Advanced search
HomeOdisha 2019JHARSUGUDABRAJARAJNAGARRamesh Tripathi(Criminal & Asset Declaration)

Odisha 2019

Ramesh Tripathi

BRAJARAJNAGAR (JHARSUGUDA)
Party:CPI
S/o|D/o|W/o: Anirudh Tripathi
Age: 52
Address: At/Po-Bandhabahal, PS-Banharplai, Dist-Jharsuguda (Odisha) 768211
Name Enrolled as Voter in: 06 Brajrajnagar (Orissa) constituency , at Serial no 854 in Part no 122
Email:rameshtripathy2006@yahoo.com
Contact Number: 9437346385

Self Profession:Business
Spouse Profession:Service And Business


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 4,72,13,390 ~4 Crore+
Liabilities:Rs 2,10,17,674 ~2 Crore+

Educational Details


Post Graduate
L.L.B. L.R. Law College, Sambalpur, MA, G.M. College, Sambalpur, BA, G.M College, Sambalpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,50,875 ~ 6 Lacs+
2017 - 2018 ** Rs 5,54,363 ~ 5 Lacs+
2016 - 2017 ** Rs 6,45,870 ~ 6 Lacs+
2015 - 2016 ** Rs 5,56,370 ~ 5 Lacs+
2014 - 2015 ** Rs 5,55,070 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,80,156 ~ 7 Lacs+
2017 - 2018 ** Rs 6,88,747 ~ 6 Lacs+
2016 - 2017 ** Rs 5,72,105 ~ 5 Lacs+
2015 - 2016 ** Rs 6,53,247 ~ 6 Lacs+
2014 - 2015 ** Rs 5,23,485 ~ 5 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 Banharpali PS Case No. 59/15-06-16 S.D.J.M Court Jharsuguda 143, 144, 341, 323, 294, 506, 149 No No
2 Banharpali PS Case No. 151/28-12-17 S.D.J.M Court Jharsuguda 406, 420, 294, 506, 34 No No
3 GR 706/2011 S.D.J.M Court Jharsuguda 341, 294, 506, 34 No No
4 Burla PS Case No. 133/22-07-2010 S.D.J.M Court Sambalpur 143, 148, 427, 149 No No
5 CMC Case No. 10/19 Sub Divisional Magistrate Jharsuguda U/s 11 Cr.P.C 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

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 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)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 4,50,000  4 Lacs+

7,50,000  7 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bandhabahal Branch A/c No.10746856107
1,25,000  1 Lacs+

SBI A/c Bandhabahal Branch A/c NO. 20097469174
0*(Value Not Given)  

PNB Bandhabahal Branch A/c No. 0442000100065248
25,137  25 Thou+

Bank Of India Jharsuguda Branch A/c no 557010110009412
16,700  16 Thou+

Central Bank Of India Kumarbandh Branch A/c No. 2227723473
14,848  14 Thou+

Union Bank Of India Bandhabahal Branch A/c NO.365202010003583
0*(Value Not Given)  

IDBI Bank, Jharsuguda Branch A/c no. 740104000006699
0*(Value Not Given)  

ICICI Bank Bhubaneshwar Branch A/c No.006101507693
0*(Value Not Given)  

Bank Of Baroda, Bhubaneswar Branch A.c no. 32540100001642
1,024  1 Thou+

HDFC Bank Jharsuguda Branch A/c No.07631000012711
0*(Value Not Given)  

Axis Bank Belpahar Branch A/c no.918010113878133
2,10,000  2 Lacs+

PNB FD Date Of Maturity 31-03-2021
90,000  90 Thou+

PNB FD Date : 29-03-2022
50,000  50 Thou+

PNB FD Date: 31-03-2023
55,000  55 Thou+

SBI FD Date:19-04-2022
55,141  55 Thou+

Bank OF India FD Date: 27-04-2020
90,000  90 Thou+

Bank Of India FD Date; 31-03-2023
60,000  60 Thou+

SBI A/c Bandhabaha 1 Branch A/c No. 10746845957
71,662  71 Thou+

SBI A/c IB Thermal Branch A/c no.10765798458
18,352  18 Thou+

Bolangir Anchalika Gramin Bank A/c No. 4331
0*(Value Not Given)  

Bank Of India Jharsuguda Branch A/c no. 557010110009453
1,156  1 Thou+

PNB Bandhabaha 1 Branch A/c No.
0*(Value Not Given)  

PNB FD Date Maturity: 19-01-2021
21,751  21 Thou+

SBI FD Date Maturity:03-08-2008
17,778  17 Thou+

PNB FD Date Maturity:31-03-2022
25,000  25 Thou+

PNB FD Date Maturity:31-03-2021
20,000  20 Thou+

SBI FD Date Maturity:20-05-2018
14,838  14 Thou+

Bank Of India FD Date Maturity:31-03-2023
40,000  40 Thou+

NilSBI Bandhabaha 1 Branch A/c No.32189261255
1,874  1 Thou+

SBI FD Date Maturity: 26-10-2019
6,000  6 Thou+

SBI FD Date Maturity:29-04-2023
9,137  9 Thou+

NilNil Rs 10,40,398
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bharati Axa Date of Maturity:28-03-2020
2,50,000  2 Lacs+

