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HomeOdisha 2014KEONJHARCHAMPUAKUSHA APAT(Criminal & Asset Declaration)

Odisha 2014

KUSHA APAT

CHAMPUA (KEONJHAR)
Party:IND
S/o|D/o|W/o: late Gobardhan apat
Age: 41
Name Enrolled as Voter in: Champua (Orissa) constituency , at Serial no 202 in Part no 55

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 9,44,13,108 ~9 Crore+
Liabilities:Rs 3,48,86,987.85 ~3 Crore+

Educational Details


10th Pass
10th Pass Board of secondary education, odisha


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 29,78,524 ~ 29 Lacs+
spouseY2012 - 2013Rs 10,35,894 ~ 10 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
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
1379, 511, 34 Koira Ps. case no.-59/22.12.2004, Ps-Koira, dt-Sundargarh, odisha, champua, Gr Case no.-423 of 2004, SDJM, Bonai dt.-04-06-2005, 12 OM (PTS) And (OUA) Act.
2147, 148, 149, 323, 325, 341, 338, 447, 506 P.S case No.-63 of 2009 Chamoua, G.R case no.-91 of 2009, 25 Arms Act.
3171(E), 171(F), 188, 34 P.s Case No.-66 of 2009 Ps Champua, Dt-Keonjhar, Odisha,G.R case No.96 of 2009

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

1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to theft (IPC Section-379)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to bribery (IPC Section-171E)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 3,45,234  3 Lacs+

4,29,567  4 Lacs+

NilNilNilNilNil Rs 7,74,801
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBaitarani Gramya Bank, balibandh Branch
50,000  50 Thou+

BOI, Curent A/c No.-556420110000263
5,860  5 Thou+

SB A/c No.-30917258425, SBI Barbil Branch
26,80,991  26 Lacs+

FD, Baitarani Gramya Bank, balibandh branch
50,000  50 Thou+

Indusind Bank Ltd., Guali, SB A/c No.-22051833075
34,267.02  34 Thou+

SB A/c No.-22051833075, allahabad bank, barbil
1,14,258  1 Lacs+

SBI, Barbil A./c No.-31462199521
2,98,928  2 Lacs+

NilNilNilNilNil Rs 32,34,304.02
32 Lacs+
iiiBonds, Debentures and Shares in companiesKapileswar Mining and Minerals pvt. ltd.
8,00,000  8 Lacs+

K.N associates
4,53,733  4 Lacs+

Maa mangala Rice Mill Pvt. ltd.
20,25,000  20 Lacs+

R.V. Entrprise pvt. ltd.
6,50,000  6 Lacs+

kapileswar Mining and minerals pvt. ltd.
2,00,000  2 Lacs+

NilNilNilNilNil Rs 41,28,733
41 Lacs+
iv(a)
NSS, Postal Savings etc
Postal saving-148465
1,20,198  1 Lacs+

KVP
50,000  50 Thou+

Posta Saving-148491
1,30,206  1 Lacs+

Post office Kissan bikas patra
50,000  50 Thou+

Postal RD no.-1141178
1,95,000  1 Lacs+

Postal RD-1141981
2,40,000  2 Lacs+

Postal RD-1141982
2,40,000  2 Lacs+

Poatal RD No.-1141418
3,50,000  3 Lacs+

Postal RD no.-1141417
3,50,000  3 Lacs+

NilPostal RD No.-1141176(Dependent-5), Son
3,90,000  3 Lacs+

Rs 21,15,404
21 Lacs+
(b)
LIC or other insurance Policies
LIC-588400388
23,16,486  23 Lacs+

LIC-585534871
2,59,570  2 Lacs+

LIC-5855364872
8,43,346  8 Lacs+

LIC-598558376
10,72,136  10 Lacs+

Rural PLI-R-OR-SB-EA-24673
52,800  52 Thou+

Rupal Pli-R-OR-SB EA-205006
10,83,000  10 Lacs+

LIC (Bajaj allianz-0092606201
2,00,000  2 Lacs+

LIC Bajaj Allianj-0053156374
7,00,000  7 Lacs+

LIC-585537736
4,47,700  4 Lacs+

LIC-586357571
1,00,000  1 Lacs+

RuRailpli-R-OR-EA-205012
88,920  88 Thou+

LIC Max New York Life-615265402
2,00,000  2 Lacs+

NilNilNilNilLIC-587398982, Dependent-5,Son
11,06,460  11 Lacs+

Rs 84,70,418
84 Lacs+
vPersonal loans/advance given Adarmanai Apat
36,98,548  36 Lacs+

Arati singh
3,00,000  3 Lacs+

BM Construction
5,00,000  5 Lacs+

Debendra kumar mahapatra
2,00,100  2 Lacs+

Duryadhan Mahanta
3,80,000  3 Lacs+

jitendra kumar apat
10,00,000  10 Lacs+

maa Mangala Rice mill pvt. ltd.
11,48,000  11 Lacs+

maa Tarini Cold store
71,57,800  71 Lacs+

Padmacharan Munda
4,00,000  4 Lacs+

RV enterprises pvt. ltd.
2,00,000  2 Lacs+

Shiv Charan patra
2,00,000  2 Lacs+

Suresh Ch. sahu
21,00,000  21 Lacs+

NilNilNilNilNilNil Rs 1,72,84,448
1 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Bolero-OR02AW-0211, 2008
6,35,994  6 Lacs+

OR02BJ-0001, Toyata Fortuner,2010
19,21,000  19 Lacs+

OR02BR-01111, mahindra Scorpio,2011
10,52,665  10 Lacs+

Skoda Motors India-2012
24,68,067  24 Lacs+

OR04N-0011-Bolero Slx 2011
10,26,546  10 Lacs+

OR02AG0011, Mahindra Scrpio 2005
7,91,280  7 Lacs+

OR14q-6499, Bolero camper 2008,
4,67,791  4 Lacs+

OR14R-6663, Tata-407-2008
5,57,750  5 Lacs+

OR09K-9011-Tata LP 2008
9,97,340  9 Lacs+

OR02BG-4311 Mahendra Bolero SLE 2010
5,77,316  5 Lacs+

OR09N-9011, City Ride-2010
8,77,863  8 Lacs+

OR09N-9041 TWL Loader-2010
28,10,444  28 Lacs+

WB418526, tata eater tanker Old purchase,2010
3,10,000  3 Lacs+

OR02BQ2001 mahindra Scrpio 2011
10,52,665  10 Lacs+

OR09Q-8783 Bolero camper2012
5,41,303  5 Lacs+

OR09Q-9643 Bolero camper 2012
6,02,490  6 Lacs+

NilNilNilNilNil Rs 1,66,90,514
1 Crore+
viiJewellery (give details weight value)60gram
1,80,000  1 Lacs+

200gram
6,00,000  6 Lacs+

30Gram
90,000  90 Thou+

30gram
90,000  90 Thou+

30gram
90,000  90 Thou+

30 Gms
90,000  90 Thou+

30 Gms
90,000  90 Thou+

Rs 12,30,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,80,93,654  3 Crore+ 1,15,38,808.02  1 Crore+ 7,65,000  7 Lacs+ 1,25,000  1 Lacs+ 1,25,000  1 Lacs+ 90,000  90 Thou+ 5,90,646  5 Lacs+ Rs 5,13,28,108.02
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,90,68,354
3 Crore+
Rs 1,15,38,808.02
1 Crore+
Rs 7,65,000
7 Lacs+
Rs 4,40,000
4 Lacs+
Rs 4,40,000
4 Lacs+
Rs 90,000
90 Thou+
Rs 15,86,460
15 Lacs+
Rs 5,39,28,622.02
5 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandTahsil-Koira, Muza, Kamonda, Khata No.-51 & 107
Total Area Ac2.060
Built Up Area
Whether Inherited N
Purchase Date 2010-09-23
Purchase Cost 263000.00
Development Cost 0.00
6,50,000  6 Lacs+

(2) tahsil-Barbil, mauza-Chormalda Khata-16
Total Area Ac2.000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 320000.00
Development Cost 0.00
4,90,000  4 Lacs+

(3) Tahsil-Champua, mauza patala, Khata-149/61
Total Area Ac15.930
Built Up Area
Whether Inherited N
Purchase Date 2008-05-07
Purchase Cost 2036000.00
Development Cost 0.00
35,00,000  35 Lacs+

(4)Tahssil Koira, Mouza Koira Khata No.-149/349, Plot No.-854/2354
Total Area Ac0.400
Built Up Area
Whether Inherited N
Purchase Date 2003-09-11
Purchase Cost 175000.00
Development Cost 0.00
3,00,000  3 Lacs+

(5)Tahasil Barbil Mouza-Chorimalda, Khata No.-15
Total Area Ac1.800
Built Up Area
Whether Inherited N
Purchase Date 2011-12-02
Purchase Cost 800000.00
Development Cost 0.00
12,00,000  12 Lacs+

(6)Tahasil Barbil Mauza-Guali Khata No.-155/7
Total Area Ac.0.200
Built Up Area
Whether Inherited N
Purchase Date 2007-03-21
Purchase Cost 800000.00
Development Cost 0.00
2,25,000  2 Lacs+

