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HomeOdisha 2019BALASORESIMULIAJYOTI PRAKASH PANIGRAHI(Criminal & Asset Declaration)

Odisha 2019

JYOTI PRAKASH PANIGRAHI

SIMULIA (BALASORE)
Party:BJD
S/o|D/o|W/o: Late Parsuram Panigarhi
Age: 49
Address: PO/PS SIMULIA DIST BALASORE
Name Enrolled as Voter in: 42 SIMULIA ASSEMBLY SONSTITUENCY (Orissa) constituency , at Serial no 541 in Part no 173
Email:panigrahijyotiprakash@gmail.com
Contact Number: 7751863358/ 8249904193

Self Profession:SOCIAL SERVICE
Spouse Profession:SERVICE



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 93,72,624 ~93 Lacs+
Liabilities:Rs 21,98,191 ~21 Lacs+

Educational Details


Graduate
PGDBM, MARSEE MONJEE SCHOOL OF MANAGEMENT


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,87,000 ~ 2 Lacs+
2016 - 2017 ** Rs 1,92,000 ~ 1 Lacs+
2015 - 2016 ** Rs 1,92,000 ~ 1 Lacs+
2014 - 2015 ** Rs 6,53,150 ~ 6 Lacs+
2013 - 2014 ** Rs 21,46,197 ~ 21 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 26,67,909 ~ 26 Lacs+
2016 - 2017 ** Rs 25,44,205 ~ 25 Lacs+
2015 - 2016 ** Rs 31,74,210 ~ 31 Lacs+
2014 - 2015 ** Rs 22,10,410 ~ 22 Lacs+
2013 - 2014 ** Rs 17,65,383 ~ 17 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
1 289/13, M.I.D.C. P.S. Andheri-E, Mumbai C.C. No- 1913, P.S. 13 22 Nyayalaya Andheri-E, Mumbai 279, 338 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 Rash driving or riding on a public way (IPC Section-279)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

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
iCashCASH IN HAND
55,000  55 Thou+

CASH IN HAND
50,000  50 Thou+

NilNilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SIMULIA A/C NO 10789859175
 

HDFC VILLEPARLE A/C NO 2271610018015
15,809  15 Thou+

UC OOLA A/C NO 6640110040225
67,301  67 Thou+

CANARA SIMULIA A/C NO 4426101001291
2,166  2 Thou+

CANARA SIMULIA A/C NO 44261010112064
21,000  21 Thou+

SBI MIDC A/C NO 20064541549
55,000  55 Thou+

SBI BOLANI A/C NO 11180737273
2,580  2 Thou+

HDFC ANURA CENTRE A/C NO 5091050009880
2,500  2 Thou+

PMB POONAM NAGAR A/C NO 37368
12,810  12 Thou+

NilI.C.J.C.J POONAM NAGAR A/C NO 603701216713
60,000  60 Thou+

PMB POONAM NAGAR A/C NO 37406
1,00,000  1 Lacs+

KMB SHER EPUM A/C NO 912349938
15,000  15 Thou+

NilNil Rs 3,54,166
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilHDFC 432507
4,46,458  4 Lacs+

HDFC
4,32,507  4 Lacs+

NilNilNilNil Rs 8,78,965
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
3,000  3 Thou+

NilLIC
9,000  9 Thou+

NilNil Rs 1,12,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CREATA HUNDAI OD 02 AN 1601
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)Nil200 GMS
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,61,276  11 Lacs+ 16,67,348  16 Lacs+ Nil 1,84,000  1 Lacs+ Nil Nil Rs 30,12,624
30 Lacs+
Totals (Calculated as Sum of Values) Rs 11,61,276
11 Lacs+
Rs 16,04,855
16 Lacs+
Nil
Rs 1,84,000
1 Lacs+
Nil
Nil
Rs 29,50,131
29 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 LandBAURPADA 286
Total Area 2.32ACRE
Built Up Area NO
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings38 12TH HILESTONE TAMANDO
Total Area 1850 SQ.FT
Built Up Area 2050 SQ.FT
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 4300000.00
Development Cost 0.00
60,00,000  60 Lacs+

A1 104 ASCENT RESIDENCY POONAMNAGAR
Total Area 990 SQ.FT
Built Up Area 702 SQ.FT
Whether Inherited N
Purchase Date 2013-07-20
Purchase Cost 120000.00
Development Cost 0.00
1,60,000  1 Lacs+

NilNilNilNil Rs 61,60,000
61 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,00,000  62 Lacs+ 1,60,000  1 Lacs+ Nil Nil Nil Nil Rs 63,60,000
63 Lacs+
Totals Calculated Rs 62,00,000
62 Lacs+
Rs 1,60,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 63,60,000
63 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 / FIsSBI House Loan
13,37,094  13 Lacs+

HDFC Personal Loan
8,61,097  8 Lacs+

NilNilNilNil Rs 21,98,191
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,37,094  13 Lacs+ 8,61,097  8 Lacs+ Nil Nil Nil Nil Rs 21,98,191
21 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 Rs 0
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 13,37,094
13 Lacs+
Rs 8,61,097
8 Lacs+
Nil
Nil
Nil
Nil
Rs 21,98,191
21 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 SERVICE



Sources Of Income (Details)

Self AGRICULTURE
Spouse SALARY
Dependent NIL



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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