K C Kondaiah(Indian National Congress(INC)):(LOCAL AUTHORITIES)

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Home → Karnataka Legislative Council → LOCAL AUTHORITIES → K C KONDAIAH(Criminal & Asset Declaration)

Karnataka Legislative Council

K C KONDAIAH

LOCAL AUTHORITIES

Party:INC

S/o|D/o|W/o: K. Thirupalappa

Age: 65

Self Profession:Social Work
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 9,77,59,992 ~9 Crore+
Liabilities:	Rs 6,50,73,017 ~6 Crore+

Educational Details

Category: 12th Pass
SLC From Course From Wardlaw High School Ballari In 1967 & Pre-University Course From Veerashiva PU Collage Ballari In 1968

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 8,27,600 ~ 8 Lacs+
spouse	Y	2014 - 2015	Rs 2,44,669 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	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 criminal breach of trust (IPC Section-406)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 406	Hon'ble IV ACMM, Bangalore, CC No- 1062/2008(PCR No- 2086/2006) Cognizance Was Taken No- 16.01.2008
2		Section-138 NI Act, Hon'ble MMTC Bangalore CC No- 26844/2001(PCR No- 948/2001) Cognizance Was Taken On- 07.12.1999
3		Section-138 NI Act, Hon'ble XVII Metropolitan Magistrate Chennai, CC No- 4272/2001, Cognizance Was Taken On- 27.12.2000
4		Section-24(1) & 27 of SEBI Act, X ACMM, Bangalore, CC No- 23385/2009, Cognizance Was Taken On- 27.09.2008
5		Section- 138 NI Act, Hon'ble ACJM, Bangalore, CC No- 579/02, Cognizance Was Taken On- 21.09.2000
6		Section- 138 NI Act, Hon'ble ACJM Bangalore, CC No- 1192/03, Cognizance was taken on- 03.04.2001
7		Section 138 NI Act, Hon'ble ACJM Bangalore, CC No-1193/03, Cognizance Was Taken on- 03.04.2001

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

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	23,25,000 23 Lacs+	25,000 25 Thou+	Nil	Nil	Nil	Rs 23,50,000 23 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of Mysore Vidhan Soudha Br. Bangalore SB A/C No- 54001159162 1,47,826 1 Lacs+ State Bank of Mysore, Gandhi Nagar Br. Ballari SB A/C No- 54012266569 7,427 7 Thou+ State Bank of Mysore Cunningham Road Br. Bangalore SB A/C No- 54024781163 25,440 25 Thou+ SBI Parliament House Br. Delhi SB A/C No- 10023832235 49,773 49 Thou+ Suco Bank, Royal Circle Br. Ballari SB a/c No- 011501087920 4,225 4 Thou+ Kotak Mahindra Br. Ballari SB A/C No- 111010018861 21,327 21 Thou+	State Bank of Mysore Vidhan Soudha Br. Bangalore SB A/C No- 54001161331 42,719 42 Thou+ State Bank of Mysore, Bellary SB A/C No- 54012271829 13,075 13 Thou+ Suco Bank, Royal Circle Br. Ballari SB A/C No- 011501087921 31,084 31 Thou+ FD With Suco Bank Roayl Circle Br. Ballari A/C No- 1151297133 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 5,92,896 5 Lacs+
iii	Bonds, Debentures and Shares in companies	4000 Shares In Ballari Steels Allyos Ltd. Rs-1 Each Amounting To Rs- 4000/- 4,000 4 Thou+ 250 Shares In Panyam Cements & Minerals Industries , Value Rs 10 Each Amounting Rs- 2500/- 2,500 2 Thou+	5000 Shares In Ballari Steels & Alloys Ltd. of Face Value Rs-1 Each Amounting To Rs- 5000/- 5,000 5 Thou+ 500 Shares In Andhara Bank Ltd. Rs- 10 Each Amounting 5,000 5 Thou+ Shares Application Money In MS Vishala India Commercial Developers Pvt. Ltd. Bangalore for 50,00,000 50 Lacs+ Birla Sun Life Global Real Estate Fund Folio No- 103050256 Total no of Units 4878.049 82,975 82 Thou+ 40000 Shares of Rs 10/- Each In MS SVE Costings Pvt. Ltd. Ballari 4,00,000 4 Lacs+ 510 Shares of Rs. 100/- each in M/S Sve Castings Pvt Ltd Ballari 51,000 51 Thou+	Nil	Nil	Nil	Rs 55,50,475 55 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Smt. K, Meenakshi Ballari 40,99,000 40 Lacs+ Smt. C. Shilpa Rani Ballari 10,85,538 10 Lacs+ Shri. Sandeep Bengaluru 25,000 25 Thou+ Shri Harish Bengaluru 10,00,000 10 Lacs+ Shr, Mudit New Delhi 5,00,000 5 Lacs+ Shri Anil SharMA New Delhi 2,00,000 2 Lacs+ Smt. Jacintha Bharath New Delhi 4,00,000 4 Lacs+ Smt Srivalli Ballari 59,57,420 59 Lacs+ Shri. T. Venkata Rao Kharagpur 2,50,000 2 Lacs+ MS Elite Expoarts Ltd. Bengaluru 56,00,000 56 Lacs+ Ms ACE Exports Ltd. Bengaluru 16,00,000 16 Lacs+ Ms DD Enterprises Bengaluru 20,00,000 20 Lacs+ Sundry Persons 9,58,312 9 Lacs+ Other Advance- Advance for Purchase of Site At Legislative Housing Construction Co-Operative Society Bangalore 59,13,268 59 Lacs+ Other Advance- Deposit With Registrar Supreme Court New Delhi 2,00,00,000 2 Crore+	Smt. K. Kalpana, Ballari 14,00,034 14 Lacs+ Shri. N. Appaiah, Ballari 90,000 90 Thou+	Nil	Nil	Nil	Rs 5,10,78,572 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Ambassdor Car KA-35/MB-999) Purchases In 2003 5,19,334 5 Lacs+	Toyota Fourtuner Car KA-27-C-999) Purchased In 2015 33,16,965 33 Lacs+ Honda City Car Ka-34-ma-789) Purchases In 2005 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 42,36,299 42 Lacs+
vii	Jewellery (give details weight value)	675gm of Gold Ornaments Values @ 2350/- Per Gmra 15,86,250 15 Lacs+ 15.5 kgs of Silver Articles From Value @ 37800/- Per Kg 5,85,900 5 Lacs+ Household Assest 2,00,000 2 Lacs+	1770gm of Gold Ornaments Value 2350/- Per Gm 41,59,500 41 Lacs+ 4.5kgs Silver Articles from Value @ Rs 37800/- per kg 1,70,100 1 Lacs+ Household Assets 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 68,51,750 68 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,50,67,540 5 Crore+	1,55,92,452 1 Crore+	Nil	Nil	Nil	Rs 7,06,59,992 7 Crore+
Totals (Calculated as Sum of Values)		Rs 5,50,67,540 5 Crore+	Rs 1,55,92,452 1 Crore+	Nil	Nil	Nil	Rs 7,06,59,992 7 Crore+

