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HomeOdisha 2019GAJAPATIPARALAKHEMUNDIK. SURYA RAO(Criminal & Asset Declaration)

Odisha 2019

K. SURYA RAO

PARALAKHEMUNDI (GAJAPATI)
Party:INC
S/o|D/o|W/o: Late Kengam Appa Rao
Age: 57
Address: Ranipeta(Village/Post) Ranipeta, Via Paralakhemundi, District Gajapati Odisha-761201
Name Enrolled as Voter in: Paralakhemundi (Orissa) constituency , at Serial no 128 in Part no 140
Email:mla.pkd.surya@gmail.com
Contact Number: 8895141333, 9861333377

Self Profession:MLA Ex serviceman and Cultivation
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,20,66,578 ~4 Crore+
Liabilities:Rs 1,56,83,348.27 ~1 Crore+

Educational Details


Others
Diploma in Mechanical Engineering at Electrical and Mechanical Engineering School, Baroda, Gujrat 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,01,979 ~ 4 Lacs+
None ** Rs 10,90,833 ~ 10 Lacs+
None ** Rs 7,26,033 ~ 7 Lacs+
None ** Rs 7,20,223 ~ 7 Lacs+
None ** Rs 8,77,973 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,69,300 ~ 2 Lacs+
None ** Rs 2,90,420 ~ 2 Lacs+
None ** Rs 2,65,870 ~ 2 Lacs+
None ** Rs 2,95,200 ~ 2 Lacs+
None ** Rs 2,89,632 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 114 Date- 22.08.2016, Paralakhemundi Police Station Paralakhemundi, Correspinding To SP, CID CB Odisha, Cuttuck PS Case No 13 Date 23.08.2016 GR 355/2016 SDJM Paralakhemundi, SMJMFC Bhubaneswar306, 506, 34 Case record submitted to the court of the SMJMFC Bhubaneswar No No

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

1 charges related to Abetment of suicide (IPC Section-306)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUco Bank
3,97,721.50  3 Lacs+

Andhra Bank
3,01,000  3 Lacs+

Andhra Bank Pension Ac
146  1 Hund+

Bank of India
 

Corporation bank
13,89,187.06  13 Lacs+

Andhra Bank
2,686.26  2 Thou+

NilNilNilNil Rs 20,90,740.82
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 873089377
28,572  28 Thou+

Army Group Insurance no 40492268
15,500  15 Thou+

LIC policy no 571894151
10,03,889  10 Lacs+

LIC POlicy No 573102836
28,512  28 Thou+

NilNilNilNilNil Rs 10,76,473
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motorcycle Glamour OD200882
60,230  60 Thou+

Scorpio Mahindra S10 BS4, OD20C0009
15,00,000  15 Lacs+

Maestro edge, OD18E6704
67,134  67 Thou+

NilNilNilNil Rs 16,27,364
16 Lacs+
viiJewellery (give details weight value)2 Tolas gold
72,000  72 Thou+

105 Tolas Gold
37,80,000  37 Lacs+

NilNilNilNil Rs 38,52,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 48,46,757.56  48 Lacs+ 38,69,820.26  38 Lacs+ Nil Nil Nil Nil Rs 87,16,577.82
87 Lacs+
Totals (Calculated as Sum of Values) Rs 48,46,757.56
48 Lacs+
Rs 38,69,820.26
38 Lacs+
Nil
Nil
Nil
Nil
Rs 87,16,577.82
87 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 LandRani Peta Khata No 299, Plot No 40 & 302/339, Plot No 40/1,
Total Area Ac 0.645 & 1.000
Built Up Area
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 49000.00
Development Cost 0.00
7,50,000  7 Lacs+

Ranipeta Khata No 302/504, Plot No 405
Total Area AC 0.635
Built Up Area
Whether Inherited N
Purchase Date 2012-07-25
Purchase Cost 49000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
iiNon Agricultural LandPlot no 1036/3668
Total Area Ac 0.32
Built Up Area
Whether Inherited N
Purchase Date 2002-03-20
Purchase Cost 1175000.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNilNil Rs 1,60,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot no 1140/2364
Total Area 3600 Sq ft
Built Up Area 5000 Sq ft
Whether Inherited N
Purchase Date 2004-10-20
Purchase Cost 96000.00
Development Cost 40000000.00
1,50,00,000  1 Crore+

Plot no 1386
Total Area 151.11 Sq Yrds
Built Up Area 1360 Sq ft
Whether Inherited N
Purchase Date 2010-07-20
Purchase Cost 54000.00
Development Cost 700000.00
11,00,000  11 Lacs+

NilNilNilNilNil Rs 1,61,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,33,50,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,33,50,000
3 Crore+
Totals Calculated Rs 3,33,50,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,33,50,000
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar loan Bank of India A/C No 512660510000004
7,43,338.68  7 Lacs+

Loan on LIC, Policy No 571894151
2,00,000  2 Lacs+

Andhra Bank Agri Loa A/C No 6495
50,000  50 Thou+

Sri Ram City Union PALSTF1901300002
57,48,759  57 Lacs+

Andhra Bank AC No 04380100065925
36,66,288.59  36 Lacs+

Sri Ram City Union Palsatf1901300002
52,74,962  52 Lacs+

NilNilNilNilNil Rs 1,56,83,348.27
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,56,83,348.27  1 Crore+ Nil Nil Nil Nil Nil Rs 1,56,83,348.27
1 Crore+
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 Nil Nil
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 1,56,83,348.27
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,56,83,348.27
1 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

Profession or Occupation

Self MLA Ex serviceman and Cultivation
Spouse Housewife



Sources Of Income (Details)

Self Salary as MLA, Army Pension and Cultivation
Spouse Nil
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 Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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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