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HomeOdisha 2024NUAPADAKHARIARADHIRAJ MOHAN PANIGRAHI(Criminal & Asset Declaration)

Odisha 2024

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ADHIRAJ MOHAN PANIGRAHI (Winner)

KHARIAR (NUAPADA)
Party:BJD
S/o|D/o|W/o: Dinesh Chandra Panigrahi
Age: 46
Name Enrolled as Voter in: 72 Khariar (Orissa) constituency, at Serial no 238 in Part no 84

Self Profession:Business, Social Services
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 7,94,39,264 ~7 Crore+
Liabilities: Rs 84,15,491 ~84 Lacs+

Educational Details


Category: 12th Pass
+2 Arts from Govt. College, Bhawanipatna

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 17,70,339 ~ 17 Lacs+
2021 - 2022 ** Rs 17,60,858 ~ 17 Lacs+
2020 - 2021 ** Rs 15,18,397 ~ 15 Lacs+
2019 - 2020 ** Rs 9,59,094 ~ 9 Lacs+
2018 - 2019 ** Rs 9,11,314 ~ 9 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,54,968 ~ 6 Lacs+
2021 - 2022 ** Rs 5,76,678 ~ 5 Lacs+
2020 - 2021 ** Rs 6,55,047 ~ 6 Lacs+
2019 - 2020 ** Rs 6,48,950 ~ 6 Lacs+
2018 - 2019 ** Rs 4,49,990 ~ 4 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 3,26,880 ~ 3 Lacs+
2021 - 2022 ** Rs 3,26,180 ~ 3 Lacs+
2020 - 2021 ** Rs 3,26,860 ~ 3 Lacs+
2019 - 2020 ** Rs 2,95,650 ~ 2 Lacs+
2018 - 2019 ** Rs 2,95,680 ~ 2 Lacs+
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

Brief Details of IPCs

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 Case No 14/2018, Khariar P.S. C.T. Case No 22/2018 J.M.F.C Khariar143, 283,149 No No
2 Case No 186/2018, Khariar P.S. C.T. Case No 335//2018 J.M.F.C Khariar 143, 283,149 No No
3 Case No 69/2021 Khariar P.S. C.T. Case No 65/2021 J.M.F.C Khariar 143, 186, 283, 149 No No
4 Case No 432/2021 Khariar P.S. C.T. Case No 415/2021 J.M.F.C Khariar 143, 186, 283, 149 No No
5 Case No 174/2023 Khariar P.S. C.T. Case No 171/2023 J.M.F.C Khariar 143, 283, 294, 149 No No
6 Case No 490/2023 Khariar P.S. C.T. Case No 484/2023 J.M.F.C Khariar 143, 283, 149 No No
7 Case No 101/2009, Komna PS GR Case No 289/2009 J.M.F.C Komna143, 283, 149 No No
8 Case No 42/2011, Nuapada PS GR Case No 154/2011 JMFC Cum MP MLA Court Bolangir143, 283, 149 No No
9 Case No 181/2016, Boden P.S. GR Case No 582/2016 JMFC Boden143, 283, 294, 506, 149 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--------

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 6,50,000  6 Lacs+

4,50,000  4 Lacs+

3,00,000  3 Lacs+

NilNilNil Rs 14,00,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI ,Khariar A/c no. 11155172608
2,183  2 Thou+

SBI ,Khariar A/c no. 32268865812
2,306  2 Thou+

SBI ,Khariar A/c no 31268982139
1,632  1 Thou+

SBI ,Khariar A/c no.31268997565
2,306  2 Thou+

SBI ,Khariar A/c no. 31268998149
2,306  2 Thou+

SBI ,Khariar A/c no.31269000130
1,591  1 Thou+

SBI ,Khariar A/c no 3094356203
31,964  31 Thou+

SBI ,Khariar A/c no. 37000916224
2,18,323  2 Lacs+

UGB, Khariar A/c no 12172051981
1,561  1 Thou+

Axis bank, Gadramunda ,A/c no. 9140100299931
815  8 Hund+

SBI ,Khariar Azad Chowk Br. A/c no.42892871672 Election Account
 

SBI Khariar A/C No 30831913875
2,656  2 Thou+

NilNilNilNil Rs 2,67,643
2 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Laxmi stire
25,29,212  25 Lacs+

NilNilNilNilNil Rs 25,29,212
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilPostal Saving ,Khariar 4129264206
50,920  50 Thou+

NilNilNilNil Rs 50,920
50 Thou+
(b)
LIC or other insurance Policies
LIC of India Policy no. 051673368
5,00,000  5 Lacs+

LIC of India Policy no. 572194401
5,00,000  5 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor 08D5478
1,25,000  1 Lacs+

Mahindra Tractor,26 8807
4,63,995  4 Lacs+

Honda Activate,08A8183
47,200  47 Thou+

Baja Pluser,26 7200
53,480  53 Thou+

Tata Tipper 26 8233
10,41,870  10 Lacs+

Honda Activa,26C1280
72,000  72 Thou+

Toyota Fortuner,OD260001
29,09,370  29 Lacs+

NilNilNilNilNil Rs 47,12,915
47 Lacs+
viiJewellery (give details weight value)Gold, 100gm
6,80,262  6 Lacs+

Gold 500gm
32,80,310  32 Lacs+

Silver, 200gm
18,000  18 Thou+

NilNilNilNil Rs 39,78,572
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 98,37,378  98 Lacs+ 38,01,886  38 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 1,39,39,264
1 Crore+
Totals (Calculated as Sum of Values) Rs 98,37,376
98 Lacs+
Rs 38,01,886
38 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 1,39,39,262
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Khariar Unit No-2, Khata No 875/273, Area- 2.849 Dec (2) Nehena Khata No 350/187 Area- 1.530 Dec
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

Ranipur, Khata No 198/310
Total Area 0.540 Dec
Built Up Area
Whether Inherited N
Purchase Date 2021-08-04
Purchase Cost 2700000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 3,50,00,000
3 Crore+
iiNon Agricultural Land(1) Kharla Vide Sale Deed No 11431500804 Area-4356 Sq.ft., Date of Purchase 22.05.2015, Cost of Purchase 700000/- (2) Rajipur Khata No 189/254, Area 25264.8 Sq.ft. Date of Purchase 17.02.2020, Cost of Purchase 348000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhariar ,791/32
Total Area 2308.68sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Khariar ,875/491
Total Area 9583.2sq ft
Built Up Area
Whether Inherited N
Purchase Date 2028-04-20
Purchase Cost 2200000.00
Development Cost 12000000.00
2,00,00,000  2 Crore+

Flat No 403, Plot No 5 Signature I Apartment Bapuji Nagar Bhubneswar
Total Area 1447sq.ft
Built Up Area 1447sq.ft
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 7500000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 2,90,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,05,00,000  6 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 6,55,00,000
6 Crore+
Totals Calculated Rs 6,05,00,000
6 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 6,55,00,000
6 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 / FIsHousing Loan from SBI, Bubaneswar A/C no. 37000858986
27,81,878  27 Lacs+

Housing Loan from UBI, Khariar A/C no. 28291665000
56,33,613  56 Lacs+

NilNilNilNilNil Rs 84,15,491
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 84,15,491  84 Lacs+ Nil Nil Nil Nil Nil Rs 84,15,491
84 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) Rs 84,15,491
84 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 84,15,491
84 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 Business, Social Services
Spouse Business

Sources Of Income (Details)

Self Income from House Property, Business & Profession Investment
Spouse Income from Business, Interest Income
Dependent N.A.

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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