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HomeKarnataka 2023B.B.M.P(SOUTH)GOVINDARAJANAGARK. UMESH SHETTY(Criminal & Asset Declaration)

Karnataka 2023

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K. UMESH SHETTY

GOVINDARAJANAGAR (B.B.M.P(SOUTH))
Party:BJP
S/o|D/o|W/o: Late Vittal Shetty
Age: 50
Name Enrolled as Voter in: 166-Govindrajnagar (Karnataka) constituency, at Serial no 388 in Part no 213

Self Profession:Business
Spouse Profession:Travel Business

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 30,47,94,397 ~30 Crore+
Liabilities: Rs 11,72,59,366 ~11 Crore+

Educational Details


Category: 10th Pass
SSLC (Higher Secondary) Education from SVST High School, Kidiyur, Udupi in 1991-92

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 74,76,320 ~ 74 Lacs+
2020 - 2021 ** Rs 50,98,860 ~ 50 Lacs+
2019 - 2020 ** Rs 85,57,460 ~ 85 Lacs+
2018 - 2019 ** Rs 82,51,453 ~ 82 Lacs+
2017 - 2018 ** Rs 58,16,634 ~ 58 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,48,240 ~ 4 Lacs+
2020 - 2021 ** Rs 4,94,780 ~ 4 Lacs+
2019 - 2020 ** Rs 4,42,670 ~ 4 Lacs+
2018 - 2019 ** Rs 2,75,210 ~ 2 Lacs+
2017 - 2018 ** Rs 2,55,210 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 SJ Park Police Station CC No-24636/2022 6th ACMM Court Bengaluru188, 103 No No
2 Crime No-270/2018, Vijayanagar Police Station CC No-862/2019 24th ACMM Court Bengaluru341, 323, 504, 506 No No
3 Crime No-271/2018, Vijayanagar Police Station CC No-644/2019 24th ACMM Court Bengaluru448, 323, 504, 506, 34 No No
4 Crime No-342/2014, Wilson Garden Police Station CC No-23927/2017 6th ACMM Bengaluru149, 353 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,80,000  1 Lacs+

1,50,000  1 Lacs+

Nil 25,000  25 Thou+

NilNil Rs 3,55,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJanatha Seva Co-Operative Bank, RR Nagar Branch Bangalore A/C No 0051001000xxxxx
1,808  1 Thou+

BOB, Shanthi Nagar, Br. Bangalore A/C No 739601000xxxxx
1,10,094  1 Lacs+

Janatha Seva Co-operative Bank RR Nagar Branch, Bangalore, Kamadhenu Media Print A/C No 0051101000xxxxx
4,733  4 Thou+

Janatha Seva Co-operative Bank RR Nagar Br. Bangalore Joint with Smt Deepika U Shetty A/C No 0051001000xxxxx
30,750  30 Thou+

UBI Chandra Layout Br, Bangalore A/C No 5634020100xxxxx
1,32,569  1 Lacs+

BOB Vijayanagar Branch Bangalore Joint Smt Deepika U Shetty A/C No 894501000xxxxx
2,22,919  2 Lacs+

Canara Bank Nrupathunga Road, BBMP Building Br. Bangalore A/C No 8401101xxxxx
45,684  45 Thou+

BOB, Vijayanagar Br, Bangalore kamdhenu Media Prints A/C No 894502000xxxxx
8,44,745  8 Lacs+

Kotak Mahindra Bank, vijayanagar Br. A/C No 18144xxxxx
1,40,25,813  1 Crore+

FD A/C No 164630310xxxxx, PNB Chandralayout Br. Bangalore
1,71,107  1 Lacs+

Janatha Seva Co-operative Bank RR Nagar Br. Bangalore Joint K.Umesh Shetty, A/C No 0051001000xxxxx
30,750  30 Thou+

BOB Vijayanagar Br. Bangalore Joint A/C No 894501000xxxxx
2,22,919  2 Lacs+

PNB, Chandra Layout Br. Bangalore A/C No 164621910xxxxx
11,21,827  11 Lacs+

Canara Bank Chandra Layout Br. Bangalore A/C No 26141010xxxxx
8,542  8 Thou+

SBI, Chandra Layout Br. Bangalore A/C No 201852xxxxx
29,553  29 Thou+

BOB Vijayanagar Br. Bangalore Kandhenu Tours & Travels A/C No 894502000xxxxx
97,435  97 Thou+

NilBOB Chandra Layout Br. Bangalore A/C No 670301000xxxxx
17,781  17 Thou+

NilNil Rs 1,71,19,029
1 Crore+
iiiBonds, Debentures and Shares in companiesSovereign Gold Bond Scheme-2019-2020 Purchase Value-86075/- BOB Vijayanagar Br
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLife Insurance Policy No-625610223
7,008  7 Thou+

NilPolicy No-624600100
6,69,160  6 Lacs+

NilNil Rs 6,76,168
6 Lacs+
vPersonal loans/advance given Seetharam Shetty
30,25,000  30 Lacs+

