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HomeOdisha 2019BALANGIRPATNAGARHRAMESH KUMAR PUROHIT(Criminal & Asset Declaration)

Odisha 2019

RAMESH KUMAR PUROHIT

PATNAGARH (BALANGIR)
Party:INC
S/o|D/o|W/o: Nilamani Purohit
Age: 47
Address: AT- Linepada, Po/Ps: Patnagarh, Dist: Bolangir, Odisha, Pin -767025
Name Enrolled as Voter in: 67-Patnagarh (Orissa) constituency , at Serial no 316 in Part no 269
Email:
Contact Number:

Self Profession:Business Politics & Social Service
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,76,66,630 ~1 Crore+
Liabilities:Rs 84,89,326.59 ~84 Lacs+

Educational Details


Graduate Professional
B.E. (Electrical), Orissa Engineering. College, Bhubaneshwar,Ukkal University, Vani Viahr, Bhubaneswar June 1993,H.S.C. Orissa, Bhubaneswar from Jawaharlal College, Patnagarh/ March 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 23,22,390 ~ 23 Lacs+
2016 - 2017 ** Rs 17,06,480 ~ 17 Lacs+
2015 - 2016 ** Rs 13,21,350 ~ 13 Lacs+
2014 - 2015 ** Rs 6,96,520 ~ 6 Lacs+
2014 - 2015 ** Rs 4,30,920 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,81,670 ~ 5 Lacs+
2016 - 2017 ** Rs 3,14,990 ~ 3 Lacs+
2015 - 2016 ** Rs 2,85,460 ~ 2 Lacs+
2014 - 2015 ** Rs 2,80,800 ~ 2 Lacs+
2013 - 2014 ** Rs 2,25,340 ~ 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 93 (ii) Dated. 24.05.2008, Ps-Patnagarh, Dist-Bolangir G.R. Case No- 149/2008 Court of S.D.J.M PATNAGARH143, 145, 151, 152, 153, 341, 290, 186, 294, 506, 149 Section 7 CRLA Act 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 criminal intimidation (IPC Section-506)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
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 wrongful restraint (IPC Section-341)
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 3,25,410  3 Lacs+

40,000  40 Thou+

NilNilNilNil Rs 3,65,410
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1-U-G.B., Patnagarh, A/c. No- 12008055136 as on 16-03-2019
11,607  11 Thou+

IDBI,Srmuchan A/c No- 1821104000013952 on 18-03/2019
94,509.11  94 Thou+

SBI,Main Branch patnagarh, A/c No 11263212437 on 14-01-2019
44,658.50  44 Thou+

SBI, Main branch, Patnagarh, (C/a-A/c.No) -11263175708
3,65,686.25  3 Lacs+

Bank of Baroda, patnagarh, A/c No-35940200000066 on 20-02-2019
3,636.50  3 Thou+

IDBI, Sarmuhan,(C/c a/c,No)- 1821651100000019 On 18-03-2019
1,43,113.41  1 Lacs+

IDBI Srmuhan, A/c No-1821104000039507 25-03-2019 (New Account exclusive for election Expenses)
1,000  1 Thou+

1-idbi, sarmuhan Branch,A/C. No- 1821104000014164 as on 16-03-2019
45,666.97  45 Thou+

SBI, Main branch, Patnagarh, A/c No-11263225015 as on 16-03-2019
2,09,825.37  2 Lacs+

SBI,Bazar Branch, Patnagarh, C/A A/C No-35745575698 as on 21-03-2019
1,04,529.07  1 Lacs+

Bank Of Baroda Patnagarh-C/A A/C. NO- 35940200000192 AS ON 21-03-2019
73,044.50  73 Thou+

IDBI, Saramuhan C/A N/O- 1821102000000240 AS ON 21-03-2019
6,001  6 Thou+

NilNilNilNil Rs 11,03,277.68
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal Saving - 1-R.D.
6,38,000  6 Lacs+

2-T.D.
4,00,000  4 Lacs+

M.I.S(Joint)-
9,00,000  9 Lacs+

K.V.P
4,50,000  4 Lacs+

1-R.D.
4,04,000  4 Lacs+

2-T.D.
4,00,000  4 Lacs+

M.I.S.(Joint)-
9,00,000  9 Lacs+

K.V.P.
1,58,000  1 Lacs+

N.S.C.
1,60,000  1 Lacs+

NilNilNilNil Rs 44,10,000
44 Lacs+
(b)
LIC or other insurance Policies
1-IDBI (Pol No-4000779226)
87,840  87 Thou+

