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HomeOdisha 2024JAJPURDHARMASALASMRUTIREKHA PAHI(Criminal & Asset Declaration)

Odisha 2024

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SMRUTIREKHA PAHI

DHARMASALA (JAJPUR)
Party:BJP
S/o|D/o|W/o: Partha Sarathi Pahi
Age: 39
Name Enrolled as Voter in: 24 Keonjhar (Orissa) constituency, at Serial no 297 in Part no 208

Self Profession:Agriculture and Social Work
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 4,13,42,586 ~4 Crore+
Liabilities: Rs 2,36,56,145 ~2 Crore+

Educational Details


Category: Post Graduate
Master of Social Work from CSSR under Utkal University Culture, BBSR in 2010, M.A. in Womens Studies from Vani Vihar BBSR (Utkal University) in 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,64,250 ~ 4 Lacs+
2021 - 2022 ** Rs 6,53,750 ~ 6 Lacs+
2020 - 2021 ** Rs 6,28,070 ~ 6 Lacs+
2019 - 2020 ** Rs 4,81,240 ~ 4 Lacs+
2018 - 2019 ** Rs 4,54,520 ~ 4 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,89,050 ~ 4 Lacs+
2021 - 2022 ** Rs 19,33,200 ~ 19 Lacs+
2020 - 2021 ** Rs 18,85,810 ~ 18 Lacs+
2019 - 2020 ** Rs 18,84,650 ~ 18 Lacs+
2018 - 2019 ** Rs 18,69,850 ~ 18 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
1 289/2021, Dharmasala Police Station, Dharmasala Dist. Jajpur C.T. No. 931/2021 JMFC Chandikhol188, 269, 270, 34 section 3 of Epidemic Diseases Act No No
2 290/21, Dharmasala Police Station, Dharmasala Dist. Jajpur C.T. (Spl.) No. 63//2021 District & Session Judge, Jajpur341, 294, 323, 506, 34 Section 3(1)(r)(s), 3(2) (VA) SC/ST (POA) Act No No
3 291/21, Dharmasala Police Station, Dharmasala Dist. Jajpur C.T. (Spl.) No. 64/2021 District & Session Judge, Jajpur341, 294, 323, 506, 34 Section 3(1)(r)(s), 3(2) (VA) SC/ST (POA) Act No No
4 292/21, Dharmasala Police Station, Dharmasala Dist. Jajpur C.T. No. 932/2021 JMFC, Chandikhol341, 294, 323, 379, 506, 34 No No
5 11/2022, Jenapur Police Station, Jenapur, Dist. Jajpur C.T. No. 63/202 JMFC, Chandikhol341, 323, 427, 506, 143, 149 No No
6 383/2022, Jenapur Police Station, Jenapur, Dist. Jajpur C.T. (Spl.) No. 201/2022 District & Session Judge, Jajpur 341, 323, 394, 34 Section 1(r)(s) SC/ST (POA) Act No No
7 333/24, Dharmasala Police Station, Dharmasala Dist. Jajpur C.T. No. 1119/2024 JMFC, Chandikhol 294, 506, 507 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 45,000  45 Thou+

35,000  35 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI, Suakati, A/C No 5413101100xxxxx
 

UBI, KJR, A/C No 53800020100xxxxx
 

HDFC, Jaraka, A/C No 501002792xxxxx
15,694  15 Thou+

ICICI, Chandikhol A/C No 2034015xxxxx
50,000  50 Thou+

ICICI, KJR, A/C No 0469015xxxxx
5,109  5 Thou+

ICICI, KJR, A/C No 046901xxxxx
660  6 Hund+

UBI, KJR, A/C No 5320020100xxxxx
10,812  10 Thou+

ICICI, KJR, A/C No 0469055xxxxx
95,750  95 Thou+

NilUBI, KJR, A/C No 53800201000xxxxx
11,592  11 Thou+

NilNil Rs 1,89,623
1 Lacs+
iiiBonds, Debentures and Shares in companies 1,50,000  1 Lacs+

23,50,000  23 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC, Jajapur, Policy No. 858469319
8,24,996  8 Lacs+

Health Insurance Bhubaneswar, Policy No. 11230086067604
48,245  48 Thou+

NilNilNilNil Rs 8,73,241
8 Lacs+
vPersonal loans/advance given 12,50,000  12 Lacs+

88,25,000  88 Lacs+

NilNilNilNil Rs 1,00,75,000
1 Crore+
viMotor Vehicles (details of make, etc.)Bolero Camper, JH02AR6569, Year- 2017
7,25,000  7 Lacs+

TVS Scotty, OR05AA6683, Year- 2002
20,000  20 Thou+

Toyota Innova, OD13R2727, Year- 2021
29,50,000  29 Lacs+

Mahindra Thar, OD04R2727, Year- 2021
17,50,000  17 Lacs+

Mahindra Scorpio, OD09Y2727, Year- 2022
24,94,720  24 Lacs+

Nisan Micra, OD02J9107, Year- 2014
3,85,000  3 Lacs+

Tata Truck, OR09P0407, Year- 2010
15,00,000  15 Lacs+

NilNilNilNil Rs 98,24,720
98 Lacs+
viiJewellery (give details weight value)Gold- 300 Gram
21,00,000  21 Lacs+

Gold- 100 Gram
7,00,000  7 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,15,55,529  1 Crore+ 1,47,75,465  1 Crore+ Nil 11,592  11 Thou+ Nil Nil Rs 2,63,42,586
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,55,529
1 Crore+
Rs 1,47,75,463
1 Crore+
Nil
Rs 11,592
11 Thou+
Nil
Nil
Rs 2,63,42,584
2 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilSuakathi, Kh. 113/204
Total Area A 0.486
Built Up Area
Whether Inherited N
Purchase Date 2007-08-06
Purchase Cost 242500.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No. 201, PL No. 854, Madhusudan Nagar, BBSR
Total Area 1469 Sq ft
Built Up Area 1469 Sq ft
Whether Inherited N
Purchase Date 2011-10-29
Purchase Cost 4200000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,50,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Nil
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan, BOI, A/c No. 556460510000238
14,94,254  14 Lacs+

Vehicle Loan, UBI, A/c No. 538006520031210
9,12,439  9 Lacs+

Vehicle Loan, UBI, A/c No. 538006520031225
12,47,879  12 Lacs+

CC Loan UBI A/c No. 538005040000528
1,49,99,861  1 Crore+

Vehicle Loan, Sri Ram Finance, A/c No. KONJ0101290012
25,74,814  25 Lacs+

Home Loan, A/c No. 1346601100020
15,08,138  15 Lacs+

Mutooth Finance Customer ID- 017340000008082
3,38,177  3 Lacs+

Mutooth Finance Customr ID- 017340000008082
5,80,583  5 Lacs+

NilNilNilNil Rs 2,36,56,145
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,54,574  36 Lacs+ 2,00,01,574  2 Crore+ Nil Nil Nil Nil Rs 2,36,56,148
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 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 36,54,572
36 Lacs+
Rs 2,00,01,573
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,36,56,145
2 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 Agriculture and Social Work
Spouse Business

Sources Of Income (Details)

Self Agriculture
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Triveni Earth Movers (P) Ltd. Dated 25-08-2023
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
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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