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HomeOdisha 2024SUNDARGARHBONAI (ST)BHIMSEN CHOUDHURY(Criminal & Asset Declaration)

Odisha 2024

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BHIMSEN CHOUDHURY

BONAI (ST) (SUNDARGARH)
Party:BJD
S/o|D/o|W/o: Ramachandra Choudhary
Age: 61
Name Enrolled as Voter in: 14 Bonai (Orissa) constituency, at Serial no 133 in Part no 273

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 18,35,90,947 ~18 Crore+
Liabilities: Rs 1,48,65,087 ~1 Crore+

Educational Details


Category: 10th Pass
High School Certificate Exmination in the year 2013 from Barod of Secondary Education Odisha

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 3,34,000 ~ 3 Lacs+
2020 - 2021 ** Rs 9,62,710 ~ 9 Lacs+
2019 - 2020 ** Rs 1,90,85,000 ~ 1 Crore+
2018 - 2019 ** Rs 86,07,050 ~ 86 Lacs+
None ** Rs 0 ~
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 ~
dependent1YNoneNone ** 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 IPC / BNS

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
1 124/2017 Dt. 18.09.2017, P.S-Bonai GR Case No. 513/2017 SDJM Bonai143, 341, 186, 283, 149 No No
2 82/2008 Dt. 19.09.2008, P.S-Koida GR Case No. 523/2008 JMFC Rourkela MP/MLA Court452, 307, 353, 332, 333, 294, 379 Section 3 PDPP Act No No
3 83/2008 Dt. 19.09.2008, P.S-Koida GR Case No. 524A/2008 JMFC Rourkela MP/MLA Designated Court147, 148, 294, 341, 323, 452, 307,149 No No
4 84/2008 Dt. 19.09.2008, P.S-Koida GR Case No. 525A/2008 JMFC Rourkela MP/MLA Designated Court 454, 395 No No
5 85/2008 Dt. 19.09.2008 P.S-Koida GR Case No. 526/2008 JMFC Rourkela MP/MLA Designated Court 454, 395 No No
6 86/2008 Dt. 19.09.2008, P.S-Koida GR Case No. 527/2008 JMFC Rourkela MP/MLA Designated Court 147, 148, 294, 452, 341, 323, 427, 436, 435, 307, 395, 149 No No
7 87/2008 Dt. 19.09.2008, P.S-Koida GR Case No. 528/2008 JMFC Rourkela MP/MLA Designated Court 147, 149, 454, 341, 332, 294 No No
8 88/2008 Dt. 21.09.2008, P.S-Koida GR Case No. 533/2008 JMFC Rourkela MP/MLA Designated Court 147, 436, 452, 427, 149 No No
9 89/2008 Dt. 21.09.2008, P.S-Koida GR Case No. 534A/2008 JMFC Rourkela MP/MLA Designated Court 147, 436, 427, 149 No No
10 90/2008 Dt. 21.09.2008, P.S-Koida GR Case No. 535/2008 JMFC Rourkela MP/MLA Designated Court 147, 427, 452, 436, 149 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 3,00,000  3 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Koida Baba Langeswar Transport Term Deposit No-193797
50,000  50 Thou+

CA Baba Langeswar Trasnport A/C No 325702000xxxxx BOB
7,03,814  7 Lacs+

CA Baba Langeswar Trasnport A/C No 02432300xxxxx HDFC Bank Rourkela
76,941  76 Thou+

ICICI Bank Koida CA Baba Langeswar No-783605000027
4,92,911  4 Lacs+

SBI Koida CA Baba Langeswar Trasnport A/C No 330310xxxxx
9,633  9 Thou+

SB Acct Bhimsen Choudhary Acct No-02431000032399 HDFC Bank Rourkela
1,32,407  1 Lacs+

HDFC Bank Barbil CA Acct Bhimsen Choudhary A/C No 502000397xxxxx
64,226  64 Thou+

SBI Koida SB Acct Bhimsen Choudhary Acct No-11475274550
22,829  22 Thou+

SBI Bonai SB Acct Bhimsen Choudhary A/C No 202243xxxxx
7,825  7 Thou+

SDCC Bank Koida Sb Acct Bhimsen Choudhary A/C No 0120530xxxxx
1,52,032  1 Lacs+

UCO Bank SB Act Bhimsen Choudhary Acct No-06640110007969
6,05,293  6 Lacs+

SBI Bonai New SB Acct Bhimsen Choudhary Act No-42894259849
30,06,000  30 Lacs+

SBI Koida SB Act Tulasi Choudhary A/C No 359922xxxxx
14,305  14 Thou+

NilSB Acct Swati Choudhary Ac No-32570100010803 BOB
4,399  4 Thou+

NilNil Rs 53,42,615
53 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-591876055
5,51,250  5 Lacs+

