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HomeOdisha 2019MAYURBHANJBANGRIPOSISUDAM MARNDI(Criminal & Asset Declaration)

Odisha 2019

SUDAM MARNDI

BANGRIPOSI (MAYURBHANJ)
Party:BJD
S/o|D/o|W/o: Laxman Marndi
Age: 52
Address: Bijayramchandrapur PO Bhanjpur PS Baripada Town Mayurbhanj
Name Enrolled as Voter in: 33 Baripada (ST) (Orissa) constituency , at Serial no 496 in Part no 33
Email:marndi.sudam@gmail.com
Contact Number: 9439297900, 9937756211

Self Profession:Social Work
Spouse Profession:School Teacher


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 2,46,38,604 ~2 Crore+
Liabilities:Rs 5,25,441 ~5 Lacs+

Educational Details


12th Pass
+2 Arts From MPC College Baripada In 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,40,910 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** 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 ~
dependent1YNoneNone ** 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
1 362/12 Date 23.11.2012, Baripada Town Police Station, At/Po Baripada, Dist. Mayurbhanj GR Case No. 1616/12 SDJM Baripada395 Section 25, 27 Arms Act No No
2 363/12 Date 23.11.2012, Baripada Town Police Station, At/Po Baripada, Dist. Mayurbhanj GR Case No. 1618/12 SDJM Baripada147, 148, 452, 294, 506, 427, 379, 149 Section 25, 27 Arms Act No No
3 364/12 Date 23.11.2012, Baripada Town Police Station, At/Po Baripada, Dist. Mayurbhanj GR Case No. 1613/12 SDJM Baripada143, 147, 148, 452, 506, 427, 149 Section 25, 27 Arms Act No No
4 65/11 Date 09.12.2011, At/Po Gorumahisani, Dist. Mayurbhanj GR Case No. 513/11 SDJM Rairangpur143, 153, 504, 506, 149 Section 7 Cr. LA Act, Section 32 P. Act, Section 5 Odisha Fireworks & Loud Speaker Registration Act No No
5 Govt. Railway Police, At/PO/PS Baleswar, Dist. Baleswar 2(C)CC No. 27/11 SDJM Baripada Section 145, 147, 174(1) of Railway Act Yes No
6 30/11 Date 03.09.2011, Govt. Railway Police, At/PO/PS Baleswar, Dist. Baleswar CT No. 1602/11 SDJM Baleswar143, 341, 149 Section 174 Railway Act Yes No
7 Baripada Town Police Staion, At/Po Baripada, Dist. Mayurbhanj GR Case No. 1062/02 SDJM Baripada341, 323, 294, 506, 379, 34 Yes No
8 9/92 Date 10.02.1992, At/Po Jharpokharia, Dist. Mayurbhanj GR Case No. 167/92 SDJM Baripada147, 148, 336, 427, 506, 109, 149 No No
9 8/92 Date 10.02.1992, At/Po Jharpokharia, Dist. Mayurbhanj GR Case No. 166/92 SDJM Baripada147, 148, 427, 506, 379, 149 Section 7 Cr. LA Act No No
10 60/91 Date 03.12.1991, At/Po Jharpokharia, Dist. Mayurbhanj GR Case No. 1058/91 SDJM Baripada143, 506, 149 Section 7 Cr. LA Act Yes No
11 59/91 Date 22.11.1991, At/Po Jharpokharia, Dist. Mayurbhanj GR Case No. 1032/91 SDJM Baripada148, 143, 506, 149 Yes No

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

8 charges related to criminal intimidation (IPC Section-506)
3 charges related to theft (IPC Section-379)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to dacoity (IPC Section-395)
8 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
5 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 40,000  40 Thou+

30,000  30 Thou+

Nil 4,000  4 Thou+

NilNil Rs 74,000
74 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Takatpur A/c No 10464991384
70,279.88  70 Thou+

SBI Govt Secretariat A/c No 33989707486
3,75,781.53  3 Lacs+

SBI Parliament House New Delhi A/c No 10023822272
19,861.75  19 Thou+

IOB Baripada A/c No 149101000002651
2,458  2 Thou+

BOI Murgabadi A/c No 545010110009699
60,543.40  60 Thou+

SBI Baripada A/c No 11043509914
5,97,497.63  5 Lacs+

BOI Baripada A/c No 550110100011528
39,206.76  39 Thou+

OGB A/c No 106110100002750
4,75,522.78  4 Lacs+

Postal SB A/c No 3367389344
1,17,901  1 Lacs+

Postal RD A/c No 1090500517
1,84,000  1 Lacs+

NilSBI Baripada A/c No 20104375203
11,052  11 Thou+

HDFC Baripada A/c No 50100202652110
16,375.76  16 Thou+

Axis Bank BBSR A/c No 250796
128  1 Hund+

NilNil Rs 19,70,608.49
19 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund 384.248 Unit
15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India Policy No 584653179
6,27,450  6 Lacs+

