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HomeOdisha 2019KHORDHAJAYADEVArabinda Dhali(Criminal & Asset Declaration)

Odisha 2019

Arabinda Dhali

JAYADEV (KHORDHA)
Party:BJD
S/o|D/o|W/o: Late Anil Krishna Dhali
Age: 60
Address: 1536/2546, Gandamunda PO/PS- Khandagiri, Bhubaneswer Dist. Khordha
Name Enrolled as Voter in: Jaydev (Orissa) constituency , at Serial no 1027 in Part no 103
Email:
Contact Number: 9437072970

Self Profession:Business & Social Work
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,68,48,362 ~2 Crore+
Liabilities:Rs 18,61,000 ~18 Lacs+

Educational Details


Doctorate
Ph. D from West Coast University, Panama City, Central America Year 2011, LLM from Kuvempu University Year 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 12,81,854 ~ 12 Lacs+
2016 - 2017 ** Rs 9,47,894 ~ 9 Lacs+
2015 - 2016 ** Rs 13,51,508 ~ 13 Lacs+
2014 - 2015 ** Rs 6,37,988 ~ 6 Lacs+
2013 - 2014 ** Rs 6,68,805 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 7,22,723 ~ 7 Lacs+
2016 - 2017 ** Rs 6,97,689 ~ 6 Lacs+
2015 - 2016 ** Rs 6,00,860 ~ 6 Lacs+
2014 - 2015 ** Rs 5,01,858 ~ 5 Lacs+
2013 - 2014 ** Rs 4,10,185 ~ 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 50,690  50 Thou+

10,500  10 Thou+

Nil 500  5 Hund+

500  5 Hund+

500  5 Hund+

Rs 62,690
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of india A/c No 10566146634 Forest park branch BBSR,
1,01,108  1 Lacs+

State bank of india A/c no 10171906424 Khandagiri branch BBSR,
29,203  29 Thou+

United Bank of India A/c No-1503010100909 agamara branch khandagiri BBSR
11,14,980  11 Lacs+

Syndicate Bank A/c No 80502010008250 Pokhariput branch bhubaneswer
14,42,390  14 Lacs+

Corporation Bank A/c no 211900101009514 Surya nagar branch Bhubaneswer amount
25,00,510  25 Lacs+

Fixed Deposit Syndicate Bank Pokhariput Branch, BBSR av no 805040500116/1
25,00,000  25 Lacs+

Syndicate bank pokhariput branch BBSR ac no 80502010008265
14,98,015  14 Lacs+

IDBI Bank Khandagiri branch Bhubaneswer ac no 1295104000040734
11,377  11 Thou+

ICICI bank Vivekananda Marg BBSR ac no 150001505117
4,604  4 Thou+

COrporation bank khandagiri branch bhubaneswer ac no 211900101009513
2,00,000  2 Lacs+

HDFC bank Forest Park branch BBSR ac no 01221000138483
1,98,669  1 Lacs+

United bank of india OLA Campus BBSR Ac no 1503010106085
6,20,712  6 Lacs+

NilAndhra bank OMC campus BBSR ac no 105910018900015
2,97,301  2 Lacs+

United bankof india Ola campus BBSR ac no 1503010110983
2,39,135  2 Lacs+

HDFC bank Janpath branch BBSR ac no 50100213385252
19,429  19 Thou+

United bank of india OLa campus BBSR ac no 1503010110990
1,99,135  1 Lacs+

Andhra bank OMC campus BBSR ac no 105910018900014
2,96,688  2 Lacs+

HDFC bank Ltd. Janpath BBSR ac no 50100213384822
12,431  12 Thou+

United bank of india OLA campus BBSR ac no 1503010111003
1,99,135  1 Lacs+

Rs 1,14,84,822
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
LIC vide policy 849678312
10,605  10 Thou+

