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HomeKarnataka 2023UDUPIKAPUGURME SURESH SHETTY(Criminal & Asset Declaration)

Karnataka 2023

GURME SURESH SHETTY (Winner)

KAPU (UDUPI)
Party:BJP
S/o|D/o|W/o: Late Prabhakar Shetty
Age: 60
Name Enrolled as Voter in: 121 Kaup (Karnataka) constituency, at Serial no 463 in Part no 156

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 33,29,58,223 ~33 Crore+
Liabilities: Rs 3,85,35,062 ~3 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce from Veerashaiva College, Bellary, Gulbargha University in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 38,33,992 ~ 38 Lacs+
2020 - 2021 ** Rs 38,95,650 ~ 38 Lacs+
2019 - 2020 ** Rs 53,65,418 ~ 53 Lacs+
2018 - 2019 ** Rs 51,50,866 ~ 51 Lacs+
2017 - 2018 ** Rs 60,17,005 ~ 60 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 18,91,812 ~ 18 Lacs+
2020 - 2021 ** Rs 14,10,583 ~ 14 Lacs+
2019 - 2020 ** Rs 18,30,161 ~ 18 Lacs+
2018 - 2019 ** Rs 19,20,308 ~ 19 Lacs+
2017 - 2018 ** Rs 16,45,691 ~ 16 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2021 - 20222021 - 2022 ** Rs 5,00,876 ~ 5 Lacs+
2020 - 2021 ** Rs 4,96,336 ~ 4 Lacs+
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 Crime No. 154/2010, (Kanwar Town Ps, CID) Special Investigation Team, Bangalore 908/2022 City Civil Court (CCH-82), Bangalore119, 120B, 409, 379, 465, 468, 471, 34 Section 13(1)(c) & 13(1)(d)r/w sec 13(2) of P.C. Act, Section 4(1-A) r/w Section 21(1) of MMDR Act 1957 No No
2 Crime No. 17/2015, Special Investigation Team, Bangalore 469/2016 City Civil Court (CCH-82), Bangalore409, 420, 120B Section 21, 23, 4(1), 4(1)(A) of MMDR Act 1957, Section 165 r/w 144 of Karnataka Forest Rules 1969 No No
3 RFO Sandur North Range 264/2020 civil Judge & JMFC Judge, Sandur Section 24(a), 24(f), 24(g), 24(gg), 24(h), 73(d), 82(b), 108 & 144 of Karnataka Forest Act 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 1,27,49,418  1 Crore+

53,82,850  53 Lacs+

Nil 3,84,550  3 Lacs+

NilNil Rs 1,85,16,818
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India, mumbai A/c No. 3017974292
7,53,556  7 Lacs+

Axis Bank Ballari, A/c No. 267010100043041
81,21,122  81 Lacs+

Axis Bank Udapi, A/c No. 181010100073936
2,17,629  2 Lacs+

Axis Bank, Mumbai A/c No. 108010100260121
79,438  79 Thou+

Axis Bank, Mumbai A/c No. 10800100297806
33,897  33 Thou+

Kotak Mahindra Bank, Mumbai A/c No. 4811186977
2,58,077  2 Lacs+

Canara Bank Ballari, A/c No. 06022170000010
1,04,880  1 Lacs+

Karnataka Bank Ballari, A/c No. 6050
17,570  17 Thou+

Karnataka Bank Ballari, A/c No. 9368
22,580  22 Thou+

Axis Bank, A/c No. 108010100264709
1,08,663  1 Lacs+

HDFC Bank, A/c No. 50200043324995
2,98,779  2 Lacs+

Axis Bank, FD A/c No. 921040056839537
50,000  50 Thou+

FD with Bank of baroda
10,00,000  10 Lacs+

FD with Central Bank of India
5,00,000  5 Lacs+

NilAxis Bank, A/c No. 918010066447194
3,639  3 Thou+

NilNil Rs 1,15,69,830
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Nil 9,04,231  9 Lacs+

Nil 6,00,000  6 Lacs+

NilNil Rs 15,04,231
15 Lacs+
(b)
LIC or other insurance Policies
Bajaj Insurance Premium
9,93,464  9 Lacs+

