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HomeOdisha 2019JAGATSINGHPURPARADEEPARINDAM SARKHEL(Criminal & Asset Declaration)

Odisha 2019

ARINDAM SARKHEL

PARADEEP (JAGATSINGHPUR)
Party:INC
S/o|D/o|W/o: Late Gaurangalal Sarkhel
Age: 43
Address: At-Ray Chatterjee House, Plot No-48, Bhanja Sarani, Badapadia, Paradeep, Po/Ps-Paradeep, Jagatsinghpur, Odisha
Name Enrolled as Voter in: Paradeep (Orissa) constituency , at Serial no 348 in Part no 228
Email:bapisarkhel88@gmail.com
Contact Number: 9937097801, 7894735566

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,27,46,968 ~8 Crore+
Liabilities:Rs 7,14,576.54 ~7 Lacs+

Educational Details


12th Pass
H.S.C. Passed Board of Secondary Education Odisha, in the year 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2017 - 2018 ** Rs 10,17,685 ~ 10 Lacs+
2016 - 2017 ** Rs 9,11,154 ~ 9 Lacs+
2015 - 2016 ** Rs 7,82,792 ~ 7 Lacs+
2014 - 2015 ** Rs 8,85,071 ~ 8 Lacs+
2013 - 2014 ** Rs 8,77,639 ~ 8 Lacs+
spouseYNone2017 - 2018 ** Rs 6,39,620 ~ 6 Lacs+
2016 - 2017 ** Rs 5,40,533 ~ 5 Lacs+
2015 - 2016 ** Rs 5,32,284 ~ 5 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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-207/18 dtd.10/09/2018 RRF, Paradeep 2 @ CC No.111/18 JMFC Kujang Section 174(A) of RLY Act No No
2 0180/dt. 26/10/16 Paradeep. Police Station Paradeep GR Case No. 964/16 JMFC Kujang302, 120B Section 2 PC, 25 (i)(b) 27 of Arms Act, 1959, Sec. 3 & 4 Explosive Substance Act 1908 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

1 charges related to Murder (IPC Section-302)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

Nil 20,000  20 Thou+

10,000  10 Thou+

Nil Rs 3,30,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, SB A/c No-438010100090809, Kalpana Square Branch Bhubaneswar as on 25.03.19
8,641.40  8 Thou+

Standard Chartered, SB A/c No-34510017134, Bhubaneswar Branch as on 25.03.19
0*(Value Not Given)  

ICICI Bank, SB A/c No-077601501314, Paradeep Branch as on 27.03.19
25,012.24  25 Thou+

Allahabad Bank, Cuttack Branch-Joint Account with Monideepa Sarkhel-A/c No-20138234127 as on 27.03.19
0*(Value Not Given)  

ICICI Bank Kolkata Branch A/c No-127101502375 as on 27.03.19
0*(Value Not Given)  

ICICI Bank, CA A/c No-077605002486, Paradeep Branch as on 27.03.19
0*(Value Not Given)  

Axis Bank, SB A/c No-911010011274146 Bidanasi Branch Cuttack as on 25.03.19
1,220.56  1 Thou+

Allahabad Bank, Cuttack Branch-Joint Account with Arindam Sarkhel A/c No. 20138234127 as on 27.03.19
0*(Value Not Given)  

HDFC Bank, CDA (Sector-7)Cuttack Branch SB A/c No 50100234454840 as on 25.03.19
45,024.60  45 Thou+

NilNilNilNil Rs 79,898.80
79 Thou+
iiiBonds, Debentures and Shares in companiesShare Capital in Riddhi Media & Television Private Ltd, 1500 shares @ Rs.100/-
1,50,000  1 Lacs+

Share Capital in Sarkgroup Marketing Ltd, 10000 shares, @ Rs.10/-
1,00,000  1 Lacs+

Share Capital in Paradeep Logistic & Services Private Ltd, 5000 shares, @ Rs.10/-
50,000  50 Thou+

Share Capital in Sarkhel Constructions Ltd, 17100 shares @ Rs.10/- each
1,71,000  1 Lacs+

Capital in M/s Sun Impex, Partnership firm as on 31.03.2011
50,00,000  50 Lacs+

Share Capital in Riddhi Media & Television Private Ltd, 1500 shares @ Rs.100/-
1,50,000  1 Lacs+

Share Capital in Sarkgroup Marketing Ltd, 10000/- shares, @ Rs.10/- each
1,00,000  1 Lacs+

Share Capital in Sarkhel Constructions Ltd, 1000 shares @ Rs.10/- each
10,000  10 Thou+

NilNilNilNil Rs 57,31,000
57 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India, Policy No-582389979, Sum Assured Rs.300000/- Installment premium
2,706  2 Thou+

LIC of India Policy NO-586019749, Sum Assured Rs.700000/- Installment premium
23,364  23 Thou+

NilNilNilNilNil Rs 26,070
26 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Wagan-R, Vehicle No- OR 02 AX 8386
1,20,000  1 Lacs+

NilNilNilNilNil Rs 1,20,000
1 Lacs+
viiJewellery (give details weight value)Gold Ornaments 280 Gms.@ Rs.3000/- per gm.
8,40,000  8 Lacs+

