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HomeOdisha 2024BALASOREREMUNA (SC)BIJAY KUMAR SETHI(Criminal & Asset Declaration)

Odisha 2024

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BIJAY KUMAR SETHI

REMUNA (SC) (BALASORE)
Party:IND
S/o|D/o|W/o: MAHESWAR SETHI
Age: 52
Name Enrolled as Voter in: Remuna (Orissa) constituency, at Serial no 82 in Part no 118

Self Profession:Retired Govt Employee
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,18,21,017 ~1 Crore+
Liabilities: Rs 17,80,000 ~17 Lacs+

Educational Details


Category: Graduate Professional
B.Tech Civil Ignou Delhi 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,43,570 ~ 5 Lacs+
2022 - 2023 ** Rs 10,91,130 ~ 10 Lacs+
2021 - 2022 ** Rs 7,59,780 ~ 7 Lacs+
2020 - 2021 ** Rs 7,36,850 ~ 7 Lacs+
2019 - 2020 ** Rs 8,08,407 ~ 8 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,43,290 ~ 4 Lacs+
2022 - 2023 ** Rs 0 ~
2021 - 2022 ** Rs 0 ~
2020 - 2021 ** Rs 3,99,600 ~ 3 Lacs+
2019 - 2020 ** Rs 3,25,600 ~ 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

Brief Details of IPCs

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 0087 Dated 10.4.2020 Baliapal P.S baliapal CT590/20 JMFC Basta341, 294, 323, 506, 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--------

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 35,000  35 Thou+

15,000  15 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Main Balasore Branch SB A.c no.31035781288
2,01,217  2 Lacs+

BOI Balasore Branch SB A.c no. 535010110015908
25,000  25 Thou+

NilNilNilNil Rs 2,26,217
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation of India Policy No. 590428774
1,00,000  1 Lacs+

Life Insurance Corporation of India Policy No598406075
2,00,000  2 Lacs+

Life Insurance Corporation of India Policy No599580898
2,50,000  2 Lacs+

NilNilLife Insurance Corporation of India Policy No586527185
2,00,000  2 Lacs+

NilNil Rs 7,50,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMaystro OD01E4456 Model 2014
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)Gold 25gm
1,80,000  1 Lacs+

Silver 10gm
800  8 Hund+

Gold 50gm
3,50,000  3 Lacs+

Silver 100gm
8,000  8 Thou+

NilNilNilNil Rs 5,38,800
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,67,017  9 Lacs+ 4,18,000  4 Lacs+ Nil 2,00,000  2 Lacs+ Nil Nil Rs 15,85,017
15 Lacs+
Totals (Calculated as Sum of Values) Rs 9,67,017
9 Lacs+
Rs 4,18,000
4 Lacs+
Nil
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 15,85,017
15 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 LandNilNilMouza Sunaroi P.S Baliapal P.S NO. 104 Khata no. 623/83/861 Plot no. 690 ,691,689
Total Area a0.64dec
Built Up Area 2784sq.ft
Whether Inherited N
Purchase Date 1993-01-12
Purchase Cost 9600.00
Development Cost 0.00
6,40,000  6 Lacs+

NilNilNil Rs 6,40,000
6 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Chhanpur P.S Bolasore Sadar P.S NO.187 Khata no. 497/861 Plot no. 1434/2465
Total Area 4350sq.ft
Built Up Area 1000sq.ft
Whether Inherited N
Purchase Date 2012-05-22
Purchase Cost 266200.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouza Sahadevk Hunta P.S Balasore Town P.S NO. Unit 2 Khata No. 476/1551/Plot no. 1034 /206& 1035/2063
Total Area a0.6dec
Built Up Area 1500sq.ft
Whether Inherited Y
Purchase Date 2002-06-12
Purchase Cost 120000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 25,00,000  25 Lacs+ 77,36,000  77 Lacs+ Nil Nil Nil Rs 1,02,36,000
1 Crore+
Totals Calculated Nil
Rs 25,00,000
25 Lacs+
Rs 76,40,000
76 Lacs+
Nil
Nil
Nil
Rs 1,01,40,000
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 / FIsIndian Bank Bhubaneswar Loan Building loan
17,80,000  17 Lacs+

NilNilNilNilNil Rs 17,80,000
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,80,000  17 Lacs+ Nil Nil Nil Nil Nil Rs 17,80,000
17 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 17,80,000
17 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 17,80,000
17 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 Retired Govt Employee
Spouse Housewife

Sources Of Income (Details)

Self Pension and Agriculture
Spouse Hometuition
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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