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HomeOrissa 2009 PURIPIPILIPradeep Maharathy(Criminal & Asset Declaration)

Orissa 2009

Pradeep Maharathy (Winner)

PIPILI (PURI)
Party:BJD
S/o|D/o|W/o: Late Gokulananda Maharathy
Age: 53


Other Elections
Declaration inDeclared AssetsDeclared Cases
Odisha 2014 Rs3,87,56,727
~3 Crore+
5
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Crime-O-Meter



Number of Criminal Cases: 26

Assets & Liabilities


Assets:Rs 92,15,086 ~92 Lacs+
Liabilities:Rs 3,76,261 ~3 Lacs+

Educational Details


Graduate
B.A.(Hons),S.C.S College,Puri,1979


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 506, 34 Case no.162/94, P.S. Pipli Puri Orissa
2147, 149, 336, 374, 353, 341, 342, 379 7 Crl . L.A. Act, case no.33/96, P.S. Pipli Puri Orissa
3143, 224, 225, 294, 506, 353, 149 C.No. 129/95, P.S. Pipli Puri Orissa
4147, 148, 323, 324, 307, 395, 332, 336, 337, 354, 436, 435, 454, 120(B), 149 9 B IE Act , 7 Crl L.A. Act 3 P.D.P.P. Act Case no. 147/96, P.S. Pipli Puri Orissa
5147, 148, 149, 353, 427, 435, 395, 120B, 7 Crl L.A. Act 3 P.D.P.P. Act. Case no. 148/96, P.S. Pipli Puri Orissa
6147, 148, 149, 395, 353, 120B 7 Crl L.A. Act 3 P.D.P.P. Act, Case no.149/96, P.S. Pipli Puri Orissa
7147, 148, 149, 427, 395, 120B 7 Crl L.A. Act 3 P.D.P.P. Act, P.S. Pipli Puri Orissa
8147, 148, 149, 395, 336, 436, 435, 454, 120(B), 412 7 Crl L.A. Act 3 P.D.P.P. Act/32 Police Act, Case no. 151/96, P.S. Pipli Puri Orissa
9147, 148, 149, 436, 337, 323, 324, 307, 332, 454, 395 9(B) IE Act.3 P.D.P.P. Act, Case no. 152/96, P.S. Pipli Puri Orissa
10147, 148, 149, 436, 332, 395, 412 Case no. 153/96, P.S. Pipli Puri Orissa
11147, 148, 149, 323, 120(B), 395 Case no. 154/96, P.S. Pipli Puri Orissa
12147, 148, 149, 120(b), 395 Case no. 156/96, P.S. Pipli Puri Orissa
13143, 506, 353 Case no. 419/82, P.S. Capital Khurda Orissa
14147, 323, 294 Case no. 344/83, P.S. Capital Khurda Orissa
15147, 148, 149, 336, 323, 452, 435, 426, 379 Case no. 98/84, P.S. Badagada Khurda Orissa
16341, 323, 426, 325, 307, 34 25 Arms Act, Case no. 175/95, P.S. Sadar Cuttack Orissa
17342, 143, 149 147/174 Rly Act, Case no. 81/04, P.S. Khurda Khurda Orissa
18177, 181 ICC 448/07, P.S. Puri Puri Orissa
19148, 332, 294, 149, 147 7 Crl L.A. Act, Case no. 183/84, P.S. Pipli Puri Orissa, SDJM Pipli
20452, 294, 353, 379, 506, 34 Case no,19/88, P.S. Pipli Puri Orissa, JMFC Pipli
21471, 120(b), 420, 468 Case no.34/82, P.S. Vigilance Puri Orissa, SDJM Puri
22294, 506 Case no. 42/95, P.S. Delang Puri Orissa, JMFC Pipli
23147, 148, 149, 435, 336, 427, 452, 506 Case no. 346/84, P.S. Capital Khurda Orissa
24147, 148, 151, 152, 332, 333, 337, 427, 506, 149, 426, 379 Case no. 146/84, P.S. Kharevel Khurda Orissa Nagar
25341, 323, 294, 506, 379, 34 Case no. 21901, P.S. Pipli Puri Orissa
26147, 148, 294, 506, 379 Case no. 271/90, P.S. Pipli Puri Orissa

