Mithun M Rai(Indian National Congress(INC)):Constituency- MOODABIDRI(DAKSHINA KANNADA)

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Home → Karnataka 2023 → DAKSHINA KANNADA → MOODABIDRI → MITHUN M RAI(Criminal & Asset Declaration)

Karnataka 2023

MITHUN M RAI

MOODABIDRI (DAKSHINA KANNADA)

Party:INC

S/o|D/o|W/o: Dr. Mahabala Rai

Age: 38

Name Enrolled as Voter in: 201 Moodabidri (Karnataka) constituency, at Serial no 389 in Part no 98

Self Profession:Self Employed
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs3,29,63,608 ~3 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,26,08,696 ~3 Crore+
Liabilities:	Rs 1,16,44,098 ~1 Crore+

Educational Details

Category: Graduate
Bachelor in Business Management From Sri Dharmasthala Manjunatheshwara College of Business Management affiliated to Mangalore University in the academic year 2007-08

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 6,10,871 ~ 6 Lacs+ 2020 - 2021 Rs 6,45,240 ~ 6 Lacs+ 2018 - 2019 Rs 5,46,815 ~ 5 Lacs+ 2017 - 2018 Rs 14,85,000 ~ 14 Lacs+ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No. 196/18 of Mangaluru South Police Station Dakshina Kannada Dist., Karnataka State Registered on 9.08.2018 on the basis of the complaint given by Mr. Punith Shetty	CC 720/19	JMFC II Court at Mangaluru	143, 147, 341, 323, 504, 506, 149		No		No
2	Crime No. 34/22 of Mangaluru East Police Station Dakshina Kannada Dist., Karnataka State Registered on 12.04.2022 on the basis of the complaint given by police Sub Inspector Mr. Jnaneshwar on Behalf of State of Karnataka	CC 1019/22	JMFC VI Court at Mangaluru	143, 147, 290, 149		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,55,000 2 Lacs+	60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 3,15,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Baroda Bejai Branch A/c no. 74130200000063 5,000 5 Thou+ Yes Bank Mangalore A/c No. 006363300001 10,706 10 Thou+ Karur Vyasa bank A/c No. 1314172000001999 11,390 11 Thou+ Bank of Baroda A/c No. 73730100007817 5,150 5 Thou+ Priyadarshin Co-Operative Society Ltd. A/c No. PCHS054000101260 1,000 1 Thou+ Federak Bank Kinnigoli Branch A/c No. 20070100019248 5,000 5 Thou+	Bank of Baroda A/c No. 74090100001190 40,121 40 Thou+ SBI A/c No. 40049576784 81,374 81 Thou+	Nil	Nil	Nil	Nil	Rs 1,59,741 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Sea Sapphire Motels and Infra India Pvt. Ltd. 73,18,770 73 Lacs+ Sea Sapphire logistic 17,25,472 17 Lacs+ DL Ventures 12,000 12 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 90,56,242 90 Lacs+
iv	(a) NSS, Postal Savings etc	NSC 2,000 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,000 2 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Heramba Hospitality Service 45,000 45 Thou+ Avinash 5,55,693 5 Lacs+ Manvij Shetty 1,40,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,40,693 7 Lacs+
vi	Motor Vehicles (details of make, etc.)	Hyundai Elite I20 Era Model 2014 Reg. KA 19 MF 3007 4,98,609 4 Lacs+ Toyota Innova Crysta Reg. No. KA03 AF 0001 19,82,311 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,80,920 24 Lacs+
vii	Jewellery (give details weight value)	Gold 320 Gms 17,74,000 17 Lacs+ Silver 800 Gms 64,600 64 Thou+	Gold 560 Gms 31,04,500 31 Lacs+ Silver 3025 Gms 2,42,000 2 Lacs+ Diamond Jewellery 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 79,85,100 79 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,44,11,701 1 Crore+	63,27,995 63 Lacs+	Nil	Nil	Nil	Nil	Rs 2,07,39,696 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,44,11,701 1 Crore+	Rs 63,27,995 63 Lacs+	Nil	Nil	Nil	Nil	Rs 2,07,39,696 2 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Mangalore taluk Badaga Ullipady Vill Gurupura S. No. 67/1P3 and 67/1P4 Total Area 21780 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-02-08 Purchase Cost 4881030.00 Development Cost 0.00 63,69,000 63 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,69,000 63 Lacs+
iii	Commercial Buildings	Office in Golden arcade Rs No. 367 at MG Road Mangalore Total Area 291 Sq.ft Built Up Area 244 Sq.ft Whether Inherited N Purchase Date 2011-02-18 Purchase Cost 2900000.00 Development Cost 0.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,18,69,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,18,69,000 1 Crore+
Totals Calculated		Rs 1,18,69,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,18,69,000 1 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Karur Vysya Bank Car Loan A/c No. 0021 5,75,000 5 Lacs+ HDB Mortage Loan No. 0270 14,18,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,93,000 19 Lacs+
	Loans due to Individual / Entity	Anand Raj Shetty 9,99,998 9 Lacs+ Hermaba Refreshments 14,44,000 14 Lacs+ Sea Sapphire Logistics 72,07,100 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 96,51,098 96 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,16,44,098 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,16,44,098 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,16,44,098 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,16,44,098 1 Crore+

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

Profession or Occupation

Self	Self Employed
Spouse	House Wife

Sources Of Income (Details)

Self	Business & Salary
Spouse	NIL
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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