Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
Myneta Logo Myneta Logo
Home Lok Sabha State Assemblies Rajya Sabha Political Parties Electoral Bonds || माय नेता हिंदी में || About MyNeta About ADR
State Assemblies Rajya Sabha Political Parties
1 2 3 4
HomeLok Sabha 2024KARNATAKAKOLAR (SC)M. MALLESH BABU(Criminal & Asset Declaration)

Lok Sabha 2024

profile image

M. MALLESH BABU (Winner)

KOLAR (SC) (KARNATAKA)
Party:Janata Dal (Secular)
S/o|D/o|W/o: Late Muniswami
Age: 49
Name Enrolled as Voter in: Kolar (Karnataka) constituency, at Serial no 404 in Part no 95

Self Profession:Business Retail Outlet of IOCL Petrol Bunk Trade Name Shri Sai Service Station
Spouse Profession:Agriculturist

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 23,86,31,536 ~23 Crore+
Liabilities: Rs 3,44,92,248 ~3 Crore+

Educational Details


Category: Post Graduate
MBA DEGREE, BANGALORE UNIVERSITY,, CENTRAL COLLEGE, BANGALORE YEAR OF PASSING APRIL 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 30,61,760 ~ 30 Lacs+
2021 - 2022 ** Rs 33,93,820 ~ 33 Lacs+
2020 - 2021 ** Rs 23,34,910 ~ 23 Lacs+
2019 - 2020 ** Rs 26,34,400 ~ 26 Lacs+
2018 - 2019 ** Rs 37,53,006 ~ 37 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,89,130 ~ 4 Lacs+
2021 - 2022 ** Rs 4,54,000 ~ 4 Lacs+
2020 - 2021 ** Rs 4,26,900 ~ 4 Lacs+
2019 - 2020 ** Rs 3,70,000 ~ 3 Lacs+
None ** Rs 0 ~
hufY2022 - 20232022 - 2023 ** Rs 19,89,980 ~ 19 Lacs+
2021 - 2022 ** Rs 11,21,090 ~ 11 Lacs+
2020 - 2021 ** Rs 3,45,040 ~ 3 Lacs+
2019 - 2020 ** Rs 15,27,230 ~ 15 Lacs+
2018 - 2019 ** Rs 17,00,195 ~ 17 Lacs+
dependent1NNoneNone ** 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 Crime NO. 0221/2018 Bangarapete Police Station C.C.No.255/19 dated 04-05-2018 Principal Civil Judge (Junior Division) & JMFC Court Bangarapete, Kolar District171H, 149 Sec. 3,6,7, of Religious Institutions (Prevention of Misuse) Act1988 Yes 07 Mar 2019Yes

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 47,28,928  47 Lacs+

1,56,890  1 Lacs+

NilNilNilNil Rs 48,85,818
48 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF BARODA KOLAR BRANCH A/C 523
54  

HDFC BANK, KOLAR BRANCH CA A/C 833782
2,65,595  2 Lacs+

KOTAK MAHINDRABANK KOLAR BRANCH A/C 19002
63,109  63 Thou+

KOTAK MAHINDRA BANK KOLAR BRANCH CA A/C.59999
1,63,131  1 Lacs+

KARNATAKA GRAMEENA BANK KOLAR BRANCH SB A/C 6174
14,471  14 Thou+

KARNATAKA GRAMEENA BANK KOLAR BRANCH FD
71,533  71 Thou+

SHRI SOUHARDA CREDIT CO-OP SOCIETY SB A/C 24255
17,199  17 Thou+

SHRI SOUHARDA CREDIT CO-OP SOCIETY SB A/C 24376
1,277  1 Thou+

VAR REGISTRATION DEPOSIT
2,000  2 Thou+

IOC LTD DEPOSIT
1,00,000  1 Lacs+

KEB DEPOSIT
20,322  20 Thou+

HDFC BANK 9576 FD
50,000  50 Thou+

BANK OF BARODA KOLAR BRANCH A/C 5688
18,90,083  18 Lacs+

KOTAK MAHINDRA BANK KOLAR BRANCH A/C88189
93,405  93 Thou+

BANK OF BARODA KILAR BRANCH SB A/C 5703
2,197  2 Thou+

NilNilNilNil Rs 27,54,376
27 Lacs+
iiiBonds, Debentures and Shares in companiesINVESTMENT IN MANYATA
40,00,000  40 Lacs+

INVESTMENT IN MUTUAL FUNDS
3,18,124  3 Lacs+

INVESTMENT SHARES
5,20,000  5 Lacs+

HOUSE CONSTRUCTIONS BANGALORE
6,50,000  6 Lacs+

NilNilNilNilNil Rs 54,88,124
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.365520681 Rs 12,09,587 12 Lacs+ SUN BIRLA INSURANCE CO LTD Rs 31,067 31 Thou+ BAJAJ ALLIANCE INSURANCE CO LTD Rs 30,000 30 Thou+ BANK OF BARODA LIFE INSURANCE Rs 14,27,680 14 Lacs+ INVESTMENT IN NSC Rs 3,000 3 Thou+ INVESTMENT IN GOLD FIELD SOCIETY Rs 1,70,800 1 Lacs+
83,60,258  83 Lacs+

LIC Policy no.363939818
3,00,000  3 Lacs+

NilNilNilNil Rs 86,60,258
86 Lacs+
vPersonal loans/advance given LOAN TO C MUNISWAMY IAS CHARITABLE FOUNDATION
2,25,000  2 Lacs+

