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HomeOdisha 2024KENDRAPARAMAHAKALAPADALOKANATH MOHARATHY(Criminal & Asset Declaration)

Odisha 2024

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LOKANATH MOHARATHY

MAHAKALAPADA (KENDRAPARA)
Party:INC
S/o|D/o|W/o: Late Rabindranath Moharathy
Age: 39
Name Enrolled as Voter in: 100 Mahakalapada (Orissa) constituency, at Serial no 322 in Part no 179

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 5,53,45,334 ~5 Crore+
Liabilities: Rs 3,82,66,575 ~3 Crore+

Educational Details


Category: Post Graduate
M.C.A, BPUT Odisha 2010, LLB Utkal University Banivihar, 2023

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 23,06,310 ~ 23 Lacs+
2021 - 2022 ** Rs 10,65,020 ~ 10 Lacs+
2020 - 2021 ** Rs 7,22,300 ~ 7 Lacs+
2019 - 2020 ** Rs 4,93,500 ~ 4 Lacs+
2018 - 2019 ** Rs 5,85,957 ~ 5 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 19,82,780 ~ 19 Lacs+
2021 - 2022 ** Rs 7,52,500 ~ 7 Lacs+
2020 - 2021 ** Rs 6,82,690 ~ 6 Lacs+
2019 - 2020 ** Rs 4,90,280 ~ 4 Lacs+
2018 - 2019 ** Rs 6,72,370 ~ 6 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
1 318/2017, Capital PS Bhubaneshwar Pin 751009 CT No. 2058/2017 SDJM BBSR147, 148, 149, 323, 341, 353, 427, 506 Section 96 OUP Act. 2003 No No
2 476/2016, Capital PS Bhubaneshwar Pin-751009 CT No. 5557/2016 SDJM BBSR147, 148, 149, 323, 332, 341, 353 Section 96 OUP Act. 2003, Section 7 CRL Act 1932 No No
3 144/2018, Khandagiri P.S. Bhubaneshwar Pin 751030 CT No. 2058/2018 JMFC V BBSR143, 147, 149, 188, 294, 427, 447 Section 4 PDPP Act. 1984, Section 96 OUP Act 2003 No No
4 165/2016, Infosity Bhubaneshwar Pin 751024 CT No. 4919/2016 JMFC -III BBSR186, 189, 323, 353, 34 No No
5 226/2017, Capital PS Bhubaneshwar Pin-751009 CT No. 2404/2017 SDJM BBSR147, 149, 294, 323, 341, 353, 427, 506 Section 7 CRL Act. 1932 No No
6 472/2016, Capital PS Bhubaneshwar Pin-751009 CT No. 5543 SDJM BBS147, 148, 149, 353, 427, 323, 341, 506 Section 96 OUP Act 2003 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 3,54,682  3 Lacs+

2,87,335  2 Lacs+

NilNilNilNil Rs 6,42,017
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSatyabhama Enterprises CA No-197105002072 ICICI Bank Khandagiri BBSR
61,200  61 Thou+

SBI Soubhagya Nagar BBSR A/C No 202398xxxxx SB
12,500  12 Thou+

SB A/C No 197105xxxxx ICICI Khandagiri BBSr
2,70,900  2 Lacs+

Satyabhama Enterprises CA No-60354830714 BOM BBSR
10,100  10 Thou+

BOI BBSR SB A/C No 5550163100xxxxx
3,000  3 Thou+

SB A/C No 211338xxxxx Allahabad Bank Gopabandhu Nagar
5,400  5 Thou+

Satyabhama Enterprises CA No-49450200000174 BOB Ganga Nagar BBSr
15,300  15 Thou+

SBI Infocity Branch BBSR SB A/C No 2000052xxxxx
90,000  90 Thou+

SBI Forest Park BBSR SB A/C No 200588xxxxx
3,10,000  3 Lacs+

SBI Jharpada BBSr A/C No 345007xxxxx
30,200  30 Thou+

ICICI Khandagiri BBSr A/C No 197101xxxxx SB
90,500  90 Thou+

HDFC Janapatha BBSr A/C No 501000xxxxx
15,000  15 Thou+

Yes Bank BBSR A/C No 1066520000xxxxx SB
25,500  25 Thou+

IndusInd Bank BBSR SB A/C No 1598613xxxxx
20,500  20 Thou+

NilNilNilNil Rs 9,60,100
9 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Pru Value Discovery G Fort Folio No-28926656/15
2,999  2 Thou+

NilNilNilNilNil Rs 2,999
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-849632618 BBSr
7,388  7 Thou+

