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HomeOdisha 2014GANJAMCHHATRAPURBANAMALI SETHI(Criminal & Asset Declaration)

Odisha 2014

BANAMALI SETHI

CHHATRAPUR (GANJAM)
Party:INC
S/o|D/o|W/o: RAMA CHANDRA SETHI
Age: 39
Name Enrolled as Voter in: Gopalpur (Orissa) constituency , at Serial no 409 in Part no 45

Self Profession:Proprietor
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,58,13,421 ~7 Crore+
Liabilities:Rs 50,00,000 ~50 Lacs+

Educational Details


Post Graduate
M.A.in History From Berhampur University,Bhanja Bihar,Year-2000, LLB From Lingaraj Law College, Berhampur University,Bhanja Bihar,Year-2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,52,037 ~ 4 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B ACCOUNT AT S.B.I ADB KHODASINGI A/C NO.10443019990
0*(Value Not Given)  

SB A/C. of IDBI Bank, Berhampur vide A/C.No.216104000003537
0*(Value Not Given)  

SB, A/C. in the name of Rama Krushna Filling Staion, Khodasingi vide A/C.no.216102000003544
0*(Value Not Given)  

SB A/C. at Axis Bank Ltd., Bam vide A/C.No.212010100005975
0*(Value Not Given)  

SB A/C., at HDFC Bank Ltd., Bam, vide A/C.No.11072000000981
0*(Value Not Given)  

SB A/C. at IOB, Bam, Vide A/C.No.12872
0*(Value Not Given)  

SB A/C. at ICICI Bank, Courtpeta Vide A/C.No.149701500035
0*(Value Not Given)  

SB A/C. at Utkal Grameen Bank, Khodasingi Br., Bam Vide A/C.no.13536948564
0*(Value Not Given)  

SBI, MCC Branch, Bam Vide A/C.No.3005609913
0*(Value Not Given)  

Corporaion Bank Vide A/C.no.SB01000297
0*(Value Not Given)  

NilNilNil Rs 0
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.571362652, 572328438
0*(Value Not Given)  

ING Life Insurance No.01860365
0*(Value Not Given)  

MAXX Newyork Life Insurance No.843782749, 855650396
0*(Value Not Given)  

SBI Life Insurance No.IMO00424908
0*(Value Not Given)  

LIC Policy No.572332867, 571365488
0*(Value Not Given)  

SBI Life Insurance No.33002765905
0*(Value Not Given)  

NilNilNil Rs 0
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai Accent Car, No.OR-07J/4747, Model 2003
0*(Value Not Given)  

Hero Honda SS, No.OR-07B/7227, Model-1995
0*(Value Not Given)  

Zen Estilo, No.OR-07U/7227, Model-2007
0*(Value Not Given)  

Tata Safari, NO.OR-07W/5161, Model-2014
0*(Value Not Given)  

Tata Tanker No.OR-02AC/9997, Model-2004
0*(Value Not Given)  

Honda Shine Motor Cycle, No.OR07Q/3885, Model-2007
0*(Value Not Given)  

Tata Tanker,No.OR-05S/4347, Model-2008
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)GOLD 200 GRAM
5,50,000  5 Lacs+

GOLD 200 GRAM
5,50,000  5 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,28,000  22 Lacs+ Nil Nil Nil Nil Rs 22,28,000
22 Lacs+
Totals (Calculated as Sum of Values) Rs 6,00,000
6 Lacs+
Rs 5,60,000
5 Lacs+
Nil
Nil
Nil
Rs 11,60,000
11 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 Land(1)SITUATED AT VILLAGE AND MOUZA KHODASINGI VIDE POT NO. 316/8525, 317/8825,381/942, 38, 105/2338, 104, 98/8581, 99/8567,17, 145/3142, 9/3142,09/780,325,293,323, (2)SITUATED VILLAGE AND MOUZA RATANPUR VIDE SURVEY NO. 196, 192/2012 & 193, (3)SITUATED AT MOUZA LANGALADEI VIDE PLOT NO. 69,72, 68,70, (4)SITUATED AT VILLAGE AND MOUZA MARTHAPALLI BEARING PLOT NO.1806/2766, 1806/2768, 1806/2767, (5)SITUATED IN VILLAGE AND MOUZA SINDURAPALLI VIDE PLOT NO. 8,4&3, (6) SITUATED IN VILLAGE AND MOUZA NARAYANPUR VIDE PLOT NO. 99,113 144, (7)SITUETED IN VILLAGE AND MOUZA BADA GUMULA VIDE PLOT NO. 77/2634, 103, 1257/2560 , 1258/2561, 1271, 1456, (8)SITUATED IN VILLAGE AND MOUZA AMBPAUA VIDE PLOT NO. 19/5916, 19/59/15, Total Value of Combined Land
Total Area 596.84 Ac
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 915120.00
Development Cost 0.00
4,89,62,287  4 Crore+

SITUATED IN VAILLAGE & MOUZA KHODASING VIDE PLOT NO. 105/1772 & SURVEY NO. 9/8552, Area-0.173 Dec. & 0.091 Dec. Purchase Date-28/6/2012,28/12/2013, Purchase Cost-2344500, 200000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,35,967  49 Lacs+

NilNilNil Rs 5,38,98,254
5 Crore+
iiNon Agricultural LandSITUATED IN VILLAGE & MOUZA BHABINIPUR VIDE PLOT NO.4298-3581,4315,4318,4296,4297,4311,4317,4316, Purchase Date-3/4/13,26/3/13,26/3/13,26/3/13
Total Area 69129 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2166912.00
Development Cost 0.00
1,42,71,207  1 Crore+

NilNilNilNil Rs 1,42,71,207
1 Crore+
iiiCommercial BuildingsM/S MAMA KRUSHNA FILLING STATION SINATED AT MAIN ROAD , KHODASINGI , BERHAMPUR, DIST:GANJAM VIDE SURVEY SO. 315,315/786, 315/788 768/2129, 323/785 & 323/2117, Built Up Area-13373 Sq.Ft.
Total Area 0.307DEC
Built Up Area
Whether Inherited N
Purchase Date 2003-08-08
Purchase Cost 298800.00
Development Cost 0.00
54,15,960  54 Lacs+

NilNilNilNil Rs 54,15,960
54 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,86,49,454
6 Crore+
Rs 49,35,967
49 Lacs+
Nil
Nil
Nil
Rs 7,35,85,421
7 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 / FIsCC LONE BEARING A/C NO. 30707168196 FROM STATE BANK OF INDIA INDUSTRIAL AREA BRANCH BERHAMPUR A SUM
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
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) Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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.