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HomeOdisha 2019KHORDHAKHURDAKALUCHARAN KHANDEITARAY(Criminal & Asset Declaration)

Odisha 2019

KALUCHARAN KHANDEITARAY

KHURDA (KHORDHA)
Party:BJP
S/o|D/o|W/o: Late Lokanath Khandeitara
Age: 53
Name Enrolled as Voter in: 117 Khurda (Orissa) constituency, at Serial no 551 in Part no 78

Self Profession:Social Worker & Business
Spouse Profession:Social Worker & Business

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 7,73,55,718 ~7 Crore+
Liabilities: Rs 37,34,146 ~37 Lacs+

Educational Details


Category: 5th Pass
5th passed

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 23,82,581 ~ 23 Lacs+
2016 - 2017 ** Rs 20,20,339 ~ 20 Lacs+
2015 - 2016 ** Rs 15,02,738 ~ 15 Lacs+
2014 - 2015 ** Rs 12,07,821 ~ 12 Lacs+
2013 - 2014 ** Rs 10,09,256 ~ 10 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 7,78,582 ~ 7 Lacs+
2016 - 2017 ** Rs 10,96,325 ~ 10 Lacs+
2015 - 2016 ** Rs 10,17,631 ~ 10 Lacs+
2014 - 2015 ** Rs 7,14,520 ~ 7 Lacs+
2013 - 2014 ** Rs 3,92,017 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 10,82,364 ~ 10 Lacs+
2016 - 2017 ** Rs 10,54,538 ~ 10 Lacs+
2015 - 2016 ** Rs 6,01,583 ~ 6 Lacs+
2014 - 2015 ** Rs 4,56,120 ~ 4 Lacs+
2013 - 2014 ** Rs 3,32,892 ~ 3 Lacs+
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

Brief Details of IPCs

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 Misc Case No. 87/19, E.M. Khurda Sec. 107 of CRPC No No
2 0048, Jankia PS. Khurda GR 270/19 SDJM Khurda147, 148, 448, 323, 324, 307, 294, 506, 34 Section 25 & 27 arms Act No No
3 GR 1071/15 SDJM Khurda379, 34 Section 21 MMDR Act No No
4 GR 840/02 SDJM Khurda147, 148, 323, 354, 452, 427, 380, 379, 506, 149 Yes 22 Mar 2013No

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--------

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 90,000  90 Thou+

1,60,000  1 Lacs+

Nil 1,50,000  1 Lacs+

NilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI CA Ac No-512820110000039
6,339  6 Thou+

HDFC SB AC No-23141530008307
335  3 Hund+

OBC SB Election Ac No-142624130000433
1,02,000  1 Lacs+

CBI CA AC No-1936409241
59,797  59 Thou+

Kanpur Service Co-Operative Society Kanpur Br. SB Ac No-2063
36,85,426  36 Lacs+

Khordha Central Co-Operative Bank,SB AC No-1053018969
6,072  6 Thou+

UCO Bank,SB AC No-18620110000182
7,988  7 Thou+

CBI Sb Joint AC No-1936405655
8,23,498  8 Lacs+

CBI OD Ac No-3209481028
14,47,090  14 Lacs+

BOB SB AC No-10000971
36,000  36 Thou+

CBI SB AC No-3744584103,Election Ac
1,500  1 Thou+

NilSBI CA AC No-35159796680
740  7 Hund+

CBI SB Ac No-3222828703
 

Kanpur Service Co-Operative Society Kanpur Br. SB Ac No-3578
1,053  1 Thou+

SBI CA Ac No-37168132046
38,984  38 Thou+

Syndicate Bank,SB AC No-8019010000247
5,23,000  5 Lacs+

NilNil Rs 67,39,822
67 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz,Policy No-123975123
75,000  75 Thou+

Bajaj Allianz,Policy No-298188811
2,00,000  2 Lacs+

Bajaj Allianz,Policy No-263448505
9,73,000  9 Lacs+

LIC Policy No. 849619187
50,00,000  50 Lacs+

LIC Policy No. 586098753
1,00,000  1 Lacs+

LIC Policy No. 586098755
1,00,000  1 Lacs+

HDFC Insurance 16126033
4,20,000  4 Lacs+

Bajaj Allianz,Policy No-306913364
3,22,000  3 Lacs+

LIC Policy No-586098752
1,00,000  1 Lacs+

NilLIC Policy No-586098751
1,00,000  1 Lacs+

LIC Policy No-597101497
7,00,000  7 Lacs+

SBI Life Insurance No-2B418701802
60,00,000  60 Lacs+

Reliance Life Insurance No-52571858
10,00,000  10 Lacs+

Reliance Life Insurance No-52041392
3,39,877  3 Lacs+

Bajaj Allianz,Policy No-300474998
10,00,000  10 Lacs+

NilNil Rs 1,64,29,877
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hywa Reg No-OR-09-F-0917 Date Of Reg 07-03-2015
3,50,000  3 Lacs+

