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HomeOdisha 2019JAGATSINGHPURPARADEEPSAMBIT ROUTRAY(Criminal & Asset Declaration)

Odisha 2019

SAMBIT ROUTRAY

PARADEEP (JAGATSINGHPUR)
Party:BJD
S/o|D/o|W/o: Dr. Damodar Routray
Age: 46
Address: Paradeep Housing Board Colony Po Madhuban PS Paradeep Dist Jagatsinghpur
Name Enrolled as Voter in: 101 Paradeep Assembly Constituency Odisha (Orissa) constituency , at Serial no 692 in Part no 216
Email:sabitraoutray151@gmail.com
Contact Number: 9437000663

Self Profession:Bussiness
Spouse Profession:Bussiness


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,54,05,379 ~2 Crore+
Liabilities:Rs 25,23,602 ~25 Lacs+

Educational Details


Graduate Professional
Bachelor of Engineering (Mechanical ) Siddaganga Institute Of Technology Tumkur Bangalore. Bangalore University Karnataka-1995-96


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 30,66,468 ~ 30 Lacs+
2016 - 2017 ** Rs 23,81,833 ~ 23 Lacs+
2015 - 2016 ** Rs 18,87,372 ~ 18 Lacs+
2014 - 2015 ** Rs 15,61,737 ~ 15 Lacs+
2013 - 2014 ** Rs 12,02,207 ~ 12 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,56,712 ~ 5 Lacs+
2016 - 2017 ** Rs 5,20,659 ~ 5 Lacs+
2015 - 2016 ** Rs 5,18,677 ~ 5 Lacs+
2014 - 2015 ** Rs 8,02,875 ~ 8 Lacs+
2013 - 2014 ** Rs 7,93,779 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 Erasama P.S Case No. 35/2004 Dt.26-04-2004 G.R 200/2004 J.M.F.C(P) kujang Dist-Jagatsinghpur457, 354B, 506, 34 Yes 17 Jan 2017No
2 Erasama P.S Case No. 39/2004 Dt.26-04-2004 G.R 204/2004 J.M.F.C (P) kujang Dist-Jagatsinghpur452, 294, 436, 34 Section 3(l)(x) SC/ST(P & A) Act No Yes The criminal proceeding is challenged in the High Court of Orissa and the further proceeding of the case is stayed by the Honble Court
3 Paradeep P.S Case No. 65/2010 Dt.05-04-2010 G.R.252/2010 J.M.F.C(P) Kujang Dist-Jagatsinghpur188, 34 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 Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 20,000  20 Thou+

10,000  10 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB Rasulgarh A/c no-167601000002792
64,71,653.15  64 Lacs+

IOB Rasulgarh A/c no-106001000007842
7,883.84  7 Thou+

Axis Bank Mancheshwar Branch A/c No 914010015611780
8,00,535.87  8 Lacs+

Bank Of India Kapilprasad A/c No 555910110002354
2,08,564.24  2 Lacs+

IOB Rasulgarh A/c no-106001000007752
6,11,431.07  6 Lacs+

Bank Of India Kapilprasad A/c No 555910110002353
13,350  13 Thou+

Axis Bank Mancheshwar Branch A/c No-916010064257061
71,435.76  71 Thou+

Kotak Mahindra Branch Bhubaneshwar Branch A/c No 567010093870
21,334.58  21 Thou+

NilNilNilNil Rs 82,06,188.51
82 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 597117125
5,00,000  5 Lacs+

ICICI Prudential Policy No 16253073
2,52,000  2 Lacs+

ICICI Prudential Policy No. 16114379
3,60,000  3 Lacs+

Kotak Life Insurance Policy No 3218692
4,10,980  4 Lacs+

Kotak Life Insurance Policy No 3214583
4,11,270  4 Lacs+

Exide Life Insurance Policy No-2244036
9,29,970  9 Lacs+

Exide Life Insurance Policy No-2243974
9,29,970  9 Lacs+

Bajaj Allianz Life Insurance No Policy No 15916097
1,75,000  1 Lacs+

Bajaj Allianz Life Insurance No Policy No 81183197
2,50,000  2 Lacs+

NilNilNilNil Rs 42,19,190
42 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda City Make-2017 Regd No OD02AL0151
13,75,000  13 Lacs+

Fortuner Make 2009 Regd No OR-02-BD-0151
21,75,000  21 Lacs+

NilNilNilNilNil Rs 35,50,000
35 Lacs+
viiJewellery (give details weight value)300 Grams Gold
9,00,000  9 Lacs+

500 Grams gold
15,00,000  15 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,30,70,637.10  1 Crore+ 53,34,741.41  53 Lacs+ Nil Nil Nil Nil Rs 1,84,05,378.51
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,70,637.10
1 Crore+
Rs 53,34,741.41
53 Lacs+
Nil
Nil
Nil
Nil
Rs 1,84,05,378.51
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilMouja Jayadev Vihar BBSR Khata No 453 Plot No 554/8099
Total Area A0.59dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 590000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandKhata no (1)619,(2)453, Plot No (1)131,(2)1002/2480, Area-(1)2400 sqft,(2)2700 sqft Date-(1)01-03-2014,(2)05-05-2004 Cost In Purchase-(1)2479339,(2)2500000,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhata No 619, Plot No 131
Total Area 2400 sqft
Built Up Area 2100 sqft
Whether Inherited N
Purchase Date 2014-03-01
Purchase Cost 2429339.00
Development Cost 5000000.00
60,00,000  60 Lacs+

HIG Paradeep Housingh Board Colony Dist Jagatsinghpur
Total Area 1800 sqft
Built Up Area 1650 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 70,00,000
70 Lacs+
Totals Calculated Rs 1,35,00,000
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 1,55,00,000
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 / FIsIOB rasulgarh personal loan
12,72,852  12 Lacs+

IOB rasulgarh Vehicle loan
6,51,763  6 Lacs+

Bank Of India kapilaprasad BBSR Housing Loan
5,98,987  5 Lacs+

NilNilNilNil Rs 25,23,602
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,24,615  19 Lacs+ 5,98,987  5 Lacs+ Nil Nil Nil Nil Rs 25,23,602
25 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 Rs 0
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 19,24,615
19 Lacs+
Rs 5,98,987
5 Lacs+
Nil
Nil
Nil
Nil
Rs 25,23,602
25 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 Bussiness
Spouse Bussiness



Sources Of Income (Details)

Self Business
Spouse Business
Dependent



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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