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Home → Karnataka 2018 → RAMANAGARAM → RAMANAGARAM → H.D.KUMARA SWAMY(Criminal & Asset Declaration)

Karnataka 2018

H.D.KUMARA SWAMY (Winner)

RAMANAGARAM (RAMANAGARAM)
Party:JD(S)
S/o|D/o|W/o: H D Deve Gowda
Age: 59
Name Enrolled as Voter in: Magadi constituency, at Serial no 1028 in Part no 232

Self Profession:Public Servant & Agriculturist
Spouse Profession:Entreprenur, Carrying on Business of Petrol and Petroleum Product under the name of Style of Nikhil & Co and Business of Movie Production under the name and Style of Channambika Films Director in Kasthuri Medias Pvt Ltd

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 1,67,14,08,437 ~167 Crore+
Liabilities: Rs 1,04,94,12,330 ~104 Crore+

Educational Details


Category: Graduate
B.Sc. from National College, Jayanagar Bangalore University Year 1978-79

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 44,89,030 ~ 44 Lacs+
spouseY2016 - 2017Rs 1,08,24,600 ~ 1 Crore+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1465 Section 13(1)(c) and 13(1)(d) r/w 13(2) of Prevention of Corruption Act, Court taking Cognizance- XXIII Addl. City Civil and Sessions Judge (CCH-24) Now Pending in The Court of LXXXIst Addl. City Civil and Sessions Judge (CCH-82) at Bangalore, Spl. CC No. 47/2012, Date of Cognizance- 22.07.2013
2204, 405, 406, 463, 465, 468, 471, 423, 120B Section 13(1)(d)(e) of PC Act, and 21, 23 r/w 4(1), 4(1A) of MMDR Act and 104 and 104(c) of Karnataka Forest Act, PCR No. 27/2011 Crime No. 63/2011 a private Complaint filed by T.J Abraham, as per the Directions of Hon'ble Supreme Court the Below Mentioned Case are Under Investigation of SIT/ Lokayukta
3420, 465, 467, 468, 409, 201, 120B Section 13(2) r/w 13(1)(d) of PC Act and r/w 21, 23 r/w 4(1), 4(1A) of MMDR Act, Crime No. 10/2015 of SIT Bangalore Relating to Jhanthakal, as per the Directions of Hon'ble Supreme Court the Below Menntioned Case are Under Investigation of SIT/ Lokayukta
4204, 405, 406, 463, 465, 468, 471, 423, 120(B) Section 13(1)(d) and 13(1)(e) of PC Act and 21, 23 r/w 4(1), 4(1A) of MMDR Act and 104 and 104(c) of Karnataka Forest Act, Section 3(A) and 3(B) r/w 2 of PC Act, Crime No. 1/2017 of SIT Bengalore relating Jhanthakal Mining as per the Directions of Hon'ble Supreme Court the Below Menntioned Case are Under Investigation of SIT/ Lokayukta
5420, 465, 467, 468, 120B, 511 Section 13(2) r/w 13(1)(d) of PC Act, and 21(2) and 23 of MMDR Act, Crime No. 16/2014 of SIT Bangalore Relating to Sri Sai Venkateshwara Minerls, as per the Directions of Hon'ble Supreme Court the Below Menntioned Case are Under Investigation of SIT/ Lokayukta which are as hereunder
6406, 420, 463, 465, 468, 471 Section 13(1)(c), 13(1)(d), 13(2) of PC Act, and Section 3 and 4 Karnataka Land Restriction and Transfer Act. PCR No. 9/2012, Crime No. 60/2012 a Private Complaint Filed by M.S. Mahadeva Swamy with the allegation of Denotification of Land Halagevaderahalli
7406, 420, 463, 465, 468, 471, 120(B), 34 Section 13(1)(d), 13(1)(e) r/w 13(2) of PC Act, and 3 and 4 Karnataka Land Restriction and Transfer Act. PCR No. 30/2011, Crime No. 2/2012, Spl. CC. No. 47/2012, a Private Complaint Filed by M.S. Mahadeva Swamy with the allegation of Denotification of Land Thanisandra, In This Case Charges sheet has Been Filed and pending for hear before Charges
8409, 418, 420, 120B, 34 Section 13(1)(c), 13(1)(d) r/w 13(2) of PC Act, and 3 and 4 Karnataka Land Restriction and Transfer Act. Crime No. 27/2015 a Private Complaint Filed by Jayakumar Hiremath Before Lokayukta Police with the allegation of Denotification of Land Thanisandra

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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

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 LandSy No. 7/1, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 1987-05-27
Purchase Cost 9221.00
Development Cost 0.00
1,26,00,000  1 Crore+

Sy No. 7/2, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk, Purchase Date 25.10.1985, 20.05.1987, Purchase Cost- 3337/-, 6931/-
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,26,00,000  1 Crore+

Sy No. 8/P3, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 1 Acre 25 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1987-01-30
Purchase Cost 7865.00
Development Cost 0.00
1,02,38,000  1 Crore+

