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Home→Orissa 2004→Orissa→Pipil→Pradeep Maharathy(Criminal & Asset Declaration)

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Orissa 2004

Pradeep Maharathy (Winner)

Pipil (Orissa)

Party:BJD

S/o|D/o|W/o: Shri Gokulnanada Maharathy

Age: 47

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Crime-O-Meter

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Number of Criminal Cases: 24

Assets & Liabilities

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Assets:Rs 53,58,265 ~53 Lacs+

Liabilities:Rs 12,64,331 ~12 Lacs+

Educational Details

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Graduate

B.A (Hons)

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 148, 332, 294, 149, 147 7 Cr.Law Amendment Act 2 341, 323, 34 3 452, 294, 353, 379, 506/34 4 147, 149, 336, 374, 353, 341, 342, 379 7 Cr.Law Amendment Act 5 147, 148, 323, 324, 307, 395, 332, 336, 327, 395, 332, 336, 327, 354, 436, 435, 454, 120(B), 149, 32, 337, 324, 9(b) I.E. ACT, 7 Cr.Law Amendment, 3P.D.P.P Act 6 471, 120(B), 420, 468 7 147, 148, 149, 353, 332, 427, 435, 395, 120(B), 7 Cr.Law Amendment, 3P.D.P.P Act 8 147, 148, 149, 395, 427, 353, 332, 120(B), 7 Cr.Law Amendment, 3P.D.P.P Act 9 147, 148, 149, 427, 395, 120(B), 7 Cr.Law Amendment, 3P.D.P.P Act 10 147, 148, 149, 395 11 147, 148, 149, 436, 435, 395 12 147, 148, 149, 436, 435, 332, 395 13 147, 148, 149, 323, 120(B), 395 14 147, 148, 149, 120(B), 395 15 294, 506 16 143, 506, 353, 17 147, 323, 294 18 147, 148, 149, 435, 336, 427, 452, 506 19 147, 148, 149, 336, 323, 452, 435, 426, 379 20 147, 148, 151, 152, 332, 333, 337, 437, 506, 149, 336, 323, 452, 435, 426, 379 21 341, 323, 426, 325, 307/34 25 Arms Act 22 157/32 Police Act 23 341, 323, 294, 336, 337, 34, 143 24 147, 148, 149, 294, 506, 379 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 10 charges related to dacoity (IPC Section-395) 6 charges related to Obscene acts and songs (IPC Section-294) 5 charges related to theft (IPC Section-379) 2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 2 charges related to Attempt to murder (IPC Section-307) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Unlawful compulsory labour (IPC Section-374) 16 charges related to Punishment for Rioting (IPC Section-147) 15 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 14 charges related to Rioting, armed with deadly weapon (IPC Section-148) 8 charges related to voluntarily causing hurt (IPC Section-323) 7 charges related to Act endangering life or personal safety of others (IPC Section-336) 7 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435) 7 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 7 charges related to Punishment of criminal conspiracy (IPC Section-120B) 6 charges related to criminal intimidation (IPC Section-506) 5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 4 charges related to wrongful restraint (IPC Section-341) 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 4 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 3 charges related to Punished for mischief (IPC Section-426) 3 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 3 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337) 2 charges related to Punishment (IPC Section-143) 2 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333) 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charges related to Mischief with intent to destroy or make unsafe a decked vessel or one of twenty tons burden (IPC Section-437) 1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454) 1 charges related to Words referring to acts include illegal omissions (IPC Section-32)

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	5,214  5 Thou+	7,324  7 Thou+	Nil	Nil	Nil	Rs 12,538 12 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	36,424  36 Thou+	3,17,019  3 Lacs+	Nil	Nil	Nil	Rs 3,53,443 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	10,00,000  10 Lacs+ 257802 premium paid till date	1,30,000  1 Lacs+ 55279 premium paid till date	Nil	Nil	Nil	Rs 11,30,000 11 Lacs+
v	Motor Vehicles (details of make, etc.)	0   TATA SUMO 0   TATA BUS	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	36,720  36 Thou+ 62 gram gold	1,04,564  1 Lacs+ 178 gram Gold	Nil	Nil	Nil	Rs 1,41,284 1 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 78,358 78 Thou+	Rs 4,28,907 4 Lacs+	Nil	Nil	Nil	Rs 5,07,265 5 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	2,99,000  2 Lacs+	1,50,000  1 Lacs+	Nil	Nil	Nil	Rs 4,49,000 4 Lacs+
ii	Non Agricultural Land	2,02,000  2 Lacs+ Joint Ownership	Nil	Nil	Nil	Nil	Rs 2,02,000 2 Lacs+
iii	Buildings	25,00,000  25 Lacs+ HIG-44, 2200sqft.Bhubneshwar 2,50,000  2 Lacs+ Old Town, Bhubaneshwar	2,00,000  2 Lacs+ MIG - 1000 SQFT, PURI	Nil	Nil	Nil	Rs 29,50,000 29 Lacs+
iv	Houses	50,000  50 Thou+ Joint ownership	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
v	Others	10,00,000  10 Lacs+ Furniture and Electrical fittings	2,00,000  2 Lacs+	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
Totals		Rs 43,01,000 43 Lacs+	Rs 5,50,000 5 Lacs+	Nil	Nil	Nil	Rs 48,51,000 48 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 No	Description	Amount
(a) i	Loans from Banks	0   5,08,774  5 Lacs+ Khurda Central Co.op Central Bank Bhubaneshwar 2,78,041  2 Lacs+ Orissa State Cooperative Bank	Rs 7,86,815 7 Lacs+
ii	Loans from Financial Institutions	96,414  96 Thou+ Orissa State Co.op, Bhubaneswar	Rs 96,414 96 Thou+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	3,81,102  3 Lacs+ CESCO Orissa for Govt Quarter	Rs 3,81,102 3 Lacs+
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-N
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 12,64,331 12 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

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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.