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HomeKarnataka 2018KOLARMALURES.EN.KRISSHNAIAH SETTY MALUR(Criminal & Asset Declaration)

Karnataka 2018

ES.EN.KRISSHNAIAH SETTY MALUR

MALUR (KOLAR)
Party:BJP
S/o|D/o|W/o: Late S Narayana Setty
Age: 58
Name Enrolled as Voter in: 157 Malleshwaram (Karnataka) constituency, at Serial no 728 in Part no 86

Self Profession:Agriculture
Spouse Profession:Business, Agricultural & Floriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2023Rs1,02,60,84,301
~102 Crore+
2
Karnataka 2013Rs25,32,27,156
~25 Crore+
5
Karnataka 2008Rs12,35,57,880
~12 Crore+
10
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 32,75,93,565 ~32 Crore+
Liabilities: Rs 8,87,84,023 ~8 Crore+

Educational Details


Category: 12th Pass
Pre-University at Govt First Grade College, Kolar in the Year 1976-77

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,07,162 ~ 6 Lacs+
spouseY2011 - 2012Rs 75,986 ~ 75 Thou+
dependent1Y2016 - 2017Rs 3,66,740 ~ 3 Lacs+
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 IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 409, 420, 467, 468, 471 Section 13(2) r/w Sec. 13(1) (c) & (d) of Prevention of Corruption Act 1988, Special CC No. 41/2012, FIR No. RC.3(E)/08-BLR/008, Dated 01.02.2008 by the CBI, BSFC Bangalore Karnataka, Court taking Cognizance- Special Judge for CBI Cases, CCH4 City Civil Court Bangalore, Date of Cognizance- 02.02.2008, Court which framed charge- Special Judge for CBI Cases, CCH4, City Civil Court Bangalore, Date of charge framed- 11.02.2014, I have approached The Hon'ble High Court of Karnataka in CRL.RP No. 110/2014 challenging the order by the Special Judge for CBI Cases (CCH-4) at Bangalore City

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 463, 465, 468, 471 Section 13(1)(d) & (e) r/w 13(2) of Prevention of Corruption Act 1988, Section 3 & 4 of Karnataka Land (Restriction & Transfer) Act 1991, Private Complaint No. 2/2011 was filed before the Prevention of Corruption Act Special Court, Bangalore, The Hon'ble Court by its order dated 23.08.2011 took cognizance of the complaint and issued summons to me, Private Complaint was renumbered as Special CC 15 of 2012 subsequent to taking of the cognizance of the complaint., Cognizance Court - CCH 82 City Civil Court, Bangalore
2 Section 13(1)(c) & (d) r/w 13(2) of Prevention of Corruption 1988, FIR No. 194/2012 dated 03.11.2012 was registered against me by the Bangalore Metropolitan Task Force, BMTF, FIR was taken cognizance by the learned IV Addl. Chief Metropolitan Magistrate Bangalore on 06.11.2012 and forwarded to the Prevention of Corruption Act, Special Court Bangalore, FIR has approached the Hon'ble High Court of Karnataka in Writ Petition No. 45845/2012 and has obtained interim stay of further investigation in the said FIR

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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 9,75,000  9 Lacs+

8,55,000  8 Lacs+

23,500  23 Thou+

NilNil Rs 18,53,500
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank, Yeshwanthpur Branch, B'lore, SB A/C No. 124110011000688
1,936  1 Thou+

The Karnataka State Co-operative Apex Bank Ltd., Vidhana Soudha Branch, Bangalore A/C No. 1003102010013096
573  5 Hund+

Canara Bank, Malur SB A/C No. 0484101024715
17,136  17 Thou+

Canara Bank, Malleshwaram, SB A/C No. 2638101008288
685  6 Hund+

Kotak Mahindra Bank Ltd., Malleshwaram, SB A/C No. 147010075597
13,565  13 Thou+

Vijaya Bank, Rajajinagar, A/C No. 117901010026336
6,476  6 Thou+

Andhra Bank, Yeshwanthpur Branch, B'lore, SB A/C No. 124110011000689
5,13,888  5 Lacs+