Sri Hari Enterprises Proprietor Uday Shetty
50,00,000  50 Lacs+

Punith Pruthy
1,46,00,000  1 Crore+

NilNilNilNilNil Rs 2,26,25,000
2 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner Ka01MQ9747, year-2017, purchase value-3400000/-
24,00,000  24 Lacs+

Mercedes Benz Car No-Ka014MV9747, Model-2018, Purchase value-9500000/-
80,00,000  80 Lacs+

Mahindra Jeep-KA03NH9747-2020, Model-2020, Purcahase value-1729000/-
14,00,000  14 Lacs+

Royal Enfield Bullet-350KA04R7145, Model-1996, purchase value-30000/-
25,000  25 Thou+

BMW Car No-Ka51ME9882, Model-2013, purchase value-3000000/-
17,00,000  17 Lacs+

Maruthi Suzuki/Swift Desire & Tours Yellow Board Vehicle, KA41-D 1582, KA41-D 1658, KA 41-D 1577, KA 41-D 1612, KA 41-D 1573, Model-2021, Purchase price-4000000/-
28,00,000  28 Lacs+

NilNilNilNil Rs 1,63,25,000
1 Crore+
viiJewellery (give details weight value)210grms Gold
11,00,000  11 Lacs+

2250grms Silver
1,35,000  1 Lacs+

1475 Gms Gold (Marriage Gift)
26,00,000  26 Lacs+

1500 grms Silver
90,000  90 Thou+

NilNilNilNil Rs 39,25,000
39 Lacs+
viiiOther assets, such as values of claims / interestsPre Deposit Income Tax Department
8,75,000  8 Lacs+

Arms & weapons License no-6/R&P/2005
75,000  75 Thou+

K.Umesh Shetty is Having 50% share Capital in nanda Gokula Enterprises Bar & Restaurant Partnership Business with Investment
3,00,000  3 Lacs+

Payment made by Kandhenu Tours and Travels Proprietary Concern in the name of Smt Deepika U shetty to KIADB Bangalore, towards Allotment of Industrial Land in the Name of Kandhenu Infotech of Smt. Deepika U Shetty
30,00,000  30 Lacs+

NilNilNilNil Rs 42,50,000
42 Lacs+
Gross Total Value (as per Affidavit) 5,26,84,115  5 Crore+ 1,20,29,141  1 Crore+ Nil 7,11,941  7 Lacs+ Nil Nil Rs 6,54,25,197
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,26,84,115
5 Crore+
Rs 1,20,29,141
1 Crore+
Nil
Rs 7,11,941
7 Lacs+
Nil
Nil
Rs 6,54,25,197
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landold Sy no-35/20b2 Kutpadi Vilage, Udupi Taluk & Dist
Total Area 25 cents
Built Up Area
Whether Inherited N
Purchase Date 2006-03-08
Purchase Cost 45000.00
Development Cost 0.00
17,50,000  17 Lacs+

old Sy.No-35/20b as per R of R Sy No-35/20p-2 Kutpadi Village Udupi Taluk & Dist
Total Area 64 cents
Built Up Area
Whether Inherited N
Purchase Date 2006-03-08
Purchase Cost 133200.00
Development Cost 0.00
44,80,000  44 Lacs+

Old Jambra 37/31A, New Sy 37/31AP1 Kutpadi Village Upudi Taluk & dist
Total Area 26 cents
Built Up Area
Whether Inherited N
Purchase Date 2005-12-12
Purchase Cost 54600.00
Development Cost 0.00
18,20,000  18 Lacs+

Old Jambra 37/31A, New Sy 37/31AP2 Kutpadi Village Upudi Taluk & dist
Total Area 19 cents
Built Up Area
Whether Inherited N
Purchase Date 2005-12-12
Purchase Cost 39900.00
Development Cost 0.00
13,30,000  13 Lacs+

Old Jambra 29A8, 29A10/35 Kutpadi Village Upudi Taluk & dist, Yes(undivided 1/4th share in ancenstral Property with one brother and two sisters)
Total Area 0.63 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,10,000  44 Lacs+

NilNilNilNilNil Rs 1,37,90,000
1 Crore+
iiNon Agricultural Landold sy no-83, After Conversion new Sy No-83/1B No-265, katha no-1331/83/1B/265, Mallathahalli Village, Ward no-129 Jnanabharathi Yeshwanthapura hobli Bangalore North Taluk, (Purchase jointly in the name of Sri K Umesh Shetty and Smt. Mallika uday G Shetty W/o Uday G Shetty)
Total Area 2400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-27
Purchase Cost 4740000.00
Development Cost 0.00
47,40,000  47 Lacs+

old Sy no-83, After Conversion new sy No-83/1B khata no-257 No-126/83/1B/257 Mallathahalli Village, Ward no-129, Jnanabharathi Yeshwanthapura Hobli Bangalore North Taluk
Total Area 4000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-29
Purchase Cost 15800000.00
Development Cost 0.00
1,78,00,000  1 Crore+

