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HomeOdisha 2024NUAPADANUAPADAABHINANDAN PANDA(Criminal & Asset Declaration)

Odisha 2024

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ABHINANDAN PANDA

NUAPADA (NUAPADA)
Party:BJP
S/o|D/o|W/o: Basant Panda
Age: 36
Name Enrolled as Voter in: 71 Naupada (Orissa) constituency, at Serial no 620 in Part no 99

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 2,87,43,270 ~2 Crore+
Liabilities: Rs 87,92,366 ~87 Lacs+

Educational Details


Category: Graduate
Bachelor of Commerce From Sampalpur University 2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,37,430 ~ 3 Lacs+
2022 - 2023 ** Rs 5,27,190 ~ 5 Lacs+
2021 - 2022 ** Rs 5,26,600 ~ 5 Lacs+
2020 - 2021 ** Rs 8,42,850 ~ 8 Lacs+
2019 - 2020 ** Rs 9,93,700 ~ 9 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 5,08,330 ~ 5 Lacs+
2022 - 2023 ** Rs 6,25,140 ~ 6 Lacs+
2021 - 2022 ** Rs 6,23,140 ~ 6 Lacs+
2020 - 2021 ** Rs 9,98,950 ~ 9 Lacs+
2019 - 2020 ** Rs 10,60,700 ~ 10 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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 09/2019,Nuapada P.S CT No. 39/2019 SDJM Nuapada143, 283,149 Section 3(1) & 4 of PDPP Act No No
2 27/2020 Nuapada P.S CT No. 91/2020 SDJM Nuapada143, 283, 149 Section 4 of PDPP Act. No No
3 200/2021 Nuapada P.S CT No. 668/2021 SDJM Nuapada147, 353, 427, 506, 283, 186,149 No No
4 203/2021 Nuapada P.S CT No. 676/2021 SDJM Nuapada 143, 283, 186, 149 No No
5 99/2023 Nuapada P.S CT No. 298/2023 SDJM Nuapada143, 283, 149 No No
6 05/2024 Nuapada P.S CT No. 12/2024 SDJM Nuapada143, 283, 186, 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 5,30,000  5 Lacs+

2,15,000  2 Lacs+

NilNilNilNil Rs 7,45,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/C No 9120200491xxxxx Current
31,079  31 Thou+

SBI A/C No 305208xxxxx Saving
14,842  14 Thou+

Axis Bank A/C No 9200400335xxxxx FDR
20,00,000  20 Lacs+

Axis Bank A/C No 9200400330xxxxx FDR
5,00,000  5 Lacs+

Axis Bank A/C No 9150100490xxxxx Saving
1,56,725  1 Lacs+

SBI A/C No 3381482xxxxx Saving
33,270  33 Thou+

NilNilNilNil Rs 27,35,916
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal A/C No 87605xxxxx Saving
21,000  21 Thou+

Postal A/C No 0200796xxxxx
2,40,000  2 Lacs+

Postal A/C No 0200796xxxxx
12,000  12 Thou+

NilNilNilNil Rs 2,73,000
2 Lacs+
(b)
LIC or other insurance Policies
Lic of India Policy No. 573816060
2,76,432  2 Lacs+

Lic of India Policy No. 574413732
3,01,836  3 Lacs+

Lic of India Policy No. 574413573
2,71,044  2 Lacs+

NilLic of India Policy No. 574414549
3,74,832  3 Lacs+

Lic of India Policy No. 574414548
4,05,210  4 Lacs+

NilNil Rs 16,29,354
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Indofarm Tractor OD26C0207 Model 2018
7,50,000  7 Lacs+

Eicher Tracor OD267879 Model 2014
6,50,000  6 Lacs+

Aditya Tractor Trailor OD267898 Model 2014
1,00,000  1 Lacs+

Honda CBZ Two Wheeler OD26A6262 Model 2012
70,000  70 Thou+

Jupiter Scooty OD26B0110 Model 2015
65,000  65 Thou+

XUV 700 OD26G0110 Model 2022
27,00,000  27 Lacs+

Active Scooty OD26F0110 Model 2021
1,00,000  1 Lacs+

Bajaj Pulsar 0D26F0110 Model 2016
1,80,000  1 Lacs+

NilNilNilNilNil Rs 46,15,000
46 Lacs+
viiJewellery (give details weight value)Gold 55gm
4,18,000  4 Lacs+

Gold 410gm
31,16,000  31 Lacs+

Silver 200gm
17,000  17 Thou+

NilGold 15gm
1,14,000  1 Lacs+

NilNil Rs 36,65,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,03,189  62 Lacs+ 63,46,039  63 Lacs+ Nil 8,94,042  8 Lacs+ Nil Nil Rs 1,34,43,270
1 Crore+
Totals (Calculated as Sum of Values) Rs 62,08,189
62 Lacs+
Rs 65,61,039
65 Lacs+
Nil
Rs 8,94,042
8 Lacs+
Nil
Nil
Rs 1,36,63,270
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 MOUZA- RODOMERI KHATA NO-322/73 KHATA NO-363/925 2. MOUZA- SIIRTOL 3. MOUZA-HERNAMUNDA KHATA NO-110/209 4. MOUZA-HERNAMUNDA KHATA NO-110/222 5.MOUZA-HERNAMUNDA KHATA NO-110/208 (JOINT) ½ SHARE 6. MOUZA-HERNAMUNDA KHATA NO-110/196 (JOINT) ½ SHARE 1. AC.2.100 DEC. 1. RS. 3,10,000/ 2. RS. 1,25,000/ 3. RS. 20,000/- 4. RS. 30,000/- 5. RS. 50,000/- 6. RS. 75,000/- E 1. IN THE YEAR 2006 2. 31/03/2015 3. 22/02/2022 4. 07/07/2022 2. AC.0.125 DEC. 3. AC. 0.100 DEC. 4. AC. 0.100 DEC. 5. AC. 0.330 DEC. 6. 29/06/2021 5. 07/02/2022 6. NO 6. AC. 0.500 DEC.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Mouza Parmanandpur PS-Bhawanipatna Khata No. 171/2343
Total Area
Built Up Area ac.0.078 dec.
Whether Inherited N
Purchase Date 2018-12-18
Purchase Cost 390000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Gadtor Khata No. 241/83
Total Area 20908sq.ft
Built Up Area 5300sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 6500000.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,48,00,000  1 Crore+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 1,53,00,000
1 Crore+
Totals Calculated Rs 1,48,00,000
1 Crore+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 1,53,00,000
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 / FIsHDFC Bank OD Loan
3,49,959  3 Lacs+

SBI PMEGP Loan
5,11,462  5 Lacs+

SBI Housing Loan
41,75,375  41 Lacs+

SBI MSME Loan
25,13,570  25 Lacs+

Mahindra and Mahindra Finance Loan onXUV 700
12,42,000  12 Lacs+

NilNilNilNilNil Rs 87,92,366
87 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 87,92,366  87 Lacs+ Nil Nil Nil Nil Nil Rs 87,92,366
87 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 87,92,366
87 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 87,92,366
87 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
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NIL

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



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