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HomeOdisha 2014KHURDACHILIKARAGHUNATH SAHU(Criminal & Asset Declaration)

Odisha 2014

RAGHUNATH SAHU

CHILIKA (KHURDA)
Party:BJD
S/o|D/o|W/o: late Khali Sahu
Age: 63
Name Enrolled as Voter in: Chilika (Orissa) constituency , at Serial no 529 in Part no 210

Self Profession:Social Worker
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Orissa 2009 Rs2,44,86,234
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,58,41,877 ~8 Crore+
Liabilities:Rs 82,23,313 ~82 Lacs+

Educational Details


10th Pass
H.S.c examination Passed 1969, Balugaon High School, Board of sdecondary education, Cuttack, odisha


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,47,569 ~ 15 Lacs+
spouseY2012 - 2013Rs 54,63,264 ~ 54 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 506, 420, 34 Court of the SDJM, Khurda I.C.C case no.75/2012 Narendr5a Prusty..complaint Vs. Raghunath Sahu and three others...Accused Persons.15.01.2013cognizance taken.offense U/s 420 IPC- Cheating, U/s294 IPC-Obscene words in a public place, U/s 506IPC-criminal intimidation, U/s34IPC-Common Intention. Offence U/S420 IPC is quashed by the Honble High Court Orissa, Cuttack vide CRL REV No.-212/2013 order dated 13.08.2013 and taking cognizance of offenses U/s 294,506,34 IPC is upheld, Criminal revision is allowed in part.

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,35,000  1 Lacs+

2,50,500  2 Lacs+

15,000  15 Thou+

NilNil Rs 4,00,500
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Balugaon Branch current A/c No.-11090979756 as on 11.3.2014
76,508.84  76 Thou+

Andhra bank, balugaon Branch, current A/c No.-074211011000389 as on 12.03.2014
52,113.22  52 Thou+

Axis Bank, Bhubaneswar Branch Savings A/c No.-911010050724620, as on 13.03.2014
3,56,346.87  3 Lacs+

UCO bank Govt. Sectt. Bhubaneswar Branch A/c no.06640110007235 as on 14.03.2014
66,294  66 Thou+

Odisha Gramya Bank, balugaon branch, SB A/C No.-011501000003481 as on 18.03.2014
5,00,001  5 Lacs+

FD deposit A/c No.-511400034 as on date15.01.2014
10,00,000  10 Lacs+

FD deposit A/c No.-511200353,dated 16.06.2012
1,56,368  1 Lacs+

Andhra bank, Balugaon Branch, current A/c No.-074211011000403
0*(Value Not Given)  

Andhra Bank, Barmunda Branch, SB A/c No.-018810100007170
0*(Value Not Given)  

Axis Bank, Bhubaneswar SB A/c No.-911010047404652
0*(Value Not Given)  

Odisha Gramya Bank, of Balugaon Branch, Current A/c No.-011502000000091
0*(Value Not Given)  

Odisha Garmya Bank, nairi branch, Current A/c No.-006702000000089
0*(Value Not Given)  

Odisha Gramya Bank, badpari Branch Current A/c No.-000202000000008
0*(Value Not Given)  

SBI Balugaon Branch, current A/c No.-11090980365
0*(Value Not Given)  

HDFC Bank, Balugaon Branch Current A/c No.-50200003192614
0*(Value Not Given)  

Odisha gramya bank, balugaon Branch FD deposit A/c No.-511301052 as on date 21.12.2013
 

Balugaon Branch FD deposit A/c No.-50300025614263 dated 24.12.2013
0*(Value Not Given)  

IDBI bank, Balugon Branch FD A/c No.-0750107000004015 as on Date 30.12.2013
0*(Value Not Given)  

SBI, balugaon Branch, FD deposit A/c No.-33533185139 as on Date 23.12.2013
0*(Value Not Given)  

Andhra Bank, Balugaon Branch SB A/c No.-074210025000034
1,74,521.75  1 Lacs+

NilNil Rs 23,82,153.68
23 Lacs+
iiiBonds, Debentures and Shares in companiesShares Applied with lentils vincom ltd.
3,75,000  3 Lacs+

Shares Applied with Lentils vincom ltd.
2,50,000  2 Lacs+

NilNilNil Rs 6,25,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India policy no.586026325 deposit as on 18.03.2014
5,97,990  5 Lacs+

