M.Veerappa Moily

CHIKKBALLAPUR (KARNATAKA)

Party:INC

S/o|D/o|W/o: Thammayya Moily

Age: 79

Name Enrolled as Voter in: 141 Chikkaballapur Assembly Constituency (Karnataka) constituency , at Serial no 666 in Part no 162

Self Profession:Member of Parliament/Lawyer/Writer/Poet
Spouse Profession:House Wife/Agriculturist

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 23,45,15,884 ~23 Crore+

Liabilities:Rs 10,43,16,683 ~10 Crore+

Educational Details

Graduate Professional

B.L. from Government Law College, Bangalore in 1966, B.A. from Government College, Mangalore, in 1962

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 7,45,635 ~ 7 Lacs+ 2017 - 2018 Rs 25,24,183 ~ 25 Lacs+ 2016 - 2017 Rs 46,08,098 ~ 46 Lacs+ 2015 - 2016 Rs 11,82,174 ~ 11 Lacs+ 2014 - 2015 Rs 9,00,456** ~ 9 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 16,94,788 ~ 16 Lacs+ 2017 - 2018 Rs 15,58,716 ~ 15 Lacs+ 2016 - 2017 Rs 17,43,148 ~ 17 Lacs+ 2015 - 2016 Rs 15,70,064 ~ 15 Lacs+ 2014 - 2015 Rs 1,94,390** ~ 1 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4			Nil Nil Nil Nil Nil**