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	Nil	(a) Chandur Vaillage of Ballari Dist. Sy no-37A/3, Area- 16.30 Acrs Date of Purchase- 20.10.2005, Rs- 592300/- (b) Sirigeri Village Siruguppa In Sy No- 175, 175, 177A, 183B, 184B, Area- 26.60 Acrs, Date of Purchase- 12.04.2010, Rs- 430700/- (c) B. Gonal Village of Ballari Dist, Sy No- 39B/1, Area- 0.055 Acrs, Date of Purchase- 22.04.2006, Rs- 23960 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Non Agricultural Land	Plot No-H-228, H.B.R. 1st Stage V. Block Bangalore Measuring Total Area 4000 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-01-22 Purchase Cost 680758.00 Development Cost 0.00 95,00,000 95 Lacs+	Plot No-23 Jagnnath Layout, Ward No-31, Kolagal Road Ballari Measuring Total Area 2200 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2015-09-21 Purchase Cost 86650.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 1,01,00,000 1 Crore+
iii	Commercial Buildings	Nil	Under Construction Buidling At Plot No- MC No-22, CTS No-16 CMC Ward No-18, Talur Road Ballari Total Area 2340 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2001-06-27 Purchase Cost 248111.00 Development Cost 9500000.00 1,45,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		95,00,000 95 Lacs+	1,76,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,71,00,000 2 Crore+
Totals Calculated		Rs 95,00,000 95 Lacs+	Rs 1,76,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,71,00,000 2 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	Suco Bank, Ballari Team Loan Ac No- 116094633 34,88,850 34 Lacs+ Suco Bank, Ballari Team Loan Ac No- 1161396195 16,76,725 16 Lacs+	Nil	Nil	Nil	Rs 51,65,575 51 Lacs+
	Loans due to Individual / Entity	Unsecured Loan- Smt. Kavith Vijayakanth Sharma Mumbai 16,00,000 16 Lacs+ Smt. K.Kapana Ballari 8,95,000 8 Lacs+ Shri. Ajay Ballari 15,00,000 15 Lacs+ Shri. Ganesh Bengaluru 10,00,000 10 Lacs+ K.C. Kondaiah & Son (HUF) Ballari 99,15,414 99 Lacs+ Ms Unique Service Bengaluru 15,00,000 15 Lacs+ Shri. Kupendra Reddy Bengaluru 5,00,000 5 Lacs+ Smt. R Suguna, Benguluru 95,00,000 95 Lacs+ Shri M Srinivasulu Ballari 49,50,000 49 Lacs+ Shri.C.Venkateswarlu Bengaluru 2,50,000 2 Lacs+ Shri. M. Poobalan, Bengaluru 1,25,00,000 1 Crore+ Shri. KVR Prasad Ballari 10,33,041 10 Lacs+	Smt. C.Srivalli Ballari 5,83,000 5 Lacs+ C. Shipla Rani Ballari 7,96,000 7 Lacs+ Shri. KC. Kondaiah, Ballari 40,99,000 40 Lacs+ M/S K.C. Kondaiah & Son (HUF) Ballari 10,92,300 10 Lacs+ Shri. Reddy Veeranna Bangalore 67,15,687 67 Lacs+ Shri K.V.R. Prasad Ballari 11,28,000 11 Lacs+ Shri. Manoj Bangalore 3,50,000 3 Lacs+	Nil	Nil	Nil	Rs 5,99,07,442 5 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,51,43,455 4 Crore+	1,99,29,562 1 Crore+	Nil	Nil	Nil	Rs 6,50,73,017 6 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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,51,43,455 4 Crore+	Rs 1,99,29,562 1 Crore+	Nil	Nil	Nil	Rs 6,50,73,017 6 Crore+

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

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