Vijaya Bank, Rajajinagar Branch, B'Lore, A/C No. 117901010026433
1,90,817  1 Lacs+

Tumkur Grain Merchants Co-operative Bank Ltd., Rajajinagar Branch, Bangalore, SB A/C No. 103090015216
51,090  51 Thou+

Tumkur Veersalva Co-operative Bank Ltd., Chamarajpel, Bangalore, SB A/C No. 83080000341
8,41,295  8 Lacs+

The Karnataka State Co-operative Apex Bank Ltd., Vidhana Soudha Branch, Bangalore A/C No. 1003102010013489
45,321  45 Thou+

HDFC Bank Ltd., Rajajinagar Branch B'lore, SB A/C No. 13731000007721
76,391  76 Thou+

Andhra Bank, Dasarahalli Branch, B'lore, Current A/C No. 166011100001103
1,77,643  1 Lacs+

Kotak Mahindra Bank Ltd., Malleshwaram, SB A/C No. 1612739654
14,801  14 Thou+

Kotak Mahindra Bank Ltd., Malleshwaram, SB A/C No. 147010259266
24,156  24 Thou+

Tumkur Merchants Spuharda Co-operative Bank Ltd.,Malleshwaram, Bangalore, SB A/C No. 1007005000041
10,966  10 Thou+

Corporation Bank, Yeshwanthapur Branch, Malur Taluk, SB A/C No. 520401001621495
1,472  1 Thou+

Tumkur Merchants Spuharda Co-operative Bank Ltd.,Malleshwaram, Bangalore, SB A/C No. 1007005000087
5,960  5 Thou+

Kotak Mahindra Bank Ltd., Malleshwaram, SB A/C No. 147010246956
2,694  2 Thou+

South Indian Bank Ltd., Christ University Branch, Bangalore SB A/C No. 0396053000055656
93,000  93 Thou+

NilNil Rs 20,89,865
20 Lacs+
iiiBonds, Debentures and Shares in companies750 Equity Shares of BHEL, Listed Share Price (BSE)
65,737  65 Thou+

1500 Debentures of NTPC, Listed Share Price (BSE)
19,545  19 Thou+

1500 Equity Shares of NTPC Listed Share Price (BSE)
2,67,450  2 Lacs+

800 Equity Shares of Reliance Communications Ltd., Listed Share Price (BSE)
16,840  16 Thou+

172 Equity Shares of Reliance Industries Ltd, Listed Share Price (BSE)
1,61,164  1 Lacs+

125 Equity Shares of Reliance Power Ltd.,Listed Share Price (BSE)
4,944  4 Thou+

495 Equity Shares of Suven Life Sciences Ltd, Listed Share Price (BSE)
86,699  86 Thou+

226 Equity Shares of TATA Teleservices Ltd,Listed Share Price (BSE)
13,052  13 Thou+

50 Shares of Indian Overseas Bank Ltd., Listed Stock Marked Role (BSE)
900  9 Hund+

50 Shares of the UCO Bank Ltd.,, Listed Stock Marked Role (BSE)
1,150  1 Thou+

Share Application Money with Bhalkeshwar Sugars Ltd
5,00,000  5 Lacs+

Capital with Partnership Firm Hotel Sree Thirumala Pradise No. Dr. TCM Royan Road, Bangalore
21,50,000  21 Lacs+

Investment in Chits M/S Shanthala Chils Ltd., Ulsoor Bangalore
6,80,000  6 Lacs+

Investment in HP Homes Pvt Ltd (Unlisted) 5000 Shares
50,000  50 Thou+

Capital with Partnership Firm HP Sharayu
1,00,000  1 Lacs+

NilNil Rs 41,17,481
41 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC Reg. No. 7022 with Rajajinagar Ist Block, Post Office
5,000  5 Thou+

