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HomeOdisha 2019GANJAMSURADASANGRAM KESHARI MOHANTY(Criminal & Asset Declaration)

Odisha 2019

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SANGRAM KESHARI MOHANTY

SURADA (GANJAM)
Party:INC
S/o|D/o|W/o: Sri Dandapani Mohanty
Age: 39
Name Enrolled as Voter in: 133 Berhampur (Orissa) constituency, at Serial no 482 in Part no 168

Self Profession:Business
Spouse Profession:Doctor

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 1,43,85,158 ~1 Crore+
Liabilities: Rs 33,19,318 ~33 Lacs+

Educational Details


Category: Post Graduate
LLM From Berhampur University In The Year 2016, Bachelor in Technology NIST (BPUT) In The Year 2002-03

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,58,389 ~ 8 Lacs+
2017 - 2018 ** Rs 8,22,165 ~ 8 Lacs+
2016 - 2017 ** Rs 4,85,936 ~ 4 Lacs+
2015 - 2016 ** Rs 1,47,871 ~ 1 Lacs+
2014 - 2015 ** Rs 1,37,199 ~ 1 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,04,984 ~ 9 Lacs+
2017 - 2018 ** Rs 4,24,747 ~ 4 Lacs+
2016 - 2017 ** Rs 3,12,758 ~ 3 Lacs+
2015 - 2016 ** Rs 3,05,316 ~ 3 Lacs+
2014 - 2015 ** Rs 2,52,207 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 96/2000 BN Pur Berhampur GR 390/2000 SDJM Berhampur448, 294, 323, 34 No No
2 18/2010 Badagada GR 27/10 St No. 130/15 ADJ Bhanjanagar121, 121A, 124A, 34 Section 17 Cr LA, Section 7 Cr LA, Section 10, 13, 16, 18(A), 20 UAP Act, Section 3 ES Act Yes 07 Jan 2016No
3 6/2011 Badagada GR 13/11 ST No. 131/15 ADJ Bhanjanagar Section 10/13 ULA (pre) Act, Section 4 of ES Act Yes 07 Jan 2016No
4 68/2012 Sorada GR 98/2012 ASJ Bhanjanagar144, 147, 353, 354, 307, 294, 323, 506, 149 Yes 24 Mar 2018No
5 61/2012 Sorada GR 90/12 JMFC Sorada144, 147, 427, 453, 294, 506, 149 No No
6 69/2012 Sorada GR 99/12 JMFC Sorada144, 147, 447, 183, 189, 294, 353, 506 No No
7 4/2011 Badagada GR No. 6/11 JMFC Sorada147, 148, 435, 379, 366, 149 Section 25 Arms Act No No CRLMC No - 2721/15
8 5/2011 Badagada Gr No. 7/11 JMFC Sorada435, 427 No No CRLMC No- 2723/15
9 6/2017 Sorada Gr No. 16/17 JMFC Sorada394 Section 25(1-B) (a)/27 Arms Act No No
10 73/2012 Mohana Gr No. 191/12 JMFC Mohana147, 148, 120B, 121, 121A, 124A, 153B, 149 Section 25 Arms Act, Section 3 & 4 ES Act, Section 17 CrL A Act, Section 16, 17, 18, 20, 23, 38 UAP Act No No CRLMC- 1236/2016

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI MCC Bam 31025584124
 

SBI MCC Ganjam 1013425035
 

SBI Behera Sahi Branch BBSR 32208531972
 

SBI Behera BBSR 2012627048
43,257  43 Thou+

ICICI Bank BBSR 006101588462
955  9 Hund+

Axis Bank BBSR 916010079144950
6,194  6 Thou+

NilNilNilNil Rs 50,406
50 Thou+
iiiBonds, Debentures and Shares in companiesCompany Director Investment
23,00,000  23 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max New York Life Insurance 854203007
3,74,176  3 Lacs+

Max Life Insurance 51823974
11,00,000  11 Lacs+

ICICI Bank 006125012137
1,00,000  1 Lacs+

ICICI Folio No. 12067790/37
5,000  5 Thou+

NilNilNilNil Rs 15,79,176
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Ciaz, OD33N6991 2017
11,02,276  11 Lacs+

NilNilNilNilNil Rs 11,02,276
11 Lacs+
viiJewellery (give details weight value)Gold 57Gm
2,60,000  2 Lacs+

Gold Coin 5gm
19,000  19 Thou+

Gold 415 Gm
14,00,300  14 Lacs+

Diamond 16Gm
85,000  85 Thou+

Diamond Ring
1,00,000  1 Lacs+

Gold Coin 4 Gram
15,000  15 Thou+

Silver Sets
1,50,000  1 Lacs+

NilNilNilNil Rs 20,29,300
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,26,452  39 Lacs+ 31,08,706  31 Lacs+ Nil Nil Nil Nil Rs 70,35,158
70 Lacs+
Totals (Calculated as Sum of Values) Rs 42,05,452
42 Lacs+
Rs 30,55,706
30 Lacs+
Nil
Nil
Nil
Nil
Rs 72,61,158
72 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Chandiapadar S. No. Under Kukudakhandi Tahasil
Total Area 0.310Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-03-17
Purchase Cost 55200.00
Development Cost 0.00
6,00,000  6 Lacs+

Mouza Chandiapadar Under Kukudakhandi Tahasil
Total Area 0.285Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-06-13
Purchase Cost 36300.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
iiNon Agricultural LandMouza Ambagada S. No. 97/1252 Under Kukudakhan Di Tahasil
Total Area 0.241Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 31812.00
Development Cost 0.00
63,00,000  63 Lacs+

NilNilNilNilNil Rs 63,00,000
63 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 73,50,000  73 Lacs+ Nil Nil Nil Nil Nil Rs 73,50,000
73 Lacs+
Totals Calculated Rs 73,50,000
73 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 73,50,000
73 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAndhra Bank Gajapati Nagar
18,73,000  18 Lacs+

Andhra Bank Gajapati
2,44,363  2 Lacs+

Andhra Bank Gajapati Nagar Car Loan
5,64,095  5 Lacs+

NilNilNilNilNil Rs 26,81,458
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,81,458  26 Lacs+ Nil Nil Nil Nil Nil Rs 26,81,458
26 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesThe Honble Commissioner of IT AY 2009-10 Appal No. 0294/2011-12
6,37,860  6 Lacs+

NilNilNilNilNil Rs 6,37,860
6 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 33,19,318
33 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 33,19,318
33 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

Profession or Occupation

Self Business
Spouse Doctor

Sources Of Income (Details)

Self Business
Spouse Salary & Private Practice
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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