M. Mallesh Babu(Janata Dal (Secular)):Constituency- KOLAR (SC)(KARNATAKA)

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Home → Lok Sabha 2024 → KARNATAKA → KOLAR (SC) → M. MALLESH BABU(Criminal & Asset Declaration)

Lok Sabha 2024

M. MALLESH BABU (Winner)

KOLAR (SC) (KARNATAKA)

Party:Janata Dal (Secular)

S/o|D/o|W/o: Late Muniswami

Age: 49

Name Enrolled as Voter in: Kolar (Karnataka) constituency, at Serial no 404 in Part no 95

Self Profession:Business Retail Outlet of IOCL Petrol Bunk Trade Name Shri Sai Service Station
Spouse Profession:Agriculturist

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 23,86,31,536 ~23 Crore+
Liabilities:	Rs 3,44,92,248 ~3 Crore+

Educational Details

Category: Post Graduate
MBA DEGREE, BANGALORE UNIVERSITY,, CENTRAL COLLEGE, BANGALORE YEAR OF PASSING APRIL 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 30,61,760 ~ 30 Lacs+ 2021 - 2022 Rs 33,93,820 ~ 33 Lacs+ 2020 - 2021 Rs 23,34,910 ~ 23 Lacs+ 2019 - 2020 Rs 26,34,400 ~ 26 Lacs+ 2018 - 2019 Rs 37,53,006** ~ 37 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,89,130 ~ 4 Lacs+ 2021 - 2022 Rs 4,54,000 ~ 4 Lacs+ 2020 - 2021 Rs 4,26,900 ~ 4 Lacs+ 2019 - 2020 Rs 3,70,000 ~ 3 Lacs+ None Rs 0** ~
huf	Y	2022 - 2023	2022 - 2023 Rs 19,89,980 ~ 19 Lacs+ 2021 - 2022 Rs 11,21,090 ~ 11 Lacs+ 2020 - 2021 Rs 3,45,040 ~ 3 Lacs+ 2019 - 2020 Rs 15,27,230 ~ 15 Lacs+ 2018 - 2019 Rs 17,00,195** ~ 17 Lacs+
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 IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)

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. 0221/2018 Bangarapete Police Station	C.C.No.255/19 dated 04-05-2018	Principal Civil Judge (Junior Division) & JMFC Court Bangarapete, Kolar District	171H, 149	Sec. 3,6,7, of Religious Institutions (Prevention of Misuse) Act1988	Yes	07 Mar 2019	Yes

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	47,28,928 47 Lacs+	1,56,890 1 Lacs+	Nil	Nil	Nil	Nil	Rs 48,85,818 48 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BANK OF BARODA KOLAR BRANCH A/C 523 54 HDFC BANK, KOLAR BRANCH CA A/C 833782 2,65,595 2 Lacs+ KOTAK MAHINDRABANK KOLAR BRANCH A/C 19002 63,109 63 Thou+ KOTAK MAHINDRA BANK KOLAR BRANCH CA A/C.59999 1,63,131 1 Lacs+ KARNATAKA GRAMEENA BANK KOLAR BRANCH SB A/C 6174 14,471 14 Thou+ KARNATAKA GRAMEENA BANK KOLAR BRANCH FD 71,533 71 Thou+ SHRI SOUHARDA CREDIT CO-OP SOCIETY SB A/C 24255 17,199 17 Thou+ SHRI SOUHARDA CREDIT CO-OP SOCIETY SB A/C 24376 1,277 1 Thou+ VAR REGISTRATION DEPOSIT 2,000 2 Thou+ IOC LTD DEPOSIT 1,00,000 1 Lacs+ KEB DEPOSIT 20,322 20 Thou+ HDFC BANK 9576 FD 50,000 50 Thou+ BANK OF BARODA KOLAR BRANCH A/C 5688 18,90,083 18 Lacs+ KOTAK MAHINDRA BANK KOLAR BRANCH A/C88189 93,405 93 Thou+	BANK OF BARODA KILAR BRANCH SB A/C 5703 2,197 2 Thou+	Nil	Nil	Nil	Nil	Rs 27,54,376 27 Lacs+
iii	Bonds, Debentures and Shares in companies	INVESTMENT IN MANYATA 40,00,000 40 Lacs+ INVESTMENT IN MUTUAL FUNDS 3,18,124 3 Lacs+ INVESTMENT SHARES 5,20,000 5 Lacs+ HOUSE CONSTRUCTIONS BANGALORE 6,50,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 54,88,124 54 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC POLICY NO.365520681 Rs 12,09,587 12 Lacs+ SUN BIRLA INSURANCE CO LTD Rs 31,067 31 Thou+ BAJAJ ALLIANCE INSURANCE CO LTD Rs 30,000 30 Thou+ BANK OF BARODA LIFE INSURANCE Rs 14,27,680 14 Lacs+ INVESTMENT IN NSC Rs 3,000 3 Thou+ INVESTMENT IN GOLD FIELD SOCIETY Rs 1,70,800 1 Lacs+ 83,60,258 83 Lacs+	LIC Policy no.363939818 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 86,60,258 86 Lacs+
v	Personal loans/advance given	LOAN TO C MUNISWAMY IAS CHARITABLE FOUNDATION 2,25,000 2 Lacs+ ADVANCE TO RESIDENTIAL HOUSE 4,00,000 4 Lacs+ SUNDRY DEBTORS AS PER ANNEXURE 1,97,99,357 1 Crore+ LOAN TO SMT LEELAVATHI 50,000 50 Thou+ LEASE ADVANCE TO BANGARPET 7,50,000 7 Lacs+ LOAN TO NAGESH BABU 22,00,000 22 Lacs+ INVESTMENT ON SITE ADVANCE 19,30,000 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,53,54,357 2 Crore+
vi	Motor Vehicles (details of make, etc.)	TOYOTA INNOVA REG NO.KA 04 MS 3144 26,27,919 26 Lacs+ NISSAN TERRANO REG NO. KA-04 MM 8271 15,26,162 15 Lacs+ HERO HONDA TWO WHEELER REG NO.KA07W1607 58,800 58 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 42,12,881 42 Lacs+
vii	Jewellery (give details weight value)	GOLD JEWELLERY 164 GRAMS MARKET VALUE 7,62,000 7 Lacs+	GOLD JEWELLERY 600 GRAMS MARKET VALUE 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 35,62,000 35 Lacs+
viii	Other assets, such as values of claims / interests	STOCK IN TRADE AS ON 31.03.2023 63,53,723 63 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,53,723 63 Lacs+
Gross Total Value (as per Affidavit)		5,80,12,449 5 Crore+	32,59,087 32 Lacs+	Nil	Nil	Nil	Nil	Rs 6,12,71,536 6 Crore+
Totals (Calculated as Sum of Values)		Rs 5,80,12,450 5 Crore+	Rs 32,59,087 32 Lacs+	Nil	Nil	Nil	Nil	Rs 6,12,71,537 6 Crore+

