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HomeKarnataka 2018KOLARBANGARAPETM MALLESH BABU(Criminal & Asset Declaration)

Karnataka 2018

M MALLESH BABU

BANGARAPET (KOLAR)
Party:JD(S)
S/o|D/o|W/o: B C MUNISWAMI
Age: 43
Name Enrolled as Voter in: 148 kolar (Karnataka) constituency , at Serial no 378 in Part no 100

Self Profession:business retail outlet of IOCL (petrol bank)
Spouse Profession:agriculturist


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,09,51,392 ~12 Crore+
Liabilities:Rs 2,69,43,291 ~2 Crore+

Educational Details


Post Graduate
MBA BANGLOUR UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 26,24,735 ~ 26 Lacs+
spouseY2013 - 2014Rs 3,97,800 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 30,50,252  30 Lacs+

2,14,800  2 Lacs+

NilNilNil Rs 32,65,052
32 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF BARODA A/C NO 523
2,602  2 Thou+

HDFC BANK A/C NO 833782
2,81,450  2 Lacs+

KOTAK MAHEDRA BANK A/C NO 19002
28,545  28 Thou+

PKGB BANK A/C NO
12,385  12 Thou+

IOC LTD
1,00,000  1 Lacs+

KEB
20,322  20 Thou+

SRI SAI SOUDHAARADHA BANK 520/37
3,00,003  3 Lacs+

SRI SAI SOURDHA 522/20
4,50,575  4 Lacs+

Co.Operative Society, S21/24
4,20,000  4 Lacs+

PKGB Kolar FD
63,412  63 Thou+

BANK OF BARODA A/C NO 5703
2,93,801  2 Lacs+

NilNilNil Rs 19,73,095
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC NO 365520681
3,63,330  3 Lacs+

SUN BIRal
2,10,154  2 Lacs+

bajaj alliance
30,000  30 Thou+

bank baroda no 70163162
8,15,462  8 Lacs+

lic no 3 639398
2,08,000  2 Lacs+

NilNilNil Rs 16,26,946
16 Lacs+
vPersonal loans/advance given loan leelavathi
7,25,000  7 Lacs+

mangamma
50,000  50 Thou+

sundry deobtry
1,03,37,121  1 Crore+

Loan to Smt. G Mangamam
11,63,697  11 Lacs+

mangamma
10,00,000  10 Lacs+

sity purchese
10,00,000  10 Lacs+

plant purchese
43,24,955  43 Lacs+

NilNilNil Rs 1,86,00,773
1 Crore+
viMotor Vehicles (details of make, etc.)innova car ka04 ms 3144 model no
26,27,919  26 Lacs+

nissan teranna ka 04-mm8271 model 2013
15,26,162  15 Lacs+

hero hondaka 07-w
58,800  58 Thou+

lorry ka-07 a 5814
16,67,000  16 Lacs+

NilNilNilNil Rs 58,79,881
58 Lacs+
viiJewellery (give details weight value)64 gm gold
1,15,792  1 Lacs+

600 gm gold
15,24,500  15 Lacs+

NilNilNil Rs 16,40,292
16 Lacs+
viiiOther assets, such as values of claims / interestsStock in trade
59,65,343  59 Lacs+

NilNilNilNil Rs 59,65,343
59 Lacs+
Gross Total Value (as per Affidavit) 3,03,85,336  3 Crore+ 85,66,056  85 Lacs+ Nil Nil Nil Rs 3,89,51,392
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,03,85,326
3 Crore+
Rs 85,66,056
85 Lacs+
Nil
Nil
Nil
Rs 3,89,51,382
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landkumbarahlli no 4
Total Area 2acres
Built Up Area
Whether Inherited N
Purchase Date 2012-11-24
Purchase Cost 1180000.00
Development Cost 700000.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
iiNon Agricultural Landkumbarahalli no 7, hal 2nd stang 12thmain banglour site no 618
Total Area 4 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 772700.00
Development Cost 400000.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
iiiCommercial BuildingsHal 2nd Stage 12th Main Bangalore
Total Area 2500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4349160.00
Development Cost 0.00
 

NilNilNilNil Rs 0
ivResidential Buildingslotegollahalli village no 204
Total Area 1350 Sq.Ft.
Built Up Area 1350 Sq.Ft.
Whether Inherited N
Purchase Date 2012-07-27
Purchase Cost 4675000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,20,00,000  8 Crore+ Nil Nil Nil Nil Rs 8,20,00,000
8 Crore+
Totals Calculated Rs 7,50,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,50,00,000
7 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsbank baroda
40,97,080  40 Lacs+

hdfc master credit
47,13,716  47 Lacs+

bajaj finserv
21,09,859  21 Lacs+

icic home loan
36,23,443  36 Lacs+

bank baroda
1,72,597  1 Lacs+

bank baroda pmmp
4,82,300  4 Lacs+

bank baroda lorry loan
9,82,699  9 Lacs+

bank baroda innova car
17,96,516  17 Lacs+

bank baroda agai loan
15,90,000  15 Lacs+

icic loan
8,54,072  8 Lacs+

due to iocl
47,41,009  47 Lacs+

bank of baroda
17,80,000  17 Lacs+

NilNilNil Rs 2,69,43,291
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,51,63,291  2 Crore+ 17,80,000  17 Lacs+ Nil Nil Nil Rs 2,69,43,291
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,51,63,291
2 Crore+
Rs 17,80,000
17 Lacs+
Nil
Nil
Nil
Rs 2,69,43,291
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 Liabilities :No Problems in Reading Affidavit Information

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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.