Rajya Sabha Affidavits
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:
Crime-O-Meter
Number of Criminal Cases: 5
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
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 | 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
|
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 | 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 .
Sources Of Income (Details)
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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