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HomeOdisha 2014PURIKAKATPURRABINDRA KUMAR SETHY(Criminal & Asset Declaration)

Odisha 2014

RABINDRA KUMAR SETHY

KAKATPUR (PURI)
Party:INC
S/o|D/o|W/o: Lt. Nilamani Sethy
Age: 59
Name Enrolled as Voter in: 106-Nimapara, Odisha (Orissa) constituency , at Serial no 802 in Part no 164

Self Profession:Politics
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,93,12,000 ~3 Crore+
Liabilities:Rs 49,00,000 ~49 Lacs+

Educational Details


Doctorate
Ph.D from Utkal University Vanivihar in 2002, LLB from Utkal University, Vanivihar in 1982, M.A. from Utkal University Vanivihar in 1980, B.A from Utkal University from Nimapara College in 1977, 12th from Saraswata Bidyapitha-197 Biratuga-GOP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,24,019 ~ 4 Lacs+
spouseY2013 - 2014Rs 7,00,000 ~ 7 Lacs+
dependent1Y2013 - 2014Rs 4,35,806 ~ 4 Lacs+
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
1143, 149, 341 174 IR Act, GR Case No.313/01, GRP Puri, Dist.Puri, Odisha, Court S.D.J.M., Puri, Cog.Dt.2001
2452, 341, 332, 294, 506, 34 GR Case No.237/04, GRP Puri, Dist.Puri, Odisha, Court S.D.J.M., Puri, Cog.Dt.2004
3294, 353, 506 GR Case No.239/04, GRP Puri, Dist.Puri, Odisha, Court S.D.J.M., Nimapara, Cog.Dt.2004

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 30,000  30 Thou+

50,000  50 Thou+

10,000  10 Thou+

NilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR
2,62,000  2 Lacs+

FDR
30,000  30 Thou+

FDR
10,000  10 Thou+

NilNil Rs 3,02,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS
40,000  40 Thou+

NSS
70,000  70 Thou+

NilNilNil Rs 1,10,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
5,00,000  5 Lacs+

LIC
4,00,000  4 Lacs+

NilNil Rs 19,00,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova: OD-02-D3839 model 2013
15,00,000  15 Lacs+

i20 OR-02-BT3939 model 2011
9,00,000  9 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
viiJewellery (give details weight value)700gm Gold
19,60,000  19 Lacs+

10gm Silver
4,60,000  4 Lacs+

600gm Gold
16,80,000  16 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,52,000  37 Lacs+ 23,30,000  23 Lacs+ 4,20,000  4 Lacs+ Nil Nil Rs 65,02,000
65 Lacs+
Totals (Calculated as Sum of Values) Rs 61,52,000
61 Lacs+
Rs 23,30,000
23 Lacs+
Rs 4,20,000
4 Lacs+
Nil
Nil
Rs 89,02,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSalajauga
Total Area 9acres
Built Up Area
Whether Inherited N
Purchase Date 1998-03-11
Purchase Cost 164000.00
Development Cost 0.00
9,00,000  9 Lacs+

Jhinkiria
Total Area 2acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,000  80 Thou+

Harishpur
Total Area 2.5acres
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 125000.00
Development Cost 0.00
5,60,000  5 Lacs+

Dalabhanapur
Total Area 7acres
Built Up Area
Whether Inherited N
Purchase Date 1998-11-13
Purchase Cost 130000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 25,40,000
25 Lacs+
iiNon Agricultural LandPlot no. 134-Harishpur
Total Area 11745sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-07-31
Purchase Cost 14300.00
Development Cost 0.00
2,70,000  2 Lacs+

Harishpur Po Rench Dist-Puri
Total Area 60000sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 200000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 52,70,000
52 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPt. No. A17/3 suryanagar Unit-7 Bhubaneswar
Total Area 3800sq.ft.
Built Up Area 5400sq.ft.
Whether Inherited N
Purchase Date 1984-11-28
Purchase Cost 7070.00
Development Cost 0.00
1,20,00,000  1 Crore+

House no.27 Patapur (Purneshswarasahi) Nimapara
Total Area 4000sq.ft.
Built Up Area 1100sq.ft.
Whether Inherited Y
Purchase Date 1993-01-01
Purchase Cost 120000.00
Development Cost 0.00
10,00,000  10 Lacs+

N3-298 nayapallli Bhubaneswar
Total Area 2700 sq.ft.
Built Up Area 2700 Sq.Ft
Whether Inherited N
Purchase Date 2009-05-06
Purchase Cost 4300000.00
Development Cost 0.00
60,00,000  60 Lacs+

S/8 Phase-2 Maitre Vihar
Total Area 2400 Sq.Ft
Built Up Area 1225 sq.ft.
Whether Inherited N
Purchase Date 2010-06-22
Purchase Cost 608000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,50,000  1 Crore+ 1,25,60,000  1 Crore+ 60,00,000  60 Lacs+ Nil Nil Rs 3,28,10,000
3 Crore+
Totals Calculated Rs 1,42,50,000
1 Crore+
Rs 1,25,60,000
1 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Rs 3,28,10,000
3 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 / FIsCar Loan from SBI Main Branch Bhubaneswar
15,00,000  15 Lacs+

Cash Credit Loan from BOI Ganganagar Branch Bhubaneswar
25,00,000  25 Lacs+

Education Loan
9,00,000  9 Lacs+

NilNil Rs 49,00,000
49 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,00,000  15 Lacs+ 25,00,000  25 Lacs+ 9,00,000  9 Lacs+ Nil Nil Rs 49,00,000
49 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 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) Rs 15,00,000
15 Lacs+
Rs 25,00,000
25 Lacs+
Rs 9,00,000
9 Lacs+
Nil
Nil
Rs 49,00,000
49 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.