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HomeOdisha 2019NAYAGARHKHANDAPADASoumya Ranjan Patnaik(Criminal & Asset Declaration)

Odisha 2019

Soumya Ranjan Patnaik

KHANDAPADA (NAYAGARH)
Party:BJD
S/o|D/o|W/o: Late Brajabandhu Patnaik
Age: 66
Address: Umadevi Sahi Ward No 13 PS Khandapada Dist Nayagarh
Name Enrolled as Voter in: Khandapada Constituency Odisha (Orissa) constituency , at Serial no 1287 in Part no 77
Email:somyapatnaik.sambad@gmail.com
Contact Number: 9937025000

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 19

Assets & Liabilities


Assets:Rs 30,29,07,946 ~30 Crore+
Liabilities:Rs 3,48,05,211 ~3 Crore+

Educational Details


Post Graduate
MA in Political Science (Gold Medalist) from Banaras Hindu University in 1972, MA in Public Administration from Utkal University in 1974, Visited London School of Economics & Oxford University from 1978 to 1982 for Higher Studies


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 35,27,134 ~ 35 Lacs+
2017 - 2018 ** Rs 25,66,717 ~ 25 Lacs+
2016 - 2017 ** Rs 25,55,834 ~ 25 Lacs+
2015 - 2016 ** Rs 24,14,458 ~ 24 Lacs+
2014 - 2015 ** Rs 15,42,560 ~ 15 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 21,57,205 ~ 21 Lacs+
2017 - 2018 ** Rs 15,33,058 ~ 15 Lacs+
2016 - 2017 ** Rs 14,21,644 ~ 14 Lacs+
2015 - 2016 ** Rs 12,24,564 ~ 12 Lacs+
2014 - 2015 ** Rs 10,65,707 ~ 10 Lacs+
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 ICC 30/2016 SDJM Karanjia500, 501, 502, 34 No No
2 ICC 205/2016 SDJM Cuttack500, 501, 502, 34 No No
3 ICC 507/2015 JMFC, Jajpur Road500, 501, 502 No Yes
4 ICC 658/2015 JMFC (R), Rourkela500 No No
5 ICC 384/2015 SDJM, Kendrapara501, 465, 469 No Yes
6 U.I. 46/2014 JMFC, Khandapada171E No No
7 ICC 45/2013 SDJM, Koraput500, 501, 34 No Yes
8 ICC 31/2013 SDJM, Bonai501, 502, 34 No No
9 ICC 5/2009 SDJM, Rajgangapur500 No No
10 ICC 1401/2009 SDJM, Bhubaneswar500, 501, 502, 34 No No
11 ICC 75/2008 SDJM, Bhuban500 No No
12 ICC 3178/2008 SDJM, Bhubaneswar500, 501, 502, 34 No No
13 ICC 160/2005 SDJM, Kendrapara500, 501, 502, 34 No No
14 ICC 83/2005 SDJM, Kendrapara500, 501, 502, 34 No No
15 ICC 149/2005 SDJM, Sambalpur500, 501 No No
16 ICC 14/99 SDJM, Titlagarh500, 292A No No
17 ICC 403/99 SDJM, Bhubaneswar500, 34 No No
18 ICC 320/99 SDJM, Bhubaneswar500, 34 No No
19 110, Khandagiri PS Khurda, Odisha GR Case No. 1441 of 1990 SDJM, Bhubaneswar353, 332, 379, 34 Yes 01 Sep 1995No

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 bribery (IPC Section-171E)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to theft (IPC Section-379)
15 charges related to Punishment for Defamation (IPC Section-500)
11 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
11 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
8 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Printing etc. of grossly indecent or scurrilous matter or matter intended for blackmail (IPC Section-292A)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 25,000  25 Thou+

20,000  20 Thou+

NilNilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI PDM BBSR
68,692  68 Thou+

SBI PB Branch Cuttack
15,089.40  15 Thou+

ICICI BBSR
50,869  50 Thou+

SBI Parliament Branch New DElhi
5,78,970.66  5 Lacs+

Axis Bank VSS Nagar
16,793.98  16 Thou+

SBI PDM BBSR
36,07,862.41  36 Lacs+

SBI PB Branch Cuttack
2,065.28  2 Thou+

Andhra Bank Kalinga Nagar
4,049  4 Thou+

NilNilNilNil Rs 43,44,391.73
43 Lacs+
iiiBonds, Debentures and Shares in companiesShares DLF
99,000  99 Thou+

Photofast India (P) Ltd
39,000  39 Thou+

Andhra Bank
9,000  9 Thou+

IOB
2,000  2 Thou+

Andhra Bank
49,274  49 Thou+

IDBI
14,200  14 Thou+

Eastern Media Ltd
1,48,64,790  1 Crore+

Venus Auto Works Pvt
22,00,000  22 Lacs+

Kotak Security Ltd
51,590  51 Thou+

Ama Odia Kukuda Pvt Ltd
90,000  90 Thou+

Kotak Indo World
12,50,000  12 Lacs+

ICICI Prudential
10,00,000  10 Lacs+

Andhra Bank
10,000  10 Thou+

Eml
25,17,500  25 Lacs+

NTPC
1,00,000  1 Lacs+

ICICI Prudential
15,00,000  15 Lacs+

HDFC
10,00,000  10 Lacs+

Reliance Mutual Fund
1,00,000  1 Lacs+

NilNilNilNil Rs 2,48,96,354
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life
10,00,000  10 Lacs+