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	KUMBARAHALLI SURVEY NO.04 Total Area 2 ACRE Built Up Area Whether Inherited N Purchase Date 2024-11-24 Purchase Cost 1180000.00 Development Cost 700000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	SURVERYNO KUMBARAHALLI Total Area 4 ACRE Built Up Area Whether Inherited Y Purchase Date 2003-02-04 Purchase Cost 772700.00 Development Cost 400000.00 10,00,00,000 10 Crore+ PLOT NO 55, 56 AND 57 KIADB LAND IN NARASAPURA INDUSTERIAL AREA Total Area 1.07 ACRE Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4896282.00 Development Cost 1000000.00 2,25,60,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,25,60,000 12 Crore+
iii	Commercial Buildings	HAL 2ND STAGE, 12TH MAIN BANGALORE Total Area 2500 Sq.ft Built Up Area 2500 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4349160.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Fortuna Windflower Apartments Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 98,00,000 98 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		16,75,60,000 16 Crore+	98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 17,73,60,000 17 Crore+
Totals Calculated		Rs 16,75,60,000 16 Crore+	Rs 98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Rs 17,73,60,000 17 Crore+

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	BANK OF BARODA OD A/C NO.04/04 1,13,47,115 1 Crore+ BANK OF BARODA LOAN A/C NO.6792 6,87,500 6 Lacs+ BANK OF BARODA LOAN A/C NO.2091 6,66,667 6 Lacs+ BANK OF BARODA LOAN A/C NO 1074 3,88,190 3 Lacs+ HDFC BANK LOAN A/C NO 53982 24,11,874 24 Lacs+ SRI SAI SOUHARDA CREDIT CO OP SOCIETY OD 20,41,556 20 Lacs+ NEO GROWTH LOAN 23,50,584 23 Lacs+ DUE TO IOCL 45,97,018 45 Lacs+ ADITHYA BIRLA LOAN A/C 9934 7,52,571 7 Lacs+ ICICI BANK LOAN A/C NO.208151 14,69,833 14 Lacs+ LOAN FROM NANDHINI BREEDING 30,00,000 30 Lacs+ DUE TO MANIFICENT SOLUTIONS 5,00,000 5 Lacs+ LOAN FROM MANGAMMA G 24,39,355 24 Lacs+ DUE TO KEERTHI AND COMPANY 1,23,181 1 Lacs+	BANK OF BARODA FLAT LOAN A/C 925 17,16,804 17 Lacs+	Nil	Nil	Nil	Nil	Rs 3,44,92,248 3 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,27,75,444 3 Crore+	17,16,804 17 Lacs+	Nil	Nil	Nil	Nil	Rs 3,44,92,248 3 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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Rs 3,27,75,444 3 Crore+	Rs 17,16,804 17 Lacs+	Nil	Nil	Nil	Nil	Rs 3,44,92,248 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business Retail Outlet of IOCL Petrol Bunk Trade Name Shri Sai Service Station
Spouse	Agriculturist

Sources Of Income (Details)

Self	Business Retail Outlet of IOCL Petrol Bunk Trade Name Shri Sai Service Station
Spouse	Agriculturist
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NO
Details of contracts entered into by spouse	NO
Details of contracts entered into by dependent	NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	SECRETARY, MUNISWAMY IAS CHARITABLE FOUNDATION

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