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HomeOdisha 2019CUTTACKBARABATI-CUTTACKSamir Dey (Criminal & Asset Declaration)

Odisha 2019

Samir Dey

BARABATI-CUTTACK (CUTTACK)
Party:BJP
S/o|D/o|W/o: Late Atul Prasad Dey
Age: 62
Address: R/o Plot no-5P,A Sec-6,PO-Abhinaba Bidanasi,PS Market Nagar,Cuttack-753014
Name Enrolled as Voter in: 90 Barabati Cuttack (Orissa) constituency , at Serial no 473 in Part no 189
Email:samirdeycuttack@gmail.com
Contact Number: 9437055678

Self Profession:Advocate & Social Service
Spouse Profession:Retd. Govt Servant Now Engaged as Doctor on Contractual Basis in CHC

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,97,99,257 ~1 Crore+
Liabilities:Rs 5,89,000 ~5 Lacs+

Educational Details


Graduate Professional
LLB From M.S Law College Cuttack, Utkal University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 10,06,576 ~ 10 Lacs+
2016 - 2017 ** Rs 9,50,867 ~ 9 Lacs+
2015 - 2016 ** Rs 7,08,264 ~ 7 Lacs+
2014 - 2015 ** Rs 5,47,736 ~ 5 Lacs+
2013 - 2014 ** Rs 71,984 ~ 71 Thou+
spouseY2017 - 20182017 - 2018 ** Rs 12,96,125 ~ 12 Lacs+
2016 - 2017 ** Rs 10,57,504 ~ 10 Lacs+
2015 - 2016 ** Rs 11,32,212 ~ 11 Lacs+
2014 - 2015 ** Rs 10,93,573 ~ 10 Lacs+
2013 - 2014 ** Rs 9,54,844 ~ 9 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 Case No 137 Date 05.09.2018, Lalbag Police Station Cuttack 143, 431, 283, 504, 149 Section 7 Criminal Law (Amendment) Act, Under Investigation No No
2 PS Case No-9 Date 11.01.2018, Purighat Police Station, Cuttack PS Case No 9 Date 11.01.2018 Corresponding to GR Case No 59/2018 SDJM Sadar147, 148, 294, 332, 336, 307, 506, 427, 149 No No
3 PS Case No 155 Date 15.06.2009, Capital Police Station Bhubaneswar PS Case No 155 Date 15.06.2009 SDJM Bhubaneswar323, 294 No No
4 Vigilance PS Case no 31/2005. Bhubaneswar Vigilance Police Station, Bhubaneswar 31/2005 Special Judge Vigilance, Bhubaneswar120B, 420 Section 13(2) r/w 13(1)(d) of P.C. Act 1988 Yes 20 May 2014No

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 Obscene acts and songs (IPC Section-294)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 17,000  17 Thou+

20,000  20 Thou+

Nil 1,000  1 Thou+

NilNil Rs 38,000
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Bank,
2,99,659  2 Lacs+

Odisha Gramya Bank
9,820  9 Thou+

Union Bank,Election Ac
40,216  40 Thou+

Union Bank,Election Ac
40,000  40 Thou+

SBI
90,043  90 Thou+

Odisha Gramya Bank
70,947  70 Thou+

NilNilNilNil Rs 5,50,685
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,59,360  4 Lacs+

LIC
91,860  91 Thou+

NilLIC
66,000  66 Thou+

NilNil Rs 6,17,220
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Toyota,OD-05-A-1177 Year 2012
13,65,352  13 Lacs+

Maruti Breeza,OD-33-R-8877 Year 2018
10,40,000  10 Lacs+

NilNilNilNil Rs 24,05,352
24 Lacs+
viiJewellery (give details weight value)40 Gram Gold
1,20,000  1 Lacs+

400 Gram Gold
12,00,000  12 Lacs+

Nil75 Gram Gold
2,25,000  2 Lacs+

NilNil Rs 15,45,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,94,407  22 Lacs+ 25,12,850  25 Lacs+ Nil 2,92,000  2 Lacs+ Nil Nil Rs 50,99,257
50 Lacs+
Totals (Calculated as Sum of Values) Rs 23,51,407
23 Lacs+
Rs 25,12,850
25 Lacs+
Nil
Rs 2,92,000
2 Lacs+
Nil
Nil
Rs 51,56,257
51 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 LandMouza Punanga Jagatsinghpur
Total Area 67 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandTulasdeipur Chandaka Bhubaneswara Khata No-105/177
Total Area 100 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
4,00,000  4 Lacs+

Plot No-5P,A Sec-6 CDA
Total Area 7552 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-26
Purchase Cost 1246492.00
Development Cost 1000000.00
90,00,000  90 Lacs+

NilNilNilNil Rs 94,00,000
94 Lacs+
iiiCommercial BuildingsPlot No-CU OS/01 and CU 001,Metro Arcade,Chaudhary Bazar Cuttack-1
Total Area 4176 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-06
Purchase Cost 2800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 57,00,000  57 Lacs+ 90,00,000  90 Lacs+ Nil Nil Nil Nil Rs 1,47,00,000
1 Crore+
Totals Calculated Rs 57,00,000
57 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Nil
Rs 1,47,00,000
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 / FIsNilSBI Bidanasi For Purchased Vehicle
5,89,000  5 Lacs+

NilNilNilNil Rs 5,89,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,89,000  5 Lacs+ Nil Nil Nil Nil Rs 5,89,000
5 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) Nil
Rs 5,89,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,89,000
5 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 Advocate & Social Service
Spouse Retd. Govt Servant Now Engaged as Doctor on Contractual Basis in CHC



Sources Of Income (Details)

Self Rental Income & MLA Pension
Spouse Contractual Pay & Pension and Pvt Practice
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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