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HomeKarnataka 2023DAKSHINA KANNADAMANGALOREU.T. KHADER FAREED(Criminal & Asset Declaration)

Karnataka 2023

U.T. KHADER FAREED (Winner)

MANGALORE (DAKSHINA KANNADA)
Party:INC
S/o|D/o|W/o: Late U. T. Fareed
Age: 54
Name Enrolled as Voter in: 204 Mangalore (Karnataka) constituency, at Serial no 2 in Part no 103

Self Profession:Advocate
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018Rs2,47,16,913
~2 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 6,97,67,074 ~6 Crore+
Liabilities: Rs 69,80,832 ~69 Lacs+

Educational Details


Category: Graduate Professional
L.L.B, Degree. (Mangalore University) S.D.M Law College, Mangalore in Year 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 10,58,800 ~ 10 Lacs+
2020 - 2021 ** Rs 8,90,410 ~ 8 Lacs+
2019 - 2020 ** Rs 20,07,540 ~ 20 Lacs+
2018 - 2019 ** Rs 31,35,520 ~ 31 Lacs+
2017 - 2018 ** Rs 14,09,940 ~ 14 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs -11,86,365 ~
2020 - 2021 ** Rs 25,36,030 ~ 25 Lacs+
2019 - 2020 ** Rs 15,94,930 ~ 15 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 PCR. No.54122/0222 filed u/s 200 CRPC (Private Complaint) before the Addl. Metropolitan Magistrate Court, Bangalore Dt. 28.O2.2022 CC. No. 25317/2022 Now transferred to 42 Addl. chief Metropolitan Magistrate Court, (Spl. Court) Bangalore188 Section 31 & 103 of KP Act No No
2 Cr. No. 20/0222 of Ijoor P.S, Dt. 28.02.2022, Ramanagara Town Circle, Ramanagara Taluk & District CC. No. 6231/2023 42 Addl. Chief Metropolitan Magistrate, Bangalore141, 143, 290, 336, 149 Section 5(3A) of KED Act No No
3 Cr. No. 1/2022 of Sathanur PS, Dt. 09.01.2022 Kanakapura Circle, Ramanagara District CC. No. 145/2022 I Addl. Civil Judge & JMFC, Kanakapura141, 143, 290, 336, 149 Section 5(3A) of KED 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 60,000  60 Thou+

94,000  94 Thou+

Nil 22,000  22 Thou+

NilNil Rs 1,76,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank, Kadri, A/c No. 01052010027730, Joint Account
 

Karnataka State Co-Operative Apex Bank Vidhanasoudha Branch Bangalore, S.8. A/c No. 1003102010013620
21,70,487  21 Lacs+

Bank of Baroda, Mangalore Main Branch, Current Account No. 05250200002362
 

SBI Boliyaru, S.B Ac. 00000040678508527
37,516  37 Thou+

Axis Bank Urwa, Mangalore, S.B A.C 920070043772212
40,826  40 Thou+

Axis Bank Urwa, Mangalore Cu rrent A.C 919020005157191
5,753  5 Thou+

Axis Bank Urwa, Mangalore Cu rrent A.C 920020048416937
13,932  13 Thou+

SBI Boliyaru Current A.C 00000040680294417
8,826  8 Thou+

Federal Bank Of lndia, Kankanady, A/c No. 17700100016001
3,85,057  3 Lacs+

NilNilNilNil Rs 26,62,397
26 Lacs+
iiiBonds, Debentures and Shares in companiesThe Legislative Housing Ltd Bangalore 10 -shares Mangalore, Face Value of Rs 100 (100x10)
1,000  1 Thou+

100 Shares Face Value of Rs 1,000/- shares in Tencho Private Ltd
1,00,000  1 Lacs+

NilNilNilNil Rs 1,01,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
TATA AIA (Life lnsurance) Policy Nou018985447 Started on 24.09.2009 Premium amount Rs.1,727 (Per month) from Saving
12,42,385  12 Lacs+

