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
Crime-O-Meter
Number of Criminal Cases: 2
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+ |
(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+ |
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 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+ |
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 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
|
| 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+ |
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 | 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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
