Lakhan Laxmanrao Jarkiholi(Indian National Congress(INC)):Constituency- GOKAK : BYE ELECTION ON 05-12-2019(BELGAUM)

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Home → Karnataka 2018 → BELGAUM → GOKAK : BYE ELECTION ON 05-12-2019 → LAKHAN LAXMANRAO JARKIHOLI(Criminal & Asset Declaration)

Karnataka 2018

LAKHAN LAXMANRAO JARKIHOLI

GOKAK : BYE ELECTION ON 05-12-2019 (BELGAUM)

Party:INC

S/o|D/o|W/o: Laxmanrao

Age: 48

Name Enrolled as Voter in: 09-Gokak constituency, at Serial no 102 in Part no 131

Self Profession:Business, Agriculture & Social Service
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 44,07,53,309 ~44 Crore+
Liabilities:	Rs 5,03,13,813 ~5 Crore+

Educational Details

Category: Post Graduate
M.A. From Bangalore University, Bangalore, Year-2010

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 28,32,570 ~ 28 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	Y	None	Rs 0 ~
dependent2	Y	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 420, 468, 471	Sec.13(2) r/w 13(1)(d) PC Act, 9/2019, Police Station Concerned Superintendent of Police HQS, BS & FC, CBI, Bengaluru, Case No.7695 of 2019, Court Name-Honble Supreme Court of India, Petition Detail- The matter was heard The Ghataprabha Sugar Factory filed writ petition before the Honble High Court of karnataka for quashing the proceedings which was pending before CBI court CC No.01/2011 registered as SPL CBI CC No.81/2012, Honble High Court allowed the petition by quashing the proceedings of CBI court being aggrieved by the order of Honble High Court Karnataka the CBI filed SLP No.7695/19 and the same is pending for Adjudication

