Dr Pradeep Kumar Panigrahy(Bharatiya Janata Party(BJP)):Constituency- BERHAMPUR(ODISHA)

1 2 3 4

Home → Lok Sabha 2024 → ODISHA → BERHAMPUR → DR PRADEEP KUMAR PANIGRAHY(Criminal & Asset Declaration)

Lok Sabha 2024

DR PRADEEP KUMAR PANIGRAHY (Winner)

BERHAMPUR (ODISHA)

Party:BJP

S/o|D/o|W/o: Lt. Somanath Panigrahy

Age: 60

Name Enrolled as Voter in: 132- Gopalpur (Orissa) constituency, at Serial no 454 in Part no 54

Self Profession:Politician, Social Worker, Advocate & Legal Consultant
Spouse Profession:Advocate

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:	Rs 3,78,08,128 ~3 Crore+
Liabilities:	Rs 3,82,00,000 ~3 Crore+

Educational Details

Category: Doctorate
Ph.D on Conservation of Biodiversity under International Law with Special reference to law in India from Berhampur University yr- 2003

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,79,740 ~ 4 Lacs+ 2021 - 2022 Rs 5,18,800 ~ 5 Lacs+ 2020 - 2021 Rs 6,42,620 ~ 6 Lacs+ 2019 - 2020 Rs 4,41,300 ~ 4 Lacs+ 2018 - 2019 Rs 7,13,620** ~ 7 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 9,28,620 ~ 9 Lacs+ 2021 - 2022 Rs 8,88,230 ~ 8 Lacs+ 2020 - 2021 Rs 7,71,840 ~ 7 Lacs+ 2019 - 2020 Rs 7,47,570 ~ 7 Lacs+ 2018 - 2019 Rs 6,32,910** ~ 6 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 4,74,800 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

6 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
4 charges related to Forgery for purpose of cheating (IPC Section-468)
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)

