Dr.Vijaya Mallya (Independent(IND)):Constituency- KARNATAKA (2010-2016) DR.VIJAYA MALLYA(KARNATAKA)

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Rajya Sabha�Affidavits - (ver_6)

Dr.Vijaya Mallya (Winner)

KARNATAKA (2010-2016) DR.VIJAYA MALLYA (KARNATAKA)

Party:IND

S/o|D/o|W/o: LATE SRI VITTAL MALLYA

Age: 54

Name Enrolled as Voter in: constituency, at Serial no 0 in Part no 0

Self Profession:
Spouse Profession:

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 6,15,42,41,325 ~615 Crore+
Liabilities:	Nil

Educational Details

Category: Doctorate
PH.D. IN BUSINESS ADMINISTRATION FROM HONORARY SOUTHERN CALIFORNIA UNIVERSITY, USA IN 1997, B.COM (HONS) FROM ST. XAVIER'S COLLEGE, KOLKATA UNIVERSITY IN 1976, XITH (SC) FROM LA MARTINERE FOR BOYS, KOLKATA INDIAN SCHOOL CERTIFICATE EXAMINATION IN 1972

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse			Nil Nil Nil Nil Nil**
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

2 charges related to cheating by personation (IPC Section-419)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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				IPC		Section 40 r/w Section 56 of FERA Act 1973, Court taking Cog.- ACMM Court Delhi, Case No. CR No. 554/2001, Date of Cog.- 08.03.2000, Details of Appeal- SLP (Crl) 5886/2007 before Supreme Court-Stay granted by the Supreme Court on 03.12.2007, Leave was granted by the Supreme Court on 27/7/2009 and is pending final hearing	No		No
2				IPC		Section 35B r/w Section 35I of the Wealth Tax Act 1957, Court taking Cog.- CMM Court Calcutta, Case No. CC No. 415/1992, Date of Cog.- 07.08.1992, Details of Appeal- Cr. R. P. No. 1797/1992 by the Hon'ble High Court of Judicature, Calcutta-matter pending	No		No
3				IPC	419, 420, 467, 468. 471, 120B	Section 46(b) and 46A(c) of Bengal Excise Act 1909, Court taking Cog.- 2nd Special Court Budrwan Asansol, Case No. CR No. 173/1987-48/84 dated 30.04.1984, Details of Appeal- High Court of Calcutta has stayed all proceedings against dr. Vijay Mallya on 16.11.1987	No		No
4				IPC		Section 138 of Negotiable Instruments Act, Court taking Cog.- ACMM Delhi, Case No. 8926/1/2004, Details of Appeal- High Court of Delhhi has stayed all further prodeedings by order dated 17.05.2006 in Cr. P. No. 2916/2006	No		No
5				IPC	419, 420, 467, 468, 471, 120B	Section 46(b),(c) and 46(A)(c) of Bangal Excise Act 1909, Court taking Cog.- Special Court Calcutta, Case No. Special Case No. 1/1987, Details of Appeal- High Court of Calcutta has stayed all proceeding against Dr Vijay Mallya and others- C. O.12207(W)1987, dated 16.11.1987	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	9,500 9 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 9,500 9 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ORIENTAL BANK OF COMMERCE, NEW DELHI (FD) 2,00,000 2 Lacs+ BANK OF INDIA, NEW DELHI (FD) 16,77,468 16 Lacs+ SBI, PARLIAMENT BRANCH, NEW DELHI 3,54,720 3 Lacs+ CORPORATIOPN BANK, MG ROAD, BANGALORE 81,32,146 81 Lacs+ BANK OF INDIA, KG ROAD, BANGALORE 1,12,143 1 Lacs+ HDFC BANK LIMITED, RICHMOND ROAD, BANGALORE-NRE A/C 92,76,695 92 Lacs+ HDFC BANK LIMITED RICHMOND ROAD, BANGALORE-NRO A/C 2,57,76,724 2 Crore+	HDFC BANK LIMITED, KASTURBA ROAD BANGALORE 64,242 64 Thou+	Nil	Nil	Nil	Nil	Rs 4,55,94,138 4 Crore+
