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HomeOdisha 2019DHENKANALHINDOLTrinath Behera(Criminal & Asset Declaration)

Odisha 2019

Trinath Behera

HINDOL (DHENKANAL)
Party:INC
S/o|D/o|W/o: Gandharba Behera
Age: 47
Address: Village-Nizigarh Dhundinali, Ward No.-5 Hindol NAC, PO/PS-Hindol, Sub. Divn.- Hindol, Dist.-Dhenkanal, PIN-759022, Odisha
Name Enrolled as Voter in: Hindol (SC)-56 (Orissa) constituency , at Serial no 493 in Part no 72
Email:trinathbehera1972@gmail.com
Contact Number: 9937949018, 9437295168, 7978084339

Self Profession:Business & Social Service
Spouse Profession:Housewife and Business (Tailoring)


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 71,49,947 ~71 Lacs+
Liabilities:Rs 23,95,555 ~23 Lacs+

Educational Details


Graduate
B.A(Arts) from Janata College, Satmile Hindol under Utkal University in 1992, Training of Animal Husbandry in 1997, 12th Pass from Janata College, Satmile Hindol Utkal University in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,99,612 ~ 10 Lacs+
2017 - 2018 ** Rs 6,45,491 ~ 6 Lacs+
2016 - 2017 ** Rs 1,14,278 ~ 1 Lacs+
2015 - 2016 ** Rs 2,92,999 ~ 2 Lacs+
2014 - 2015 ** Rs 2,58,209 ~ 2 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 49,000  49 Thou+

32,000  32 Thou+

Nil 4,000  4 Thou+

3,000  3 Thou+

Nil Rs 88,000
88 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK, BBSR MAIN BRANCH A/C NO. 006101527261
4,606  4 Thou+

OGB, HINDOL BRANCH, DIST.-DHENKANAL, A/C NO. 054701000001582
3,456  3 Thou+

SBI , HINDOL BRANCH, A/C NO. 33989563588
12,806  12 Thou+

UNITED CENTRAL CO-OPERATIVE BANK LTD. HINDOL BRANCH SB A/C NO.016053006439
1,062  1 Thou+

CENTRAL BANK OF INDIA, SUTYANAGAR BRANCH, BBSR SB A/C NO. 1219030316
3,980  3 Thou+

OGB, HINDOL BRANCH, DIST.-DHENKANAL, RD A/C NO. 054735010000317
16,000  16 Thou+

CANARA BANK HINDOL BRANCH SB A/C NO. 0340101019247
7,696  7 Thou+

PUNJAB NATIONAL BANK OF INDIA, SATAMILE BRANCH C/A NO. 3216002100002740
8,960  8 Thou+

CENTRAL BANK OF INDIA, SURYANAGAR BRANCH, BBSR SB A/C NO. 3003900155
27,191  27 Thou+

NilCENTRAL BANK OF INDIA, SURYANAGAR BRANCH, BBSR SB A/C NO. 3080892211
20,887  20 Thou+

CENTRAL BANK OF INDIA, SURYANAGAR BRANCH, BBSR SB A/C NO. 3080987953
24,576  24 Thou+

Nil Rs 1,31,220
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilICICI PRUDENTIAL FUND FOLIO NO. 7338096/56
52,039  52 Thou+

NilRELIANCE EQUITY OPPORTUNITIES FUND FOLIO NO. 44643257706
94,923  94 Thou+

RELIANCE EQUITY OPPORTUNITIES FUND FOLIO NO. 424139138415
23,713  23 Thou+

BIRLA SUNLIFE FRONT LINE EQUITY FUND FOLIO NO. 1015314692
28,616  28 Thou+

HDFC MID-CAP OPPORTUNITIES FUND FOLIO NO. 8447877/44
59,215  59 Thou+

HDFC MID-CAP OPPORTUNITIES FUND FOLIO NO. 8975829/04
33,674  33 Thou+

HDFC TOP 200 FUND FOLIO NO. 6278241/58
28,797  28 Thou+

ICICI PRUDENTIAL FUND FOLIO NO. 4386703/75
25,002  25 Thou+

RELIANCE EQUITY OPPORTUNITIES FUND FOLIO NO. 44643257696
94,923  94 Thou+

RELIANCE EQUITY OPPORTUNITIES FUND FOLIO NO. 424139138437
23,713  23 Thou+

BIRLA SUNLIFE FRONT LINE EQUITY FUND FOLIO NO. 1015314691
28,616  28 Thou+

HDFC MID-CAP OPPORTUNITIES FUND FOLIO NO.8447876/47
61,212  61 Thou+

HDFC MID-CAP OPPORTUNITIES FUND FOLIO NO.8975830/01
33,674  33 Thou+

HDFC TOP 200 FUND FOLIO NO. 6277607/20
28,797  28 Thou+

ICICI PRUDENTIAL FUND FOLIO NO.4386702/78
25,002  25 Thou+

Nil Rs 6,41,916
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO. 588105848
75,000  75 Thou+

