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Lok Sabha Phase I : 213(17%) contesting contesting with declared criminal cases

The National  Election Watch and Association for Democratic Reforms (ADR) have analysed the self-sworn affidavits of 1266 out of 1279 candidates, who are contesting in the Lok Sabha Phase I. There are 13 candidates who have not been analysed due to unavailability of their properly scanned and complete affidavits, at the time of making this report.

For the complete report, please go to :  https://adrindia.org/content/lok-sabha-elections-2019-phase-i-analysis-criminal-background-financial-education-gender-0

 

Summary and Highlights

 

Criminal Background

  • Candidates with Criminal Cases: 213(17%) out of 1266 candidates have declared criminal cases against themselves.
  • Candidates with Serious Criminal Cases: 146(12%) out of 1266 have declared serious criminal cases against themselves.
  • Candidates with Declared Convicted Cases: 12 candidates have declared convicted cases against themselves.
  • Candidates with cases related to Murder: 10 candidates have declared cases related to murder (IPC Section -302) against themselves.

Candidates with cases related to Attempt to Murder: 25 candidates have declared cases related to attempt to murder (IPC Section 307) against themselves.

  • Candidates with cases related to Kidnapping: 4 candidates have declared cases related to kidnapping such kidnapping for ransom, etc. (IPC Section-364A), kidnapping or abducting in order to murder (IPC Section-364), Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366) etc, against themselves.
  • Candidates with cases related to Crime Against Women: 16  candidates have declared cases related to crime against women such as rape (IPC Section-376),  assault or criminal force to woman with intent to outrage her modesty (IPC Section-354), husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A), etc., against themselves.
  • Candidates with cases related to Hate Speech: 12 candidates have declared cases related to hate speech against themselves.

Figure: Major Party Wise Percentage of Candidates with Declared Criminal Cases

  • Party wise Candidates with Criminal Cases: Among the major parties, 30(36%) out of 83 candidates from BJP, 35(42%) out of 83 candidates from INC, 8(25%) out of 32 candidates from BSP, 13(52%) out of 25 candidates from YSRCP, 4(16%) out of 25 candidates from TDP and 5(29%) out of 17 candidates from TRS have declared criminal cases against themselves.
  • Party wise Candidates with Serious Criminal Cases: Among the major parties, 16(19%) out of 83 candidates from BJP, 22(27%) out of 83 candidates from INC, 4(13%) out of 32 candidates from BSP, 10(40%) out of 25 candidates from YSRCP, 2(8%) out of 25 candidates from TDP and 3(18%) out of 17 candidates from TRS have declared serious criminal cases against themselves.
  • Red Alert Constituencies*: 37 out of 91 constituencies are red alert constituencies. Red alert constituencies are those constituencies where 3 or more contesting candidates have declared criminal cases against themselves.

 

Financial Background

 

  • Crorepati Candidates: There are 401(32%) candidates who have assets worth Rs. 1 crore and more.
  • Party wise Crorepati Candidates: Among the major parties 69(83%) out of 83 candidates from INC, 65(78%) out of 83 candidates from BJP, 15(47%) out of 32 candidates from BSP, 25(100%) candidates from TDP, 22(88%) out of 25 candidates from YSRCP and 17 (100%) candidates from TRS have declared assets worth more than Rs. 1 crore.
  • Average assets: The average asset per candidate contesting in the Lok Sabha phase I election is Rs. 6.63 crores.
  • Party wise average assets: Among major parties, the average assets per candidate for 83 INC candidates is Rs. 21.93 crores, 83 BJP candidates is Rs 14.56 crores, 32 BSP candidates have average assets of Rs 12.63 crores, 25 YSRCP candidates have average assets worth Rs 62.94 crores, 25 TDP candidates have average assets worth Rs 57.77 crores, and 17 TRS candidates have average assets of Rs 45.87 crores
  • High asset candidates:  The details of the top 3 candidates with the highest assets are given below :
S.No. Name State Constituency Party Name Movable Assets (Rs) Immovable Assets (Rs) Total Assets (Rs) PAN Given
1 Konda Vishweshwar Reddy TELANGANA CHEVELLA INC 8,56,38,18,770 38,63,60,400 8,95,01,79,170
895 Crore+
Y
2 Prasad Veera Potluri ANDHRA PRADESH VIJAYAWADA YSRCP 2,36,29,66,326 1,11,46,50,000 3,47,76,16,326
347 Crore+
Y
3 Kanumuru Raghu Rama Krishna Raju ANDHRA PRADESH NARSAPURAM YSRCP 1,98,90,22,378 1,27,03,83,000 3,25,94,05,378
325 Crore+
Y

Table: Top 3 high asset candidates

 

  • Zero Assets Candidates: There are 23 candidates who have declared zero assets.
  • Low asset candidates: The details of three candidates with the lowest assets( excluding zero assets candidates) are as follows:
S.No. Name State Constituency Party Name Movable Assets (Rs) Immovable Assets (Rs) Total Assets (Rs) PAN Given
1 Nalla Prem Kumar TELANGANA CHEVELLA Prem Janata Dal 500 0 500
5 Hund+
Y
2 Rajendra Kendruka ODISHA KORAPUT CPI(ML) Red Star 565 0 565
5 Hund+
N
3 Alakunta Rajanna TELANGANA NIZAMABAD IND 1,000 0 1,000
1 Thou+
Y

Table: Candidates with low assets

 

  • Candidates with high liabilities: The details of top 3 candidates with high liabilities are given below:
S.No. Name State Constituency Party Name Total Assets(Rs) Liabilities (Rs) Disputed liabilities (Rs) PAN Given
1 Mala Rajya Laxmi Shah UTTARAKHAND TEHRI GARHWAL BJP 1,84,66,40,100
184 Crore+
1,35,00,00,000
135 Crore+
0 Y
2 Malook Nagar UTTAR PRADESH BIJNOR BSP 2,49,96,28,021
249 Crore+
# 1,01,61,48,176
101 Crore+
20,48,20,865
20 Crore+
Y
3 Kanumuru Raghu Rama Krishna Raju ANDHRA PRADESH NARSAPURAM YSRCP 3,25,94,05,378
325 Crore+
1,01,44,67,354
101 Crore+
0 Y

Table: top 3 candidates with high liabilities

  • Undeclared PAN:  114 candidates have not given PAN details.
  • Candidates with high income as declared in the ITR*: There are 33 candidates who have declared their annual total income** to be more than Rs. 1 crore. The details of top 3 candidates with the highest annual income are given below:
S.No. Name Party Name Constituency State Total Asset (Rs) Self Source of Income Spouse’s Source of Income The financial year for which the last income tax return has been filed by candidate Total income shown by candidate in ITR in the last financial year (Self+Spouse+Dependent) (Rs) Self income shown by candidate in ITR (Rs)
1 Jayadev Galla TDP GUNTUR ANDHRA PRADESH 3,05,14,85,242  305 Crore+ business, agriculture, salary from parliament, income from investment and rents business and income from investments 2017-2018 43,44,33,800  43 Crore+ 40,16,09,970  40 Crore+
2 Beeda Masthan Rao TDP NELLORE ANDHRA PRADESH 1,65,43,92,880  165 Crore+ Business Income & Rental Income & Director Remuneration, Bank Int. Divided and Pension From State Govt. Directors’ Remuneration, Partner Remuneration & Share of Profit From Farms 2017-2018 34,25,70,600  34 Crore+ 33,24,22,800  33 Crore+
3 Dr.Gaddam Ranjith Reddy TRS CHEVELLA TELANGANA 1,63,46,95,131  163 Crore+ Salary Income, Rental Income, Business Income & Agriculture Income Salary Income, Rental Income & Agriculture Income 2017-2018 33,43,25,847  33 Crore+ 16,82,34,433  16 Crore+

Table: Top 3 Candidates with highest income declared in ITR

*Some Candidates may be exempted from filing ITR

** As per section 10 (26) of IT Act 1961, a member of ST residing in specific area of in Arunachal Pradesh, Manipur, Mizoram, Nagaland, Tripura or Ladakh in Jammu and Kashmir is exempt from paying IT.

 

  • Candidates who have not declared Income Tax Details*: 690 (55%) candidates have not declared their income tax details.

*Some Candidates may be exempted from filing ITR

 

  • Candidates with high Assets who have not declared Income Tax Details*: There are 70 candidates with assets worth more than Rs. 1 crore who have not declared their ITR details. The details of top 3 candidates with high assets and who have not declared their ITR details are given below :
S.No. Name State** Constituency Party Name Movable Assets (Rs) Immovable Assets (Rs) Total Assets (Rs) PAN Given Self Income
1 Nabam Tuki ARUNACHAL PRADESH ARUNACHAL WEST INC 83,30,97,534 16,98,53,000 1,00,29,50,534 100 Crore+ Y ITR not filed
2 K L Chishi NAGALAND NAGALAND INC 56,59,329 36,45,00,000 37,01,59,329 37 Crore+ Y ITR not filed
3 Lowangcha Wanglat ARUNACHAL PRADESH ARUNACHAL EAST INC 2,58,30,297 32,77,00,000 35,35,30,297 35 Crore+ Y ITR not filed

Table: Top 3 candidates with high assets and no ITR

*Some Candidates may be exempted from filing ITR

** As per section 10 (26) of IT Act 1961, a memberof ST residing in specific area of in Arunachal Pradesh, Manipur, Mizoram, Nagaland, Tripura or Ladakh in Jammu and Kashmir is exempt from paying IT.

 

Other Background Details

  • Education details of candidates: 526(42%) candidates have declared their educational qualification to be between 5th and 12th, while 619 (49%) candidates have declared having educational qualification of graduate or above. 19 candidates have declared to be just literate and 66 candidates are illiterate.
  • Age details of candidates: 411(32%) candidates have declared their age to be between 25 to 40 years while 671 (53%) candidates have declared their age to be between 41 to 60 years. There are172(14%) candidates who have declared their age to be between 61 to 80 years. 2 candidates have declared their age to be above 80 years. 10 candidates have not given their age.
  • Gender details of candidates: 89(7%) female candidates are contesting in the Lok Sabha Phase I elections.

 

 

Contact Details

 

Media and Journalist Helpline

 

+91 80103 94248

Email: adr@adrindia.org

Maj.Gen. Anil Verma (Retd)

Head

National Election Watch,

Association for Democratic Reforms

011 4165 4200,

+91 88264 79910

adr@adrIndia.org,

anilverma@adrindia.org

Prof Jagdeep Chhokar

IIM Ahmedabad (Retd.)

Founder Member,

National Election Watch, Association for Democratic

Reforms

+91 99996 20944

jchhokar@gmail.com

 

Prof Trilochan Sastry

IIM Bangalore

Founder Member,

National Election Watch,

Association for Democratic Reforms

+91 94483 53285

trilochans@iimb.ac.in

 

 

 

 

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