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Gokak, S.No.170/1A/2 Total Area 2 Acre Built Up Area Whether Inherited N Purchase Date 2007-06-29 Purchase Cost 242000.00 Development Cost 0.00 62,00,000 62 Lacs+ Gokak, S.No.174/3A Total Area 2.22 Acre Built Up Area Whether Inherited N Purchase Date 2007-06-29 Purchase Cost 310000.00 Development Cost 0.00 68,82,000 68 Lacs+ Gokak, S.No.315/2/2A Total Area 3 Acres Built Up Area Whether Inherited N Purchase Date 2003-02-19 Purchase Cost 1700000.00 Development Cost 0.00 79,50,000 79 Lacs+ Gokak, S.No.514/2C Total Area 4.24 Acres Built Up Area Whether Inherited N Purchase Date 1999-06-30 Purchase Cost 270000.00 Development Cost 0.00 48,76,000 48 Lacs+ Gokak, S.No.515/2 Total Area 3.39 Acre Built Up Area Whether Inherited N Purchase Date 1999-06-30 Purchase Cost 2300000.00 Development Cost 0.00 18,64,500 18 Lacs+ Gokak, S.No.534/2A Total Area 1.15 Acre Built Up Area Whether Inherited N Purchase Date 2003-02-03 Purchase Cost 130000.00 Development Cost 0.00 13,22,500 13 Lacs+ Singalapur, Gokak Taluka, S.No.64/1A/1A/1B Total Area 5 Acre Built Up Area Whether Inherited N Purchase Date 1991-09-02 Purchase Cost 1000000.00 Development Cost 0.00 19,50,000 19 Lacs+ Singalapur Gokak Taluka, S.No.71 Total Area 27 Acre Built Up Area Whether Inherited N Purchase Date 1995-02-04 Purchase Cost 5400000.00 Development Cost 0.00 1,05,30,000 1 Crore+	Gokak, S.No.308 Total Area 4.06 Acre Built Up Area Whether Inherited N Purchase Date 2015-12-30 Purchase Cost 3071475.00 Development Cost 0.00 34,51,000 34 Lacs+ Gokak, S.No.309/2C Total Area 2.12 Acre Built Up Area Whether Inherited N Purchase Date 2015-12-30 Purchase Cost 1680735.00 Development Cost 0.00 18,02,000 18 Lacs+ Gokak, S.No.309/2A Total Area 4.17 Acre Built Up Area Whether Inherited N Purchase Date 2015-12-30 Purchase Cost 3478490.00 Development Cost 0.00 35,44,500 35 Lacs+	Nil	Nil	Nil	Rs 5,03,72,500 5 Crore+
ii	Non Agricultural Land	Beside Laxmi Chitra Mandir Gokak, S.No.3196 A/1C-2/A, (Joint owner for 50% with spouse) Total Area 1603.08 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2018-12-21 Purchase Cost 1600482.00 Development Cost 0.00 20,00,000 20 Lacs+ Beside Laxmi Chitra Mandir Gokak, S.No.3196 A/ID (Joint owner for 50% with spouse) Total Area 6103.025 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2018-12-21 Purchase Cost 6186507.00 Development Cost 0.00 68,05,000 68 Lacs+ Vidya Nagar Gokak, S.No.170/1B+2/1 Total Area 58806 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 2002-05-18 Purchase Cost 800000.00 Development Cost 0.00 3,16,86,000 3 Crore+ Vidya Nagar Gokak, S.No.171/1A, PI. NO.29 Total Area 1453 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-06-08 Purchase Cost 160000.00 Development Cost 0.00 7,85,000 7 Lacs+ Vidya Nagar Gokak, S.No.171/1A, Plot No.30 Total Area 1458 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-06-08 Purchase Cost 160000.00 Development Cost 0.00 7,85,000 7 Lacs+ Vidya Nagar Gokak, S.No.171/1A, Plot NO.31 Total Area 1458 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-06-08 Purchase Cost 160000.00 Development Cost 0.00 7,85,000 7 Lacs+ Vidya Nagar Gokak, S.No.171/1A, Plot No.32 Total Area 1458 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-06-08 Purchase Cost 160000.00 Development Cost 0.00 7,85,000 7 Lacs+ Vidya Nagar Gokak, S.No.172/2, Plot No.20 Total Area 2325 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1998-12-11 Purchase Cost 1000000.00 Development Cost 0.00 12,52,000 12 Lacs+ Gokak, S.No.172/2, Plot No.21 Total Area 2325 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1998-12-11 Purchase Cost 1000000.00 Development Cost 0.00 12,52,000 12 Lacs+ Vidya Nagar Gokak, S.No.172/B, Plot No.13 Total Area 6813 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-06-08 Purchase Cost 681000.00 Development Cost 0.00 36,71,000 36 Lacs+ Vidya Nagar Gokak, S.No.172/B, Plot No.14 Total Area 3708 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2015-05-19 Purchase Cost 1129145.00 Development Cost 0.00 19,98,000 19 Lacs+ Vidya Nagar Gokak, S.No.172/C, Plot No.13 Total Area 1589 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1993-11-02 Purchase Cost 50000.00 Development Cost 0.00 8,56,000 8 Lacs+ Vidya Nagar Gokak, S.No.172/C, Plot No.14 Total Area 1163 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1993-11-02 Purchase Cost 50000.00 Development Cost 0.00 6,37,000 6 Lacs+ Vidya Nagar Gokak, S.No.172/C, Plot No.15 Total Area 1163 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1993-11-02 