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HomeKarnataka 2018BELLARYSANDURD RAGHAVENDRA(Criminal & Asset Declaration)

Karnataka 2018

D RAGHAVENDRA

SANDUR (BELLARY)
Party:BJP
S/o|D/o|W/o: KRISHNAPPA
Age: 34
Name Enrolled as Voter in: 095-SANDUR (Karnataka) constituency , at Serial no 958 in Part no 47

Self Profession:BUSINESSMAN AND AGRICULTURIST
Spouse Profession:HOUSE WIFE


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,99,43,303 ~5 Crore+
Liabilities:Rs 3,21,96,941 ~3 Crore+

Educational Details


Graduate
B.COM DEGREE FROM ARTS AND COMMERCE COLLEGE , SANDUR, BALLARY DIST, GULBARGA UNIVERSITY , SANDUR, YEAR- 2004-05,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 29,37,932 ~ 29 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3YNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 45,000  45 Thou+

40,000  40 Thou+

NilNilFATHER NAME- KRISHNAPPA
30,000  30 Thou+

Nil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSYNDICATE BANK,SANDUR , A/C NO- 0613/307/5090
5,000  5 Thou+

SYNDICATE BANK , SANDUR, A/C NO -0613/220/75830
10,000  10 Thou+

AXIS BANK, SANDUR BEARING A/C NO- 915010043219506
8,772  8 Thou+

SBI SANDUR , CURRENT A/C NO - 6R4144325463
4,670  4 Thou+

I.D.B.I BANK, SANDUR, A/C NO- 0776104000023199
4,225  4 Thou+

AXIS BANK, SANDUR BEARING A/C NO- 915010051623632
61,370  61 Thou+

I.D.B.I BANK, SANDUR, A/C NO- 0776104000052225
26,000  26 Thou+

NilNilBI SANDUR , CURRENT A/C NO - 64078969036
4,16,000  4 Lacs+

SPS BANK SANDUR A/C NO- 590
500  5 Hund+

SYNDICATE BANK , SANDUR, A/C NO-0613/220/155038
29,000  29 Thou+

P.K.G.B.BANK SANDUR A/C NO - 10795100000398,
13,775  13 Thou+

SYNDICATE BANK GOLD BOND
3,00,000  3 Lacs+

Nil Rs 8,79,312
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIFE INSURANCE POLICY BEARING NO-1M005883705
6,00,000  6 Lacs+

SBI LIFE INSURANCE POLICY BEARING NO-1K021025509
4,00,000  4 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INNOVA CAR BEARING NO- KA-35-N-7717, MODEL-2017
21,71,239  21 Lacs+

SCORPIO CAEARING NO.- KA-35-N-6911, MODEL-2017R
15,27,522  15 Lacs+

NilNilNilNilNil Rs 36,98,761
36 Lacs+
viiJewellery (give details weight value)800 gms GOLD
2,40,000  2 Lacs+

GOLD-1600 gms
4,80,000  4 Lacs+

NilNilGOLD- 1500 gms
3,00,000  3 Lacs+

GOLD- 2000 gms
4,00,000  4 Lacs+

Rs 14,20,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,16,428  50 Lacs+ 6,07,370  6 Lacs+ Nil Nil 10,89,275  10 Lacs+ 4,00,000  4 Lacs+ Rs 71,13,073
71 Lacs+
Totals (Calculated as Sum of Values) Rs 50,16,428
50 Lacs+
Rs 6,07,370
6 Lacs+
Nil
Nil
Rs 10,89,275
10 Lacs+
Rs 4,00,000
4 Lacs+
Rs 71,13,073
71 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNil1.KRISHNANAGAR SANDUR SY NO - 38/2, 2.SY NO-44 SANDUR, 3.SANDUR SY NO-36/B, 4.DOWLATHAPURA SANDUR SY NO - 135,130, 5.DOWLATHAPURA SANDUR SY NO -131,134, 6.YASHWANTHANAGARA SY NO- 281/3A/1, 7.YASHWANTHANAGARA, SANDUR, SY NO- 201/1/1B, 261/3A/2, PURCHASED DATE- 18/11/2009, 25/11/2012,22/4/2013, 6/5/2015, 6/5/2015,26/5/2015, 26/5/2015, PURCHASED AMOUNT- 370000,1220000,475000,859200, 670000,1040000, 1370000,
Total Area 29.27 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,04,200  60 Lacs+

Nil Rs 60,04,200
60 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings1.PARADISE RESIDENCY APARTMENT NO- 105, S.N. PET BALLERY , 2.1.PARADISE RESIDENCY APARTMENT NO- 105, S.N. PET BALLERY , 3.KARTHIK RESIDENCY 236, PLOT NO- 27, PROPERTY NO-223/A ,SANDUR TOTAL AREA- 1250 sqft, 1200 sqft , 600.6695 sqmt, DATE OF PURCHASE- 6/2/2017, 17/3/2017, 31/07/2017, PURCHASED AMOUNT- 1887740,1875000,15990490
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
3,60,00,000  3 Crore+

NilNilNilNilNil Rs 3,60,00,000
3 Crore+
ivResidential BuildingsNilNilNilNilRESIDEMTED HOUSE 1, 2nd WARD , NO-16 ,ASSESMENT NO-165,SANDUR,
Total Area 2400 sqft
Built Up Area 2400 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 326030.00
Development Cost 500000.00
70,00,000  70 Lacs+

RESIDEMTED HOUSE 2, HOME NO-163, ASSESMENT NO-2145, 14th WARD , ,SANDUR,
Total Area 875 sqft
Built Up Area 875sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Nil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,60,00,000  3 Crore+ Nil Nil Nil 1,68,30,230  1 Crore+ Nil Rs 5,28,30,230
5 Crore+
Totals Calculated Rs 3,60,00,000
3 Crore+
Nil
Nil
Nil
Rs 1,60,04,200
1 Crore+
Nil
Rs 5,20,04,200
5 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsKARTHIK WINES O.D A/C SYNDICATE BANK , SANDUR,
70,00,000  70 Lacs+

SCORPIO LOAN , I.D.B.I BANK, SANDUR
10,12,631  10 Lacs+

INNOVA CAR LOAN I.C.I.C.I BANK LOAN HOSPET
17,00,000  17 Lacs+

APARTMENT LOAN SYNDICATE BANK BELLARY
27,00,000  27 Lacs+

GOLD LOAN I.D.B.I.BANK, SANDUR
2,64,020  2 Lacs+

MARGADARSHI CHITS,HOSPET LOAN AMOUNT
4,70,290  4 Lacs+

KARTHIK RESIDENCY TERM LOAN SYNDICATE BANK , SANDUR
1,36,00,000  1 Crore+

SYNDICATE BANK MORTGAGE LOAN , SANDUR
30,00,000  30 Lacs+

NilNilNilAXIS BANK HOSPET, AGRICULTURE LOAN
20,00,000  20 Lacs+

HOUSING LOAN SYNDICATE BANK , SANDUR
4,50,000  4 Lacs+

Nil Rs 3,21,96,941
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,97,46,941  2 Crore+ Nil Nil Nil 24,50,000  24 Lacs+ Nil Rs 3,21,96,941
3 Crore+
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
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 2,97,46,941
2 Crore+
Nil
Nil
Nil
Rs 24,50,000
24 Lacs+
Nil
Rs 3,21,96,941
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.