LIC POLICY NO. 5844221586
75,000  75 Thou+

LIC POLICY NO. 585249611
30,000  30 Thou+

MET LIFE INDIA INSURANCE COMPANY POLICY NO. 1200700425292
16,00,000  16 Lacs+

INDIA FIRST MAHA JEEVAN PLAN POLICY NO. 70505207
3,16,180  3 Lacs+

LIC POLICY NO. 587342757
30,000  30 Thou+

MET LIFE INDIA INSURANCE COMPANY POLICY NO. 20064427
12,00,000  12 Lacs+

NilNilNilNil Rs 33,26,180
33 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HERO HONDA SPLENDER, REG. NO. OR-02-AU-0874, 2008
45,000  45 Thou+

NilNilNilNilNil Rs 45,000
45 Thou+
viiJewellery (give details weight value)50 GMS GOLD
1,50,000  1 Lacs+

10 GMS SILVER
500  5 Hund+

100 GMS GOLD
3,00,000  3 Lacs+

1.5 KG SILVER
60,000  60 Thou+

Nil30 GMS GOLD
90,000  90 Thou+

1 KG SILVER
40,000  40 Thou+

30 GMS GOLD
90,000  90 Thou+

1 KG SILVER
40,000  40 Thou+

Nil Rs 7,70,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,96,374  23 Lacs+ 17,01,231  17 Lacs+ Nil 4,48,829  4 Lacs+ 4,53,513  4 Lacs+ Nil Rs 49,99,947
49 Lacs+
Totals (Calculated as Sum of Values) Rs 23,99,246
23 Lacs+
Rs 17,01,230
17 Lacs+
Nil
Rs 4,48,827
4 Lacs+
Rs 4,53,513
4 Lacs+
Nil
Rs 50,02,816
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMOUZA BAGHADHARIA BEARING HAL ROR NO. -437 PERTAINING TO PLOT NO. 61/2681, 61/2682
Total Area 0.530 dec
Built Up Area
Whether Inherited N
Purchase Date 2004-09-08
Purchase Cost 150000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsMOUZA BAGHADHARIA BEARING HAL ROR NO. 437 PERTAINING TO PLOT NO. 61/2681, 61/2682
Total Area 0.530 dec
Built Up Area 700 sq. ft.
Whether Inherited N
Purchase Date 2004-09-08
Purchase Cost 150000.00
Development Cost 0.00
 

NilNilNilNilNil Rs 0
ivResidential BuildingsMOUZA NIZIGARH KHATA NO. 837, PLOT NO. 394, Value-150000/- as per my 1/5th Share
Total Area 1280 sq. ft.
Built Up Area 1200 sq. ft. 1/5th share
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilMOUZA NIZIGARH KHATA NO. 837, PLOT NO. 394, 1/5th SHARE, Value-150000/-
Total Area
Built Up Area 1200 sq. ft. 1/5th share
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 1,50,000
1 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil  Nil Nil Nil Rs 0
Totals Calculated Rs 21,50,000
21 Lacs+
Nil
Rs 0
Nil
Nil
Nil
Rs 21,50,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBANK OF BARODA, ANUGUL BRANCH, CASH CREDIT FOR PETROL PUMP A/C NO. 26350500000158
20,00,000  20 Lacs+

OGB, HINDOL BRANCH A/C
20,000  20 Thou+

UNITED COMMERCIAL CO-OPERATIVE BANK, HINDOL BRANCH A/C
42,270  42 Thou+

NilNilSTUDY LOAN A/C NO. 11550601400026
3,33,285  3 Lacs+

NilNil Rs 23,95,555
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,62,270  20 Lacs+ Nil Nil 3,33,285  3 Lacs+ Nil Nil Rs 23,95,555
23 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 20,62,270
20 Lacs+
Nil
Nil
Rs 3,33,285
3 Lacs+
Nil
Nil
Rs 23,95,555
23 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

Profession or Occupation

Self Business & Social Service
Spouse Housewife and Business (Tailoring)



Sources Of Income (Details)

Self Business
Spouse Tailoring
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.