Sy No. 8/P9, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 30 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1987-01-30
Purchase Cost 3385.00
Development Cost 0.00
47,25,000  47 Lacs+

Sy No. 54/2, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 2 Acres 23 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1985-10-25
Purchase Cost 11108.00
Development Cost 0.00
1,62,23,000  1 Crore+

Sy No. 55, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk, Purchase Date 24.02.1986, 06.10.1988
Total Area 4 Acres 24 Guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21486.00
Development Cost 0.00
2,52,00,000  2 Crore+

Sy No. 61/1, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 1 Acre 34 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1987-05-20
Purchase Cost 9221.00
Development Cost 0.00
1,16,55,000  1 Crore+

Sy No. 61/2, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 3 Acres 9 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1987-05-20
Purchase Cost 13821.00
Development Cost 0.00
2,03,18,000  2 Crore+

Sy No. 59, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 1987-10-09
Purchase Cost 11524.00
Development Cost 0.00
1,26,00,000  1 Crore+

Sy No. 59, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 1 Acre 25 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1987-10-06
Purchase Cost 11524.00
Development Cost 0.00
1,02,38,000  1 Crore+

Sy No. 8/P7 & 7/P3, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 3 Guntas & 29 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1997-04-21
Purchase Cost 142750.00
Development Cost 0.00
2,34,68,000  2 Crore+

Sy No. 8/8, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 1 Acre 5 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2000-12-10
Purchase Cost 210000.00
Development Cost 0.00
70,88,000  70 Lacs+

Sy No. 54/1, Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk
Total Area 29 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1985-10-25
Purchase Cost 2301.00
Development Cost 0.00
45,68,000  45 Lacs+

Agricultural Land at Kethiganahalli, Bidadi Hobli, Ramanagaram Taluk, Sr. No. 54/1- 30 Guntas, 60- 4 Acres 37 Guntas, 62- 2 Acres 11 Guntas, 53/1- 17 Guntas, 53/2- 1 Acres 32 Guntas, 53/3- 1 Acre, 3- 4 Acres 3 Guntas, 7/P-2- 30 Guntas, 8/6P-2- 1 Acre, 8/P-5- 1 Acre 14 Guntas, 8/2P-1-25 Guntas, 8/P-10- 35 Guntas, 8/P-2-1 Acre
Total Area 21 Acres 14 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,45,05,000  13 Crore+

Registration Expenses of Agricultural Land, Purchase Cost 257825/-, Asset Related to Agricultural Land- Tractors & Accessories Rs 390816/-, Agricultural Land Development (Including farm house, drip irrigation, water tank, fencing borewell & sheds) Rs 2966388/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 30,60,26,000
30 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilProperty at Doddakenudi, 74-77, Doddanekudi Indl Area, B'lore
Total Area 28345 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-23
Purchase Cost 63768056.00
Development Cost 0.00
16,00,00,000  16 Crore+

Property at Jayanagar No. 7, 28th C Cross Road, 4th BLK, Jayanagar, B'lore
Total Area 4301.25 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-22
Purchase Cost 37196670.00
Development Cost 0.00
14,00,00,000  14 Crore+

NilNilNil Rs 30,00,00,000
30 Crore+
ivResidential BuildingsHouse Property at 286, III Main, III Phase, J P Nagar, Bangalore 560078
Total Area 60*90
Built Up Area 86 sq.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14351422.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,10,26,000  35 Crore+ 30,00,00,000  30 Crore+ 0   Nil Nil Rs 65,10,26,000
65 Crore+
Totals Calculated Rs 35,10,26,000
35 Crore+
Rs 30,00,00,000
30 Crore+
Nil
Nil
Nil
Rs 65,10,26,000
65 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 / FIsNilKarnataka Bank Ltd., Minerva Circle Branch, TL-0627001650524501
31,56,796  31 Lacs+

Janatha Seva Co-op Bank, A/C No. Bl/96
7,83,11,889  7 Crore+

NilNilNil Rs 8,14,68,685
8 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityBhavani Revanna, No. 281, 80 feet Road, Padmanabhanagar B'lore 70
3,26,565  3 Lacs+

H D Kumarswamy (HUF) No. 286, III Main, III Phase, J P Nagar, B'lore
14,51,633  14 Lacs+

H D Ramesh, M K Puttalingaiah Road, Padmanabhanagar, B'lore 70
1,00,97,000  1 Crore+

HM Ramesh, No. 9 Maruthi Arcade, 9th Main, 11th Cross, Kalyannanagar Post B'lore
18,75,000  18 Lacs+

Mallikarjun D. U., No. 29/5 Atshree, 8th Block, Jayanagar, B'lore
25,00,000  25 Lacs+

Nikhil & Co., NO. 612/613, Banagirinagara, 100 Feet Ring Road, BSK III Stage, B'lore
3,000  3 Thou+

Nikhil, K No. 286, III Main Road, III Phase, J P Nagar, B'lore
1,10,92,000  1 Crore+

