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HomeKarnataka 2023BELGAUMRAYBAG (SC)PRADEEPKUMAR R MALAGI(Criminal & Asset Declaration)

Karnataka 2023

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PRADEEPKUMAR R MALAGI

RAYBAG (SC) (BELGAUM)
Party:JD(S)
S/o|D/o|W/o: Ramu Malagi
Age: 53
Name Enrolled as Voter in: Belagavi North (Karnataka) constituency, at Serial no 78 in Part no 7

Self Profession:Business
Spouse Profession:First Division Assistant in Treasury Department Government of Karnataka

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018Rs94,14,322
~94 Lacs+
0
Karnataka 2013Rs28,44,518
~28 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,01,26,955 ~2 Crore+
Liabilities: Rs 1,67,88,932 ~1 Crore+

Educational Details


Category: Others
Diploma in Mechanical Engineering from Government Polytechnic, Belgaum in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 23,06,900 ~ 23 Lacs+
2020 - 2021 ** Rs 28,46,940 ~ 28 Lacs+
2019 - 2020 ** Rs 19,41,150 ~ 19 Lacs+
2018 - 2019 ** Rs 13,08,400 ~ 13 Lacs+
2017 - 2018 ** Rs 30,50,880 ~ 30 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Cri, Misc. No. 131/2019 Prl. Family Court Hubli Section 125 of Cr. P.C No Yes
2 CC No. 31/2021 III Addl Civil Judge and JMFC Hubli494, 506, 149 No Yes

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 48,000  48 Thou+

NilNilNilNilNil Rs 48,000
48 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Bgm, SB A/c No. 017601532260
896  8 Hund+

Indian Overseas Bank Bgm, SB A/c No. 090701000025641
2,257  2 Thou+

Karnataka Bank Bgm, SB A/c No. 1102500100634601
1,166  1 Thou+

Karnataka Bank Yaragatti Branch, SB A/c No. 8212500100045201
1,902  1 Thou+

Jadisiddeshwar Ur Co-op Cr Society Sunadholi, SB A/c No. 29
560  5 Hund+

Axis Bank Bgm, Current A/c No. 911020006982781
100  1 Hund+

Karnataka Bnak Bgm, SB A/c No. 1102500100737101
42,521  42 Thou+

SBI Bgm, SB A/c No. 37481344246
8,74,040  8 Lacs+

NilNilNilNil Rs 9,23,442
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilMetlife Insurance No. 21670503
58,558  58 Thou+

22159322
1,93,424  1 Lacs+

NilNilNilNil Rs 2,51,982
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti-800, Model- 1996, KA22, M3488
20,000  20 Thou+

Fortuner, Model 2018, KA22MB2124
28,00,000  28 Lacs+

Breeza Hybrid, Model 2023, Ka71M1358
7,82,000  7 Lacs+

Tata Acre, Model- 2020, KA22D3979
1,90,531  1 Lacs+

Mahindra Supro, Model- 2019, KA22D3369
2,62,000  2 Lacs+

Renault Kwid, Model- 2022, KA22MD2124
6,67,000  6 Lacs+

NilNilNilNil Rs 47,21,531
47 Lacs+
viiJewellery (give details weight value)Gold- 50 Gms
3,00,000  3 Lacs+

Silver- 1 Kg
68,000  68 Thou+

Gold- 120 Gms
6,54,000  6 Lacs+

NilGold- 30 Gms
1,60,000  1 Lacs+

NilNil Rs 11,82,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 44,77,412  44 Lacs+ 24,89,543  24 Lacs+ Nil 1,60,000  1 Lacs+ Nil Nil Rs 71,26,955
71 Lacs+
Totals (Calculated as Sum of Values) Rs 44,77,412
44 Lacs+
Rs 24,89,543
24 Lacs+
Nil
Rs 1,60,000
1 Lacs+
Nil
Nil
Rs 71,26,955
71 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No. C-10B, Bauxite Road Hindalga Belagavi (Joint Family)
Total Area 3500 sq ft
Built Up Area 10000 sq ft
Whether Inherited N
Purchase Date 2018-10-31
Purchase Cost 4000000.00
Development Cost 9000000.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
vOthersBrothers Investment
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Rs 1,30,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,30,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan, Fortuner Karanataka Bank, Tilakwadi Branch, Belgaum
12,59,442  12 Lacs+

Vehicle Loan- Mahindra Supr, Karnataka Bank, Tilakwadi Branch, Belagaum
1,79,393  1 Lacs+

Vihicle Loan- tata Ace Jadisiddeshwar, Ur Co-op Cr Society, Belgaum
74,639  74 Thou+

Mortgage Loan- Jadisiddeshwar, Ur Co Op Cr Society, Belagavi
15,00,000  15 Lacs+

Housing Loan, Joint, Karnataka Bank, Tilakwadi Branch, Belgaum
89,06,537  89 Lacs+

Over Draft, Karnataka Bank
39,56,032  39 Lacs+

Vehicle Loan, Karnataka Bank
5,62,889  5 Lacs+

Personal Loan, SBi
3,50,000  3 Lacs+

NilNilNilNil Rs 1,67,88,932
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,58,76,043  1 Crore+ 9,12,889  9 Lacs+ Nil Nil Nil Nil Rs 1,67,88,932
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,58,76,043
1 Crore+
Rs 9,12,889
9 Lacs+
Nil
Nil
Nil
Nil
Rs 1,67,88,932
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse First Division Assistant in Treasury Department Government of Karnataka

Sources Of Income (Details)

Self Business
Spouse Monthly Salary as First Division Assistant in Treasury Department Government of Karnataka
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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