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HomeKarnataka 2018GULBARGAGULBARGA DAKSHINBASAVARAJ DIGGAVI(Criminal & Asset Declaration)

Karnataka 2018

BASAVARAJ DIGGAVI

GULBARGA DAKSHIN (GULBARGA)
Party:JD(S)
S/o|D/o|W/o: Veerana Diggavi
Age: 46
Name Enrolled as Voter in: 44 Gulbarga Dakshin (Karnataka) constituency, at Serial no 206 in Part no 66

Self Profession:Business and Social Service
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 13,03,55,245 ~13 Crore+
Liabilities: Rs 5,83,76,638 ~5 Crore+

Educational Details


Category: Graduate
B.Sc. from Govt. Degree College, Kalaburagi, Gulbarga University, Gulbarga in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 7,90,300 ~ 7 Lacs+
spouseY2016 - 2017Rs 18,75,080 ~ 18 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,02,550  4 Lacs+

1,78,500  1 Lacs+

NilNilNil Rs 5,81,050
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 52010121482xxxxx, Corporation Bank, Vidya Nagar Branch, Kalaburagi
27,684  27 Thou+

A/C No 9140100384xxxxx Axis Bank Ltd., Gunj Road Branch, kalaburagi
1,298  1 Thou+

A/C No 00200201300xxxxx Shree Ch. Shivaji Maharaj Sah Bank, Niy. Kalaburagi
40,291  40 Thou+

A/C No 204801xxxxx SBI, Ram Mandir Branch Kalaburagi (Election A/C)
5,000  5 Thou+

A/C No 5201012140xxxxx, Corporation Bank, Vidya Nagar Branch, Kalaburagi
11,928  11 Thou+

A/C No 9140100363xxxxx Axis Bank Ltd, Gunj Road Branch Kalaburagi
2,152  2 Thou+

A/C No 00200201300xxxxx Shree Ch. Shivaji Maharaj Sah Bank, Niy. Kalaburagi
12,815  12 Thou+

A/C No 100005010xxxxx, Sir M Vishweshwaraiah Sahakar Bank, Niyamitha
44,725  44 Thou+

A/C No 640241xxxxx, SBI Old Jewargi Road Branch
6,823  6 Thou+

NilNilNil Rs 1,52,716
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares at Shree Ch. Shivaji Maharaj Sah Bank, Niyamita Kalaburagi
36,000  36 Thou+

Sir M Vishweshwaraiah Sahakar Bank Niyamitha
2,46,275  2 Lacs+

NilNilNil Rs 2,82,275
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLife Insurance Corporation of India
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given Smt Nagarathnamm B D
8,82,600  8 Lacs+

Smt Sharanamma Diggavi Memorial Edu Trust
1,72,15,000  1 Crore+

Vilas Prakash Kaval
15,00,000  15 Lacs+

Vijay Kumar wali
8,00,000  8 Lacs+

Shivaraj V D
12,42,010  12 Lacs+

Sajjan
10,00,000  10 Lacs+

Adhish R Wali
15,00,000  15 Lacs+

M/S Jai Bhavani Dall Industries Kalaburagi
4,00,000  4 Lacs+

M/S Jai Ambika Dall Mill Kalaburagi
96,14,122  96 Lacs+

Akhilesh Chidre Swami
31,58,500  31 Lacs+

Smt Sunanda Swami
30,00,000  30 Lacs+

Rajnish R Wali
5,00,000  5 Lacs+

Smt Sharanamma Diggavi Memorial Edu. Trust
20,50,000  20 Lacs+

Kudimaniyanda K Kuttappa
1,50,000  1 Lacs+

NilNilNil Rs 4,30,12,232
4 Crore+
viMotor Vehicles (details of make, etc.)Tata Container, KA09A2740 (2017)
5,00,000  5 Lacs+

Ashok Leyland Container, KA09A3015 (2017)
5,00,000  5 Lacs+

Tata Tanker, MH12HD1931 (2017)
9,85,000  9 Lacs+

M & M Tractor (2006) KA32A4032
50,000  50 Thou+

Ashok Leyland Truck, KA32B3362 (2016)
4,94,000  4 Lacs+

Royal Enfield Bulled (2006) KA32R6969
45,000  45 Thou+

M & M Scorpio, KA38M6969 (2008)
1,35,000  1 Lacs+

Tata Hitachi EX-200 (2012)
7,39,508  7 Lacs+

Earth Mover Machine JD315 (JCB) (2010) KA32A5797
4,68,708  4 Lacs+

Toyota Innova Car (2013) KA32N8474
9,30,751  9 Lacs+

Toyota Innova Car (2015) KA32C6969
13,44,778  13 Lacs+

Tata Tipper (2009) KA32B1127
4,70,000  4 Lacs+

Tata Tipper (2011) KA32B5248
6,05,000  6 Lacs+

John Deere Tractor KA32B0634 (2007)
50,000  50 Thou+

Tyota Etios (2012) KA32B6969
2,58,930  2 Lacs+

Honda Activa 2015, KA32EL6969
44,678  44 Thou+

Ashok Leyland Luxury Mini Bus, 2010, KA525483
8,04,000  8 Lacs+

Ashok Leyland Container, AP12W1037 (2017)
10,00,000  10 Lacs+

NilNilNil Rs 94,25,353
94 Lacs+
viiJewellery (give details weight value)47 Tola Gold
14,57,000  14 Lacs+