LIC Policy No. 594602487
6,40,000  6 Lacs+

LIC Policy No.594309697
3,00,000  3 Lacs+

LIC Policy No.595003299
1,00,000  1 Lacs+

LIC Policy No.594602492
50,000  50 Thou+

LIC Policy No.595003901
1,50,000  1 Lacs+

LIC Policy No.594602494
50,000  50 Thou+

LIC Policy No.594602493
50,000  50 Thou+

LIC Policy No.591335995
1,00,000  1 Lacs+

LIC Policy No.591690824
50,000  50 Thou+

LIC Policy No.593282096
50,000  50 Thou+

LIC Policy No.592132216
1,00,000  1 Lacs+

LIC Policy No.594309697
1,00,000  1 Lacs+

LIC Policy No.594602487
1,00,000  1 Lacs+

NilNilNilNil Rs 20,90,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)OR-23 9225 Tata 2515 Truck Year 2005
5,00,000  5 Lacs+

OR-23 9083 Tata 2515 Truck 2005
5,00,000  5 Lacs+

OR-23F0774, Tata 2515 Truck 2012
8,00,000  8 Lacs+

OR-15K 4769 Leland Tarus 2006
6,00,000  6 Lacs+

OD-23H 1849 (Loan Amount) Leland Captain 2018
40,00,000  40 Lacs+

OD-23H 1850 (Loan Amount 3554650) Leland Captain 2018
40,00,000  40 Lacs+

OD-231852 (Loan Amount 3554650) Leland Captain 2018
40,00,000  40 Lacs+

OD-23H 2049 (Loan Amount-3554650) Leland Captain 2018
40,00,000  40 Lacs+

OD-23H 2050 (Loan Amount 3554650) Captain 2018
40,00,000  40 Lacs+

OD-23 9287 (Loan Amount 1325) Bolero To D. Gouda)
0*(Value Not Given)  

OD-23B 5701 407 Pick up (Sale To Naik)
0*(Value Not Given)  

OD-23G 6218 (Loan Amount 548000) Bolero SLE
5,00,000  5 Lacs+

OD-02H 4026 Mestro Scooty (Sale To Suresh Tripathi )
0*(Value Not Given)  

OR-23D7625 Bolero SLE
2,00,000  2 Lacs+

OD-23D 0868 Bolero Pickup Van
3,00,000  3 Lacs+

OD-23D 3912 (Loan Amount 7211) Bolero Pickup Van
3,00,000  3 Lacs+

OD-23E 1004 (Loan Amount 98732) Bolero Pickup Van
3,50,000  3 Lacs+

OD-23E 964(Loan Amount 315300) Bolero pickup Van
3,50,000  3 Lacs+

OD-23E 9165(Loan Amount 315300) Bolero Pickup Van
3,50,000  3 Lacs+

OD-23 5084(Loan Amount 66604) Maruti Wagnor
4,00,000  4 Lacs+

OD-23G 4467 (Loan Amount 21877) Hero Activa Scooty
50,000  50 Thou+

NilNilNilNil Rs 2,52,00,000
2 Crore+
viiJewellery (give details weight value) 1,00,000  1 Lacs+

7,00,000  7 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,55,32,853  2 Crore+ 47,80,537  47 Lacs+ Nil Nil Nil Nil Rs 3,03,13,390
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,55,32,850
2 Crore+
Rs 47,80,537
47 Lacs+
Nil
Rs 17,011
17 Thou+
Nil
Nil
Rs 3,03,30,398
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata No. 245/275, Sarla Mouza Bargarh District
Total Area 0.50 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiNon Agricultural LandKhata NO. 245/53 Sarla Mouza Bargarh District
Total Area 0.060 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Khata No. 245/53 Sarla Mouza Bargarh district
Total Area 0.070 Dec
Built Up Area
Whether Inherited N
Purchase Date 1995-12-11
Purchase Cost 28000.00
Development Cost 0.00
7,00,000  7 Lacs+

Khata No.108/257 Kirarama Mouza, Jharsuguda District
Total Area 0.420 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-06-06
Purchase Cost 336000.00
Development Cost 1000000.00
50,00,000  50 Lacs+

Khata No. 74/137 Chingriguda Mouza Jharsuguda District
Total Area 0.80 Dec
Built Up Area
Whether Inherited N
Purchase Date 1997-02-17
Purchase Cost 16500.00
Development Cost 0.00
50,00,000  50 Lacs+

Khata No.631 Fatak Sakhi Gopinath MOuza Sambalpaur District
Total Area 0.015 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-05-19
Purchase Cost 10000.00
Development Cost 500000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,18,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilKhata No. 673 Flat-506 5th Floor Badrigarden Appt. M/55-5 Chandrasekharpur Bhubaneswar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-21
Purchase Cost 3500000.00
Development Cost 500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,09,00,000  1 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 1,69,00,000
1 Crore+
Totals Calculated Rs 1,09,00,000
1 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 1,69,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKotak Bank Pvt. Ltd
1,87,73,250  1 Crore+

Mahindra & Mahindra Finance Ltd)
7,00,000  7 Lacs+

Mahendra & Mahendra Finance Ltd)
7,211  7 Thou+

HDB Financial Service
98,732  98 Thou+

Kotak Bank P.Ltd
5,50,000  5 Lacs+

SBI IB Thermal
66,604  66 Thou+

SBI IB Thermal
21,877  21 Thou+

NilNilNilNil Rs 2,02,17,674
2 Crore+
Loans due to Individual / EntitySanjib Tripathi
3,00,000  3 Lacs+

Petrol Pump, Anshita Fuel And Baladebji Fuel)
5,00,000  5 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,02,73,250  2 Crore+ 7,44,424  7 Lacs+ Nil Nil Nil Nil Rs 2,10,17,674
2 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 2,02,73,250
2 Crore+
Rs 7,44,424
7 Lacs+
Nil
Nil
Nil
Nil
Rs 2,10,17,674
2 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 Business
Spouse Service And Business



Sources Of Income (Details)

Self Nil
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft