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HomeOdisha 2019JHARSUGUDAJHARSUGUDA : BYE ELECTION ON 10-05-2023TANKADHAR TRIPATHY(Criminal & Asset Declaration)

Odisha 2019

TANKADHAR TRIPATHY

JHARSUGUDA : BYE ELECTION ON 10-05-2023 (JHARSUGUDA)
Party:BJP
S/o|D/o|W/o: Late Narsingh Tripathy
Age: 41
Name Enrolled as Voter in: 7 Jhasuguda (Orissa) constituency, at Serial no 1196 in Part no 70

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 1,98,51,828 ~1 Crore+
Liabilities: Rs 39,17,204 ~39 Lacs+

Educational Details


Category: Graduate Professional
Bachelor in Law from Dhenkanal Law College, Dhenkanal, Utkal University in 2011, Bachelor in Arts from M.D.College, G-Mahulpali, Sundargarh, Sambalpur University in 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 9,38,330 ~ 9 Lacs+
2020 - 2021 ** Rs 8,86,510 ~ 8 Lacs+
2019 - 2020 ** Rs 8,55,200 ~ 8 Lacs+
2018 - 2019 ** Rs 4,16,170 ~ 4 Lacs+
2017 - 2018 ** Rs 11,33,770 ~ 11 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,93,950 ~ 4 Lacs+
2020 - 2021 ** Rs 3,40,940 ~ 3 Lacs+
2019 - 2020 ** Rs 3,57,290 ~ 3 Lacs+
2018 - 2019 ** Rs 2,48,040 ~ 2 Lacs+
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

Brief Details of IPCs

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 Sundargarh Town PS. Case No. 115/2012, Dist. Sundargarh GR Case No. 2868/2014 Honble Court of SDJM Sundargarh342, 332, 34 Fixed for charge on 12.12.2023, Cognizance Date 08.01.2014 No No
2 Kharbelnagar UPD, Bhubaneswar PS Case No. 332/2017, Dist. Khordha CT Case No. 5317/2017 SDJM Bhubaneswar 143, 283, 294, 341, 353, 506, 34 Section 96 of The Orissa Urban Police Act 2003 No No
3 Capital PS UPD Bhubaneswar PS Case No. 137/2016, Dist. Khordha CT Case No. 1651/2017 SDJM Bhubaneswar 147, 148, 149, 323, 341, 353, 34 Section 96 of The Orissa Urban Police Act, Section 7 of The Criminal Law (2nd Amendment) Act No No
4 Capital PS UPD Bhubaneswar PS Case No. 296/2016, Dist. Khordha CT Case No. 3421/2016 SDJM Bhubaneswar 143, 149, 283, 294, 323, 427, 506, 34 Section 96 of The Urban Police Act 2003 No No
5 Capital PS UPD Bhabaneswar PS Case No. 438/2016, Dist. Khordha CT Case No. 5224/2016 SDJM Bhubaneswar 147, 148, 149, 323, 341, 353, 427, 506, 34 Section 3 of The Prevention of Damage to Public Property Act 1984, Section 96 of The Orissa Urban Police Act 2003 No No
6 Capital PS UPD Bhubaneswar PS Case No. 478/2016, Dist. Khordha CT Case No. 557/2016 SDJM Bhubaneswar 147, 148, 149, 294, 323, 427, 506, 34 Section 96 of The Orissa Urban Police Act 2003 No No
7 Laikera PS Case No. 37/2022 Crl.T(Special) Case No. 13/2022 Special Judge- Cum- District & Session Judge, Jharsuguda147, 294B, 506, 149, 3(1)(R)(S)(Va) No No
8 Sambalpur Town PS Case No. 29/2020-21 GR Case No. 250/2020-21 SDJM Bhubaneswar 143, 336, 353, 269, 270 No No
9 Capital PS UPD Bhubaneswar PS Case No. 31/2018, Dist. Khordha CT Case No. 360/2016 SDJM Bhubaneswar 147, 148, 149, 186, 294, 307, 323, 332, 353, 427, 506, 34 Section 96 of The Orissa Urban Police Act 2003 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--------

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 1,87,480  1 Lacs+

87,870  87 Thou+

NilNilNilNil Rs 2,75,350
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/c No. 37346766728
66,812  66 Thou+

UGB A/c No. 2144025014
3,869  3 Thou+

SBI, A/c No. 11264809699
6,062  6 Thou+

NilNilNilNil Rs 76,743
76 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilKVP A/c No. 4575474051
50,000  50 Thou+

