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HomeOdisha 2019ANGULPALLAHARASUNDEEP KUMAR PRADHAN(Criminal & Asset Declaration)

Odisha 2019

SUNDEEP KUMAR PRADHAN

PALLAHARA (ANGUL)
Party:IND
S/o|D/o|W/o: Gouri Prasad Pradhan
Age: 38
Address: Vill. Kalanda PO. Kantiapasi, PS. Khamar Dist. Angul
Name Enrolled as Voter in: Pallahara-59 (Orissa) constituency , at Serial no 11 in Part no 121
Email:sundeep.landiso@gmail.com
Contact Number: 7873022226

Self Profession:Business
Spouse Profession:Unmarried


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,10,13,000 ~2 Crore+
Liabilities:Rs 7,00,000 ~7 Lacs+

Educational Details


Graduate Professional
B.E (Civil Engineering) From Indira Gandhi Institute of Technology, Odisha 2003-04


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,70,000 ~ 11 Lacs+
2017 - 2018 ** Rs 9,60,000 ~ 9 Lacs+
2016 - 2017 ** Rs 4,45,030 ~ 4 Lacs+
2015 - 2016 ** Rs 3,87,050 ~ 3 Lacs+
2014 - 2015 ** Rs 2,85,650 ~ 2 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Case No.149/2018, Samal P.S. GR.No.1326/2018 147, 323, 307, 294, 506, 149 No No
2 Case No.77/2018, Khamar P.S. GR Case No.186/2018 292, 500, 506 Sec.67 I.T. Act 2000 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

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Sale, etc., or obscene books, etc. (IPC Section-292)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Defamation (IPC Section-500)

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 15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK, NAYAPALI
5,000  5 Thou+

BANK OF INDIA, KHANDAGIRI BRANCH
10,000  10 Thou+

CATHOLIC SERIAN BANK
25,000  25 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
iiiBonds, Debentures and Shares in companiesELITE INFRD CREATIONS PVT. LTD.
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
EDELWEISS TOKIO LIFE POLICY NO. 500436869E
2,48,000  2 Lacs+

NilNilNilNilNil Rs 2,48,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)OMNI VAN, OR62DR3667, 2011
2,50,000  2 Lacs+

OMNI VAN, OD02AV7290, 2018
2,50,000  2 Lacs+

SCORPIO, OD62AC2099, 2014
7,00,000  7 Lacs+

BULLET, OD33N0399,2014
80,000  80 Thou+

FIGO, OR02BR1099, 2014
1,20,000  1 Lacs+

TVS BIKE, OR19 3622
10,000  10 Thou+

NilNilNilNilNil Rs 14,10,000
14 Lacs+
viiJewellery (give details weight value)GOLD ORNAMENTS
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interests 5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 1,25,13,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,25,13,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,25,13,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,25,13,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandUMADELPUR (BBSR) 34
Total Area 700 dec
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1811600.00
Development Cost 0.00
35,00,000  35 Lacs+

UMADELPUR (BBSR) 145/65
Total Area 0.460 dec
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1200000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilKALANDA 85 & 102
Total Area 3000 sq.ft.
Built Up Area 3000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ Nil Nil 25,00,000  25 Lacs+ Nil Nil Rs 85,00,000
85 Lacs+
Totals Calculated Rs 60,00,000
60 Lacs+
Nil
Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Rs 85,00,000
85 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 / FIsMAHINDRA FINANCE
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,00,000
7 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 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,00,000
7 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 Business
Spouse Unmarried



Sources Of Income (Details)

Self Business
Spouse NA
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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