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HomeOdisha 2019KHORDHAJATANIBibhuti Bhushan Balabantaray(Criminal & Asset Declaration)

Odisha 2019

Bibhuti Bhushan Balabantaray

JATANI (KHORDHA)
Party:BJD
S/o|D/o|W/o: Late Dibya Singh balabantaray
Age: 58
Address: Madhipur Orakala, P.O. Kuha, P.S. Airfield, Dist. Khurda, Odisha
Name Enrolled as Voter in: 115-Jatni (Orissa) constituency , at Serial no 144 in Part no 234
Email:bibhutibalantaray1962@gmail.com
Contact Number: 8895277777, 8117056138

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,26,28,263 ~5 Crore+
Liabilities:Rs 46,77,544 ~46 Lacs+

Educational Details


12th Pass
I.A from University of Utkal in 1980, HSC in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,61,283 ~ 6 Lacs+
2016 - 2017 ** Rs 5,66,020 ~ 5 Lacs+
2015 - 2016 ** Rs 6,11,051 ~ 6 Lacs+
2014 - 2015 ** Rs 6,07,362 ~ 6 Lacs+
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 4,14,974 ~ 4 Lacs+
2016 - 2017 ** Rs 3,69,908 ~ 3 Lacs+
2015 - 2016 ** Rs 3,27,374 ~ 3 Lacs+
2014 - 2015 ** Rs 3,13,229 ~ 3 Lacs+
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 63/95, Khandagari Police Station GR 696/1995 SDJM Bhubaneswar147, 148, 139, 149, 323, 324, 294, 506 Yes 20 Oct 1995No

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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Persons subject to certain Acts (IPC Section-139)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)

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 45,000  45 Thou+

10,000  10 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Secretariat, A/c no.06640110007532
4,224.04  4 Thou+

Indian Bank, Baramunda A/c no 6208339046
5,200  5 Thou+

Andhra Bank Baramunda A/c no.018810021000490
1,080.50  1 Thou+

Indian Bank baramunda A/c no.6742463520
5,000  5 Thou+

Andhra Bank,Baramunda, A/c no 018810011003973
997.50  9 Hund+

NilSBI, Baramunda, A/c no 00000031206862596
2,78,071.05  2 Lacs+

Andhra Bank,Baramunda,A/c ni018810011010256
3,24,000.90  3 Lacs+

Andhra Bank,Baramunda,A/c no.018810100067765
1.12  

Nil Rs 6,18,575.11
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilIDBI Deep discount Bond no. 00633478
5,300  5 Thou+

IDBI Deep discount Bond no. 00633488
5,300  5 Thou+

Nil Rs 10,600
10 Thou+
iv(a)
NSS, Postal Savings etc
Postal Investment
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
(b)
LIC or other insurance Policies
LIC Policy no 580484727
65,480  65 Thou+

LIC Policy no 580771849
64,240  64 Thou+

NilUOI Policy no.4917561
5,00,000  5 Lacs+

LIC Policy no 582263048
42,000  42 Thou+

New Unit gain policy no 0109130846
3,00,000  3 Lacs+

LIC Policy no 58263273
34,280  34 Thou+

Nil Rs 10,06,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero-OD02L0007
8,62,000  8 Lacs+

Creta Car-OD33S0077
17,43,000  17 Lacs+

NilNilCharvolet Beat-OD33G0007,year 2016
4,56,000  4 Lacs+

Scorpio-OR21B0007,year 2007
9,80,000  9 Lacs+

Motor Cycle Bajja Domin-OD33S7770,year 2018
1,63,000  1 Lacs+

Bullet Thundarbar Bike-OD02AD7700,year 2016
1,80,000  1 Lacs+

NilNil Rs 43,84,000
43 Lacs+
viiJewellery (give details weight value)Gold Ornament 300 grams
9,45,000  9 Lacs+

Gold 300 Gram
9,45,000  9 Lacs+

Nil100 Gram Gold
3,15,000  3 Lacs+

100 Gram Gold
3,15,000  3 Lacs+

Nil Rs 25,20,000
25 Lacs+
viiiOther assets, such as values of claims / interestsGun,License no 16/1998,12 bore SBBl Gun no 53872
15,000  15 Thou+