NilNilNilNil Rs 14,57,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilWater Tank
1,62,118  1 Lacs+

Solar Motor Plant
52,500  52 Thou+

NilNilNil Rs 2,14,618
2 Lacs+
Gross Total Value (as per Affidavit) 2,87,82,433  2 Crore+ 2,78,42,812  2 Crore+ Nil Nil Nil Rs 5,66,25,245
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,87,82,433
2 Crore+
Rs 2,78,42,811
2 Crore+
Nil
Nil
Nil
Rs 5,66,25,244
5 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 LandNilKhandal Village, Sy No. 228/1/2
Total Area 12 Acres 6 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2006-08-21
Purchase Cost 325540.00
Development Cost 0.00
16,50,000  16 Lacs+

At Kollur, Tq. Humnabad, Sy No. 230/1
Total Area 8 Acres 21 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2010-04-07
Purchase Cost 414525.00
Development Cost 0.00
20,80,000  20 Lacs+

NilNilNil Rs 37,30,000
37 Lacs+
iiNon Agricultural LandKhandal Village, Sy No. 227/2
Total Area 9 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 1260000.00
Development Cost 0.00
1,50,00,000  1 Crore+

New Sr. No. (Revised), Khandal Village, Sy No. 226/6, 226/7, 226/8, 226/9, 240/8, 227/1, Area 14 Gunta, 5 Gunta, 3 Acres 25 Gunta, 4 Acres 5 Gunta, 3 Acres 10 Gunta, 9 Acres 11 Gunta, Purchase Date 27.03.2006, 30.05.2006, 14.06.2016, 10.12.2007, Purchase Cost- 61610/-, 62525/-, 75875/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2134032.00
3,40,00,000  3 Crore+

NilNilNil Rs 4,90,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsOpen Plot at Kotnoor D Sy No. 28, Plot No. 2522
Total Area 4000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-01
Purchase Cost 145000.00
Development Cost 0.00
20,00,000  20 Lacs+

Apartment at Mysore, Flat No. 3A, 3rd Flr,
Total Area 2370 sqft
Built Up Area 2370 sqft
Whether Inherited N
Purchase Date 2012-06-16
Purchase Cost 3497118.00
Development Cost 0.00
50,00,000  50 Lacs+

Apartment at Condolem Village Goa, Sy No. 228/1 Flat No. M7G1 Gorund Flr
Total Area 1076 sqft
Built Up Area 1076 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Open Plot at Sindagi Dist. Vijaypur 2799/ Plot No. 25 to 39 and 16, 42
Total Area 1500 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNil Rs 2,10,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 5,67,30,000  5 Crore+ Nil Nil Nil Rs 7,37,30,000
7 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Rs 5,67,30,000
5 Crore+
Nil
Nil
Nil
Rs 7,37,30,000
7 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 / FIsGold Loan at Shree Ch. Shivaji Maharaj Sah Bank, Niy. Kalaburagi A/C No. 1791
4,24,000  4 Lacs+

Shree Samrath Finance CD Loan
25,00,000  25 Lacs+

Vinay Investments
50,00,000  50 Lacs+

Bulbule Engineering Co.
10,00,000  10 Lacs+

Dhanlaxmi Motor Finance
5,00,000  5 Lacs+

Gold at Shree Ch. Shivaji Maharaj Sah Bank, Niy. Kalaburagi A/C No. 1769
3,64,000  3 Lacs+

Sir M Vishweshwaraiah Sahakar Bank, Niyamitha (Mortagage Loan ) A/C No. MTL-010010101000512
72,60,432  72 Lacs+

Grah Finance Ltd., A/C No. 901/1285
21,96,334  21 Lacs+

Sundaram Finance Ltd, A/C No. K002700363
2,42,154  2 Lacs+

Sundaram Finance Ltd, A/C No. K002700544
2,40,295  2 Lacs+

Mahindra & Mahindra Financial Services Ltd, A/C No. 3780433
98,000  98 Thou+

Shree Mahadev Leasing R, A/C No. 229/14-15
20,00,000  20 Lacs+

LIC of India Loan No. 666188288
10,03,823  10 Lacs+

NilNilNil Rs 2,28,29,038
2 Crore+
Loans due to Individual / EntitySri Lalithkumar Bhawar Lal Bangaluru (Mortgage Loan)
1,50,00,000  1 Crore+

Ramesh
50,00,000  50 Lacs+

Annaraya Pattan
39,00,000  39 Lacs+

Kundanand A M
3,00,000  3 Lacs+

Vimala M Veerashetty
5,00,000  5 Lacs+

Prashant S Chigari
20,00,000  20 Lacs+

Rajinish Wali
45,00,000  45 Lacs+

Basavaraj V D
8,82,600  8 Lacs+

Venkata Ramana
8,25,000  8 Lacs+

Venkatesh U N
11,90,000  11 Lacs+

Avinash Varad
9,00,000  9 Lacs+

Asha Dayanand Ward
3,00,000  3 Lacs+

Bharathi Avinash Varad
2,50,000  2 Lacs+

NilNilNil Rs 3,55,47,600
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,41,24,000  3 Crore+ 2,42,52,638  2 Crore+ Nil Nil Nil Rs 5,83,76,638
5 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 3,41,24,000
3 Crore+
Rs 2,42,52,638
2 Crore+
Nil
Nil
Nil
Rs 5,83,76,638
5 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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