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HomeKarnataka 2023YADGIRSHORAPUR (ST) : BYE ELECTION ON 07-05-2024RAJA VENUGOPAL NAIK(Criminal & Asset Declaration)

Karnataka 2023

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RAJA VENUGOPAL NAIK (Winner)

SHORAPUR (ST) : BYE ELECTION ON 07-05-2024 (YADGIR)
Party:INC
S/o|D/o|W/o: Late Sri Venkatappa Naik
Age: 41
Name Enrolled as Voter in: 36 Shorapur (Karnataka) constituency, at Serial no 840 in Part no 90

Self Profession:Business and Social Worker
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 13,51,68,199 ~13 Crore+
Liabilities: Rs 32,56,476 ~32 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Engineer From Visveswaraiah Technological University Belgaum Year 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 11,400 ~ 11 Thou+
2021 - 2022 ** Rs 11,400 ~ 11 Thou+
2020 - 2021 ** Rs 4,59,780 ~ 4 Lacs+
2019 - 2020 ** Rs 69,790 ~ 69 Thou+
2018 - 2019 ** Rs 6,20,190 ~ 6 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 1,41,13,840 ~ 1 Crore+
2018 - 2019 ** Rs 3,20,000 ~ 3 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 IPC / BNS

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 24/2023, Kodekal Police Station Hunasagi ADDL JMFC, Court at Shorapur143, 147, 148, 323, 324, 326, 504, 506, 149 No Yes BFR dated 06.04.2023 Notice to Complainant for Protest Application
2 29/2023, Kodekal Police Station Hunasagi ADDL JMFC, Court at Shorapur 143, 147, 148, 323, 324, 326, 504, 506, 149 No Yes BFR dated 16.09.2023 Notice to Complainant for Protest Application
3 344/2018, Shorapur Police Station tq Shorapur Dis Yadgir CC No. 474/2019 PRL JMFC, Court at. Shorapur143, 147, 189, 353, 504, 506, 149 Date 27.08.2019 Yes 09 Apr 2019No
4 10/2016, Hunasagi Police Station, tq Hunasagi Dist Yadagir CC No. 378/2016 ADDL JMFC, Court at. Shorapur188 Date 15.07.2016 Yes 02 May 2016No

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 3,00,000  3 Lacs+

1,00,000  1 Lacs+

50,000  50 Thou+

HUF 2
50,000  50 Thou+

NilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnataka Bank ltd Shorapur Branch Savings Bank A/C No 71325001016xxxxx
9,440  9 Thou+

Karnataka Bank Ltd Shorapur Branch Current A/C No 71320001001xxxxx
3,37,057  3 Lacs+

State Bank of India Shorpur SB A/C No 345320xxxxx
73,851  73 Thou+

HDFC Bank Shahpur Branch Savings A/C No 501001753xxxxx
24,767  24 Thou+

Canara Bank Vijayanagr Branch Savings A/C No 1146101xxxxx
72,201  72 Thou+

NilKarnataka Bank Ltd Shorpur Branch Bangalore Savings Bank A/C No 71325001036xxxxx
36,93,402  36 Lacs+

State Bank of India RPC Layout Branch Savings bank A/C No 105627xxxxx
17,31,579  17 Lacs+

NilNil Rs 59,42,297
59 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilLoan Lata Venkatappa Naik
20,30,000  20 Lacs+

Loan to Vasu Atomobiles
20,00,000  20 Lacs+

NilNil Rs 40,30,000
40 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner Toyota KA 02 MO 3175 year 2019
29,59,000  29 Lacs+

MG Gloster PY 05K8852 Year 2021
38,00,000  38 Lacs+

NilNilNilNilNil Rs 67,59,000
67 Lacs+
viiJewellery (give details weight value)600 gram Gold jewellery Market value
39,66,000  39 Lacs+

500 gram gold Jewellery market value
33,05,000  33 Lacs+

Nil750 Gram Gold Jewellery Market Value
49,57,500  49 Lacs+

10 Kilograms Silver market value
8,40,000  8 Lacs+

NilNil Rs 1,30,68,500
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,15,42,316  1 Crore+ 34,05,000  34 Lacs+ 37,43,402  37 Lacs+ 1,16,09,079  1 Crore+ Nil Nil Rs 3,02,99,797
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,42,316
1 Crore+
Rs 34,05,000
34 Lacs+
Rs 37,43,402
37 Lacs+
Rs 1,16,09,079
1 Crore+
Nil
Nil
Rs 3,02,99,797
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandShorapur [1/3 Share] Sy no 30 /1A
Total Area 1 ac 37.33 gunte
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,66,625  9 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 84
Total Area 6 ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,20,000  19 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 19
Total Area 17 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,36,000  1 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 24
Total Area 2 ac 26.67 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,53,360  8 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 44
Total Area 10 ac 14 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,12,000  33 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 46
Total Area 1 acr 13.67 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,29,360  4 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 56
Total Area 49 ac 23.33 G
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,58,66,666  1 Crore+

