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HomeOdisha 2019NAYAGARHRANPURSurama Padhy(Criminal & Asset Declaration)

Odisha 2019

Surama Padhy

RANPUR (NAYAGARH)
Party:BJP
S/o|D/o|W/o: Bipin Bihari Padhy
Age: 59
Address: R/o Talasadak Sahi, At/Po Ranpur Dist Nayagarh
Name Enrolled as Voter in: 119 Ranpur (Orissa) constituency , at Serial no 531 in Part no 214
Email:suramapadhy1961@gmail.com
Contact Number: 9937372328

Self Profession:Social Service
Spouse Profession:Chartered Accountant in Practice


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,87,32,625 ~3 Crore+
Liabilities:Rs 23,35,000 ~23 Lacs+

Educational Details


Post Graduate
MA in 1982,LLB in 1990 From Utkal University Odisha


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,08,440 ~ 6 Lacs+
2016 - 2017 ** Rs 3,40,440 ~ 3 Lacs+
2015 - 2016 ** Rs 4,35,157 ~ 4 Lacs+
2014 - 2015 ** Rs 5,36,372 ~ 5 Lacs+
2013 - 2014 ** Rs 7,33,885 ~ 7 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,53,539 ~ 5 Lacs+
2016 - 2017 ** Rs 4,88,816 ~ 4 Lacs+
2015 - 2016 ** Rs 3,59,217 ~ 3 Lacs+
2014 - 2015 ** Rs 3,05,349 ~ 3 Lacs+
2013 - 2014 ** Rs 8,82,833 ~ 8 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 84,000 ~ 84 Thou+
2016 - 2017 ** Rs 1,66,000 ~ 1 Lacs+
2015 - 2016 ** Rs 1,91,510 ~ 1 Lacs+
2014 - 2015 ** Rs 1,91,510 ~ 1 Lacs+
2013 - 2014 ** Rs 1,91,510 ~ 1 Lacs+
dependent1Y2017 - 20182017 - 2018 ** Rs 2,40,000 ~ 2 Lacs+
2016 - 2017 ** Rs 1,40,000 ~ 1 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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
1 304/2013, Capital Police Station, Bhubaneswar, Dist Khurda, State Odisha CT Case No. 3282/2013 SDJM Bhubaneswar147, 148, 341, 294, 323, 353, 427, 506, 149 Section 7 of Cril. L. A Act, Section 3 of P.D.P.P Act and Section 96 of OUP 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--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 80,000  80 Thou+

60,000  60 Thou+

5,000  5 Thou+

7,000  7 Thou+

NilNil Rs 1,52,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Crp Square,BBSR,Election Ac No-38346797318
3,50,000  3 Lacs+

Axis Bank,Br. Crp Square,BBSR, SB Ac No-911010039961635
1,83,642  1 Lacs+

SBI,Crp Square,BBSR,SB Ac No-10478318005
3,64,838  3 Lacs+

Utkal Gramya Bank,Berhampur,FD Ac No-301893
1,40,000  1 Lacs+

Syndicate Bank,Kalpana Sqaure,SB Ac No-80012200058023
5,200  5 Thou+

SBI,SBI,Crp Square,BBSR,SB Ac No-20001263674
82,301  82 Thou+

Axis Bank,Br. Crp Square,BBSR, SB Ac No-551010100001267
12,09,634  12 Lacs+

UCO Bank,Crp Square,BBSR,SB Ac No-9280101012371
71,074  71 Thou+

HDFC Bank,Br Nayapalli BBSR SB Ac no-6401930006444
24,320  24 Thou+

Andhra Bank,Br. B Nagar BBSR SB AC No-4810011901999
51,286  51 Thou+

PNB Bank,Br. Berehampur,FD No-127100QP00001001 & 127100P00000240
6,20,000  6 Lacs+

Utkal Gramya Bank,Br. Berehampur,SB Ac no-84038615100
1,61,000  1 Lacs+

Utkal Gramya Bank,Br. Berehampur,FD no-84038175279
5,50,000  5 Lacs+

Axis Bank,Br. Crp Square,BBSR, SB Ac No-911010042974923
18,100  18 Thou+

Axis Bank,Br. Crp Square,BBSR, SB Ac No-915010011016948
7,200  7 Thou+

NilNil Rs 38,38,595
38 Lacs+
iiiBonds, Debentures and Shares in companiesNilAxis Hybrid Fund Series 33 Rs
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-580708567,Deposit Term 108/25,Premium 1765/-
20,000  20 Thou+