HDFC Life Insurance Policy No-18653312
14,45,640  14 Lacs+

NilNilNilNilNil Rs 19,96,890
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Endeavour Ford Reg No-OR14M8313 M-2006
15,89,000  15 Lacs+

Bolero XL M&M Reg No-OR14W0804 M-2011
3,40,000  3 Lacs+

Tata Safari Reg No-OD14355 M-2012
10,99,341  10 Lacs+

Scorpio S11 M&M Reg No-OD33R8293 M-2018
15,15,283  15 Lacs+

Furtuner Ford Reg No-OD14S3113 M-2019
33,75,000  33 Lacs+

Bolero Camper M&M Reg No-OD09G6204 M-2018
6,94,472  6 Lacs+

Tipper Reg No-OR09BB8183 M-2001
15,70,000  15 Lacs+

Tipeer Reg No-OR09C3213 M-2002
16,35,000  16 Lacs+

Tipeer Reg No-OR09D5783 M-2004
16,40,000  16 Lacs+

Loader Reg No-OR14R9413 M-2008
17,84,952  17 Lacs+

Tractor Reg No-OD14J5635 M-2016
4,00,000  4 Lacs+

Built Tipper Reg No-OD14Y4188 M-2021
68,17,500  68 Lacs+

Built Tipper Reg No-OD14Y3821 M-2021
68,17,500  68 Lacs+

Tipper Reg No-OD14L1937 M-2017
20,00,000  20 Lacs+

Tipper Reg No-OR14W9522 M-2011
34,09,697  34 Lacs+

Tipper Reg No-OR14W9521 M-2011
34,09,697  34 Lacs+

Volvo Car Reg No-270109 M-2012
85,00,000  85 Lacs+

Volvo Hydraulic Excavator Machine No-18124 M-2011
82,60,000  82 Lacs+

Mobile Unit Machine No-18865W11145 M-2011
1,15,00,000  1 Crore+

Innova Reg No-OD02AR7899 M-2018
9,01,000  9 Lacs+

NilSwift Dezire Reg No-OD337370 M-2014
25,00,000  25 Lacs+

Dortuner Reg No-OR01X0001 M-2010
55,00,000  55 Lacs+

NilNil Rs 7,52,58,442
7 Crore+
viiJewellery (give details weight value)Gold 50 Gm
3,50,000  3 Lacs+

Gold 30 Gm
2,10,000  2 Lacs+

Silver 100 Gm
10,000  10 Thou+

NilGold 10 Gm
70,000  70 Thou+

Silver 20 Gm
3,000  3 Thou+

NilNil Rs 6,43,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil  Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 7,43,28,243
7 Crore+
Rs 11,85,305
11 Lacs+
Nil
Rs 80,77,399
80 Lacs+
Nil
Nil
Rs 8,35,90,947
8 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 LandKhata No-49/27 Mauzakadadiha
Total Area Ac 0.99 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-07-04
Purchase Cost 2000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Khata No-605/1392 MauzaBonaigarh
Total Area Ac 0.10 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-10-01
Purchase Cost 530000.00
Development Cost 0.00
23,00,000  23 Lacs+

Khata No-5 Mauza Bhanjapali
Total Area Ac 8.14 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNil Rs 9,23,00,000
9 Crore+
iiNon Agricultural LandKhata no-43/40 Mauzabhanjapali
Total Area Ac 0.50 Dec
Built Up Area
Whether Inherited N
Purchase Date 2004-01-05
Purchase Cost 100000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilKhata No-605/1392 Mauza Bonaigarh
Total Area Ac 0.10 Dec
Built Up Area 1500 Sqft
Whether Inherited N
Purchase Date 2013-10-01
Purchase Cost 530000.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 50,00,000  50 Lacs+ 8,00,00,000  8 Crore+ Nil Nil Nil Rs 10,00,00,000
10 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Rs 8,00,00,000
8 Crore+
Nil
Nil
Nil
Rs 10,00,00,000
10 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 / FIsIndusInd Bank Vehicles Loan OSR2647D
51,39,000  51 Lacs+

IndusInd Bank Vehicle Loan No-OSR02648D
51,39,000  51 Lacs+

Bajaj Finance Vehicle Loan No-4CIZBTKF189447
15,87,087  15 Lacs+

NilNilNilNilNil Rs 1,18,65,087
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAdvance From Biju janta Dal Election Expenditure
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Grand Total of Liabilities (as per affidavit) 1,48,65,087  1 Crore+ Nil Nil Nil Nil Nil Rs 1,48,65,087
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 1,48,65,087
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,48,65,087
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 House Wife

Sources Of Income (Details)

Self Business and Pension
Spouse House Wife
Dependent NA

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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