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HomeLoksabha 2014KARNATAKAKOLARKOLAR KESAVA(Criminal & Asset Declaration)

Loksabha 2014

KOLAR KESAVA

KOLAR (KARNATAKA)
Party:JD(S)
S/o|D/o|W/o: MUNIYAPPA
Age: 42
Address: HNO 56/2, 1ST D ROAD , MATHIKERE LAYOUT
Name Enrolled as Voter in: MALLESHWARAM (Karnataka) constituency , at Serial no 439 in Part no 6
Email:KESAVAKKK@YAHOO.CO.IN
Contact Number: 9845530586

Self Profession:Chairman and Managing Director, Maxworth Realty India Limited
Spouse Profession:Director, HR, Maxworth Realty India Limited


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 16,83,19,791 ~16 Crore+
Liabilities:Rs 7,55,22,284 ~7 Crore+

Educational Details


Graduate
B.A FROM B.T COLLEGE, MADANAPALLI 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 66,80,260 ~ 66 Lacs+
spouseY2012 - 2013Rs 59,72,000 ~ 59 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420 Cr.No.18/2011,VIII ACMM , Bangalore Complaint filled by Narayanswamy M for alleged Cheating of Rs.2 lakh. Proceedings stayed by by the High Court on 18-08-2011 Crl.petn.No-5413/2011
2420 Cr.No-32/2014,VIII ACMM, Bangalore. Compaliant was filled by Mr.Dinesh Jain for alleged cheating of Rs.3lakh,
3 CC.No-17472/12,XII ACMM, Bangalore.Compliant was filled by Dr.Shankar naik, the case on pending , 138 N.I. Act.
4 CC.No-686/12 to 690/2012, CC.No-3373/2012, 93/2012 PCJ and JMFC, Devanahalli, Proceedings stayed by the High Court on 13/02/2013 in CRL.Petn No-869 to 872/2013;3599/13, 3600/13, 138 N.I. Act.
5418, 419, 420 Cr.No-56/2011 in CC No-2126/12,before ACJ and JMFC,Devanahalli. Case was pending
6 CC.N0-18419/2009,Compliant was filled by V.Srinivas, 138 N.I. Act.

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 CC.No-31056/2011,dated of order in XV ACMM Court. 12.06.2013.Fine imposed,default sentence for six months.Criminal Appeal 318/2013 before the Sessions Court; stay granted on-04/07/2013., 138 N.I Act.

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to cheating by personation (IPC Section-419)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCASH IN HAND
39,50,000  39 Lacs+

CASH IN HAND
7,22,000  7 Lacs+

NilNilNil Rs 46,72,000
46 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank,Kumar park branch,bangalore
41,618  41 Thou+

IDBI Bank,gandhi Nagar,Bangalore
65,604  65 Thou+

Central Bank Of India,city branch Bangalore
77,227  77 Thou+

canara bank,Kumara Park
2,258  2 Thou+

corporation Bank,vasanth Nagar
43,214  43 Thou+

Corporation Bank,vasanth Nagar
33,333  33 Thou+

Canara Bank,Madhava Nagar Branch
15,237  15 Thou+

Corporation Bank, Vasanth Nagar
25,500  25 Thou+

NilNilNil Rs 3,03,991
3 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Maz worth realty India Ltd.
1,74,25,000  1 Crore+

Shares in Maxworth realty venture
2,50,000  2 Lacs+

Shares in Maz worth realty India Ltd
23,25,000  23 Lacs+

Shares in Maxworth realty venture
2,50,000  2 Lacs+

NilNilNil Rs 2,02,50,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 31,48,800  31 Lacs+

NilNilNilNil Rs 31,48,800
31 Lacs+
viMotor Vehicles (details of make, etc.)TWO TARCTORS KA43/T2816
5,50,000  5 Lacs+

KA51/B5665 MODEL 2013
5,50,000  5 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)GOLD 1000 GRMS
23,50,000  23 Lacs+

2500 GRMS
68,75,000  68 Lacs+

NilNilNil Rs 92,25,000
92 Lacs+
viiiOther assets, such as values of claims / interestsNilHOUSEHOLD ARTICLES
4,50,000  4 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
Gross Total Value (as per Affidavit) 2,84,87,054  2 Crore+ 1,06,62,737  1 Crore+ Nil Nil Nil Rs 3,91,49,791
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,84,87,054
2 Crore+
Rs 1,06,62,737
1 Crore+
Nil
Nil
Nil
Rs 3,91,49,791
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSurvey No-11/6
Total Area 1.02Acars
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 896500.00
Development Cost 0.00
25,00,000  25 Lacs+

Survey n0-12/8,Dyvarahalli
Total Area 0.28gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 427070.00
Development Cost 0.00
12,50,000  12 Lacs+

12/6,Dyvarahalli
Total Area 1.00acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 853670.00
Development Cost 0.00
25,00,000  25 Lacs+

12/2
Total Area 39 gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 832400.00
Development Cost 0.00
25,00,000  25 Lacs+

17/5
Total Area 1.acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 880615.00
Development Cost 0.00
25,00,000  25 Lacs+

12/4
Total Area 1 acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2133600.00
Development Cost 0.00
25,00,000  25 Lacs+

12/5
Total Area 1 Acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 853700.00
Development Cost 0.00
25,00,000  25 Lacs+

11/1
Total Area 17 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 213160.00
Development Cost 0.00
12,00,000  12 Lacs+

11/1
Total Area 17 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 213160.00
Development Cost 0.00
12,00,000  12 Lacs+

11/3 & 11/4
Total Area 11 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 533250.00
Development Cost 0.00
50,00,000  50 Lacs+

88/2
Total Area 19 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2026880.00
Development Cost 0.00
40,00,000  40 Lacs+

89/2
Total Area 10 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1067265.00
Development Cost 0.00
20,00,000  20 Lacs+

41/2
Total Area 20 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1250000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 3,21,50,000
3 Crore+
iiNon Agricultural Land8/P9 Convert land
Total Area 01 Acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7999315.00
Development Cost 0.00
1,40,00,000  1 Crore+

419/5
Total Area 2178 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 513190.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 1,52,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSite N0-35,3store Building in Bettaharahalli , Biddarahalli
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
75,00,000  75 Lacs+

Property bearing 111 Under construction in RMV 2nd Stage
Total Area 2401sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55966095.00
Development Cost 0.00
7,00,00,000  7 Crore+

House No-56/2,Nethaji Nagar,Mathikere,Bangalore Gift from parents
Total Area 1080sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,20,000  43 Lacs+

NilNilNil Rs 8,18,20,000
8 Crore+
vOthersINTERET IN JOIN FAMILY PROPERTY SURVEY NO 138/19
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 12,48,50,000  12 Crore+ 43,20,000  43 Lacs+ Nil Nil Nil Rs 12,91,70,000
12 Crore+
Totals Calculated Rs 12,48,50,000
12 Crore+
Rs 43,20,000
43 Lacs+
Nil
Nil
Nil
Rs 12,91,70,000
12 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHousing LoanBorred from Central Bank Of India
2,95,98,538  2 Crore+

Housing Loan from Central Bank of Indai
1,41,13,317  1 Crore+

NilNilNilNil Rs 4,37,11,855
4 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityLoan from Maxworth Realty India
3,18,10,429  3 Crore+

NilNilNilNil Rs 3,18,10,429
3 Crore+
Grand Total of Liabilities (as per affidavit) 7,55,22,284  7 Crore+ Nil Nil Nil Nil Rs 7,55,22,284
7 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,55,22,284
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,55,22,284
7 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

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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.