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HomeLok Sabha 2019KARNATAKARAICHURB. V NAIK(Criminal & Asset Declaration)

Lok Sabha 2019

B. V NAIK

RAICHUR (KARNATAKA)
Party:INC
S/o|D/o|W/o: A.Venkatesh Naik
Age: 53
Address: H.No:5/34,Arkera Taluk Devadurga and District Raichur-584111
Name Enrolled as Voter in: No.56 Devadurga (Karnataka) constituency , at Serial no 417 in Part no 187
Email:bvnaik1008@gmail.com
Contact Number: 9013869177

Self Profession:Advocate Cum Agriculture
Spouse Profession:House Wife and Agriculturist


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,11,29,729 ~10 Crore+
Liabilities:Rs 57,03,400 ~57 Lacs+

Educational Details


Graduate Professional
L.L.B. (Spl.) From KPES Law College Dharwad, Karnataka University in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 21,83,430 ~ 21 Lacs+
2016 - 2017 ** Rs 26,37,060 ~ 26 Lacs+
2015 - 2016 ** Rs 26,99,880 ~ 26 Lacs+
2014 - 2015 ** Rs 23,85,240 ~ 23 Lacs+
2013 - 2014 ** Rs 21,58,800 ~ 21 Lacs+
spouseY2016 - 20172016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 24,49,000 ~ 24 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3Y2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent5 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1 157/2018, Jogulamba district, Ghattu (M) Police Station 157/2018 Court of Additional Judicial First Class Magistrate, Gadwal188, 290 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--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 7,35,200  7 Lacs+

NilNilNilNilNil 1,25,540  1 Lacs+

Nil Rs 8,60,740
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of India,Parliment House , New Dehli, SB A/c no.33855767471 on 10-3-2019
14,69,932  14 Lacs+

Indian Bank, Gunj Road Raichur SB a/c no.709085436 on 29-3-2019
8,885  8 Thou+

State Bank of India, Azad Nagar,Raichur SB a/c no.52076083198 on 25-12-2018
9,971  9 Thou+

Vijaya Bank, Raichur SB a/c no.137701011003507 on 28-3-2019
24,750  24 Thou+

Canara Bank, Vyalikaval Branch, Bangalore SB a/c no.0417101037580 on 1-3-2019
0*(Value Not Given)  

NilNilPost Office Raichur SSA A/c no.276453313
6,60,881  6 Lacs+

NilNilHDFC Bank, Raichur, SB a/c no.50100241156080 on 11-2-2019
1,00,177  1 Lacs+

HDFC Bank, Raichur , Fixed deposite a/c no.50300310368052 on 4-2-2018
14,99,999  14 Lacs+

HDFC Bank, Raichur, Fixed Deposite a/c no.50300308468437 on 28-1-2019
14,99,999  14 Lacs+

HDFC Bank, Raichur, Fixed Deposite a/c no.50300294119323 on 26-11-2018
2,02,893  2 Lacs+

HDFC Bank, Raichur, Fixed Deposite a/c no.50300278708644 on 17-9-2018
1,18,503  1 Lacs+

HDFC Bank, Raichur, Fixed Deposite a/c no.50300312089436 on 11-2-2019
4,27,893  4 Lacs+

State Bank of India, NET Campus Raichur SB a/c no.20228837076 on 25-3-2019
25,796  25 Thou+

State Bank of India, NET Campus Raichur SB a/c no.037837631691 on 18-11-2018
45,39,000  45 Lacs+

State Bank of India, NET Campus Raichur SB a/c no.38089478926 on 26-1-2018
1,78,000  1 Lacs+

State Bank of India, NET Campus Raichur SB a/c no.38285390242 ON 26-2-2019
5,96,000  5 Lacs+

State Bank of India, VV Palem, a/c no. 11618450040 on 25-3-209
12,259  12 Thou+

Nil Rs 1,13,74,938
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India Policy No.6662440665,Premiums of Rs.922179, [sum insured Rs. 10600000]
46,10,900  46 Lacs+

SBI Life Insurance Co.ltd Policy no.17012316507, Premiums of Rs.35707, [sum insured 90900000]
5,71,312  5 Lacs+

NilNilLIC of India Policy No.845048924, 6 premiums of 24268 [sum insured 500000]
1,45,608  1 Lacs+

