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HomeOdisha 2019BARGARHPADAMPURRAJU GHIBELA(Criminal & Asset Declaration)

Odisha 2019

RAJU GHIBELA

PADAMPUR (BARGARH)
Party:IND
S/o|D/o|W/o: Late Sukru Ghibela
Age: 43
Address: Padampur (Jhankarpada ward No 7),PS-Padampur , Dist Bargarh
Name Enrolled as Voter in: 1-Padampur (Orissa) constituency , at Serial no 1123 in Part no 219
Email:
Contact Number: 9937244996

Self Profession:Cultivation & Business
Spouse Profession:Cultivation



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,07,96,942 ~1 Crore+
Liabilities:Rs 38,63,025 ~38 Lacs+

Educational Details


10th Pass
HSC Class 10th Pass In 2018 From Under National Institute of Open Schooling


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,62,460 ~ 2 Lacs+
2016 - 2017 ** Rs 2,67,140 ~ 2 Lacs+
2015 - 2016 ** Rs 4,10,210 ~ 4 Lacs+
2014 - 2015 ** Rs 3,03,220 ~ 3 Lacs+
2013 - 2014 ** Rs 2,19,950 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,49,130 ~ 2 Lacs+
2016 - 2017 ** Rs 29,150 ~ 29 Thou+
2015 - 2016 ** Rs 2,69,950 ~ 2 Lacs+
2014 - 2015 ** Rs 2,68,550 ~ 2 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 2,49,700 ~ 2 Lacs+
2016 - 2017 ** Rs 2,96,500 ~ 2 Lacs+
2015 - 2016 ** Rs 2,68,500 ~ 2 Lacs+
2014 - 2015 ** Rs 2,56,000 ~ 2 Lacs+
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

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 03 Dt. 06.01.2011, Padampur PS PO- Rajborasambar, District Bargarh CT-307/189 of 2013-14 A.D.J Court Padampur147, 294, 323, 506, 149 Section 3, 3(i)X SC & ST P.A. Act Yes 05 Aug 2014No
2 63(II) Dt 05-07-2003, Padampur Police Station PO Rajaborasambaar, District Bargarh GR 217/03 SDJM Court Padampur143, 341, 431, 284, 157, 153, 290, 294, 506, 149 Yes 16 Jan 2004No

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--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Negligent conduct with respect to poisonous substance (IPC Section-284)
1 charges related to Harbouring persons hired for an unlawful assembly (IPC Section-157)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)

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 50,000  50 Thou+

1,00,000  1 Lacs+

Nil 30,000  30 Thou+

NilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Padampur accoun No 6739037959
85,000  85 Thou+

Indian Bank Padampur accoun No 966707012
4,267  4 Thou+

SBI Padampur Ac No 36407925837
21,351.70  21 Thou+

Uco Bank Padampur 2332011008647
402.80  4 Hund+

Indian Bank Padampur accoun No 6031910668
23,000  23 Thou+

NilIndian Bank Padampur account No 6310303363
 

NilNil Rs 1,34,021.50
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Raju Ghibhela LIC OF India Policy No.593456720
1,25,000  1 Lacs+

LIC OF India Policy No.591746172 date 15-06-2002
50,000  50 Thou+

LIC OF India Policy No.594561617 date 12-12-2012
50,000  50 Thou+

LIC OF India Policy No.594561618
1,00,000  1 Lacs+

LIC OF India Policy No.594561619 date 12-12-2012
1,00,000  1 Lacs+

LIC OF India Policy No.593448291 22-04-2008
50,000  50 Thou+

NilNilNilNil Rs 4,75,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swaraj 735XT Agriculture Tractor Regd No OD17 N1157 Year 14-01-2018
5,65,000  5 Lacs+

Mahindra 275 DI Agricultural Tractor Regd No OD 17 F 5487
0*(Value Not Given)  

Yamaha Faocino Scooter Regd No OD 17N9718 date of purchase-15-05-2018
72,000  72 Thou+

NilNilNilNilNil Rs 6,37,000
6 Lacs+
viiJewellery (give details weight value)10 gms Gold
33,000  33 Thou+

40 gms gold
1,32,000  1 Lacs+

Silver 100 Gms
4,200  4 Thou+

NilNilNilNil Rs 1,69,200
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,50,000  37 Lacs+ 3,96,942  3 Lacs+ Nil 30,000  30 Thou+ Nil Nil Rs 41,76,942
41 Lacs+
Totals (Calculated as Sum of Values) Rs 10,06,021.50
10 Lacs+
Rs 5,59,200
5 Lacs+
Nil
Rs 30,000
30 Thou+
Nil
Nil
Rs 15,95,221.50
15 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 LandMZ Padampur KH NO 1309/4085
Total Area 0.20 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-03-24
Purchase Cost 40000.00
Development Cost 0.00
50,000  50 Thou+

MZ Padampur KH No 1309/3791
Total Area 0.32 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-07-11
Purchase Cost 992000.00
Development Cost 0.00
12,00,000  12 Lacs+

khata no 110/240
Total Area 0.59
Built Up Area
Whether Inherited N
Purchase Date 2015-07-21
Purchase Cost 42000.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiNon Agricultural LandMZ Padampur Khata No 1309/3704
Total Area 0.04 dec
Built Up Area
Whether Inherited N
Purchase Date 2016-10-26
Purchase Cost 132000.00
Development Cost 850000.00
10,10,000  10 Lacs+

MZ Padampur Khata No 1309/2849
Total Area 0.04 dec
Built Up Area
Whether Inherited N
Purchase Date 2013-12-20
Purchase Cost 125000.00
Development Cost 850000.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 20,10,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMs Padampur Khata No 1309/3704 & 1309/2849
Total Area 3488 sqft
Built Up Area 2933 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 257000.00
Development Cost 1700000.00
33,10,000  33 Lacs+

NilNilNilNilNil Rs 33,10,000
33 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals Calculated Rs 65,70,000
65 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Nil
Rs 66,20,000
66 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank Ac No 6704041263
61,500  61 Thou+

Indian Bank Ac No 6575800157
78,900  78 Thou+

Indian Bank Ac No 6486085896
17,00,000  17 Lacs+

Indian Bank Ac No 6467878356
1,02,000  1 Lacs+

Induslind Bank Auto loan
2,79,337  2 Lacs+

Mahindra Finance Auto Loan
14,50,400  14 Lacs+

Mahindra Finance Auto Loan
1,20,888  1 Lacs+

Consumer Loan
70,000  70 Thou+

NilNilNilNilNil Rs 38,63,025
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,63,025  38 Lacs+ Nil Nil Nil Nil Nil Rs 38,63,025
38 Lacs+
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 Rs 0
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 38,63,025
38 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 38,63,025
38 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Cultivation & Business
Spouse Cultivation



Sources Of Income (Details)

Self Cultivation Giving House In rent Tractor in Rnrent
Spouse Cultivation
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
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



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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.

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