Other Elections
Declaration in	Declared Assets	Declared Cases
Odisha 2014	Rs6,10,32,755 ~6 Crore+	10
Click here for more details

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 4,80,20,160 ~ 4 Crore+ 2016 - 2017 Rs 20,18,620 ~ 20 Lacs+ 2015 - 2016 Rs 17,33,490 ~ 17 Lacs+ 2014 - 2015 Rs 15,59,980 ~ 15 Lacs+ 2013 - 2014 Rs 13,05,810** ~ 13 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 9,66,110 ~ 9 Lacs+ 2016 - 2017 Rs 5,84,140 ~ 5 Lacs+ 2015 - 2016 Rs 5,50,260 ~ 5 Lacs+ 2014 - 2015 Rs 5,30,000 ~ 5 Lacs+ 2013 - 2014 Rs 5,25,520** ~ 5 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2017 - 2018	2017 - 2018 Rs 3,94,780 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

6 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to House-trespass in order to commit offence punishable with imprisonment for life (IPC Section-450)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)

7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
6 charges related to Obscene acts and songs (IPC Section-294)
6 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	149 Dt 15.09.2018, Purighat Police Station, Cuttack, Odisha	GR Case No 1722/2018	Honble Court of SDJM Cuttack	143, 294, 431, 149	Section 7, 4 of P.D.P.P. Act	No		No
2	150 Dt 15.09.2018, Purighat Police Station, Cuttack Odisha	GR Case No 1723/2018	Honble Court of SDJM Cuttack	147, 148, 342, 450, 395, 332, 427, 354, 294, 506, 149	Section 7/3 PDPP Act	No		No
3	V.G.R No 85 Dt 31.12.2012 Vigilance Police Station, Cuttack Odisha	T.R. 41/2013	Honble Court of Spl. Judge Vigilance, Bhubaneswar	120B, 467, 468, 471, 420	Section 13(2), 13(1)(d) of P.C. Act	No		No
4	V.G.R No 83 Dt 28.12.2012 Vigilance Police Station, Cuttack, Odisha	GR Case No 1137/2012	Honble Court of SDJM, Cuttack	143, 294, 283, 149	Section 9 of Orissa Urban Police Act	No		No
5	V.G.R. No 84 Dt. 28.12.2012, Vigilance Police Station, Cuttack, Odisha	G.R. Case No 1020/2012	Honable Court Of SDJM Cuttack	143, 431, 186, 341, 426, 440, 294, 506, 149	Section 96 of Orissa Urban Police Act	No		No
6	136/2012, Date 24.09.2012, Balianta Police Station Cuttack Odisha	GR Case No 85/2012, Date 31.12.2012	Honble Court of Spl. Judge, Vigilance, Cuttack	147, 341, 323, 294, 353, 427, 149		No		No
7	75 Dt 13.08.2012, Markat Nagar Police Station Cuttack, Odisha	GR Case No 84/2012, Date 28.12.2012	Honble Court of Spl. Judge Vigilance, Cuttack	420, 120B	Section 13(2) R/W 13(1)(d) of P.C. Act 1988	No		No
8	69 Dt 19.07.2012, Market Nagar Police Station Cuttack, Odisha	GR Case no 83/2012 Dt 28.12.2012	Honble Court of Spl. Judge, Vigilance, Cuttack	420, 120B	Section 13(2) R/W 13(1)(d) of P.C. Act 1988	No		No
9	113/2011 Dt 22.09.2011, Purighat Police Station, Cuttack Odisha	GR Case No 680/2012	Honble Court of SDJM, Bhubaneswar	420, 120B	Section 13(2) R/W 13(1)(d) of P.C. Act 1988	No		No
10	V.G.R. No 15 Date 16.03.2011, Vigilance Police Station, Bhubaneswar, Khurda Odisah	VGR 15 Date 16.03.2011	Honble Court of Spl. Judge, Vigilance Bhubaneswar	120B, 420	Section 13(2) R/W 13(1)(d) of P.C. Act 1988	No		No
11	231/2010 Date 27.12.2010, Madhupatna Police Station Cuttack Odisha	GR Case No 1168/2011	Honble Court of SDJM(S), Cuttack	147, 148, 353, 332, 336, 337, 427, 323, 324, 506, 149		No		No
12	34 Dt 06.09.2007, Vigilance Police Station, Cuttack, Odisha	GR Case No 1568/2010	Honble Court of SDJM(S), Cuttack	147, 341, 323, 294, 353, 427, 149	Section 3 of PDPP Act, Section 7 of Criminal Law Amendment Act, Section 96 of Orissa Urban Police Act	No		No
13	07 Dt. 30.03.2005, Vigilance Police Station, Bhubaneswar, Khurda, Odisha	T. R.1/2009	Honble Court of Spl. Judge Vigilance, Bhubaneswar	420, 120B	Section 13(2) R/W 13(1)(d) of P.C Act 1988	Yes	29 Aug 2013	No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,22,870 3 Lacs+	2,11,479 2 Lacs+	Nil	4,358 4 Thou+	Nil	Nil	Rs 5,38,707 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Main Br,Chandni Chowk Cuttack Ac No-1086745745 Jt Ac, 23,78,001 23 Lacs+ Axis Bank Ltd,Badambadi Cuttack Ac No-91801002234888 4,491 4 Thou+ Federal Bank Bajrakabati Road,Cuttack AC No-13770100085359,Ac as Per Genral Election 2019 0 ICICI Bank,B.K Road Cuttack Br,Ac No-634201506772 26,33,891 26 Lacs+ ICICI Bank,B.K Road Cuttack Br,Ac No-634201022089 60,549 60 Thou+ The Federal Bank Ltd,B.K Road Cuttack Br,Ac No-13770100031593 Joint Ac 93,032 93 Thou+ The Federal Bank Ltd,B.K Road Cuttack Br,CA Ac No-13770200010505 21,190 21 Thou+	Bank Of India Ranihat,Cuttack Ac No-510610100007494 5,817 5 Thou+ Kotak Mahindra Bank Ac No-545110013110 1,35,752 1 Lacs+	Nil	ICICI Bank,Choudhary Bazar,Cuttack,SB AC No-149501501306 44,879 44 Thou+	Nil	Nil	Rs 53,77,602 53 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares Equity in Metro Builder(Orissa) Pvt Ltd 10,55,000 10 Lacs+ Shares Equity in City Trade Arcade Pvt Ltd,The Legoon) 12,50,000 12 Lacs+ Shares Equity in Metro Garden Estate Pvt Ltd 50,000 50 Thou+ Shares Equity in Metto Super Market 40,000 40 Thou+ Shares Equity in Metro Guards Pvt Ltd 1,26,000 1 Lacs+	Shares Equity in ASF Construction Pvt Ltd 40,000 40 Thou+ Shares Equity in City Trade Arcade Pvt Ltd 5,81,000 5 Lacs+ Shares Equity in Metro Garden Estate Pvt Ltd 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 31,67,000 31 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC No-582316154 2,53,600 2 Lacs+ LIC No-588536325 25,99,797 25 Lacs+ HDFC Life LIC No-18691865 50,000 50 Thou+	LIC No-582316150 1,70,155 1 Lacs+ LIC No-588536326 25,99,797 25 Lacs+	Nil	LIC No-588536129 6,49,949 6 Lacs+	Nil	Nil	Rs 63,23,298 63 Lacs+
v	Personal loans/advance given	Metro Builders Orissa Pvt Ltd. 48,31,764 48 Lacs+ City Trade Arcade Pvt Ltd 99,03,745 99 Lacs+ Metro Garden Estate Pvt Ltd 1,50,77,600 1 Crore+ Metro Tours Travel 23,33,000 23 Lacs+ ASF Construction 3,00,000 3 Lacs+ Metro Farm 68,84,405 68 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,93,30,514 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Make Maruti Suzuki Gypsy,Reg No-OD-05-AJ-6888 Purchased 2018 7,56,833 7 Lacs+ Make Tata Nano,Reg No-OD-05-AR-4321 Year Of Purchased 2011 1,75,000 1 Lacs+	Make Hyundai Santro,Reg No-OR-05-0786 Year Purchased 2005 4,17,576 4 Lacs+	Nil	Nil	Nil	Nil	Rs 13,49,409 13 Lacs+
vii	Jewellery (give details weight value)	250 Gram Gold 7,53,125 7 Lacs+ Diamonds Ring 10,00,000 10 Lacs+ 1 Kg Silver 45,000 45 Thou+	250 Gram Gold 7,53,125 7 Lacs+ 3 Kg Silver 1,35,000 1 Lacs+	Nil	50 Gram Gold 1,50,625 1 Lacs+	Nil	Nil	Rs 28,36,875 28 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,29,98,893 5 Crore+	50,74,701 50 Lacs+	Nil	8,49,811 8 Lacs+	Nil	Nil	Rs 5,89,23,405 5 Crore+
Totals (Calculated as Sum of Values)		Rs 5,29,98,893 5 Crore+	Rs 50,74,701 50 Lacs+	Nil	Rs 8,49,811 8 Lacs+	Nil	Nil	Rs 5,89,23,405 5 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Dist Cuttack Mouza Patpur,Khata No-15-D1 Plot No-114 116 112 113 Total Area 94961 Sq Ft Built Up Area Whether Inherited N Purchase Date 1998-07-25 Purchase Cost 109000.00 Development Cost 6216002.00 5,45,00,000 5 Crore+ Dist Cuttack Mouza Unit-13 Chandni Chowk,Khata No-799,Plot No-220 221 Total Area 741 Sq Ft Built Up Area Whether Inherited N Purchase Date 2011-04-11 Purchase Cost 600000.00 Development Cost 0.00 11,90,000 11 Lacs+ Dist Cuttack,Mouza Unit 13,Chandni Chowk Khata No-519,Plot No-221/3704 Total Area 1742 Sq Ft Built Up Area Whether Inherited N Purchase Date 2015-08-29 Purchase Cost 2000000.00 Development Cost 0.00 32,00,000 32 Lacs+	Dist Cuttack Mouza Patpur,Khata No-16-D1 Plot No-111/1048 Total Area 31799 Sq Ft Built Up Area Whether Inherited N Purchase Date 1999-01-06 Purchase Cost 38000.00 Development Cost 300000.00 1,82,50,000 1 Crore+ Dist Cuttack Mouza Patpur,Unit-11 Khata No-41 Plot No-231 Total Area 1002 Sq Ft Built Up Area Whether Inherited N Purchase Date 1983-07-19 Purchase Cost 10000.00 Development Cost 0.00 16,10,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 7,87,50,000 7 Crore+
iii	Commercial Buildings	Metro Riverview Complex,Dist Cuttack Mouza Patpur,Khata No-3 & 1 Plot No-4 & 47 Unit No-OS-01 Ground Floor & 1st Floor Share 1/2 Total Area 3500 Sq Ft Built Up Area 3500 Sq Ft Whether Inherited N Purchase Date 2006-09-28 Purchase Cost 1231000.00 Development Cost 0.00 70,00,000 70 Lacs+	Metro Plaza,Distt Cuttack Mouza,Unit 11 Khata No-126 155,Plot No-1278 & 1280 & 1278/1460 & 1280/1461 Shop No-13 14 15 1st Floor 13 14 15 16 13A 14A 15A Total Area 3162 Sq Ft Built Up Area 3162 Sq Ft Whether Inherited N Purchase Date 2007-01-22 Purchase Cost 2251844.00 Development Cost 0.00 1,26,48,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,96,48,000 1 Crore+
iv	Residential Buildings	City Shelter,Dist Cuttack Mouza Cuttack Town,Unit-15,Plot No-1882/3019,2743,1882/3020 Ground Floor Flats No-1/A 2/B F/5, 1st Floor Flat Nos-2/B 1/A 05/E 06/F, 2nd Floor Flat No-5/E 2/B, 3rd Floor Flat Nos 2/B 5/E 1/A 1/2 Shares, Total Area 4384 Sq Ft Built Up Area 4384 Sq Ft Whether Inherited N Purchase Date 2007-06-19 Purchase Cost 1741414.00 Development Cost 0.00 54,80,000 54 Lacs+ Mtero Satelite City, Dist Mouza Radrapur,Khata No-345,Plot No-414 Flat No-A108 1st Floor Total Area 816 Sq Ft Built Up Area 816 Sq Ft Whether Inherited N Purchase Date 2007-07-31 Purchase Cost 3069768.00 Development Cost 0.00 30,69,768 30 Lacs+	House No-1 floor No 6th Dist Cuttack Mouza Unit -15 Cuttack Town Khata No-3,1 Plot No-4,47 Total Area 1420 Sq Ft Built Up Area 1420 Sq Ft Whether Inherited N Purchase Date 2007-05-02 Purchase Cost 1111360.00 Development Cost 0.00 28,40,000 28 Lacs+ Dist Cuttack Mouza Unit 015 Khata No-04/79 04-08 Plot No-1882/3019,1882/3020 Flat No-106,1st Floor Total Area 450 Sq Ft Built Up Area 450 Sq Ft Whether Inherited N Purchase Date 2012-03-12 Purchase Cost 562750.00 Development Cost 0.00 11,25,000 11 Lacs+ City Shelter, Dist Cuutack Moza Unit No-15,Khata No-992,Plot No-1882/3019 1882/3020 2743 Flat No-Fround Floor,1A 2B 1A 5E 6F 2nd Floor 2B,5E 3rd Floor 1/2 Share Total Area 4384 Sq Ft Built Up Area 4384 Sq Ft Whether Inherited N Purchase Date 2007-06-19 Purchase Cost 1741414.00 Development Cost 0.00 54,80,000 54 Lacs+ With House Dist Cuttack Mouza,Unit-12 Sutahat Khata No-179/193 179/232 Plot No-1666 & 1667 Total Area 1263 Sq Ft Built Up Area 2000 Sq Ft Whether Inherited N Purchase Date 2005-06-22 Purchase Cost 286650.00 Development Cost 0.00 30,00,000 30 Lacs+ With House Dist Cuttack Mouza,Unit-12 Sutahat Khata No-179/193 179/232 Plot No-1666 & 1667 Total Area Built Up Area Whether Inherited N Purchase Date 2005-08-24 Purchase Cost 110700.00 Development Cost 0.00 14,70,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 2,24,64,768 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,44,39,768 7 Crore+	4,64,23,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 12,08,62,768 12 Crore+
Totals Calculated		Rs 7,44,39,768 7 Crore+	Rs 4,64,23,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 12,08,62,768 12 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOB Overdraft/CC 859 8 Hund+ BOB House Building Loan 9,73,397 9 Lacs+ BOB Housig Building Loan 8,67,214 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,41,470 18 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	18,41,471 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,41,471 18 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 18,41,470 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,41,470 18 Lacs+

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.

Assets:	Rs 17,97,86,173 ~17 Crore+
Liabilities:	Rs 18,41,470 ~18 Lacs+

Mohammed Moquim (Winner)

BARABATI-CUTTACK (CUTTACK)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies