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Home → Odisha 2014 → PURI → PIPILI → PRADEEP MAHARATHY(Criminal & Asset Declaration)

Odisha 2014

PRADEEP MAHARATHY (Winner)

PIPILI (PURI)
Party:BJD
S/o|D/o|W/o: Late Gokulananda Maharathy
Age: 58
Name Enrolled as Voter in: 110-Pipili (Orissa) constituency, at Serial no 736 in Part no 130

Self Profession:CULITVATION
Spouse Profession:TEACHNG

Other Elections
Declaration inDeclared AssetsDeclared Cases
Orissa 2009 Rs92,15,086
~92 Lacs+		26
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets: Rs 3,87,56,727 ~3 Crore+
Liabilities: Rs 9,29,600 ~9 Lacs+

Educational Details

Category: Graduate
B.A.(Hons.) Passed from S.C.S. College, Puri under Utkal University in 1979, I.A. Passed from S.C.S. Evening College, Puri under Utkal University in 1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,35,934 ~ 8 Lacs+
spouseY2012 - 2013Rs 6,21,607 ~ 6 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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
1143, 506, 353 S.D.J.M.,Bhubaneshwar,Capital P.S.Case No.419/82,G.R.Case No.1150/82,Dated 23.02.83
2147, 323, 294 S.D.J.M.,Bhubaneshwar,Capital P.S.Case No.344/83,G.R.No.948/83,Dated 04.12.1983
3147, 148, 149, 336, 323, 452, 435, 426, 379 S.D.J.M.,Bhabaneshwar,Badagada P.S.Case No.98/84,G.R.No.1492/84,Dated 22.12.84
4341, 143, 149 Section 147/174 Rly. Act, S.D.J.M. Bhubaneshwar, Khurda Road G.R.P.Case No.81/2004, G.R.No.3236/2004, Dated 04.03.2005
5177, 181 Court-S.D.J.M., Puri, I.C.C.No.448/2007, Dated 12.11.2007, Crl. Rev. No.1490/2007 before the High Court Odisha

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 47,570  47 Thou+

45,950  45 Thou+

2,600  2 Thou+

3,250  3 Thou+

Nil Rs 99,370
99 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesODISHA GRAMYA BANK : PIPILI
59,694  59 Thou+

ARUHA S.C.S MINI BANK
5,24,585  5 Lacs+

INDIAN BANK BBSR,
4,511  4 Thou+

U.CO BANK BBSR
1,10,083  1 Lacs+

ODISHA STATE CO-OP.BANK BBSR,
2,453  2 Thou+

JOINT A/C IN ODISHA GRAMYA BANK , PIPLI
358.30  3 Hund+

AXIS BANK BBSR
2,25,237.78  2 Lacs+

JOINT A/C IN INDIAN OVERSIES BANK GUDIA POKHARI
1,00,000  1 Lacs+

ODISHA STATE CO.OP BANK BBSR
2,568  2 Thou+

S.B.I BBSR
4,11,871  4 Lacs+

ANDHRA BANK , BBSR
2,735  2 Thou+

S.B.I PIPLI
3,65,087.08  3 Lacs+

S.B.I BBSR (SPECIAL TERM DEPOSIT)
19,46,003  19 Lacs+

O.S CO.OP BANK BBSR
2,11,874  2 Lacs+

S.B.I ECCTS LTD BBSR
1,00,000  1 Lacs+

S.B.I BBSR
38,896.64  38 Thou+

UNITED BANK OF INDA BBSR
6,179  6 Thou+

BANK OF INDIA BBSR
22,419  22 Thou+

CORPRATION BANK BBSR
100  1 Hund+

AXIS BANK KALAHANGA , BRANCH KHRDA
53,801  53 Thou+

S.B.I ECCTSLTD BBSR
4,40,792  4 Lacs+

UNITED BANK OF INDIA BBSR
12,761  12 Thou+

Nil Rs 46,42,008.80
46 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC OF INDIA
9,72,120  9 Lacs+

L.I.C OF INDIA
1,47,148  1 Lacs+

LIC OF INDIA
57,846  57 Thou+

NilNil Rs 11,77,114
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA SUMO , NO. BR16M:5858, YEAR 2000
1,56,700  1 Lacs+

TATA H.M.V NO. OSP507 YEAR 1980 &
12,000  12 Thou+

FERGUSON TRACTOR NO. OR02AD2557 AND TROLLEY NOL. 7558 YEAR 2005
1,88,000  1 Lacs+

FERGUSON TRACTOR NO. OR02AF5007 AND TROLEY NO. 5008 YEAR 2005 &
2,56,000  2 Lacs+

MOTOR CYCLE ROYAL ENFIELD NO.OSP-2627 YEAR 1986
5,000  5 Thou+

FORD FIESTA CAR NO. OR02-AU0567, YAR 2008 &
2,88,000  2 Lacs+

FERGUSON TRACTOR NO. OR 02AG:7557 AND TROLLY NO. 7558YEAR 2005
1,65,000  1 Lacs+

MAHINDRA XUV 500 FWDOD-02D007, YEAR 2013
14,08,945  14 Lacs+

HERO HONDA KARZAMA NO. OR02AP 3756, YEAR 2007 &
55,000  55 Thou+

BAJAJ PULSAR NO. OR02AG5775, YAR 2005
22,000  22 Thou+

NilNil Rs 25,56,645
25 Lacs+
viiJewellery (give details weight value)GOLD ORNAMENTS 75GRAM
2,02,500  2 Lacs+

GOLD ORNAMENTS 199GRAM
5,37,300  5 Lacs+

GOLD ORNAMENTS 22 GRAMS
59,400  59 Thou+

GOLD ORNAMENTS 38 GRAMS
1,02,600  1 Lacs+

Nil Rs 9,01,800
9 Lacs+
viiiOther assets, such as values of claims / interestsCOLOUR T.V FRIKLGE, COMPUTER HOUSEHOLD FURNITURES
1,50,000  1 Lacs+

COW (47NOS)BULLOCK(2NOS)AND CALF (12NOS)
3,00,000  3 Lacs+

INVESTMENT IN KALINGA GANAMRYA PVT LTD
18,00,000  18 Lacs+

INVESTENT IN KALINGA GANGATYA PVT LTD DATE: 31.03.2013
6,00,000  6 Lacs+

LPATOP H.P D.V 6
12,000  12 Thou+

MAC BOOK AIR 13TH APPLE
60,000  60 Thou+

NilNil Rs 29,22,000
29 Lacs+
Gross Total Value (as per Affidavit) 51,16,812.08  51 Lacs+ 62,32,481  62 Lacs+ 8,31,034.64  8 Lacs+ 1,18,611  1 Lacs+ Nil Rs 1,22,98,938.72
1 Crore+
Totals (Calculated as Sum of Values) Rs 51,16,812.08
51 Lacs+		 Rs 62,32,481.08
62 Lacs+		 Rs 8,31,033.64
8 Lacs+		 Rs 1,18,611
1 Lacs+		 Nil
Rs 1,22,98,937.80
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandINHEITED PROPERLY:(1): 1:-KHATA NO. 1227/50, PLOT NO. 1650/2885, AC.5.37DEC (2)-KHATA NO. 1045, PLOT NO. 1663, AC 0.26DEC. PLOT NO. 730. AC. 0.40DEC PLOT NO. 424, AC. 1.60DEC PLOT NO. 428 AC0.36DEC. (1/6T SHARE) (3)-KHUTA NO. 904, PLOT NO. 1446. AC.0.26DEC (1/8TH SHARE) (4)-KHATA NO. 905, PLOT NO. 360, AC. 0.40DEC PLOT NO. 674 AC. 0.10DEC (14/27TH SHARE) (5)KHATA NO. 357, PLOT NO. 2693, AC. 0.57DEC (1/9TH SHAERE) (6)KHATA NO. 104, PLOT NO. 2720, AC.2.38DEC PLOT NO. 605, AC. 1.29DEC PLOT N. 606, AC. 0.28DEC,.PLOT NO. 368, AC.0.941DEC PLOT NO. 422, AC. 0.66 DEC , PLOT NO.1405, AC0.08DEC PLOT NO.758, AC.0.24DEC POLT NO. 959, AC0.07DEC (1/27TH SAHARE) (11)MOUZA:BHARTIPUR 9, KHATA NO. 111: PLOT NO. 952, AC0.95DEC PLOT NO. 1210, AC0.06DEC PLOT NO. 922AC0.06DEC PLOT NO. 916, AC.0.05DEC(1/3ND SHARE)
Total Area 17.29DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