LIC Insurance P No-847995054
13,117  13 Thou+

LIC Insurance P No-881851646
25,125  25 Thou+

ICICI Prudential Policy No-73740408
12,270  12 Thou+

LIC Insurance P No-598307431
5,497  5 Thou+

NilLIC Insurance P No-849616859
24,083  24 Thou+

LIC Insurance P No-819488433
31,591  31 Thou+

LIC Insurance P No-828749022
42,867  42 Thou+

Nil Rs 1,61,938
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner No-OD02CK3882 M-2023
42,00,000  42 Lacs+

Tata Hexa REg No-OD33Y3882 M-2019
18,00,000  18 Lacs+

Honda Activa Reg No-OD33AG3882 M-2022
79,944  79 Thou+

NilNilNilNilNil Rs 60,79,944
60 Lacs+
viiJewellery (give details weight value)Gold 125 Gm
8,15,000  8 Lacs+

Diamond 0.2249 Incent
1,68,200  1 Lacs+

Gold 175 Gm
11,68,075  11 Lacs+

Diamond 0.365 Incent
2,73,060  2 Lacs+

NilNilNilNil Rs 24,24,335
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,57,126  72 Lacs+ 19,15,667  19 Lacs+ Nil 24,083  24 Thou+ 74,458  74 Thou+ Nil Rs 92,71,334
92 Lacs+
Totals (Calculated as Sum of Values) Rs 82,57,125
82 Lacs+
Rs 19,15,667
19 Lacs+
Nil
Rs 24,083
24 Thou+
Rs 74,458
74 Thou+
Nil
Rs 1,02,71,333
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 LandMouza Sarakantar BBSr Khata No-260/660 Plot No-281/2701
Total Area 4144 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2022-09-01
Purchase Cost 2520000.00
Development Cost 0.00
32,50,000  32 Lacs+

NilNilNilNilNil Rs 32,50,000
32 Lacs+
iiNon Agricultural LandNilMouza Sarakantar BBSR Khata No-260/584 Plot No-275
Total Area 31325 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-05-01
Purchase Cost 1800000.00
Development Cost 490000.00
60,00,000  60 Lacs+

Mouza Sarakantar BBSR Khata No-260/948 Plot No-278/2031
Total Area 872 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-11-06
Purchase Cost 450000.00
Development Cost 90000.00
17,44,000  17 Lacs+

Mouza Padasahi Mancheswar BBSR Khata No-555/3439 Plot No-140/3110/5492
Total Area 6970 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-10-01
Purchase Cost 720000.00
Development Cost 420000.00
20,80,000  20 Lacs+

NilNilNilNil Rs 98,24,000
98 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Gahma Khata No-361/401 Plot No-863/1647
Total Area 4360 Sqft
Built Up Area 3400 Sqft
Whether Inherited N
Purchase Date 2022-01-16
Purchase Cost 100000.00
Development Cost 1875500.00
30,00,000  30 Lacs+

Mouza Jagamara BBSr Khata No-113/7139 Plot No-1053/5528 1047/5527 1046/5526 Khorda Tahsil BBSr
Total Area 3563 Sqft
Built Up Area 12000 Sqft
Whether Inherited N
Purchase Date 2020-03-01
Purchase Cost 4900000.00
Development Cost 18000000.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,80,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,50,000  62 Lacs+ 3,98,24,000  3 Crore+ Nil Nil Nil Nil Rs 4,60,74,000
4 Crore+
Totals Calculated Rs 62,50,000
62 Lacs+
Rs 3,48,24,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,10,74,000
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 / FIsSBI Treasury Branch BBSR Car Loan
59,70,000  59 Lacs+

SBI Main Branch BBSR Home Loan
1,32,23,000  1 Crore+

SBI Main Branch BBSR Home Loan
49,03,581  49 Lacs+

SBI Main Branch BBSR Home Loan
4,05,703  4 Lacs+

SBI Main Branch Home Loan
25,45,509  25 Lacs+

ICICI BBSR PL
7,81,500  7 Lacs+

ICICI BBSR Home Loan
26,96,732  26 Lacs+

ICICI BBSR Personal Loan
8,45,000  8 Lacs+

NilNilNilNil Rs 3,13,71,025
3 Crore+
Loans due to Individual / EntityFamily and Relatives
38,00,000  38 Lacs+

Family and Relatives
21,00,000  21 Lacs+

NilNilNilNil Rs 59,00,000
59 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,45,40,582  2 Crore+ 29,45,000  29 Lacs+ Nil Nil Nil Nil Rs 2,74,85,582
2 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 Dues 5,50,740  5 Lacs+

4,44,810  4 Lacs+

NilNilNilNil Rs 9,95,550
9 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) 5,50,740  5 Lacs+ 4,44,810  4 Lacs+ Nil Nil Nil Nil Rs 9,95,550
9 Lacs+
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 3,48,76,765
3 Crore+
Rs 33,89,810
33 Lacs+
Nil
Nil
Nil
Nil
Rs 3,82,66,575
3 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 Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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