B.y.raghavendra(Bharatiya Janata Party(BJP)):Constituency- SHIKARIPURA : BYE- ELECTION ON 21-08-2014(SHIMOGA)

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Home → Karnataka 2013 → SHIMOGA → SHIKARIPURA : BYE- ELECTION ON 21-08-2014 → B.Y.Raghavendra(Criminal & Asset Declaration)

Karnataka 2013

B.Y.Raghavendra (Winner)

SHIKARIPURA : BYE- ELECTION ON 21-08-2014 (SHIMOGA)

Party:BJP

S/o|D/o|W/o: B.S. Yeddyurappa

Age: 41

Name Enrolled as Voter in: Shikaripur (Karnataka) constituency, at Serial no 624 in Part no 132

Self Profession:Agriculturist & Educationist & Businessman
Spouse Profession:House Wife & Business Woman

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs67,40,93,851 ~67 Crore+	2
Loksabha 2014	Rs58,89,03,795 ~58 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 29,74,43,641 ~29 Crore+
Liabilities:	Rs 51,66,261 ~51 Lacs+

Educational Details

Category: Graduate Professional
BBM From Kuvempu University in the year April 1994, PUC From DVS Independent Pre-University College Shimoga 1990-91, SSLC From Janaseva Vidhya Samsthe, Channenahalli in the year 1988-89

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 53,59,824 ~ 53 Lacs+
spouse	Y	2012 - 2013	Rs 7,80,717 ~ 7 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to criminal breach of trust (IPC Section-406)
4 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Criminal breach of trust (IPC Section-405)

5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Forgery (IPC Section-463)
3 charges related to forgery (IPC Section-465)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	405, 406, 420, 463, 465, 468, 471, 120B	Section 13(1)(d) 13(1)(e) of prevention of corruption act, Punishable under section 13(2) of the P.C.Act, 3&4 R/W Section 9 of the Karnataka Land restriction on Transfer Act 1991, 204(b) of the Cr. P.C., PCR No. 2/11 numbered as Spl. CC. 15/2012, in the Court of City Civil & Session Judge And Special Judge Under Prevention of corruption Act. at Bangalore (CCH-24), Cognizance Date 26/06/2011, A Private complaint lodged with regard to de-notification of lands.
2	406, 420, 120B	Sec. 12 of Prevention of Corruption act, PCR No. 4/2011 Numbered as Spl. CC. 171/11, In the Court of City Civil & Session Judge and Special Judge Under Prevention of Corrution Act, At Bangalore (CCH-24), Cognizance Date 26-06-2011, A Private Complaint Lodged with regards to de-notification of lands and land conversion orders (Appeals by Filed Challenging the Order on Application Filed U/s. 305 Appl. in Spl. CC. 171/2011 DD-21.09.2013)
3	405, 406, 420, 463, 465, 468, 471, 120B	Section 13(1)(d), 13(1)(e) of Prevention of Corruption act, Punishable under section 13(2) of the P.C. Act, 3&4 of the Karnataka Land restriction on Transfer Act 1991, 204(b) of The Cr.P.C. Act, PCR No. 5/2011 numbered as Spl. CC. 19/12, In the Court of City Civil & Session Judge and Special Judge under Prevention of Corruption Act, at Bangalore (CCH-24), Cognizance Date 26/06/2011, A Private Complaint Lodged with regard to de-notification of lands
4	405, 406, 420, 463, 465, 468, 471, 120B	Section 13(1)(c), 13(1)(d), 13(1)(e) Prevention of Corruption act, Punishable under section 13(2) of the P.C. Act and 3&4 r/w Section 9 of the Karnataka Land Restriction on Transfer Act 1991, PCR No. 6/2011, numbered as Spl.CC. 48/12, In the Court of City Civil & Session Judge And Special Judge Under Prevention of Corruption Act, At Bangalore (CCH-24), Cognizance Date 26/06/2011, A Private Complaint Lodged with regard to de-notification of lands (Appeals by Filed challenging the Order on Application Filed U/s. 305 Cr.P.C in Spl. CC. 48/2012 DD-21.09.2013)
5	120B, 109, 420, 468, 471	Section 9, 12 of the prevention of corruption Act 1988 and Section 9 R/w Sec. 4 of Karnataka Land (Restriction on Transfer) Act 1991, Spl.CC. 207/2012, In the Court of The Principal Special Judge for CBI Cases (XXI Additional city Civil and Session's Judge) at Bangalore City, CCH-4, Cognizance Date 16/11/2012, Case with regard to de-notification of lands, favours granted to Jindal Steel Works and cheque transactions made with Jindal Steel Works by the kith and kin of Sr. B.S. Yeddyurappa