LIC Policy No-583393731,Deposit Term-103/20
25,000  25 Thou+

LIC Health Policy No-586605361,Deposit Term-901/12/12
3,00,000  3 Lacs+

NilLIC Policy No-582249769,Deposit Term-113/26
50,000  50 Thou+

LIC Policy No-587814576,Deposit Term-15/28
2,00,000  2 Lacs+

LIC Policy No-998415342,Deposit Term 815/21
20,00,000  20 Lacs+

LIC SBI Life Policy No-4403796300,Deposit Term Yearly
60,000  60 Thou+

NilNil Rs 26,55,000
26 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Swift Dzire,Reg No-OD-33-J-7353 Year Of Purchased 2016
8,20,000  8 Lacs+

Maruti Wagonr Reg No-OD-33-U-6116,Year Of Purchased 2018
5,80,000  5 Lacs+

Honda Activa,Reg No-OR-02-BZ-2147 Year Of Purchased 2012
42,300  42 Thou+

TVS Max 100,Reg No-OR-02-U-8740 Year Of Purchased 2002
24,200  24 Thou+

NilNilNilNil Rs 14,66,500
14 Lacs+
viiJewellery (give details weight value)400 Gram Gold
12,00,000  12 Lacs+

100 Gram Gold
3,00,000  3 Lacs+

100 Gram Gold
3,00,000  3 Lacs+

50 Gram Gold
1,50,000  1 Lacs+

NilNil Rs 19,50,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,83,480  31 Lacs+ 28,50,315  28 Lacs+ 16,36,000  16 Lacs+ 7,62,830  7 Lacs+ Nil Nil Rs 84,32,625
84 Lacs+
Totals (Calculated as Sum of Values) Rs 31,83,480
31 Lacs+
Rs 28,50,315
28 Lacs+
Rs 16,36,000
16 Lacs+
Rs 24,92,300
24 Lacs+
Nil
Nil
Rs 1,01,62,095
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 LandLant at Chandapur Dist Nayagarh,S No-916/1483
Total Area 8704 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-08-01
Purchase Cost 40000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
iiiCommercial BuildingsPlot No-325 Sahid Nagar,Bhubaneswara
Total Area 4500 Sq Ft
Built Up Area 10060 Sq Ft
Whether Inherited N
Purchase Date 2011-12-05
Purchase Cost 0.00
Development Cost 1347000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsPlot No-1267/1A Nayapalli Bhubaneswara,
Total Area 2220 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 1988-01-07
Purchase Cost 20000.00
Development Cost 1250000.00
2,20,00,000  2 Crore+

Talasadak Sahi,Ranapur
Total Area 2180 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 2004-10-14
Purchase Cost 40000.00
Development Cost 550000.00
40,00,000  40 Lacs+

Bhikaripada,Sarankal
Total Area 2180 Sq Ft
Built Up Area 700 Sq Ft
Whether Inherited N
Purchase Date 2004-09-22
Purchase Cost 16800.00
Development Cost 250000.00
9,00,000  9 Lacs+

NilNilNilNil Rs 2,69,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,94,00,000  2 Crore+ 9,00,000  9 Lacs+ Nil Nil Nil Nil Rs 3,03,00,000
3 Crore+
Totals Calculated Rs 2,94,00,000
2 Crore+
Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 3,03,00,000
3 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 Br. Chandaka Br. Bhubaneswara
5,40,000  5 Lacs+

Bajaj Finance Ltd. Professional Loan
17,95,000  17 Lacs+

NilNilNilNil Rs 23,35,000
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,40,000  5 Lacs+ 17,95,000  17 Lacs+ Nil Nil Nil Nil Rs 23,35,000
23 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 5,40,000
5 Lacs+
Rs 17,95,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 23,35,000
23 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 Social Service
Spouse Chartered Accountant in Practice



Sources Of Income (Details)

Self Pension From Govt. Odisha & House Rent
Spouse Professional Chartered Accountant
Dependent Stipent as a Billiards and Snooker Player



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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