TDO A/c No. 20014610960
2,00,000  2 Lacs+

TDO A/c No. 20014610083
2,00,000  2 Lacs+

TDO A/c No. 20058310983
1,00,000  1 Lacs+

TDO A/c No. 4838975318
1,00,000  1 Lacs+

NilKVP A/c No. 20010842190
2,00,000  2 Lacs+

NSC A/c No. 20033883043
25,000  25 Thou+

A/c No. 20038242142
55,000  55 Thou+

A/c No. 20039522110
1,20,000  1 Lacs+

NilNil Rs 10,50,000
10 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 593161356
36,450  36 Thou+

LIC Policy No. 593786056
68,340  68 Thou+

LIC Policy No. 593907056
1,14,798  1 Lacs+

LIC Policy No. 593896238
87,500  87 Thou+

LIC Policy No. 857569087
2,00,000  2 Lacs+

LIC Policy No. 848935876
5,71,428  5 Lacs+

LIC Policy No. 592823787
28,571  28 Thou+

LIC Policy No. 857569083
2,00,000  2 Lacs+

LIC Policy No. 869699011
44,322  44 Thou+

NilLIC Policy No. 858781016
27,273  27 Thou+

LIC Policy No. 847221336
4,21,052  4 Lacs+

NilNil Rs 17,99,734
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Creta, OD02AG1990, Dtae- 08/12/2016
12,00,000  12 Lacs+

Innova Crysta, OD02CE0444, Date- 19/10/2022
20,00,000  20 Lacs+

Omni Bus,OR14Y1278, Date- 19/04/2012
3,50,000  3 Lacs+

NilNilNilNilNil Rs 35,50,000
35 Lacs+
viiJewellery (give details weight value)Gold- 57 Gram (Gifted in marriage)
2,80,000  2 Lacs+

Gold- 174 Gram (Gifted in Marriage)
6,00,000  6 Lacs+

NilGold- 15 Gram (Gifted in Ekoisia)
75,000  75 Thou+

NilNil Rs 9,55,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 51,95,249  51 Lacs+ 15,38,254  15 Lacs+ Nil 9,18,325  9 Lacs+ Nil Nil Rs 76,51,828
76 Lacs+
Totals (Calculated as Sum of Values) Rs 51,95,248
51 Lacs+
Rs 15,88,254
15 Lacs+
Nil
Rs 9,23,325
9 Lacs+
Nil
Nil
Rs 77,06,827
77 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 LandH.K. No. 59, Mouza- Chakramal, Teh. Tangarpali, Dist. Sundargarh (in the name of late father Narsingh Tripathy)
Total Area Ac 0.9100 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

H.K. No. 427/2645, Mouza- Chitabhanga, Dist. Sundargarh
Total Area Ac 0.06 Dec
Built Up Area
Whether Inherited N
Purchase Date 2022-01-21
Purchase Cost 1098000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.K. No. 427/1476, Mouza- Chitabhanga, Dist. Sundargarh Gangadhar Nagar, In front of Reserve Police Sundargarh
Total Area 3464 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2012-04-25
Purchase Cost 800000.00
Development Cost 2000000.00
32,00,000  32 Lacs+

Flat No. 605, 6th Floor, Bhagwan Tower, Mouza- BBSR, Sahar, Unit-31, Laxmi Sagar, Ps. Khandagiri, Dist. Khordha, Kh No. 361, Plot No. 53/1384, HK No. 467, Plot No. 54
Total Area 1240 sq ft
Built Up Area 1240 sq ft
Whether Inherited N
Purchase Date 2017-04-28
Purchase Cost 3119150.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 82,00,000
82 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 92,00,000  92 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 1,22,00,000
1 Crore+
Totals Calculated Rs 92,00,000
92 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 1,07,00,000
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 / FIsCar Loan, New Fxd Rt State Bank of India
19,13,905  19 Lacs+

MC-SBI Home Loan, Nov-16 Utkal Amin Bank
18,05,124  18 Lacs+

HBL
1,98,175  1 Lacs+

NilNilNilNilNil Rs 39,17,204
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,17,205  39 Lacs+ Nil Nil Nil Nil Nil Rs 39,17,205
39 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 39,17,204
39 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 39,17,204
39 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
Spouse Business

Sources Of Income (Details)

Self Nil
Spouse Nil
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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