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	5,06,250 5 Lacs+	10,000 10 Thou+	Nil	Nil	Nil	Rs 5,16,250 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Shikaripura SB A/C No 05751010xxxxx 18,372 18 Thou+ Corporation Bank, Bangalore SB A/C No. 707 20,33,947 20 Lacs+ Corporation Bank, Shikaripura SB A/C No. 01/000001 1,13,172 1 Lacs+ DCC Bank, Shikaripura, SB A/C No. 2866 19,743 19 Thou+ Post Office, Shikaripura, SB A/C No 7xxxxx 745 7 Hund+ State Bank of India, New Delhi Branch, SB A/C No 307804xxxxx 4,42,378 4 Lacs+ State Bank of Mysore, Shimoga A/C No 540046xxxxx 13,98,007 13 Lacs+ Syndicate bank, Shimoga, SB A/C No 19162200xxxxx 5,676 5 Thou+ Teh Urban Co-Op Bank Ltd., Shikaripura, SB A/C No. 2677 7,026 7 Thou+ Election a/c Corporation Bank, Shikaripura SB A/C No 1510001010xxxxx 4,95,000 4 Lacs+	Corporation Bank, Bangalore, SB A/C No. 3695 52,634 52 Thou+ Syndicate Bank Shimoga, SB A/C No 190022000xxxxx 89,619 89 Thou+	Nil	Nil	Nil	Rs 46,76,319 46 Lacs+
iii	Bonds, Debentures and Shares in companies	Davalagiri Property Developers Pvt Ltd. 13,00,000 13 Lacs+ Sahyadri Healthcare & Diagnostics Pvt Ltd 26,63,500 26 Lacs+ Fluid Power Technologies 54,50,000 54 Lacs+ Bhadra Concrete Products 39,04,000 39 Lacs+ Bhagath Motors 1,00,000 1 Lacs+ Mythri Motors 1,07,10,000 1 Crore+ Mythri Hostel 14,33,510 14 Lacs+ Bond No. 179492 20,000 20 Thou+ Reliance Mutual Fund 62,876 62 Thou+	Aditya Concrete Products 6,42,931 6 Lacs+ Bhagath Homes Pvt. Ltd. 50,000 50 Thou+ Indivar Kuttir Pvt. Ltd. 1,00,000 1 Lacs+ Bond No. 179490 20,000 20 Thou+	Nil	Nil	Nil	Rs 2,64,56,817 2 Crore+
iv	(a) NSS, Postal Savings etc	NSC No. 19EF862361 to 70, 10 NSC each of Rs. 10000/- 1,00,000 1 Lacs+	RD at Post Office Shikaripura, RD Nos. 1831799 56,000 56 Thou+ Syndicate Bank, Vikas Cash Certificate No. 628680 20,286 20 Thou+	RD at Post Office Shikaripura, RD Nos. 1831800 84,000 84 Thou+	RD at Post Office Shikaripura, RD Nos. 1831801 72,000 72 Thou+	Nil	Rs 3,32,286 3 Lacs+
iv	(b) LIC or other insurance Policies	Insurance Policy No. 00002964, Date of Issue 20/9/2001 1,56,156 1 Lacs+ Insurance Policy No. 622059452, Date of Issue 14/01/2003 1,00,000 1 Lacs+	Insurance Policy No. 00002965, Date of Issue 20/09/2001 81,120 81 Thou+	Insurance Policy No. 000253770, Date of Issue 28/05/2004 6,55,000 6 Lacs+	Insurance Policy No. 000253771, Date of Issue 3/6/2004 6,55,000 6 Lacs+	Nil	Rs 16,47,276 16 Lacs+
v	Personal loans/advance given	Bhadra Fuel Station 7,00,000 7 Lacs+ Fluid Power Technologies Pvt. Ltd. 98,85,000 98 Lacs+ Bhagath Homes P Ltd. 1,30,00,000 1 Crore+ B.Y. Vijayendra 22,64,583 22 Lacs+ Davalagiri Property Developers 9,89,97,516 9 Crore+ Tejaswini B R 27,58,197 27 Lacs+ Sahyadri Healthcare Diagnostics Pvt. ltd. 1,65,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 14,41,05,296 14 Crore+
vi	Motor Vehicles (details of make, etc.)	Ambassador Car, Make 1988, Regn. No. CKR45, Year of Purchase 1989 40,000 40 Thou+ Skoda Car, Make 2006, Regn. No. KA51N0045, year of Purchase 2006 4,00,000 4 Lacs+ Fergusson Tractor, Make 2008, Regn. No. KA15T5970, year of Purchase 2008 2,93,000 2 Lacs+ Suzuki-M/c-Two Wheeler, Make 1987, Regn. No. KA15E8334, Year of Purchase 1988 3,000 3 Thou+ Hero Honda Splendour- M/c Two Wheeler, Make 2003, Regn. No. KA15J1213, Year of Purchase 2003 4,000 4 Thou+	Nil	Nil	Nil	Nil	Rs 7,40,000 7 Lacs+
