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HomeLoksabha 2014ORISSACUTTACKJIBESH KISHORE SUNDARAY(Criminal & Asset Declaration)

Loksabha 2014

JIBESH KISHORE SUNDARAY

CUTTACK (ORISSA)
Party:AITC
S/o|D/o|W/o: Sri Nursingh Charan Sundaray
Age: 46
Name Enrolled as Voter in: Bhubaneswar (Orissa) constituency, at Serial no 978 in Part no 59

Self Profession:Business Studio Vice Master Pvt. Lt.d. MD- Jibesh Kishore Sundaray, Director Kanchanabala Sundareay
Spouse Profession:Businesswoman

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,28,14,048 ~1 Crore+
Liabilities: Nil

Educational Details


Category: 10th Pass
HSC From Govt. Boys High School, Unit-9, Bhubaneswar Under BSE, Odisha, Cuttack in 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,63,172 ~ 4 Lacs+
spouseY2011 - 2012Rs 2,52,348 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1448, 354, 506 GR. Case No 2257/08 Court SDJM Bhubaneswar Cog. Dt 11.02.09, Application For Quashing Under Section 482 OF CR.P.C Vide CRLMC No 1409/2014 Dt 20.03.2014, Filed In The Hon'ble High Court Of Odisha

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

5,000  5 Thou+

1,000  1 Thou+

1,000  1 Thou+

Nil Rs 57,000
57 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBr. Bhubaneswar C.A/C No 0042102000039570
15,520  15 Thou+

Yas Bank A/C No 009390100003505
 

Election A/C SBI IRC Village Br SB A/C No 20194677402
1,000  1 Thou+

F.D.R In Andra Bank Acharya Vihar Br. Bhubneswar
33,000  33 Thou+

Eliens Partnership Firm
1,00,000  1 Lacs+

Studio Voice Master Pvt. Ltd. Jibesh Kishore Sundaray Dist Kanchanabala Sundary
2,15,000  2 Lacs+

Personal Trading Business Investment 400000/- HDFC Main Bhabaneswar C. A/C No 1222560004635
4,00,000  4 Lacs+

IOB Main Branc C/AC No 015902000002666
5,577  5 Thou+

SB AC NO 4714
1,613  1 Thou+

SBI RRL Br. Bhubaneswar SB A/C No 0065922303
4,978  4 Thou+

Yes Bank A/C No 009390100004252
 

FDR Rec. No 64426 A/C No 01292017426
10,000  10 Thou+

TDR A/C No 32599916998
99,009  99 Thou+

TDR A/C No 31481564093
25,227  25 Thou+

TDR A/C No 30858874628
29,956  29 Thou+

HDFC Bank Janpath Bhubaneswar C.A/C No 01221460008141
6,000  6 Thou+

HDFC Bank Janpath Bhubaneswar C.A/C No 01221460008175
6,000  6 Thou+

Nil Rs 9,52,880
9 Lacs+
iiiBonds, Debentures and Shares in companiesLong Term Infrastructure Bonds Vide Certificate No 223616 Rs 1000/- Each * 20 Rs. 20000/-
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilPost Office RRL BBSR-13 Saving Bank SB A/C No 84460
1,65,000  1 Lacs+

Post Office SB A/C No 84652
3,00,000  3 Lacs+

KVP No 96cd 558931 to 558935 10000/- Each Total 50000/-
50,000  50 Thou+

KVP 93CD632528 To 632532 Rs. 1000/- Each Total 50000/-
50,000  50 Thou+

NSC No 08ef-874655 to 874664 1000/- Each Total 10000/-
1,00,000  1 Lacs+

NCS No 08EF-874622 To 874631
1,00,000  1 Lacs+

Nil Rs 7,65,000
7 Lacs+
(b)
LIC or other insurance Policies
Max Line Insurance Policy No 802649715 Pre. Paid Rs. 26694/- Sum Insured 146960/-
29,694  29 Thou+

Inssurance LIC Policy no 5700061962 Per. 20000/-
20,000  20 Thou+

Helth Insurance ICICI Lumbard Policy No 40341/FFH/W 1623768/01/000 Pre. 5519/-
5,519  5 Thou+

LIC Policy No 573188289
20,000  20 Thou+

SBI Life Insurance Policy No 56069575508
15,000  15 Thou+

LIC Profit Loss Policy No 570477735
37,968  37 Thou+

NilNilNil Rs 1,28,181
1 Lacs+
vPersonal loans/advance given Club Mahindra Annual Subscription No 1426712
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)ORO2W 9995-Ford Icon Year 2002
1,00,000  1 Lacs+