NSC Reg. No. 969 with WOC Road, Post Office
10,000  10 Thou+

NSC Reg. No. 1329 with WOC Road, Post Office
30,000  30 Thou+

NSC Reg. No. 36063 with Yeshwanthapur, Post Office
25,000  25 Thou+

NSC Reg. No. 36096 with Yeshwanthapur, Post Office
2,25,000  2 Lacs+

NSC Reg. No. 36105 with Yeshwanthapur, Post Office
2,19,000  2 Lacs+

NSC Reg. No. 36106 with Yeshwanthapur, Post Office
8,000  8 Thou+

NSC Reg. No. 36141 with Yeshwanthapur, Post Office
10,000  10 Thou+

NSC Reg. No. 36259 with Yeshwanthapur, Post Office
4,05,000  4 Lacs+

NSC Reg. No. 7031036 with Yeshwanthapur, Post Office
30,000  30 Thou+

NSC Reg. No. 440152148 with Yeshwanthapur, Post Office
71,000  71 Thou+

NSC Reg. No. 3564439873 with Yeshwanthapur, Post Office
80,000  80 Thou+

Post Office, Yeshwanthapur Branch, SB A/C No. 2003489790
57,870  57 Thou+

NilNilNil Rs 11,75,870
11 Lacs+
(b)
LIC or other insurance Policies
NilBirla Sun Life Insurance Co Ltd., Bangalore, Policy No. 266251
27,61,911  27 Lacs+

Birla Sun Life Insurance Co Ltd., Bangalore, Policy No. 261599
1,13,539  1 Lacs+

LIC of India, Almakur AP Policy No. 844485320
4,97,910  4 Lacs+

LIC of India, Almakur AP Policy No. 844486377
1,01,232  1 Lacs+

ING Vysya Life Insurance Co Ltd., Policy No. 02577401
1,74,606  1 Lacs+

Birla Sun Life Insurance Co Ltd., Bangalore, Policy No. 115748
1,15,541  1 Lacs+

NilNil Rs 37,64,739
37 Lacs+
vPersonal loans/advance given Loan to Mr Hemanth K Setty
25,19,110  25 Lacs+

Loan to Smt. K Bhagyalakshmi
12,00,000  12 Lacs+

Loan to Sri P S S Murthy
15,00,000  15 Lacs+

Loan to Mr. Hemanth K Setty
9,00,000  9 Lacs+

Advance to Prakash against Agreement to sell for land of Sy No. 5/1, measuring 10 Guntas at Gangapura Village, Hoskote Taluk
9,50,000  9 Lacs+

NilNil Rs 70,69,110
70 Lacs+
viMotor Vehicles (details of make, etc.)Hero Honda, KA02E3548, Year of Purchase 1990
8,000  8 Thou+

Tata, Ka02C5712, Year of Purchase 2005
1,50,000  1 Lacs+

Toyota Innova, KA02MC3989, Year of Purchase 2006
8,00,000  8 Lacs+

Toyota Innova, KA02MD3779, Year of Purchase 2005
7,00,000  7 Lacs+

Toyota Innova, KA41Z1886, Year of Purchase 2013
14,00,000  14 Lacs+

NilNilNil Rs 30,58,000
30 Lacs+
viiJewellery (give details weight value)950 gm Gold
22,50,000  22 Lacs+

12 Kg Silver
4,80,000  4 Lacs+

1050 gm Gold
26,25,000  26 Lacs+

9 Kg Silver
3,60,000  3 Lacs+

300 gm Gold
7,50,000  7 Lacs+

NilNil Rs 64,65,000
64 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Items
6,00,000  6 Lacs+