SBI life policy No.-44021432808 deposit as on 18.03.2014
5,00,000  5 Lacs+

ICICI Prudential Policy No.-18124326, deposit as on 18.03.2014
1,00,000  1 Lacs+

Policy No.-18140748 deposit as on 18.03.2014
9,00,000  9 Lacs+

Bajaj Allianz life policy no.0192117801 deposit as on 18.03.2014
3,00,000  3 Lacs+

LIC policy no.-583096281 deposit as on 18.03.2014
4,03,170  4 Lacs+

Policy No.-589971246 deposit as on 18.03.2014
2,78,790  2 Lacs+

Reliance life policy No.-50421367
0*(Value Not Given)  

NilNilNil Rs 30,79,950
30 Lacs+
vPersonal loans/advance given NIIS institute of information Management & Science bhubaneswar
5,00,000  5 Lacs+

Rajendra Kumar sahu, Paltana Paida, Khurda
75,00,000  75 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Qualis Vehicle Regd. no.-OR02AA7733, year of purchase 2004 depersiated value as on 31.03.2013
44,262  44 Thou+

Mahindra Jeep Vehicle Regd. no.-ORU6429 depreciated value as on 31.03.2013
12,752  12 Thou+

TATA 407 registration No.OAX7897, year of purchase 1987,
1,85,000  1 Lacs+

I20 Car Regd. no.OR02BU7733
0*(Value Not Given)  

NilNilNil Rs 2,42,014
2 Lacs+
viiJewellery (give details weight value)300 gram Gold Ornaments
8,34,000  8 Lacs+

500 gram Gold ornaments
13,90,000  13 Lacs+

NilNilNil Rs 22,24,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilCapital Closing Balance with M/s Smt.Saraswati Sahu as on 31.03.2013
1,68,31,617.97  1 Crore+

NilNilNil Rs 1,68,31,617.97
1 Crore+
Gross Total Value (as per Affidavit) 1,40,06,635.93  1 Crore+ 1,95,89,077.97  1 Crore+ 1,89,521.75  1 Lacs+ Nil Nil Rs 3,37,85,235.65
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,40,06,635.93
1 Crore+
Rs 1,95,89,077.97
1 Crore+
Rs 1,89,521.75
1 Lacs+
Nil
Nil
Rs 3,37,85,235.65
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandK.K Nuagaon, Khata No.-21, Plot No.-96,97,135
Total Area Ac1.060
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,74,900  1 Lacs+

Gunduripur, khata No.-31, Plot No.-108
Total Area Ac0.660
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,08,900  1 Lacs+

Jaypur, Khata No.-238/4, Plot No.-52/460,53
Total Area Ac1.097
Built Up Area
Whether Inherited N
Purchase Date 1998-05-27
Purchase Cost 27500.00
Development Cost 0.00
2,46,825  2 Lacs+

Prandeipur sasan, Khata No.-78, Plot No.-118
Total Area Ac.0.084
Built Up Area
Whether Inherited N
Purchase Date 1998-04-26
Purchase Cost 3360.00
Development Cost 0.00
7,392  7 Thou+

Prandeipur Sasan, Khata No.-78, plot No.-118
Total Area Ac0.435
Built Up Area
Whether Inherited N
Purchase Date 2005-08-10
Purchase Cost 14355.00
Development Cost 0.00
38,280  38 Thou+

Saralapadar, Khata No.-179/83,179/185, Plot No.-624,618
Total Area Ac0.360
Built Up Area
Whether Inherited N
Purchase Date 1998-05-20
Purchase Cost 42500.00
Development Cost 0.00
3,26,880  3 Lacs+

Bheleri Khata No.121, Plot No.-11,14,29
Total Area Ac0.667
Built Up Area
Whether Inherited N
Purchase Date 1984-03-16
Purchase Cost 14000.00
Development Cost 0.00
1,24,729  1 Lacs+

NilNilNil Rs 10,27,906
10 Lacs+
iiNon Agricultural LandKaneipur, Khata No.-465/24, Plot No.-1089/1468,1089/1469
Total Area Ac2.200
Built Up Area
Whether Inherited N
Purchase Date 1990-01-09
Purchase Cost 22000.00
Development Cost 0.00
3,78,400  3 Lacs+

Badapadar, Khata No.-54, Plot No.-207
Total Area Ac.1.000
Built Up Area
Whether Inherited N
Purchase Date 1998-12-23
Purchase Cost 80000.00
Development Cost 106000.00
1,06,000  1 Lacs+

