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HomeOdisha 2019BALASOREBHOGRAIANSHUMAN MOHANTY(Criminal & Asset Declaration)

Odisha 2019

ANSHUMAN MOHANTY

BHOGRAI (BALASORE)
Party:BJP
S/o|D/o|W/o: Sri Hari Mohanty
Age: 47
Address: At Banabasan, PO. Dehurda, Ps. Bhograi, Dist. Balasore-756036
Name Enrolled as Voter in: 36 Bhograi (Orissa) constituency , at Serial no 1250 in Part no 131
Email:mnginter@yahoo.com
Contact Number: 8076500975, 9818281712

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,19,85,000 ~3 Crore+
Liabilities:Rs 1,00,00,000 ~1 Crore+

Educational Details


Others
Leather Techno list Raygada Polytechnic


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,64,391 ~ 17 Lacs+
2017 - 2018 ** Rs 17,00,242 ~ 17 Lacs+
2016 - 2017 ** Rs 19,57,278 ~ 19 Lacs+
2015 - 2016 ** Rs 20,31,908 ~ 20 Lacs+
2014 - 2015 ** Rs 16,90,763 ~ 16 Lacs+
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 ~
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashCASH IN HAND
25,000  25 Thou+

CASH IN HAND
10,000  10 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK NO 060901509123
10,200  10 Thou+

IDBI BANK NO 16310400003221711925
11,92,565  11 Lacs+

NilNilNilNilNil Rs 12,02,765
12 Lacs+
iiiBonds, Debentures and Shares in companiesTATA FRANKIN BIRLA
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iv(a)
NSS, Postal Savings etc
NO 5103334276
5,50,000  5 Lacs+

NO 5103334290
5,00,000  5 Lacs+

NO 5103334283
55,00,000  55 Lacs+

NilNilNilNil Rs 65,50,000
65 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given HOUSING FAIRANCE
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)NISSAN DL 8 CAT 9516
13,00,000  13 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)50 GMS GOLD
1,50,000  1 Lacs+

100 GMS GOLD
3,00,000  3 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 56,75,000  56 Lacs+ 63,10,000  63 Lacs+ Nil Nil Nil Nil Rs 1,19,85,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 48,27,765
48 Lacs+
Rs 63,10,000
63 Lacs+
Nil
Nil
Nil
Nil
Rs 1,11,37,765
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandBENAKASAN KHATA NO 269/8840
Total Area AC0.05
Built Up Area AC0.05
Whether Inherited Y
Purchase Date 2007-03-15
Purchase Cost 50000.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNEW DELHI PLOT NO 185 PLOT NO 63
Total Area 9000 SQ.FT
Built Up Area 9000 SQ.FT
Whether Inherited N
Purchase Date 2012-05-24
Purchase Cost 15000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

PACHIM BIHAR
Total Area 1200 SQ.FT
Built Up Area 1200 SQ.FT
Whether Inherited N
Purchase Date 2012-05-24
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 1,50,60,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 2,00,60,000
2 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 / FIsOD A/C
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,00,00,000
1 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 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 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self BUSINESS
Spouse BUSINESS



Sources Of Income (Details)

Self BUSINESS
Spouse BUSINESS
Dependent NA



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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