HDFC (Pol.No)-13204799
1,50,000  1 Lacs+

HDFC (Pol.No)-13214146
4,54,650  4 Lacs+

LIC (Pol No)-e591194627
20,960  20 Thou+

Lic (Pol.No.)- E591194628
20,960  20 Thou+

LIC(Pol.No)- E591194630
20,960  20 Thou+

Lic (Pol.No) -591981550
1,31,280  1 Lacs+

Reliance Life (Pol. No) -79139626
1,50,000  1 Lacs+

HDFC (POL.No)-10697325
3,00,000  3 Lacs+

IDBI Federal (Pol.No)4000843022
88,480  88 Thou+

Tata Aia Life (Pol.No)-236586992
5,22,500  5 Lacs+

NilNilNilNil Rs 19,47,630
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1- MAHINDRA (Bolero Pick-Up)-0R03J1159-2012
1,10,000  1 Lacs+

2-Tata (407 Pick-Up)- OD03F3959-2016
4,69,291.20  4 Lacs+

Toyota (Innova Crysta)-OD15G4659 2016 (All the above amounts are depreciated value)
13,77,487.80  13 Lacs+

NilNilNilNilNil Rs 19,56,779
19 Lacs+
viiJewellery (give details weight value)Nil103 Gm
3,03,000  3 Lacs+

NilNilNilNil Rs 3,03,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,75,650  32 Lacs+ 33,85,980  33 Lacs+ Nil Nil Nil Nil Rs 66,61,630
66 Lacs+
Totals (Calculated as Sum of Values) Rs 62,21,049.77
62 Lacs+
Rs 38,65,046.91
38 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,86,096.68
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGanjaudar Khata No- 136/197
Total Area Ac.1.180 dec
Built Up Area
Whether Inherited N
Purchase Date 2013-01-15
Purchase Cost 102660.00
Development Cost 0.00
1,55,000  1 Lacs+

Bandhanbhadi Khata No-81/100
Total Area Ac.1.790 Dec
Built Up Area
Whether Inherited N
Purchase Date 2007-05-14
Purchase Cost 132500.00
Development Cost 0.00
1,70,000  1 Lacs+

Patnagarh-"Kha" khata No -678/1607
Total Area Ac. 0.70 dec
Built Up Area
Whether Inherited N
Purchase Date 2008-05-07
Purchase Cost 49000.00
Development Cost 0.00
65,000  65 Thou+

NilNilNilNil Rs 3,90,000
3 Lacs+
iiNon Agricultural LandKesinga, Khata No 180/750
Total Area Ac. 0.041 dec (1776.65Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 94300.00
Development Cost 0.00
1,05,000  1 Lacs+

Kesinga, Khata No- 180/1008
Total Area Ac.0.050 dec (2166.65 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2015-04-20
Purchase Cost 200000.00
Development Cost 0.00
2,10,000  2 Lacs+

NilNilNilNil Rs 3,15,000
3 Lacs+
iiiCommercial BuildingsMouza -Patngarh - "Kha" Ps No-165,Khata No-478/49 Leease Deed No-1040 Dt-07-07.1995 Area Ac. 0.207 dec (897 Sq.Ft) Out Of Ac. 0.489 dec. From Smt. Binapani Purohit, Patnagarh
Total Area Ac.0.207 Dec. (8970 Sq. Ft.)
Built Up Area 2700 Sq.Ft.
Whether Inherited N
Purchase Date 1995-07-07
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouza-Balipata, Ps-patnagarh, Ps no-150,Holding No -334/40 Leease Deed No: 77 Dated 16-01-2018 area Ac. 4.02 dec from naresh Kumar Purohit,Patnagarh
Total Area Ac. 4.02 dec (174199 Sq.Ft)
Built Up Area 21000 Sq.Ft.
Whether Inherited N
Purchase Date 2018-01-16
Purchase Cost 0.00
Development Cost 0.00
93,00,000  93 Lacs+

NilNilNilNil Rs 1,03,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,60,000  12 Lacs+ 97,45,000  97 Lacs+ Nil Nil Nil Nil Rs 1,10,05,000
1 Crore+
Totals Calculated Rs 12,60,000
12 Lacs+
Rs 97,45,000
97 Lacs+
Nil
Nil
Nil
Nil
Rs 1,10,05,000
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 / FIsIDBI,Saramuhan, A/c. No-1821651100000019 As on 18-03-2019
38,56,886.59  38 Lacs+

A/c No-1821673100000189 As On 22-02-2019
2,16,678  2 Lacs+

A/c No-1821675100000417 As on 05-03-2019
7,39,280  7 Lacs+

IDBI Sramuhan, A/c No-1821673100000152 As on 30-01-2019
36,76,482  36 Lacs+

NilNilNilNil Rs 84,89,326.59
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,12,844.59  48 Lacs+ 36,76,482  36 Lacs+ Nil Nil Nil Nil Rs 84,89,326.59
84 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 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 48,12,844.59
48 Lacs+
Rs 36,76,482
36 Lacs+
Nil
Nil
Nil
Nil
Rs 84,89,326.59
84 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 Business Politics & Social Service
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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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