Dinesh Hegde Molahalli(Indian National Congress(INC)):Constituency- KUNDAPUR(UDUPI)

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Home → Karnataka 2023 → UDUPI → KUNDAPUR → DINESH HEGDE MOLAHALLI(Criminal & Asset Declaration)

Karnataka 2023

DINESH HEGDE MOLAHALLI

KUNDAPUR (UDUPI)

Party:INC

S/o|D/o|W/o: Late Jayarama

Age: 53

Name Enrolled as Voter in: 119 Kundapura (Karnataka) constituency, at Serial no 559 in Part no 102

Self Profession:Civil Contractor & Agriculture
Spouse Profession:Granite Crushing Industry & Agriculture

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 12,65,70,751 ~12 Crore+
Liabilities:	Rs 5,26,57,183 ~5 Crore+

Educational Details

Category: Graduate Professional
Bachelor of Laws ( L.L.B) from Vaikunta Baliga Law College, Udupi, Mangalore University, Course in 1994

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 1,37,47,139 ~ 1 Crore+ 2020 - 2021 Rs 87,62,990 ~ 87 Lacs+ 2019 - 2020 Rs 81,12,045 ~ 81 Lacs+ 2018 - 2019 Rs 1,10,19,086 ~ 1 Crore+ 2017 - 2018 Rs 57,48,218** ~ 57 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 12,93,712 ~ 12 Lacs+ 2020 - 2021 Rs 10,36,688 ~ 10 Lacs+ 2019 - 2020 Rs 8,33,042 ~ 8 Lacs+ 2018 - 2019 Rs 7,96,421 ~ 7 Lacs+ 2017 - 2018 Rs 7,96,450** ~ 7 Lacs+
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

No criminal 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	5,20,100 5 Lacs+	2,10,500 2 Lacs+	Nil	Nil	Nil	Nil	Rs 7,30,600 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank Haveri 37,48,738 37 Lacs+ Union Bank Gadag 22,56,173 22 Lacs+ Union Bank Gopadi 1,01,63,685 1 Crore+ Union Bank Hunsemakki 10,664 10 Thou+ Union Bank, Udupi 1,27,03,603 1 Crore+ Bank of Baroda, Salvadi, SB A/C No 818401000xxxxx 65,856 65 Thou+ ICICI Bank, Kundapura, SB A/C No 1076015xxxxx 96,854 96 Thou+ Karnataka Bank, Kundapura SB A/C No 14025001024xxxxx 33,639 33 Thou+ Karnataka Bank Kone, SB A/C No 38425001001xxxxx 2,106 2 Thou+ MVSS Bank, Molahalli, SB A/C No 110011000xxxxx 8,979 8 Thou+ SCDCC Bank, Kundapura, SB A/C No 009630200xxxxx 2,312 2 Thou+ Union Bank, Gopadi, SB A/C No 5201010542xxxxx 1,08,62,738 1 Crore+ Union Bank, Hunsemakki, SB A/C No 7893020100xxxxx 2,917 2 Thou+ Union Bank of India Gopadi, SB A/C No 0258210100xxxxx 20,000 20 Thou+	Union Bank Hunsemakki A/C No 7893030300xxxxx 2,16,706 2 Lacs+ Union Bank Gopadi A/C No 5304010076xxxxx 2,40,434 2 Lacs+ Union Bank Gopadi, SB A/C No 52010105423xxxxx 17,27,745 17 Lacs+ Karnataka Bank Kundapura SB A/C No 14025001024xxxxx 2,840 2 Thou+ Canara Bank Kundapura, SB A/C No 06031010xxxxx 2,135 2 Thou+	Nil	Nil	Nil	Nil	Rs 4,21,68,124 4 Crore+
iii	Bonds, Debentures and Shares in companies	Bajaj Allianz Life Insurance 2,00,000 2 Lacs+ ICICI Praudalental Life Insurance 10,00,000 10 Lacs+ ING Vysya Insurance 50,000 50 Thou+ Kotak Mahindra Insurance 6,79,728 6 Lacs+ Kotak Met Life Insurance 3,87,538 3 Lacs+ Met Life Insurance 3,44,590 3 Lacs+ Bank Share 5,000 5 Thou+ Molahalli Construction Pvt Ltd 50,000 50 Thou+ Reliance Nippon Life Insurance 4,08,053 4 Lacs+ SBI Life Insurance 25,08,000 25 Lacs+ Star Health Allianz Insurance 62,670 62 Thou+ SUD Life Insurance 10,33,750 10 Lacs+ Tata Aia Life Insurance 19,18,000 19 Lacs+ Tata Insurance 3,12,500 3 Lacs+ LIC Insurance 38,08,811 38 Lacs+ EMD 2,30,405 2 Lacs+	Kotak Mahindra Bank Ltd Insurance 1,05,000 1 Lacs+ Kotak Met Life Insurnace 1,02,750 1 Lacs+ Molahalli Construction Pvt Ltd 50,000 50 Thou+ Trade Recievables 49,91,026 49 Lacs+	Nil	Nil	Nil	Nil	Rs 1,82,47,821 1 Crore+
iv	(a) NSS, Postal Savings etc	NSC 19,000 19 Thou+ Post Office RD- 4960407558 2,90,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,09,000 3 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Bill Recievables 79,43,640 79 Lacs+ Kundapura Book House 5,00,000 5 Lacs+ Poornachandra C Sheety 25,00,000 25 Lacs+ Santosh Kumar P 5,00,000 5 Lacs+ Saraswathi 75,000 75 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,15,18,640 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Car, KA20ME3021, Date- 23/08/2022 20,88,875 20 Lacs+ Kia Car, KA20ME1720, Date- 5/06/2022 21,25,313 21 Lacs+ Tata Tipper, KA20AB2926, Date- 8/10/2021 13,17,896 13 Lacs+ Tata Tipper, KA20AC1766, Date- 29/07/2021 4,15,437 4 Lacs+ Bhrath Benz Tipper, KA20AB1053, Date- 17/11/2020 11,79,829 11 Lacs+ Machindra Ficup, KA20AA3609, Date- 1/1/2018 1,71,234 1 Lacs+ Hitachi, Date- 4/11/2017 9,61,939 9 Lacs+ Hitachi, Date- 11/11/2020 16,56,622 16 Lacs+ Hitachi, Date- 23/2/2022 29,98,410 29 Lacs+ Roller, Date- 8/09/2017 7,21,961 7 Lacs+ Viberatory Compactor, Date- 30/12/2016 8,10,653 8 Lacs+ Paver Finisher, Date- 07/01/2017 9,34,220 9 Lacs+ Asphalt Tank Dryer Unit 2014 8,62,913 8 Lacs+ Tata Magic, Date- 1/3/2019 1,82,269 1 Lacs+ Plant Machinery, Year- 2014 12,52,925 12 Lacs+ JCB, KA20MB8654, Date- 31/05/2017 8,40,100 8 Lacs+	Ritz Car, KA20Z1973, Yaer- 2013 1,24,591 1 Lacs+ Tractor, Date- 30/06/2020 3,80,757 3 Lacs+ Baik, KA20AF7340, Year- 2014 18,471 18 Thou+ Weigh Bridge, Date- 14/10/2020 2,90,715 2 Lacs+ Matrix Printer, Date- 14/10/2020 6,883 6 Thou+ Generector, Year- 2014 2,12,985 2 Lacs+ Furniture and Fixture, Year- 2012 7,294 7 Thou+ Labour Shed & Quary, Year- 2013 2,52,289 2 Lacs+ Machinery, Date- 25/7/2022 11,90,000 11 Lacs+ Plant and Machinery, Tools, Equipment & conveyors, year- 2012 20,93,807 20 Lacs+ Bunker, Year- 2012 3,50,494 3 Lacs+ Motor Pump, Year- 2012 36,838 36 Thou+	Nil	Nil	Nil	Nil	Rs 2,34,85,720 2 Crore+
vii	Jewellery (give details weight value)	Nil	150 Gram Belli 7,800 7 Thou+ 1209 Gram Gold 17,53,050 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,60,850 17 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,38,45,635 8 Crore+	1,43,75,116 1 Crore+	Nil	Nil	Nil	Nil	Rs 9,82,20,751 9 Crore+
Totals (Calculated as Sum of Values)		Rs 8,38,45,645 8 Crore+	Rs 1,43,75,110 1 Crore+	Nil	Nil	Nil	Nil	Rs 9,82,20,755 9 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	(1) Perdoor Village, Area- 149/2A, 149/11, 149/13, Area- 3.37 Acre, Date- 2014/11/29, Amount- Rs. 2413022. (2) Perdoor Village, 384/3, Area- 3.50 Acre, Date- 2016/03/26, Amount Rs. 2531520. (3) Korgi Village, 225/, 203/3, Area- 7.34 Acre, Date- 2022/07/29, Amount Rs. 4800060. Molahalli Village of Kundapura Tq, Inherited Property, 11/13p%-0.92 acre, 11/13p6-0.27 acre, 11/15p1-0.27 acre, 11/3p5-0.09 acre, 11/5p10-1.42 acre, 11/5p8-0.23 acre, 11/8-0.42 acre, 11/9p1-0.19 acre, 192/6V-0.72 acre, 192/7A-0.12 acre, 192/8-0.17 acre, 194/- 4.90 acre, 195/13-0.37 acre, 195/1P1-8.81 acre, 195/2A2-1.06 acre, 195/2AP3-5.23 acre, 195/3A-0.56 acre, 422/2-3.08 acre, 432/2-4.56 acre, 432/4-4.50 acre, Inherited 1/8th Share, Rs. 2776875. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,45,00,000 1 Crore+	Perdoor Village, 348/1B1A2 Total Area 3.77.50 Acre Built Up Area Whether Inherited N Purchase Date 2014-11-29 Purchase Cost 2620680.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
ii	Non Agricultural Land	(1) Shivalli Village, 24/38, Area- 6.75 cents, Date- 31/01/2022, Amount Rs. 865895. (2) Kandavara Village, 241-7, Area- 0.72 Acre, Date- 27/09/2019, Amount Rs. 2488780 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,00,000 55 Lacs+	(1) Koteshwara Village, 343-2, Area- 1.25 Acre, Date- 21/05/2009, Amount Rs. 418070. (2) Molahalli Village, 311/3, 311/4, Area- 2.40 Acre, 0.10 Acre, Date- 24/08/2009, Amount Rs. 225120 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,50,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 63,50,000 63 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House at Molahalli Village, 4-121 Total Area Built Up Area Whether Inherited N Purchase Date 2012-01-06 Purchase Cost 1380272.00 Development Cost 0.00 15,00,000 15 Lacs+	Flat at Sahana Developers Koteshwara Flat 302 Total Area Built Up Area Whether Inherited N Purchase Date 2012-01-06 Purchase Cost 2402577.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,15,00,000 2 Crore+	68,50,000 68 Lacs+	Nil	Nil	Nil	Nil	Rs 2,83,50,000 2 Crore+
Totals Calculated		Rs 2,15,00,000 2 Crore+	Rs 68,50,000 68 Lacs+	Nil	Nil	Nil	Nil	Rs 2,83,50,000 2 Crore+

