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HomeOdisha 2014BALASOREBALASOREARUN DEY(Criminal & Asset Declaration)

Odisha 2014

ARUN DEY

BALASORE (BALASORE)
Party:INC
S/o|D/o|W/o: LATE GOLAK NATH DEY
Age: 69
Name Enrolled as Voter in: 38-BALASORE (Orissa) constituency , at Serial no 862 in Part no 158

Self Profession:Social Service
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 1,11,52,132 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
BACHELOR OF ARTS From FM COLLEGE, UTKAL UNVERSITY 1967, BACHELOR OF LAW From M.S. Law College, Utkal University,Year-1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 0 ~
spouseNNoneRs 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 294, 332, 506, 307, 34 3 SC/ST Act, Case No.311/24.6.08, P.S.Balasore Town, Court SDJM, Balasore
2342, 448, 294, 332, 506, 34 Case no.312/24.6.08, P.S.Balasore Town, Court SDJM, Balasore
3188 C.T.No.775/09, Court S.D.J.M.,Balasore, Date-15/7/11
4188 C.T.No.745/09, Court S.D.J.M.,Balasore, Date-18/6/11
5188 C.T.No.765/09, Court S.D.J.M,Balasore, Date-22/6/11
6188 C.T.NO.833/09, Court J.M.F.C.,Balasore, Date-12/8/11
7188 C.T.no.809/09, Court J.M.F.C.,Balasore, Date-16/6/11
8188 C.T.No.755/09, Court S.D.J.M.,Balasore, Date-8/9/11

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 C.T.No.111/2009, Court S.D.J.M., Nilgiri

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Obscene acts and songs (IPC Section-294)
2 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)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to house-trespass (IPC Section-448)

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesARUN DEY UNITED BANK OF INDIA LEGISLATIVE ASSEMBLY BANK BBSR A/C NO. 15030101000750
16,23,840  16 Lacs+

ARUN DEY AXIS BANK BALASORE A/C NO. 221010100004602
9,30,910  9 Lacs+

ARUN DEY PUNJAB NATIONAL BANK, BALASORE A/C NO. 3039002100009377
14,937  14 Thou+

ARUN DEY ALLAHABAD BANK, BALASORE A/C NO. 50197691498
5,000  5 Thou+

ARUN DEY AXIS BANK , BALASORE CERTIFICATE NO. 12040039326234
15,50,000  15 Lacs+

ARUN DEY AXIS BANK , BALASORE CERTIFICATE NO. 913040010555634
8,00,000  8 Lacs+

ARUN DEY AXIS BANK , BALASORE, FDR NO. 912040039326234
17,71,117  17 Lacs+

ARUN DEY AXIS BANK, BALASORE A/C NO. FDR NO-9130440010555634
8,64,428  8 Lacs+

NilNilNilNil Rs 75,60,232
75 Lacs+
iiiBonds, Debentures and Shares in companies 3,49,900  3 Lacs+

NilNilNilNil Rs 3,49,900
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)ENFIELD PVT LTD. BULLET 350CC REGD NO. ORB2578 DT-1977
9,000  9 Thou+

NilNilNilNil Rs 9,000
9 Thou+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 79,19,132  79 Lacs+ Nil Nil Nil Nil Rs 79,19,132
79 Lacs+
Totals (Calculated as Sum of Values) Rs 79,19,132
79 Lacs+
Nil
Nil
Nil
Nil
Rs 79,19,132
79 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 LandVILLAGE: TADAP SURVAY NO. 341 AREA:0.18,SURVAY NO.530, AREA: 3.78, SURVAY NO. 737, AREA:0.56, SURVAY NO. 763, AREA:0.78, SURVAY NO. 596, AREA: 0.05, 25% Share of Each
Total Area 5.33DC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,33,000  5 Lacs+

NilNilNilNil Rs 5,33,000
5 Lacs+
iiNon Agricultural LandVILLAGE: SARUPAL SURVAY NO. 296, AREA: 0.041DC, 25% Share of Each
Total Area 1600SQFT
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+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVILLAGE: MALIKASHPUR, SURVAY NO. 344 AREA/ AC0.068, 25% Share of Each
Total Area 2500SQFT
Built Up Area 870SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 32,33,000
32 Lacs+
Nil
Nil
Nil
Nil
Rs 32,33,000
32 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 / 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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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.