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HomeOdisha 2019BALASORESIMULIAPADMALOCHAN PANDA(Criminal & Asset Declaration)

Odisha 2019

PADMALOCHAN PANDA

SIMULIA (BALASORE)
Party:BJP
S/o|D/o|W/o: Kalandi Charan Panda
Age: 65
Address: Resident- Dianpurusotampur, P.O.-Balikhanda,P.S.-Simulia, Dist-Balasore Odisha.
Name Enrolled as Voter in: 42 Simulia (Orissa) constituency , at Serial no 220 in Part no 259
Email:padunana.bjp@gmail.com
Contact Number: 9437162367

Self Profession:Social Worker / Poltician
Spouse Profession:Social Work /House wife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 2,65,06,000 ~2 Crore+
Liabilities:Nil

Educational Details


Post Graduate
P.P. Bhadrak College Bhadrak.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018None ** Rs 7,14,184 ~ 7 Lacs+
None ** Rs 6,65,911 ~ 6 Lacs+
None ** Rs 6,36,800 ~ 6 Lacs+
None ** Rs 5,78,925 ~ 5 Lacs+
None ** Rs 7,53,400 ~ 7 Lacs+
spouseY2017 - 2018None ** Rs 5,36,250 ~ 5 Lacs+
None ** Rs 5,12,342 ~ 5 Lacs+
None ** Rs 4,79,071 ~ 4 Lacs+
None ** Rs 4,62,320 ~ 4 Lacs+
None ** Rs 4,41,000 ~ 4 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 35/3/4/1 , Padmalochan Panda, P.S.- Khaira. 143/01 JMFC, Soro143, 427, 447, 353, 506 No No
2 3/1 2001, Padmalochan Panda P.S.Simulia. 7/2001 , JMFC, Soro143, 341 No No
3 46/17 194/17 JMFC, Soro143, 341, 431, 294, 506, 149 No No
4 145/2000, P.S.-Simula 502/2000 JMFC452, 363, 394, 342, 506, 323, 147, 149 No No
5 I.C.C.C 13/2019 Special Court Balasore.500 Section 23 POCSO 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

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to kidnapping (IPC Section-363)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Rioting (IPC Section-147)
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)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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
5,00,000  5 Lacs+

CASH IN HAND
2,00,000  2 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesALLAHABAD BANK PDR BBSR
1,50,000  1 Lacs+

SBI BANK SN
5,00,000  5 Lacs+

UNION BANK OF INDIA FDRBBSR
2,00,000  2 Lacs+

CENTRAL CO OP BANK KHURDA
11,000  11 Thou+

NilNilNilNil Rs 8,61,000
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC
9,00,000  9 Lacs+

LIC
5,00,000  5 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)100 GMS
3,80,000  3 Lacs+

150 GMS
4,65,000  4 Lacs+

NilNilNilNil Rs 8,45,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,30,000  26 Lacs+ 11,76,000  11 Lacs+ Nil Nil Nil Nil Rs 38,06,000
38 Lacs+
Totals (Calculated as Sum of Values) Rs 26,80,000
26 Lacs+
Rs 11,76,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 38,56,000
38 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 LandMOUZA DIANPURUSOTAMPUR KHATA NO 2 AC 01.48 KHAT NI 51 AC 01.919D MOUZA PARAMESWAR KHATA NO 50 AC 02.80DEC MOUZA RAI KHATA NO 492 AC8.1/2 DEC
Total Area AC 8.37 1/2 DEC
Built Up Area NO
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00
24,00,000  24 Lacs+

MOUZA BARIMALAK REGD NO 131300945
Total Area AC4.80D
Built Up Area NO
Whether Inherited N
Purchase Date 2013-07-12
Purchase Cost 150000.00
Development Cost 586000.00
20,00,000  20 Lacs+

MOUZA BARIMALAK REGD NO 131300604
Total Area AC3.81D
Built Up Area NO
Whether Inherited N
Purchase Date 2013-07-05
Purchase Cost 235000.00
Development Cost 460000.00
10,00,000  10 Lacs+

MOUZA GAUDAPADA KHATA NO 382/6
Total Area AC0.95D
Built Up Area NO
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 185000.00
Development Cost 200000.00
5,00,000  5 Lacs+

MOUZA GAUDAPADA KHATA NO 382
Total Area AC 0.24 D
Built Up Area NO
Whether Inherited N
Purchase Date 2012-02-06
Purchase Cost 355000.00
Development Cost 100000.00
3,00,000  3 Lacs+

MOUZA ALADI KHATA NO 1888/269
Total Area AC 0.08D
Built Up Area NO
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 50000.00
Development Cost 50000.00
2,00,000  2 Lacs+

MOUZA SRIKANTHAPA KHATA NO 188
Total Area AC 0.09D
Built Up Area NO
Whether Inherited N
Purchase Date 1998-09-15
Purchase Cost 1150000.00
Development Cost 1500000.00
20,00,000  20 Lacs+

MOUZA KURUDA REGD 61206709
Total Area AC0.22D
Built Up Area NO
Whether Inherited N
Purchase Date 2012-07-20
Purchase Cost 50000.00
Development Cost 50000.00
1,00,000  1 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
iiNon Agricultural LandMOUZA DIANPURUSOTAMPUR KHATA NO 189 AC01.27D
Total Area AC 01.27D
Built Up Area NO
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 1000000.00
Development Cost 500000.00
20,00,000  20 Lacs+

MOUZA DIANPURUSOTAMPUR KHATA NO 190 AC 0.83D
Total Area AC0.83D
Built Up Area NO
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 2800000.00
Development Cost 450000.00
50,00,000  50 Lacs+

MOUZA MARKONA KHATA NO 206
Total Area AC0.14D
Built Up Area NO
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 50000.00
Development Cost 40000.00
1,00,000  1 Lacs+

NilNilNilNil Rs 71,00,000
71 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMOUZA MARKONA KHATA NO 12/1252
Total Area AC0.25 D
Built Up Area NO
Whether Inherited N
Purchase Date 1975-01-01
Purchase Cost 200000.00
Development Cost 50000.00
2,00,000  2 Lacs+

MOUZA MARKONA KHATA NO 12
Total Area AC0.25 D
Built Up Area NO
Whether Inherited N
Purchase Date 1975-01-01
Purchase Cost 5000.00
Development Cost 1500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 96,00,000  96 Lacs+ 1,31,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,27,00,000
2 Crore+
Totals Calculated Rs 96,00,000
96 Lacs+
Rs 1,12,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,08,00,000
2 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 / 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 Social Worker / Poltician
Spouse Social Work /House wife



Sources Of Income (Details)

Self Pension & Honorarium
Spouse Honorarium
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 SATYASAI EDUCATION TRUST MANAGEMENT TRUSTEE



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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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