{"id":20384,"date":"2022-02-11T14:49:55","date_gmt":"2022-02-11T14:49:55","guid":{"rendered":"https:\/\/eodishasamachar.com\/en\/?p=20384"},"modified":"2022-02-11T14:51:37","modified_gmt":"2022-02-11T14:51:37","slug":"assets-worth-crores-unearthed-in-disproportionate-assets-da-searches-on-additional-district-magistrate-adm-sundargarh","status":"publish","type":"post","link":"https:\/\/eodishasamachar.com\/en\/2022\/02\/11\/assets-worth-crores-unearthed-in-disproportionate-assets-da-searches-on-additional-district-magistrate-adm-sundargarh\/","title":{"rendered":"ASSETS WORTH CRORES UNEARTHED IN DISPROPORTIONATE ASSETS (DA) SEARCHES ON ADDITIONAL DISTRICT MAGISTRATE (ADM), SUNDARGARH."},"content":{"rendered":"

Cuttack,11\/2\/2022 ( Odisha Samachar )- On the allegation of possession of assets disproportionate to the known sources of income, simultaneous house searches have been launched on the properties of Sri Biswajit Mohapatra, Additional District Magistrate (ADM), Sundargarh at 7 places in Khordha, Sundargarh, and Jagatsinghpur district i.e;<\/p>\n

1)\u00a0\u00a0\u00a0\u00a0\u00a0 Residential house located at Rudrapur, Balianta, Bhubaneswar.<\/p>\n

2)\u00a0\u00a0\u00a0\u00a0\u00a0 Flat located at Ashiana Apartment, Rasulgarh, Bhubaneswar.<\/p>\n

3)\u00a0\u00a0\u00a0\u00a0\u00a0 House at native Village- Redhua, Raghunathpur, Dist.- Jagatsinghpur.<\/p>\n

4)\u00a0\u00a0\u00a0\u00a0\u00a0 House of relatives at Village- Jadatira, PO- Manijanga, Dist.- Jagatsingjpur.<\/p>\n

5)\u00a0\u00a0\u00a0\u00a0\u00a0 Residential accommodation of relative of Sri Mohapatra located at OCL Campus, Rajgangpur, Dist.- Sundargarh.\"\"<\/p>\n

6)\u00a0\u00a0\u00a0\u00a0\u00a0 Office residence located at Sundargarh town.<\/p>\n

7)\u00a0\u00a0\u00a0\u00a0\u00a0 Office chamber located at Collectorate, Sundargarh today i.e. on 11.02.2022.<\/p>\n

7 teams of Odisha Vigilance led by 8 DSsP, 2 Inspectors, 5 ASIs and other staff conducted the search on the strength of Search Warrants issued by the Hon\u2019ble Court of Special Judge, Vigilance, Bhubaneswar.<\/p>\n

During house searches so far, the following assets have been unearthed;<\/p>\n

1)\u00a0\u00a0\u00a0\u00a0\u00a0 One double storyed building at Naharkanta, Bhubaneswar worth about Rs. 89 lakhs.(Picture given below)<\/p>\n

\u00a02)\u00a0\u00a0\u00a0\u00a0 One flat at Asiana, Rasulgarh, Bhubaneswar.<\/p>\n

3)\u00a0\u00a0\u00a0\u00a0\u00a0 10 PLOTS IN BHUBANESWAR AND JAGATSINGHPUR . Details as under;<\/p>\n

    \n
  1. a) Plot located at Naharkanta College Road, P.S.- Balianta, Bhubaneswar, Dist- Khurda measuring area 5000 sqft. approx.<\/li>\n
  2. b) Plot bearing No. 335\/413, Mouza Johala, Balianta, Bhubaneswar measuring Area A0.850 decimals.<\/li>\n
  3. c) Plot bearing No. 691\/2704, Khata No. 384\/553, Mouza- Uttamundmuhan, Jatani, Khurda measuring Area A0.930 decimals.<\/li>\n
  4. d) Plot bearing No. 279, Khata No. 285\/111, Mouza-Barti, Raghunathpur, Jagatsinghpur measuring Area A0.77 decimals.<\/li>\n
  5. e) Plot bearing No. 122, Khata No. 186, Mouza-Jagannathpur, Jagatsinghpur measuring Area A0.14 decimals.<\/li>\n
  6. f) Plot bearing No. 169, Khata No. 405\/54 Mouza-Jagannathpur, Jagatsinghpur measuring Area A0.06 decimals.<\/li>\n
  7. g) Plot bearing No. 217, Khata No. 335, Mouza- Jagannathpur, Jagatsinghpur measuring Area A0.37 decimals<\/li>\n
  8. h) Plot bearing No. 1061, Khata No. 244, Mouza- Jagannathpur, Jagatsinghpur measuring Area A0.41 decimals.<\/li>\n
  9. i) 2 Plots bearing No. 838 and 839, Khata No. 1022\/25, Mouza- Redhua, Dist- Jagatsinghpur measuring Area A0.03 decimals.\"\"<\/li>\n<\/ol>\n