Pistol no.200/PIS/JOD 2nd hand
20,000  20 Thou+

Pistol no.969563,HSC Mouser
30,000  30 Thou+

NilNilNilNilNil Rs 65,000
65 Thou+
Gross Total Value (as per Affidavit) 43,40,984  43 Lacs+ 10,20,237  10 Lacs+ Nil 32,48,371  32 Lacs+ 6,59,581  6 Lacs+ Nil Rs 92,69,173
92 Lacs+
Totals (Calculated as Sum of Values) Rs 43,40,984.54
43 Lacs+
Rs 10,20,237.50
10 Lacs+
Nil
Rs 32,48,371.95
32 Lacs+
Rs 6,59,581.12
6 Lacs+
Nil
Rs 92,69,175.11
92 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-Madhipur,Khata no 45,Plot no 190,
Total Area 0.450 dec
Built Up Area
Whether Inherited N
Purchase Date 0195-04-22
Purchase Cost 2250.00
Development Cost 0.00
30,00,000  30 Lacs+

Mouza-Similipatana,Khata no 290/25,plot no 67/738
Total Area 0.054 dec
Built Up Area
Whether Inherited N
Purchase Date 2008-12-08
Purchase Cost 16470.00
Development Cost 0.00
3,75,000  3 Lacs+

Mouza-Goudakasipur,Khata no 28,Plot no 295,
Total Area 0.100 dec
Built Up Area
Whether Inherited N
Purchase Date 2007-09-04
Purchase Cost 31500.00
Development Cost 0.00
4,50,000  4 Lacs+

Mouza-Kalyanpura,Khata no81/32,plot no 144,104
Total Area 0.4326
Built Up Area
Whether Inherited N
Purchase Date 2017-05-27
Purchase Cost 270000.00
Development Cost 0.00
6,00,000  6 Lacs+

Mouza-Ghatikia, plot no 1215/1367, Khata no 327/3,
Total Area 0.670 dec
Built Up Area
Whether Inherited N
Purchase Date 2009-10-22
Purchase Cost 6030000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Mouza-Ghangapatna, Plot no 384,Khata no 555,
Total Area 0.396 dec
Built Up Area
Whether Inherited N
Purchase Date 2008-04-07
Purchase Cost 50000.00
Development Cost 0.00
20,00,000  20 Lacs+

Joint Property,Mouza-Madhipur,Khata no 4, Plot no 79,
Total Area 0.171dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mouza-Orakal,Khata no 43, Plot no 82,
Total Area 0.073
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Mouza-Madhipur, khata no 43, plot no 74
Total Area 1.5 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Mouza-Badaraghunthpur, Plot no 221,
Total Area 0.039 dec
Built Up Area
Whether Inherited N
Purchase Date 2010-09-15
Purchase Cost 150150.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNil Rs 3,05,75,000
3 Crore+
iiNon Agricultural LandNilNilNilMouza-Orakala,Khata no.127/172, plot no 131
Total Area 0.042 dec
Built Up Area 1830 sq ft
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 315000.00
Development Cost 0.00
7,60,000  7 Lacs+

NilNil Rs 7,60,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza-Baramunda,Housing Board,Colony Plot no M-133,
Total Area 9500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-10
Purchase Cost 7200000.00
Development Cost 0.00
72,00,000  72 Lacs+

Mouza-Madhipur, plot no 27,28
Total Area 2500 sq ft
Built Up Area 2500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouza-Orakala,Tehsil-Jatni,Moonstone,Valley Flat no201, 3 BHK
Total Area 1359 sq ft
Built Up Area 1359 sq ft
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 1713450.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNil Rs 1,17,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,25,000  44 Lacs+ 2,72,00,000  2 Crore+ 68,50,000  68 Lacs+ 48,84,090  48 Lacs+ Nil Nil Rs 4,33,59,090
4 Crore+
Totals Calculated Rs 44,25,000
44 Lacs+
Rs 2,72,00,000
2 Crore+
Rs 68,50,000
68 Lacs+
Rs 45,60,000
45 Lacs+
Nil
Nil
Rs 4,30,35,000
4 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 / FIsAndhra Bank,Kalinga nagar, loan a/c no 240130100001510, Housing loan
1,50,723  1 Lacs+

UCO Bank, A/c no 15790610010280, Car loan
14,27,512  14 Lacs+

NilOdhisha Housing Rural Devlopment Corporation A/c no BH17838/01-2
18,86,983  18 Lacs+

Andhra Bank Kalinga Nagar, Loan A/c no 240130100001486, Housing loan
12,12,326  12 Lacs+

NilNil Rs 46,77,544
46 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,78,235  15 Lacs+ Nil 18,86,983  18 Lacs+ 12,12,326  12 Lacs+ Nil Nil Rs 46,77,544
46 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 15,78,235
15 Lacs+
Nil
Rs 18,86,983
18 Lacs+
Rs 12,12,326
12 Lacs+
Nil
Nil
Rs 46,77,544
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self From Business and ancestral source
Spouse From Business and Paterrnal Streedhan source
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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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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