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HomeOdisha 2019GANJAMBERHAMPURBIKRAM KUMAR PANDA(Criminal & Asset Declaration)

Odisha 2019

BIKRAM KUMAR PANDA

BERHAMPUR (GANJAM)
Party:BJD
S/o|D/o|W/o: Kishore Chandra Panda
Age: 47
Address: At Gajapati Nagar,1st Lane Extention, Berhampur, Dist.Ganjam, Odisha
Name Enrolled as Voter in: Berhampur Assembly (Orissa) constituency , at Serial no 292 in Part no 159
Email:pandabikram00@gmail.com
Contact Number: 9437071091

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,85,28,772 ~8 Crore+
Liabilities:Rs 4,65,15,025 ~4 Crore+

Educational Details


Post Graduate
Master Of Commerce From Berhampur University Dist Ganjam In July 1995 & Bachelor Of Law From Lingaraj Law College In May 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182018 - 2019 ** Rs 17,34,086 ~ 17 Lacs+
2017 - 2018 ** Rs 19,03,905 ~ 19 Lacs+
2016 - 2017 ** Rs 17,71,698 ~ 17 Lacs+
2015 - 2016 ** Rs 11,47,751 ~ 11 Lacs+
2014 - 2015 ** Rs 9,00,856 ~ 9 Lacs+
spouseY2017 - 20182018 - 2019 ** Rs 6,40,000 ~ 6 Lacs+
2017 - 2018 ** Rs 5,51,539 ~ 5 Lacs+
2016 - 2017 ** Rs 5,00,775 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

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 37/2009, B.Town P.S. Berhampur G.R.No.272/2009 SDJM Berhampur188 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--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 3,80,000  3 Lacs+

2,25,600  2 Lacs+

NilNilNilNil Rs 6,05,600
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, SB, A/C.No.30058256872
3,531  3 Thou+

SBI, SA A/C.No.1190006374
33,965  33 Thou+

IOB, A/C.No.48501000011940
55,032  55 Thou+

Andhra Bank, A/C.No.017210100011827
1,443  1 Thou+

Axis Bank, A/C.No.915010025879672
10,221  10 Thou+

NilNilNilNil Rs 1,04,192
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS A/C.No.76000310544
1,17,000  1 Lacs+

NilNilNilNilNil Rs 1,17,000
1 Lacs+
(b)
LIC or other insurance Policies
Exise Life P.No.02703379
12,18,700  12 Lacs+

SBI, Life P.No.56066080306
6,50,000  6 Lacs+

Bajaj Allianz Life P.No.0277924526
3,50,000  3 Lacs+

Bajaj Allianz Life P.No.0331266843
50,000  50 Thou+

HDFC Life P.No.15659660
99,675  99 Thou+

HDFC Life P.No.18814140
1,84,884  1 Lacs+

HDFC Life P.No.19118419
1,87,818  1 Lacs+

HDFC Life P.No.19337614
1,95,644  1 Lacs+

HDFC Life P.No.19882562
2,50,452  2 Lacs+

LIC P.No.573984776
50,00,000  50 Lacs+

LIC P.No.580308454
1,00,000  1 Lacs+

LIC P.No.571970022
40,00,000  40 Lacs+

ING Life P.No.02703390
13,82,440  13 Lacs+

ICICI Prud. P.No.21263906
10,00,000  10 Lacs+

HDFC P.No.17822603
4,83,636  4 Lacs+

HDFC P.No.17573525
1,99,637  1 Lacs+

HDFC P.No.17818900
4,83,636  4 Lacs+

TATA AIA P.No.C191703083
12,21,000  12 Lacs+

TATA AIA, P.No.C275661342
9,79,000  9 Lacs+

LIC P.No.573571645
2,20,000  2 Lacs+

LIC P.No.573457159
40,000  40 Thou+

LIC P.No.572478366
5,40,000  5 Lacs+

NilNilLIC P.No.573646242
3,75,000  3 Lacs+

Nil Rs 1,92,11,522
1 Crore+
vPersonal loans/advance given Advance To K Ch Panda
13,50,000  13 Lacs+

NilNilNilNilNil Rs 13,50,000
13 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 380Gm
11,40,000  11 Lacs+

Gold 490Gm
14,70,000  14 Lacs+

NilGold 130 Grm
3,90,000  3 Lacs+

Gold 140 Grm
4,20,000  4 Lacs+

Nil Rs 34,20,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 98,45,378  98 Lacs+ 44,30,998  44 Lacs+ Nil 3,90,000  3 Lacs+ 6,12,396  6 Lacs+ Nil Rs 1,52,78,772
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,53,68,144
1 Crore+
Rs 82,55,170
82 Lacs+
Nil
Rs 3,90,000
3 Lacs+
Rs 7,95,000
7 Lacs+
Nil
Rs 2,48,08,314
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 LandBhabinipur, Plot No 4879,4882
Total Area Ac 0.327
Built Up Area
Whether Inherited N
Purchase Date 2006-06-02
Purchase Cost 380000.00
Development Cost 0.00
5,00,000  5 Lacs+

