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HomeOdisha 2019PURIBRAHMAGIRISanjay Kumar Das Burma(Criminal & Asset Declaration)

Odisha 2019

Sanjay Kumar Das Burma

BRAHMAGIRI (PURI)
Party:BJD
S/o|D/o|W/o: Late Rama Krushna Das
Age: 53
Address: At/P.O Malud, P.S Krushnaprasad, Dist. Puri, Odisha
Name Enrolled as Voter in: 108 Brahmagiri (Orissa) constituency , at Serial no 594 in Part no 12
Email:
Contact Number: 9777600321

Self Profession:Social service
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,27,91,335 ~1 Crore+
Liabilities:Rs 18,84,961 ~18 Lacs+

Educational Details


Others
Board of Secondary Education, Orissa High School Certificate Govt. High School, Unit 6, Bhubaneswar Year 1982, State Council of Technical Education and Training Orissa Polytechnic Engineering, Polytechnic Rayagada Year 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,85,547 ~ 10 Lacs+
2017 - 2018 ** Rs 7,53,024 ~ 7 Lacs+
2016 - 2017 ** Rs 7,32,522 ~ 7 Lacs+
2015 - 2016 ** Rs 12,44,078 ~ 12 Lacs+
2014 - 2015 ** Rs 7,24,185 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,11,951 ~ 6 Lacs+
2017 - 2018 ** Rs 6,08,593 ~ 6 Lacs+
2016 - 2017 ** Rs 7,06,592 ~ 7 Lacs+
2015 - 2016 ** Rs 5,25,915 ~ 5 Lacs+
2014 - 2015 ** Rs 4,53,635 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 1,54,903 ~ 1 Lacs+
2017 - 2018 ** Rs 1,38,020 ~ 1 Lacs+
2016 - 2017 ** Rs 1,24,956 ~ 1 Lacs+
2015 - 2016 ** Rs 1,21,739 ~ 1 Lacs+
2014 - 2015 ** 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 GR PS Case No. 23/2001, Khordha, Odisha GR Case No - 312/2001 SDJM Puri Now Under Spl Court BBSR143, 149, 341 Sec.174 Railway Act Yes 25 Aug 2003No

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 wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 30,000  30 Thou+

20,000  20 Thou+

Nil 15,000  15 Thou+

NilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies(1) Axis Bank, Satya Nagar Branch, Bhubaneswar, SB A/c 024010100436946
52,756.90  52 Thou+

UCO Bank Govt. Secretariat Branch, Bhubaneswar, SB A/c No. 06640110007099
2,64,216.52  2 Lacs+

SBI Satya Nagar Branch, Bhubaneswar, SB A/c No. 2000125485-3
15,394  15 Thou+

Allahabad Bank Main Branch A/c No. 20042599094
 

Bank of India, Bhubaneswar Branch, Bhubaneswar, SB A/c No. 555010110000044 (Joint Ac with Sailabala Das Burma)
993  9 Hund+

SBI, Acharya Harihar Square, Puri, SB A/c No. 20224144326
52,224.50  52 Thou+

Vijaya Bank, OSHB Branch Bhubaneswar,SB A/c No. 748101011000056
 

(1) The Utkal Co-operative Banking Society Ltd. Main Branch SB A/c No. 001001004530
6,57,060  6 Lacs+

State Bank of India, Satya Nagar Branch SB A/c No. 20080729314
1,34,949  1 Lacs+

UBI main Branch Bhubaneswar SB A/c No. 380802010006969
1,98,893  1 Lacs+

Nil(1) The Utkal Cooperative Banking Society Ltd. Main Branch Bhubaneswar SB A/c No. 001001008288
38,759  38 Thou+

(2) State Bank of Inida, Satya Nagar Branch Bhubaneswar SB A/c No. 20343983218
2,911.43  2 Thou+

(3) The Utkal Cooperative Banking Society Bhubaneswar FDR No. 001006014888
2,10,255  2 Lacs+

(4) Kisan Vikas Patra (KVP) No. 36CE361603
10,000  10 Thou+

KVP No. 36CE361604
10,000  10 Thou+

(6) KVP No. 36CE361628
10,000  10 Thou+

(7) KVP No. 36CE361627
10,000  10 Thou+

(8) KVP No. 36CE361629
10,000  10 Thou+

(9) KVP No. 36CE361630
10,000  10 Thou+

(10) KVP No. 36CE361632
10,000  10 Thou+

(11) KVP No. 36CE361631
10,000  10 Thou+

(12) KVP No. 36CE361634
10,000  10 Thou+

NilNil Rs 17,18,412.35
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilAs Director Team Media and Hospitality Pvt. Ltd., share 71.54%
7,05,060  7 Lacs+

NilNilNilNil Rs 7,05,060
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
(1) LIC Policy No. 583109832
57,033  57 Thou+

