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HomeKarnataka 2023KOLARBANGARAPET (SC)M. MALLESH BABU(Criminal & Asset Declaration)

Karnataka 2023

M. MALLESH BABU

BANGARAPET (SC) (KOLAR)
Party:JD(S)
S/o|D/o|W/o: Late Muniswamy C
Age: 49
Name Enrolled as Voter in: 148 Kolar (Karnataka) constituency, at Serial no 392 in Part no 101

Self Profession:Business Retail Outlet of IOCL Trade Name Sri Sai Service Station
Spouse Profession:Agriculturist

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018Rs12,09,51,392
~12 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 21,87,69,865 ~21 Crore+
Liabilities: Rs 3,18,27,872 ~3 Crore+

Educational Details


Category: Post Graduate
MBA Degree Bangalore University Central College Bangalore in April 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 33,93,820 ~ 33 Lacs+
2020 - 2021 ** Rs 23,34,910 ~ 23 Lacs+
2019 - 2020 ** Rs 26,34,400 ~ 26 Lacs+
2018 - 2019 ** Rs 37,53,006 ~ 37 Lacs+
2017 - 2018 ** Rs 31,25,473 ~ 31 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,54,000 ~ 4 Lacs+
2020 - 2021 ** Rs 4,26,900 ~ 4 Lacs+
2019 - 2020 ** Rs 3,70,000 ~ 3 Lacs+
2017 - 2018 ** Rs 4,77,600 ~ 4 Lacs+
None ** Rs 0 ~
hufY2021 - 20222021 - 2022 ** Rs 11,21,090 ~ 11 Lacs+
2020 - 2021 ** Rs 3,45,040 ~ 3 Lacs+
2019 - 2020 ** Rs 15,27,230 ~ 15 Lacs+
2018 - 2019 ** Rs 17,00,195 ~ 17 Lacs+
2017 - 2018 ** Rs 15,93,555 ~ 15 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0080/2023, Bangarpeta Police Station CC No.80/2023 Principal Civil Judge and JMFC Court Kolar District 153A, 504, 506, 114, 34 Yes 20 Mar 2023Yes
2 0221/2018, Bangarpeta Police Station, Date 04.05.2018 CC No.0221/2018 Principal Civil Judge and JMFC Court Kolar District 171H, 149 Section 3,6,7, Religious Institutions (Prevention of Misuse) Act 1988 Yes 07 Mar 2019Yes

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 27,86,353  27 Lacs+

1,56,890  1 Lacs+

NilNilNilNil Rs 29,43,243
29 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Kolar Br
54  

HDFC Bank Kolar Br
2,65,595  2 Lacs+

Kotak Mahindra Bank Kolar br
63,109  63 Thou+

Kotak Mahindra Bank Kolar br
1,63,131  1 Lacs+

Karnataka Gramina bank Kolar Br
14,471  14 Thou+

Karnataka Gramina bank Kolar Br
71,533  71 Thou+

Sri Souharda Credit Co-op Society
17,199  17 Thou+

Sri Souharda Credit Co-op Society
1,277  1 Thou+

IOC Ltd Deposit
1,00,000  1 Lacs+

KEB Deposit
20,322  20 Thou+

Bank of Baroda Kolar Br
18,90,083  18 Lacs+

Kotak Mahindra Bank Kolar Br
93,405  93 Thou+

Bank of Baroda Kolar Br
2,197  2 Thou+

NilNilNilNil Rs 27,02,376
27 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Manyata
40,00,000  40 Lacs+

Investment in Mutual Funds
3,13,338  3 Lacs+

Investment Shares
5,20,000  5 Lacs+

House Constructions @ Bangalore
6,50,000  6 Lacs+

NilNilNilNilNil Rs 54,83,338
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.365520681
11,12,142  11 Lacs+

Sun Birla Insurance Co Ltd
31,067  31 Thou+

Bajaj Alliance Insurance Co ltd
30,000  30 Thou+

Bank of Baroda Life Insurance
14,27,680  14 Lacs+

LIC Policy no.363939818
3,00,000  3 Lacs+

NilNilNilNil Rs 29,00,889
29 Lacs+
vPersonal loans/advance given C Muniswamy IAS Charitable Foundation
2,25,000  2 Lacs+

