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HomeOdisha 2019BALASOREJALESWARMADHU SUDAN DAS(Criminal & Asset Declaration)

Odisha 2019

MADHU SUDAN DAS

JALESWAR (BALASORE)
Party:IND
S/o|D/o|W/o: LAXMI NARAYAN DAS
Age: 37
Address: VILL. PO RAJPUR, PS JALESWAR DIST BALASORE
Name Enrolled as Voter in: JALESWAR ODISHA (Orissa) constituency , at Serial no 48 in Part no 83
Email:madhusudandas@gmail.com
Contact Number: 8249097606

Self Profession:BUSINESS AND AGRICULTURE
Spouse Profession:BUSINESS


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,24,33,532 ~2 Crore+
Liabilities:Rs 78,15,524 ~78 Lacs+

Educational Details


Graduate
B.A. FROM UTKAL UNIVERSITY IN 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,78,641 ~ 11 Lacs+
2017 - 2018 ** Rs 9,20,808 ~ 9 Lacs+
2015 - 2016 ** Rs 6,95,187 ~ 6 Lacs+
2014 - 2015 ** Rs 5,42,716 ~ 5 Lacs+
2013 - 2014 ** Rs 4,22,678 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,18,327 ~ 6 Lacs+
2017 - 2018 ** Rs 5,79,333 ~ 5 Lacs+
2016 - 2017 ** Rs 5,25,732 ~ 5 Lacs+
2015 - 2016 ** Rs 0 ~
2013 - 2014 ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 RPF PS Case No. 994/18, RPF out Post At/Po-Rupsa Dist-Balasore 2(c)CC.27/2018 J.M.F.C. JALESWAR Section 145, 146, 147, 174(A) of Railway Act. No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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
iCashCASH IN HAND
1,71,644  1 Lacs+

CASH IN HAND
36,500  36 Thou+

NilNilNilNil Rs 2,08,144
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK SBA/C NO 096201501718
2,07,570  2 Lacs+

ICICI BANK CA A/C NO 096205500253
9,37,768  9 Lacs+

BBCC A/C NO 2330521605693
7,02,574  7 Lacs+

NilNilNilNil Rs 18,47,912
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO 599741176
1,08,525  1 Lacs+

NilNilNilNilNil Rs 1,08,525
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRUCK REGD NO OR 01 Q 1962 date of purchase-27.02.2010, Purchase amount-1647000
3,80,547  3 Lacs+

TRUCK REGD NO OR 015 1662, Date of Pruchase-24.02.2011, purchase amount-1460000
3,35,164  3 Lacs+

MAHINDRA LOGON DIESEL CAR NO OR 01R 5202, Date of purchase-12.10.2010, Purchase amount-620000
1,52,871  1 Lacs+

L&T KAMATSU PC 130, Date of purchase-27.05.2011, Purchas e amount-3750000
12,02,164  12 Lacs+

TATA HITACHI EX 70, Purchase date-09.10.2012., Purchase amount-2566021
9,67,773  9 Lacs+

TRUCK REGD NO OR 01N 1119, date of purchase-20.02.2009, Purchase amount-1425000
6,32,280  6 Lacs+

TATA HITACHI EX 70, date of purchase-28.02.2014, Purchase amount-2566021
11,38,557  11 Lacs+

TIPPER REGD NO OR 5AH 6544, Date of purchase-12.01.2010, Purchase amount-2145000
13,17,299  13 Lacs+

MAHINDRA SCORPIO NO OD 01H 7202, Date of purchase-14.06.2015, Purchase amount-1140000
5,95,087  5 Lacs+

NilNilNilNilNil Rs 67,21,742
67 Lacs+
viiJewellery (give details weight value)50 GMS
1,50,000  1 Lacs+

70 GMS
2,10,000  2 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 82,97,249  82 Lacs+ 9,49,074  9 Lacs+ Nil Nil Nil Nil Rs 92,46,323
92 Lacs+
Totals (Calculated as Sum of Values) Rs 82,97,249
82 Lacs+
Rs 9,49,074
9 Lacs+
Nil
Nil
Nil
Nil
Rs 92,46,323
92 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 LandMOUZA RAJPUR UNIT NO 11 PLOT NO 2009
Total Area A0.145 DEC
Built Up Area NA
Whether Inherited N
Purchase Date 2007-01-19
Purchase Cost 72500.00
Development Cost 0.00
80,000  80 Thou+