PRO2AD-0999-Chevrolet Optra Year 2004
1,50,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
viiJewellery (give details weight value)Gold Ring
20,000  20 Thou+

Gold 60gm Ornaments
1,80,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interests 70,000  70 Thou+

30,000  30 Thou+

2,000  2 Thou+

5,000  5 Thou+

Nil Rs 1,07,000
1 Lacs+
Gross Total Value (as per Affidavit) 13,36,910  13 Lacs+ 9,22,138  9 Lacs+ 1,09,000  1 Lacs+ 2,12,000  2 Lacs+ Nil Rs 25,80,048
25 Lacs+
Totals (Calculated as Sum of Values) Rs 13,36,923
13 Lacs+
Rs 9,22,138
9 Lacs+
Rs 1,09,000
1 Lacs+
Rs 2,12,000
2 Lacs+
Nil
Rs 25,80,061
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill-Babaja, Kantapada, Dist-Cuttack 1.39acres 1/6th paternal Property Kh. No 547 Plot No 800, Area 24 Dec, 804 Area 22 Dec, Kh. No 256 Plot No 402, Area 27 Dec, Kh No 257 Plot No 472, Area 12 Dec, 334, Area 4 Dec., 310 Area 5 Dec., 402 Area 71 Dec, 1083 Area 40 Dec, 567 Area 8 Dec, 588 Area 18 Dec., 903 Area 94 Dec., 903 Area 15 Dec, 1026 Area 3 Dec, 1090 Area 10 Dec, Kh No 396 1437/3454 Area 11 Dec. 1437/3465 Area 10 Dec, Kh No 400 Plot No 1584 Area 52 Dec., 1583 Area 16 Dec., Kh No 255, Plot No 240 Area 58 Dec, 408 Kh No Area Acres 1.35 Dec, 356 Area 15 Dec, 872 Area 18 Dec, 873 Area 4 Dec, 889 Area 15 Dec,916 Area 3 Dec. Kh No 260 Plot No 516, Area 14 Dec, 562 Area 8 Dec., 566 Area 13 Dec,Kh No 261 Plot No 1033, Area 25 Dec, 1034 Area 24 Dec, 1035 Area 24 Dec, Kh Npo 259 Plot No 1039 Area 1 Dec, Kh No 258 Plot No 74 Vill-Babaja, Kantapada, Dist-Cuttack 1.39acres 1/6th paternal Property Kh. No 547 Plot No 800, Area 24 Dec, 804 Area 22 Dec, Kh. No 256 Plot No 402, Area 27 Dec, Kh No 257 Plot No 472, Area 12 Dec, 334, Area 4 Dec., 310 Area 5 Dec., 402 Area 71 Dec, 1083 Area 40 Dec, 567 Area 8 Dec, 588 Area 18 Dec., 903 Area 94 Dec., 903 Area 15 Dec, 1026 Area 3 Dec, 1090 Area 10 Dec, Kh No 396 1437/3454 Area 11 Dec. 1437/3465 Area 10 Dec, Kh No 400 Plot No 1584 Area 52 Dec., 1583 Area 16 Dec., Kh No 255, Plot No 240 Area 58 Dec, 408 Kh No Area Acres 1.35 Dec, 356 Area 15 Dec, 872 Area 18 Dec, 873 Area 4 Dec, 889 Area 15 Dec,916 Area 3 Dec. Kh No 260 Plot No 516, Area 14 Dec, 562 Area 8 Dec., 566 Area 13 Dec,Kh No 261 Plot No 1033, Area 25 Dec, 1034 Area 24 Dec, 1035 Area 24 Dec, Kh Npo 259 Plot No 1039 Area 1 Dec, Kh No 258 Plot No 74 Area 15 Dec, 773 Area 8 Dec, 559 Area 5Dec, 558 Area 10Dec, 778 Area 10 Dec. 793 Area 6 Dec, 807 Area 2 Dec, 806 Area 10 Dec, Kh No 535 Plot No 405 Area 27 Dec. Kh No 536 Plot No 892 Area 15, 899 Area 8 Dec, 906 Area 7
Total Area 7.89 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural Land1acre Vill-Babaja, Kantapada, Dist-Cuttack 200000-1/6th
Total Area 45000sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,000  34 Thou+

NilNilNilNil Rs 34,000
34 Thou+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings106/1502 Acharya Vihar in the name of the father 2cr 1/2th of total value
Total Area 2400 Sq.Ft
Built Up Area 4000sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,02,34,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,02,34,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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