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HomeKarnataka 2018GULBARGAGULBARGA UTTARSANJEEVKUMAR KARIKAL(Criminal & Asset Declaration)

Karnataka 2018

SANJEEVKUMAR KARIKAL

GULBARGA UTTAR (GULBARGA)
Party:AAM AADMI PARTY
S/o|D/o|W/o: Siddappa
Age: 42
Name Enrolled as Voter in: 45-Gulbarga North (Karnataka) constituency, at Serial no 394 in Part no 230

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,29,81,739 ~1 Crore+
Liabilities: Rs 1,09,46,244 ~1 Crore+

Educational Details


Category: Post Graduate
Master Of Business Administration M.B.A. Post Graduation From Gulbarga University Gulbarga In The Year 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 17,73,126 ~ 17 Lacs+
spouseNNoneRs 0 ~
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 IPCs

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
1 Section 85(I)(II) of E.S.I. Act, Court Taking Cognizance- V Addl. JMFC Kalburagi, CC No 1157/2015

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 23,51,909  23 Lacs+

5,000  5 Thou+

NilNilNil Rs 23,56,909
23 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPKG Bank,Branch-Om Nagar,GLB, A/C NO-111141100001782
3,000  3 Thou+

S.B.I. Bank, Branch-Om Nagar,GLB,A/C NO- 4646
1,44,965.93  1 Lacs+

UBI,Branch-GLB,A/C NO-32046
7,194.25  7 Thou+

UBI, SB A/C NO-43177
604  6 Hund+

PKGB, SB A/C NO- 1969
1,570  1 Thou+

NilNilNilNil Rs 1,57,334.18
1 Lacs+
iiiBonds, Debentures and Shares in companiesIn Infra Bonds
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NSS
2,000  2 Thou+

NilNilNilNil Rs 2,000
2 Thou+
(b)
LIC or other insurance Policies
LIC & Others Insurance Policy
17,85,000  17 Lacs+

NilNilNilNil Rs 17,85,000
17 Lacs+
vPersonal loans/advance given Shop Rent Deposit,Md Akthar
3,00,000  3 Lacs+

K.G.Biradar
1,50,000  1 Lacs+

K.K. Yagunt
1,496  1 Thou+

Siddanna B.Patil
4,46,000  4 Lacs+

siddlingeshwar Enterprises
7,66,000  7 Lacs+

Kalaburai Motors
3,70,000  3 Lacs+

NilNilNilNil Rs 20,33,496
20 Lacs+
viMotor Vehicles (details of make, etc.)Maruthi Zen Car, Model-2005, No-KA 32 M4479
4,03,000  4 Lacs+

Honda Activa,Model-2011, No-KA 32 EA 3282
63,000  63 Thou+

Honda Activa, Model-2005,No- KA32 EL 8217
68,000  68 Thou+

Tata Ace Zip, Model-2016, NO-KA 32 C 6893
2,93,000  2 Lacs+

NilNilNilNil Rs 8,27,000
8 Lacs+
viiJewellery (give details weight value)NilGold-250 gms Jewellery(100 gms Bangles 100 gms Necklace 50 gms Ring)
7,00,000  7 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 71,76,739  71 Lacs+ 7,05,000  7 Lacs+ Nil Nil Nil Rs 78,81,739
78 Lacs+
Totals (Calculated as Sum of Values) Rs 71,76,739.18
71 Lacs+
Rs 7,05,000
7 Lacs+
Nil
Nil
Nil
Rs 78,81,739.18
78 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAt Hanchnal Village,Bableshwar Tq, Vijayapur Dist
Total Area 4.30 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandPlot No-97, Sy No-65, Badepur Colony, Kusnoor Road, Jayanagar, Kalburgi
Total Area 2400 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-22
Purchase Cost 2160000.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 51,00,000  51 Lacs+ Nil Nil Nil Nil Rs 51,00,000
51 Lacs+
Totals Calculated Rs 51,00,000
51 Lacs+
Nil
Nil
Nil
Nil
Rs 51,00,000
51 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPKGB OD,A/C NO-11114130000010
89,17,842  89 Lacs+

Vehicle Loan at PKGB
2,09,189  2 Lacs+

NilNilNilNil Rs 91,27,031
91 Lacs+
Loans due to Individual / EntityC.R. Roodagi
10,00,000  10 Lacs+

Fullerton India Ltd
20,955  20 Thou+

Sachin Ronihal
2,71,000  2 Lacs+

S.M.Bonal
1,77,258  1 Lacs+

Lathdevi Karikal
3,50,000  3 Lacs+

NilNilNilNil Rs 18,19,213
18 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,09,46,242  1 Crore+ Nil Nil Nil Nil Rs 1,09,46,242
1 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 1,09,46,244
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,09,46,244
1 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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