Loksabha 2014
KOLAR KESAVA
KOLAR (KARNATAKA)
Party:JD(S)
S/o|D/o|W/o: MUNIYAPPA
Age: 42
Name Enrolled as Voter in: MALLESHWARAM (Karnataka) constituency, at Serial no 439 in Part no 6
Self Profession:Chairman and Managing Director, Maxworth Realty India Limited
Spouse Profession:Director, HR, Maxworth Realty India Limited
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Graduate
B.A FROM B.T COLLEGE, MADANAPALLI 1993
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 66,80,260 ~ 66 Lacs+ |
spouse | Y | 2012 - 2013 | Rs 59,72,000 ~ 59 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
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 1 charges related to cheating by personation (IPC Section-419)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420 | Cr.No.18/2011,VIII ACMM , Bangalore Complaint filled by Narayanswamy M for alleged Cheating of Rs.2 lakh. Proceedings stayed by by the High Court on 18-08-2011 Crl.petn.No-5413/2011 | |
2 | 420 | Cr.No-32/2014,VIII ACMM, Bangalore. Compaliant was filled by Mr.Dinesh Jain for alleged cheating of Rs.3lakh, | |
3 | | CC.No-17472/12,XII ACMM, Bangalore.Compliant was filled by Dr.Shankar naik, the case on pending , 138 N.I. Act. | |
4 | | CC.No-686/12 to 690/2012, CC.No-3373/2012, 93/2012 PCJ and JMFC, Devanahalli, Proceedings stayed by the High Court on 13/02/2013 in CRL.Petn No-869 to 872/2013;3599/13, 3600/13, 138 N.I. Act. | |
5 | 418,419,420 | Cr.No-56/2011 in CC No-2126/12,before ACJ and JMFC,Devanahalli. Case was pending | |
6 | | CC.N0-18419/2009,Compliant was filled by V.Srinivas, 138 N.I. Act. | |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | CC.No-31056/2011,dated of order in XV ACMM Court. 12.06.2013.Fine imposed,default sentence for six months.Criminal Appeal 318/2013 before the Sessions Court; stay granted on-04/07/2013., 138 N.I Act. | |
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 | CASH IN HAND 39,50,000 39 Lacs+
| CASH IN HAND 7,22,000 7 Lacs+
| Nil | Nil | Nil | Rs 46,72,000 46 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank,Kumar park branch,bangalore 41,618 41 Thou+
IDBI Bank,gandhi Nagar,Bangalore 65,604 65 Thou+
Central Bank Of India,city branch Bangalore 77,227 77 Thou+
canara bank,Kumara Park 2,258 2 Thou+
corporation Bank,vasanth Nagar 43,214 43 Thou+
Corporation Bank,vasanth Nagar 33,333 33 Thou+
| Canara Bank,Madhava Nagar Branch 15,237 15 Thou+
Corporation Bank, Vasanth Nagar 25,500 25 Thou+
| Nil | Nil | Nil | Rs 3,03,991 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares in Maz worth realty India Ltd. 1,74,25,000 1 Crore+
Shares in Maxworth realty venture 2,50,000 2 Lacs+
| Shares in Maz worth realty India Ltd 23,25,000 23 Lacs+
Shares in Maxworth realty venture 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,02,50,000 2 Crore+ |
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 | 31,48,800 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,48,800 31 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | TWO TARCTORS KA43/T2816 5,50,000 5 Lacs+
KA51/B5665 MODEL 2013 5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
vii | Jewellery (give details weight value) | GOLD 1000 GRMS 23,50,000 23 Lacs+
| 2500 GRMS 68,75,000 68 Lacs+
| Nil | Nil | Nil | Rs 92,25,000 92 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | HOUSEHOLD ARTICLES 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
Gross Total Value (as per Affidavit) | 2,84,87,054 2 Crore+ | 1,06,62,737 1 Crore+ | Nil | Nil | Nil | Rs 3,91,49,791 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,84,87,054 2 Crore+ | Rs 1,06,62,737 1 Crore+ | Nil
| Nil
| Nil
| Rs 3,91,49,791 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Survey No-11/6
Total Area 1.02Acars
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 896500.00
Development Cost 0.00 25,00,000 25 Lacs+
Survey n0-12/8,Dyvarahalli
Total Area 0.28gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 427070.00
Development Cost 0.00 12,50,000 12 Lacs+
12/6,Dyvarahalli
Total Area 1.00acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 853670.00
Development Cost 0.00 25,00,000 25 Lacs+
12/2
Total Area 39 gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 832400.00
Development Cost 0.00 25,00,000 25 Lacs+
17/5
Total Area 1.acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 880615.00
Development Cost 0.00 25,00,000 25 Lacs+
12/4
Total Area 1 acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2133600.00
Development Cost 0.00 25,00,000 25 Lacs+
12/5
Total Area 1 Acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 853700.00
Development Cost 0.00 25,00,000 25 Lacs+
11/1
Total Area 17 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 213160.00
Development Cost 0.00 12,00,000 12 Lacs+
11/1
Total Area 17 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 213160.00
Development Cost 0.00 12,00,000 12 Lacs+
11/3 & 11/4
Total Area 11 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 533250.00
Development Cost 0.00 50,00,000 50 Lacs+
88/2
Total Area 19 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2026880.00
Development Cost 0.00 40,00,000 40 Lacs+
89/2
Total Area 10 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1067265.00
Development Cost 0.00 20,00,000 20 Lacs+
41/2
Total Area 20 Gunta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1250000.00
Development Cost 0.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,21,50,000 3 Crore+ |
ii | Non Agricultural Land | 8/P9 Convert land
Total Area 01 Acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7999315.00
Development Cost 0.00 1,40,00,000 1 Crore+
419/5
Total Area 2178 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 513190.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,52,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Site N0-35,3store Building in Bettaharahalli , Biddarahalli
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00 75,00,000 75 Lacs+
Property bearing 111 Under construction in RMV 2nd Stage
Total Area 2401sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55966095.00
Development Cost 0.00 7,00,00,000 7 Crore+
| House No-56/2,Nethaji Nagar,Mathikere,Bangalore Gift from parents
Total Area 1080sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 43,20,000 43 Lacs+
| Nil | Nil | Nil | Rs 8,18,20,000 8 Crore+ |
v | Others | INTERET IN JOIN FAMILY PROPERTY SURVEY NO 138/19
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0
| Nil | Nil | Nil | Nil | Rs 0
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,48,50,000 12 Crore+ | 43,20,000 43 Lacs+ | Nil | Nil | Nil | Rs 12,91,70,000 12 Crore+ |
Totals Calculated | Rs 12,48,50,000 12 Crore+ | Rs 43,20,000 43 Lacs+ | Nil
| Nil
| Nil
| Rs 12,91,70,000 12 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 | Housing LoanBorred from Central Bank Of India 2,95,98,538 2 Crore+
Housing Loan from Central Bank of Indai 1,41,13,317 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,37,11,855 4 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Loan from Maxworth Realty India 3,18,10,429 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,18,10,429 3 Crore+ |
Grand Total of Liabilities (as per affidavit) | 7,55,22,284 7 Crore+ | Nil | Nil | Nil | Nil | Rs 7,55,22,284 7 Crore+ |
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 7,55,22,284 7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,55,22,284 7 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
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