(2) LIC Policy No. 588105256
93,976.37  93 Thou+

(3) LIC Policy No. 824655178
93,735  93 Thou+

(4) Bajaj Allianz Life Insurance Co. Policy No. 0043049247
65,540.27  65 Thou+

Bajaj Allianz Policy No. 0140642763
10,000  10 Thou+

(1) LIC Policy No. 585249580
46,101  46 Thou+

(2) LIC Policy No. 598453542
31,690  31 Thou+

(3) LIC Policy No. 586586329
13,906.33  13 Thou+

(4) Bajaj Allianz Policy No. 0317760968
54,839.43  54 Thou+

(5) Bajaj Allianz Policy No. 0125783623
10,000  10 Thou+

(6) Bajaj Allianz Policy No. 0135887400
19,871  19 Thou+

(7) Tata AIG Policy No. U001075885
1,96,000  1 Lacs+

(8) SBI Mutual Fund Folio No. 16194188
4,89,693  4 Lacs+

NilLIC Policy No. 588655580
6,00,655  6 Lacs+

LIC Policy No. 588655581
4,76,821  4 Lacs+

Nil Rs 22,59,861.40
22 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero Sport Reg. No. OD02K0001 Purchased on 23.09.2013 Rs. 2433644 Loan Amt. 620518
7,00,000  7 Lacs+

(2) Invo Crysta (Toyota) Reg. No. OD-02-AM 0800 purchase on 20-06-2017 Rs. 1842600 Loan Amt. 126443
13,00,000  13 Lacs+

(3) Bajaj Pulsur 150 Bike, Reg. No.OR02X0081 Year 2003
12,000  12 Thou+

NilNilTVS Scooty Reg. No. OR-02-BX 7579 Purchased 15-05-2012 Rs. 18000
8,000  8 Thou+

NilNil Rs 20,20,000
20 Lacs+
viiJewellery (give details weight value)Gold Ornaments 80 gms
2,40,000  2 Lacs+

Gold ornaments worth 100 gms
3,00,000  3 Lacs+

NilGold ornaments 200 gms
6,00,000  6 Lacs+

NilNil Rs 11,40,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,87,869.56  9 Lacs+ 28,78,063.57  28 Lacs+ Nil 15,68,580.43  15 Lacs+ 4,76,821  4 Lacs+ Nil Rs 59,11,334.56
59 Lacs+
Totals (Calculated as Sum of Values) Rs 29,87,869.56
29 Lacs+
Rs 28,78,062.76
28 Lacs+
Nil
Rs 15,65,580.43
15 Lacs+
Rs 4,76,821
4 Lacs+
Nil
Rs 79,08,333.75
79 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 Land(1) PS Krushnaprasad Dist. Puri, Mouza Malud Khas Khata No. 440/704 (i) Plot No. 1663/2546, Area Ac. 1.19dec. (ii) Plot No. 1663/1863 Area Ac 0.16dec. (iii) Plot No. 1663/1864 Area Ac 0.18 dec.
Total Area 1.53 dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-17
Purchase Cost 290200.00
Development Cost 0.00
4,50,000  4 Lacs+

P.S. Krushnaprasad No. 25 Dist. Puri, Mouza Malud, Khata 440/544 Plot No. 1729/2402
Total Area 0.77 dec.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-25
Purchase Cost 66000.00
Development Cost 0.00
1,80,000  1 Lacs+

NilNilNilNil Rs 6,30,000
6 Lacs+
iiNon Agricultural LandPS. Lingaraj Dist. Khordha, Mouza Bhubaneswar Sahar, Unit 36 Raha Rani khata No. 612, Plot No. 555 and 555/1476 area (i) Ac. 0.013 dec. (ii) Ac 0.005 dec
Total Area 784.08 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-08-14
Purchase Cost 45000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Bhubaneswar Sahar, Unit No. III, Kharavel Nagar, Hal khata No. 334, Plot No.173, Area Ac. .064 dec. and Plot No. 172, Area Ac. 015 dec. Total Area Ac. 0.79 dec. corresponding to Plot No. L-III/2, Labour Colony, Unit III, BBSR
Total Area 3441.24 sq.ft.
Built Up Area 1850 sq.ft.
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 3210800.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,00,000  7 Lacs+ 61,80,000  61 Lacs+ Nil Nil Nil Nil Rs 68,80,000
68 Lacs+
Totals Calculated Rs 7,00,000
7 Lacs+
Rs 61,80,000
61 Lacs+
Nil
Nil
Nil
Nil
Rs 68,80,000
68 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 / FIsVijaya Bank, Main Branch Bhubaneswar, car Loan A/c 740308411000133
6,20,518  6 Lacs+

Vijaya Bank, Main Branch Bhubaneswar Car loan A/c No. 740308411000211
12,64,443  12 Lacs+

NilNilNilNilNil Rs 18,84,961
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,84,961  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,84,961
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 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 18,84,961
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,84,961
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 Social service
Spouse Business



Sources Of Income (Details)

Self Salary
Spouse Salary from Business
Dependent Nil



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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