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HomeOdisha 2024KORAPUTKORAPUT (SC)RAGHURAM MACHHA(Criminal & Asset Declaration)

Odisha 2024

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RAGHURAM MACHHA (Winner)

KORAPUT (SC) (KORAPUT)
Party:BJP
S/o|D/o|W/o: Late Jaya Machha
Age: 50
Name Enrolled as Voter in: 144 Koraput (Orissa) constituency, at Serial no 172 in Part no 64

Self Profession:Political Activist
Spouse Profession:Social Activist

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,36,43,783 ~2 Crore+
Liabilities: Rs 25,66,000 ~25 Lacs+

Educational Details


Category: Others
Diploma Mining Engineer from OSME, Keonjhar

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,35,090 ~ 4 Lacs+
2022 - 2023 ** Rs 4,20,500 ~ 4 Lacs+
2021 - 2022 ** Rs 3,33,600 ~ 3 Lacs+
2020 - 2021 ** Rs 3,58,960 ~ 3 Lacs+
2019 - 2020 ** Rs 3,13,457 ~ 3 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

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 PS Case No. 26, dt 30.10.2013, Machhakunda Police Station Gr Case No. 549/13 JMFC, Lamtaput147, 148, 294, 323, 427, 506, 353, 149 Section 7 of Criminal Law Ammendment Act, Section 4 of PDPP Act Yes 28 Aug 2017No

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 6,00,000  6 Lacs+

4,00,000  4 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Jeypore, A/C No 186801100xxxxx
18,185  18 Thou+

PNB Bank, Koraput
 

SBI, Jeypore A/C No 113122xxxxx
5,598  5 Thou+

NilNilNilNil Rs 23,783
23 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Royal Enfeild, OD10X8181, year- 2023, Rs. 350000
3,50,000  3 Lacs+

Innova Crysta, OD02CL8181, Year- 2023, Rs. 2400000 on Finance Rs. 2000000
24,00,000  24 Lacs+

NilActiva 6G, OD10Q992, Year- 2021, Amount Rs. 93000 I CV 70000.00
93,000  93 Thou+

NilNil Rs 28,43,000
28 Lacs+
viiJewellery (give details weight value)Gold- 250 Gram
17,00,000  17 Lacs+

Gold-150 Gram
10,00,000  10 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,68,185  26 Lacs+ 14,05,598  14 Lacs+ Nil 70,000  70 Thou+ Nil Nil Rs 41,43,783
41 Lacs+
Totals (Calculated as Sum of Values) Rs 26,68,185
26 Lacs+
Rs 38,05,598
38 Lacs+
Nil
Rs 93,000
93 Thou+
Nil
Nil
Rs 65,66,783
65 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 LandBantalbiri 1, Khata No. 32/123, Plot No. 100, 190
Total Area Ac. 3.51 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Umari 154/1252, Plot No. 305/796/1733
Total Area Ac.0.20
Built Up Area
Whether Inherited N
Purchase Date 2021-04-28
Purchase Cost 878460.00
Development Cost 0.00
0*(Value Not Given)  

Umari, Khata No. 154/236, Plot No. 59, 59/671
Total Area Ac. 1.44 cents
Built Up Area
Whether Inherited N
Purchase Date 2001-11-01
Purchase Cost 30000.00
Development Cost 0.00
0*(Value Not Given)  

Bariniput Khata No. 63/185, Plot No. 100, 99
Total Area Ac 4.64 cent
Built Up Area
Whether Inherited N
Purchase Date 2006-08-30
Purchase Cost 56000.00
Development Cost 0.00
0*(Value Not Given)  

Bariniput Khata No. 63/185, Plot No. 100, 99
Total Area Ac.4.64 cents
Built Up Area
Whether Inherited N
Purchase Date 2002-07-31
Purchase Cost 17000.00
Development Cost 0.00
0*(Value Not Given)  

NilAnta Khata No. 178/270, Plot No.697/1089.695
Total Area Ac. 1.00
Built Up Area
Whether Inherited N
Purchase Date 2004-07-12
Purchase Cost 26000.00
Development Cost 0.00
0*(Value Not Given)  

Umari Khata No. 154/1097, Plot No. 392/846
Total Area Ac. 0.36
Built Up Area
Whether Inherited N
Purchase Date 2011-05-20
Purchase Cost 220000.00
Development Cost 0.00
0*(Value Not Given)  

Bayaguda, Khata No. 45/100, Plot No. 47/299
Total Area Ac. 0.88 Cents
Built Up Area
Whether Inherited N
Purchase Date 2004-02-23
Purchase Cost 10000.00
Development Cost 0.00
0*(Value Not Given)  

Nil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 1,00,00,000  1 Crore+ Nil 60,00,000  60 Lacs+ 5,00,000  5 Lacs+ Nil Rs 1,95,00,000
1 Crore+
Totals Calculated Rs 0
Rs 0
Nil
Rs 0
Rs 0
Nil
Rs 0

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 / FIs Gold Loan, ICICI Bank
50,000  50 Thou+

Gold Loan, UCO Bank, Jeypore
5,71,000  5 Lacs+

Gold Loan, UCO Bank, Jeypore
1,45,000  1 Lacs+

Royal Enfeild Bike Finance under Hinduja Finance
0*(Value Not Given)  

Innova Crysta Vehicle Finance under SBI, Jeypore
18,00,000  18 Lacs+

NilNilNilNil Rs 25,66,000
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 7,66,000
7 Lacs+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 25,66,000
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 Political Activist
Spouse Social Activist

Sources Of Income (Details)

Self Agriculture Business
Spouse A.O. Govt. Job
Dependent Not Applicable

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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