Lok Sabha 2019
MITHUN M RAI
DAKSHINA KANNADA (KARNATAKA)
Party:INC
S/o|D/o|W/o: Dr.Mahabala Rai
Age: 34
Name Enrolled as Voter in: Mangalore City South-203 (Karnataka) constituency, at Serial no 933 in Part no 128
Self Profession:Self Employed
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Bachelor In Bussiness Management from Sri Dharmasthala Manjunatheshwara College of Business Management,Mangalore, Year-2007-08
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 14,85,000 ~ 14 Lacs+
2016 - 2017 ** Rs 13,64,290 ~ 13 Lacs+
2015 - 2016 ** Rs 10,87,160 ~ 10 Lacs+
2014 - 2015 ** Rs 9,47,000 ~ 9 Lacs+
2013 - 2014 ** Rs 5,89,650 ~ 5 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Crime No.196/18, Mangaluru South Police Station, Dakshina Kannada District, Karnataka State, Registered on 9.8.2018 on the basis of the complaint given by Mr.Punith Shetty | C.C.No.720/19 | JMFC II Court at Mangaluru | 143, 147, 341, 323, 504, 506, 149 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,98,400 1 Lacs+
| 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 2,68,400
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Vijaya Bank,Bejai Branch A/C No 1300003010xxxxx
4,979 4 Thou+
Yes Bank,Mangalore Branch A/C No 00636330xxxxx
11,530 11 Thou+
Karur Vyasa nBank,Magalore Branch A/C No 13141720000xxxxx
5,015 5 Thou+
| Karnataka Bank,Kudroli Branch,SB A/C No 477255001011xxxxx
2,311.76 2 Thou+
Vijaya Bank,Alake Branch,SB A/C No 1281010110xxxxx
350.10 3 Hund+
| Nil | Nil | Nil | Nil | Rs 24,185.86
24 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Sea Sapphire Motels and Infra India Pvt.Ltd
63,18,770 63 Lacs+
Sea Sapphire Logistics
17,25,472.80 17 Lacs+
DL Ventures
12,000 12 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 80,56,242.80
80 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | NSC-face Value
2,000 2 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,000
2 Thou+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Heramba Hospitality Service
45,000 45 Thou+
Arun Kumar
1,00,000 1 Lacs+
Avinash Suvarna
4,30,343 4 Lacs+
B.Chittaranjan Rai
10,00,000 10 Lacs+
Manjula Rai
2,00,000 2 Lacs+
Manviji Shetty
7,40,000 7 Lacs+
Sachin
4,04,426 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 29,19,769
29 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Hyundai Elite 120 Era,Model-2014,reg, No.KA19MF3007,purchased in 2014
4,98,609 4 Lacs+
Toyota Innova Crysta Model 2016,Reg.KAO3 AF0001,Purchased IN 20016
19,82,311 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,80,920
24 Lacs+ |
| vii | Jewellery (give details weight value) | Gold:320gm
9,15,200 9 Lacs+
Silver:800gm
11,600 11 Thou+
| Gold:560gm
16,01,600 16 Lacs+
Silver:3025gm
1,25,537.50 1 Lacs+
Diamond Jewellery
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,53,937.50
51 Lacs+ |
| viii | Other assets, such as values of claims / interests | Advance paid to Inland Infrastructure Pvt. Ltd. For Purchase of Flat
37,89,020 37 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 37,89,020
37 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,83,94,675.80 1 Crore+ | 42,99,799.36 42 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,26,94,475.16
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,83,94,675.80
1 Crore+ | Rs 42,99,799.36
42 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,26,94,475.16
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Mangalore taluk,Badaga Ullipady Village,Gurupura at Survey No.67/1p3 and 67/1P4
Total Area 21.780 sq.fts
Built Up Area
Whether Inherited N
Purchase Date 2018-02-08
Purchase Cost 4881030.00
Development Cost 0.00
53,69,133 53 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 53,69,133
53 Lacs+ |
| iii | Commercial Buildings | Office in Golden Arcade R.S No.367 at M.G Road Mangalore
Total Area 291 Sq.fts
Built Up Area 244 sq.fts
Whether Inherited N
Purchase Date 2011-02-18
Purchase Cost 2900000.00
Development Cost 0.00
49,00,000 49 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 49,00,000
49 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,02,69,133 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,02,69,133
1 Crore+ |
| Totals Calculated | Rs 1,02,69,133
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,02,69,133
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Karur Vysya Bank Car Loan A/C NO.0021
11,00,000 11 Lacs+
Karur Vysya Bank Car A/C No.9148
35,000 35 Thou+
Karur Vysya Bank Overdraft A/C nO.0301
25,00,000 25 Lacs+
HBD Mortgage Loan No.0270
15,18,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 51,53,000
51 Lacs+ |
| Loans due to Individual / Entity | Anand Raj Shetty
9,99,998 9 Lacs+
Hermaba Refreshments
14,44,000 14 Lacs+
Sea Sapphire Logistics
72,07,100.16 72 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 96,51,098.16
96 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,48,04,098 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,48,04,098
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,48,04,098.16
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,48,04,098.16
1 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 | Self Employed |
| Spouse | House wife |
|
|
Sources Of Income (Details)
| Self | Business and Salary |
| Spouse | Nil |
| Dependent | NA |
|
|
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 | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| 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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