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HomeOdisha 2019KEONJHARKEONJHARMohan Charan Majhi(Criminal & Asset Declaration)

Odisha 2019

Mohan Charan Majhi

KEONJHAR (KEONJHAR)
Party:BJP
S/o|D/o|W/o: Late Gunaram Majhi
Age: 47
Address: R/O At/ PO Raikala Thana Raison Dist, Keonjhar Odisha, Pin- 758076
Name Enrolled as Voter in: 24- Keonjhar (Orissa) constituency , at Serial no 446 in Part no 65
Email:maohanmajhibjp@gmail.com
Contact Number: 94370008254

Self Profession:Social work And Politics
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,03,42,864 ~1 Crore+
Liabilities:Rs 1,41,09,837 ~1 Crore+

Educational Details


Graduate Professional
B.A. From C.S. Collage Champua in 1993 , LL.B From Law Collage in 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182018 - 2019 ** Rs 2,36,558 ~ 2 Lacs+
2017 - 2018 ** Rs 2,29,558 ~ 2 Lacs+
2016 - 2017 ** Rs 2,31,340 ~ 2 Lacs+
2015 - 2016 ** Rs 2,28,419 ~ 2 Lacs+
2014 - 2015 ** Rs 2,28,998 ~ 2 Lacs+
spouseY2017 - 20182018 - 2019 ** Rs 31,70,191 ~ 31 Lacs+
2017 - 2018 ** Rs 28,28,162 ~ 28 Lacs+
2016 - 2017 ** Rs 19,41,180 ~ 19 Lacs+
2015 - 2016 ** Rs 5,02,721 ~ 5 Lacs+
2014 - 2015 ** Rs 3,75,165 ~ 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

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 C3C 218/2016 dt 28-09-2016 2(C)CC-537/16 174(a) & 147 Railway Act. Yes 07 Nov 2017No
2 216/2011 PS Town,Keonjhar dt 31/10/2011 GR.Case.no.- 1012/2011 SDJM Keonjhar143, 341, 294, 149 Yes 18 Feb 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--------

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 10,000  10 Thou+

15,000  15 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c No- 11382718082
1,285  1 Thou+

UBI Bank, A/c No- 1502010101693
4,87,299  4 Lacs+

BOB Keonjhar A/c NO- 1499010001439
10,312  10 Thou+

UCO Bank, A/c NO- 06640100923664
 

BOI Jhumpura A/c No- 5401410100008497
3,909  3 Thou+

KCCB A/c NO- 29436
1,770  1 Thou+

IDBI A/c NO- 1016104000058955
5,760  5 Thou+

SBI A/c No- 30437099679
60,557  60 Thou+

SBI A/c No- 30437099679
3,480  3 Thou+

BOB Keonjhar A/c No- 14990100014330
3,000  3 Thou+

BOB A/c NO- 27650200000162
2,17,559  2 Lacs+

UBI BBSR A/c No- 1503010101703
3,000  3 Thou+

NilNilNilNil Rs 7,97,931
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilFD SBI 37296729051
40,09,805  40 Lacs+

LIC Policy No- 595383335
44,128  44 Thou+

NilNilNilNil Rs 40,53,933
40 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nil10 Weeler Tanker No- OR-05_AH-0943 Model 2009
8,00,000  8 Lacs+

Hero HOnda Scooty Model 2018
40,000  40 Thou+

NilNilNilNil Rs 8,40,000
8 Lacs+
viiJewellery (give details weight value)Gold 20 GMs
66,000  66 Thou+

30 GMs Gold
99,000  99 Thou+

NilNilNilNil Rs 1,65,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,86,335  5 Lacs+ 52,95,529  52 Lacs+ Nil Nil Nil Nil Rs 58,81,864
58 Lacs+
Totals (Calculated as Sum of Values) Rs 5,86,335
5 Lacs+
Rs 52,95,529
52 Lacs+
Nil
Nil
Nil
Nil
Rs 58,81,864
58 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 Raikala Kahata NO- 210/131 Kh. NO- 210/131 ,KH. No- 98
Total Area 1/3 rd 0.75 Acres,5.43 Acres, 9.2 Acres ,0.76
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,000  1 Lacs+

NilNilNilNilNil Rs 1,92,000
1 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilMouza No- Palasa Khata No- 96/91 Plot No- 284/896
Total Area 0.700 Dec. , 30800 SqFt.
Built Up Area Petrol Pump 300 SqFt.
Whether Inherited N
Purchase Date 2006-08-02
Purchase Cost 420000.00
Development Cost 1000000.00
26,20,000  26 Lacs+

NilNilNilNil Rs 26,20,000
26 Lacs+
ivResidential BuildingsNilMouza Mandua Khata No- 60/118 Plot No- 254
Total Area 0.070 Dec. , 3080 SqFt.
Built Up Area 1200 SqFt.
Whether Inherited N
Purchase Date 2008-10-20
Purchase Cost 149000.00
Development Cost 1649000.00
16,49,000  16 Lacs+

NilNilNilNil Rs 16,49,000
16 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,92,000  1 Lacs+ 42,69,000  42 Lacs+ Nil Nil Nil Nil Rs 44,61,000
44 Lacs+
Totals Calculated Rs 1,92,000
1 Lacs+
Rs 42,69,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 44,61,000
44 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 BBSR Loan Against Pension
4,39,000  4 Lacs+

Form Plasabanga Nature Loan Agriculture
50,000  50 Thou+

SBI Joda Nature Of Loan Cash Credit For Petrol Pump 15000000.00
1,36,20,837  1 Crore+

NilNilNilNil Rs 1,41,09,837
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,89,000  4 Lacs+ 1,36,20,837  1 Crore+ Nil Nil Nil Nil Rs 1,41,09,837
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 4,89,000
4 Lacs+
Rs 1,36,20,837
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,41,09,837
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 Social work And Politics
Spouse Business



Sources Of Income (Details)

Self Agriculture And Pension
Spouse Business Petrol Pump
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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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