LIC
53,333  53 Thou+

NilNilNilNilNil Rs 10,53,333
10 Lacs+
vPersonal loans/advance given 6,33,56,701  6 Crore+

24,00,000  24 Lacs+

NilNilNilNil Rs 6,57,56,701
6 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)250 Gram
7,88,000  7 Lacs+

1200Gram
37,82,400  37 Lacs+

NilNilNilNil Rs 45,70,400
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,56,21,569.63  8 Crore+ 1,50,23,876.69  1 Crore+ Nil Nil Nil Nil Rs 10,06,45,446.32
10 Crore+
Totals (Calculated as Sum of Values) Rs 8,56,22,303.04
8 Crore+
Rs 1,50,43,876.69
1 Crore+
Nil
Nil
Nil
Nil
Rs 10,06,66,179.73
10 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 LandAnkuli Berhampur Plot No 326 Khata No 863
Total Area AC0.607
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 115888.00
Development Cost 0.00
25,00,000  25 Lacs+

Borogaon Nayagrah Plot No 119, 143 Khata No 762
Total Area Ac4.810
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 592600.00
Development Cost 0.00
8,00,000  8 Lacs+

Borogaon Nayagarh Plot No 146, 147 Khata No 762
Total Area Ac6.000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 807400.00
Development Cost 0.00
12,00,000  12 Lacs+

Jaripur Khurda Khata No 91,446/16,62,181 Plot No 1046,894,900,901,909,889,891,892,896,897,898,904,905104210391043,1044,899,906,911,912,913,917,1045,890,893,902,903,908,895
Total Area Ac11.35
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3645653.00
Development Cost 0.00
4,25,62,500  4 Crore+

NilNilNilNilNil Rs 4,70,62,500
4 Crore+
iiNon Agricultural LandKhandapada Khata No 551 Plot No 4110/5418,5418/5508
Total Area Ac0.500
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 1200000.00
30,00,000  30 Lacs+

Bisunamunda Bolangir Khata No 331/858,331/845,Plot No 317,318,320,363,319,362/2467
Total Area Ac3.351
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20684928.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,80,00,000
2 Crore+
iiiCommercial BuildingsRasulgarh Industrial Estate IDCO Shed No B1,B2,B3
Total Area Ac0.869
Built Up Area 23928 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 54557070.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNilNil Rs 7,00,00,000
7 Crore+
ivResidential BuildingsPaika Nagar BBSR Plot NO 185 Khata 1129
Total Area 5400 Sqft
Built Up Area 5400 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 204006.00
Development Cost 2403623.00
2,00,00,000  2 Crore+

Dion Infratech Pvt Ltd Naranpur Cuttack Flat No 504,803,802 Area 504(1616 Sqft) Builtup 1616 Sq Ft Area 803(1568 Sqft) Builtup 1568 Sqft Area 802(1568 Sqft) Builtup 1568 Sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14108020.00
Development Cost 0.00
1,50,00,000  1 Crore+

Paika Nagar BBSR Plot No 186 Khata 1129
Total Area 5400 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 475000.00
Development Cost 2157952.00
1,62,00,000  1 Crore+

Narayani Appt Ekamra Vihar BBSR Plot No 138 Flat No 101
Total Area 1478 Sqft
Built Up Area 1478 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 5,72,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,00,62,500  18 Crore+ 2,22,00,000  2 Crore+ Nil Nil Nil Nil Rs 20,22,62,500
20 Crore+
Totals Calculated Rs 18,00,62,500
18 Crore+
Rs 2,22,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 20,22,62,500
20 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 / FIsOriential Bank Of Commerce Housing Loan
1,09,88,423  1 Crore+

Andhara Bank Kalinga Nagar Mortgage Loan
33,73,743  33 Lacs+

NilNilNilNil Rs 1,43,62,166
1 Crore+
Loans due to Individual / EntityEastern Switchgear Ele Company (O) Pvt Ltd Unsecured Loan
59,00,000  59 Lacs+

Family Members Sopuse Unsecured Loan
1,05,00,000  1 Crore+

Eastern Media Ltd Temporary Advance
40,43,045  40 Lacs+

NilNilNilNil Rs 2,04,43,045
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,73,88,423  2 Crore+ 74,16,788  74 Lacs+ Nil Nil Nil Nil Rs 3,48,05,211
3 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 2,73,88,423
2 Crore+
Rs 74,16,788
74 Lacs+
Nil
Nil
Nil
Nil
Rs 3,48,05,211
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Income From Business/Pension
Spouse Income From Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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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