LIC New Bima Gold Policy No. 626244895, date of issue 11.8.2011 Premium Rs. 112
36,284  36 Thou+

LIC Jeeva Surabhi, Policy No. 62652667 4 date of issue 28.9.2011 premium of Rs.11,001/- per 6 month
2,64,024  2 Lacs+

NilNilNilNil Rs 15,42,693
15 Lacs+
vPersonal loans/advance given Keerthi Bharath Gas Loans
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
viMotor Vehicles (details of make, etc.)NilTussan Car 2007 bearing Registration No. KL11W3003, Cost of Rs.6,00,000 Dated 15.04.2009
75,000  75 Thou+

Tata Tanker bearing Registration No. KA10 3777, Cost of Rs. 30.77.203/- Dated 04.02.2021
22,50,000  22 Lacs+

NilNilNilNil Rs 23,25,000
23 Lacs+
viiJewellery (give details weight value)Nil500 grams
28,00,000  28 Lacs+

Nil300 grams
16,80,000  16 Lacs+

NilNil Rs 44,80,000
44 Lacs+
viiiOther assets, such as values of claims / interestsNilcapital lnvestment in Hawwa Petroleum (A proprietarY concern a5 balance as on 31.03.2022)
87,00,272  87 Lacs+

NilCapital investment in Fortune Hyper Market at Bangalore
50,00,000  50 Lacs+

NilNil Rs 1,37,00,272
1 Crore+
Gross Total Value (as per Affidavit) 60,23,873  60 Lacs+ 1,48,11,492  1 Crore+ Nil 67,31,324  67 Lacs+ Nil Nil Rs 2,75,66,689
2 Crore+
Totals (Calculated as Sum of Values) Rs 59,73,872
59 Lacs+
Rs 1,48,11,490
1 Crore+
Nil
Rs 67,02,000
67 Lacs+
Nil
Nil
Rs 2,74,87,362
2 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 LandProperties at Punacha Village, res at punacha Bantwal, S. No. 363-1, Co- Owner 1/5th Share
Total Area 0.10
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
10,000  10 Thou+

Properties at punach, Village, Bantwal Taluk, S/No. 363-3, Co- Owner 1/5th Share
Total Area 2.50
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Properties at Uppala, Vill. Kasaragod, S. No. 66-11, Co- Owner 1/5th Share
Total Area 0.67
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
1,11,000  1 Lacs+

Properties at Nilehwara Village, Hosadurga Taluk, S. No. 572/2,
Total Area 0.51
Built Up Area
Whether Inherited N
Purchase Date 2015-08-13
Purchase Cost 0.00
Development Cost 0.00
7,34,400  7 Lacs+

NilNilNilNil Rs 13,55,400
13 Lacs+
iiNon Agricultural LandProperties at Punacha Village, Bantwal Taluk, S. No. 363-4A, Co- Owner 1/5th Share
Total Area 0.25
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Properties at Punacha Village, Bantwal Taluk, S. No. 203-3 Co- Owner 1/5th Share
Total Area 0.17
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,000  1 Lacs+

Properties at Punacha Village, Bantwal Taluk, S. No. 203- 4A2, Co- Owner 1/5th Share
Total Area 0.16
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
1,60,000  1 Lacs+

Properties at Uppala Village, Kasaragod Taluk, S. No. 66-11, Co- Owner 1/5th Share
Total Area 0.17
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
12,000  12 Thou+

Properties at Uppala Village, Kasaragod Taluk, S. No. 66.5 Co- Owner 1/5th Share
Total Area 0.27
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

Properties at Uppala Village, Kasaragod Taluk, S. No. 66.6, Co- Owner 1/5th Share
Total Area 0.32
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
23,000  23 Thou+

Properties at Uppala Village, Kasaragod Taluk, S. No. 66.2, Co- Owner 1/5th Share
Total Area 0.10- 1/2
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
10,000  10 Thou+

