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HomeLok Sabha 2019ODISHABHADRAKAVIMANYU SETHI(Criminal & Asset Declaration)

Lok Sabha 2019

AVIMANYU SETHI

BHADRAK (ODISHA)
Party:BJP
S/o|D/o|W/o: Shree Arjun Charan Sethi
Age: 49
Address: Ro- AT-Odanga,PO Odanga PS Agarapada Dist. Bhadrak
Name Enrolled as Voter in: 43-Bhandaripokhari (Orissa) constituency , at Serial no 475 in Part no 73
Email:
Contact Number: 9937011133

Self Profession:Shree Jagannath Gas Agency and prop. Shree Jagannath Home Appliances Bhadrak
Spouse Profession:Self Employed


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,72,23,493 ~4 Crore+
Liabilities:Rs 1,21,50,591 ~1 Crore+

Educational Details


Post Graduate
MA From UTKL University Vani Vihar Bhubaneswar in 1992, Bhadrak College Graduation 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,19,569 ~ 14 Lacs+
2016 - 2017 ** Rs 12,68,945 ~ 12 Lacs+
2015 - 2016 ** Rs 12,22,369 ~ 12 Lacs+
2014 - 2015 ** Rs 10,93,031 ~ 10 Lacs+
2013 - 2014 ** Rs 8,83,995 ~ 8 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,58,753 ~ 4 Lacs+
2016 - 2017 ** Rs 4,47,503 ~ 4 Lacs+
2015 - 2016 ** Rs 3,37,594 ~ 3 Lacs+
2014 - 2015 ** Rs 2,84,567 ~ 2 Lacs+
2013 - 2014 ** Rs 3,60,083 ~ 3 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

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
iCash 1,15,340  1 Lacs+

1,35,320  1 Lacs+

NilNilNilNil Rs 2,50,660
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndusind Bank FD
2,89,016  2 Lacs+

Axis Bank AC No-398010100002363
643  6 Hund+

Axis Bank AC No-911010060852317
5,646  5 Thou+

IDBI Bank AC No-19561930000064
31,912  31 Thou+

HDFC Bank AC No-19561930000064
2,013  2 Thou+

SBI Bank AC No-11403441335
2,03,450  2 Lacs+

AC No-0402104000099712
29,829  29 Thou+

AC No-398010100020101
37,672  37 Thou+

NilAC No-50100075215836
11,765  11 Thou+

AC No-5010007521867
22,453  22 Thou+

Nil Rs 6,34,399
6 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual funds
12,47,000  12 Lacs+

IDFC Mutual Funds
2,84,000  2 Lacs+

ABSL Mutual funds
5,16,000  5 Lacs+

ICICI Mutual Funds
2,83,000  2 Lacs+

Reliance Mutual Funds
3,50,500  3 Lacs+

Frank In temple Mutual funds
2,64,000  2 Lacs+

DSP Mutual Funds
5,09,000  5 Lacs+

Jaganath Gas
54,63,114  54 Lacs+

NilNilNilNilNil Rs 89,16,614
89 Lacs+
iv(a)
NSS, Postal Savings etc
Indusind Bank No-18231901
2,96,007  2 Lacs+

HDFC Bank No-90270912
39,450  39 Thou+

NilNilNilNilNil Rs 3,35,457
3 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No-587363924
1,10,029  1 Lacs+

LIC Policy No-587958142
30,81,306  30 Lacs+

LIC Policy No-584496392
9,36,828  9 Lacs+

LIC Policy No-585402581
5,60,060  5 Lacs+

LIC Policy No-585409363
3,39,639  3 Lacs+

Met Life No-873079412
5,00,000  5 Lacs+

Max Life
3,70,000  3 Lacs+

MET Life
6,00,000  6 Lacs+

NilNilNilNil Rs 64,97,862
64 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Renault Duster Reg No-OD-G-004 year 2013
12,00,000  12 Lacs+

Toyata Corolla Reg no-OD-33B-1933 year 2014
18,00,000  18 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
viiJewellery (give details weight value)Gold 270 gram
8,23,500  8 Lacs+

Gold 350 gram
10,67,500  10 Lacs+

NilGold 10 gram
32,000  32 Thou+

Gold 15 gram
45,000  45 Thou+

Nil Rs 19,68,000
19 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Article
4,50,000  4 Lacs+

2,50,000  2 Lacs+

Nil 5,000  5 Thou+

5,500  5 Thou+

Nil Rs 7,10,500
7 Lacs+
Gross Total Value (as per Affidavit) 2,00,71,453  2 Crore+ 21,20,322  21 Lacs+ Nil 48,765  48 Thou+ 72,953  72 Thou+ Nil Rs 2,23,13,493
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,00,71,453
2 Crore+
Rs 21,20,321
21 Lacs+
Nil
Rs 48,765
48 Thou+
Rs 72,953
72 Thou+
Nil
Rs 2,23,13,492
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Mathaahi Khata no-776/2676
Total Area 0.320 dec
Built Up Area
Whether Inherited N
Purchase Date 2012-06-13
Purchase Cost 1292734.00
Development Cost 50000.00
1,12,00,000  1 Crore+

NilNilNilNilNil Rs 1,12,00,000
1 Crore+
iiNon Agricultural LandMouza Odanga Khata No-286 my share
Total Area A1.140 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,10,000  7 Lacs+

NilNilNilNilNil Rs 7,10,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRanasinghpur Bhubaneswar Khata No-254 Plot No-11/737
Total Area 2600 sq ft
Built Up Area 2600 sq ft
Whether Inherited N
Purchase Date 2011-02-20
Purchase Cost 11000000.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,49,10,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,49,10,000
2 Crore+
Totals Calculated Rs 2,49,10,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,49,10,000
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 / FIsHDFC Bank
3,92,495  3 Lacs+

IDBI Bank
8,08,079  8 Lacs+

Axis Bank
47,85,849  47 Lacs+

IND Card Credit
86,449  86 Thou+

Loan From LIC Br. Bhadrak
14,64,672  14 Lacs+

Loan From LIC Br. Bhadrak
7,95,238  7 Lacs+

Loan From LIC Bhadrak
5,20,941  5 Lacs+

Loan From LIC Br. Bhadrak
3,11,868  3 Lacs+

IND Credit Card
1,35,000  1 Lacs+

NilNilNilNilNil Rs 93,00,591
93 Lacs+
Loans due to Individual / EntityShree Jagannath Gas Agency
28,50,000  28 Lacs+

NilNilNilNilNil Rs 28,50,000
28 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,21,50,231  1 Crore+ Nil Nil Nil Nil Nil Rs 1,21,50,231
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 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 1,21,50,591
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,21,50,591
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 Shree Jagannath Gas Agency and prop. Shree Jagannath Home Appliances Bhadrak
Spouse Self Employed



Sources Of Income (Details)

Self Shree Jagannath Gas Agency and prop. Shree Jagannath Home Appliances Bhadrak
Spouse Self Employed
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.