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HomeOdisha 2019KHORDHAJAYADEVRAGHAB CHANDRA SETHI(Criminal & Asset Declaration)

Odisha 2019

RAGHAB CHANDRA SETHI

JAYADEV (KHORDHA)
Party:IND
S/o|D/o|W/o: Late Narendra Sethi
Age: 62
Address: Kulantira Gram, Post Chanahatta, PS Balipatna, Dist. Khurdha, 752102
Name Enrolled as Voter in: 111 Jayadev (Orissa) constituency , at Serial no 4 in Part no 127
Email:
Contact Number: 9668244110

Self Profession:Social Service
Spouse Profession:Retired Employee, Govt. of Odisha


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,18,13,883 ~1 Crore+
Liabilities:Rs 15,20,000 ~15 Lacs+

Educational Details


Post Graduate
MA in Political Science, Utkal University 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,42,419 ~ 6 Lacs+
2016 - 2017 ** Rs 4,39,361 ~ 4 Lacs+
2015 - 2016 ** Rs 4,02,046 ~ 4 Lacs+
2014 - 2015 ** Rs 4,03,025 ~ 4 Lacs+
2013 - 2014 ** Rs 3,14,502 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,31,421 ~ 5 Lacs+
2016 - 2017 ** Rs 4,19,168 ~ 4 Lacs+
2015 - 2016 ** Rs 4,00,080 ~ 4 Lacs+
2014 - 2015 ** Rs 3,40,204 ~ 3 Lacs+
2013 - 2014 ** Rs 3,20,000 ~ 3 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 20,000  20 Thou+

10,000  10 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI A/c No 0242010210287
1,652  1 Thou+

UBI A/C NO.15032010101265
1,85,717  1 Lacs+

FD- UBI, OLA Branch BBSR Ac No 15031004-6932
1,17,673  1 Lacs+

FD- UBI, OLA Branch BBSR Ac No 1503100406918
1,21,032  1 Lacs+

UBI A/c No 2042010176257
3,432  3 Thou+

FD- UBI, OLA Branch BBSR Ac No 1503100406758
1,18,505  1 Lacs+

FD- UBI, OLA Branch BBSR Ac No 1503100459488
1,20,316  1 Lacs+

SBI A/C No 10977626895
10,00,000  10 Lacs+

SBI Term Deposits, A/C No 33421047719
1,00,000  1 Lacs+

NilNilNilNil Rs 17,68,327
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPostal Saving Joint A/c No 4075637628
33,350  33 Thou+

Joint A/C No 4078293319
9,00,000  9 Lacs+

5 Yrs. NSC (Postal) No. 49EF058043
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 49EF058042
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703917
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703912
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703913
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703914
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703915
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD459341
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD459342
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD459343
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD459344
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD4593445
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD4593446
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD4593447
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD459348
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD459349
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 96CD4593450
10,000  10 Thou+

5 Yrs. NSC (Postal) No.4088238256
5,00,000  5 Lacs+

5 Yrs. NSC (Postal) No. 4087960127
5,00,000  5 Lacs+

5 Yrs. NSC (Postal) No. 49EF058041
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 49EF058040
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 49EF05839
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703910
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703911
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703909
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703908
10,000  10 Thou+

5 Yrs. NSC (Postal) No. 28CE703916
10,000  10 Thou+

NilNilNilNil Rs 21,83,350
21 Lacs+
(b)
LIC or other insurance Policies
Tata AIA Life Insurance Policy No C250020568
10,034  10 Thou+

NilNilNilNilNil Rs 10,034
10 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Alto LXI four wheeler, OR02BC1049, Year 2010
3,84,668  3 Lacs+

Honda Activa Two Wheeler, OR02B6120, Year 2012
49,937  49 Thou+

Honda New Two Wheeler, OR02T5192, Year 2014
42,565  42 Thou+

NilNilNilNilNil Rs 4,77,170
4 Lacs+
viiJewellery (give details weight value)Nil30 gm Gold, 2 Chains
84,000  84 Thou+

1 Gold Bangle 10 gm
28,000  28 Thou+

4 nos ring
33,000  33 Thou+

NilNilNilNil Rs 1,45,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,75,533  11 Lacs+ 34,38,350  34 Lacs+ Nil Nil Nil Nil Rs 46,13,883
46 Lacs+
Totals (Calculated as Sum of Values) Rs 11,75,531
11 Lacs+
Rs 34,38,350
34 Lacs+
Nil
Nil
Nil
Nil
Rs 46,13,881
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAncestral property, 1/4 share of Raghab Chandra Sethi- Tehsil Balipatna, Mouza Kulantira, Dist, Khurda,
Total Area Ac 0.019 dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000  35 Thou+

Ancestral property, 1/4 share of Raghab Chandra Sethi- Mouza Kulantira, Baghilo, Plot No 1389, 341 & 45
Total Area Ac 0.050 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,000  45 Thou+

Ancestral property, 1/4 share of Raghab Chandra Sethi
Total Area Ac 0.013 dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiNon Agricultural LandAncestral property, 1/4 share of Raghab Chandra Sethi- at Tehsil Balipatna, Mouza Kulantira gram, PS Balipatna, Dis Khurdha,
Total Area 0.034 dec
Built Up Area
Whether Inherited N
Purchase Date 2009-09-03
Purchase Cost 25000.00
Development Cost 0.00
50,000  50 Thou+

Ancestral property, 1/4 share of Raghab Chandra Sethi- Mouza Amanakud, Khata No 788, Plot No 1375
Total Area Ac 0.036 dec.(out of Ac 1.535 dec.)
Built Up Area
Whether Inherited N
Purchase Date 2005-03-04
Purchase Cost 160000.00
Development Cost 0.00
60,000  60 Thou+

Ancestral property, 1/4 share of Raghab Chandra Sethi- Mouza Nayapalli, Khata No 190, Plot No 1058
Total Area Ac 0.020 dec. (Out of 10.535 dec)
Built Up Area
Whether Inherited N
Purchase Date 2005-03-04
Purchase Cost 102000.00
Development Cost 0.00
2,60,000  2 Lacs+

Ancestral property, 1/4 share of Raghab Chandra Sethi- Khata no 190, Plot No 1058
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,30,000  2 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSubhadra Apartment, H No A-315
Total Area 1140 sqft
Built Up Area 1140 sqft
Whether Inherited N
Purchase Date 2005-07-15
Purchase Cost 490000.00
Development Cost 0.00
15,00,000  15 Lacs+

Prachi Enclave, Chandra Shekhar Pur, Bhubaneswar, Plot No 133 2:G+2 Building
Total Area 2400 sqft
Built Up Area 5400 sqft
Whether Inherited N
Purchase Date 2001-01-09
Purchase Cost 288000.00
Development Cost 2200000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 72,00,000  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,00,000
72 Lacs+
Totals Calculated Rs 72,00,000
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,00,000
72 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 / FIsUBI Pensonal Loan
1,20,000  1 Lacs+

UBI Housing loan
14,00,000  14 Lacs+

NilNilNilNilNil Rs 15,20,000
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,20,000  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,20,000
15 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 15,20,000
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,20,000
15 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 Social Service
Spouse Retired Employee, Govt. of Odisha



Sources Of Income (Details)

Self Rs 642419/- (Pension as Ex- MLA of Odisha Legislative Assembly & House Rent)
Spouse Rs 531421/- (Pension as Retired Employee, Govt. of Odisha)
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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