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HomeOdisha 2019CUTTACKATHAGARHUMA BALLAV RATH (Criminal & Asset Declaration)

Odisha 2019

UMA BALLAV RATH

ATHAGARH (CUTTACK)
Party:INC
S/o|D/o|W/o: Late Sachidananda Rath
Age: 56
Address: Resident of Radhanathpur Sasan, PO,/PS- Athgarh Cuttack Pin 754029
Name Enrolled as Voter in: 89 Athgarh (Orissa) constituency , at Serial no 107 in Part no 1333
Email:ubr1962@gmail.com
Contact Number: 9437006767

Self Profession:Consultancy and Social Work
Spouse Profession:Proprietary Enterprises


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 88,58,538 ~88 Lacs+
Liabilities:Rs 9,93,159 ~9 Lacs+

Educational Details


Graduate
B.A Pass From Gopabandhu Science College Athgarh Utkal University In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,41,055 ~ 3 Lacs+
2016 - 2017 ** Rs 3,25,455 ~ 3 Lacs+
2015 - 2016 ** Rs 2,78,180 ~ 2 Lacs+
2014 - 2015 ** Rs 2,89,500 ~ 2 Lacs+
2013 - 2014 ** Rs 2,43,051 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,38,068 ~ 3 Lacs+
2016 - 2017 ** Rs 3,23,546 ~ 3 Lacs+
2015 - 2016 ** Rs 2,93,525 ~ 2 Lacs+
2014 - 2015 ** Rs 2,83,376 ~ 2 Lacs+
2013 - 2014 ** Rs 2,24,560 ~ 2 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 139 Dated 09.06.2013, Sadar Police Staion Puri G R No 1128 of 2013 Honorable Nyayaadhikari Gramya Nyayala Puri 143, 149, 283, 341 No No
2 162 dated 05.07.2015, Kumbharpada Police Station Puri GR. No. 1593 of 2015 Honorable SDJM Puri143, 149, 294, 341, 431, 506, Section 7 of Criminal Law Amendment Act. 1932 No No
3 30 dated 09.02.2014, Sadar Police Station Puri Gr. No. 309 of 2014 Honorable SDJM Puri143, 149, 341 No No
4 Case No. 2 of 2007 Arising out of Chandanpur Ps. Case No. 17 of 2007 GR Case No. 247 of 2007 Honorable Smt. S. Sarita JMFC Bhubaneshwar294, 323, 341, 34, 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to criminal intimidation (IPC Section-506)
4 charges related to wrongful restraint (IPC Section-341)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to voluntarily causing hurt (IPC Section-323)
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 1,10,000  1 Lacs+

60,000  60 Thou+

Nil 10,000  10 Thou+

5,000  5 Thou+

Nil Rs 1,85,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c No 012701000001557 At Nilachala Gramya Bank Paschima Dwar Puri Having a Closing Balance Of 04-04-2019
13,172  13 Thou+

A/c No 10566143928 At State Bank Of India Forest Park Branch Having A Closing Balance Of 24-03-2019
82,672  82 Thou+

A/c No 006101056904 At ICICI Bank Sriya Talkies Bhubaneswar Having a Closing Balance 27-03-2019
1,34,817  1 Lacs+

A/c No 02900100119725 At UCO Bank Dooduwala Dharmshala Grand Road Puri Branch Having a Closing Date 28-03-2019
8,285  8 Thou+

A/c No 09230103145263 At UCO Bank Saheed Nagar Branch Bhuabaneswar Jointly Held by Uma Ballav And Kalpamitra Rath Having a Closing 28-03-2019
1,421  1 Thou+

A/c No 10566127098 At State Bank Of India Forest Park Branch 28-03-2019
3,350  3 Thou+

A/c No 50100065858486 At HDFC Bank Hatatota Taler Branch 27-03-2019
34,570  34 Thou+

