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HomeKarnataka 2018B.B.M.P(CENTRAL)SHIVAJINAGARKATTA SUBRAMANYA NAIDU(Criminal & Asset Declaration)

Karnataka 2018

KATTA SUBRAMANYA NAIDU

SHIVAJINAGAR (B.B.M.P(CENTRAL))
Party:BJP
S/o|D/o|W/o: Late Shrinivasalu Naidu
Age: 67
Name Enrolled as Voter in: Malleshwaram (Karnataka) constituency, at Serial no 648 in Part no 92

Self Profession:Business, Real Estate
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 25,92,27,843 ~25 Crore+
Liabilities: Rs 15,15,07,905 ~15 Crore+

Educational Details


Category: 10th Pass
10th Class From Z P High School 49 Kothapalle Mitta S R Puram Mandal Year 1969

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 7,03,845 ~ 7 Lacs+
spouseY2015 - 2016Rs 0 ~
dependent1Y2011 - 2012Rs 45,87,880 ~ 45 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 465, 471, 120B Sec. 13(1)(d) r/w 13(2) of the P.C. Act, SPL C.C.No.135/2011 pending before CCH 82, City Civil Court Bangalaore, and the Cognizance was taken on 8/7/2011, Appeal Detail- In Criminal Revision Petition No.432/2013 the Hon'ble High Court of Karnataka vide its order dt.3/11/2016, quashed the proceedings in SPL CC.No.135/2011 as against the deponent herein. The Order of the Hon'ble High Court of Karnataka in Criminal Revision Petition No.432/2013 has been challenged in SLP (Crl) No.1192-1193/2017 by the State before the Hon'ble Supreme Court of India, where leave has been granted in the matter. There is no stay on the operation of the order Hon'ble High Court of Karnataka in Criminal Revision Petition No.432/2013
2 Section 3 & 4 of the Prevention of Money Laundering Act 2002, SPL CC.No.124/2014, CCH 82, City Civil Court Bangalore and the Cognizance was taken on 24/03/2014
3109, 188, 171B, 171C Section 36 & 37 of The Karnataka Police Act., Section 126, of R.P Act, Crime No. 239/2015, Sampangiram Nagar Police Station pending bofore 9th ACMM Bangalore and cognizance was taken on 21/08/2015, Appeal Detail-Proceedings in Crime No.239/2015 has been stayed as against the deponent herein by the Hon'ble High Court of Karnataka in Criminal Petition No.3461/2016 vide its order dt.10/05/2016. The matter is pending adjudication
4 PCR 23/2011 subsequently numbered as Crime No.53/2011 was pending before CCH 24, City Civil Court Bangalore and the same was dismissed by the Hon'ble CCH 24 vide its order dt.25/07/2016, Appeal Detail-The Charge sheet filed in Crime No.53/2011 was rejected by the Hon'ble CCH 24 vide its order dt.25/7/2016 and the complainant has challenged the said order before the Hon'ble High Court of Karnataka in Criminal Revision Petition No.1120/2016. There is no stay operating on order dt.25/07/2016 in Crime No.53/2011 passed by the Hon'ble CCH24

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,77,400  3 Lacs+

14,23,000  14 Lacs+

NilNilNil Rs 18,00,400
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnataka State Co_operative Apex Bank A/c No. 20201
21,13,984  21 Lacs+

SBI Vidhana Soudha Branch A/c No. 64004018134
78,857  78 Thou+

Co-Operative Bank FD
5,00,000  5 Lacs+

Karnataka bank Ltd. Wilson GardenA/c No. 0672500102657501
3,346  3 Thou+

Karnataka State Co_operative Apex Bank A/c No 100320113152
1,210  1 Thou+

NilNilNil Rs 26,97,397
26 Lacs+
iiiBonds, Debentures and Shares in companiesVishwapriya Enterprises
14,91,133  14 Lacs+

Vikas Enterprises
4,00,000  4 Lacs+

Anjaneye Enterprises
16,64,643  16 Lacs+

jantha Samja Seva Sohakara
1,05,100  1 Lacs+

Vishwapriya Enterprises
8,58,150  8 Lacs+

Vikas Enterprises
4,00,000  4 Lacs+

Anjaneye Enterprises
7,03,493  7 Lacs+

Vikas Devloper
3,10,709  3 Lacs+

SS Enterprises
60,51,140  60 Lacs+

Excell Enterprises
1,00,000  1 Lacs+

NilNilNil Rs 1,20,84,368
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given K.S. Subramany Naidu
66,35,880  66 Lacs+

