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HomeLok Sabha 2019ODISHABHUBANESWARSUBHRANSHU SEKHAR PADHI(Criminal & Asset Declaration)

Lok Sabha 2019

SUBHRANSHU SEKHAR PADHI

BHUBANESWAR (ODISHA)
Party:AITC
S/o|D/o|W/o: Narayan Chandra Padhi
Age: 43
Address: R/o at Plot No-3840, Barimund Mancheswar Bhubaneswar, Dist Khurdha, Odisa
Name Enrolled as Voter in: 113 Bhubaneswar (Orissa) constituency , at Serial no 232 in Part no 180
Email:chairmannim@gmail.com
Contact Number: 7609910079

Self Profession:Self Employed
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,03,88,994 ~2 Crore+
Liabilities:Rs 88,01,273 ~88 Lacs+

Educational Details


Others
Post Graduate Diploma in Business Managment (PGDBM) from Institute of Management Bhubaneswar, Approved By AICTE in the Year 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,51,230 ~ 5 Lacs+
2016 - 2017 ** Rs 5,42,208 ~ 5 Lacs+
2015 - 2016 ** Rs 4,90,500 ~ 4 Lacs+
2014 - 2015 ** Rs 4,76,710 ~ 4 Lacs+
2013 - 2014 ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 5,21,980 ~ 5 Lacs+
2016 - 2017 ** Rs -7,60,000 ~
2015 - 2016 ** Rs 5,56,875 ~ 5 Lacs+
2014 - 2015 ** Rs 5,30,675 ~ 5 Lacs+
2013 - 2014 ** Rs 0 ~
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 PS Case No. 0198 of 2018, Mancheswar PS, Bhubaneswar, Dist. Khurda Case No. CT-1618 of 2018 SDJM, Bhubaneswar, Dist. Khurdha420 No No An appeal vide case No. CRLMC 1015 of 2019 filed before the Honble Orissa High Court, Cuttack for quashing of the FIR, which is still pending
2 Case No. ICC-521 of 2017 JMFC Court Bhubaneswar Section 138 NI Act No No An appeal vide case No. CRLMC 457 of 2018 filed before the Honble Orissa High Court, Cuttack for quashing of this case, which is still pending with an interim order for stay proceeding
3 Case No. ICC-5534 of 2016 JMFC Court Bhubaneswar Section 138 NI Act No No An appeal vide case No. CRLMC 458 of 2018 filed before the Honble Orissa High Court, Cuttack for quashing of this case, which is still pending with an interim order for stay proceeding

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 1,25,000  1 Lacs+

95,000  95 Thou+

NilNilNilNil Rs 2,20,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank AC SB-4077000100049372
26  

HDFC Bank AC-SB-50100272028842
11,000  11 Thou+

UCO Bank AC-31030110027622 Joint AC
5,789  5 Thou+

Indian Overseas Bank AC-SB-087301000015561
10,179  10 Thou+

NilNilNilNil Rs 26,994
26 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Safari Reg-OR-02-BL-2968 Purchased Year 2011
7,50,000  7 Lacs+

Car Marazoo Reg No. OD-33-W-0987, Y-2019
11,02,000  11 Lacs+

Car Alto Reg No. OD-02-D-7717
2,50,000  2 Lacs+

NilNilNilNil Rs 21,02,000
21 Lacs+
viiJewellery (give details weight value)30 Grams Gold
90,000  90 Thou+

40 Grams Gold
1,20,000  1 Lacs+

NilNilNilNil Rs 2,10,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,81,815  9 Lacs+ 15,77,179  15 Lacs+ Nil Nil Nil Nil Rs 25,58,994
25 Lacs+
Totals (Calculated as Sum of Values) Rs 9,81,815
9 Lacs+
Rs 15,77,179
15 Lacs+
Nil
Nil
Nil
Nil
Rs 25,58,994
25 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 LandKapileshwarpur Khurdha Kh. No. 231, Plot No. 50 & 56
Total Area 0.800 Dec
Built Up Area
Whether Inherited N
Purchase Date 2009-12-09
Purchase Cost 64000.00
Development Cost 0.00
1,20,000  1 Lacs+

Barimund Bhubaneswar Khata No-229,Plot No-3943
Total Area 0.100 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-03-10
Purchase Cost 73800.00
Development Cost 0.00
2,10,000  2 Lacs+

Badaraghunat Hapur Jatni,Khata No-13Plot No-647
Total Area 0.100 Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-01-05
Purchase Cost 385000.00
Development Cost 0.00
7,20,000  7 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
iiNon Agricultural LandHaridamada, Jatni Khata 08,Plot.1009
Total Area 14,437 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-12
Purchase Cost 64000.00
Development Cost 0.00
3,00,000  3 Lacs+

Khata 248, 258 Plot No- 303 & 427
Total Area 59,000 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-13
Purchase Cost 99600.00
Development Cost 0.00
12,00,000  12 Lacs+

Podpodaa Jatani , Khata No- 263/30, Plot No.45/966,47/965,49/964,44/963,33/962,22/961,30/960
Total Area 68083 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-11
Purchase Cost 198800.00
Development Cost 0.00
12,60,000  12 Lacs+

Khata No-263/31Plot No-49 & 44
Total Area 25600 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-12
Purchase Cost 59100.00
Development Cost 0.00
3,50,000  3 Lacs+

Patia BBSR Khata No-474/1785 Plot No-348/3446
Total Area 5800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-05
Purchase Cost 2800000.00
Development Cost 7700000.00
1,20,00,000  1 Crore+

Haridamada,Jatni Khata No-278/73 & 278/121,Plot No-1007 & 1005 & 1009/1265
Total Area 23200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-06-17
Purchase Cost 1365000.00
Development Cost 0.00
16,70,000  16 Lacs+

NilNilNilNil Rs 1,67,80,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,30,000  18 Lacs+ 1,60,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,78,30,000
1 Crore+
Totals Calculated Rs 18,30,000
18 Lacs+
Rs 1,60,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,78,30,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilIndian Overseas Bank,Term Loan
77,96,273  77 Lacs+

SBI Car Loan
9,00,000  9 Lacs+

BOI Car Loan
1,05,000  1 Lacs+

NilNilNilNil Rs 88,01,273
88 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 88,01,273  88 Lacs+ Nil Nil Nil Nil Rs 88,01,273
88 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) Nil
Rs 88,01,273
88 Lacs+
Nil
Nil
Nil
Nil
Rs 88,01,273
88 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 Self Employed
Spouse Business



Sources Of Income (Details)

Self Consultancy & Self Employed
Spouse Rent and Business
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.