PURECHASED PROPERTY(I):- MOUZA:PIPLI SASAN,(I)KHATA NO. 85, PLOT NO. 12,AC.0.17DEC (2) KATA NO. 589/57 PLOT NO. 329, AC. 1.20DEC . (II)MZ:PANDIDOLA , (3)KHATA NO. 888, PLOT NO. 2701, AC. 1.40DEC (4)KHATA NO. 869 PLOT NO. 2710 AC. 0.45DEC 1:-34000,2:30000,3:-155000,4:-49825
Total Area 3.22DC
Built Up Area
Whether Inherited N
Purchase Date 2007-03-23
Purchase Cost 0.00
Development Cost 0.00
21,01,200  21 Lacs+

PURCHASED PROPERTY:- 1:-MZ:PANIDOLA, (1)KHATA NO. 415, PLOT NO. 1653, AREA AC.1.83DEC (2)KHATA NO. 782, PLOT NO. 1658, AC. 0.221/2DEC TOTAL0.45DEC (3)KHATA NO. 202, PLOT NO. 1657AC.0.96DEC (4)KHATA NO. 443, PLOT NO. 2712, AC. 0.29DEC (5)KHATA NO. 631PLOT NO. 1655AC0.24DEC (6)KHATA NO. 567, PLOT NO. 2754, AC. 0.35DEC, (7)KHATA NO. .841, PLOT NO. 2719, AC.0.16DEC (8)KATA NO. 37,PLOT NO. 1656AC. 0.19DEC (II)MZ.PODAGUNA. (9)KHATA NO. 274/55, PLOT NO.3 AC. 0.20DEC (10)MZ.PANDIOLA, KHATA NO. 444, PLOT NO. 27T3, AC. 0.21DEC (II)MZ.PANIDOLA, KHATA NO. 583, PLOT NO. 2751 AC.0.13DEC CST OF PURCHES :-1-92000,16875,72000,28420,20120,30800,14080,16720,6000,20380,11000
Total Area 4.99DEC
Built Up Area
Whether Inherited N
Purchase Date 2006-05-12
Purchase Cost 0.00
Development Cost 0.00
45,34,704  45 Lacs+

NilNilNil Rs 1,56,35,904
1 Crore+
iiNon Agricultural Land(1)MZ:PANIDOLA, (1)KHATA NO. 1045, PLOT NO. 350, AC.0.20DEC, (1/6TH SHARE) (2)KHATA NO. 248, PLOT NO. 364, AC.0.18DEC (1/3RD SHARE) (3)KHATA NO. 901, PLOT NO. 1451, AC. 0.12DEC PLOT NO. 1399, AC.0.03DEC, PLOT O. 1203AC 0.10DEC PLOT NO.1205, AC.0.02DEC PLOT NO. 922, AC.0.01DEC PLOT NO. 926 AC0.01DEC , PLOT NO. 921, AC0.03DEC PLOT NO. 1340 , AC 0.13DEC PLOT NO. 1340, AC0.13DEC LOT NO. 835, AC.0.24DEC. (1/9TH SHARE) (5)KHATA NO. 1227/204, PLOT NO. 495, AC.0.09DEC. (1/3RD SHARE) (6)KATA NO. 728, PLOT NO. 359, AC. 0.52DEC (1/54TH SHARE)
Total Area 81892.8SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,67,584  13 Lacs+

MZ:CHAKRATIRTHA, PURI, KHATA NO. 79, PLOT NO. 405, AC.0.120DEC
Total Area 5227.2SQFT
Built Up Area
Whether Inherited N
Purchase Date 2006-05-12
Purchase Cost 400000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 20,67,584
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsLOCATION:1: DHARAMAVIHAR , KHANDAGIRI, HG:44, (DUPLEX)-2200SQFT AND EXTRALAND TO HIG:44 2553SQFT (2)MZ: PANIDOLA, KHATA NO. 1227/204, PLOT NO. 495, AC:0.09DECAS (1/6TH SHARE) (3)LOACATION: UNIT NO. 27, BBSR, PLOT NO. 1383, AC. 0.03DEC
Total Area 9980.4SQFTT
Built Up Area 6000sft.
Whether Inherited N
Purchase Date 2013-12-09
Purchase Cost 1672554.00
Development Cost 0.00
75,11,800  75 Lacs+

LOACTION : MZ: TALABANIA, PURI, MIG:(I),29
Total Area 1000SQFT
Built Up Area 1000sq.ft.
Whether Inherited N
Purchase Date 1992-03-20
Purchase Cost 35029.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNil Rs 80,61,800
80 Lacs+
vOthersSRI BRUNDABAN CHANDRA DEV OF MZ:PANIDOLA, (A)KHATA NO. 106, PLOT NO. 2718, AC.0.26DEC PLOT NO. 233, AC.1.32DEC, PLOT NOL. 342, AC.0.11DEC PLOT NO.424AC. 2.50DEC PLOT NO. 701, AC.0.13DEC, PLOT NO. 343AC0.20DEC, 1.27TH INTEREST VALUED
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

KATA NO. 1261, PLOT NO. 576 AC3.04DEC PLOT NO. 2729AC0.55DEC PLOT NO. 423. AC. 1.02D4C PLOT NO. 309, AC. 0.14DEC PLOT NO. 330, AC. 0.05EC PLOT NO. 308 AC0.09DEC (1/27TH INTERST VALUE)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,89,000  4 Lacs+

MOUZA:BANUNDEI:KHATA NO. 23 PLOT NO. 126, AC.1.2EC(1/27TH INTEREST VALED)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,000  7 Thou+

MOUZA:PANDIDOLA:KHATA NO. 249,PLOT NO. 731 AC.0.13DEC PLOT NO. 241, AC. 0.22DEC (1/9TH INTEREST )
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,500  17 Thou+

KHATA NO. 250, PLOT NO. 303, AC.0.03DEC PLOT NO. 304 AC0.09DEC (1/9TH INTEREST)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,000  2 Thou+

KHATA NO. 107, PLOT NO. 356, AC. 0.24DEC PLOT NO. 355, AC. 0.07DEC (1/22TH INTEREST)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,000  5 Thou+

BHAGAALA BASEDEV MOUZA:PANIDOLA, KHATA NO. 251, PLOT NO. 1649, AC.0.05 DEC (1/9TH INTEREST)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,000  1 Thou+

MOUZA: PAINILODA : KHATANO. 596 PLOT NO. 2698 , AC. 0.38DEC PLOT NO. 27/17 AC.1.87DEF PLOT NO,. 2734 AC. 0.54DEC PLOT NO. 0.2699 AC, 0.68DEC PLOT NO. 2697, AC. 0.20DECPLT NO. 2715 AC. 0.36 DEC PLOT NO. 2700, AC. 0.99DEC((1/27TH INTEREST) sri satyabadi dev
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,000  37 Thou+

MOUZA:PANIDOLA, KHATA NO. 1849, AC. 0.21DEC , PLOT NO. 1848 , AC. 0.05DEC ,. PLOT NO. 1847, AC. 0.11DEC 1/9TH INTEREST VALUED
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,000  6 Thou+

SRIPESWAR DEV OF PANIDOL KHATA NO. 903 , PLOT NO. 1530AC. 0.12 DEC (1/9TH )
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,000  2 Thou+

KATA NO. 1134, PLOT NO. 613/2848, AC. 0.32 DEC . PLOT NO. 613/;2849 AC. 0.04DEC PLOT NO. 1430, AC. 0.12DC PLOT NO. 1428, AC. 0.07DEC PLOT N. 858 AC.0.03DEC, PLOT NO. 1431, AC. 0.01DEC PLOT NO. 142, AC. 0.17DEC, PLOT NO. 142, AC. 1.27DEC , PLOT NOL. 859 AC0.14DEC(1/39TH INTEREST )SRI KAPILESWAR DEV
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,000  7 Thou+

MOUZA GANDAPAND KATA NO. 4,PLOT NO. 399/1194, AC. 0.16 DEC, PLOT NO. 399, AC. 0.47DEC. PLOT NO. 39M AC, .51 DEC PLOT NO. 398, AC. 0.34 DEC. PLOT NO. 955 AC. 1.51EC PLOT NO. 954, AC. 0.93DEC (1/9TH INTEREST)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

Khata No.3,Plot No.984,Ac.1.39 dec.,Plot No.983,Ac.0.33 dec.(1/9th interest Valued Rs.14000/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,000  14 Thou+

NilNilNilNil Rs 6,92,500
6 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,06,73,084  2 Crore+ 57,84,704  57 Lacs+ Nil Nil Nil Rs 2,64,57,788
2 Crore+
Totals Calculated Rs 2,06,73,084
2 Crore+		 Rs 57,84,704
57 Lacs+		 Nil
Nil
Nil
Rs 2,64,57,788
2 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 / FIsNilINDUS IND BANK BBSR
9,29,600  9 Lacs+

NilNilNil Rs 9,29,600
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 9,29,600  9 Lacs+ Nil Nil Nil Rs 9,29,600
9 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) Nil
Rs 9,29,600
9 Lacs+		 Nil
Nil
Nil
Rs 9,29,600
9 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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