Rakesh Malli(Indian National Congress(INC)):Constituency- KUNDAPUR(UDUPI)

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Home → Karnataka 2018 → UDUPI → KUNDAPUR → RAKESH MALLI(Criminal & Asset Declaration)

Karnataka 2018

RAKESH MALLI

KUNDAPUR (UDUPI)

Party:INC

S/o|D/o|W/o: G.Sadananda

Age: 47

Name Enrolled as Voter in: Kundapur (Karnataka) constituency, at Serial no 683 in Part no 36

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 6,27,90,055 ~6 Crore+
Liabilities:	Rs 58,72,287 ~58 Lacs+

Educational Details

Category: 12th Pass
PUC Goverment PU College,Mangalore

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 36,76,000 ~ 36 Lacs+
spouse	Y	2016 - 2017	Rs 13,44,855 ~ 13 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

No criminal 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	48,000 48 Thou+	45,000 45 Thou+	Nil	Nil	Nil	Rs 93,000 93 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Vijaya Bank SB A/C No 1030010100xxxxx 5,82,289 5 Lacs+ Vijaya Bank SB A/c-1286011001596 12 SCDCC Sb A/C No 0027302003xxxxx 1,73,401 1 Lacs+ SCDCC Sb A/C No 001430201xxxxx 2,033 2 Thou+ Bantwala V SS BAnk 2773 51,598 51 Thou+	Vijaya bank SB A/C No 1420003010xxxxx 15,68,902 15 Lacs+ Vijaya bank SB A/C No 101200300000xxxxx 1,05,153 1 Lacs+ Vijaya bank SB A/C No 10300101000xxxxx 21,904 21 Thou+ Vijaya bank SB A/c 1420010110000737 18,332 18 Thou+ Vijaya bank SB A/c 128601011002979 3,900 3 Thou+	HDFC Bank SB A/c No-4338 12,712 12 Thou+	HDFC Bank SB A/c No-4362 11,423 11 Thou+	Nil	Rs 25,51,659 25 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Vijaya bank Shares 25,000 25 Thou+	Nil	Nil	Nil	Rs 25,000 25 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy Bond 16,80,000 16 Lacs+	Nil	LIC Policy Bond 3,84,648 3 Lacs+	Nil	Nil	Rs 20,64,648 20 Lacs+
v	Personal loans/advance given	Nil	Jaganath Chit funds 20,00,000 20 Lacs+ Shakuntala Kini 5,00,000 5 Lacs+ Karthik 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra XU KA 20Z 1009 2017 Year 7,58,625 7 Lacs+ Mersides KA 01 MM 1200 Year 2017 34,68,750 34 Lacs+	KA 51 ML 3178 year 2017 22,04,128 22 Lacs+ Mahindra KA 19 AB 7510 6,09,450 6 Lacs+ Tata 10 Wheel Tanker KA 19 AC 4599 year 2013 5,50,000 5 Lacs+ Tata 10 Wheel Tanker KA 19 AC 3699 year 2003 5,50,000 5 Lacs+ Tata 10 Wheel Tanker KA 01 C 549 year 2000 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 85,90,953 85 Lacs+
vii	Jewellery (give details weight value)	450 gm Gold 13,14,000 13 Lacs+	1441 gm Gold 42,50,000 42 Lacs+	Nil	Nil	Nil	Rs 55,64,000 55 Lacs+
viii	Other assets, such as values of claims / interests	Other Company Investment 78,99,788 78 Lacs+	Crusher BC Road 20,00,000 20 Lacs+ others 2,76,119 2 Lacs+	Nil	Nil	Nil	Rs 1,01,75,907 1 Crore+
Gross Total Value (as per Affidavit)		1,63,87,281 1 Crore+	1,56,77,891 1 Crore+	4,02,460 4 Lacs+	11,423 11 Thou+	Nil	Rs 3,24,79,055 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,59,78,496 1 Crore+	Rs 1,56,77,888 1 Crore+	Rs 3,97,360 3 Lacs+	Rs 11,423 11 Thou+	Nil	Rs 3,20,65,167 3 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	Palamazal Sy No187, Total Area 33 cm Built Up Area Whether Inherited N Purchase Date 2008-01-28 Purchase Cost 258000.00 Development Cost 0.00 14,85,000 14 Lacs+ Bantwala Sy no-95 Total Area 3.78 Acers Built Up Area Whether Inherited N Purchase Date 2007-06-28 Purchase Cost 96000.00 Development Cost 0.00 1,58,76,000 1 Crore+	Water area ,Mangalore Sy No-180/1P2 Total Area 43 cm Built Up Area Whether Inherited N Purchase Date 2007-07-04 Purchase Cost 108000.00 Development Cost 0.00 64,50,000 64 Lacs+	Nil	Nil	Nil	Rs 2,38,11,000 2 Crore+
ii	Non Agricultural Land	Nil	Plamazal Sy No-220-1H Total Area 1.30 Acers Built Up Area Whether Inherited N Purchase Date 2001-10-11 Purchase Cost 260000.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,73,61,000 1 Crore+	1,29,50,000 1 Crore+	Nil	Nil	Nil	Rs 3,03,11,000 3 Crore+
Totals Calculated		Rs 1,73,61,000 1 Crore+	Rs 1,29,50,000 1 Crore+	Nil	Nil	Nil	Rs 3,03,11,000 3 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	Vijaya Bank 28,00,005 28 Lacs+ Sri Rram Transport finance Company. 9,84,033 9 Lacs+	Vijaya Bank 17,06,652 17 Lacs+ Vijaya Bank 3,81,597 3 Lacs+	Nil	Nil	Nil	Rs 58,72,287 58 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)	37,84,038 37 Lacs+	20,88,249 20 Lacs+	Nil	Nil	Nil	Rs 58,72,287 58 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 37,84,038 37 Lacs+	Rs 20,88,249 20 Lacs+	Nil	Nil	Nil	Rs 58,72,287 58 Lacs+

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

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