Smt G Mangamma
30,21,306  30 Lacs+

Sundry Debtors
83,25,846  83 Lacs+

Smt Leelavathi
50,000  50 Thou+

Lease Advance at Bangarpet
7,50,000  7 Lacs+

Nagesh Babu
22,00,000  22 Lacs+

Investment to site Advance
19,30,000  19 Lacs+

NilNilNilNilNil Rs 1,65,02,152
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova 2016
26,27,919  26 Lacs+

Nissan Terrano 2013
15,26,162  15 Lacs+

Hero Honda Two wheeler
58,800  58 Thou+

NilNilNilNilNil Rs 42,12,881
42 Lacs+
viiJewellery (give details weight value)164g Gold
7,62,000  7 Lacs+

600g Gold
28,00,000  28 Lacs+

NilNilNilNil Rs 35,62,000
35 Lacs+
viiiOther assets, such as values of claims / interestsStock in Trade
28,48,516  28 Lacs+

NilNilNilNilNil Rs 28,48,516
28 Lacs+
Gross Total Value (as per Affidavit) 3,81,50,778  3 Crore+ 32,59,087  32 Lacs+ Nil Nil Nil Nil Rs 4,14,09,865
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,78,96,308
3 Crore+
Rs 32,59,087
32 Lacs+
Nil
Nil
Nil
Nil
Rs 4,11,55,395
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKumbarahalli S.no.04
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-11-24
Purchase Cost 1180000.00
Development Cost 700000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandKumbarahalli S.no.07
Total Area 4 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-02-04
Purchase Cost 727700.00
Development Cost 400000.00
10,00,00,000  10 Crore+

KIADB Land @ Narasapura Industrial area Plot No.55, 56, 57
Total Area 1.07 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-02-04
Purchase Cost 4896282.00
Development Cost 1000000.00
2,25,60,000  2 Crore+

NilNilNilNilNil Rs 12,25,60,000
12 Crore+
iiiCommercial BuildingsHAL 2nd Stage 12th Main Bangalore Sie No.618
Total Area 2500 Sq Ft
Built Up Area 2500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 4349160.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 4,00,00,000
4 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,75,60,000  16 Crore+ 98,00,000  98 Lacs+ Nil Nil Nil Nil Rs 17,73,60,000
17 Crore+
Totals Calculated Rs 16,75,60,000
16 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 16,75,60,000
16 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda OD
1,13,47,115  1 Crore+

Bank of Baroda Loan
6,87,500  6 Lacs+

Bank of Baroda Loan
6,66,667  6 Lacs+

Bank of Baroda Loan
3,88,190  3 Lacs+

HDFC Bank Loan
24,12,261  24 Lacs+

Sri Sai Soudarda Credit Co- op Society
90,000  90 Thou+

Sri Sai Soudarda Credit Co- op Society
20,41,556  20 Lacs+

Neo Growth Loan
26,25,120  26 Lacs+

Due to IOCL
45,97,018  45 Lacs+

Adithya Birla Loan
8,57,784  8 Lacs+

ICICI Bank Loan
13,97,857  13 Lacs+

Loan from Nandhini Breeding
30,00,000  30 Lacs+

Bank of Baroda Flat Loan
17,16,804  17 Lacs+

NilNilNilNil Rs 3,18,27,872
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,01,11,068  3 Crore+ 17,16,804  17 Lacs+ Nil Nil Nil Nil Rs 3,18,27,872
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,01,11,068
3 Crore+
Rs 17,16,804
17 Lacs+
Nil
Nil
Nil
Nil
Rs 3,18,27,872
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business Retail Outlet of IOCL Trade Name Sri Sai Service Station
Spouse Agriculturist

Sources Of Income (Details)

Self Business Retail Outlet of IOCL Trade Name Sri Sai Service Station
Spouse Agriculturist
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Secretary C Muniswamy IAS Foundation
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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