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HomeOdisha 2019NAYAGARHRANPURSubhashree Panda(Criminal & Asset Declaration)

Odisha 2019

Subhashree Panda

RANPUR (NAYAGARH)
Party:INC
S/o|D/o|W/o: Sabyasachi Panda
Age: 43
Address: R/o Vill-PO-Mayurajhalia PS-Ranpur,Dist Nayagarh,Orissa
Name Enrolled as Voter in: 119 Ranpur (Orissa) constituency , at Serial no 180 in Part no 161
Email:imodisha12@gmail.com
Contact Number: 9438090784

Self Profession:Advocate
Spouse Profession:Nill


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 13,13,474 ~13 Lacs+
Liabilities:Nil

Educational Details


Graduate Professional
LLB From Ganjam Law College Under Bhanja Vihar Berhampur in 2015


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,50,650 ~ 4 Lacs+
2017 - 2018 ** Rs 4,30,250 ~ 4 Lacs+
2016 - 2017 ** Rs 4,15,750 ~ 4 Lacs+
2015 - 2016 ** Rs 4,10,580 ~ 4 Lacs+
None ** Rs 0 ~
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 ~
dependent1YNoneNone ** 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
1 150 of 2013, Badagada Police Station GR Case No. 276/13 JMFC Sarada120B, 121, 121A, 122, 124A Section 2, 4 of Indian Explosive Substances Act, Section 3 of The Young Persons Harmful Publication Act No No
2 42 of 13, Badagada Police Station GR Case No. 62/13 JMFC Sarada120B, 121, 121A, 122, 124A Section 25 (1-B)(a) Arms Act, Section 4, 5 E. S. Act, Section 3 Y.P.H.P. Act No No
3 8 of 2010, Badagada Police Station GR 16/10 JMFC Barpur467, 471, 474, 120B 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 Waging, or attempting to wage war, or abetting waging of war, against the Government of India (IPC Section-121)
2 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
2 charges related to Collecting arms, etc., with intention of waging war against the Government of India (IPC Section-122)
2 charges related to Sedition (IPC Section-124A)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Ac No-3446905885
6,573  6 Thou+

IOB Mayur Ac No-124201000008924
566  5 Hund+

Khordia Cental Co-Op Bank,Ranpur,Ac No-008052010076
996*(Bad Scan)  9 Hund+

NilNilNilNilNil Rs 8,135
8 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-9428090704
23,399  23 Thou+

LIC Policy No-10356970
1,50,000  1 Lacs+

NilNilLIC Policy No-574684104
1,55,000  1 Lacs+

NilNil Rs 3,28,399
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty,Reg No-OD-02S-9302
20,000  20 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)200 Gram Gold
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,58,474  8 Lacs+ Nil Nil 1,55,000  1 Lacs+ Nil Nil Rs 10,13,474
10 Lacs+
Totals (Calculated as Sum of Values) Rs 8,61,534
8 Lacs+
Nil
Nil
Rs 1,55,000
1 Lacs+
Nil
Nil
Rs 10,16,534
10 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilKhata No- 460 1/2 Shares
Total Area A 0.25
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 3,00,000
3 Lacs+
Totals Calculated Nil
Rs 0
Nil
Nil
Nil
Nil
Rs 0

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Advocate
Spouse Nill



Sources Of Income (Details)

Self Advocacy
Spouse Nil
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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