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HomeOdisha 2019JHARSUGUDAJHARSUGUDA : BYE ELECTION ON 10-05-2023DIPALI DAS(Criminal & Asset Declaration)

Odisha 2019

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DIPALI DAS (Winner)

JHARSUGUDA : BYE ELECTION ON 10-05-2023 (JHARSUGUDA)
Party:BJD
S/o|D/o|W/o: Late Naba Kisore Das
Age: 26
Name Enrolled as Voter in: 7 Jharsuguda (Orissa) constituency, at Serial no 863 in Part no 34

Self Profession:Business
Spouse Profession:Not Applicable

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 40,17,28,279 ~40 Crore+
Liabilities: Rs 19,89,06,122 ~19 Crore+

Educational Details


Category: Post Graduate
MBA from EU Business School, Barcelona Spain, Universidad San Antonio De Murcia (UCAM), Spain in 2020, B.Com from KC College Mumbai, University of Mumbai in 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 72,87,940 ~ 72 Lacs+
2020 - 2021 ** Rs 31,84,920 ~ 31 Lacs+
2019 - 2020 ** Rs 18,90,950 ~ 18 Lacs+
2018 - 2019 ** Rs 7,10,000 ~ 7 Lacs+
2017 - 2018 ** Rs 11,69,740 ~ 11 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2021 - 20222021 - 2022 ** Rs 4,68,67,660 ~ 4 Crore+
2020 - 2021 ** Rs 6,48,71,820 ~ 6 Crore+
2019 - 2020 ** Rs 2,88,06,900 ~ 2 Crore+
2018 - 2019 ** Rs 91,99,350 ~ 91 Lacs+
2017 - 2018 ** Rs 27,45,940 ~ 27 Lacs+
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 0453, Jharsuguda Police, Jharsuguda CT 1608/2020 SDJM Jharsuguda447, 188, 269,34 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 2,85,000  2 Lacs+

NilNil 8,60,000  8 Lacs+

NilNil Rs 11,45,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank Ainthapali Sambalpur, A/C No 9170100827xxxxx
18,85,865  18 Lacs+

ICICI Bank Golbazar Sambalpur, A/C No 2523015xxxxx
1,50,000  1 Lacs+

ICICI Bank,Mumbai,A/C No 2523015xxxxx
589  5 Hund+

ICICI Bank, Sambalpur, A/C No 2523130xxxxx
 

Allahabad Bank, Sambalpur, A/C No 206324xxxxx
 

HDFC Bank Golbazar, A/C No 501005068xxxxx
 

Axis Bank, Sambalpur, Current A/C No 9190200963xxxxx
2,24,541  2 Lacs+

Bank of Baroda, SB A/C No 804901000xxxxx, Jharsuguda
21,000  21 Thou+

NilNilAllahabad Bank Golbazar Sambalpur, A/C No 206324xxxxx
21,87,961  21 Lacs+

uco Bank, Golbazar Sambalpur A/C No 012201010xxxxx
3,23,309  3 Lacs+

HDFC Bank Golbazar Sambalpur, A/C No 36910000xxxxx
1,56,928  1 Lacs+

ICICI Bank Golbazar Sambalpur,A/C No 0194015xxxxx
11,43,368  11 Lacs+

Axis Bank Ainthapali Sambalpur, A/cNo. 914010055736687
16,024  16 Thou+

ICICI Bank Golbazar Sambalpur, Global Logistics CA A/C No 9180200416xxxxx
1,30,739  1 Lacs+

HDFC Bank,Sambalpur, Global Logistics, CA A/ No. 50200029992222
2,55,605  2 Lacs+

Axis Bank Ainthapali, A/C No 9230200094xxxxx
12,46,000  12 Lacs+

FDR - Axis Bank, A/C No 9180400791xxxxx
31,81,887  31 Lacs+

UCO Bank, A/C No 012203100xxxxx, 01220310039960, 01220310080207
7,93,650  7 Lacs+

ICICI Bank, A/C No 0194130xxxxx, 019414018756, 019414018758, 252313001048, 252313001059, 19413006603, 2523 13001237
35,31,112  35 Lacs+

Indian Bank, A/C No 501948xxxxx, 50194813217, 50194813614, 50194813852, 50194814732, 50194815656, 50194831804, 50245885968, 50245893661, 20632450306, 20632450317, 50029029550, 50029029684, 50029029720, 50194997178, 50194997394
78,84,156  78 Lacs+

HDFC Bank, A/C No 503002468xxxxx, 50300246839083, 50300246839261, 50300375823470, 503004068413, 50300412521519
94,88,245  94 Lacs+

ICICI Bank, Golbazar, Sambalpur, A/C No 2523055xxxxx
64,477  64 Thou+

NilNil Rs 3,26,85,456
3 Crore+
iiiBonds, Debentures and Shares in companiesLandstar Alliance
73,04,103  73 Lacs+

Partnership- 97%, Jay Jagannath Multi Mineral Pvt Ltd, Share- 36000
3,60,000  3 Lacs+

NilNilNiki Resorts Pvt Ltd,Share- 183441
4,64,85,558  4 Crore+

Regro Transo Pvt Ltd, Share- 1237500
1,69,45,000  1 Crore+

Jay Jagannath Multi-Minera Pvt Ltd, Share- 84000
8,40,000  8 Lacs+

D Lounge- 16085431, Partnership 95%
1,60,85,431  1 Crore+

Das and C.O- 76065, Partnership 50%
76,065  76 Thou+

Jaganath Mahaprabhu LLP
70,00,000  70 Lacs+

Excel Petro- 1695000, Partnership 50%
16,95,000  16 Lacs+

NilNil Rs 9,67,91,157
9 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy No. 593325269
11,752  11 Thou+

Max Life Insurance Policy No. 275379550
49,215  49 Thou+

Max Life Insurance Policy No 847797107
30,675  30 Thou+

Max Life Insurance Policy No. 804642379
21,174  21 Thou+

Max Life Insurance Policy No. 804642387
20,412  20 Thou+

Max Life Insurance Policy No. 250212784
29,754  29 Thou+

Max Life Insurance Policy No. 275559375
29,761  29 Thou+

NilNil Rs 1,92,743
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Excavator Sk220XD
42,13,983  42 Lacs+

NilNilMercedec Benz, JH01DH9595, Date- 31/10/02018
1,09,19,472  1 Crore+

Bharatbenz, Date- 09/01/2019, OD23H2439, OD23H2440, OD23H2441, OD23H2442, OD23H2443, OD23H2444, OD23H2445, OD23H2446
78,42,155  78 Lacs+

Bharatbenz, Date- 16/01/2019, OD23H2767, OD23H2768
19,60,555  19 Lacs+

Bharatbenz, Date- 26/06/2018, OD23G4316, OD23G4317, OD23G4318, OD23G4319, OD23G4320
39,20,261  39 Lacs+

Tata Motors Ltd, Date- 01/03/2019, OD23H4601, OD23H4602, OD23H4603, OD23H4604, OD23H4606, OD23H4608, OD23H4609, OD23H4611, OD23H4612, OD23H4615
91,65,124  91 Lacs+

Tata Motors Ltd, Date- 26/03/2020, OD15Q5917, OD15Q5926, OD15Q5927, OD15Q5928, OD15Q5931
79,93,550  79 Lacs+

Axis Bank, Date- 28/12/2020, OD23L3808, OD23L3818, OD23L3832, OD23L3840, OD23L3899
1,26,96,431  1 Crore+

Axis Bank, Date- 25/07/2020, OD15R1162, OD15R1163, OD15R1164, OD15R1165, OD15R1166
1,00,77,100  1 Crore+

Axis Bank, Date- 14/01/2021, OD23L3895
25,39,286  25 Lacs+

Indusind Bank, Date- 16/02/2021, OD15S3240, OD15S3252, OD15S3263
74,59,506  74 Lacs+

Tata Motor Finance, Date- 16/02/2021, OD15S3247, OD15S3272
49,99,628  49 Lacs+

Axis Bank, Date- 16/02/2021, OD15S3250, OD15S3259
50,78,502  50 Lacs+

HDFC Bank, Date- 29/09/2021, OD15T3701, OD15T3711, OD15T3722, OD15T3735, OD15T3746, OD15T3755, OD15T3770, OD15T3787, OD15T3788, OD15T3795
2,70,12,587  2 Crore+

Kobelco Const, Date- 16/12/2019, YN15505063
39,09,628  39 Lacs+

Range Rover Car, Date- 29/06/2020
47,58,257  47 Lacs+

Kobelco Hydraulic Exavator Machine, Date- 09/12/202
45,95,965  45 Lacs+

Mahindra Camper, Date- 26/11/2019, OD15P7495
5,75,215  5 Lacs+

Mahindra TUV, Date 22/11/2019, OD15P7295
7,73,241  7 Lacs+

3 Bike, Date- 19/12/2019
1,93,204  1 Lacs+

Mahindra Pickup, Date- 19/12/2019, OD15P7295
5,90,142  5 Lacs+

Tata Motors Finance, date- 24/02/2022, OD23M7963
37,86,750  37 Lacs+

Tata Motors Finance, Date- 22/02/2022, OD23M7835, OD23M7822, OD23M7845, OD23M7846, OD23M7812, OD23M7815, OD23M7859, OD23M7820, OD23M7848
3,40,80,750  3 Crore+

HDFC Bank- 3 JCB, Date- 30/04/2022
2,13,30,760  2 Crore+

ICICI Bank- 1 JCB
96,49,270  96 Lacs+

ICICI Bank, Bolero, Date- 31/07/2022
9,65,000  9 Lacs+

Office & Ancillary Items
17,14,498  17 Lacs+

NilNil Rs 20,28,00,820
20 Crore+
viiJewellery (give details weight value)NilNilNilGold- 330 Gram
10,91,475  10 Lacs+

Silver- 850 GRam
35,330  35 Thou+

NilNil Rs 11,26,805
11 Lacs+
viiiOther assets, such as values of claims / interestsInheritance Property from father
40,48,417  40 Lacs+

Inheritance Property from HUF
3,12,934  3 Lacs+

NilNilInheritance Property from father
40,48,417  40 Lacs+

Inheritance Property from HUF
3,12,934  3 Lacs+

NilNil Rs 87,22,702
87 Lacs+
Gross Total Value (as per Affidavit) 1,88,06,436  1 Crore+ Nil Nil 32,52,81,443  32 Crore+ Nil Nil Rs 34,40,87,879
34 Crore+
Totals (Calculated as Sum of Values) Rs 1,88,06,432
1 Crore+
Nil
Nil
Rs 32,46,58,251
32 Crore+
Nil
Nil
Rs 34,34,64,683
34 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 LandMouza Jharsuguda, Khata No. 1212/6195, Plot No. 1485/12818(P), Plot No. 1485/13088(P)
Total Area Ac 0.0200 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-02-06
Purchase Cost 462000.00
Development Cost 0.00
5,85,000  5 Lacs+

Mouza Jharsuguda Khata No. 1212/6113, Plot No. 1485/12750(P), 1485/13087(P)
Total Area Ac 0.1180 Dec
Built Up Area
Whether Inherited N
Purchase Date 2019-11-06
Purchase Cost 2725800.00
Development Cost 0.00
28,54,000  28 Lacs+

NilNil50% Share, Mouza - Durlaga, PS/Th/Dist. Jharsuguda, Khata No. 153/989, Plot No. 1560/2787
Total Area Ac. 0.210 Dec
Built Up Area
Whether Inherited N
Purchase Date 2019-07-31
Purchase Cost 319500.00
Development Cost 0.00
3,84,500  3 Lacs+

50% Share, Mouza - Durlaga, PS/Th/Dist. Jharsuguda, Khata No. 153/988, Plot No. 1561 and 1560/3029 and 1562/3030
Total Area Ac 0.780 Dec
Built Up Area
Whether Inherited N
Purchase Date 2019-07-31
Purchase Cost 1287000.00
Development Cost 0.00
13,65,000  13 Lacs+

50% Share, Mouza - Durlaga, PS/Th/Dist. Jharsuguda, Khata No. 153/991, Plot No. 1562/3165
Total Area Ac 0.234 Dec
Built Up Area
Whether Inherited N
Purchase Date 2019-08-19
Purchase Cost 709500.00
Development Cost 0.00
7,85,000  7 Lacs+

50% Share, Mouza - Durlaga, PS/Th/Dist. Jharsuguda, Khata No. 153/993, Plot No. 1544/2359 and 1545/2360, 1562/3233
Total Area Ac 0.410 Dec
Built Up Area
Whether Inherited N
Purchase Date 2019-08-31
Purchase Cost 676500.00
Development Cost 0.00
7,41,500  7 Lacs+

50% Share, Mouza - Pabpali, PS/Th/Dist. Sambalpur Thana Saran, Khata No. 141/166 Plot No. 104/173, 104 an 104/174
Total Area Ac. 0.490 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-06-18
Purchase Cost 196000.00
Development Cost 0.00
2,40,000  2 Lacs+

50% Share, Mouza - Pabpali, PS/Th/Dist. Sambalpur Thana Saran, Khata No. 141/190 plot no. 236 and 238
Total Area Ac 0.300 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-06-18
Purchase Cost 120000.00
Development Cost 0.00
2,05,000  2 Lacs+

50% Share, Mouza - Jharsuguda, Khata No. 153/1119, Plot No. 1557 and 1558/2986, Khata No. 153/565 plot no. 1558
Total Area Ac 0.196 Dec
Built Up Area
Whether Inherited N
Purchase Date 2021-07-05
Purchase Cost 323400.00
Development Cost 0.00
3,71,500  3 Lacs+

NilNil Rs 75,31,500
75 Lacs+
iiNon Agricultural LandNilNilNil50% Share, Mouza - Durlaga, PS/Th/Dist. Jharsuguda, Khata No. 153/1132, Plot No. 1556 and 1557
Total Area Ac 0.604 Dec
Built Up Area
Whether Inherited N
Purchase Date 2021-07-27
Purchase Cost 1046430.00
Development Cost 0.00
11,85,500  11 Lacs+

50% Share, Mouza - Durlaga, PS/Th/Dist. Jharsuguda, Khata No. 153/1235 Plot No. 1545/2356
Total Area Ac. 0.230 Dec
Built Up Area
Whether Inherited N
Purchase Date 2022-10-31
Purchase Cost 567200.00
Development Cost 0.00
6,25,000  6 Lacs+

50% Share, Mouza - Durlaga, PS/Th/Dist. Jharsuguda, Khata No. 153/1149, PLot No. 1545/2822 and 1562/2823
Total Area Ac. 0.396 Dec
Built Up Area
Whether Inherited N
Purchase Date 2021-11-17
Purchase Cost 653400.00
Development Cost 0.00
6,78,400  6 Lacs+

50% Share, Mouza - Brundamal, PS- Badmal, Th/Dist. Jharsuguda, Khata No. 212/2290 plot no. 937/3500.
Total Area Ac. 0.31 Dec
Built Up Area
Whether Inherited N
Purchase Date 2022-02-03
Purchase Cost 645000.00
Development Cost 0.00
6,80,000  6 Lacs+

50% Share, Dist Khurda Tahasil- BBSR PS- BBSR Hal PS- Badagada No. 75, Mouza- BBSR Shar unit no. 29 Buxi Jagabandhu Nagar, Khatian No. 347/126 Plot No. 115
Total Area Ac. 0.200 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-11-26
Purchase Cost 8860000.00
Development Cost 8223138.00
95,95,000  95 Lacs+

NilNil Rs 1,27,63,900
1 Crore+
iiiCommercial BuildingsNilNilNilMouza Bohidar Nuapali, Bhalupali Chowk, Infornt of Aadhunik Marbles, Tah. Dist. Sambalpur- 768005, Singal Floor Consolidation Khata NO. D1-207/271, Purchase Dates- 04/05/2007 and 14/08/2007
Total Area Ac. 0.350 Dec
Built Up Area 4297 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 636745.00
Development Cost 18000000.00
2,60,00,000  2 Crore+

NilNil Rs 2,60,00,000
2 Crore+
ivResidential BuildingsNilNilNilKhirki Extensions Malviya Nagar New Delhi Khasra No. 64
Total Area 342 sq ft
Built Up Area 342 sq ft
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 225000.00
Development Cost 0.00
21,30,000  21 Lacs+

Unit No. 32 Govind Prasad Bhubaneswar Khata No. 1057/1888
Total Area Ac. 0.08 Dec
Built Up Area Ac. 0.08 Dec
Whether Inherited N
Purchase Date 2007-05-18
Purchase Cost 3177500.00
Development Cost 0.00
92,15,000  92 Lacs+

NilNil Rs 1,13,45,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 34,39,000  34 Lacs+ Nil Nil 5,42,01,400  5 Crore+ Nil Nil Rs 5,76,40,400
5 Crore+
Totals Calculated Rs 34,39,000
34 Lacs+
Nil
Nil
Rs 5,42,01,400
5 Crore+
Nil
Nil
Rs 5,76,40,400
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsEducation Loan Axis Bank
5,40,463  5 Lacs+

Axis Bank Vehicle Loan
21,31,200  21 Lacs+

NilNilHDFC Bank, Finnace Sambalpur CV
5,17,83,305  5 Crore+

Tata Motors Finance Ltd, Sambalpur CV Loan
4,02,59,017  4 Crore+

Axis Bank, Sambalpur CV Loan
3,73,73,038  3 Crore+

Axis Bank CC
2,96,48,139  2 Crore+

ICICI Bank, Finance
2,07,40,687  2 Crore+

Indian Bank financw
69,63,780  69 Lacs+

PNB Bhubaneswar, Housing Loan
56,64,905  56 Lacs+

Indian Bank
38,01,588  38 Lacs+

NilNil Rs 19,89,06,122
19 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,71,663  26 Lacs+ Nil Nil 19,62,34,460  19 Crore+ Nil Nil Rs 19,89,06,123
19 Crore+
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 26,71,663
26 Lacs+
Nil
Nil
Rs 19,62,34,459
19 Crore+
Nil
Nil
Rs 19,89,06,122
19 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Not Applicable

Sources Of Income (Details)

Self Business (Income from Partnership Landstar Alliance and Proprietorship)
Spouse Not Applicable
Dependent Mother (Minati Das) Income from Partnership (Das & Co, D Lounge, Excel Petro) and Income from Proprietor (Global Logistics)

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Machine hire for Armour Ray Venture Pvt Ltd
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Mother (Minati Das) (1) with Vedanta Ltd for Ash generated out of premises of Vedanta Ltd, (2) with Jajcee Buildcorp LLP for ASH rake Handling Work. (3) with Hindalco Industries for SPL Handling.
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 (1) Candidate- Landstar Alliance, Liasioning contract in Hindalco Ltd., Hirakud. (2) Dependent Mother- Minati Das- Excel Petro (Contract with Bharat Petroleum Corporation Ltd for HSD Procurement)
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Regrow Transo Pvt Ltd (contract with Hindalco Industries for SPL Hending)



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