NilNilLIC of India, Policy no.645048867, 6 premium of 25804[sum insured 500000]
1,54,824  1 Lacs+

SBI Life Insurance Co.ltd Policy no. 35064735309, 5 premium of 40252[ sim insured 500000]
2,01,260  2 Lacs+

SBI Mutual Fund Folio No.19028126
4,00,000  4 Lacs+

Nil Rs 60,83,904
60 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Rexton RX Make July-2013, RG no.KA36N1866 IN 2013
20,01,817  20 Lacs+

NilNilNilNilNilNilNil Rs 20,01,817
20 Lacs+
viiJewellery (give details weight value)100 Grm of Gold @32960/10grm Worth
3,29,600  3 Lacs+

5Kgs Silver @41500 per kg
2,07,500  2 Lacs+

NilNilNilNilNilNilNil Rs 5,37,100
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,69,867  99 Lacs+ Nil Nil 8,06,489  8 Lacs+ Nil  1,00,82,143  1 Crore+ Nil Rs 2,08,58,499
2 Crore+
Totals (Calculated as Sum of Values) Rs 99,69,867
99 Lacs+
Nil
Nil
Rs 8,06,489
8 Lacs+
Nil
Nil
Rs 1,00,82,143
1 Crore+
Nil
Rs 2,08,58,499
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural LandLand sy.no.216, Manchalapur limits, measuring 2 acres 25 guntas
Total Area 2acres 25 guntas
Built Up Area
Whether Inherited N
Purchase Date 2008-03-11
Purchase Cost 433285.00
Development Cost 100000.00
11,55,000  11 Lacs+

1.Land Sy.no24/1/1, measuring 12 acres 20 guntas 2.Land Sy.no.24/2 measuring 2 acres 32 guntas 3.Land Sy.no.24/2/3, meas using 11 guntas 4.Land Sy.no. 25, measuring 1 acres 4 guntas 5.Land syno.46, measuring 1 acres 19 guntas 6.Land syno.47,maesuring 1 acres 24 guntas 7.Land syno.49, measuring 1 acres 13 guntas 8. Land syno.49, measuring 1 acres 13 guntas
Total Area 22acres 20 guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-01-21
Purchase Cost 881170.00
Development Cost 150000.00
37,12,500  37 Lacs+

NilDependent-1, Land syno.819/1, measuring 10 acres 7 guntas,dry land situated at Gabbur Village taluk, Devadurga
Total Area 10 acres 7 guntas
Built Up Area
Whether Inherited N
Purchase Date 2018-07-30
Purchase Cost 146117.00
Development Cost 0.00
7,00,000  7 Lacs+

[Dependent-2], Land syno.819/1, measuring 9 acres 33 guntas, dry land situated at Gabbur Village taluk, Devadurga
Total Area 21 acres 26 guntas
Built Up Area
Whether Inherited N
Purchase Date 2018-07-30
Purchase Cost 146117.00
Development Cost 0.00
7,00,000  7 Lacs+

Land syno.821, measuring 11 acres 30 guntas, Dry land situated at Gabbur village taluk, Devadurga
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-07-30
Purchase Cost 289232.00
Development Cost 0.00
7,00,000  7 Lacs+

NilPadmavathi Land syno.85/2, Measuring 2 acres 23 guntas located at Devaragudda taluk, Devadurga
Total Area 2 acres 23 guntas
Built Up Area
Whether Inherited N
Purchase Date 2016-07-18
Purchase Cost 390910.00
Development Cost 0.00
4,51,000  4 Lacs+

Nil Rs 74,18,500
74 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsOpen Plot no.10 with Mpl.no.1-1-1/10, measuring 12792sqft
Total Area 77631sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 1281751.00
Development Cost 0.00
84,42,720  84 Lacs+

Open plot no.3 with Mpl. no.1-1-1/3, measuring 31,103.32 sqft [ in which the deponent has got 28.77% undivied share]
Total Area 77631sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 1093193.00
Development Cost 0.00
98,43,266  98 Lacs+

Open plot no.4 with Mpl. No.1-1-1/4 measuring 31,004.15sqft[ in which the deponent has got 28.77% undivided share]
Total Area 77631sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 1087008.00
Development Cost 0.00
98,11,883  98 Lacs+