House Hold Items
7,50,000  7 Lacs+

House Hold Items
3,50,000  3 Lacs+

NilNil Rs 17,00,000
17 Lacs+
Gross Total Value (as per Affidavit) 91,57,912  91 Lacs+ 1,96,94,958  1 Crore+ 24,40,695  24 Lacs+ Nil Nil Rs 3,12,93,565
3 Crore+
Totals (Calculated as Sum of Values) Rs 91,57,912
91 Lacs+
Rs 1,96,94,958
1 Crore+
Rs 24,40,695
24 Lacs+
Nil
Nil
Rs 3,12,93,565
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 LandNilBhavanahalli, Malur Taluk, Sr No. 86
Total Area 2 Acres 2 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1997-05-02
Purchase Cost 118650.00
Development Cost 10050000.00
1,24,00,000  1 Crore+

Gangapura Taluk Hoskote Tq., Sr. No. 9/2
Total Area 25 Guntas
Built Up Area
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 202125.00
Development Cost 25000.00
25,00,000  25 Lacs+

Doddakadathur, Malur Taluk, Sr. No. 84
Total Area 1 Acre 29 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-07-21
Purchase Cost 219300.00
Development Cost 40000.00
15,00,000  15 Lacs+

Bidaraguppe, Anekal Taluk, Sr. No. 84, 85/1, 86, 87/1, 100
Total Area 2 Acres 04 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 1839640.00
Development Cost 50000.00
50,00,000  50 Lacs+

Gangapura, Hoskote Tq., Sr. No. 5
Total Area 14.5 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-04-27
Purchase Cost 238170.00
Development Cost 5000.00
7,00,000  7 Lacs+

Chikkagollahally, Kundana Hobli, Sr. No. 33, 47/1, 60, 62, 64, 70, 71
Total Area 7 Acres 12 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-05-21
Purchase Cost 1708200.00
Development Cost 85000.00
25,00,000  25 Lacs+

Upasapura Village, Bangarpet, Sr. No. 1/2
Total Area 1 Acre 2.50 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 47560.00
Development Cost 125000.00
3,00,000  3 Lacs+

Chakarasanahally, Kolar Taluk, Sr. No. 71/P36
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-05-09
Purchase Cost 95520.00
Development Cost 250000.00
80,00,000  80 Lacs+

Chakarasanahally, Kolar Taluk, Sr. No. 221
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-13
Purchase Cost 142350.00
Development Cost 250000.00
80,00,000  80 Lacs+

Chakarasanahally, Kolar Taluk, Sr. No. 157
Total Area 1 Acre 32 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-01-24
Purchase Cost 226665.00
Development Cost 225000.00
72,00,000  72 Lacs+

Gangapura, Hoskote Taluk, Sr. No. 4Old 4 New 4/1
Total Area 1 Acre 9 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-09-19
Purchase Cost 438000.00
Development Cost 125000.00
1,85,00,000  1 Crore+

Gangapura, Hoskote Taluk, Sr. No. Old 61/1 New 61/3
Total Area 1 Acre 18 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 952650.00
Development Cost 150000.00
2,19,00,000  2 Crore+

Gangapura Taluk Hoskote Tq., Sr. No. 6
Total Area 27.25 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-22
Purchase Cost 3519710.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNil Rs 9,25,00,000
9 Crore+
iiNon Agricultural LandBhavanahalli, Malur Taluk, Sr. No. 84
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Karamangala, Site No. 757 (Under Dispute)
Total Area 4200 sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-04-09
Purchase Cost 118895.00
Development Cost 0.00
63,00,000  63 Lacs+

Koorandahalli Vill, Malur Taluk, Sy No. 93
Total Area 3 Acres 04 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-06-11
Purchase Cost 6241855.00
Development Cost 250000.00
80,00,000  80 Lacs+

KIADB Indl. Area Malur (Lease), Plot No. 312/A
Total Area 05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-09-14
Purchase Cost 3500000.00
Development Cost 3999553.00
75,00,000  75 Lacs+