4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to Punishment for cheating by personation (IPC Section-419)
4 charges related to Forgery for purpose of harming reputation (IPC Section-469)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	ECIR.no: 35/2021		PMLA Court, Bhubaneswar		PMLA Act, 2002(15)2003	No		No
2	ECIR.no: 34/2021		PMLA Court, Bhubaneswar		PMLA Act, 2002(15)2003	No		No
3	Vig. Case no: 6/2021		Special Judge, Special Court, Bhubaneswar		Section - 13(2) r/w B(1)(b) Prevention of Corruption Act,2018	Yes	31 Jan 2024	No
4	PS No: 110, dt. 20/4/2021 of Golanthara PS	G.R no: 678/2021	Special Court JMFC (Cog.), Berhampur MP/MLA court	420, 120B		No		No
5	PS no: 81, dt. 24/3/2021 of Golanthara PS	G.R no: 511/2021	Special Court JMFC (Cog.), Berhampur MP/MLA court	419, 420, 467, 468, 469, 471, 120B, 34	Sec.- 66-C/66-D of I.T Act	No		No
6	PS no: 7, dt. 12/1/2021 of Golanthara PS	G.R No: 62/2021	Special Court JMFC (Cog.), Berhampur MP/MLA court	419, 420, 467, 468, 469, 471, 120B, 34	Sec.66-C/66-D of IT Act	No		No
7	PS No: 384, dt. 31/12/2020 of Golanthara PS	G.R no: 2268/2020	Special Court JMFC (Cog.), Berhampur MP/MLA court	420, 34		No		No
8	PS No: 26/2020 CB CID, BBSR	C.T No: 4053/2020	SDJM, Bhubaneswar Special Court	419, 420, 467, 468, 469, 474	Sec.66-C of IT Act	Yes	21 Aug 2023	No
9	PS No: 374, dt. 24/12/2020 of Golanthara PS	G.R no: 2225/2020	Special Court JMFC (Cog.), Berhampur MP/MLA court	419, 420, 467, 468, 469, 471, 120B	Sec.66-C/66-D of IT Act	Yes	04 Nov 2023	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	28,000 28 Thou+	47,000 47 Thou+	Nil	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Main Br. Berhampur A/C No 108592xxxxx 82,516 82 Thou+ UBI, Courtpeta, Berhampur r. A/C No 0085110110xxxxx 15,624 15 Thou+ UCO Bank BBSR A/C No 066401100xxxxx 2,34,371 2 Lacs+ BCC Bank, Berhampur A/c no: 16295 31,515 31 Thou+ SBI, Secrerariat Br., BBSR A/C No 201446xxxxx 55,000 55 Thou+ ICICI Chatrapur Br. A/C No 2036015xxxxx 65,754 65 Thou+ SBI, Industrial Br.Berhampur A/C No 337324xxxxx 1,21,293 1 Lacs+ ICICI Bank, Berhampur Br. A/C No 0270055xxxxx 3,70,224 3 Lacs+ IDBI Bank A/C No 00041040003xxxxx 53,580 53 Thou+ HDFC Bank A/C No 502000703xxxxx 11,00,000 11 Lacs+	Bank of Baroda, Berhampur A/C No 250301000xxxxx 6,000 6 Thou+ UBI, Courtpeta, Berhampur A/C No 0085101000xxxxx 30,000 30 Thou+ Kotak Bank, BBSR A/C No 43113xxxxx 78,612 78 Thou+ ICICI Bank, Chatrapur A/C No 2036015xxxxx 11,48,773 11 Lacs+ SBI HOD Br. BBSR A/C No 308406xxxxx 13,645 13 Thou+ SBI HOD Br. BBSR A/C No 376521xxxxx 1,21,924 1 Lacs+ SBI A/C No 376924xxxxx 53,71,213 53 Lacs+ SBI A/C No 376925xxxxx 2,49,947 2 Lacs+ HDFC Bank A/C No 591000000xxxxx 5,76,249 5 Lacs+	Nil	Kotak Mahindra Bank, BBSR A/C No 49113xxxxx 10,633 10 Thou+ ICICI Bank BBSR A/C No 2423015xxxxx 17 Axis Bank A/C No 9220100673xxxxx 35,208 35 Thou+ RBL Bank A?c no: 30909763275 13,123 13 Thou+ Bank of India A/C No 5550101100xxxxx 2,144 2 Thou+ DBS Bank A/C No 86902100000xxxxx 34,923 34 Thou+	Kotak Mahindra Bank, BBSR A/C No 49113xxxxx 1,10,131 1 Lacs+ IDBI Bank A/C No 00041040003xxxxx 14,125 14 Thou+	Nil	Rs 99,46,544 99 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	SBI Money back Gold Policy 1,12,485 1 Lacs+	One SBI Policy no: 2D552012208 14,70,000 14 Lacs+ One SBI Policy no: 2D672849008 14,70,000 14 Lacs+ SBI Smart Policy Proposal no: S1AJ215035 5,00,000 5 Lacs+ LIC Policy no: 7,000 7 Thou+	Nil	Nil	Kotak Mahindra Policy no: 09782777 4,00,004 4 Lacs+	Nil	Rs 39,59,489 39 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold of 72gm 2,45,000 2 Lacs+	780gm of Gold 27,30,000 27 Lacs+	Nil	Gold of 480gm 35,80,000 35 Lacs+	Gold of 113gm 3,85,000 3 Lacs+	Nil	Rs 69,40,000 69 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		25,15,362 25 Lacs+	1,38,20,363 1 Crore+	Nil	36,69,979 36 Lacs+	9,02,424 9 Lacs+	Nil	Rs 2,09,08,128 2 Crore+
Totals (Calculated as Sum of Values)		Rs 25,15,362 25 Lacs+	Rs 1,38,20,363 1 Crore+	Nil	Rs 36,76,048 36 Lacs+	Rs 9,09,260 9 Lacs+	Nil	Rs 2,09,21,033 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1/4th Share on Joint family Village Pathara under Konisi Tahasil 1.2Crore 1/4 shere Total Area Ac.1.470 dec Built Up Area Whether Inherited N Purchase Date 1998-00-00 Purchase Cost 1000000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Non Agricultural Land	Luhajhar Village, Konisi Tahasil- Kh.no: 213/1214 Total Area 0.100 Ac Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Badapur Mouza: Kh.no: 487/9 Total Area 1.000 Ac Built Up Area Whether Inherited N Purchase Date 2007-03-26 Purchase Cost 300000.00 Development Cost 0.00 25,00,000 25 Lacs+ Sundarrajpur Mouza: kh.no: 136 Total Area 0.082 Ac Built Up Area Whether Inherited N Purchase Date 2007-04-23 Purchase Cost 150000.00 Development Cost 0.00 30,00,000 30 Lacs+ Pathara Mouza Kh.no: 103/119/224 Total Area 0.770 Ac Built Up Area Whether Inherited N Purchase Date 2009-06-10 Purchase Cost 100000.00 Development Cost 0.00 15,00,000 15 Lacs+ Luhajhar Mouza Kh.no: 74 Plot no: 127/2986, 128/2987, 649/2988 Total Area 0.355 Ac Built Up Area Whether Inherited N Purchase Date 2015-08-11 Purchase Cost 600160.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Gajalbadi (Sorada) Kh.no: 151 Total Area Ac. 0.015 Dec Built Up Area 600 sqft Whether Inherited N Purchase Date 2013-12-02 Purchase Cost 80000.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		50,00,000 50 Lacs+	1,19,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,69,00,000 1 Crore+
Totals Calculated		Rs 50,00,000 50 Lacs+	Rs 1,19,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,69,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Unsecured Loan 3,40,00,000 3 Crore+	Unsecured Loan 42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 3,82,00,000 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,40,00,000 3 Crore+	42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 3,82,00,000 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,40,00,000 3 Crore+	Rs 42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 3,82,00,000 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Politician, Social Worker, Advocate & Legal Consultant
Spouse	Advocate

Sources Of Income (Details)

Self	Salary & Allowances as MLA & from Legal Consultancy
Spouse	Advocate Profession
Dependent	Business

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.