MOUZA RAJPUR UNIT NO 11 PLOT NO 1401
Total Area A0.47 DEC
Built Up Area NA
Whether Inherited N
Purchase Date 2008-12-29
Purchase Cost 84000.00
Development Cost 0.00
90,000  90 Thou+

MOUZA RAJPUR UNIT NO 11 PLOT NO 1489
Total Area A0.04 DECS
Built Up Area NA
Whether Inherited N
Purchase Date 2007-05-11
Purchase Cost 20000.00
Development Cost 0.00
20,000  20 Thou+

MOUZA RAJPUR UNIT NO 11 PLOT NO 2523
Total Area A0.59 DECS
Built Up Area NO
Whether Inherited N
Purchase Date 2015-02-11
Purchase Cost 1203600.00
Development Cost 0.00
12,03,600  12 Lacs+

MOUZA CHAKAHARI PLOT NI 76
Total Area A0.19DECS
Built Up Area NO
Whether Inherited N
Purchase Date 2017-11-27
Purchase Cost 102600.00
Development Cost 0.00
1,05,000  1 Lacs+

MOUZA SEKHSARAI PLOT NO 47
Total Area A0.19DECS
Built Up Area NO
Whether Inherited N
Purchase Date 2018-09-04
Purchase Cost 171909.00
Development Cost 0.00
1,71,909  1 Lacs+

MOUZA RAJPUR UNIT NO 11 PLOT NO 2522
Total Area A0.49DECS
Built Up Area NO
Whether Inherited N
Purchase Date 2018-09-04
Purchase Cost 1319500.00
Development Cost 0.00
13,19,500  13 Lacs+

MOUZA RAJPUR UNIT NO 11 PLOT 2521
Total Area A0.39 DECS
Built Up Area NO
Whether Inherited N
Purchase Date 2014-06-28
Purchase Cost 795600.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 37,90,009
37 Lacs+
iiNon Agricultural LandMOUZA RAJPUR UNIT NO 11 PLOT NO 2517,
Total Area A0.21 DEC
Built Up Area NO
Whether Inherited N
Purchase Date 2017-04-28
Purchase Cost 2257200.00
Development Cost 0.00
22,57,200  22 Lacs+

MOUZA RAJPUR UNIT NO 11 PLOT NO 2455
Total Area A0.455 DECS
Built Up Area NO
Whether Inherited N
Purchase Date 2017-11-27
Purchase Cost 36191.00
Development Cost 0.00
40,000  40 Thou+

NilNilNilNilNil Rs 22,97,200
22 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMOUZA SAMALPUR PLOT NO 259/923/2865/3803
Total Area A0.08 DECS
Built Up Area 2000 SQ.FT
Whether Inherited N
Purchase Date 2015-12-23
Purchase Cost 720000.00
Development Cost 2145000.00
30,00,000  30 Lacs+

MOUZA LAXMISAGAR NO 1 UNIT NO 30 BHUBANESWAR FLAT NO 203
Total Area 1209 SQ.FT
Built Up Area 1209 SQ.FT
Whether Inherited N
Purchase Date 2017-12-30
Purchase Cost 4000000.00
Development Cost 50000.00
41,00,000  41 Lacs+

NilNilNilNil Rs 71,00,000
71 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 82,87,209  82 Lacs+ 49,00,000  49 Lacs+ Nil Nil Nil Nil Rs 1,31,87,209
1 Crore+
Totals Calculated Rs 82,87,209
82 Lacs+
Rs 49,00,000
49 Lacs+
Nil
Nil
Nil
Nil
Rs 1,31,87,209
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSREI FINANCE NO 136326
31,55,787  31 Lacs+

SREI FINANCE NO 166388
10,76,849  10 Lacs+

REI FINANCE NO 111144
2,74,075  2 Lacs+

SREI FINANCE NO 90340
88,686  88 Thou+

SREI FINANCE NO 90343
1,02,351  1 Lacs+

BANK OF BARODA A/C NO 31460600000736
31,17,776  31 Lacs+

NilNilNilNil Rs 78,15,524
78 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,97,748  46 Lacs+ 31,17,776  31 Lacs+ Nil Nil Nil Nil Rs 78,15,524
78 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 Rs 0
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 46,97,748
46 Lacs+
Rs 31,17,776
31 Lacs+
Nil
Nil
Nil
Nil
Rs 78,15,524
78 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 AND AGRICULTURE
Spouse BUSINESS



Sources Of Income (Details)

Self BUSINESS AND AGRICULTURE
Spouse BUSINESS
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

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



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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.