    Verification and valuation of plots are being done. Market value may be in crores.<\/p>\n

    4)\u00a0\u00a0\u00a0\u00a0\u00a0 He had started Cement business recently in name of his house. A godown with Cement stocks opposite to his house in Balianta, Bhubaneswar\u00a0 unearthed. Finance Wing of Odisha Vigilance is carrying out valuation of Cement stocks at the godown. (Pictures given below)<\/p>\n

    5)\u00a0\u00a0\u00a0\u00a0\u00a0 Over Rs. 2.42 Crores found in Bank Fixed deposits, Saving Accounts, Insurance Premium, Mutual Funds and NPS.<\/p>\n

    Sl. No.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Name of Bank\u00a0\u00a0\u00a0\u00a0\u00a0 Name of Accounts\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Amounts<\/p>\n

      \n
    1. State Bank of India<\/li>\n<\/ol>\n

      \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Fixed deposits. S.B Accounts, Rs.63,37,639.00 Rs.40,70,942.00<\/p>\n

        \n
      1. Bank of Baroda<\/li>\n<\/ol>\n

        \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Fixed deposits S. B. Accounts \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Rs.51,10,139.00 Rs.11,41,443.00<\/p>\n

          \n
        1. HDFC Bank, Rourkela Fixed deposits \u00a0\u00a0\u00a0\u00a0 Rs. 8,48,793.00<\/li>\n
        2. AXIS Bank, Udit Nagar Fixed deposits S.B. Accounts Rs. 2,06,054.00<\/li>\n<\/ol>\n

          Rs. 1,02,793.00<\/p>\n

            \n
          1. UCO Bank, Rourkela, Sector-7. SB Accounts Fixed deposits \u00a0 Rs. 31,334.00<\/li>\n<\/ol>\n

            Rs. 4,29,000.00<\/p>\n

              \n
            1. UCO Bank, Tirtol Branch. SB Accounts \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Rs. 70,778.00<\/li>\n
            2. Bank of India<\/li>\n<\/ol>\n

              \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 STDR & SB Accounts \u00a0 Rs. 7,09,068.00<\/p>\n

              \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Total Rs. 1,90,57,983.00\"\"<\/p>\n

              \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 INSURANCE<\/p>\n

              Sl. No.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Name of Insurance \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Amount\u00a0\u00a0\u00a0\u00a0\u00a0 No. of Policies.<\/p>\n

              1\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 LIC\u00a0\u00a0\u00a0 Rs. 4,51,441.00\u00a0\u00a0\u00a0 3 Policies<\/p>\n

              2\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 MAX Life\u00a0\u00a0 Rs.2,04,500.00\u00a0\u00a0\u00a0\u00a0 1 Policy<\/p>\n

              3\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Bajaj Allianz\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Rs. 1,57,340.00\u00a0\u00a0\u00a0 1 Policy<\/p>\n

              4\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 SBI Life\u00a0\u00a0\u00a0\u00a0\u00a0 Rs. 2,66,000.00\u00a0\u00a0\u00a0 2 Policies<\/p>\n

              \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Total:\u00a0\u00a0 Rs. 10, 79, 281.00<\/p>\n

              \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Bank Deposits\u00a0\u00a0\u00a0\u00a0 : Rs. 1,90,57,983.00<\/p>\n

              \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Insurance Policies : Rs.\u00a0\u00a0\u00a0 10,79,281.00<\/p>\n

              \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Total\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Rs. 2,01,37,264.00<\/p>\n

              Investment in Mutual Funds \u00a0 : Rs.\u00a0\u00a0 39,00,000.00<\/p>\n

              Investment in NPS\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : Rs.\u00a0\u00a0\u00a0 2,00,000.00<\/p>\n

              6)\u00a0\u00a0\u00a0\u00a0\u00a0 Cash Over Rs. 3 Lakhs.<\/p>\n

              7)\u00a0\u00a0\u00a0\u00a0\u00a0 Gold weighing 350 grms.<\/p>\n

              Further searches are continuing.<\/p>\n

               <\/p>\n","protected":false},"excerpt":{"rendered":"

              Cuttack,11\/2\/2022 ( Odisha Samachar )- On the allegation of possession of assets disproportionate to the known sources of income, simultaneous house searches have been launched on the properties of Sri Biswajit Mohapatra, Additional District Magistrate (ADM), Sundargarh at 7 places in Khordha, Sundargarh, and Jagatsinghpur district i.e; 1)\u00a0\u00a0\u00a0\u00a0\u00a0 Residential house located at Rudrapur, Balianta, Bhubaneswar. …<\/p>\n","protected":false},"author":1,"featured_media":20388,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[40],"tags":[],"_links":{"self":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts\/20384"}],"collection":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/comments?post=20384"}],"version-history":[{"count":1,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts\/20384\/revisions"}],"predecessor-version":[{"id":20389,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts\/20384\/revisions\/20389"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/media\/20388"}],"wp:attachment":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/media?parent=20384"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/categories?post=20384"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/tags?post=20384"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}