Bhabinipur, Plot No 4884,4895
Total Area Ac 0.285
Built Up Area
Whether Inherited N
Purchase Date 2009-07-25
Purchase Cost 380000.00
Development Cost 0.00
10,00,000  10 Lacs+

Bhabinipur, Plot No 4874/5477,4877
Total Area Ac 0.420
Built Up Area
Whether Inherited N
Purchase Date 2010-02-26
Purchase Cost 1295000.00
Development Cost 0.00
15,00,000  15 Lacs+

Bhabinipur, Plot No 2782,2783, 2784,2786, 2761
Total Area Ac 0.570
Built Up Area
Whether Inherited N
Purchase Date 2011-08-11
Purchase Cost 244000.00
Development Cost 0.00
4,00,000  4 Lacs+

Bhabinipur, Plot No 4906
Total Area Ac 0.052
Built Up Area
Whether Inherited N
Purchase Date 2011-11-05
Purchase Cost 160000.00
Development Cost 0.00
2,50,000  2 Lacs+

Bhabinipur, Plot No 2820/8062
Total Area Ac 0.054
Built Up Area
Whether Inherited N
Purchase Date 2013-05-04
Purchase Cost 65000.00
Development Cost 0.00
1,00,000  1 Lacs+

Ankuli Mouza, Plot No 231
Total Area Ac 1.328
Built Up Area
Whether Inherited N
Purchase Date 2013-05-06
Purchase Cost 3440000.00
Development Cost 0.00
40,00,000  40 Lacs+

Bhabinipur, Plot No 4894
Total Area Ac 0.030
Built Up Area
Whether Inherited N
Purchase Date 2013-07-26
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

Bhabinipur, Plot No 4849,4887
Total Area Ac 0.037
Built Up Area
Whether Inherited N
Purchase Date 2013-08-12
Purchase Cost 1100000.00
Development Cost 0.00
15,00,000  15 Lacs+

Ankuli Mouza Plot No. 414
Total Area Ac 0.900
Built Up Area
Whether Inherited N
Purchase Date 2016-02-17
Purchase Cost 620000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 1,02,50,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGajapati Nagar, Berhampur, Plot No 2809
Total Area Ac 0.220
Built Up Area Ac 0.220
Whether Inherited N
Purchase Date 2003-07-19
Purchase Cost 1937400.00
Development Cost 20000000.00
3,00,00,000  3 Crore+

Kamapalli Berhampur, Plot No 1476
Total Area Ac 0.067
Built Up Area Ac 0.067
Whether Inherited N
Purchase Date 2010-04-06
Purchase Cost 3161000.00
Development Cost 0.00
50,00,000  50 Lacs+

Majestic Apartment Govinda Prasad, Jharpada, BBSR, Flat No 402
Total Area 1002 Sq.Ft. with 150 Sq.Ft. Garage
Built Up Area 1002 Sq.Ft. with 150 Sq.Ft. Garage
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 2145000.00
Development Cost 0.00
30,00,000  30 Lacs+

Engg. School Road, Berhampur, Plot No 2765
Total Area Ac 0.257 Dec.
Built Up Area AC.0.257 Dec.
Whether Inherited N
Purchase Date 2014-09-26
Purchase Cost 20830000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 6,30,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,32,50,000  7 Crore+ Nil Nil Nil Nil Nil Rs 7,32,50,000
7 Crore+
Totals Calculated Rs 7,32,50,000
7 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,32,50,000
7 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 HBL
14,64,607  14 Lacs+

Andhra Bank HBL
15,61,892  15 Lacs+

LIC Mortgage Loan
15,09,723  15 Lacs+

Sundaram Finance Mortgage Loan
1,36,75,642  1 Crore+

Magma Finance HBL
1,32,38,192  1 Crore+

NilNilNilNilNil Rs 3,14,50,056
3 Crore+
Loans due to Individual / EntityGita Rani Panda
4,19,316  4 Lacs+

Mahaveer Agencies
18,09,726  18 Lacs+

Pradeep K Bisoyi
7,40,000  7 Lacs+

Jai Jagnnath Associate
22,00,864  22 Lacs+

NilNilNilNilNil Rs 51,69,906
51 Lacs+
Any other LiabilitySundry Creditors
98,95,063  98 Lacs+

NilNilNilNilNil Rs 98,95,063
98 Lacs+
Grand Total of Liabilities (as per affidavit) 4,65,15,025  4 Crore+ Nil Nil Nil Nil Nil Rs 4,65,15,025
4 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 4,65,15,025
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,65,15,025
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
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 Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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