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Home → Odisha 2019 → PURI → PIPILI → PRADEEP MAHARATHY(Criminal & Asset Declaration)

Odisha 2019

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PRADEEP MAHARATHY (Winner)

PIPILI (PURI)
Party:BJD
S/o|D/o|W/o: Late Gokulananda Maharathy
Age: 63
Name Enrolled as Voter in: 110 Pipili (Orissa) constituency, at Serial no 819 in Part no 133

Self Profession:Cultivation & Public Representative
Spouse Profession:Teaching


Print Profile
View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets: Rs 6,24,39,627 ~6 Crore+
Liabilities: Rs 13,92,209 ~13 Lacs+

Educational Details

Category: Graduate
B.A Pass From S.C.S College Puri Under Utkal University In the Year 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 22,05,881 ~ 22 Lacs+
2016 - 2017 ** Rs 18,52,956 ~ 18 Lacs+
2015 - 2016 ** Rs 15,65,221 ~ 15 Lacs+
2014 - 2015 ** Rs 11,43,510 ~ 11 Lacs+
2013 - 2014 ** Rs 11,10,988 ~ 11 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 13,35,488 ~ 13 Lacs+
2016 - 2017 ** Rs 9,56,727 ~ 9 Lacs+
2015 - 2016 ** Rs 9,06,940 ~ 9 Lacs+
2014 - 2015 ** Rs 8,65,672 ~ 8 Lacs+
2013 - 2014 ** Rs 7,51,969 ~ 7 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 C.C No 448/2007 S.D.J.M Puri177, 181 No Yes Crl. Revision No.1490/2007 before the Honble High Court of Odisha
2 81/2004, G.R.P Police Station Khurda Road Bhubaneswar G.R Case No.3236/2004 M.L.A & M.P Designated Special Court JMFC, Bhubaneswar342, 143, 149 Sec.147/174 Railway Act No No
3 181/1999, Capital Police Station Bhubaneswar G.R Case No.1282/99 M.L.A & M.P Designated Special Court JMFC, Bhubaneswar147, 148, 336, 427, 332, 294, 435, 188, 149 No No
4 P.S. Case No.98/84, Badagada Police Station Bhubaneswar G.R Case No.1492/84 MLA & MP Designated Special Court JMFC, Bhubaneswar147, 148, 149, 336, 323, 452, 435, 426, 379 No No
5 344/83, Capital Police Station, Bhubaneswar G.R Case No.948/83 MLA & MP designated Special Court JMFC, Bhubaneswar147, 323, 294 No No

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 17,500  17 Thou+

10,100  10 Thou+

Nil 3,250  3 Thou+

NilNil Rs 30,850
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOdisha Gramya Bank Pipili As On 01-01-2019
71,839  71 Thou+

Aruha S.C.S Mini Bank As On 31-03-2019
6,42,404  6 Lacs+

Indian Bank Bhubaneswar 31-12-2018
5,379  5 Thou+

Uco Bank Bhubaneswar 30-03-2019
6,15,921  6 Lacs+

Axis Bank Bhubaneswar 19-02-2019
19,94,696  19 Lacs+

United Puri Nimapara Central Banl Co-Op Bank Pipili 25-02-2019
2,336  2 Thou+

SBI Bhunaneswar 24-02-2019
34,188  34 Thou+

Dena Bank |Pipili 05-03-2019
11,49,410  11 Lacs+

Joint A/C No 383661xxxxx In SBI Pipli As On 02-04-2019
1,00,000  1 Lacs+

(5) Odisha State Co.Op Bank Bhubaneswar 30-09-2018
2,997  2 Thou+

Odisha State Bank Co-op Bank Bhubaneswar 30-09-2018
3,133  3 Thou+

S.B.I Bhubaneswar 30-03-2019
1,99,847  1 Lacs+

Andhra Bank Bhubaneswar
965  9 Hund+

S.B.I Pipili 07-03-2019
27,88,879  27 Lacs+

SBI Bhubaneswar Special Term Deposit 20-03-2019
26,92,986  26 Lacs+

O.S Co-Op Bank Bhubaneswar Special Term Deposit
2,83,521  2 Lacs+

BI ECCTS Lrd. Bhubaneswar Term Special 26-03-2019
5,94,824  5 Lacs+

United Purinimapara Central Bank Cop-Op Pipili 21-02-2019
2,572  2 Thou+

AXis Bank Bhubaneswar 02-2-2019
7,73,816  7 Lacs+

NilUnited Bank Of India Bhubaneswar 31-03-2019
3,157  3 Thou+

Axis Bank Bhubaeswar 31-03-2019
32,692  32 Thou+

Indian Bank Puduchery Town Bank 31-03-2019
1,442  1 Thou+

SBI Tambaran Cheenai 31-03-2019
1,37,919  1 Lacs+

City Union Bank Tambaran Branch Chennai 31-03-2019
48,703  48 Thou+

NilNil Rs 1,21,83,626
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC Of India
9,24,554  9 Lacs+

LIC Of India
1,86,233  1 Lacs+

NilNilNilNil Rs 11,10,787
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata SUMO NO BR 16M-5858 Year Of Purchase 2000
81,799  81 Thou+

Tata H.M.V No OSP 507 Year 1980
6,264  6 Thou+

Ferguson Tractor NO OR02AD 7557 Trolley No 7558 Year 2005
98,137  98 Thou+

Ferguon Tractor NO OR-02AF 5007 Year 2005
1,33,634  1 Lacs+

Motor Cycle Royal Eniled NO OSP-2627 Year 1986
2,610  2 Thou+

Ford Fiesta Car No OR02-AU-0567 Year 2008
1,50,338  1 Lacs+

Ferguson Tractor No OR02AG-7557 And Trolley No 7558 Year 2005
86,131  86 Thou+

Mahindra XUV 500 FWD-OD-02D-007 Year 2013
7,35,479  7 Lacs+

NilNilNilNil Rs 12,94,392
12 Lacs+
viiJewellery (give details weight value)Gold Ornaments 110 Grams
3,30,000  3 Lacs+

265 Grams Gold
7,95,000  7 Lacs+

Nil72 Grams Gold
2,16,000  2 Lacs+

NilNil Rs 13,41,000
13 Lacs+
viiiOther assets, such as values of claims / interestsColor T.V Fridge Computerr Houe Hold Furunture
1,14,750  1 Lacs+

Cow 36 Nos And Cal 20 nos
2,47,970  2 Lacs+

Invesment In Kalinga Ganatya Pvt. Ltd.
20,00,000  20 Lacs+

Invesment In Kalinga Gananatya Pvt. Ltd
8,00,000  8 Lacs+

NilNilNilNil Rs 31,62,720
31 Lacs+
Gross Total Value (as per Affidavit) 85,76,388  85 Lacs+ 1,01,03,824  1 Crore+ Nil 4,41,965  4 Lacs+ Nil Nil Rs 1,91,22,177
1 Crore+
Totals (Calculated as Sum of Values) Rs 85,76,388
85 Lacs+		 Rs 1,01,03,824
1 Crore+		 Nil
Rs 4,43,163
4 Lacs+		 Nil
Nil
Rs 1,91,23,375
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMz-Panidola (i) Khata No 1227/50 Plot No 1650/1663 No 1045, Plot No 1663, No 2723/2805 Ac0.26 dec. Plopt No 730 Ac0.40 dec. Plot No 424, Ac1.60 dec. Plot No 428, Ac0.36 dec (1/6th Share (5) Khata No 904 Plot No 1146
Total Area 17.29 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Purchased Property Mz-Pipili Sasan, (i) Khata No 85 Plot No 12 Ac0.17dec, (2) Khata No 589/57 Plpot No 329 Ac.1.20 dec Mz-Pandoia (3) Khata No 888 Plot No 2701 Ac1.40 dec (4) Khata No 869 Plot No 2710 Ac0.45dec Cost Of Date 21-11-1992-26-02-1993-23-03-2007-30-04-2012-27-08-2014-28-02-2015-26-08-2015 Cost Of Purchase 34000-30000-155000-49825-135000-75000-210000-33000-174000
Total Area 4.01 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

Mz-Pandidola (1) Khata No 415, Plot No 1653 Area 1.83 dec. (2) Khata No 782 Plot No 1658. Ac0.22 1/2 Dec And Ac0.22 1/2 dec Total Ac0.45 dec. (3) Khata No 202 Plot No 1657 Ac0.96 dec (4) Khata No 443 Plot No 2712 Ac0.29 dec( 5) Khata No 631 Plot No 1655 Ac0.24 dec Cost Of Date 17-1-2003-17-03-2004-04-04-2006-17-03-2004-01-03-2006-30-03-2005-04-04-2005-30-03-2005-01-03-2006-12-05-2006 Cost Of Date 92000-16875-72000-28420-21120-30800-14080-16720-6000-20380-11000
Total Area 4.99 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 2,57,00,000
2 Crore+
iiNon Agricultural LandMz-Panidola Khat No 1045 Plot No 350 AC0.20 Dec 1/6th Share (2) Khata No 248 Plot No 364, Ac0.18 dec 1/3rd (3) Khata No 901 Plot No 1451 Ac0.12dec Plot No 1399 Ac0.23 Plot No 1203 Ac0.10 Plot No 1205 A0.02 dec Plot No 922 Ac0.01 dec Plot No 926 Ac0.01 dec
Total Area 81892 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

Mz- Chakratirtha Puri Khata No 79 Plot No 405 Ac0.120 dec
Total Area 5227.2 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-12
Purchase Cost 400000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1) Dharmvihar Khandagiri HG-44 Duplex 2200 Sq Ft. and Extra Land To HG-44 2553 Sq Ft. (2) Mz-Pandiola Khata No 1227/204 Plot No 495 Ac0.09 dec (3) Location Unit No 27 Bhubanewsar Plot No 1383 Ac0.03 dec 1/6th Share Cost Of Date 06-12-1995-19-12-2013
Total Area 9980.4 Sq t
Built Up Area 9588 Sq t
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,71,800  1 Crore+

Loacation (1) Talabania Puri MIG (i) 29 (2) Mz-Bilipada P.S. Pipili Khata No 33 Plot No 110 A0.004 dec Out Of Ac 1.340 Dec Cost Of Date 20-03-1992, 19-06-2018 Cost O Purchase 35029-1143150
Total Area 1000 Sq Ft
Built Up Area 830 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,93,150  17 Lacs+

NilNilNilNil Rs 1,28,64,950
1 Crore+
vOthersSri Brundaban Chandra Dev of Mz-Panidola A) Khata No 2718. Ac0.26 dec, Plot No 2733 Ac1.32 dec. Plot No 342 Ac0.11 dec Plot No 424 Ac2.50 Dec Plot No 704 Ac0.13 dec. Plot No 343 Ac0.20 Dec 1/27
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,000  85 Thou+

Khata No 1261 Plot No 576, Ac3.04 dec. Plot No 2729 Ac0.55 dec Plot No 423 Ac1.02 Dec Plot No 309 Ac0.14 dec Plot No 330 Ac0.05 Dec Plot No 308 Ac0.09 Dec 1/27 Mouza Barundei Khata No 23 Plot No 126 Ac1.28 dec 1/27
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,000  10 Thou+

Akhandeswar Dev. Mouza Panidola Khat No 249 Plot No 731 Ac0.13 Dec Plot No 241 Ac0.22 Dev 1/*
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,500  27 Thou+

Sri Nilakantshwar dEV. Mouza Pandola a) Khata No 250 Plot No 303 Ac0.03 dec Plot No 304 Ac0.09 dec. 1/9
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,000  3 Thou+

Khata No 107 Plot No 356, Ac0.24 dec. Plot No 355 Ac0.07 dec 1/27
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,000  8 Thou+

Bhagabat Basudev Mouza Panidola Khata No 251 Plot No 1649 Ac0.05 dec.
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+

Sri Bhagapat Gosai Mouza-Panidola a) Khata No 569, Plot No 2698. Ac.38 Dec Plot No 2734 Ac0.54 dec. Plot No 2699 Ac.068 Plot No 2697 Ac0.20 dec. Plot No 2715 Ac0.36 dec. Plot No 2700 Ac0.99 dec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

ri Satyabadi Dev of Sakhigopal Mouza Mouza Panidola Khata No 902 Plot No 1849 Ac0.21 dec. Plot No 1848 Ac0.05 dec. Plot No 1847 Ac0.11 dec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,000  8 Thou+

Khata No 903 Plot No 1530 Ac0.12 dec. 1/9
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,000  3 Thou+

Khata No 1134 Plot No 613/2848, Ac0.32 dec. Plot No 613/2849, Ac0.04 dec. Plot No 1430 Ac0.12 dec. Plot No 1428 Ac0.07 dec. Plot No 858 Ac0.03 dec. Plot No 1424 Ac0.17 dec. Plot No 1429 Ac0.127 PlotNo 859 Ac0.14 dec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,000  9 Thou+

Sri Kapileswar Dev Mouza Gandapada Khat No 3 Plot No 984, Ac1.39 dec. Plot No 983, Ac0.33 dec. 1/9
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,000  17 Thou+

Sri Ugreswar Dev Mouza Gandapada Khata No 4 Plot No 399/194 Ac0.16 dec. Plot No 399 Ac0.47 dec Plot No 395 Ac0.51 dec Plot No 398. Ac0.34 dec. Plot No 955 Ac1.51 dec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 8,52,500
8 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,48,24,300  3 Crore+ 84,93,150  84 Lacs+ Nil Nil Nil Nil Rs 4,33,17,450
4 Crore+
Totals Calculated Rs 3,48,24,300
3 Crore+		 Rs 84,93,150
84 Lacs+		 Nil
Nil
Nil
Nil
Rs 4,33,17,450
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Bhubaneswar Housing Loan
13,92,209  13 Lacs+

NilNilNilNilNil Rs 13,92,209
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,92,209  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,92,209
13 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 DuesNilNilNilNilNilNil Nil
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 13,92,209
13 Lacs+		 Nil
Nil
Nil
Nil
Nil
Rs 13,92,209
13 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 Cultivation & Public Representative
Spouse Teaching

Sources Of Income (Details)

Self Agriculture, Salary, Allowances and House Property
Spouse Salary & Agriculture
Dependent Stipend For Study & Research

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NILL
Details of contracts entered into by spouse NILL
Details of contracts entered into by dependent NILL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NILL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NILL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NILL



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