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HomeOdisha 2014KHURDAKHURDADIBAKAR MAHARATHY(Criminal & Asset Declaration)

Odisha 2014

DIBAKAR MAHARATHY

KHURDA (KHURDA)
Party:SP
S/o|D/o|W/o: Bhaskar Maharathy
Age: 42
Name Enrolled as Voter in: 117 Khordha (Orissa) constituency , at Serial no 370 in Part no 64

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 16,24,500 ~16 Lacs+
Liabilities:Rs 600 ~6 Hund+

Educational Details


10th Pass
HSE Sarad Bihari Ucha Bidyalaya,Puri From BSE Odisha in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,97,883 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 506, 34 khordha PS Case No-425,Gr No-1109/2008,PS Khordha Distt-Khordha Odisha,SDJM khordha,Dt 9/7/2009
2498A, 406, 34, Section - 4 DP Act,Case No-203/2006 Dt 15/06/2006,Gr No-576/2006,PS Khordha Distt-Khordha Odisha,SDJM Khordha

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Obscene acts and songs (IPC Section-294)

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
iCash 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Khordha Br,SB A/C No-43930100000213
12,500  12 Thou+

Union Bank of India,Khordha Br,CA A/C No-101200127
6,000  6 Thou+

NilNilNilNil Rs 18,500
18 Thou+
iiiBonds, Debentures and Shares in companiesSahara Q Shop Bond,Khordha Br(1850) FD
2,00,000  2 Lacs+

Bajaj Allinz Khorda,Policy No-0274019687
2,50,000  2 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Khordha Corp. Policy No-584954343
50,000  50 Thou+

Life Ins. Corp. Khordha,Policy No-589724202 in 18/4/2008
1,00,000  1 Lacs+

Life Bima Gold,Policy No-586098203, Date 15/02/2006
3,00,000  3 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)hero Honda Hunk-2,No-OR02At3726 Purchased On 30/06/2008
66,000  66 Thou+

NilNilNilNil Rs 66,000
66 Thou+
viiJewellery (give details weight value)Nil20 Grams Gold
56,000  56 Thou+

200 Grams Gold
14,000  14 Thou+

NilNilNil Rs 70,000
70 Thou+
viiiOther assets, such as values of claims / interestsNilTV, Freeze
20,000  20 Thou+

NilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 10,34,500  10 Lacs+ 90,000  90 Thou+ Nil Nil Nil Rs 11,24,500
11 Lacs+
Totals (Calculated as Sum of Values) Rs 10,34,500
10 Lacs+
Rs 90,000
90 Thou+
Nil
Nil
Nil
Rs 11,24,500
11 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 LandMouza Bajapur, Khasra No. 428, Ac 0.580 Dec.
Total Area Ac 0.580 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 348000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 600  6 Hund+

NilNilNilNil Rs 600
6 Hund+
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 600  6 Hund+ Nil Nil Nil Nil Rs 600
6 Hund+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 600
6 Hund+
Nil
Nil
Nil
Nil
Rs 600
6 Hund+

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.