Properties at Uppala Village, Kasaragod Taluk, S. No. 66-3, Co- Owner 1/5th Share
Total Area 0.04
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
4,000  4 Thou+

Properties at Majibaihr Village, Kasaragod Taluk, S. No. 776/3, Co- Owner 1/5th Share
Total Area 20
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Properties at Devasandra Village, Bangalore, S. No. 31/7, Co- Owner 1/5th Share
Total Area 0.09- 1/2
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
82,27,569  82 Lacs+

Properties at Devasandra Village, Bangalore, S. No. 31/7, Co- Owner 1/5th Share, (Total 2/5 Share)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 0.00
Development Cost 0.00
82,27,569  82 Lacs+

Properties at Periya, Hosadurga Taluk, S. No. 22/2
Total Area 3.25
Built Up Area
Whether Inherited N
Purchase Date 2016-07-15
Purchase Cost 0.00
Development Cost 0.00
27,50,000  27 Lacs+

Periya Village Hosadurga Taluk, S. No. z0B/3BPPT47, Co-Owner 1/5th Share
Total Area 0.40.45
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
5,74,783  5 Lacs+

Periya Village Hosadurga Taluk, S. No. 208 /3BPT6, Co-Owner 1/5th Share
Total Area 0.45
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
6,39,389  6 Lacs+

Periya Village Hosadurga Taluk, S. No. 208/387, Co-Owner 1/5th Share
Total Area 0.50
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
7,10,315  7 Lacs+

NilNilNilNil Rs 2,19,78,625
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBuilding property at Kadri Village, Kadri Ward, Mangalore, S. No. 1578-1, Co-Owner 1/5th
Total Area 0.28 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
80,84,200  80 Lacs+

Residential House, Attavar Village, Balmatta Ward, Mangalore City, D. No. 16-4-338, Kalpana Road, Bendoorwell, Mangalore -575002, S. No. 1041, Co- Owner 1/5th Share
Total Area 0.08
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Residential Il ouse with land, Thekkil Village, Kasaragod Taluk, S. No. 353/5, Co- Owner 1/5th Share
Total Area 0.46 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-08-20
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Residential Apartment bearing F No.407, D.No 2-7 /43, lnland Windsor, along with one car Park, at padavu Village, Mangalore Taluk, S. No. B/38, 8/2A2, B/4A1
Total Area 1522 Sq. feet
Built Up Area
Whether Inherited N
Purchase Date 2021-12-09
Purchase Cost 0.00
Development Cost 0.00
54,82,158  54 Lacs+

NilNilNilNil Rs 1,62,66,358
1 Crore+
vOthersBeary,s Turning point Project to Purchase Flat at Deralkatta
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

owners to purchase of 12 cents of land in Sy.No. 90/1B1 of Ullal Village
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,81,09,338  2 Crore+ 1,40,91,047  1 Crore+ Nil Nil Nil Nil Rs 4,22,00,385
4 Crore+
Totals Calculated Rs 2,81,09,338
2 Crore+
Rs 1,40,91,045
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,22,00,383
4 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 / FIsNilVehicle Loan pending to HDFC, Bank, G.T Road, Mangalore Branch for the Tanker Beag. Rg. No. KA 70 3777 Loan ac. No.11474366
7,05,816  7 Lacs+

Housing Loan pending to S.B.I Bank Kadri, Shivabagh Branch, Mangalore. Loan ac. No. 40715689499
62,75,016  62 Lacs+

NilNilNilNil Rs 69,80,832
69 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 69,80,832  69 Lacs+ Nil Nil Nil Nil Rs 69,80,832
69 Lacs+
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) Nil
Rs 69,80,832
69 Lacs+
Nil
Nil
Nil
Nil
Rs 69,80,832
69 Lacs+

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 Advocate
Spouse Business

Sources Of Income (Details)

Self Agriculture, Rental Income and Salary
Spouse Business (Hawwa Petrolium Pump and Director in Tencho Private Ltd. Company)
Dependent Business Partner Fortune Hyper Market

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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