Gold Ornaments 540 Gms.@ Rs.3000/- per Gm.
16,20,000  16 Lacs+

NilNilNilNil Rs 24,60,000
24 Lacs+
viiiOther assets, such as values of claims / interestsFurniture Fixture and other Assets
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
Gross Total Value (as per Affidavit) 78,90,723.24  78 Lacs+ 20,26,245.16  20 Lacs+ Nil 20,000  20 Thou+ 10,000  10 Thou+ Nil Rs 99,46,968.40
99 Lacs+
Totals (Calculated as Sum of Values) Rs 78,90,723.64
78 Lacs+
Rs 20,26,245.16
20 Lacs+
Nil
Rs 20,000
20 Thou+
Rs 10,000
10 Thou+
Nil
Rs 99,46,968.80
99 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 LandLand at Mouza-Gadakujang, Khata No-399, Plot No-357, SRO-Kujang, Area Acre 1.13.5 Decimal Kisama Sarada 2 purchased by Sri Siba Pradad Rout & Sri Arindam Sarkhel Current Market value is Rs.2000000/- Arindam Sarkhel share @50% is Rs.1000000
Total Area Acre 1.13.5 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2007-04-09
Purchase Cost 154000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsApartment Details-Premises No-99/2, Ground Floor-Commercial area 974 sq.ft. 1st Floor-Commercial area 974 sq.ft. Ballygunge Place, Ward No-68, Ps-Gariahat, DSR-I South 24-Praganas, Dist-24-Praganas, Kolkata-700019
Total Area 1948 sq.ft.
Built Up Area 1948 sq.ft.
Whether Inherited N
Purchase Date 2012-10-08
Purchase Cost 9350000.00
Development Cost 0.00
3,63,00,000  3 Crore+

NilNilNilNilNil Rs 3,63,00,000
3 Crore+
ivResidential BuildingsJoint owner with Monideepa Sarkhel Duplex, House at Mouza-Shampur, Sabik khata No-223, Plot NO-830/1495, Sub Plot No-22, Area Ac0.047 Decimals, Sub Registrar-Khandagiri, Chandaka, Dist-Khurda
Total Area 2050 sq.ft.
Built Up Area 2050 sq.ft.
Whether Inherited N
Purchase Date 2008-08-18
Purchase Cost 4400000.00
Development Cost 0.00
75,00,000  75 Lacs+

HIG Duplex House at Mouza-Chandrasekharpur, Maitri Bihar Phase-I, Plot No allotted in Orissa State Housing Board-I-1022/94, Number allotted by Housing Board HIG (D)-73, Area 2400 sqft. Sub Registrar- Khandagiri, PS chandrasekharpur, Dist-Khurda
Total Area 2400 sq.ft.
Built Up Area 2400 sq.ft.
Whether Inherited N
Purchase Date 2006-08-17
Purchase Cost 1500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Apartment No-J-1, Block-FA-I, Purba Asasan, Kolkata-700091
Total Area 1145 sq.ft.
Built Up Area 1145 sq.ft.
Whether Inherited N
Purchase Date 2008-01-30
Purchase Cost 2064250.00
Development Cost 0.00
40,00,000  40 Lacs+

Double Storied House At Plot NO-8/105, B Category, Sector-9, CDA, Bidanasi, Cuttack,
Total Area 3978 sq.ft.
Built Up Area 3978 sq.ft.
Whether Inherited N
Purchase Date 2008-09-19
Purchase Cost 3800000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Residential Apartment No.B-162 on 16th Floor, Tower-B, Built up Area 1250 sq.ft. building Name The Cosmopolis Mouza-Dumuduma, Khata No-432/1661, Plot No-524, Part Area Acre 0.0109 Decimals, Kisam-Gharabari, SRO-Khandagiri, District-Khurda
Total Area 1250 sq.ft.
Built Up Area 1250 sq.ft.
Whether Inherited N
Purchase Date 2012-11-30
Purchase Cost 3600000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 3,55,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,28,00,000  7 Crore+ Nil Nil Nil Nil Nil Rs 7,28,00,000
7 Crore+
Totals Calculated Rs 7,28,00,000
7 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,28,00,000
7 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 / FIsJoint Ownership with Monideepa Sarkhel, ICICI Bank Housing Loan principal Outstanding Rs.2833380 Installment & other overdue Charges Outstanding as on 25.03.19
2,59,292.85  2 Lacs+

ICICI Housing Loan Principal Outstanding Rs.1629834 Installment & other overdue charges Outstanding as on 25.03.19
1,51,567.27  1 Lacs+

ICICI Housing Loan Principal Outstanding Rs.2250775 Installment & other overdue charges Outstanding as on 25.03.19
1,99,223.42  1 Lacs+

NilNilNilNilNil Rs 6,10,083.54
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityCredit Card with HDFC Bank bearing card number-5535830300016477 outstanding as on 17.03.19
1,04,493  1 Lacs+

NilNilNilNilNil Rs 1,04,493
1 Lacs+
Grand Total of Liabilities (as per affidavit) 74,28,565.54  74 Lacs+ Nil Nil Nil Nil Nil Rs 74,28,565.54
74 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 7,14,576.54
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,14,576.54
7 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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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