Kommaghalla Vill., Kegerl Hobli, Sr. No. 119 & 120
Total Area 23958 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-03
Purchase Cost 20000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Palngala Vill, Virajpet Hobli, Sr. No. 159/17, 159/18, 159/28P2, 165, 166/1, 169/3
Total Area 27.24 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 11664860.00
Development Cost 0.00
1,50,00,000  1 Crore+

Bidaragupe, Anekal Taluk, Sr No. 260/3, 260/4, 260/5, 261/1, 261/3
Total Area 1 Acres 5 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 985500.00
Development Cost 79450.00
25,00,000  25 Lacs+

NilNilNil Rs 6,13,00,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsShivaraptna Malur Taluk, Village Limits, 1/7 Share 3000 sqft
Total Area 430 sqft
Built Up Area 2400 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

8th Main Malleshwaram, Flat No. 1902, Salarpuia Luxuia, Dettodil Block (Holdings 30.90% Share only)
Total Area 2475 sqft
Built Up Area 2475 sqft
Whether Inherited N
Purchase Date 2015-11-13
Purchase Cost 9090000.00
Development Cost 0.00
95,00,000  95 Lacs+

10th Main Malleshwaram B'lore
Total Area 6900 sqft
Built Up Area 9000 sqft
Whether Inherited N
Purchase Date 2007-05-24
Purchase Cost 46595420.00
Development Cost 63119175.00
11,00,00,000  11 Crore+

8th Main Malleshwaram, Flat No. 1902, Salarpuia Luxuia, Dettodil Block (Holdings 69.10% Share only)
Total Area 2475 sqft
Built Up Area 2475 sqft
Whether Inherited N
Purchase Date 2015-11-13
Purchase Cost 20517755.00
Development Cost 1000000.00
2,20,00,000  2 Crore+

NilNilNil Rs 14,25,00,000
14 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,88,00,000  1 Crore+ 27,35,00,000  27 Crore+ 40,00,000  40 Lacs+ Nil Nil Rs 29,63,00,000
29 Crore+
Totals Calculated Rs 1,88,00,000
1 Crore+
Rs 27,35,00,000
27 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Rs 29,63,00,000
29 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 / FIsNilCorporation Bank, Yeshwanthapura Branch, Malur Taluk Kolar Dist. Loan A/C No. 560931000011612
92,30,902  92 Lacs+

NilNilNil Rs 92,30,902
92 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilAdvance taken customers for sale of sites (owners share of sites alloted by BDA)
1,13,81,250  1 Crore+

Advance from Sri Rajasekhar for sale of Agricultural Lands in Sy Nos.71/P36, 221 & 157 at Chakarasanahally Village, Kolar Taluk, Sy No. 4/1 & 61/3 of Gangapura Village, Hoskute Taluk
6,35,62,500  6 Crore+

Loan from Maluru Es En Krisshnaiah Setty
25,19,110  25 Lacs+

Loan from Sunitha K Setty
9,00,000  9 Lacs+

NilNil Rs 7,83,62,860
7 Crore+
Grand Total of Liabilities (as per affidavit) Nil 8,41,74,652  8 Crore+ 34,19,110  34 Lacs+ Nil Nil Rs 8,75,93,762
8 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 pendingFollowing Demands from Income Tax which are under dispute and appeals are filed before Commissioner of Income Tax (Appeals) and are pending disposal:Penally U/s 271(1)(c), A Year 2013-14 Rs 224598, A Year 2008-09 Rs 923533, Penalty U/S 271B Rs 42130/-
11,90,261  11 Lacs+

NilNilNilNil Rs 11,90,261
11 Lacs+
Totals (Calculated as Sum of Values) Rs 11,90,261
11 Lacs+
Rs 8,41,74,652
8 Crore+
Rs 34,19,110
34 Lacs+
Nil
Nil
Rs 8,87,84,023
8 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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