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	huf	dependent1	dependent2	dependent3	dependent4
i	Cash	1,40,579 1 Lacs+	1,03,336 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,43,915 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB Account at Canara Bank Diplomatic Enclave Branch New Delhi 3,57,778 3 Lacs+ SB Account at SBI New Delhi 2,68,320 2 Lacs+ SB Account at SBI R T Nagar Bangalore 68,488 68 Thou+ SB Account at Canara Bank Seshadripuram Branch Bangalore 59,543 59 Thou+ SB Account at HDFC Bank, R T Nagar Branch Bangalore 51,152 51 Thou+ SB Account at Punjab National Bank Anand Nagar Branch Bangalore 1,17,726 1 Lacs+ Fixed Deposit with Canara Bank New Delhi including interest 1,50,000 1 Lacs+ Fixed Deposit with SBI New Delhi 6,00,000 6 Lacs+	SB Account at Canara Bank Seshadripuram Branch Bangalore 2,28,879 2 Lacs+ SB Account at HDFC Bank, R T Nagar Branch Bangalore 88,998 88 Thou+ SB Account at Punjab National Bank Anand Nagar Branch Bangalore 24,615 24 Thou+ SB Account at Vijaya Bank Ganganagar Branch Bangalore 1,64,889 1 Lacs+ SB Account at SCDCC Bank Mangalore 48,929 48 Thou+ Fixed Deposit with HDFC Bank R T Nagar Branch Bangalore 13,00,000 13 Lacs+ Fixed Deposit with Vijaya Bank Bangalore 2,00,000 2 Lacs+ RD Account PNB Bangalore 14,32,591 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 51,61,908 51 Lacs+
iii	Bonds, Debentures and Shares in companies	Vijaya Bank Shares 41,000 41 Thou+	SCDCC Bank Shares 10,100 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 51,100 51 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Loan to Shri Harsha 1,23,66,157 1 Crore+ Loan to wife 52,11,517 52 Lacs+	Loan to Shri Harsha 4,84,82,776 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,60,60,450 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Etios Liva Reg No. DL6CBD5431 Make 2011 1,93,718 1 Lacs+	Honda Accord Car Reg No. KA04MF6723 Make 2008 3,25,600 3 Lacs+ Mahindra XUV 500 Reg No. KA04MM4164 Make 2013 6,60,540 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,79,858 11 Lacs+
vii	Jewellery (give details weight value)	Nil	50 Tholas 14,33,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,33,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Other Household Assets including Furniture and Electronics Goods 2,96,840 2 Lacs+ House rent advance 3,60,000 3 Lacs+ Interests Accrued on FDs 42,673 42 Thou+	Other Household Assets including Furniture and Electronics Goods 6,35,000 6 Lacs+ Deposits to BESCOM and BWSSB 3,93,665 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,28,178 17 Lacs+
Gross Total Value (as per Affidavit)		2,27,54,966 2 Crore+	5,55,32,918 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,82,87,884 7 Crore+
Totals (Calculated as Sum of Values)		Rs 2,03,25,491 2 Crore+	Rs 5,55,32,918 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,58,58,409 7 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Nil	1. 3.60 acres (Sy. No. 117/1) at Karkala Taluk, Udupi District. date: 2008-07-19 2. 17.27 acres (Sy. No. 53/1,2,3,4,57,58/1,2,3) at Kanchagaranahalli, Bidadi Hobli, Ramanagar Taluk & District date: 2004-08-02 3. 5.5 acres (Sy. No. 66/281,226/282,66/18 and 67/98) at Marpadi Village, Moodabidri, Mangalore Taluk, Dakshina Kannada District 5.5 acres (Inherited) Cost of Land Purchase: 1. Rs. 1585000/- 2. Rs. 1467950/- Total Rs. 3052950 Total Area 26.37 acres Built Up Area Whether Inherited Y Purchase Date 2008-07-19 Purchase Cost 3052950.00 Development Cost 0.00 4,66,30,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,66,30,000 4 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Matadahalli Extension MLA Layout R T Nagar Bangalore - 560032 Sy. No. 1 Total Area 6943 sqft Built Up Area 17050 sqft Whether Inherited N Purchase Date 1986-09-17 Purchase Cost 106480.00 Development Cost 0.00 10,15,85,000 10 Crore+ Residential House at Mangalore City Sy.No. 67-9AP2 Total Area 3049.20 sqft Built Up Area 1742.40 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,55,85,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	15,62,28,000 15 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,62,28,000 15 Crore+
Totals Calculated		Nil	Rs 15,22,15,000 15 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,22,15,000 15 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Nil	Housing Loan from Punjab National Bank 58,09,344 58 Lacs+ Housing Loan from Punjab National Bank 60,76,968 60 Lacs+ Car Loan from Kotak Bank 87,721 87 Thou+ HDFC Personal Loan 1,48,40,125 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,68,14,158 2 Crore+
	Loans due to Individual / Entity	Shri K M Nagaraj 30,00,000 30 Lacs+ Smt. Hamsa Moily 2,50,334 2 Lacs+ Sri Naveen Bhandary 20,00,000 20 Lacs+ Sri Nitesh Purushotham 75,00,000 75 Lacs+ Smt. Rashmi Patel 93,000 93 Thou+ Smt. Sushma 5,38,694 5 Lacs+	Shri Thimmegowda has provided a hand loan for house construction 1,00,00,000 1 Crore+ Shri Vasu Has Provided a hand loan for house construction 1,00,00,000 1 Crore+ M/s Maheshwari Trust & Others has provided a hand loan 4,97,577 4 Lacs+ Sri Nagaraj 50,00,000 50 Lacs+ Smt. Rashmi Patel 3,00,000 3 Lacs+ Loan from husband 52,11,517 52 Lacs+ Others 13,18,500 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,57,09,622 4 Crore+
	Any other Liability	17,92,903 17 Lacs+	3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,17,92,903 3 Crore+
	Grand Total of Liabilities (as per affidavit)	1,51,74,931 1 Crore+	8,91,41,752 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,43,16,683 10 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	Nil	Nil	Nil	Nil	Rs 0
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	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,51,74,931 1 Crore+	Rs 8,91,41,752 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,43,16,683 10 Crore+

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

Profession or Occupation

Self	Member of Parliament/Lawyer/Writer/Poet
Spouse	House Wife/Agriculturist

Sources Of Income (Details)

Self	Salary & Allowances as Member of Parliament, Royalty on Books, Honorarium on Lectures
Spouse	Agriculture
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	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

Disclaimer: 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.