Open Plot no.5 with Mpl.no.1-1-11/5 measuring 31,214.47sqft[in which the deponent has got 28.77% undivided share]
Total Area 77631sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 1099456.00
Development Cost 0.00
98,78,443  98 Lacs+

Open Plot no.6 with Mpl.no.1-1-1/6,measuring 9043.41sqft[ in which the deponent has got 50% Undiveded share]
Total Area 77631sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 554461.00
Development Cost 0.00
30,03,025  30 Lacs+

Open Plot no.15 with Mpl.No.1-1-1/15, measuring 19598.74sqft [ in which the deponent has got 50% undivided share]
Total Area 77631sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 1206304.00
Development Cost 0.00
1,15,01,193  1 Crore+

Open plot no.18 with Mpl.no.1-1-1/18, measuring 27000sqft.[ in which the deponent has got 28.77% undivided share]
Total Area 77631sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 305573.00
Development Cost 0.00
51,26,814  51 Lacs+

Open plot no.19 with Mpl.no.1-1-1/19, measuring 28762 sqft. [ in which the deponenr has got 28.77% undivided share
Total Area 77631sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-11
Purchase Cost 321287.00
Development Cost 0.00
54,61,386  54 Lacs+

NilNilNilNilNilOpen plot no.39,40,41,42,43,44,45,46,47.48 measuring 12720sqft, situated syno.23/1 of Aralibenchi Village,taluk Raichur
Total Area 12720 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-07-21
Purchase Cost 2319335.00
Development Cost 0.00
25,00,000  25 Lacs+

Nil Rs 6,55,68,730
6 Crore+
ivResidential BuildingsNilNilNil1.Plot No.1 with Mpl No.1-4-1493/1, measuring 9mts x 12m 2.Plot no.2 with Mpl.no.1-4-1493/2, measuring 9mts x 12mts 3.Plot no.6 with Mpl.no.1-4-1493/6, measuring 9mts x 12mts 4.Plot no.7 with Mpl.no.1-4-1493/7, measuring 9mts x 12mts
Total Area 4800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-02-21
Purchase Cost 369790.00
Development Cost 0.00
15,84,000  15 Lacs+

Residential Mpl.no.11-1-96/13, Kandakur Village, prakasam district AP
Total Area 1899 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-11-29
Purchase Cost 2623370.00
Development Cost 0.00
28,00,000  28 Lacs+

Residential Mpl.No.186/1, Nalladalapuru Village, Prakasam district AP
Total Area 0.21 cents
Built Up Area
Whether Inherited N
Purchase Date 2017-11-29
Purchase Cost 686880.00
Development Cost 0.00
7,00,000  7 Lacs+

NilMpl.no.1-3-576/1/18, measuring 55.25sq.mtrs Situtaed at Syno.1415/4 near Rajamatha Temple if Raichur Village Limits
Total Area 55.25 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2018-06-08
Purchase Cost 2132792.00
Development Cost 0.00
22,00,000  22 Lacs+

Nil Rs 72,84,000
72 Lacs+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,42,23,730  6 Crore+ 37,12,500  37 Lacs+ Nil 22,84,000  22 Lacs+ 49,00,000  49 Lacs+  51,51,000  51 Lacs+  Rs 8,02,71,230
8 Crore+
Totals Calculated Rs 6,42,23,730
6 Crore+
Rs 37,12,500
37 Lacs+
Nil
Rs 22,84,000
22 Lacs+
Rs 49,00,000
49 Lacs+
Nil
Rs 51,51,000
51 Lacs+
Nil
Rs 8,02,71,230
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsNilNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityLoan from Sri Jeeteesh Dixit
9,00,000  9 Lacs+

NilNilNilNilNilPadmavathi wife, Loan from Irpani Radha, Unsecured loan from sister
42,74,900  42 Lacs+

Loan from sushila 528500 Unsecured loan from mother
5,28,500  5 Lacs+

Nil Rs 57,03,400
57 Lacs+
Any other LiabilityNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,00,000  9 Lacs+ Nil Nil Nil Nil  48,03,400  48 Lacs+ Nil Rs 57,03,400
57 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 48,03,400
48 Lacs+
Nil
Rs 57,03,400
57 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 Cum Agriculture
Spouse House Wife and Agriculturist



Sources Of Income (Details)

Self Agriculture Income and Other sources
Spouse Agriculture Income and Other sources
Dependent Agriculture Income and Other sources of Income 3



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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.