Karnataka 2018
SANTHOSH KUMAR RAI
MANGALORE (DAKSHINA KANNADA)
Party:BJP
S/o|D/o|W/o: Hukrappa Rai
Age: 53
Name Enrolled as Voter in: 204 Mangalore (Karnataka) constituency, at Serial no 664 in Part no 106
Self Profession:Agriculture and Business
Spouse Profession:Agriculture and House wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
PUC from Karnataka P U Board, Govt. College, Mangalore Year 1984
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 9,61,809 ~ 9 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | Y | 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
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | 171H, 188 | Court taking Cognizance- JMFC Senior Division, Bantwal, CC No. 118/2016, Dated 18.04.2016, Crime No. 69/2014 Date 14.04.2014 | |
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 | 20,000 20 Thou+
| 2,000 2 Thou+
| Nil | Nil | Nil | Rs 22,000
22 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank, Boliyar
40,13,003 40 Lacs+
SBI, Buliyar
81,007 81 Thou+
Sumangala Co-operative Society, Boliyar
7,631 7 Thou+
Canara Bank, Mudipu
0
Ammembala Seva Sahakari Bank, Mudipo
3,763 3 Thou+
SCDCC Bank Boliyar
44,147 44 Thou+
| SB (1994) Ammembala Seva Sahakari Bank, Mudipa
4,980 4 Thou+
| Nil | Nil | Nil | Rs 41,54,531
41 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Investment Shares in Ammambala Seva Sahakari Bank, Member No. A1167 Date 20.04.18
2,02,250 2 Lacs+
| Investment Shares in Ammambala Seva Sahakari Bank, Member No. A1378 Date 20.04.18
48,750 48 Thou+
| Nil | Nil | Nil | Rs 2,51,000
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Doosan Hitachi, Year of Purchase 2010
15,00,000 15 Lacs+
Doosan Sanny Hitachi, Year of Purchase 2012
18,00,000 18 Lacs+
Tipper Lorry, OR06D203, Year of Purchase 2010
2,00,000 2 Lacs+
Eco Sports Car, KA19F6454, Year of Purchase 2016
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| vii | Jewellery (give details weight value) | 75 gm
1,87,000 1 Lacs+
| 450 gm
11,25,000 11 Lacs+
| 50 gm Gold
1,25,000 1 Lacs+
| Nil | Nil | Rs 14,37,000
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 87,58,801 87 Lacs+ | 11,80,730 11 Lacs+ | 1,25,000 1 Lacs+ | Nil | Nil | Rs 1,00,64,531
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 87,58,801
87 Lacs+ | Rs 11,80,730
11 Lacs+ | Rs 1,25,000
1 Lacs+ | Nil
| Nil
| Rs 1,00,64,531
1 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Boliyar Village, Sr. No. 224.9
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-09-26
Purchase Cost 61000.00
Development Cost 39000.00
10,00,000 10 Lacs+
Boliyar Village, Sr No. 224.1
Total Area 1.09 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-09-26
Purchase Cost 67000.00
Development Cost 30000.00
11,00,000 11 Lacs+
Boliyar Village, Sr No. 222.1
Total Area 1.02 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-09-26
Purchase Cost 63000.00
Development Cost 27000.00
10,00,000 10 Lacs+
Pajeer, Sr. No. 121B
Total Area 2.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-07-10
Purchase Cost 407000.00
Development Cost 80000.00
25,00,000 25 Lacs+
Kurnad Village, Sr. No. 60
Total Area 2.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-09-16
Purchase Cost 216000.00
Development Cost 1500000.00
40,00,000 40 Lacs+
Boliyar Village, Sr No. 224.5
Total Area 0.33 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-02-10
Purchase Cost 34000.00
Development Cost 17000.00
5,00,000 5 Lacs+
Balepuni Village, Sr. No. 222P2
Total Area 0.36 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-03-15
Purchase Cost 29000.00
Development Cost 21000.00
2,00,000 2 Lacs+
Balepuni Village, Sr. No. 114.7
Total Area 0.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 30000.00
Development Cost 15000.00
2,00,000 2 Lacs+
| Boliyar Village, Sr. No. 195
Total Area 10.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2004-06-11
Purchase Cost 53000.00
Development Cost 17000.00
2,00,000 2 Lacs+
Pajeer Village, Sr No. 123, 13, 122, 42, Area 0.50+2.50+0.29
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-30
Purchase Cost 1935000.00
Development Cost 165000.00
21,00,000 21 Lacs+
Kurnad Village, Sr. No. 59
Total Area 0.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-09-19
Purchase Cost 200000.00
Development Cost 20000.00
4,00,000 4 Lacs+
Boliyar Village, Sr No. 224.P2
Total Area 0.82 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-06-21
Purchase Cost 47000.00
Development Cost 13000.00
2,00,000 2 Lacs+
Pajeer Village, Sr. No. 104
Total Area 0.42+0.04 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-01-16
Purchase Cost 9000000.00
Development Cost 10000.00
2,00,000 2 Lacs+
Boliyar Village, Sr No. 223
Total Area 1.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-12
Purchase Cost 135000.00
Development Cost 45000.00
17,00,000 17 Lacs+
Boliyar Village, Sr No. 224A9A
Total Area 0.70 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 47000.00
Development Cost 13000.00
7,00,000 7 Lacs+
Boliyar Village, Sr No. 224-3
Total Area 0.46 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-15
Purchase Cost 40000.00
Development Cost 10000.00
4,00,000 4 Lacs+
Balepuni Village, Sr. No. 237-1
Total Area 0.67 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 280000.00
Development Cost 70000.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 1,70,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Boliyar Village, Sr No. 195-3G
Total Area 0.16 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-06-11
Purchase Cost 240000.00
Development Cost 6000000.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iv | Residential Buildings | Mayur Park Kadri
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-24
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,05,00,000 3 Crore+ | 73,00,000 73 Lacs+ | Nil | Nil | Nil | Rs 3,78,00,000
3 Crore+ |
| Totals Calculated | Rs 3,25,00,000
3 Crore+ | Rs 65,00,000
65 Lacs+ | Nil
| Nil
| Nil
| Rs 3,90,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Sumangala Co-op Society, JL172150
72,000 72 Thou+
Ammembala Co-op Bank, MKCC2421
3,00,000 3 Lacs+
Ammembala Co-op Bank, MT979
1,35,000 1 Lacs+
Ammembala Co-op Bank, MT1544
5,15,454 5 Lacs+
Ammembala Co-op Bank, MTNAP1322
12,78,267 12 Lacs+
Ammembala Co-op Bank, NAP1530
25,00,000 25 Lacs+
Ammembala Co-op Bank, MTNAP1571
5,85,000 5 Lacs+
Ammembala Co-op Bank, MTNPA1646
4,10,341 4 Lacs+
Ammembala Co-op Bank, MTNAO2177
5,00,000 5 Lacs+
Ammembala Co-op Bank, Vehicle Loan 8802600300020
4,90,000 4 Lacs+
Canara Bank Boliyar, Agriculture Gold Loan
99,046 99 Thou+
Canara Bank Boliyar, Agriculture Gold Loan
2,76,144 2 Lacs+
Canara Bank Boliyar, Housing Loan
9,83,661 9 Lacs+
| Ammembala Co-op Bank, MKCC2395
2,50,000 2 Lacs+
Ammembala Co-op Bank, MT1444 Agriculture
4,58,151 4 Lacs+
Canara Bank, Mudipu, Canara Kisan Credit
5,18,281 5 Lacs+
Canara Bank, Mudipu, Canara Kissan Credit
2,03,647 2 Lacs+
| Nil | Nil | Nil | Rs 95,74,992
95 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 81,44,913 81 Lacs+ | 14,30,079 14 Lacs+ | Nil | Nil | Nil | Rs 95,74,992
95 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
|
| Totals (Calculated as Sum of Values) | Rs 81,44,913
81 Lacs+ | Rs 14,30,079
14 Lacs+ | Nil
| Nil
| Nil
| Rs 95,74,992
95 Lacs+ |
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
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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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.