iii	Bonds, Debentures and Shares in companies	QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 5216578 EQUITY SHARES OF RS. 10 EACH OF UNITED BREWERIES (HOLDINGS) LTD @ RS. 195.55 PER SHARE 1,02,01,01,828 102 Crore+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 21100287 EQUITY SHARES OF RS. 1 EACH OF UNITED BREWERIES LIMITED @ RS. 197.50 PER SHARE 4,16,73,06,683 416 Crore+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 15117321 EQUITY SHARES OF RS. 10 EACH OF KINGFISHER AIRLINES LTD. @ RS. 44.10 PER SHARE 66,66,73,856 66 Crore+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 10 EQUITY SHARES OF RS. 10 EACH OF UNITED SPIRITS LTD @ RS. 1236.80 PER SHARE 12,368 12 Thou+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 2 EQUITY SHARES OF RS. 10 EACH OF MCDOWELL HOLDINGS LTD. @ RS. 89.50 PER SHARE 179 1 Hund+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 12 EQUITY SHARES OF RS. 10 EACH OF GREAT EASTERN SHIPPING CO LTD @ RS. 303.20 PER SHARE 3,638 3 Thou+ UNQUOTED SHARES (AT COST/BOOK VALUE) 1200 EQUITY SHARES OF RS. 100 EACH OF GEM INVESTMENT & TRADING CO PVT. LTD. 1,20,300 1 Lacs+ UNQUOTED SHARES (AT COST/BOOK VALUE) 9000 EQUITY SHARES OF RS. 10 EACH OF PHARMA TRADING CO. PVT. LTD. 63,472 63 Thou+ UNQUOTED SHARES (AT COST/BOOK VALUE) 2498 EQUITY SHARES OF RS. 10 EACH OF DEVI INVESTMENTS PVT LTD 25,101 25 Thou+ UNQUOTED SHARES (AT COST/BOOK VALUE) 12500 EQUITY SHARES OF RS. 10 EACH OF VITTAL INVESTMENT PVT LTD 253 2 Hund+ UNQUOTED SHARES (AT COST/BOOK VALUE) 3905830 EQUITY SHARES OF RS. 10 EACH OF UNITED RACING & BLOODSTOCK BREEDERS LTD 3,90,58,300 3 Crore+ UNQUOTED SHARES (AT COST/BOOK VALUE) 9970 EQUITY SHARES OF RS. 10 EACH OF CINEBITZ PRODUCTIONS PVT LTD 1,00,200 1 Lacs+ UNQUOTED SHARES (AT COST/BOOK VALUE) 42300 EQUITY SHARES OF RS. 10 EACH OF GANPATHY MALIYA INVESTMENTS PVT LTD. 4,24,061 4 Lacs+ UNQUOTED SHARES (AT COST/BOOK VALUE) 5813 EQUITY SHARES OF RS. 10 EACH OF KINGFISHER TRAINING & AVIATION SERVICES LTD 1,35,585 1 Lacs+ UNQUOTED SHARES (AT COST/BOOK VALUE) 2250000 EQUITY SHARES OF RS. 10 EACH OF VJM INVESTMENTS PVT LTD 2,25,00,252 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,91,65,26,076 591 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 13,50,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,50,000 13 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	FERRARI CAR MODEL 1989, PURCHASED IN INDIA IN MARCH 2000 (AT COST) 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
vii	Jewellery (give details weight value)	GOLD-2699.548 GMS., WHITE METAL-71.600 GMS., DIAMONDS-69.890 CTS., RUBIES/EMERALDS-99.110 CTS., PEARLS AND BEADS-113.490 GMS., SILVER UTENSILS-15.500 KG 73,87,000 73 Lacs+	GOLD-3754.740 GMS., WHITE METAL-38.400 GMS., DIAMONDS-181.390 CTS., RUBIES/EMERALDS-178.300 CTS. 1,18,18,600 1 Crore+	Nil	GOLD-224.990 GMS., WHITE METAL-25.300 GMS., DIAMONDS-43.960 CTS., RUBIES/EMERALDS-13.540 CTS. 46,71,600 46 Lacs+	GOLD-567.690 GMS., WHITE METAL-60.700 GMS., DIAMONDS-249.010 CTS., SILVER UTENSILS-100.000 KG. 2,09,30,100 2 Crore+	Nil	Rs 4,48,07,300 4 Crore+
viii	Other assets, such as values of claims / interests	MALLYA PVT LTD 1,19,50,000 1 Crore+ KAMSCO INDUSTRIES PVT LTD 1,19,50,000 1 Crore+ UNITED RACING & BLOODSTOCK BREEDERS LTD 40,64,460 40 Lacs+ VJM INVERSTMENTS PVT LTD 3,33,431 3 Lacs+ UNITED SPIRITS LTD 1,43,95,833 1 Crore+ MR. VIKRAM RAINA 33,56,657 33 Lacs+ ESTATE OF LATE DEVI MALLYA 1,69,320 1 Lacs+ ESTATE OF LATE PREMA MALLYA 2,11,750 2 Lacs+ 1/3RD SHARES IN THE VALUE OF ESTATE OF LATE VITAL MALLYA 2,15,89,697 2 Crore+ VALUE OF ESTATE OF LATE DEVI MALLYA 2,14,20,377 2 Crore+ VALUE OF ESTATE OF LATE PREMA MALLYA 1,21,13,319 1 Crore+ UNITED RACING & BLOODSTOCK BREEDERS LTD 4,18,99,467 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 14,34,54,311 14 Crore+
Gross Total Value (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals (Calculated as Sum of Values)		Rs 6,11,67,56,783 611 Crore+	Rs 1,18,82,842 1 Crore+	Nil	Rs 46,71,600 46 Lacs+	Rs 2,09,30,100 2 Crore+	Nil	Rs 6,15,42,41,325 615 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation .

Self
Spouse

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

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

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