(7) Tahasil-Koira Mauza-kamanda, Khata No.-92
Total Area Ac1.500
Built Up Area
Whether Inherited N
Purchase Date 2009-09-21
Purchase Cost 170000.00
Development Cost 0.00
4,50,000  4 Lacs+

(8) Tahasil-Koira Mauza-kamanda, Khata No.-51 and 107
Total Area Ac2.060
Built Up Area
Whether Inherited N
Purchase Date 2010-09-21
Purchase Cost 263000.00
Development Cost 0.00
3,20,000  3 Lacs+

(9) Tahasil Koira, Mauza-kamando, khata no.-111
Total Area Ac1.000
Built Up Area
Whether Inherited N
Purchase Date 2010-09-21
Purchase Cost 120000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNilNil Rs 75,35,000
75 Lacs+
iiNon Agricultural LandTahasil-Cuttack, CDA plot No.-1303C
Total Area 2400sqft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-29
Purchase Cost 600000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsTahasil-Barbil Mauza-Joda, Plot No.-580, Khata No.115/2
Total Area Ac0.063
Built Up Area
Whether Inherited N
Purchase Date 2008-11-03
Purchase Cost 3500000.00
Development Cost 0.00
52,00,000  52 Lacs+

Tahasil-Koira Mauza-Koira, Plot No.-812/2123,822/2124,822/2236,Khata No.149/142
Total Area Ac0.400
Built Up Area
Whether Inherited N
Purchase Date 2008-06-04
Purchase Cost 450000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Tahasil-sadar, Mauza-Jagannathpur,UN-17, Plot No.-225/970, Khata No.102/879
Total Area Ac0.070
Built Up Area
Whether Inherited N
Purchase Date 2011-04-15
Purchase Cost 2500894.00
Development Cost 1010302.00
48,00,000  48 Lacs+

Tahasil-Bhubaneswar Mauza-Patia, Khata No.445
Total Area Ac0.040
Built Up Area
Whether Inherited N
Purchase Date 2009-09-14
Purchase Cost 1001700.00
Development Cost 0.00
18,50,000  18 Lacs+

Tahasil-Sadar, Mauza-Kuladera, Khata No.-38/238,Plot No.-74/384
Total Area Ac0.100
Built Up Area
Whether Inherited N
Purchase Date 2010-04-09
Purchase Cost 2576000.00
Development Cost 0.00
35,00,000  35 Lacs+

Tahasil, Bhubaneswar, Mauza-patia, Khata no.-445
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2400000.00
28,00,000  28 Lacs+

NilNilNilNilNil Rs 2,86,50,000
2 Crore+
ivResidential BuildingsTahasil-barbil, Mauza-Guali, Khata no.-165, Plot No.-100
Total Area Ac0.170
Built Up Area 4500sqft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,00,000  63 Lacs+

NilNilNilNilNilNil Rs 63,00,000
63 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,02,85,000  4 Crore+ 28,00,000  28 Lacs+ Nil Nil Nil Nil Nil Rs 4,30,85,000
4 Crore+
Totals Calculated Rs 4,02,85,000
4 Crore+
Rs 28,00,000
28 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,30,85,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsMahindra Financial Services Ltd. as on Dt.1-03-2014
61,020  61 Thou+

Magma Fincorp Ltd., As on Date-1.03.2014
9,72,675  9 Lacs+

SBI home Loan as on Dt.13.03.2014
15,67,077.85  15 Lacs+

Mahindra Financial services Ltd. as on 01.03.2014
4,69,290  4 Lacs+

NilNilNilNilNil Rs 30,70,062.85
30 Lacs+
Loans due to Individual / EntityBhimsen Apat
1,13,00,000  1 Crore+

Biranchi Narayan Mahakud
20,00,000  20 Lacs+

Dinamani apat
20,00,000  20 Lacs+

Mahendra Kumar Ghana
15,00,000  15 Lacs+

Naba APAT
80,00,000  80 Lacs+

Pratap Ch. Nayak
15,00,000  15 Lacs+

Adarmani Apat-
36,98,548  36 Lacs+

NilNilNilNilNil Rs 2,99,98,548
2 Crore+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,89,00,772.85  2 Crore+ 41,67,838  41 Lacs+ Nil Nil Nil Nil Nil Rs 3,30,68,610.85
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingIncome Tax of India
18,18,377  18 Lacs+

NilNilNilNilNilNil Rs 18,18,377
18 Lacs+
Totals (Calculated as Sum of Values) Rs 3,07,19,149.85
3 Crore+
Rs 41,67,838
41 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,48,86,987.85
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.