Ghatikia, Khata No.-443, Plot No.-10
Total Area Ac0.124
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 191500.00
Development Cost 0.00
18,97,500  18 Lacs+

balugaon Khata No.360/119, Plot No.-158
Total Area Ac0.180
Built Up Area
Whether Inherited N
Purchase Date 2012-03-06
Purchase Cost 917000.00
Development Cost 0.00
27,00,000  27 Lacs+

Santarpur, Khata No.-213/681, Plot No.-255/1866
Total Area Ac0.1265
Built Up Area
Whether Inherited N
Purchase Date 2002-02-18
Purchase Cost 191500.00
Development Cost 0.00
18,97,500  18 Lacs+

Balugaon Khata No.-360/119, Plot No.-1000/1966
Total Area Ac0.255
Built Up Area
Whether Inherited N
Purchase Date 2013-10-01
Purchase Cost 816000.00
Development Cost 0.00
8,16,000  8 Lacs+

Santarapur, Khata No.-213/676, Plot No.-321/911
Total Area Ac0.071
Built Up Area
Whether Inherited N
Purchase Date 2002-03-19
Purchase Cost 92500.00
Development Cost 0.00
10,65,000  10 Lacs+

Santarapur, khata No.-213/663, Plot No.-30/1855
Total Area Ac0.251
Built Up Area
Whether Inherited N
Purchase Date 1997-03-22
Purchase Cost 57750.00
Development Cost 0.00
6,90,250  6 Lacs+

Santarapur, Khata No.-213/618, Plot No.-75/876
Total Area Ac0.053
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 26000.00
Development Cost 0.00
90,000  90 Thou+

Rampur, Khata no.-190, Plot No.-199/791, Plot No.-6/1499
Total Area Ac0.049
Built Up Area
Whether Inherited N
Purchase Date 2007-07-25
Purchase Cost 83800.00
Development Cost 25000.00
1,34,750  1 Lacs+

Santrapur, Khata no.-213/293.Plot No.-171/1126,171/1127,44/1128,44/1129
Total Area Ac0.006
Built Up Area
Whether Inherited N
Purchase Date 1990-11-20
Purchase Cost 26000.00
Development Cost 0.00
90,000  90 Thou+

Rampur, khata no.-190, Plot No.-199/791,202/790,202/789,202/900
Total Area Ac0.355
Built Up Area
Whether Inherited N
Purchase Date 1997-05-12
Purchase Cost 80500.00
Development Cost 0.00
23,37,335  23 Lacs+

Rampur, khata No.-84/123, Plot No.-200/773
Total Area Ac0.044
Built Up Area
Whether Inherited N
Purchase Date 2002-09-03
Purchase Cost 22000.00
Development Cost 0.00
3,52,000  3 Lacs+

Khurda, Khata no.-238/944, Plot No.-10/1967
Total Area Ac0.243
Built Up Area
Whether Inherited N
Purchase Date 1995-08-16
Purchase Cost 101277.00
Development Cost 0.00
6,30,000  6 Lacs+

Santarapur, Khata No.-213/716, Plot No.-6/1083
Total Area Ac0.046
Built Up Area
Whether Inherited N
Purchase Date 2000-01-12
Purchase Cost 54300.00
Development Cost 0.00
6,90,000  6 Lacs+

NilNil Rs 1,38,74,735
1 Crore+
iiiCommercial BuildingsRampur Khata No.-189, Plot No.-164,147
Total Area Ac1.055
Built Up Area
Whether Inherited N
Purchase Date 1962-01-12
Purchase Cost 2500.00
Development Cost 125000.00
1,29,40,000  1 Crore+

Balugaon, khata No.-321/966, Plot No.-999/2383,999/2124
Total Area Ac0.070.5
Built Up Area
Whether Inherited N
Purchase Date 2002-08-13
Purchase Cost 66300.00
Development Cost 100000.00
12,57,500  12 Lacs+

Santrapur, Khata No.-213/390, Plot no.-96/1630
Total Area Ac0.094
Built Up Area
Whether Inherited N
Purchase Date 1998-05-29
Purchase Cost 25000.00
Development Cost 1060000.00
39,96,000  39 Lacs+

Santrapur, Khata No.-/213/717,213, Plot no.-718/1062,752/1112
Total Area Ac.0.023
Built Up Area
Whether Inherited N
Purchase Date 2000-04-26
Purchase Cost 26000.00
Development Cost 122500.00
7,20,000  7 Lacs+

Balugaon, khata no.-321/971, Plot No.-728
Total Area Ac0.0125
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,63,000  4 Lacs+

