Vigilance raids CHSE Clerk

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Odisha Vigilance raids CHSE Strong room Keeper 

 

Report;Bureau,Odishabarta

 

Cuttack; On the allegation of possession of disproportionate assets by Shri Surya Narayan Mohanty, Strong Room In-charge, Council of  Higher Education, Bhubaneswar his (1) residential house at Plot No. 1460/2262, Forest Park, Bhubaneswar, (2) building over plot No. 599, Mahavir Lane, Samantarapur, Bhubaneswar, (3) Flat No. 11, Jyoshna Garden, Sastri Nagar, Bhubaneswar, (4) Office chamber located near Doordarsan, Bhubaneswar,  (5) Paternal house located at Kulantira Sasan, P.S.- Balipatna, Dist- Khurda and (6) Father-in-law’s house located at Basuli Sahi, Puri Town were searched by the officers of Cell Division, Cuttack on 01.07.2017 on the strength of search warrants issued by the Spl. Judge, Vigilance, Bhubaneswar.

 

 During course of search, the following movable and immovable assets so far have been found from the possession of Shri Mohanty and his family members.

 

The total assets of Shri Mohanty has been calculated as Rs.79,61,261/- so far. The search along with the verification of documents is going on.

 

1.    

Cost of one double storied building over Plot No. 1460/2262, Forest Park, Bhubaneswar.

:

Rs.

25,00,000/-

2.    

1.  Cost of one single storied building over Plot No. 599, Mahabir Lane, Samantarapur, Bhubaneswar.

:

Rs.

8,00,000/-

3.    

2.    Cost of one flat vide House No. 11 (1st floor) at Jyoshna Garden, Shastri Nagar, Bhubaneswar.

:

Rs.

12,00,000/-

4.    

3.  Cost of three plots at Bhubaneswar and Balipatna

:

Rs.

2,28,500/-

5.    

4.    Cost of Wagnor car

:

Rs.

5,00,000/-

6.    

5.    Cost of one YAMHA fazer Motor cycle

:

Rs.

1,00,000/-

7.    

6.    Cost of Gold ornaments weighing 120 grams

:

Rs.

3,00,000/-

8.    

7.    Hard Cash

:

Rs.

3,900/-

9.    

Cost of paternal house at Kulantira Sasan, Balipatna

:

Rs.

2,00,000/-

10. 

Deposit in Bajaj Allianz

:

Rs.

2,77,442/-

11. 

Deposits with LIC

:

Rs.

3,43,226/-

12. 

TDR in Central Bank of India

:

Rs.

2,50,000/-

13. 

Deposit in SBI, Bapuji Nagar, Bhubaneswar.

:

Rs.

20,319/-

14. 

Deposit in Bank of India, Main Branch, BBSR

:

Rs.

1,14,282/-

15. 

Deposits in Sahara India

:

Rs.

2,298/-

16. 

Deposits in SBI, Bapuji Nagar, BBSR in the name  of Smt. Deepika Mohanty

:

Rs.

5,000/-

17. 

Deposits in Axis Bank in the name of Smt.Deepika Mohanty.

:

Rs.

70,100/-

18. 

Cost of House hold articles

:

Rs.

6,00,000/-

19. 

Deposit in United Bank of India, Samanatarapur Branch, Bhubaneswar

:

Rs.

86,015/-

20. 

Deposit in Central Bank of India, Rasulgarh Branch, Bhubaneswar.

:

Rs.

2,179/-

21. 

Payment towards acquisition of Flat from Union Bank of India

:

Rs.

3,58,000/-

 

TOTAL

:

Rs.

79,61,261/-

 

                                                           

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BERHAMPUR-760001, 
GANJAM,ODISHA,INDIA
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2018-02-22 18:08