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HomeOdisha 2019KENDRAPARAPATKURARATIKANTA KANUNGO(Criminal & Asset Declaration)

Odisha 2019

RATIKANTA KANUNGO

PATKURA (KENDRAPARA)
Party:IND
S/o|D/o|W/o: Anil Kumar Kanungo
Age: 47
Address: Plot No 1806, Chintamaniswar Area, Po Budheswari, PS Laxmisagar, Bhubaneswar-751006
Name Enrolled as Voter in: Bhubaneswar (Orissa) constituency , at Serial no 271 in Part no 153
Email:rkanungo.07@gmail.com
Contact Number: 7978447886, 7504954553

Self Profession:Business And Social Work
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 1,19,08,806 ~1 Crore+
Liabilities:Rs 5,30,00,000 ~5 Crore+

Educational Details


Post Graduate
Post Graduate In Eco. From Revenshaw University In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,10,030 ~ 4 Lacs+
2016 - 2017 ** Rs 4,25,900 ~ 4 Lacs+
2015 - 2016 ** Rs 3,76,210 ~ 3 Lacs+
2014 - 2015 ** Rs 3,60,000 ~ 3 Lacs+
2013 - 2014 ** Rs 3,00,000 ~ 3 Lacs+
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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
1 369/2015, Saheed Nagar P.S C.T. 3183/2015 SDJM BBSR120B, 406, 420, 506, 34 No No
2 372/2017, Laxmisagar PS CT-5125/2017 SDJM, BBSR417, 420, 465, 467, 468 No No
3 RC0152013 (A)0006 RC No- 6A/2013 CBI TR No 15/14 Special Judge, CBI-2, Lokanath Mohapatra, BBSR120B, 420, 468, 471 Section 13(2) R/w 13(1) P.C. Act No No
4 ICC- 157/2018 JMFC, S. Sarita, Bhubaneswar Section 138 N.I. Act No No
5 ICC- 1829/2018 JMFC, S.R. Prusty, Bhubaneswar Section 138 N.I. Act No No
6 ICC 5015/2016 JMFC S.R. Prusty, Bhubaneswar Section 138 N.I. Act No No
7 ICC- 3666/2013 JMFC S.R. Prusty, Bhubaneswar Section 138 N.I. Act No No
8 ICC- 3196/2013 JMFC S.R. Prusty, Bhubaneswar Section 138 N.I. Act No No
9 ICC- 113/2013 JMFC S.R. Prusty, Bhubaneswar Section 138 N.I. Act No No
10 ICC- 1871/2014 JMFC, S.R. Prusty, Bhubaneswar Section 138 N.I. Act No No
11 ICC- 2323/2014 JMFC, S.R. Prusty, Bhubaneswar Section 138 N.I. Act No 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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to cheating (IPC Section-417)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 2,20,000  2 Lacs+

50,000  50 Thou+

Nil 20,000  20 Thou+

15,000  15 Thou+

Nil Rs 3,05,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1)SBI Mahal Branch SB AC No 38375403547
3,000  3 Thou+

Syndicate Bank Vani Vihar Extension Branch BBSR SB AC No 0703
405  4 Hund+

NilNilRonit Roshan Kanungo SBI Keshura Branch BBSR SB AC No 20421626418
50,401  50 Thou+

NilNil Rs 53,806
53 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Health Medi Claim Policy P/191200/01/2/019/011121
0*(Value Not Given)  

NilNilKotak Life Insurance Policy No 03975904
0*(Value Not Given)  

Kotak Life Insurance Policy No 0397907
0*(Value Not Given)  

Nil Rs 0
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner 2.8 4x4 MT OD028687 2012
14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
viiJewellery (give details weight value)20GM Gold Ornaments
0*(Value Not Given)  

30Gm Gold Ornaments
0*(Value Not Given)  

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,83,405  16 Lacs+ 1,40,000  1 Lacs+ Nil 70,401.25  70 Thou+ 15,000  15 Thou+ Nil Rs 19,08,806.25
19 Lacs+
Totals (Calculated as Sum of Values) Rs 16,23,405
16 Lacs+
Rs 50,000
50 Thou+
Nil
Rs 70,401
70 Thou+
Rs 15,000
15 Thou+
Nil
Rs 17,58,806
17 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauja Chintam Aniswar Plot No 1806 Khata No 1593/1091
Total Area 4000sqft
Built Up Area 6000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
80,00,000  80 Lacs+

Kapila Prasad Plot No 1374/3679
Total Area 700sqft
Built Up Area 1300sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,00,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,00,00,000
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 / FIsOGB Term Loan Under The Chairmanship Of Saraswata Educational Trust
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
Loans due to Individual / EntitySaraswat Educational Trust Unsecured Loan
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,30,00,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,30,00,000
5 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 5,30,00,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,30,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business And Social Work
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse House wife
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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