RATIKANTA KANUNGO
PATKURA (KENDRAPARA)
Party:IND
S/o|D/o|W/o: Anil Kumar Kanungo
Age: 47
Name Enrolled as Voter in: Bhubaneswar (Orissa) constituency, at Serial no 271 in Part no 153
Self Profession:Business And Social Work
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 11
Educational Details
Category: Post Graduate
Post Graduate In Eco. From Revenshaw University In 1994
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 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+ |
spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
- 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 Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment for 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 Punishment for cheating (IPC Section-417)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 369/2015, Saheed Nagar P.S | C.T. 3183/2015 | SDJM BBSR | 120B, 406, 420, 506, 34 | | No | | No |
| |
2 | 372/2017, Laxmisagar PS | CT-5125/2017 | SDJM, BBSR | 417, 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, BBSR | 120B, 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. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 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+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1)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+
| Nil | Nil | Ronit Roshan Kanungo SBI Keshura Branch BBSR SB AC No 20421626418 50,401 50 Thou+
| Nil | Nil | Rs 53,806 53 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Star Health Medi Claim Policy P/191200/01/2/019/011121 0*(Value Not Given)
| Nil | Nil | Kotak Life Insurance Policy No 03975904 0*(Value Not Given)
| Kotak Life Insurance Policy No 0397907 0*(Value Not Given)
| Nil | Rs 0
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner 2.8 4x4 MT OD028687
2012 14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,00,000 14 Lacs+ |
vii | Jewellery (give details weight value) | 20GM Gold Ornaments 0*(Value Not Given)
| 30Gm Gold Ornaments 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Mauja 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | OGB Term Loan Under The Chairmanship Of Saraswata Educational Trust 5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000 5 Crore+ |
Loans due to Individual / Entity | Saraswat Educational Trust Unsecured Loan 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.