Barmunda Khata No.-813/1336, Plot No.-1090/4103
Total Area Ac0.037
Built Up Area
Whether Inherited N
Purchase Date 2000-06-21
Purchase Cost 59200.00
Development Cost 650000.00
19,50,000  19 Lacs+

Santarapur, Khata No.-213/841, Plot No.-6/1736
Total Area Ac0.040
Built Up Area
Whether Inherited N
Purchase Date 2003-12-22
Purchase Cost 242500.00
Development Cost 25000.00
18,00,000  18 Lacs+

Jagamara, Khata No.-l-1232/2000, Plot no.-HIG 70
Total Area 2220sqft.
Built Up Area
Whether Inherited N
Purchase Date 2009-09-04
Purchase Cost 2700000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Badapadar, Khata No.-320/130, Plot No.-504
Total Area Ac.0.072
Built Up Area
Whether Inherited N
Purchase Date 2006-03-20
Purchase Cost 2006.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 3,31,26,500
3 Crore+
ivResidential Buildingsbalugaon, Khata No.-321/809, Plot No.-277
Total Area Ac0.033
Built Up Area 1750sqft.
Whether Inherited N
Purchase Date 1982-12-24
Purchase Cost 9000.00
Development Cost 200000.00
18,15,000  18 Lacs+

Balugaon, Khata No.-360/130, Plot No.277/1983
Total Area Ac0.033
Built Up Area 1750sqft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 150000.00
18,15,000  18 Lacs+

Kishan dham, Puri-Flat no.-204 Mouza-Chandresekharpur, Khata No.-48, Plot No.-18
Total Area Ac0.0005
Built Up Area 564Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 366000.00
Development Cost 0.00
9,90,000  9 Lacs+

NilNilNilNil Rs 46,20,000
46 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,33,47,577  3 Crore+ 1,80,19,064  1 Crore+ 6,90,000  6 Lacs+ Nil Nil Rs 5,20,56,641
5 Crore+
Totals Calculated Rs 3,46,45,077
3 Crore+
Rs 1,73,14,064
1 Crore+
Rs 6,90,000
6 Lacs+
Nil
Nil
Rs 5,26,49,141
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilAndhra Bank, Barmunda Branch, Housing Loan A/c No.01883010001963
7,23,313  7 Lacs+

UCO Bank Gangadharpur Branch Housing loan A/c No.-10760610001257
0*(Value Not Given)  

NilNilNil Rs 7,23,313
7 Lacs+
Loans due to Individual / Entitymanas Ranjan pradhan
3,00,000  3 Lacs+

Ajaya Khuntia
2,75,000  2 Lacs+

Ashok Kumar Raul
3,25,000  3 Lacs+

Ajay Kumar Raul
2,00,000  2 Lacs+

manoj Ku Pradhan
3,00,000  3 Lacs+

Naba Kishore swain
3,00,000  3 Lacs+

Pramod ku Pradhan
2,75,000  2 Lacs+

Ramesh Chandra Padhy
3,00,000  3 Lacs+

Jadu Pradhan
3,00,000  3 Lacs+

Dibkar Sasmal
3,50,000  3 Lacs+

Jaya Krushan das
3,00,000  3 Lacs+

Bikram Keshari jena
3,00,000  3 Lacs+

Bikram Keshari Martha
2,75,000  2 Lacs+

Dasarathi sahu
3,00,000  3 Lacs+

Gobinda patra
3,00,000  3 Lacs+

Pradeep Kumar Biswal
2,75,000  2 Lacs+

Trinath Panda
2,75,000  2 Lacs+

Panchanan Pradhan
3,00,000  3 Lacs+

Binod Kumar Sahoo
3,75,000  3 Lacs+

Ajit Kumar Tarai
3,00,000  3 Lacs+

Gopal chandra Mahapatra
2,75,000  2 Lacs+

Ramesh Chandra Mahapatra
2,75,000  2 Lacs+

Debendra Samantasinghar
2,75,000  2 Lacs+

Pradeep Kumar Biswal
2,75,000  2 Lacs+

Damodar jena
2,75,000  2 Lacs+

Abhimanyu Sahu
2,00,000  2 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,00,000  75 Lacs+ 7,23,313  7 Lacs+ Nil Nil Nil Rs 82,23,313
82 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 75,00,000
75 Lacs+
Rs 7,23,313
7 Lacs+
Nil
Nil
Nil
Rs 82,23,313
82 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.