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HomeOdisha 2019KHORDHABEGUNIARHISHAV NANDA (Criminal & Asset Declaration)

Odisha 2019

RHISHAV NANDA

BEGUNIA (KHORDHA)
Party:BJP
S/o|D/o|W/o: Sri.Prashanta Nanda
Age: 39
Name Enrolled as Voter in: 114 Ekamra (Orissa) constituency, at Serial no 162 in Part no 112

Self Profession:Agriculturist
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,73,89,780 ~3 Crore+
Liabilities: Rs 1,65,63,510 ~1 Crore+

Educational Details


Category: Post Graduate
MBA From Sinhgad Institute Of Management in Year 2003 / Revenshaw Collage Cuttack +2 Commerce In Year 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 25,88,716 ~ 25 Lacs+
2016 - 2017 ** Rs 25,54,851 ~ 25 Lacs+
2015 - 2016 ** Rs 26,55,440 ~ 26 Lacs+
2014 - 2015 ** Rs 10,40,150 ~ 10 Lacs+
2013 - 2014 ** Rs 9,90,010 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,00,000 ~ 5 Lacs+
2016 - 2017 ** Rs 3,12,960 ~ 3 Lacs+
2015 - 2016 ** Rs 3,11,300 ~ 3 Lacs+
2014 - 2015 ** Rs 3,10,160 ~ 3 Lacs+
2013 - 2014 ** Rs 4,02,540 ~ 4 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

No criminal cases

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 2,80,450  2 Lacs+

4,80,900  4 Lacs+

NilNilNilNil Rs 7,61,350
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch Rasulgarh FDR No.33004657388
5,72,230  5 Lacs+

CBI Nayapali Branch BBSR FDR No.3301518941
36,783  36 Thou+

SBI BBSR Main Branch BBSR A.c no.20068272615
6,14,474.91  6 Lacs+

SBI Forest Park Branch A.cno.38361049841
10,000  10 Thou+

HDFC Bank A.cno.01031050052263
 

HDFC Jharpada Branch BBSR A.cno.06301000014554
 

Indian Bank Sorana Branch A.cno.6488693891
14,279  14 Thou+

Indian Bank Mausi Maa Temple Marg Branch BBSR A.cno.6526955847
30,985  30 Thou+

SBI BBSR Main Branch BBSR A.cno.33428412608
22,944.48  22 Thou+

NilNilNilNil Rs 13,01,696.39
13 Lacs+
iiiBonds, Debentures and Shares in companiesShares Capital Ruby Tradelink
60,00,000  60 Lacs+

Share Capital Ruby Creative Solution P.Ltd
1,18,47,400  1 Crore+

Share Capital Ruby Associates P.Ltd
83,50,000  83 Lacs+

Share Capital Ruby Green Agrotech P.Ltd
50,000  50 Thou+

Share Capital Rhishav Annand Infra P. Ltd
50,000  50 Thou+

Share Capital with Ruby Tradelink P.ltd.
31,00,000  31 Lacs+

Share Capital with Ruby creative Solutions pvt ltd.
40,000  40 Thou+

NilNilNilNil Rs 2,94,37,400
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Future Gain
1,88,775  1 Lacs+

Max Life
2,07,200  2 Lacs+

LIC Of India
5,12,856  5 Lacs+

IDBI Ferties
2,50,000  2 Lacs+

UTI Long Term Advantage Fund
50,000  50 Thou+

Bajaj Future Gain
2,00,000  2 Lacs+

ICICI Prudential
1,00,000  1 Lacs+

Edlweiss Broking
90,551.15  90 Thou+

Aditya Birla Capital
1,50,000  1 Lacs+

NilNilNilNil Rs 17,49,382.15
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Ace No- OR 05 AB 3473
97,085  97 Thou+

Royale Enfield Bullet No.OD 02 H 2000
1,73,866  1 Lacs+

NilNilNilNilNil Rs 2,70,951
2 Lacs+
viiJewellery (give details weight value)NilGOLD Ornaments WT.145.00 GM
3,19,000  3 Lacs+

NilNilNilNil Rs 3,19,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,93,36,383.91  2 Crore+ 45,03,395.63  45 Lacs+ Nil Nil Nil Nil Rs 3,38,39,779.54
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,93,36,383.91
2 Crore+
Rs 45,03,395.63
45 Lacs+
Nil
Nil
Nil
Nil
Rs 3,38,39,779.54
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 LandAmbabila Mouza Khata No.61,1,Plot No.63,49,50 Ambabila Mouza Khata No.159,177,161 Ambabila Mouza Khata No.84 Plot No.174,256 Ambabila Mouza Khata No.5 Plot no.314,315, Ambabila Mouza Khata No.39 Plot no.263,264,265,266,173,172 Ambabila Mouza Khata No.84 Plot No.174,255,256,257,258,179/358 Ambabila Mouza Khata No.30,28,31,33 Plot No.267,45,47,72,75,73,101,127,124,96 Ambabila Mouza Khata No.37 Plot No.179,178,361 Ambabila Mouza Khata No.30 Plot no.267 Ambabila Mouza Khata No.10 plot.no.267,325,268,362 Ambabila Mouza Khata No.92/14,P;ot No.174/390,257 Ambabila Mouza Khata No.33 Plot No.37,38,42,39,40 Ambabila Mouza Khata No.69,31,33,31plot no.103,103,105,122,123,126,75,101,73,123,96,75,73 Ambabila Mouza Khata No.92/06,56plot no.14,17,18/388,13 Dhoba Dhobani Mouza Khata No.44 Polt No.195 Dhoba Dhobani Mouza Khata No44 Plot No.195 Ambabila Mouza Khata No.9,50,16,38,7,30 Plot No.209,160,160,368,156,160,366,152,261,262,267,268,273,260/334,245/335,267/363 Ambabila Mouza Khata No.38 Plot No.156,159,161,177,160,366 Ambabila Mouza Khata No.92/15 Plot No.147,117,116 Ambabila Mouza Khata No.68,69 Plot No.99,106,126 Ambabila Mouza Khata No.92/10 Plot No.140,141, Ambabila Mouza Khata No.61,60,95 Plot No.62,60,70,61,54,77,71 Ambabila Mouza Khata No.39 Plot No.48,49,50
Total Area 26.753 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 550000.00
Development Cost 0.00
35,50,000  35 Lacs+

NilNilNilNilNil Rs 35,50,000
35 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,50,000  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,50,000
35 Lacs+
Totals Calculated Rs 35,50,000
35 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 35,50,000
35 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 / FIsIndian Bank Shorna Branch Loan Ac.no.6541553671
12,72,030  12 Lacs+

Indian Bank Khalikote Bank Loan A.c.no.6650937867
19,66,927  19 Lacs+

SBI Credit Card
73,057  73 Thou+

NilNilNilNilNil Rs 33,12,014
33 Lacs+
Loans due to Individual / EntityAK Parija
58,00,000  58 Lacs+

Piyush Pattnaik
1,50,000  1 Lacs+

Anupama Nanda
15,00,000  15 Lacs+

Santosh PAdhi
13,97,877  13 Lacs+

Chinmaya Rath
5,00,000  5 Lacs+

RK Padhi
8,00,000  8 Lacs+

S.Sahoo
6,53,619  6 Lacs+

Aburag Bhatt
20,00,000  20 Lacs+

Satya Ch Das
4,50,000  4 Lacs+

NilNilNilNilNil Rs 1,32,51,496
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,65,63,510  1 Crore+ Nil Nil Nil Nil Nil Rs 1,65,63,510
1 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 1,65,63,510
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,65,63,510
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculturist
Spouse Business

Sources Of Income (Details)

Self Agriculturist
Spouse Business
Dependent NA

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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