Cases where Convicted

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

Brief Details of IPCs

9 charges related to Dacoity with murder (IPC Section-396)
8 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
7 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
6 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
6 charges related to Theft in dwelling house, etc. (IPC Section-380)
5 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
5 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
4 charges related to Mischief with intent to destroy or make unsafe a decked vessel or one of twenty tons burden (IPC Section-437)
3 charges related to Attempt to commit culpable homicide (IPC Section-308)
3 charges related to Lurking house-trespass or house-breaking after preparation for hurt, assault or wrongful restraint (IPC Section-455)
3 charges related to lurking house-trespass or house-breaking (IPC Section-453)
2 charges related to voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Habitually dealing in stolen property (IPC Section-413)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Rape (IPC Section-375)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
16 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
16 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
14 charges related to Hiring, or conniving at hiring, of persons to join unlawful assembly (IPC Section-150)
9 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
8 charges related to Keeping lottery office (IPC Section-294A)
5 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
4 charges related to Mischief by killing or maiming animal of the value of ten rupees (IPC Section-428)
4 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
3 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Wrongful confinement for three or more days (IPC Section-343)
1 charges related to Omission to apprehend, or sufferance of escape on part of public servant in cases not otherwise, provided for (IPC Section-225A)
1 charges related to Assault or criminal force with intent to dishonour person, otherwise than on grave provocation (IPC Section-355)
1 charges related to Refusing oath or affirmation when duly required by public servant to make it (IPC Section-178)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)