Policy No 588669749
2,03,740  2 Lacs+

Star Union Dia ICHI Lid Policy No 00312161
3,19,305  3 Lacs+

Lic Of India Policy No 585833165
6,24,690  6 Lacs+

Lic Of India Policy No 588669251
3,41,525  3 Lacs+

LIC Of India Policy No 559576469
85,474  85 Thou+

NilLIC Of India Policy No 588670714
1,11,740  1 Lacs+

Lic Of India Policy No 585825148
7,43,951  7 Lacs+

NilNil Rs 30,57,875
30 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Elantra DL3CAP1179 2005
80,130  80 Thou+

Mitsubishi Pajero WB20H6679 2008
3,90,490  3 Lacs+

NilNilNilNilNil Rs 4,70,620
4 Lacs+
viiJewellery (give details weight value)60Gram
1,98,000  1 Lacs+

100Gram
3,30,000  3 Lacs+

NilNilNilNil Rs 5,28,000
5 Lacs+
viiiOther assets, such as values of claims / interestsOne.25 Bore Pistol No 105/82
25,000  25 Thou+

One Mp Bore Revolver No 71482
22,500  22 Thou+

NilNilNilNilNil Rs 47,500
47 Thou+
Gross Total Value (as per Affidavit) 21,31,235.24  21 Lacs+ 31,45,122.17  31 Lacs+ Nil 8,87,246.78  8 Lacs+ Nil Nil Rs 61,63,604.19
61 Lacs+
Totals (Calculated as Sum of Values) Rs 21,31,234.56
21 Lacs+
Rs 31,45,122.17
31 Lacs+
Nil
Rs 8,87,246.76
8 Lacs+
Nil
Nil
Rs 61,63,603.49
61 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 Bijayramchandrapur Khata No 135/1059 Plot No 267/3128 Kisam Sarada 11
Total Area A0.30Dec
Built Up Area
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 600000.00
Development Cost 100000.00
60,00,000  60 Lacs+

M Bijayramchandrapur K No 135/1001 Plot No 578 Kisam Sarada 2
Total Area A0.47Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-10-20
Purchase Cost 120000.00
Development Cost 0.00
14,10,000  14 Lacs+

M Hadhadi K No 66/7
Total Area A0.71Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 150000.00
Development Cost 0.00
10,65,000  10 Lacs+

NilNilNilNil Rs 84,75,000
84 Lacs+
iiNon Agricultural LandNilJointly with sankar charan marndi Mouza Purnachandrapur Khata No 162/326 Kisam Gharabari 1& 11
Total Area A0.21Dec
Built Up Area
Whether Inherited N
Purchase Date 2001-03-20
Purchase Cost 41000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilAryalaya Appt Unit No 712 on 7th flr Of Block B Under Mouza Nayapalli Khata No 493 Plot No 1751/1754 Kisam Gharabari
Total Area 1080Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-30
Purchase Cost 2239100.00
Development Cost 0.00
40,00,000  40 Lacs+

Jointly with chandan kumar hembram M Bijayramchandrapur K NO 135/236
Total Area A0.10Dec
Built Up Area
Whether Inherited N
Purchase Date 1995-04-07
Purchase Cost 70000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 1,24,75,000  1 Crore+ Nil Nil Nil Nil Rs 1,84,75,000
1 Crore+
Totals Calculated Rs 60,00,000
60 Lacs+
Rs 1,24,75,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,84,75,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB Baripada Vehicle Loan
50,000  50 Thou+

LIC of India
56,931  56 Thou+

HDFC Bank Housing Loan
4,18,510  4 Lacs+

NilNilNilNil Rs 5,25,441
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,06,931  1 Lacs+ 4,18,510  4 Lacs+ Nil Nil Nil Nil Rs 5,25,441
5 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 1,06,931
1 Lacs+
Rs 4,18,510
4 Lacs+
Nil
Nil
Nil
Nil
Rs 5,25,441
5 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 Work
Spouse School Teacher



Sources Of Income (Details)

Self Salary
Spouse Salary
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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