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HomeOdisha 2014CUTTACKCHOUDWAR-CUTTACKSRIRAM PANDEY(Criminal & Asset Declaration)

Odisha 2014

SRIRAM PANDEY

CHOUDWAR-CUTTACK (CUTTACK)
Party:Aama Odisha Party
S/o|D/o|W/o: Indradev Pandey
Age: 51
Name Enrolled as Voter in: 91 Choudwar (Orissa) constituency , at Serial no 40 in Part no 100

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,15,90,801 ~2 Crore+
Liabilities:Rs 1,30,74,262 ~1 Crore+

Educational Details


10th Pass
HSC Though Correspodence Course In The Year 1986 Exam From B.S.E.O Odisha Cuttak


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,01,500 ~ 8 Lacs+
spouseY2012 - 2013Rs 6,01,500 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

15,000  15 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Malgodown branch Cuttack A/A No 33515789121
44,664  44 Thou+

SBI City Branch Cuttack SB A/C No 20019668491
1,076  1 Thou+

UCO Bank Collage Square Cuttack SB A/c No 02450100116661
387.93  3 Hund+

UCO Bank Cuttack Main Branch SB A/C No 00550101007366
297  2 Hund+

UCO Bank Cuttack Chauliaganj branch SB A/c no 15840100000791
2,209  2 Thou+

Federal Bank B.K Road Cuttack SB A/C No 13770100034696
1,608  1 Thou+

Union Bank Of India College Square Br. Cuttack SB A/C No 407102010017907
12,893  12 Thou+

Urban Cooperative Bank LTd collage Square Cuttack SB A/c No 13448
3,782  3 Thou+

Union Bank Of India Collage Square Branch Cuttack Prop Aman Enterpriese Of Current A/C No 407101010031464
5,690  5 Thou+

The Urban Cooperative Bank College Square Cuttack SB A/c No 15996
2,207  2 Thou+

Proprctor Of New Plus Point the Urban Cooperative Bank College Square Cuttack Current A/C No-887
20,799.05  20 Thou+

Uco Bank College Square Branch SB A/C No 0245010011661
387  3 Hund+

NilNilNil Rs 95,999.98
95 Thou+
iiiBonds, Debentures and Shares in companiesUTI Master Plus 200 Unit Purchased
2,000  2 Thou+

Share urban Cooperative Bank College Square Cuttack No 43139
500  5 Hund+

Share Urban CO Operative Bank Share Bearing No 6883
500  5 Hund+

NilNilNil Rs 3,000
3 Thou+
iv(a)
NSS, Postal Savings etc
NSC No 78cc832508 Date 30-04-2012
1,000  1 Thou+

NSC 78CC832507
1,000  1 Thou+

NSC 65DD753004 Date 30-04-2012
5,000  5 Thou+

NSC No 35BB375535 Date 11-01-2010
500  5 Hund+

NSC No 73CC636035 Date 11-01-2010
1,000  1 Thou+

Kishan Vikash Patra No 38EE153493
500  5 Hund+

NilNilNil Rs 9,000
9 Thou+
(b)
LIC or other insurance Policies
LIC Policy No 580783065 Date 28-03-1995
50,000  50 Thou+

LIC Policy No 585427315 Date 28-04-2004
2,00,000  2 Lacs+

LIc Policy No 585785334 Date 30-12-2005
1,00,000  1 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vespa Scooter No OR-05N-5949 Date 28-06-2002
4,000  4 Thou+

TVS Centra OR 02 AA 1280 Purchased In 2004
5,000  5 Thou+

NilNilNilNil Rs 9,000
9 Thou+
viiJewellery (give details weight value)Nil30 Gmx 2880 Ring
86,400  86 Thou+

10Gmx2880 Sintha
28,800  28 Thou+

10Gm 2880 Manglsutra
28,800  28 Thou+

10Gm 2880 Manglsutra
28,800  28 Thou+

NilNilNil Rs 1,72,800
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,61,108  3 Lacs+ 3,13,693  3 Lacs+ Nil Nil Nil Rs 6,74,801
6 Lacs+
Totals (Calculated as Sum of Values) Rs 3,61,106.93
3 Lacs+
Rs 3,13,693.05
3 Lacs+
Nil
Nil
Nil
Rs 6,74,799.98
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDist Ganjam S.R Chhatrapur PO/PS Chamakhandi Mouza Sniramchandrapur Suvery No 2592
Total Area 0.099 Dec
Built Up Area
Whether Inherited N
Purchase Date 2010-03-04
Purchase Cost 8495.00
Development Cost 0.00
50,000  50 Thou+

Dist Ganjam S.r Shhatrapur PS Chhatrpur mouza Chikalkhandi Survery 3171
Total Area 0.15 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-08
Purchase Cost 3630.00
Development Cost 0.00
6,000  6 Thou+

