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HomeOdisha 2014JAJPURSUKINDASURJIT ROUT(Criminal & Asset Declaration)

Odisha 2014

SURJIT ROUT

SUKINDA (JAJPUR)
Party:IND
S/o|D/o|W/o: LATE DHARANIDHAR ROUT
Age: 37
Name Enrolled as Voter in: 54-SUKINDA (Orissa) constituency , at Serial no 358 in Part no 163

Self Profession:Business
Spouse Profession:BUSINESS

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,15,07,162 ~1 Crore+
Liabilities:Rs 89,28,389 ~89 Lacs+

Educational Details


Post Graduate
MASTER OF COMMERCE FROM UTKAL UNVERSITY, ODISHA IN THE YEAR 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,42,422 ~ 3 Lacs+
spouseY2012 - 2013Rs 1,98,780 ~ 1 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 323, 294, 506, 34 G.R CASE NO. 1343/13 F.I.R NO. 78 KALIAPANI POLICE STATION. KALLAPNI, SUKINDA DIST: JAJPUR, ODISHA, COURT OF THE JMFC , JAJPUR ROAD G.R CASE NO. 1343/13 DATE OF CONGNIZANCE TAKN DATE:14.03.2014,,30.01.2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420 SDJM CUTTACK CASE NO. 1.CC 88/2010 DATE TAKING CONGNIZANCE DATE 20.04.2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)

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 15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIFBI BANK , (CHATSEKHARPUR BRANCH)SAVINGS A/C NO. 217104000040691 SAVINGS
20,153  20 Thou+

INDUSIND BANK, BBSR SAVINGS A/C NO. 100013007815
5,92,452  5 Lacs+

JDR MINERALS & EXPORTS, HDFC BANK (B.K ROAD BR. CUTTACK )CURRENT A/C NO. 023620000007086
26,75,415  26 Lacs+

JDR MINERALS & EXPORTS, INDUSIND BANK BBSR BRANCH CURRENCT A/C NO. 259861066770
1,00,000  1 Lacs+

BANK OF BRAODA (MENISEHOO CHINEK BR. )SAVINGS A/C NO. 2505010007236
1,398  1 Thou+

NilNilNil Rs 33,89,418
33 Lacs+
iiiBonds, Debentures and Shares in companiesSYHARES IN TATA CONSULTANCY SEVICES LTD. OPENING DATE 12.12.2013 CLAINT ID 13033753 ACCONT DESCRIPTION NON HOUSE BENEFICIALRY QUENTY OF SHARES 68 LTP
1,53,010  1 Lacs+

SHARES IN UTKAL CHROMIUM (P) LTD SHARES 13500 @ 100 PER SHARES
13,50,000  13 Lacs+

SHARES IN UTKAL CHROMIUM (P) LTD, SHARES 1500@ PRS100/- PER SHARE
1,50,000  1 Lacs+

NilNilNil Rs 16,53,010
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC INSURANCE POLICY NO.584673861
6,394  6 Thou+

POLICY NO. 586654520
6,700  6 Thou+

POLICY NOL 588597647
11,525  11 Thou+

POLICY NO. 588618773
50,000  50 Thou+

PNB METLEIFE POICY NO. 21234146
18,905  18 Thou+

LIC INSURANCE POLICY NO.586674502
2,738  2 Thou+

PNB METLIFE POLICY NO. 21234191
18,824  18 Thou+

KISAN VIKASH PATRA 5 NOS (24BC302382/83/84/85/8687/88/89)
40,000  40 Thou+

NilNil Rs 1,55,086
1 Lacs+
vPersonal loans/advance given SALARY RECEIVABLE FROM UTKAL CHROMIUM PVT. LTD `
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viMotor Vehicles (details of make, etc.)MAHINDRA SCROPIO REGD. NO. OR-05U-9691 MODEL 2005
7,75,000  7 Lacs+

TATA SAFARI REGD. NO. OR-05-AF9691 MODEL 2009
10,69,547  10 Lacs+

TATA SAFARI 2ND OWNER REGD NO. OD023131 MODEL 2008
2,50,000  2 Lacs+

HYUNDAI GETZ REGD NO. OR 05AA2891 MODEL2007
4,13,101  4 Lacs+

MARUTI OMNI REGD NO. OR05-H7478 MODEL 1999
1,95,000  1 Lacs+

TATA TRUCK REGD NO. OR04D7478 MODEL2004
7,50,000  7 Lacs+

NilNilNilNil Rs 34,52,648
34 Lacs+
viiJewellery (give details weight value)GOLD CHAIN 20 GRAM
55,000  55 Thou+