A/c No 04952010010020 At Oriental Bank Commerce Saheed Nagar Bhubaneswar Branch 29-03-2019
304  3 Hund+

A/c No 09230103145263 At UCO Bank Saheed Nagar Branch Bhubaneswar Held By Umma Ballab Rath And Kalpamitra Rath Having A Closing 28-03-2019
1,421  1 Thou+

NilA/c No 916010015271878 At AXIS Bank KalPana Square Branch Bhubaneswar 26-03-2019
1,413  1 Thou+

A/c No 20283429232 At State Bank of india Forest Park Branch Having A Closing Balance Of 28-03-2019
1,656  1 Thou+

A/c No 20382910913 At State Bank of India Forest Park Branch Having Closing 27-03-2019
3,482  3 Thou+

Nil Rs 2,86,563
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilSBI Mutual Fund Bearing Folio Number 18036962, 15-03-2019
9,689  9 Thou+

Bank Of India Mutaul Fund Folio Number 9102932181 Having
4,804  4 Thou+

Nil Rs 14,493
14 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova GX Car Manufactured In 07-2012 Regi no OD 02B 0555 Purchased 2012
12,97,352  12 Lacs+

Bajaj Pulsar Manufactared In 2006 Regi No OR 13C 6767 Year 2006
61,585  61 Thou+

Hero Honda Pleasure Manufactred In 2012 Bearing Regi No OR 13H 8001 2012
51,364  51 Thou+

NilNilNilNil Rs 14,10,301
14 Lacs+
viiJewellery (give details weight value)Nil400gms 01-04-2019
13,07,600  13 Lacs+

NilNilNilNil Rs 13,07,600
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,47,009  16 Lacs+ 15,25,484  15 Lacs+ Nil 22,759  22 Thou+ 13,286  13 Thou+ Nil Rs 32,08,538
32 Lacs+
Totals (Calculated as Sum of Values) Rs 16,47,719
16 Lacs+
Rs 15,20,194
15 Lacs+
Nil
Rs 22,758
22 Thou+
Rs 13,286
13 Thou+
Nil
Rs 32,03,957
32 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 LandBiranarsingh Pur Khata No 411 Biranarsingh pur Khata No 412
Total Area 03.360 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandBiranarsinghpur Khata No 412
Total Area 11.750 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Sipasurabali Khata No 122
Total Area 4000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-14
Purchase Cost 220000.00
Development Cost 0.00
16,00,000  16 Lacs+

Chakratirtha Road Khata No 516
Total Area 2840 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-08-04
Purchase Cost 607760.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 37,50,000
37 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBiranarsinghpu Khata No 792
Total Area 6540 Sq ft
Built Up Area 3000 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,50,000  20 Lacs+ 36,00,000  36 Lacs+ Nil Nil Nil Nil Rs 56,50,000
56 Lacs+
Totals Calculated Rs 18,00,000
18 Lacs+
Rs 36,00,000
36 Lacs+
Nil
Nil
Nil
Nil
Rs 54,00,000
54 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 / FIsLoan Outstanding At State Bank of india Against The Pensionloan Accout Bearing Number 37480702791a Forest Park Brafnch For A 02-04-2019
4,01,572  4 Lacs+

Loan Outstanding At Bank of India Bearing Account No 555030110000128 At Ashok Nagar Branch 21-03-2019
5,91,587  5 Lacs+

NilNilNilNil Rs 9,93,159
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,01,572  4 Lacs+ 5,91,587  5 Lacs+ Nil Nil Nil Nil Rs 9,93,159
9 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 4,01,572
4 Lacs+
Rs 5,91,587
5 Lacs+
Nil
Nil
Nil
Nil
Rs 9,93,159
9 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 Consultancy and Social Work
Spouse Proprietary Enterprises



Sources Of Income (Details)

Self Pension Income From House Property And other Sources
Spouse Income from Business and Profession
Dependent Income From Salary



Contracts with appropriate Govt. and any public company/companies

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



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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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