Kotak Mahindra
2,04,500  2 Lacs+

LIC Mutual Fund
1,00,000  1 Lacs+

Reliance Nippon Life
29,637  29 Thou+

Tata Aig LIC
6,48,622  6 Lacs+

Auto sweep Deposit (Syn. Bank)
30,293  30 Thou+

The Ratnakar Bank Ltd
25,000  25 Thou+

NilNilNilNilNil Rs 20,31,516
20 Lacs+
vPersonal loans/advance given 3,76,34,790  3 Crore+

Gurme Suresh Shetty
66,82,729  66 Lacs+

NilNilNilNil Rs 4,43,17,519
4 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner Car, KA20MC0234, Model- 2017
29,20,272  29 Lacs+

Toyota Innova Car, KA20MA1800, Model- 2019
12,96,894  12 Lacs+

NilNilNilNilNil Rs 42,17,166
42 Lacs+
viiJewellery (give details weight value)42 Grams
2,50,500  2 Lacs+

27 Gram
1,61,136  1 Lacs+

NilNilNilNil Rs 4,11,636
4 Lacs+
viiiOther assets, such as values of claims / interestsRent Receivable
46,737  46 Thou+

Bricasa Builders & Developers
1,00,00,000  1 Crore+

Capital in M/s Durga Bakery
4,20,599  4 Lacs+

Gurme Foundation
8,46,460  8 Lacs+

Investment in Shyamala Comforts Pvt Ltd
3,50,000  3 Lacs+

Malpe Fresh Marine Exports Pvt Ltd-Captal
1,49,50,000  1 Crore+

Manthan Bar & Restaurant
54,88,021  54 Lacs+

M/s ANS & Co Capital Account
50,000  50 Thou+

Padmaprabha Constructions Pvt Ltd
1,00,000  1 Lacs+

Sri Ramakrishna Credit Co-op
75,000  75 Thou+

Sumukh Wellness Pvt Ltd Capital
15,00,000  15 Lacs+

Balance with Revenue Authorities
8,83,690  8 Lacs+

TCS & TDS Receivable for FY 2021-22
4,04,182  4 Lacs+

Nil 2,08,74,807  2 Crore+

NilNil Rs 5,59,89,496
5 Crore+
Gross Total Value (as per Affidavit) 10,12,02,654  10 Crore+ 1,54,92,572  1 Crore+ Nil 2,18,62,997  2 Crore+ Nil Nil Rs 13,85,58,223
13 Crore+
Totals (Calculated as Sum of Values) Rs 10,12,02,646
10 Crore+
Rs 1,54,92,570
1 Crore+
Nil
Rs 2,18,62,996
2 Crore+
Nil
Nil
Rs 13,85,58,212
13 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 LandKalathur Village, Kaup (TQ), Sy No. 154
Total Area 1.10 Acres
Built Up Area
Whether Inherited N
Purchase Date 2022-01-05
Purchase Cost 1334230.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
iiNon Agricultural LandKundapura Sy No. 111-3
Total Area 5227.20 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-09
Purchase Cost 840767.00
Development Cost 0.00
25,00,000  25 Lacs+

Padu Village of Kaup Taluk, Sy No.111/1B2, (1/3rd share Jointly Held with Brothers)
Total Area 47830.69 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-12-04
Purchase Cost 3608505.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsLBS Marg, Goregaon, Mulund Link Road City Sy No. 731B (50% Held Jointly with Spouse)
Total Area 1874 sq ft
Built Up Area 1340 sq ft
Whether Inherited N
Purchase Date 2009-03-01
Purchase Cost 10720915.00
Development Cost 0.00
2,00,00,000  2 Crore+

LBS Marg Goregaon, Mulund Link Road City, Sy No. 731B, (50% Held Jointly with Spouse)
Total Area 474 sq ft
Built Up Area 339 sq ft
Whether Inherited N
Purchase Date 2009-03-01
Purchase Cost 2458858.00
Development Cost 0.00
50,00,000  50 Lacs+

LBS Marg, Bhandup (W), Mumbai CTS No. 226, 226/1, (50% Held Jointly with Spouse)
Total Area 1340 sq ft
Built Up Area 1340 sq ft
Whether Inherited N
Purchase Date 2007-11-27
Purchase Cost 6264730.00
Development Cost 0.00
1,50,00,000  1 Crore+

Central Park, Kadire Village, Mangalore (Tq), TS No. 749-1, (50% Jointly Held with Broather)
Total Area 2250 sq ft
Built Up Area 1810 sq ft
Whether Inherited N
Purchase Date 2008-04-17
Purchase Cost 23425990.00
Development Cost 0.00
4,00,00,000  4 Crore+