vii	Jewellery (give details weight value)	Gold 491 Gms, Diamond 50 gms., Silver 8.6 Kgs 19,68,839 19 Lacs+	Gold 847 gms., Diamond 33 gms., Silver 5.1 Kgs 28,89,344 28 Lacs+	Gold 20 gms 53,140 53 Thou+	Gold 25 gms 66,425 66 Thou+	Nil	Rs 49,77,748 49 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		17,78,54,493 17 Crore+	40,11,934 40 Lacs+	7,92,140 7 Lacs+	7,93,425 7 Lacs+	Nil	Rs 18,34,51,992 18 Crore+
Totals (Calculated as Sum of Values)		Rs 17,78,54,493 17 Crore+	Rs 40,11,934 40 Lacs+	Rs 7,92,140 7 Lacs+	Rs 7,93,425 7 Lacs+	Nil	Rs 18,34,51,992 18 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	1) Channahalli, Shikaripura Taluk, Survey No. 77/1, 78/P, Total Area 9.35 Acre, Date of Purchase 18/11/1995, Purchse Value 173710, 2) Channahalli, Shikaripura Taluk, Survey No. 77/2, Total Area 2 Acres, Date of Purchase 9/3/2005, Purchase Value 420000 Total Area 11.35 Acres Built Up Area Whether Inherited N Purchase Date 2005-03-09 Purchase Cost 593710.00 Development Cost 0.00 44,41,250 44 Lacs+ Bandibairanahalli Shikaripura Taluk, Survey No. 36, 44 Total Area 6.2 Acres Built Up Area Whether Inherited N Purchase Date 1996-08-15 Purchase Cost 141870.00 Development Cost 0.00 4,03,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 48,44,250 48 Lacs+
ii	Non Agricultural Land	Machenahalli, Shimoga, Survey No. 108 Total Area 4.23 Acres Built Up Area Whether Inherited N Purchase Date 1996-08-16 Purchase Cost 504909.00 Development Cost 0.00 39,03,000 39 Lacs+ Harakere Village, Shimoga, Survey No. 228 Total Area 2.2 Acre Built Up Area Whether Inherited N Purchase Date 2006-11-02 Purchase Cost 1442000.00 Development Cost 0.00 24,37,500 24 Lacs+ Godikoppa Shimoga, Survey No. 4491, 4492, 4493, 4494, 4495 Total Area 11456.81 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-11-28 Purchase Cost 695245.00 Development Cost 0.00 77,33,475 77 Lacs+ Chennahalli, Shikaripura, Survey No. 76/2 Total Area 2.04 Acres Built Up Area Whether Inherited N Purchase Date 1995-11-18 Purchase Cost 52955.00 Development Cost 0.00 11,78,100 11 Lacs+ Urugadru Shimoga, Survey No. 148 Total Area 20691 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2006-06-24 Purchase Cost 183630.00 Development Cost 0.00 1,78,97,715 1 Crore+ Urugaduru, Shimoga, Survey No. 149 Total Area 1.28 Acre Built Up Area Whether Inherited N Purchase Date 2006-02-06 Purchase Cost 545000.00 Development Cost 0.00 16,57,500 16 Lacs+ Nandihalli/Timalapura, Survey No. 31, 42, 43, 44, 45, 46, 47, 48 etc Total Area 25 Acres Built Up Area Whether Inherited N Purchase Date 2013-09-21 Purchase Cost 7620109.00 Development Cost 0.00 76,20,109 76 Lacs+ Swamy Vivekananda extention, Gadikoppa, C block No. 400 Total Area 2400 Sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 755480.00 Development Cost 0.00 16,20,000 16 Lacs+ Kashipura, Shimogaa, Survey