Tipper Tata 1210,Reg No-OSU4319,Date Of Reg 02-02-1982
70,000  70 Thou+

Hywa Reg No-OD-02-BM-4911 Date Of Reg 12-02-2011
6,00,000  6 Lacs+

Hywa Reg No-OR-02-BM-9517 Date Of Reg 13-05-2011
6,00,000  6 Lacs+

Hywa Reg No-OD-02-W-2617,Date Of Reg 11-08-2015,
12,00,000  12 Lacs+

Hywa Reg No-OD-03-W-3317,Date Of Reg 08-09-2015
12,00,000  12 Lacs+

NilAMW,Reg No-OD-02-BV-3357 Reg Date 02-02-2012
7,50,000  7 Lacs+

Mahindra Campro,Reg No-OD-02-AF-4917 Date Of Reg 26-05-2017
3,70,000  3 Lacs+

Scorpio.Reg No-OD-02-AH-9017 Date Of Reg 23-06-2018
8,50,000  8 Lacs+

Bullet,Reg No-OD-AF-9017,Date Of Reg 05-12-2017
90,000  90 Thou+

Pulsar,Reg No-OD-02-AH-5817 Reg Date 26-12-2018
60,000  60 Thou+

NilNil Rs 61,40,000
61 Lacs+
viiJewellery (give details weight value)100 Gram Gold
3,00,000  3 Lacs+

150 Gram Gold
4,50,000  4 Lacs+

Nil50 Gram Gold
1,50,000  1 Lacs+

NilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 86,61,745  86 Lacs+ 68,26,282  68 Lacs+ Nil 1,05,41,691  1 Crore+ Nil Nil Rs 2,60,29,718
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,45,957
1 Crore+
Rs 69,40,088
69 Lacs+
Nil
Rs 1,21,23,654
1 Crore+
Nil
Nil
Rs 3,06,09,699
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 LandKhata No-726/236 Plot No-984 Mouza Malipada,
Total Area 0.585 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-08-10
Purchase Cost 105300.00
Development Cost 0.00
3,00,000  3 Lacs+

Khata No-726/323,Plot No-319 320 397 Mouza Malipada
Total Area 0.397 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 92000.00
Development Cost 0.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,96,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,30,000  6 Lacs+

NilNil Rs 25,16,000
25 Lacs+
iiNon Agricultural LandKhata No-731/230 Plot No-1916 1915/2770 Mouza Kiajhari
Total Area 0.810 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1222375.00
Development Cost 0.00
20,00,000  20 Lacs+

Khata No-731/274. Plot No-1906 Mouza Kiajhari
Total Area 1.685 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2691282.00
Development Cost 0.00
42,00,000  42 Lacs+

Khata No-731/286 Plot No-1927 1920 1928 Mouza Kiajhari
Total Area 0.401 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-10-10
Purchase Cost 659084.00
Development Cost 0.00
10,00,000  10 Lacs+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,50,000  18 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,10,000  8 Lacs+

NilNil Rs 98,60,000
98 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhata No-782/38 Plot No-86 Mouza Kanpur
Total Area 0.175 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 20000.00
Development Cost 8500000.00
1,10,00,000  1 Crore+

Khata No-1152/384 Plot No-613/5844 Mouza Unit 20 BBSR Jagamara
Total Area 0.074 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2812000.00
Development Cost 10000000.00
1,50,00,000  1 Crore+

Khata No-731/37 Plot No-1912 1911 1898 1881 Mouja Kiajhari
Total Area 0.339 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 112500.00
Development Cost 0.00
8,50,000  8 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNil Rs 3,88,00,000
3 Crore+
vOthers20% Share in MAA Bhagabati Construction
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

10% Share in MAA Bhagabati Construction
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Nil30% Share in MAA Bhagabati Construction
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 3,55,00,000  3 Crore+ 70,90,000  70 Lacs+ 24,96,000  24 Lacs+ 62,40,000  62 Lacs+ Nil Nil Rs 5,13,26,000
5 Crore+
Totals Calculated Rs 3,53,50,000
3 Crore+
Rs 70,90,000
70 Lacs+
Rs 24,96,000
24 Lacs+
Rs 62,40,000
62 Lacs+
Nil
Nil
Rs 5,11,76,000
5 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 / FIsCBI Ac No-3499888574
21,68,475  21 Lacs+

Khordha Central Co-Operative Bank Khurdha KCC Loan,Ac No-10900294
65,671  65 Thou+

CBI Ac No-3209481028
15,00,000  15 Lacs+

NilNilNilNil Rs 37,34,146
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,34,146  22 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 37,34,146
37 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 22,34,146
22 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 37,34,146
37 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 Worker & Business
Spouse Social Worker & Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business

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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