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
iCash51,000  51 Thou+
47,450  47 Thou+
NilNilNilRs 98,450
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies3,956  3 Thou+
Nilachal Gramya Bank,Pipili
97,890  97 Thou+
Aruha S.C.S mini Bank
4,22,998  4 Lacs+
Indian bank,Bhubaneswar
5,861  5 Thou+
UCO Bank,Bhubaneswar
33,911  33 Thou+
O.S.Co.op Bank,BBSR
14,157  14 Thou+
S.B.I,BBSR
1,901  1 Thou+
Andhra Bank,BBSR
3,000  3 Thou+
S.B.I,BBSR
4,000  4 Thou+
United Bank,BBSR
1,300  1 Thou+
Bank Of India,BBSR
100  1 Hund+
Corp.Bank, BBSR
NilNilRs 5,89,074
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
10,00,000  10 Lacs+
LIC Policyb at BBSR Branch
1,30,000  1 Lacs+
LIC Policy at BBSR Branch
NilNilNilRs 11,30,000
11 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
tata Sumo
0*(Value Not Given)  
Tata bus
0*(Value Not Given)  
Ferguson Tractor 7 Trolley
0*(Value Not Given)  
ferguson Tractor & Trolley
0*(Value Not Given)  
OTHCAR(Ford Fiesta)
0*(Value Not Given)  
Ferguson Tractor & trolley
0*(Value Not Given)  
Hero Honda karzima
0*(Value Not Given)  
Bajaj Pulsar
NilNilRs 0
viJewellery (give details weight value)99,200  99 Thou+
62 gms gold Ornament
2,84,800  2 Lacs+
178 gms gold ornament
NilNilNilRs 3,84,000
3 Lacs+
viiOther assets, such as values of claims / interests737  7 Hund+
joint bank balance in P.G.B,Pipili
2,00,000  2 Lacs+
Colour T.V,freeze,Computer,household Furniture
90,000  90 Thou+
Cow 30 nos,Bullock 2 nos and calf 10 nos
10,00,000  10 Lacs+
kalinga Gananatya Furniture,Electrical fitting and other instruments
2,00,000  2 Lacs+
Tarpaulin of kalinga Gananatya
NilNilNilRs 14,90,737
14 Lacs+
Totals Rs 19,71,642
19 Lacs+
Rs 5,82,219
5 Lacs+
Rs 8,400
8 Thou+
NilNil Rs 25,62,261
25 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 Land9,000  9 Thou+
pipili Sasan Khata no-255 Ac.0.17 dec
60,000  60 Thou+
Pipili Sasan Khata no-589/57 Ac.1.20 dec
3,50,000  3 Lacs+
Panidola khata no-1227/50 Ac.5.33 dec
1,55,000  1 Lacs+
Panidola Khata no-888 A.1.40 dec
49,825  49 Thou+
panidola Khata no-869 Ac.0.45 dec
1,00,000  1 Lacs+
Panidola khata no-415 Ac.1.83 dec
16,000  16 Thou+
Panidola Khata no-955 Ac.0.30 dec
40,000  40 Thou+
Panidola Khata no-782 Ac.0.45 dec
72,000  72 Thou+
Panidola Khata no-202 Ac.0.96 dec
25,000  25 Thou+
Panidola Khata no-443 Ac.0.29 dec
21,000  21 Thou+
Panidola Khata no-631 Ac.0.24 dec
30,000  30 Thou+
Panidola khata no-567 Ac.0.35 dec
15,000  15 Thou+
Panidola Khata no-841 Ac.0.16 dec
17,000  17 Thou+
panidola Khata no-37 Ac.0.19 dec
10,000  10 Thou+
Podaguna Khata no-274/55 Ac.0.20 dec
NilNilNilRs 9,69,825
9 Lacs+
iiNon Agricultural Land80,000  80 Thou+
joint ownershipPanidola Ac.0.77 dec ,(1/3rd )d)
30,000  30 Thou+
Panidola Ac.0.09 dec (1/6)d)
1,00,000  1 Lacs+
Bharatipur Ac.0.37 1/2 dec.(1/3),d)
4,00,000  4 Lacs+
Chakratirtha, Puri Ac.0.12 dec
NilNilNilRs 6,10,000
6 Lacs+
iiiBuildings30,00,000  30 Lacs+
Dharma vihar,BBSR 2200 Sqft
5,00,000  5 Lacs+
Panidola Ac.0.04 dec.Out of Ac.5.37 dec
4,00,000  4 Lacs+
Panidola Ac.0.06 dec out of Ac.2.30 dec d)
3,50,000  3 Lacs+
Old town ,BBSR,joint ownership Ac.0.03 dec(1/6th )d)
4,00,000  4 Lacs+
Talabania,Puri 100 Sqft d)
NilNilNilRs 46,50,000
46 Lacs+
ivHouses60,000  60 Thou+
Panidola Khata no-145 Ac.0.03 dec.(1/6th )d)
NilNilNilNilRs 60,000
60 Thou+
vOthers50,000  50 Thou+
Panidola kh no-248 Ac.1.09 dec out of Ac2.30 dec
4,500  4 Thou+
panidola Ac.0.04 1/2 dec.out of Ac.0.09dec
35,000  35 Thou+
panidola Ac.0.03 dec out of Ac.0.59 dec
3,000  3 Thou+
Panidola Ac.0.52 dec
4,500  4 Thou+
Panidola Ac.0.04 2/3 dec
6,000  6 Thou+
Mz-Panidal Khno-905 Ac.0.06 dec
41,000  41 Thou+
Panidal Khno-1045 Ac.0.41 dec
0*(Value Not Given)  
panidal khno-104 Ac.0.65 dec
10,000  10 Thou+
mz-panidal Kh no-357 ac.0.10 dec 0.57 dec,1/6th interest
7,000  7 Thou+
barudei kh no-23 ac.0.07 dec 1.28dec
75,000  75 Thou+
Mz-panidola kh no-106 Ac.4.52dec
0*(Value Not Given)  
Mz-Panidola Kh no-1261,Ac.4.89 dec
0*(Value Not Given)  
sri Nilakantheswar dev
5,000  5 Thou+
Mz-panidola Kh no-107 Ac.0.31 dec
17,500  17 Thou+
Mz-Panidola kh no-249 Ac.0.17 1/2 dec out of Ac.0.35 dec
2,000  2 Thou+
Mz-Panidola Kh no-250 Ac.0.02 dec out of Ac.0.12 dec
1,000  1 Thou+
Mz-Panidola Kh no-251 Ac.0.01 dec out of Ac.0.05 dec
37,000  37 Thou+
Mz-Panidola Kh no-596 Ac.0.37 dec out of Ac.5.02 dec
6,000  6 Thou+
Mz-Panidola Kh no-902 Ac.0.06 dec out of Ac.0.37 dec
2,000  2 Thou+
Mz-Panidola Kh no-903 Ac.0.02 dec out of 0.12 dec
7,000  7 Thou+
Mz-Panidola Kh no-1134 Ac.0.07 dec out of Ac.2.17 dec
5,500  5 Thou+
Mz-Panidola Kh no-52 Ac.0.05 2/9 dec.out of Ac.0.47 dec
14,000  14 Thou+
Mz-gandapada kh no-3 Ac.0.14 dec.out of Ac.1.72 dec
30,000  30 Thou+
mz-Gandapada kh no-4 ac.0.33 dec.Out of A3.92 dec.
NilNilNilNilRs 3,63,000
3 Lacs+
Totals Rs 55,06,825
55 Lacs+
Rs 11,46,000
11 Lacs+
NilNilNil Rs 66,52,825
66 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 NoDescriptionAmount
(a) iLoans from Banks3,03,581  3 Lacs+
S.B.I, Pipili As on 30.03.09
Rs 3,03,581
3 Lacs+
iiLoans from Financial Institutions72,680  72 Thou+
Orissa State Financial corporation,Bhubaneswar as on 31.12.08
Rs 72,680
72 Thou+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 3,76,261
3 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.