J Babu Naidu
1,65,000  1 Lacs+

Nayaz Ahmed
5,00,000  5 Lacs+

KS Jagadish
26,91,699  26 Lacs+

Kumaraswamy a
25,00,000  25 Lacs+

Eshwar Developer
1,45,00,000  1 Crore+

Vindhya Concerete Hollow Block
1,72,00,000  1 Crore+

MR Rangaswamy
31,00,000  31 Lacs+

K.Subramnyam Naidu
1,02,05,795  1 Crore+

Satish
5,00,000  5 Lacs+

KS Jagadi
95,56,300  95 Lacs+

Prasas
5,00,000  5 Lacs+

Sathakuma
1,50,000  1 Lacs+

NilNilNil Rs 6,82,04,674
6 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)2990 Gsm Gold
95,68,000  95 Lacs+

Silver 15 K.G.
6,30,000  6 Lacs+

Gold 1336 Gms
42,75,200  42 Lacs+

2.8 K.G. Silver
1,17,600  1 Lacs+

NilNilNil Rs 1,45,90,800
1 Crore+
viiiOther assets, such as values of claims / interestsNilHousehold Articles
5,25,000  5 Lacs+

NilNilNil Rs 5,25,000
5 Lacs+
Gross Total Value (as per Affidavit) 2,94,21,697  2 Crore+ 7,04,80,946  7 Crore+ Nil Nil Nil Rs 9,99,02,643
9 Crore+
Totals (Calculated as Sum of Values) Rs 2,94,21,696
2 Crore+
Rs 7,04,80,943
7 Crore+
Nil
Nil
Nil
Rs 9,99,02,639
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandHUF Petanatham Veeaka Nellore Village Chiittor Dist. AP Sy No. 26/1, 34/2, 4B, 4/EI, 4/F, 59/3, 9/A, 10B, 60/3, 7/A, 7C and 10
Total Area 5 Acre 71 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandHUF Ittamdu Village BSK III Stage Banglore 10 Sites Carved out of Sy. No. 9 18 and 22
Total Area 11771 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-10-03
Purchase Cost 282688.00
Development Cost 0.00
1,41,25,200  1 Crore+

NilNilNilNil Rs 1,41,25,200
1 Crore+
iiiCommercial BuildingsShare 50% 6th Cross 8th Main Rajmahal Vikas Ext. banglore No. 89 & 9/1
Total Area 10795 Sq.Ft.
Built Up Area 1950 Sq.Ft.
Whether Inherited N
Purchase Date 2005-10-10
Purchase Cost 18699390.00
Development Cost 35422954.00
7,20,00,000  7 Crore+

Share 50% 6th Cross 8th Main Rajmahal Vikas Ext. banglore No. 89 & 9/1
Total Area 10795 Sq.Ft
Built Up Area 1950 Sq.Ft.
Whether Inherited N
Purchase Date 2005-10-10
Purchase Cost 18699390.00
Development Cost 35422954.00
7,20,00,000  7 Crore+

NilNilNil Rs 14,40,00,000
14 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,73,25,200  8 Crore+ 7,20,00,000  7 Crore+ Nil Nil Nil Rs 15,93,25,200
15 Crore+
Totals Calculated Rs 8,73,25,200
8 Crore+
Rs 7,20,00,000
7 Crore+
Nil
Nil
Nil
Rs 15,93,25,200
15 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKarnataka Bank Housing Loan Share 50%, A/c No. 0677001600037401
22,83,031  22 Lacs+

Karnataka Bank Housing Loan Share 50% A/c No. 0677001600037401
22,83,031  22 Lacs+

NilNilNil Rs 45,66,062
45 Lacs+
Loans due to Individual / EntitySowbhagya House Loan
1,02,05,795  1 Crore+

K. Subramanyam Naidu HUF Hand Loan
66,35,880  66 Lacs+

Ravi Srinivas Hand Loan
75,00,000  75 Lacs+

Sri Sindhu Hand Loan
3,00,000  3 Lacs+

Vidhya Homes & Garden overdrawn Partner
1,27,44,675  1 Crore+

Reedy Veeranna Hand Loan
2,00,00,000  2 Crore+

Dynasty Developer
2,50,00,000  2 Crore+

Udhyaman Invt.
5,00,00,000  5 Crore+

Kunthesh Hand Loan
12,00,000  12 Lacs+

Vidhya Homes & Garden overdrawn Partner
1,33,55,493  1 Crore+

NilNilNil Rs 14,69,41,843
14 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,96,69,382  3 Crore+ 11,18,38,525  11 Crore+ Nil Nil Nil Rs 15,15,07,907
15 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,96,69,381
3 Crore+
Rs 11,18,38,524
11 Crore+
Nil
Nil
Nil
Rs 15,15,07,905
15 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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