Shop No. UG24 City Centre Mall, Kasba Bazaar Village, Mangalore, Sy No. 18-1, 18-2, 17,16,21-A2,21A1A1BP1, 21A1A1BP3, (50% Jointly Held with Brother)
Total Area 3670 sq ft
Built Up Area 2567 sq ft
Whether Inherited N
Purchase Date 2011-05-19
Purchase Cost 22065320.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 12,00,00,000
12 Crore+
ivResidential BuildingsD.No. 40, Asst No. 2229212953 at Patel Nagar Bellari
Total Area 4611 sq ft
Built Up Area 2154 sq ft
Whether Inherited N
Purchase Date 1991-04-11
Purchase Cost 90000.00
Development Cost 13340698.00
2,50,00,000  2 Crore+

Flat No. 1803 Nahur Village, Mumbai, T.S.No. 551/13, (50% Held Jointly with Spouse)
Total Area 626.03 sq ft
Built Up Area 626.03 sq ft
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 2167095.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No. 1804, Nahur Village, Mumbai T.S.No. 551/13, (50% Held Jointly with Spouse)
Total Area 626.03 sq ft
Built Up Area 626.03 sq ft
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 2167095.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No. 202, Marathon Cosmos, F-wing, Nahur Village, Mumbai City, Sy No. 151-A & 531, (50% Held Jointly with Spouse)
Total Area 617 sq ft
Built Up Area 617 sq ft
Whether Inherited N
Purchase Date 2009-08-18
Purchase Cost 2017000.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No. B-1701, Monte Varlo, Mumbai City Sy No. 534, (50% Held Jointly with Spouse)
Total Area 632.055 sq ft
Built Up Area 632.055 sq ft
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 2000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilF-101, First Floor, RMV 2nd Stage, Ward No. 100, PID No. 100-756-377, (50% Held Jointly with Uncle)
Total Area 566.77 sq ft
Built Up Area 566.77 sq ft
Whether Inherited N
Purchase Date 2019-10-09
Purchase Cost 8099363.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNil Rs 6,50,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,44,00,000  17 Crore+ Nil Nil 2,00,00,000  2 Crore+ Nil Nil Rs 19,44,00,000
19 Crore+
Totals Calculated Rs 17,44,00,000
17 Crore+
Nil
Nil
Rs 2,00,00,000
2 Crore+
Nil
Nil
Rs 19,44,00,000
19 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 / FIsHDFC Bank Car Loan
2,81,301  2 Lacs+

NilNilDaivajna Credit C-op Society Ltd, Udupi A/c No. 2528338
99,97,485  99 Lacs+

NilNil Rs 1,02,78,786
1 Crore+
Loans due to Individual / EntityAnup Sitaram Shetty
12,06,500  12 Lacs+

Bhaskar Sheety
3,00,000  3 Lacs+

Sandeep Acharya
2,76,900  2 Lacs+

Satish P Shetty
9,00,411  9 Lacs+

Smt. Vijay S Shetty
66,82,729  66 Lacs+

Suresh P Shetty Current A/c Kanakadurga Bar & Rest-
50,61,792  50 Lacs+

Thane Regional Rural Bank
2,00,000  2 Lacs+

NilNilNilNilNil Rs 1,46,28,332
1 Crore+
Any other LiabilityRent Advance
45,83,064  45 Lacs+

M/s. Ans & Co. Capital A/c
84,94,880  84 Lacs+

Rent Advance
5,50,000  5 Lacs+

NilNilNilNil Rs 1,36,27,944
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,79,87,578  2 Crore+ 5,50,000  5 Lacs+ Nil 99,97,485  99 Lacs+ Nil Nil Rs 3,85,35,063
3 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,79,87,577
2 Crore+
Rs 5,50,000
5 Lacs+
Nil
Rs 99,97,485
99 Lacs+
Nil
Nil
Rs 3,85,35,062
3 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 Business
Spouse Business

Sources Of Income (Details)

Self Rental & Business Income
Spouse Rental & Business Income
Dependent Business

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 Sub Contract for Sea Erosion Protection Work with Gurushree Constructions by Saurabh Shetty Dependant No. 1 who is one of the partner at HIGH SEAS PARTNERS.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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