| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
| 1 | Section 40 r/w Section 56 of FERA Act 1973, Court taking Cog.- ACMM Court Delhi, Case No. CR No. 554/2001, Date of Cog.- 08.03.2000, Details of Appeal- SLP (Crl) 5886/2007 before Supreme Court-Stay granted by the Supreme Court on 03.12.2007, Leave was granted by the Supreme Court on 27/7/2009 and is pending final hearing | ||
| 2 | Section 35B r/w Section 35I of the Wealth Tax Act 1957, Court taking Cog.- CMM Court Calcutta, Case No. CC No. 415/1992, Date of Cog.- 07.08.1992, Details of Appeal- Cr. R. P. No. 1797/1992 by the Hon'ble High Court of Judicature, Calcutta-matter pending | ||
| 3 | 419, 420, 467, 468. 471, 120B | Section 46(b) and 46A(c) of Bengal Excise Act 1909, Court taking Cog.- 2nd Special Court Budrwan Asansol, Case No. CR No. 173/1987-48/84 dated 30.04.1984, Details of Appeal- High Court of Calcutta has stayed all proceedings against dr. Vijay Mallya on 16.11.1987 | |
| 4 | Section 138 of Negotiable Instruments Act, Court taking Cog.- ACMM Delhi, Case No. 8926/1/2004, Details of Appeal- High Court of Delhhi has stayed all further prodeedings by order dated 17.05.2006 in Cr. P. No. 2916/2006 | ||
| 5 | 419, 420, 467, 468, 471, 120B | Section 46(b),(c) and 46(A)(c) of Bangal Excise Act 1909, Court taking Cog.- Special Court Calcutta, Case No. Special Case No. 1/1987, Details of Appeal- High Court of Calcutta has stayed all proceeding against Dr Vijay Mallya and others- C. O.12207(W)1987, dated 16.11.1987 |
| 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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Cash | 9,500 9 Thou+ | Nil | Nil | Nil | Nil | Rs 9,500 9 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 2,00,000 2 Lacs+ ORIENTAL BANK OF COMMERCE, NEW DELHI (FD) 16,77,468 16 Lacs+ BANK OF INDIA, NEW DELHI (FD) 3,54,720 3 Lacs+ SBI, PARLIAMENT BRANCH, NEW DELHI 81,32,146 81 Lacs+ CORPORATIOPN BANK, MG ROAD, BANGALORE 1,12,143 1 Lacs+ BANK OF INDIA, KG ROAD, BANGALORE 92,76,695 92 Lacs+ HDFC BANK LIMITED, RICHMOND ROAD, BANGALORE-NRE A/C 2,57,76,724 2 Crore+ HDFC BANK LIMITED RICHMOND ROAD, BANGALORE-NRO A/C | 64,242 64 Thou+ HDFC BANK LIMITED, KASTURBA ROAD BANGALORE | Nil | Nil | Nil | Rs 4,55,94,138 4 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 1,02,01,01,828 102 Crore+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 5216578 EQUITY SHARES OF RS. 10 EACH OF UNITED BREWERIES (HOLDINGS) LTD @ RS. 195.55 PER SHARE 4,16,73,06,683 416 Crore+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 21100287 EQUITY SHARES OF RS. 1 EACH OF UNITED BREWERIES LIMITED @ RS. 197.50 PER SHARE 66,66,73,856 66 Crore+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 15117321 EQUITY SHARES OF RS. 10 EACH OF KINGFISHER AIRLINES LTD. @ RS. 44.10 PER SHARE 12,368 12 Thou+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 10 EQUITY SHARES OF RS. 10 EACH OF UNITED SPIRITS LTD @ RS. 1236.80 PER SHARE 179 1 Hund+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 2 EQUITY SHARES OF RS. 10 EACH OF MCDOWELL HOLDINGS LTD. @ RS. 89.50 PER SHARE 3,638 3 Thou+ QUOTED SHARES-QUOTATION OF BOMBAY STOCK EXCHANGE AS ON 06.06.10, 12 EQUITY SHARES OF RS. 10 EACH OF GREAT EASTERN SHIPPING CO LTD @ RS. 303.20 PER SHARE 1,20,300 1 Lacs+ UNQUOTED SHARES (AT COST/BOOK VALUE) 1200 EQUITY SHARES OF RS. 100 EACH OF GEM INVESTMENT & TRADING CO PVT. LTD. 63,472 63 Thou+ UNQUOTED SHARES (AT COST/BOOK VALUE) 9000 EQUITY SHARES OF RS. 10 EACH OF PHARMA TRADING CO. PVT. LTD. 25,101 25 Thou+ UNQUOTED SHARES (AT COST/BOOK VALUE) 2498 EQUITY SHARES OF RS. 10 EACH OF DEVI INVESTMENTS PVT LTD 253 2 Hund+ UNQUOTED SHARES (AT COST/BOOK VALUE) 12500 EQUITY SHARES OF RS. 10 EACH OF VITTAL INVESTMENT PVT LTD 3,90,58,300 3 Crore+ UNQUOTED SHARES (AT