Raghvendra Rao, No. 147, Kambli Bhavan, Infantry Road, B'lore
6,30,000  6 Lacs+

Sri Lakshmi Narasimha Enterprises, No. 147, Infantry Road, B'lore
15,00,000  15 Lacs+

Abhimani Prakashana
17,00,000  17 Lacs+

Abhimani Publication Ltd
48,00,000  48 Lacs+

Ashok
4,50,000  4 Lacs+

Ashok Kumar C
20,00,000  20 Lacs+

Channambika Enterprises
46,01,500  46 Lacs+

C N Manjunath
7,50,000  7 Lacs+

Darshan Builders & Developers
20,00,000  20 Lacs+

Darshan Enterprises
10,00,000  10 Lacs+

Den Network Ltd
98,97,308  98 Lacs+

D Kupendra Ltd
9,00,00,000  9 Crore+

Fiza Developers Intertrade (P) Ltd
12,50,000  12 Lacs+

Golden Lion Properties & Dvelopers
1,50,00,000  1 Crore+

H B Sunil
5,00,000  5 Lacs+

H D Kumaraswamy
6,51,66,410  6 Crore+

J D Kumaraswamy (HUF)
26,51,742  26 Lacs+

H D Ramesh
11,50,55,000  11 Crore+

Hemali Resorts Ltd
4,38,50,000  4 Crore+

Kasthuri Medias Pvt Ltd
20,88,74,684  20 Crore+

K Sathish Kumar (Advance)
1,00,00,000  1 Crore+

Mark Balaji (M Radhakrishna)
30,00,000  30 Lacs+

Mohammad Rihan Nawab
3,40,00,000  3 Crore+

Muniswamappaih
20,00,000  20 Lacs+

Nara Suryanarayana Reddy
1,50,00,000  1 Crore+

Narendra N S
2,00,00,000  2 Crore+

Proland Softwares (P) Ltd
20,00,000  20 Lacs+

Quantum Machines Pvt Ltd
2,50,00,000  2 Crore+

Saphire Infrastructure Development
25,00,000  25 Lacs+

Saten Patel
75,00,000  75 Lacs+

Sireesh Holding
6,00,00,000  6 Crore+

Venkatesh
10,00,000  10 Lacs+

Zafurulla Khan
3,00,00,000  3 Crore+

Dr Channappa
50,00,000  50 Lacs+

Surendra Babu
45,00,000  45 Lacs+

Pavan Salve
1,50,00,000  1 Crore+

Kalpatharu Brewwries & Distillers
50,00,000  50 Lacs+

NTZ Ahmed Khan Associate
30,00,000  30 Lacs+

Kupendra Reddy
50,00,000  50 Lacs+

HD Ramesh
50,00,000  50 Lacs+

Sea Bird
4,070  4 Thou+

Indian Oil Corporation Ltd
30,49,402  30 Lacs+

Kumaraswamy H D
1,70,000  1 Lacs+

Kupendra Reddy
4,00,00,000  4 Crore+

Nikhil K
13,50,000  13 Lacs+

Rameh H M
5,47,00,000  5 Crore+

Sri Lakshminarasimha Enterprises
99,00,000  99 Lacs+

Sundry Creditors Technicians Payment
27,000  27 Thou+

Shrusti Cine Services
50,764  50 Thou+

Ushakiron Movies (Ramoji Film City)
10,000  10 Thou+

Artist Payment
3,70,222  3 Lacs+

Salary Payable
86,800  86 Thou+

Internet Charges Payable
1,000  1 Thou+

Salary Payable
2,26,319  2 Lacs+

Deposit- RMZ Property
23,38,458  23 Lacs+

Manjunatha Tours & Travels Deposit
1,00,000  1 Lacs+

Ncci Sterling Terraces Project- Deposits
30,000  30 Thou+

Sani Tours Travels Deposit
10,00,000  10 Lacs+

Tata Xemon (Deposit)
50,000  50 Thou+

Toyota Kirloskar Deposit
50,000  50 Thou+

Zee TV Deposit
3,00,000  3 Lacs+

NilNilNil Rs 96,73,35,877
96 Crore+
Grand Total of Liabilities (as per affidavit) 2,94,75,198  2 Crore+ 1,01,93,09,364  101 Crore+ Nil Nil Nil Rs 1,04,87,84,562
104 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 transportNilElectricity Charges
20,868  20 Thou+

Water Charges
4,350  4 Thou+

TDS Payable
19,564  19 Thou+

EPF Payable
38,384  38 Thou+

ESI Payable
17,895  17 Thou+

GST Payable
26,006  26 Thou+

GST Payable
4,80,701  4 Lacs+

NilNilNil Rs 6,07,768
6 Lacs+
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 6,07,768  6 Lacs+ Nil Nil Nil Rs 6,07,768
6 Lacs+
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 2,94,75,198
2 Crore+
Rs 1,01,99,37,132
101 Crore+
Nil
Nil
Nil
Rs 1,04,94,12,330
104 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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