Purchase Cost 50000.00 Development Cost 0.00 6,26,000 6 Lacs+ Vidya Nagar Gokak, 172/C, Plot No.16 Total Area 1173 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1994-03-15 Purchase Cost 200000.00 Development Cost 0.00 6,32,000 6 Lacs+ Vidya Nagar Gokak, S.No.172/D, Plot No.1 Total Area 25489 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2003-04-22 Purchase Cost 668412.00 Development Cost 0.00 1,37,34,000 1 Crore+ Laxmi Temple Road Gokak, S.No.209, Plot No.1 Total Area 49549 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1992-05-23 Purchase Cost 800000.00 Development Cost 0.00 2,66,98,000 2 Crore+ Laxmi Tower Gokak, S.No.3195B/3/1A1 Total Area 2958 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2018-09-29 Purchase Cost 700000.00 Development Cost 0.00 82,44,000 82 Lacs+ Laxmi Tower Gokak, S.No.3195B/3/1A2 Total Area 2938 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1988-06-22 Purchase Cost 700000.00 Development Cost 0.00 81,88,000 81 Lacs+ Hospeth Galli Gokak, S.No.3200/A/28/B Total Area 2177 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2001-07-30 Purchase Cost 100000.00 Development Cost 0.00 60,67,000 60 Lacs+	Beside Laxmi Chitra Mandir Gokak, S.No.3196 A/1C-2/A, (Joint owner for 50% with Spouse) Total Area 1603.08 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2018-12-21 Purchase Cost 1600482.00 Development Cost 0.00 20,00,000 20 Lacs+ Beside Laxmi Chitra Mandir Gokak, S.No.3196 A/ID (Joint owner for 50% with Spouse) Total Area 6103.025 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2018-12-21 Purchase Cost 6186507.00 Development Cost 0.00 68,05,000 68 Lacs+	Nil	Nil	Nil	Rs 12,62,91,000 12 Crore+
iii	Commercial Buildings	Vidya Nagar Gokak, S.No.172/C, Plot NO.13 Total Area 1589 Sq.Ft. Built Up Area 1483.13 Sq.Ft. Whether Inherited N Purchase Date 1993-11-02 Purchase Cost 500000.00 Development Cost 0.00 26,70,000 26 Lacs+ Vidya Nagar Gokak, S.No.172/C, Plot No.14 Total Area 1163 Sq.Ft. Built Up Area 684.19 Sq.Ft. Whether Inherited N Purchase Date 1993-11-02 Purchase Cost 400000.00 Development Cost 0.00 12,31,000 12 Lacs+ Vidya Nagar Gokak, S.No.172/C, Plot No.15 Total Area 1163 Sq.Ft. Built Up Area 235.16 Sq.Ft. Whether Inherited N Purchase Date 1993-11-02 Purchase Cost 300000.00 Development Cost 0.00 4,23,000 4 Lacs+ Hospeth Galli Gokak, S.No.3200/1A28/B Total Area 2177 Sq.Ft. Built Up Area 1741.36 Sq.Ft. Whether Inherited N Purchase Date 2001-07-30 Purchase Cost 500000.00 Development Cost 0.00 31,34,000 31 Lacs+ Laxmi Tower Gokak, S.No.3195B/3/1A1 Total Area 2958 Sq.Ft. Built Up Area 15033 Sq.Ft. Whether Inherited N Purchase Date 2018-09-29 Purchase Cost 868010.00 Development Cost 0.00 1,50,00,000 1 Crore+ Laxmi Tower Gokak, S.No.3195B/3/1A2 Total Area 2938 Sq.Ft. Built Up Area 15033 Sq.Ft. Whether Inherited N Purchase Date 1988-06-22 Purchase Cost 868010.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,74,58,000 3 Crore+
iv	Residential Buildings	Vidya Nagar Gokak, CTS No.170/1B+2/1 Total Area 58806 Sq.Ft. Built Up Area 8400 Sq.Ft. Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 15300000.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		29,65,19,000 29 Crore+	1,76,02,500 1 Crore+	Nil	Nil	Nil	Rs 31,41,21,500 31 Crore+
Totals Calculated		Rs 29,65,19,000 29 Crore+	Rs 1,76,02,500 1 Crore+	Nil	Nil	Nil	Rs 31,41,21,500 31 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Corporation Bank Education Loan, No 56072100004xxxxx 11,19,074 11 Lacs+	Corporation Bank Education Loan, No 56072100004xxxxx 3,64,060 3 Lacs+	Nil	Rs 14,83,134 14 Lacs+
	Loans due to Individual / Entity	Shri Jayasheel Narayan Shetty 1,46,000 1 Lacs+ Shri Sadanand Shankar Kalal 28,73,000 28 Lacs+	Shri Lakhan L Jariholi 2,20,75,000 2 Crore+	Nil	Nil	Nil	Rs 2,50,94,000 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	30,19,000 30 Lacs+	2,20,75,000 2 Crore+	11,19,074 11 Lacs+	3,64,060 3 Lacs+	Nil	Rs 2,65,77,134 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income Tax Demand of Rs.23736679 against this disputed demand we are in appeal before commissioner of Income Tax (Appeals)-2, Panaji 3rd Floor, Pundalik Niwas, Ruade Ourem, Panaji Goa-403001 2,37,36,679 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,37,36,679 2 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 2,67,55,679 2 Crore+	Rs 2,20,75,000 2 Crore+	Rs 11,19,074 11 Lacs+	Rs 3,64,060 3 Lacs+	Nil	Rs 5,03,13,813 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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Karnataka 2018