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HomeOdisha 2019GANJAMBHANJANAGARSANJAY KUMAR TRIPATHY(Criminal & Asset Declaration)

Odisha 2019

SANJAY KUMAR TRIPATHY

BHANJANAGAR (GANJAM)
Party:INC
S/o|D/o|W/o: Late Jugal Kishore Tripathy
Age: 47
Address: Sigidi Sahi. A,P.O/ P.S: BhANjanagar, Dist: Ganjam,Odisha
Name Enrolled as Voter in: 123-Bhanjanagar (Orissa) constituency , at Serial no 123 in Part no 126
Email:sanjaytripathybbsr@gmail.com
Contact Number: 8895512213 / 7008309473

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,18,69,000 ~1 Crore+
Liabilities:Rs 46,25,000 ~46 Lacs+

Educational Details


Graduate Professional
+3 Science Physics (Hons) K.S.U.B., L.L.B lingaraj from K.S.U.B college Bhanjanagar in the year 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,07,807 ~ 8 Lacs+
2017 - 2018 ** Rs 13,48,510 ~ 13 Lacs+
2016 - 2017 ** Rs 10,75,605 ~ 10 Lacs+
2015 - 2016 ** Rs 10,25,726 ~ 10 Lacs+
2014 - 2015 ** Rs 9,49,927 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,54,775 ~ 3 Lacs+
2017 - 2018 ** Rs 7,87,159 ~ 7 Lacs+
2016 - 2017 ** Rs 10,55,266 ~ 10 Lacs+
2015 - 2016 ** Rs 7,07,515 ~ 7 Lacs+
None ** Rs 0 ~
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
1 196/14.07.2010, Sahid Nagar PS GR 1970/10 SDJM, Bhubaneswar420 Yes 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 1,25,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilSBI Mutual Fund
0*(Value Not Given)  

NilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Personal Loan From HDFC BAnk
11,25,000  11 Lacs+

NilNilNilNilNil Rs 11,25,000
11 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio OR02AH0004 2005
13,00,000  13 Lacs+

MARUTI wagonr VXI 2008
5,00,000  5 Lacs+

TATA Safari Storm OD02J7408 2013
16,00,000  16 Lacs+

VEspa VXL 150 OD 02 AK 7113 2017
1,30,000  1 Lacs+

Honda Activa OD 02 u 7906 2015
64,000  64 Thou+

TVS Es OD 02 AF 5623 2005
25,000  25 Thou+

NilNilNilNil Rs 36,19,000
36 Lacs+
viiJewellery (give details weight value)Gold 33 Gm
1,00,000  1 Lacs+

Gold 210 GM
6,50,000  6 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,00,000  19 Lacs+ 24,69,000  24 Lacs+ Nil Nil Nil Nil Rs 43,69,000
43 Lacs+
Totals (Calculated as Sum of Values) Rs 31,50,000
31 Lacs+
Rs 25,69,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 57,19,000
57 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilmaozn benabila pipili tahasil plot no 525
Total Area 10000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-27
Purchase Cost 1100000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRoyal manor flat no A-106 Vaishnomata vihar sundarapada jatni road bhubaneswar odisha
Total Area 1800 sq.ft
Built Up Area 1450 sq ft
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 3500000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Rs 55,00,000
55 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 75,00,000
75 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilpl lOan
11,25,000  11 Lacs+

HDFC LOAN
35,00,000  35 Lacs+

NilNilNilNil Rs 46,25,000
46 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Rs 46,25,000
46 Lacs+
Nil
Nil
Nil
Nil
Rs 46,25,000
46 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
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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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