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HomeOdisha 2024BHADRAKBASUDEVPURBANIKALYAN MOHANTY(Criminal & Asset Declaration)

Odisha 2024

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BANIKALYAN MOHANTY

BASUDEVPUR (BHADRAK)
Party:BJP
S/o|D/o|W/o: Prafulla Kumar Mohanty
Age: 34
Name Enrolled as Voter in: 45 Basudevpur (Orissa) constituency, at Serial no 305 in Part no 245

Self Profession:Businessman , Social Worker
Spouse Profession:Businesswoman

Crime-O-Meter


Number of Criminal Cases: 13

Assets & Liabilities


Assets: Rs 66,10,124 ~66 Lacs+
Liabilities: Rs 10,20,702 ~10 Lacs+

Educational Details


Category: Post Graduate
P.hd. In Geography ( Pursing) From Utkal University, M.Phil from Ravenshaw College, Cuttack in 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 6,42,700 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2022 - 20232022 - 2023 ** Rs 4,80,160 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Malgodown P.S Case No 15 of 2010 GR Case No 1217 of 2010 JMFC (COG-III), Cuttack143, 341, 323, 427, 426 No No
2 Malgodown P.S Case No 17 of 2010 GR Case No 219 of 2010 JMFC (COG-III), Cuttack 143, 223, 294, 427, 448, 149 No No
3 Malgodown P.S Case No 73 of 2010 GR Case No 1069 of 2010 JMFC (COG-III), Cuttack 149, 294, 435, 506 No No
4 Malgodown P.S Case No 09 of 2011 TR Case No 1411 of 2015 JMFC (COG-III), Cuttack 147, 148, 149, 323, 341, 427 No No
5 Chauliaganj P.S Case No 133 of 2011 GR Case No 1202 of 2011 JMFC (COG-IV), Cuttack 147, 148, 149, 294, 323, 324, 325, 341, 380, 427, 452, 506 Sec. 25 of Arms Act No No
6 Malgodown P.S Case No 5 of 2012, P.S Malgodown GR Case No 54 of 2012 JMFC (COG-III), Cuttack 323, 294, 325, 34, 341, 506 No No
7 Malgodown P.S Case No 36 of 2012 GR Case No 616 of 2012 JMFC (COG-III), Cuttack 294, 323, 341, 506, 34 No No
8 Malgodown P.S Case No 16 of 2015 GR Case No 161/2015 JMFC (COG-III), Cuttack 294 , 323, 324, 34, 341, 457, 506 No No
9 Malgodown P.S Case No 191 of 2015 GR Case No 1805/2015 JMFC (COG-III), Cuttack No No
10 Sahidnagar P.S Case No 112/2019 JMFC (COG-III), Bhubaneshwar147, 149, 294, 307, 332, 427, 451 Sec. 3 Damage to Public Property Act 1984, Sec. 7 of Criminal Law Amendment Act No No
11 ICC Case No 2000/2023 ,Bhubaneshwar SDJM Bhubaneshwar Sec. 138 of N.I. Act No No
12 ICC Case No 5088/2023 ,Bhubaneshwar JMFC (COG-IV), Bhubaneshwar Sec. 138 of N.I. Act No No
13 ICC Case No 5524/2023 ,Bhubaneshwar JMFC (COG-IV), Bhubaneshwar Sec. 138 of N.I. Act 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 2,45,455  2 Lacs+

40,240  40 Thou+

NilNilNilNil Rs 2,85,695
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India , Utakal University BBSR A/C No 312576xxxxx
1,13,308  1 Lacs+

Axix Bank Patrapada, BBSR S/B Accoungt No 9220100017414977
920  9 Hund+

ICICI Bank Bapuji Nagar A/C No 197105xxxxx
31,297  31 Thou+

Union Bank Of India , Branch Ipicol, Rupali, BBSR 450502010017501
1,56,343  1 Lacs+

Indusind Bank , Shahid Nagar BBSR SBA A/C No 1570085xxxxx
4,383  4 Thou+

State Bank Of India , Utakal University BBSR A/C No 202965xxxxx
59  

ICICI Khandagiri SBa 197101506315
6,070  6 Thou+

Indusind Bank , Shahid Nagar, Bhubaneswar Current Account No 201018731568
431  4 Hund+

Axis Bank Katpana Account No 923010042716692
40,000  40 Thou+

NilNilNilNil Rs 3,52,811
3 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Share In Lic ,
18,980  18 Thou+

SBI Mutual Fund
5,000  5 Thou+

NilNilNilNilNil Rs 23,980
23 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life insurance Policy No 157221011
2,09,000  2 Lacs+

LIc Policy No 15928892
1,02,410  1 Lacs+

LIC Policy No 846612057
0*(Value Not Given)  

NilNilNilNil Rs 3,11,410
3 Lacs+
vPersonal loans/advance given 18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 216.210 Grams
12,48,612  12 Lacs+

NilNilNilNilNil Rs 12,48,612
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,09,322  20 Lacs+ 86,802  86 Thou+ Nil Nil Nil Nil Rs 20,96,124
20 Lacs+
Totals (Calculated as Sum of Values) Rs 39,35,708
39 Lacs+
Rs 86,800
86 Thou+
Nil
Nil
Nil
Nil
Rs 40,22,508
40 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLocation Lingipur, Bhubaneshwar Plot No 1763 , 61 Dec, year 2022
Total Area Ac 0.61 Decimals
Built Up Area
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 1866600.00
Development Cost 0.00
45,14,000  45 Lacs+

NilNilNilNilNil Rs 45,14,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,14,000  45 Lacs+   Nil Nil Nil Rs 45,14,000
45 Lacs+
Totals Calculated Rs 45,14,000
45 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 45,14,000
45 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank Gold Loan A/c no.105816540000269
10,20,702  10 Lacs+

NilNilNilNilNil Rs 10,20,702
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,20,702  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,20,702
10 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 10,20,702
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,20,702
10 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 Businessman , Social Worker
Spouse Businesswoman

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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