16), Fifth Floor (Municipal No. 29/17)- Cubbon Road, ward No. 78, Vasanthanagar, Bangalore. Survey No. 29/17 and 29/16
Total Area 15196 sq ft
Built Up Area 12688 sq ft
Whether Inherited N
Purchase Date 2018-09-17
Purchase Cost 189356373.00
Development Cost 0.00
19,04,85,024  19 Crore+

Magarth Road Bangalore, CTS No. 15
Total Area
Built Up Area 10400 sq ft
Whether Inherited N
Purchase Date 2002-10-19
Purchase Cost 8700000.00
Development Cost 0.00
13,84,54,106  13 Crore+

Fourth Floor, (Municipal No. 29/16), Fifth Floor (Municipal No. 29/17)- Cubbon Road, ward No. 78, Vasanthanagar, Bangalore. Survey No. 29/17 and 29/16
Total Area 15196 sq ft
Built Up Area 12688 sq ft
Whether Inherited N
Purchase Date 2018-09-17
Purchase Cost 189356373.00
Development Cost 0.00
19,04,85,024  19 Crore+

NilNilNilNil Rs 51,94,24,154
51 Crore+
ivResidential BuildingsNilNilR T Nagar Main Road, Bangalore, Survey No. 372
Total Area 2616 sq ft
Built Up Area 2950 sq ft
Whether Inherited N
Purchase Date 1989-06-06
Purchase Cost 112196.00
Development Cost 862196.00
3,05,33,395  3 Crore+

V R Deshpande Road, Haliyal, CTS No. A-610, A 654 & A-655 (1114 sq ft each)
Total Area 2228 sq ft
Built Up Area 3407 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4479659.00
70,00,000  70 Lacs+

NilNilNil Rs 3,75,33,395
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,04,85,024  19 Crore+ 46,13,51,530  46 Crore+ 8,93,61,960  8 Crore+ Nil Nil Nil Rs 74,11,98,514
74 Crore+
Totals Calculated Rs 19,04,85,024
19 Crore+
Rs 46,13,51,530
46 Crore+
Rs 8,93,61,961
8 Crore+
Nil
Nil
Nil
Rs 74,11,98,515
74 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityRadha R Deshpande, Unsecured Loan
3,89,62,215  3 Crore+

R V Deshpande HUF, Unsecured Loan
3,01,80,159  3 Crore+

R V Deshpande HUF, Unsecured Loan
33,30,000  33 Lacs+

Bhavani Enterprises, Unsecured Loan
4,16,00,000  4 Crore+

NilNilNil Rs 11,40,72,374
11 Crore+
Any other LiabilityENAM Asset Management, Fees Payable
3,170  3 Thou+

Labcrop Drug Development India Pvt Ltd, Interest Free Refundable Security Deposit
1,33,22,400  1 Crore+

ENAM Asset Management, Fees Payable
10,461  10 Thou+

Labcrop Drug Development India Pvt Ltd, Interest Free Refundable Security Deposit
1,33,22,400  1 Crore+

ENAM Asset Management, Fees Payable
2,623  2 Thou+

Dhruvdesh Metasteel Pvt Ltd, Interest Free Refundable Security Deposit
1,50,000  1 Lacs+

NilNilNil Rs 2,68,11,054
2 Crore+
Grand Total of Liabilities (as per affidavit) 8,24,67,944  8 Crore+ 1,66,62,861  1 Crore+ 4,17,52,623  4 Crore+ Nil Nil Nil Rs 14,08,83,428
14 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingRs. 368700/- pertaining to A.Y. 2004-05, rectification is pending with the Assessing Officer
3,68,700  3 Lacs+

Rs. 100723/- pertaining to A.Y.2011-12 and the Appeal has been filed before the Commissioner of income tax Appeals and pending for disposal
1,00,723  1 Lacs+

NilRs. 3844811/- pertaining to A.Y. 2017-18, rectification is pending with the Assessing Officer. and the Appeal has been filed before the Commissioner of income tax Appeals and pending for desposal
38,44,811  38 Lacs+

NilNilNil Rs 43,14,234
43 Lacs+
Totals (Calculated as Sum of Values) Rs 8,29,37,367
8 Crore+
Rs 1,66,62,861
1 Crore+
Rs 4,55,97,434
4 Crore+
Nil
Nil
Nil
Rs 14,51,97,662
14 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

Profession or Occupation

Self Social Worker
Spouse Investor

Sources Of Income (Details)

Self Salary and allowances, Dividends, Investments, Rent
Spouse Rent, Dividends, Investment
Dependent Not Applicable

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 NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
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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