NO-849764520
45,658  45 Thou+

NO-849764521
51,366  51 Thou+

NO-574772835 Single Premium
52,564  52 Thou+

586794522 Hly
41,673  41 Thou+

587706047 SIngle Premium
52,564  52 Thou+

LIC vide NO 588106476
13,944  13 Thou+

NO-571078237
45,310  45 Thou+

NO-597245408
33,441  33 Thou+

NO-849678400 Single Premium
14,65,700  14 Lacs+

Single Premium NO-585083901
26,500  26 Thou+

NilLIC Policy No 585247924
1,67,850  1 Lacs+

NO-588105618
1,27,300  1 Lacs+

LIC Policy No 585247922
1,61,586  1 Lacs+

NO-588105620
1,27,300  1 Lacs+

LIC Policy NO-585247923 Single premium
1,52,630  1 Lacs+

NO-588105619
1,27,300  1 Lacs+

NO-585083901
26,555  26 Thou+

Rs 27,29,846
27 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Crysta Regn. No OD33W3434 of year 2019
18,61,000  18 Lacs+

Tata Manja Regn. No OR02BP9229 of year 2009
2,00,000  2 Lacs+

Honda BRV REgn. No OD02AJ2626 of the year 2018
12,00,000  12 Lacs+

NilNilHero Maestro Regn. No OD021437 of year 2017
40,000  40 Thou+

NilNil Rs 33,01,000
33 Lacs+
viiJewellery (give details weight value)Gold 3 gms
10,000  10 Thou+

Gold 30grm
1,00,000  1 Lacs+

NilGold 5grm
15,000  15 Thou+

Gold 5 grm
15,000  15 Thou+

Gold 3 grm
10,000  10 Thou+

Rs 1,50,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,12,64,313  1 Crore+ 42,48,774  42 Lacs+ Nil 9,06,515  9 Lacs+ 8,12,640  8 Lacs+ 5,16,120  5 Lacs+ Rs 1,77,48,362
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,64,311
1 Crore+
Rs 42,28,772
42 Lacs+
Nil
Rs 9,06,515
9 Lacs+
Rs 8,12,640
8 Lacs+
Rs 5,16,120
5 Lacs+
Rs 1,77,28,358
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMouza Badasathia Batia Khjata No 738/1465, Plot 1495,1495/2149, 1494/2148, 1493/5009, 1494/5008
Total Area Ac 8.00 decs.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 950000.00
Development Cost 0.00
21,00,000  21 Lacs+

Mouza Gothapatna khata no 151, Plot no 69, Plot no 70
Total Area Ac 0.855 decs
Built Up Area
Whether Inherited N
Purchase Date 2002-09-27
Purchase Cost 171000.00
Development Cost 0.00
40,18,000  40 Lacs+

NilNilNilNil Rs 61,18,000
61 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMz-Jagamara Khata no 1133/3158, plot no 1101/3427
Total Area 0.057 dec
Built Up Area 5400 sq ft
Whether Inherited N
Purchase Date 2014-07-02
Purchase Cost 3176250.00
Development Cost 3100000.00
0*(Value Not Given)  

Mz- Jagamara khata no 1055 plot no 1536
Total Area 0.123 dec
Built Up Area 5400 sq ft
Whether Inherited N
Purchase Date 0200-09-05
Purchase Cost 676500.00
Development Cost 0.00
0*(Value Not Given)  

Mz-Jagamara khata no 518 plot no 1536/2546
Total Area 0.122 dec
Built Up Area 5400 sq ft
Whether Inherited N
Purchase Date 2003-09-05
Purchase Cost 671000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,00,000  21 Lacs+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 91,00,000
91 Lacs+
Totals Calculated Rs 21,00,000
21 Lacs+
Rs 40,18,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 61,18,000
61 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 / FIs 18,61,000  18 Lacs+

NilNilNilNilNil Rs 18,61,000
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,61,000  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,61,000
18 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 Rs 0
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 18,61,000
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,61,000
18 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 & Social Work
Spouse Business



Sources Of Income (Details)

Self Business & Pension From Ex-MLA and Honourium from Seeds Corporation.
Spouse Business
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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