No. 3478, 3479, 3480, 3481 etc Total Area 32775 Sq. ft. Built Up Area Whether Inherited N Purchase Date 1996-08-22 Purchase Cost 820111.00 Development Cost 0.00 1,03,00,000 1 Crore+	Harekere Village, Shimoga, Survey No. 229, 230, 231 Total Area 8 acre 17 guntas Built Up Area Whether Inherited Y Purchase Date 2014-05-09 Purchase Cost 0.00 Development Cost 0.00 82,00,000 82 Lacs+ Gopala, Shimoga, Survey No. 60/1 Total Area 3 Acres Built Up Area Whether Inherited Y Purchase Date 2013-06-29 Purchase Cost 0.00 Development Cost 0.00 69,00,000 69 Lacs+	Nil	Nil	Nil	Rs 6,94,47,399 6 Crore+
iii	Commercial Buildings	Site at H. Road- Shimoga, Survey No. 135/135/129/4, total Area 2240 Sq. ft. & 4446 sq. ft. Total Area 6686 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-11-28 Purchase Cost 1427954.00 Development Cost 3462309.00 1,40,00,000 1 Crore+ 1) Sita at Devaraj Urs Nagar Shikaripur, Survey No. 628, Area 1162 sq. ft., Date of Purchase 22-03-2007, Purcahse Value 39680, 2) Site at Devaraj Urs Nagar Shikaripur, Survey No. 626, 627, 625, total Area 3486 sq. ft., Date of Purchase 21-09-1999, Purchase Value 64575 Total Area 4648 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-03-22 Purchase Cost 104255.00 Development Cost 1005000.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 1,55,00,000 1 Crore+
iv	Residential Buildings	Shikaripur Site & Residence Malerakeri Shikaripura, Survey No. 582/582/520 Total Area 4921 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2004-02-19 Purchase Cost 0.00 Development Cost 130824.00 17,50,000 17 Lacs+ Site & Building Vinobhanagar, Shimoga, Survey No. 2593/9162/162 Total Area 2517 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-06-28 Purchase Cost 700000.00 Development Cost 294695.00 21,00,000 21 Lacs+ Site & Building Manyata Residency Bangalore, Survey No. E-107 Total Area 4000 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2004-07-12 Purchase Cost 1000000.00 Development Cost 13464415.00 1,68,00,000 1 Crore+	Site at Malerakeri, Shikaripura, Survey No. 598/598/532 Total Area 4500 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-03-01 Purchase Cost 535135.00 Development Cost 2788534.00 35,50,000 35 Lacs+	Nil	Nil	Nil	Rs 2,42,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,53,41,649 9 Crore+	1,86,50,000 1 Crore+	Nil	Nil	Nil	Rs 11,39,91,649 11 Crore+
Totals Calculated		Rs 9,53,41,649 9 Crore+	Rs 1,86,50,000 1 Crore+	Nil	Nil	Nil	Rs 11,39,91,649 11 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	R.N. Sohan Kumar 6,00,000 6 Lacs+ Padmavathi 15,00,000 15 Lacs+	B.Y. Raghavendra 27,58,197 27 Lacs+	Nil	Nil	Nil	Rs 48,58,197 48 Lacs+
	Any other Liability	3,08,064 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,08,064 3 Lacs+
	Grand Total of Liabilities (as per affidavit)	24,08,064 24 Lacs+	27,58,197 27 Lacs+	Nil	Nil	Nil	Rs 51,66,261 51 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 24,08,064 24 Lacs+	Rs 27,58,197 27 Lacs+	Nil	Nil	Nil	Rs 51,66,261 51 Lacs+

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

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