Odisha 2024
LOKANATH MOHARATHY
MAHAKALAPADA (KENDRAPARA)
Party:INC
S/o|D/o|W/o: Late Rabindranath Moharathy
Age: 39
Name Enrolled as Voter in: 100 Mahakalapada (Orissa) constituency, at Serial no 322 in Part no 179
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Post Graduate
M.C.A, BPUT Odisha 2010, LLB Utkal University Banivihar, 2023
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 23,06,310 ~ 23 Lacs+
2021 - 2022 ** Rs 10,65,020 ~ 10 Lacs+
2020 - 2021 ** Rs 7,22,300 ~ 7 Lacs+
2019 - 2020 ** Rs 4,93,500 ~ 4 Lacs+
2018 - 2019 ** Rs 5,85,957 ~ 5 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 19,82,780 ~ 19 Lacs+
2021 - 2022 ** Rs 7,52,500 ~ 7 Lacs+
2020 - 2021 ** Rs 6,82,690 ~ 6 Lacs+
2019 - 2020 ** Rs 4,90,280 ~ 4 Lacs+
2018 - 2019 ** Rs 6,72,370 ~ 6 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | 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 Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 5 charges related to Punishment for Rioting (IPC Section-147)
- 5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 5 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 4 charges related to Punishment for wrongful restraint (IPC Section-341)
- 4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Obscene acts and songs (IPC Section-294)
- 1 charges related to Threat of injury to public servant (IPC Section-189)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 318/2017, Capital PS Bhubaneshwar Pin 751009 | CT No. 2058/2017 | SDJM BBSR | 147, 148, 149, 323, 341, 353, 427, 506 | Section 96 OUP Act. 2003 | No | | No | | |
| 2 | 476/2016, Capital PS Bhubaneshwar Pin-751009 | CT No. 5557/2016 | SDJM BBSR | 147, 148, 149, 323, 332, 341, 353 | Section 96 OUP Act. 2003, Section 7 CRL Act 1932 | No | | No | | |
| 3 | 144/2018, Khandagiri P.S. Bhubaneshwar Pin 751030 | CT No. 2058/2018 | JMFC V BBSR | 143, 147, 149, 188, 294, 427, 447 | Section 4 PDPP Act. 1984, Section 96 OUP Act 2003 | No | | No | | |
| 4 | 165/2016, Infosity Bhubaneshwar Pin 751024 | CT No. 4919/2016 | JMFC -III BBSR | 186, 189, 323, 353, 34 | | No | | No | | |
| 5 | 226/2017, Capital PS Bhubaneshwar Pin-751009 | CT No. 2404/2017 | SDJM BBSR | 147, 149, 294, 323, 341, 353, 427, 506 | Section 7 CRL Act. 1932 | No | | No | | |
| 6 | 472/2016, Capital PS Bhubaneshwar Pin-751009 | CT No. 5543 | SDJM BBS | 147, 148, 149, 353, 427, 323, 341, 506 | Section 96 OUP Act 2003
| 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 | 3,54,682 3 Lacs+
| 2,87,335 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,42,017
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Satyabhama Enterprises CA No-197105002072 ICICI Bank Khandagiri BBSR
61,200 61 Thou+
SBI Soubhagya Nagar BBSR A/C No 202398xxxxx SB
12,500 12 Thou+
SB A/C No 197105xxxxx ICICI Khandagiri BBSr
2,70,900 2 Lacs+
Satyabhama Enterprises CA No-60354830714 BOM BBSR
10,100 10 Thou+
BOI BBSR SB A/C No 5550163100xxxxx
3,000 3 Thou+
SB A/C No 211338xxxxx Allahabad Bank Gopabandhu Nagar
5,400 5 Thou+
Satyabhama Enterprises CA No-49450200000174 BOB Ganga Nagar BBSr
15,300 15 Thou+
SBI Infocity Branch BBSR SB A/C No 2000052xxxxx
90,000 90 Thou+
SBI Forest Park BBSR SB A/C No 200588xxxxx
3,10,000 3 Lacs+
| SBI Jharpada BBSr A/C No 345007xxxxx
30,200 30 Thou+
ICICI Khandagiri BBSr A/C No 197101xxxxx SB
90,500 90 Thou+
HDFC Janapatha BBSr A/C No 501000xxxxx
15,000 15 Thou+
Yes Bank BBSR A/C No 1066520000xxxxx SB
25,500 25 Thou+
IndusInd Bank BBSR SB A/C No 1598613xxxxx
20,500 20 Thou+
| Nil | Nil | Nil | Nil | Rs 9,60,100
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | ICICI Pru Value Discovery G Fort Folio No-28926656/15
2,999 2 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,999
2 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No-849632618 BBSr
7,388 7 Thou+
LIC Insurance P No-847995054
13,117 13 Thou+
LIC Insurance P No-881851646
25,125 25 Thou+
ICICI Prudential Policy No-73740408
12,270 12 Thou+
| LIC Insurance P No-598307431
5,497 5 Thou+
| Nil | LIC Insurance P No-849616859
24,083 24 Thou+
| LIC Insurance P No-819488433
31,591 31 Thou+
LIC Insurance P No-828749022
42,867 42 Thou+
| Nil | Rs 1,61,938
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner No-OD02CK3882 M-2023
42,00,000 42 Lacs+
Tata Hexa REg No-OD33Y3882 M-2019
18,00,000 18 Lacs+
Honda Activa Reg No-OD33AG3882 M-2022
79,944 79 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 60,79,944
60 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 125 Gm
8,15,000 8 Lacs+
Diamond 0.2249 Incent
1,68,200 1 Lacs+
| Gold 175 Gm
11,68,075 11 Lacs+
Diamond 0.365 Incent
2,73,060 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,24,335
24 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 72,57,126 72 Lacs+ | 19,15,667 19 Lacs+ | Nil | 24,083 24 Thou+ | 74,458 74 Thou+ | Nil | Rs 92,71,334
92 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 82,57,125
82 Lacs+ | Rs 19,15,667
19 Lacs+ | Nil
| Rs 24,083
24 Thou+ | Rs 74,458
74 Thou+ | Nil
| Rs 1,02,71,333
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mouza Sarakantar BBSr Khata No-260/660 Plot No-281/2701
Total Area 4144 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2022-09-01
Purchase Cost 2520000.00
Development Cost 0.00
32,50,000 32 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 32,50,000
32 Lacs+ |
| ii | Non Agricultural Land | Nil | Mouza Sarakantar BBSR Khata No-260/584 Plot No-275
Total Area 31325 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-05-01
Purchase Cost 1800000.00
Development Cost 490000.00
60,00,000 60 Lacs+
Mouza Sarakantar BBSR Khata No-260/948 Plot No-278/2031
Total Area 872 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-11-06
Purchase Cost 450000.00
Development Cost 90000.00
17,44,000 17 Lacs+
Mouza Padasahi Mancheswar BBSR Khata No-555/3439 Plot No-140/3110/5492
Total Area 6970 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-10-01
Purchase Cost 720000.00
Development Cost 420000.00
20,80,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 98,24,000
98 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mouza Gahma Khata No-361/401 Plot No-863/1647
Total Area 4360 Sqft
Built Up Area 3400 Sqft
Whether Inherited N
Purchase Date 2022-01-16
Purchase Cost 100000.00
Development Cost 1875500.00
30,00,000 30 Lacs+
| Mouza Jagamara BBSr Khata No-113/7139 Plot No-1053/5528
1047/5527
1046/5526 Khorda Tahsil BBSr
Total Area 3563 Sqft
Built Up Area 12000 Sqft
Whether Inherited N
Purchase Date 2020-03-01
Purchase Cost 4900000.00
Development Cost 18000000.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,80,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 62,50,000 62 Lacs+ | 3,98,24,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 4,60,74,000
4 Crore+ |
| Totals Calculated | Rs 62,50,000
62 Lacs+ | Rs 3,48,24,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,10,74,000
4 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 | SBI Treasury Branch BBSR Car Loan
59,70,000 59 Lacs+
SBI Main Branch BBSR Home Loan
1,32,23,000 1 Crore+
SBI Main Branch BBSR Home Loan
49,03,581 49 Lacs+
SBI Main Branch BBSR Home Loan
4,05,703 4 Lacs+
SBI Main Branch Home Loan
25,45,509 25 Lacs+
ICICI BBSR PL
7,81,500 7 Lacs+
ICICI BBSR Home Loan
26,96,732 26 Lacs+
| ICICI BBSR Personal Loan
8,45,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,13,71,025
3 Crore+ |
| Loans due to Individual / Entity | Family and Relatives
38,00,000 38 Lacs+
| Family and Relatives
21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 59,00,000
59 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,45,40,582 2 Crore+ | 29,45,000 29 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,74,85,582
2 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 | 5,50,740 5 Lacs+
| 4,44,810 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,95,550
9 Lacs+ |
| 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) | 5,50,740 5 Lacs+ | 4,44,810 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,95,550
9 Lacs+ |
| 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 3,48,76,765
3 Crore+ | Rs 33,89,810
33 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,82,66,575
3 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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