ADVANCE TO RESIDENTIAL HOUSE
4,00,000  4 Lacs+

SUNDRY DEBTORS AS PER ANNEXURE
1,97,99,357  1 Crore+

LOAN TO SMT LEELAVATHI
50,000  50 Thou+

LEASE ADVANCE TO BANGARPET
7,50,000  7 Lacs+

LOAN TO NAGESH BABU
22,00,000  22 Lacs+

INVESTMENT ON SITE ADVANCE
19,30,000  19 Lacs+

NilNilNilNilNil Rs 2,53,54,357
2 Crore+
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA REG NO.KA 04 MS 3144
26,27,919  26 Lacs+

NISSAN TERRANO REG NO. KA-04 MM 8271
15,26,162  15 Lacs+

HERO HONDA TWO WHEELER REG NO.KA07W1607
58,800  58 Thou+

NilNilNilNilNil Rs 42,12,881
42 Lacs+
viiJewellery (give details weight value)GOLD JEWELLERY 164 GRAMS MARKET VALUE
7,62,000  7 Lacs+

GOLD JEWELLERY 600 GRAMS MARKET VALUE
28,00,000  28 Lacs+

NilNilNilNil Rs 35,62,000
35 Lacs+
viiiOther assets, such as values of claims / interestsSTOCK IN TRADE AS ON 31.03.2023
63,53,723  63 Lacs+

NilNilNilNilNil Rs 63,53,723
63 Lacs+
Gross Total Value (as per Affidavit) 5,80,12,449  5 Crore+ 32,59,087  32 Lacs+ Nil Nil Nil Nil Rs 6,12,71,536
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,80,12,450
5 Crore+
Rs 32,59,087
32 Lacs+
Nil
Nil
Nil
Nil
Rs 6,12,71,537
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 LandKUMBARAHALLI SURVEY NO.04
Total Area 2 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2024-11-24
Purchase Cost 1180000.00
Development Cost 700000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandSURVERYNO KUMBARAHALLI
Total Area 4 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 2003-02-04
Purchase Cost 772700.00
Development Cost 400000.00
10,00,00,000  10 Crore+

PLOT NO 55, 56 AND 57 KIADB LAND IN NARASAPURA INDUSTERIAL AREA
Total Area 1.07 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4896282.00
Development Cost 1000000.00
2,25,60,000  2 Crore+

NilNilNilNilNil Rs 12,25,60,000
12 Crore+
iiiCommercial BuildingsHAL 2ND STAGE, 12TH MAIN BANGALORE
Total Area 2500 Sq.ft
Built Up Area 2500 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4349160.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 4,00,00,000
4 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilFortuna Windflower Apartments
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,00,000  98 Lacs+

NilNilNilNil Rs 98,00,000
98 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,75,60,000  16 Crore+ 98,00,000  98 Lacs+ Nil Nil Nil Nil Rs 17,73,60,000
17 Crore+
Totals Calculated Rs 16,75,60,000
16 Crore+
Rs 98,00,000
98 Lacs+
Nil
Nil
Nil
Nil
Rs 17,73,60,000
17 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 / FIsBANK OF BARODA OD A/C NO.04/04
1,13,47,115  1 Crore+

BANK OF BARODA LOAN A/C NO.6792
6,87,500  6 Lacs+

BANK OF BARODA LOAN A/C NO.2091
6,66,667  6 Lacs+

BANK OF BARODA LOAN A/C NO 1074
3,88,190  3 Lacs+

HDFC BANK LOAN A/C NO 53982
24,11,874  24 Lacs+

SRI SAI SOUHARDA CREDIT CO OP SOCIETY OD
20,41,556  20 Lacs+

NEO GROWTH LOAN
23,50,584  23 Lacs+

DUE TO IOCL
45,97,018  45 Lacs+

ADITHYA BIRLA LOAN A/C 9934
7,52,571  7 Lacs+

ICICI BANK LOAN A/C NO.208151
14,69,833  14 Lacs+

LOAN FROM NANDHINI BREEDING
30,00,000  30 Lacs+

DUE TO MANIFICENT SOLUTIONS
5,00,000  5 Lacs+

LOAN FROM MANGAMMA G
24,39,355  24 Lacs+

DUE TO KEERTHI AND COMPANY
1,23,181  1 Lacs+

BANK OF BARODA FLAT LOAN A/C 925
17,16,804  17 Lacs+

NilNilNilNil Rs 3,44,92,248
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,27,75,444  3 Crore+ 17,16,804  17 Lacs+ Nil Nil Nil Nil Rs 3,44,92,248
3 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 3,27,75,444
3 Crore+
Rs 17,16,804
17 Lacs+
Nil
Nil
Nil
Nil
Rs 3,44,92,248
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business Retail Outlet of IOCL Petrol Bunk Trade Name Shri Sai Service Station
Spouse Agriculturist

Sources Of Income (Details)

Self Business Retail Outlet of IOCL Petrol Bunk Trade Name Shri Sai Service Station
Spouse Agriculturist
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share SECRETARY, MUNISWAMY IAS CHARITABLE FOUNDATION



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name
Email
Phone No
Enter your discrepancy
Please enter the code shown below and click Submit.




Share On:
Download App Follow us on

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs