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HomeOdisha 2024KHORDHAJAYADEV (SC)ARABINDA DHALI(Criminal & Asset Declaration)

Odisha 2024

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ARABINDA DHALI

JAYADEV (SC) (KHORDHA)
Party:BJP
S/o|D/o|W/o: Late Anil Krishna Dhali
Age: 64
Name Enrolled as Voter in: 111 JAYADEV (Orissa) constituency, at Serial no 748 in Part no 102

Self Profession:Business,Social Work
Spouse Profession:Business,Social Work

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,89,77,757 ~3 Crore+
Liabilities: Rs 16,00,000 ~16 Lacs+

Educational Details


Category: Doctorate
PhD West Coast University, Panama City, Central America, in 2011, LLM from Kuvempu University 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 26,19,812 ~ 26 Lacs+
2021 - 2022 ** Rs 25,79,838 ~ 25 Lacs+
2020 - 2021 ** Rs 22,57,021 ~ 22 Lacs+
2019 - 2020 ** Rs 15,10,413 ~ 15 Lacs+
2018 - 2019 ** Rs 16,37,745 ~ 16 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 11,82,791 ~ 11 Lacs+
2021 - 2022 ** Rs 11,23,728 ~ 11 Lacs+
2020 - 2021 ** Rs 8,05,984 ~ 8 Lacs+
2019 - 2020 ** Rs 8,23,242 ~ 8 Lacs+
2018 - 2019 ** Rs 8,29,307 ~ 8 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 83,410  83 Thou+

23,880  23 Thou+

Nil 2,500  2 Thou+

2,500  2 Thou+

2,500  2 Thou+

Rs 1,14,790
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/C No 10566xxxxx
1,01,041  1 Lacs+

SBI, Khandagiri A/C No 101719xxxxx
2,127  2 Thou+

PNB, A/C No 15030101xxxxx
2,51,513  2 Lacs+

Canara A/C No 805020100xxxxx
74,489  74 Thou+

FD Canara , Pokhariput A/C No 80504xxxxx
25,00,000  25 Lacs+

Canara A/C No 808330700xxxxx
468  4 Hund+

Canara A/C No 805021100xxxxx
8,56,568  8 Lacs+

Union Bank FD A/C No 5304010430xxxxx
15,00,000  15 Lacs+

ICICI Bank FD, A/C No 65896130xxxxx
15,00,000  15 Lacs+

HDFC Bank A/C No 502000232xxxxx
4,37,321  4 Lacs+

Canara , Pokhariput A/C No 805020100xxxxx
18,83,567  18 Lacs+

PNB, A/C No 15030101xxxxx
1,43,198  1 Lacs+

Canara Bank FD A/C No 8705040500xxxxx
10,00,000  10 Lacs+

SBI , FD A/C No 348399xxxxx
14,53,711  14 Lacs+

Nil PNB, A/C No 15030101xxxxx
67,638  67 Thou+

Canara Bank FD A/C No 805040500xxxxx
15,00,000  15 Lacs+

Union Bank FD A/C No 1059201002xxxxx
3,60,000  3 Lacs+

Canara Bank, A/C No 805020xxxxx
170  1 Hund+

Union Bank FD A/C No 530401043xxxxx
4,00,000  4 Lacs+

Canara Bank A/C No 8050201xxxxx
170  1 Hund+

Union Bank FD A/C No 105920102xxxxx
3,60,000  3 Lacs+

Canara Bank FD A/C No 805040500xxxxx
10,00,000  10 Lacs+

Union Bank FD A/C No 5304010434xxxxx
4,00,000  4 Lacs+

PNB A/C No 15030101xxxxx
4,63,482  4 Lacs+

Canara Bank FD A/C No 805020100xxxxx
338  3 Hund+

PNB, A/C No 15030101xxxxx
41,766  41 Thou+

Canara Bank FD A/C No 8050405000xxxxx
10,00,000  10 Lacs+

Canara Bank, A/C No 805020100xxxxx
375  3 Hund+

Rs 1,72,97,942
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPostal A/C No 46046xxxxx
10,30,000  10 Lacs+