COST/BOOK VALUE) 3905830 EQUITY SHARES OF RS. 10 EACH OF UNITED RACING & BLOODSTOCK BREEDERS LTD 1,00,200 1 Lacs+ UNQUOTED SHARES (AT COST/BOOK VALUE) 9970 EQUITY SHARES OF RS. 10 EACH OF CINEBITZ PRODUCTIONS PVT LTD 4,24,061 4 Lacs+ UNQUOTED SHARES (AT COST/BOOK VALUE) 42300 EQUITY SHARES OF RS. 10 EACH OF GANPATHY MALIYA INVESTMENTS PVT LTD. 1,35,585 1 Lacs+ UNQUOTED SHARES (AT COST/BOOK VALUE) 5813 EQUITY SHARES OF RS. 10 EACH OF KINGFISHER TRAINING & AVIATION SERVICES LTD 2,25,00,252 2 Crore+ UNQUOTED SHARES (AT COST/BOOK VALUE) 2250000 EQUITY SHARES OF RS. 10 EACH OF VJM INVESTMENTS PVT LTD | Nil | Nil | Nil | Nil | Rs 5,91,65,26,076 591 Crore+ |
| iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
| (b) LIC or other insurance Policies **Not counted in total assets | 13,50,000 13 Lacs+ LIC | Nil | Nil | Nil | Nil | Rs 13,50,000 13 Lacs+ | |
| v | Motor Vehicles (details of make, etc.) | 25,00,000 25 Lacs+ FERRARI CAR MODEL 1989, PURCHASED IN INDIA IN MARCH 2000 (AT COST) | Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
| vi | Jewellery (give details weight value) | 73,87,000 73 Lacs+ GOLD-2699.548 GMS., WHITE METAL-71.600 GMS., DIAMONDS-69.890 CTS., RUBIES/EMERALDS-99.110 CTS., PEARLS AND BEADS-113.490 GMS., SILVER UTENSILS-15.500 KG | 1,18,18,600 1 Crore+ GOLD-3754.740 GMS., WHITE METAL-38.400 GMS., DIAMONDS-181.390 CTS., RUBIES/EMERALDS-178.300 CTS. | 46,71,600 46 Lacs+ GOLD-224.990 GMS., WHITE METAL-25.300 GMS., DIAMONDS-43.960 CTS., RUBIES/EMERALDS-13.540 CTS. | 2,09,30,100 2 Crore+ GOLD-567.690 GMS., WHITE METAL-60.700 GMS., DIAMONDS-249.010 CTS., SILVER UTENSILS-100.000 KG. | Nil | Rs 4,48,07,300 4 Crore+ |
| vii | Other assets, such as values of claims / interests | 1,19,50,000 1 Crore+ MALLYA PVT LTD 1,19,50,000 1 Crore+ KAMSCO INDUSTRIES PVT LTD 40,64,460 40 Lacs+ UNITED RACING & BLOODSTOCK BREEDERS LTD 3,33,431 3 Lacs+ VJM INVERSTMENTS PVT LTD 1,43,95,833 1 Crore+ UNITED SPIRITS LTD 33,56,657 33 Lacs+ MR. VIKRAM RAINA 1,69,320 1 Lacs+ ESTATE OF LATE DEVI MALLYA 2,11,750 2 Lacs+ ESTATE OF LATE PREMA MALLYA 2,15,89,697 2 Crore+ 1/3RD SHARES IN THE VALUE OF ESTATE OF LATE VITAL MALLYA 2,14,20,377 2 Crore+ VALUE OF ESTATE OF LATE DEVI MALLYA 1,21,13,319 1 Crore+ VALUE OF ESTATE OF LATE PREMA MALLYA 4,18,99,467 4 Crore+ UNITED RACING & BLOODSTOCK BREEDERS LTD | Nil | Nil | Nil | Nil | Rs 14,34,54,311 14 Crore+ |
| Totals | Rs 6,11,54,06,783 611 Crore+ | Rs 1,18,82,842 1 Crore+ | Rs 46,71,600 46 Lacs+ | Rs 2,09,30,100 2 Crore+ | Nil | Rs 6,15,28,91,325 615 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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil |
| iii | Buildings | Nil | Nil | Nil | Nil | Nil | Nil |
| iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
| Totals | Nil | Nil | Nil | Nil | Nil | Nil | |
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| Sr No | Description | Amount | |
| (a) i | Loans from Banks | Nil | Nil |
| ii | Loans from Financial Institutions | Nil | Nil |
| iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
| (b) Dues to departments dealing with supply of water | Nil | Nil | |
| (c) Dues to departments dealing with supply of electricity | Nil | Nil | |
| (d) Dues to departments dealing with telephones | Nil | Nil | |
| (e) Dues to departments dealing with supply of transport | Nil | Nil | |
| (f) Other Dues if any | Nil | Nil | |
| (b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
| (b) Permanent Account Number (PAN) | PAN given-Y | ||
| (ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
| (iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
| (iv) Property Tax | Nil | Nil | |
| Totals | Nil | ||
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 InformationDisclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.