Jalbenchi, shorapur (1/3 share) Sy no 78
Total Area 12.5 g
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 67
Total Area 4 ac 19 67 g
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,37,333  14 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 76
Total Area 2 acrs 31.67 Gunt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,93,333  8 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 77
Total Area 2 ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,40,000  6 Lacs+

Jalbenchi, shorapur (1/3 share) Sy no 354/1-1
Total Area 13 ac 32 gu
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,16,000  44 Lacs+

Ara.kere, shorapur (1/3 Share Sy no 39/1
Total Area 4 ac 14.67 guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

NilMalagatti Village-Joint Property-50% Share 181/A
Total Area 5 Acres 6 guntas
Built Up Area
Whether Inherited N
Purchase Date 2002-11-14
Purchase Cost 142215.00
Development Cost 0.00
18,69,450  18 Lacs+

Malagatti Village 179
Total Area 12 Acres 37 guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-09-25
Purchase Cost 539115.00
Development Cost 0.00
46,91,775  46 Lacs+

Malagatti Village 177
Total Area 4 Acres 34.5 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-09-25
Purchase Cost 3.00
Development Cost 0.00
33,39,600  33 Lacs+

Malagatti Village-Joint Property-50% Share 181/A
Total Area 4 Acres 34.5 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2003-09-06
Purchase Cost 107080.00
Development Cost 0.00
17,65,088  17 Lacs+

Malagatti Village, Shorapur HUF2 176/2
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-11-27
Purchase Cost 2.00
Development Cost 0.00
7,26,000  7 Lacs+

Malagatti Village, Shorapur 176/3
Total Area 2 Acres 20 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2014-11-27
Purchase Cost 3.00
Development Cost 0.00
9,07,500  9 Lacs+

Vanakiyal 94/7
Total Area 25 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-12-10
Purchase Cost 1.00
Development Cost 0.00
6,25,000  6 Lacs+

NilNil Rs 4,50,15,090
4 Crore+
iiNon Agricultural LandYadgiri Plot no 1 in SY no. 123/2
Total Area 3843
Built Up Area
Whether Inherited N
Purchase Date 2018-10-17
Purchase Cost 1261790.00
Development Cost 0.00
13,00,000  13 Lacs+

Khanapura Shorapur (1/3 Share) 116/2
Total Area 70785
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,94,24,930  1 Crore+

Khanapura Shorapur (1/3 Share) 116/2
Total Area 70785
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,82,755  1 Crore+

Hunasagi Old Plot No 17-77 New No.16-149
Total Area 325
Built Up Area
Whether Inherited N
Purchase Date 2003-05-24
Purchase Cost 4500.00
Development Cost 0.00
1,35,871  1 Lacs+

NilNilNilNilNil Rs 3,66,43,556
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMulla Mauhalla, Shoprapur(1/3 share) 7-2-78
Total Area 3250
Built Up Area 1399.67
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,74,453  25 Lacs+

Hampinagar, Vijayanagar, Bangalore (1/3 share) 201
Total Area 178
Built Up Area 665.33
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,35,427  80 Lacs+

Uddaroni, Shorapur- JointProperty(73.31%) New No7-0-95- Old No 7-02-75
Total Area 8229
Built Up Area 8000
Whether Inherited N
Purchase Date 2002-02-14
Purchase Cost 3.00
Development Cost 1000000.00
1,25,99,876  1 Crore+

NilNilNilNilNil Rs 2,32,09,756
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,09,43,989  9 Crore+ Nil 1,16,65,913  1 Crore+ 22,58,500  22 Lacs+ Nil Nil Rs 10,48,68,402
10 Crore+
Totals Calculated Rs 9,09,43,989
9 Crore+
Nil
Rs 1,16,65,913
1 Crore+
Rs 22,58,500
22 Lacs+
Nil
Nil
Rs 10,48,68,402
10 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 / FIsThe Karnataka Bank Ltd Outstanding Loan Car Loan for MG Gloster
20,11,476  20 Lacs+

NilNilNilNilNil Rs 20,11,476
20 Lacs+
Loans due to Individual / EntityGopal Unsecured loan
6,50,000  6 Lacs+

Rain Patel Unsecured loan
5,00,000  5 Lacs+

Sharnappa Unsecured Loan
95,000  95 Thou+

NilNilNilNilNil Rs 12,45,000
12 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,56,476  32 Lacs+ Nil Nil Nil Nil Nil Rs 32,56,476
32 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) Rs 32,56,476
32 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 32,56,476
32 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 Business and Social Worker
Spouse House Wife

Sources Of Income (Details)

Self Income From Other Sources
Spouse Nil
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 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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