Postal A/C No 460454xxxxx
10,00,000  10 Lacs+

NilNilNilNil Rs 20,30,000
20 Lacs+
(b)
LIC or other insurance Policies
LIC 849678312
10,605  10 Thou+

LIC 849678312
45,658  45 Thou+

LIC 84976421
51,366  51 Thou+

LIC 574772835
52,564  52 Thou+

LIC 587706047
52,564  52 Thou+

LIC 586794522
41,673  41 Thou+

LIC 588106476
13,944  13 Thou+

LIC 571078231
45,310  45 Thou+

LIC 597245408
33,441  33 Thou+

LIC 849678400
1,46,570  1 Lacs+

LIC 585083901
26,500  26 Thou+

NilLIC 585247324
1,67,850  1 Lacs+

LIC 588105618
1,27,300  1 Lacs+

LIC 5852479222
1,61,586  1 Lacs+

LIC 586105620
1,27,300  1 Lacs+

LIC 585247923
1,52,630  1 Lacs+

LIC Policy No 588105619
1,27,300  1 Lacs+

LIC Policy No 585083901
26,555  26 Thou+

Rs 14,10,716
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Crysta OD33W3434
18,00,000  18 Lacs+

TATA Harrer, OD02CD3434
22,00,000  22 Lacs+

Polo GT OD02BE34
13,00,000  13 Lacs+

NilNilHero Maestro OD021437
60,000  60 Thou+

Hero Activa K03KM8189
70,000  70 Thou+

Nil Rs 54,30,000
54 Lacs+
viiJewellery (give details weight value)GOLD 5gm
15,000  15 Thou+

GOLD 45gm
1,30,000  1 Lacs+

NilGOLD 5gm
15,000  15 Thou+

GOLD 5gm
15,000  15 Thou+

GOLD 3gm
10,000  10 Thou+

Rs 1,85,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,28,76,367  1 Crore+ 69,30,121  69 Lacs+ Nil 24,05,308  24 Lacs+ 23,11,320  23 Lacs+ 10,54,641  10 Lacs+ Rs 2,55,77,757
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,76,367
1 Crore+
Rs 69,30,121
69 Lacs+
Nil
Rs 27,00,628
27 Lacs+
Rs 26,00,206
26 Lacs+
Rs 13,61,126
13 Lacs+
Rs 2,64,68,448
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 LandNilMauza Biswanathpur Kh no. 1043/171 Mauza Vishwahathpur Mauza Vishwahathpur Kh no. 1043/210 Mauza Hwanathpur Kh no. 1043/209 1.60000 2.20000 3. 10002 4. 80000
Total Area 6.6acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
iiNon Agricultural LandMauza Badasathia Batia Kh no. 738/1465 Mauza Haridamada kh no 118/234 Mauza Pulimetla kh no 199/85 1.25.05.2005 2. 06.04.2005 3. 10.05.2005 1.950000 2. 250000 3. 45000
Total Area 0.898dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMauza Jagamara Kh no. 1133/3158 Mauza Jagamara Kh no. 1055 Mauza Jagamara Kh no. 518 1. Ac0.057dec. 2. Ac0.123dec. 3. Ac 0.122dec. 1. 02.07.2014 2. 09.05.2003 3. 09.05.2003 1. 3176250 2. 676500 3. 671000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3100000.00
92,00,000  92 Lacs+

NilNilNilNil Rs 92,00,000
92 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 24,00,000  24 Lacs+ 1,10,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,34,00,000
1 Crore+
Totals Calculated Rs 24,00,000
24 Lacs+
Rs 1,10,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,34,00,000
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 / FIsCanara Bank , Pokhariput BBSR Loan , TATA Harrrier OD02CD3434
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,00,000  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,00,000
16 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 16,00,000
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,00,000
16 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 Business,Social Work
Spouse Business,Social Work

Sources Of Income (Details)

Self MLA , Salary and Business
Spouse Business
Dependent NIL

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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