Dist Ganjam SR Chhatrapur PS Chhatrapur Mauza chikakhand
Total Area 0.336 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-08
Purchase Cost 88572.00
Development Cost 0.00
1,50,000  1 Lacs+

Dist Cuttack PS Choudwar SR Jagatpur Mouza Kedareswar Khata No 165/320
Total Area 0.36 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-09-24
Purchase Cost 1350000.00
Development Cost 0.00
14,00,000  14 Lacs+

Dist Cuttack P.s Tangi Sr Jagalpur Mouza Tarota Khata No 218/55 Chaka No 129 Plot No 177
Total Area 0.88 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-17
Purchase Cost 687000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 23,06,000
23 Lacs+
iiNon Agricultural LandDistrict Cuttack SRo Cuttack P.S Malgodown Mouza Cuttack Sahar Unit no 24 Collage Chhak Kahta no 17 Khjaseda No 300
Total Area 0.115 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-05
Purchase Cost 2879000.00
Development Cost 0.00
30,00,000  30 Lacs+

District Cuttack SRO Cuttack P.S Malgodown Mouza Cuttlack Sahar Unit No 24 Collega Chhak Khata No 17 Plot No 300
Total Area 0.058 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-05
Purchase Cost 1450000.00
Development Cost 0.00
15,50,000  15 Lacs+

District Puri SRo Puri P.s Puri Sadar Mouza Sipasaruball Khata No 73 Plot No 297
Total Area 0.0469 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-07
Purchase Cost 77400.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 47,50,000
47 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDistrict Cuttack SRO Cuttack P.S Malgodown Mouza Cuttack Sahar Unit No 24 Collage Chhak Khata No 331 Plot No 1166
Total Area 0.049 2132Sq.ft
Built Up Area 450Sq.ft
Whether Inherited N
Purchase Date 2011-11-04
Purchase Cost 4000000.00
Development Cost 0.00
45,00,000  45 Lacs+

District Cuttack SRO Cuttack PS Purighal Mouza Cuttack Sahar Unit No 15 Choudhury Bazar Jaunliapatty Khata No Suvery No 148 Polt No 581
Total Area 0.055 Dec.
Built Up Area 4344Sq.dt
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 4100000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthersDist Khurada SRO Khandagiri Mouza Bhagabanpur khata No 154 Plot No 1217 Area A 0 42 Rate Rs 1560000 Date Of Purachase 25-06-2012
Total Area A0.42 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-25
Purchase Cost 1560000.00
Development Cost 0.00
16,60,000  16 Lacs+

District Cuttack SRo Cuttack Thana Cuttack Sadar Mouza Bhanpur Khata no 1162/389
Total Area 1304 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-07
Purchase Cost 36135.00
Development Cost 0.00
7,00,000  7 Lacs+

District Cuttack SRO Cuttack thana Cuttack Sadar Mouza Bhanpur Khata no 1162/388
Total Area 696Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-07
Purchase Cost 19272.00
Development Cost 0.00
3,00,000  3 Lacs+

District Cuttack SRO Jagaipur Thana choudwar Mouza Kedareswar Khat no 165/221 Plot No 3783
Total Area 0.32 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 704000.00
Development Cost 0.00
8,00,000  8 Lacs+

District Cuttack SRO Jagaipur Thana Cuttack Mouza Bharpur Khata No 859 Plot No 3783
Total Area 0.092 Kadi
Built Up Area
Whether Inherited N
Purchase Date 2009-04-07
Purchase Cost 69000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 48,60,000
48 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,09,16,000  2 Crore+ Nil Nil Nil Nil Rs 2,09,16,000
2 Crore+
Totals Calculated Rs 2,09,16,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,09,16,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUCO Bank College SquareMortage Joint Loan
11,28,763  11 Lacs+

UCO Bank College Square Mortgage Joint Loan
10,58,368  10 Lacs+

Sanjib Thakur Collage Square Cuttack
16,00,000  16 Lacs+

Laxmidhar Mohanty Puri
9,00,000  9 Lacs+

Rajendra Behera Pareswar Sahi Cuttack
12,00,000  12 Lacs+

Ananta Charan Das B.K Road Cuttack
25,00,000  25 Lacs+

Ashok Kumar Kamani And Krishna Kumar Agarwal Choudhury Bazar Cuttack
25,00,000  25 Lacs+

UCO Bank College SquareMortage Joint Loan
11,28,763  11 Lacs+

UCO Bank College Square Mortgage Joint Loan Aman Enterprices
10,58,368  10 Lacs+

NilNilNil Rs 1,30,74,262
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,08,87,131  1 Crore+ 21,87,131  21 Lacs+ Nil Nil Nil Rs 1,30,74,262
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,08,87,131
1 Crore+
Rs 21,87,131
21 Lacs+
Nil
Nil
Nil
Rs 1,30,74,262
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 Liabilities :No Problems in Reading Affidavit Information

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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.