NilNilNilNil Rs 2,25,40,000
2 Crore+
iiiCommercial BuildingsNo-289, BBMP Municipal No-43 Pid No-62-1-43, 11th Cross, Wilson Garden, Bangalore With Joint name of Smt. Deepika U Shetty
Total Area 40005 sq.ft
Built Up Area 9300 sq.ft
Whether Inherited N
Purchase Date 2011-11-03
Purchase Cost 20940000.00
Development Cost 30800000.00
7,50,00,000  7 Crore+

Polodiam Constructions Pvt Ltd Unit No-2033, 3rd Floor, Block-IIIA, Tower No.2, One Bangalore West, Dr. Rajkumar Road Opp-Vivekananda College Bangalore-560010
Total Area 2350 sq.ft
Built Up Area 2350 sq.ft
Whether Inherited N
Purchase Date 2018-09-25
Purchase Cost 32300000.00
Development Cost 0.00
2,52,00,000  2 Crore+

No-289, BBMP Municipal No-43, Pid No-62-1-43, 11th Cross, Wilson Garden, Bangalore With Joint Name K. Umesh Shetty
Total Area 4000 sqft
Built Up Area 9300 sq.ft
Whether Inherited N
Purchase Date 2011-11-03
Purchase Cost 20940000.00
Development Cost 30800000.00
7,50,00,000  7 Crore+

NilNilNilNil Rs 17,52,00,000
17 Crore+
ivResidential BuildingsNo-1441, Kandhenu, 2nd Cross 2nd Phase 1st Stage Chandra Layout, Bangalore-560040
Total Area 2400 sqf.t
Built Up Area 6000 sq.ft
Whether Inherited N
Purchase Date 2005-02-07
Purchase Cost 2000000.00
Development Cost 8000000.00
2,78,39,200  2 Crore+

NilNilNilNilNil Rs 2,78,39,200
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,65,69,200  14 Crore+ 9,28,00,000  9 Crore+ Nil Nil Nil Nil Rs 23,93,69,200
23 Crore+
Totals Calculated Rs 14,65,69,200
14 Crore+
Rs 9,28,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 23,93,69,200
23 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKotak Mahindra Bank, Vijayanagar Br. Loan A/c no-LAP18698527, loan Against Property
6,15,00,000  6 Crore+

NilNilNilNilNil Rs 6,15,00,000
6 Crore+
Loans due to Individual / EntityBangalore Auto Cnc
5,00,000  5 Lacs+

DP Consultancy
30,00,000  30 Lacs+

G S Constructions
1,00,000  1 Lacs+

Indira P Oswal
1,03,60,000  1 Crore+

Jagadish Shetty
21,99,999  21 Lacs+

Manjunath K P
20,00,000  20 Lacs+

Nisarga Travels
19,90,000  19 Lacs+

Ramesh Kini
3,67,600  3 Lacs+

Uday Shetty
21,00,000  21 Lacs+

Advance against Bar Licence
30,00,000  30 Lacs+

Rental Advance from Canara Bank
7,77,600  7 Lacs+

Rental Advance from Khadhir Bhasa Flat no-204
10,00,000  10 Lacs+

Rental Advance from Afcons-Flat no 102 1st Floor
2,40,000  2 Lacs+

Rental Advance from Afcons-Flat no 306
2,40,000  2 Lacs+

Rental Advance from Afcons-Flat no-203 2nd Floor
2,40,000  2 Lacs+

Rental Advance from Afcons-Flat no-99 1st Floor
1,80,000  1 Lacs+

Rental Lease Advance from Flat no 101
39,00,000  39 Lacs+

Rental Advance from Flat no 305
10,00,000  10 Lacs+

Rental Flat Advance from Mohammad Ameen Flat no-100
5,00,000  5 Lacs+

Rental Lease Amt Received from Sofiya Bee Flat No-305
35,00,000  35 Lacs+

G S Constructions
72,84,909  72 Lacs+

Jagadeesh Shetty
10,00,000  10 Lacs+

K.P. Manjunath
37,00,000  37 Lacs+

Manjushree
10,00,000  10 Lacs+

Pradeep Kumar
1,00,000  1 Lacs+

Ramesh Kini
7,85,000  7 Lacs+

Shailesh S
5,00,000  5 Lacs+

Santosh Kulal
4,80,000  4 Lacs+

Sri Kala Bhyraveswar Works
10,00,000  10 Lacs+

Unsecured Loan
12,00,000  12 Lacs+

Uthkala P
4,00,000  4 Lacs+

NilNilNilNil Rs 5,46,45,108
5 Crore+
Any other LiabilityExcess Withdrawal in Partnership Business with Ganesh Rao (50% share) in nanda Gokula Enterprises Bar & Restaurant
11,14,258  11 Lacs+

NilNilNilNilNil Rs 11,14,258
11 Lacs+
Grand Total of Liabilities (as per affidavit) 9,98,09,457  9 Crore+ 1,74,49,909  1 Crore+ Nil Nil Nil Nil Rs 11,72,59,366
11 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,98,09,457
9 Crore+
Rs 1,74,49,909
1 Crore+
Nil
Nil
Nil
Nil
Rs 11,72,59,366
11 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

Profession or Occupation

Self Business
Spouse Travel Business

Sources Of Income (Details)

Self Business and Rental Income
Spouse Business and Rental 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 NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
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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