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	Union Bank, A/c No. 560761000633065 3,99,256 3 Lacs+ Union Bank, A/c No. 025826440000023 30,97,694 30 Lacs+ Union Bank A/c No. 025826520000026 18,78,316 18 Lacs+ Union Bank A/c No. 025826990000023 24,68,000 24 Lacs+ Union Bank, A/c No. 565671000866138 2,75,977 2 Lacs+ Union Bank, A/c No. 560821000074283 2,63,324 2 Lacs+ Union bank, A/c No. 025825440000010 13,03,902 13 Lacs+ Axis Banl, CER007705556621 10,78,429 10 Lacs+ Axis Bank, A/c No. AUR007705219338 8,73,056 8 Lacs+ Axis Bank, A/c No. CER007705556751 9,89,460 9 Lacs+ Karnataka Bank, A/c No. 140700162916001 27,00,000 27 Lacs+ MVSS A/c No. 11008510002955 3,00,000 3 Lacs+ Badagabetty Credit Co-op Society A/c No. 0186102000005968 1,48,91,000 1 Crore+ Union Bank, A/c No. 025825010000002 91,86,785 91 Lacs+	Canara Bank, A/c No. 170005499957 10,13,557 10 Lacs+ Canara Bank, A/c No. 0603755000062 2,84,919 2 Lacs+ Canara Bank, A/c No. 0603766000049 5,64,842 5 Lacs+ Canara Bank, A/c No. 0603619005690 1,04,136 1 Lacs+ Canara Bank, A/c No. 0603766000042 23,383 23 Thou+ Canara Bank, A/c No. 170004266650 4,50,000 4 Lacs+ Union Bank, A/c No. 56088100224624 2,75,038 2 Lacs+ Union Bank, A/c No. 56065001930393 2,37,712 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,26,58,786 4 Crore+
	Loans due to Individual / Entity	Kishor Kumar FD Payable 1,80,000 1 Lacs+ Sarvotham Hegde EMD Payable 2,50,000 2 Lacs+ Udaya Kumar Sheety, FD Payable 66,850 66 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,96,850 4 Lacs+
	Any other Liability	95,01,547 95 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 95,01,547 95 Lacs+
	Grand Total of Liabilities (as per affidavit)	4,97,03,596 4 Crore+	29,53,587 29 Lacs+	Nil	Nil	Nil	Nil	Rs 5,26,57,183 5 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
iv	Totals (Calculated as Sum of Values)	Rs 4,97,03,596 4 Crore+	Rs 29,53,587 29 Lacs+	Nil	Nil	Nil	Nil	Rs 5,26,57,183 5 Crore+

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

Profession or Occupation

Self	Civil Contractor & Agriculture
Spouse	Granite Crushing Industry & Agriculture

Sources Of Income (Details)

Self	Business, Interest & Agriculture Income
Spouse	Granite Crusher Business Income, Interest & Agriculture Income
Dependent	NIL

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	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
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

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