GOLD BRACELET 20 GRAM
55,000  55 Thou+

GOLD RING 10GRAM
25,000  25 Thou+

GOLD NECKLACE 30 GRAM
75,000  75 Thou+

GOLD BANGLES 20 GRAM
50,000  50 Thou+

GOLD EARRING 15 GRAM
37,000  37 Thou+

OTHER 10 GRAM
25,000  25 Thou+

NilNilNil Rs 3,22,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 89,87,202  89 Lacs+ 3,69,960  3 Lacs+ 40,000  40 Thou+ Nil Nil Rs 93,97,162
93 Lacs+
Totals (Calculated as Sum of Values) Rs 89,87,202
89 Lacs+
Rs 3,69,960
3 Lacs+
Rs 40,000
40 Thou+
Nil
Nil
Rs 93,97,162
93 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 LandMOUZA:RAJAKANA PLOT NO. 357/343 KHATA NO. 40 CHAKA NO. 159 POLICE STATION TANGI DIST: CUTTACK
Total Area 1.10
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 302500.00
Development Cost 0.00
6,00,000  6 Lacs+

MOUZA: RAJAKANA PLOT NO. 358, KHATA NO. 200 CHAKA NO. 160 POLICE STATION TANGI DIST: CUTTACK
Total Area 0.47DEC
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 99875.00
Development Cost 0.00
1,60,000  1 Lacs+

MOUZA: RAJAKANA PLOT NO. 342, KHATA NO. 143 CHAKA NO. 147 POLICE STATION : TANGI DIST: CUTTACK
Total Area 0.025DEC
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 53125.00
Development Cost 0.00
80,000  80 Thou+

MOUZA: RAJAKANA PLOT NO. 350, KHATA NO. 124, CHAKA NO. 154, PS:TANGI DIST: CUTTACK
Total Area 0.13
Built Up Area
Whether Inherited N
Purchase Date 2009-11-25
Purchase Cost 27625.00
Development Cost 0.00
40,000  40 Thou+

MOUZA:SHANKHARIDHIHA KHATA NO. 337 PLOT NO. 462, 493 PS:DHARMASALA DIST: JAJPUR
Total Area 0.54DEC
Built Up Area
Whether Inherited N
Purchase Date 2007-11-16
Purchase Cost 102000.00
Development Cost 0.00
1,60,000  1 Lacs+

MOUZA: GOLAGAON PLOT NO: 4/517, 7/518 KHATA NO. 81/5 POLICE STATION KALIGANAGR , DUBURI DIST: JAJPUR
Total Area 0.036DEC
Built Up Area
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 54000.00
Development Cost 0.00
95,000  95 Thou+

MOUZA: GOLAGAON PLOT NO. 496, KHATA NO. 81/83 PS: KALINGANAGAR , DUBURI DIST: JAJPUR
Total Area 1.00DEC
Built Up Area
Whether Inherited N
Purchase Date 2008-01-28
Purchase Cost 127000.00
Development Cost 0.00
2,25,000  2 Lacs+

NilNilNilNil Rs 13,60,000
13 Lacs+
iiNon Agricultural LandMOUZA: UNIT 1 CHOUDA PLOT NO. 216/1077 KHATA NO. 627 PS: JAJPUR ROAD ,CHORDA DIST: JAJPUR
Total Area 0.06DEC
Built Up Area
Whether Inherited N
Purchase Date 2013-02-04
Purchase Cost 480000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,10,000  21 Lacs+ Nil Nil Nil Nil Rs 21,10,000
21 Lacs+
Totals Calculated Rs 21,10,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 21,10,000
21 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI SMECCC, COLLEGE SQUARE BR. CUUACK AMOUNT OUTSTADING
29,56,652  29 Lacs+

BANK OF BARODA, MANISAHU CHHAK BR, CUUACK CAR LOAN
7,91,090  7 Lacs+

SBI, RACPC, CUTTCK CAR LOAN
1,56,465  1 Lacs+

DFC LTD BBSR AMONT OUTSTANDIG HOME LOAN
17,64,298  17 Lacs+

NilNilNilNil Rs 56,68,505
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,68,505  56 Lacs+ Nil Nil Nil Nil Rs 56,68,505
56 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 12,000  12 Thou+

NilNilNilNil Rs 12,000
12 Thou+
Dues to departments dealing with telephones 1,732  1 Thou+

NilNilNilNil Rs 1,732
1 Thou+
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) 13,732  13 Thou+ Nil Nil Nil Nil Rs 13,732
13 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingBEFORE THE COMMISSIONER OF INCOME TAX BERHAMPUR CAMP OFFICE , BBSR
2,50,000  2 Lacs+

BEFORE THE ADDL. COMMISSIONER OF SALES TAX (APPEAL)CUTTACK
39,500  39 Thou+

BEFORE THE DRT,CUTTACK
29,56,652  29 Lacs+

NilNilNilNil Rs 32,46,152
32 Lacs+
Totals (Calculated as Sum of Values) Rs 89,28,389
89 Lacs+
Nil
Nil
Nil
Nil
Rs 89,28,389
89 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.