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HomeOdisha 2014NUAPADAKHARIARADHIRAJ MOHAN PANIGRAHI(Criminal & Asset Declaration)

Odisha 2014

ADHIRAJ MOHAN PANIGRAHI

KHARIAR (NUAPADA)
Party:INC
S/o|D/o|W/o: LATE DINESH CHANDRA PANIGRAHI
Age: 37
Name Enrolled as Voter in: KHARIAR (Orissa) constituency , at Serial no 627 in Part no 84

Self Profession:BUSINESS
Spouse Profession:HOUSE WIFE



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,72,46,881 ~2 Crore+
Liabilities:Rs 19,78,554 ~19 Lacs+

Educational Details


12th Pass
+2 FROM GOVT COLLEGE, BHAWANIPATNA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,56,045 ~ 3 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 283, 149 CASE OF SDJM NUAPADA GR 289/09,
2143, 283, 149, CASE OF SDJM NUAPADA GR 154/11
3294, 341, 34 CASE AT JMKC, KHARIAR GR CASE NO-78/006 DT-27/03/2006

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCashIN HAND
7,15,000  7 Lacs+

IN HAND
45,000  45 Thou+

NilNilNil Rs 7,60,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, KHARIAR, MAIN BRANCH AC NO-11155172608
8,949  8 Thou+

SBI KHARIAR AZAD CHOWK AC NO-30943346203
1,338  1 Thou+

UGB KHARIAR, MAIN BRANCH AC NO-12172051819
10,489  10 Thou+

HDFC, BBSR AC NO-12522560000097
1,734  1 Thou+

SBI KHARIAR, MAINA BRANCH AC NO-33737569232
1,000  1 Thou+

SBI KHARIAR AC NO-30831913875
12,600  12 Thou+

NilNilNil Rs 36,110
36 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
BIRLA SUN LIFE POLICY NO.- 0058802372
15,50,000  15 Lacs+

ICICI STUDENT PRUDENTIAL POLICY NO.- 12185353
2,50,000  2 Lacs+

ICICI STUDENT PRUDENTIAL POLICY NO.- 13646307
5,00,000  5 Lacs+

FUTURE GENERAL INSURANCE 00153518
2,50,000  2 Lacs+

RELIANCE LIFE INSURANCE POLICY NO.- 71662274
2,50,000  2 Lacs+

BAJAJ ALLIANCE INSURANCE POLICY NO.- 002348931
75,000  75 Thou+

SBI LIFE INSURANCE POLY. NO.- 24066031601
2,50,000  2 Lacs+

KHARIAR POST OFFICE 82EE573848
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573849
16,010  16 Thou+

KHARIAR POPST OFFICE 82EE573850
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573846
16,010  16 Thou+

KHARIAR POST OFFICE 48DD071330
8,005  8 Thou+

KHARIAR POST OFFICE 58AA657832
160  1 Hund+

KHARIAR POST OFFICE 58AA657833
160  1 Hund+

KHARIAR POST OFFICE 58AA657834
160  1 Hund+

KHARIAR POST OFFICE 58AA657835
160  1 Hund+

KHARIAR POST OFFICE 58AA657836
160  1 Hund+

KHARIAR POST OFFICE 58AA657837
160  1 Hund+

KHARIAR POST OFFICE 58AA657838
160  1 Hund+

KHARIAR POST OFFICE 58AA657839
160  1 Hund+

KHARIAR POST OFFICE 48DD071323
8,005  8 Thou+

KHARIAR POST OFFICE 48DD071333
8,005  8 Thou+

KHARIAR POST OFFICE 48DD071334
8,005  8 Thou+

KHARIAR POST OFFICE 48DD071335
8,005  8 Thou+

KHARIAR POST OFFICE 48DDO71336
8,005  8 Thou+

KHARIAR POST OFFICE 48DD071337
8,005  8 Thou+

KHARIAR POST OFFICE 17AB131417
1,570  1 Thou+

KHARIAR POST OFFICE 13AB131418
1,570  1 Thou+

KHARIAR POST OFFICE 58AA657828
160  1 Hund+

KHARIAR POST OFFICE 58AA657829
160  1 Hund+

KHARIAR POST OFFICE 58AA657830
160  1 Hund+

KHARIAR POST OFFICE 58AA657831
160  1 Hund+

KHARIAR POST OFFICE 14AA224677
160  1 Hund+

KHARIAR POST OFFICE 14AA224678
160  1 Hund+

KHARIAR POST OFFICE 14AA224668
160  1 Hund+

KHARIAR POST OFFICE 14AA224669
160  1 Hund+

KHARIAR POST OFFICE 14AA224870
160  1 Hund+

KHARIAR POST OFFICE 14AA4675
160  1 Hund+

KHARIAR POST OFFICE 14AA224676
160  1 Hund+

KHARIAR POST OFFICE 14AA224673
160  1 Hund+

KHARIAR POST OFFICE 23AA252981
160  1 Hund+

KHARIAR POST OFFICE 14AA224674
160  1 Hund+

KHARIAR POST OFFICE 14AA224672
160  1 Hund+

KHARIAR POST OFFICE 14AA224671
160  1 Hund+

KHARIAR POST OFFICE 14AA224679
160  1 Hund+

KHARIAR POST OFFICE 14AA224680
160  1 Hund+

KHARIAR POST OFFICE 14AA224681
160  1 Hund+

KHARIAR POST OFFICE 23AA253000
160  1 Hund+

KHARIAR POST OFFICE 34BB300597
780  7 Hund+

KHARIAR POST OFFICE 82EE573660
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573661
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573660
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573663
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573842
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573843
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573844
16,010  16 Thou+

KHARIAR POST OFFICE 82EE573845
16,010  16 Thou+

KHARIAR POST OFFICE 48DD071331
8,005  8 Thou+

KHARIAR POST OFFICE 48DD071329
8,005  8 Thou+

KHARIAR POST OFFICE 17AB131415
1,570  1 Thou+

KHARIAR POST OFFICE 17AB131414
1,570  1 Thou+

KHARIAR POST OFFICE 82EE573847
16,010  16 Thou+

KHARIAR POST OFFICE 17AB131416
1,570  1 Thou+

SBI, KHARIAR MAIN BRANCH A/C NO.- TDA 55368802, Premium amount 42800
42,800  42 Thou+

SBI, KHARIAR MAIN BRANCH TDA- 55368800, Rs.22500
22,500  22 Thou+

NilNilNilNil Rs 34,83,585
34 Lacs+
(b)
LIC or other insurance Policies
LIC INDIA POLICY NO.0 51673368
5,00,000  5 Lacs+

LIC POLICY NO.- 572194401
5,00,000  5 Lacs+

LIC POLICY NO.- 572204323
10,00,000  10 Lacs+

LIC POLICY NO.- 572204270
10,00,000  10 Lacs+

LIC POLICY NO-572182658
2,00,000  2 Lacs+

LIC POLICY NO-572199066
3,00,000  3 Lacs+

NilNil Rs 35,00,000
35 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)LNT TRACTOR REG NO.- 0R08D 5477,
4,45,970  4 Lacs+

LNT TRACTOR REG NO.- OR08D5478
1,25,000  1 Lacs+

MAHINDRA TRACTOR REG NO.- OR 268806
4,63,995  4 Lacs+

MAHINDRA TRACTOR REG NO.- OR 268807
1,25,000  1 Lacs+

MAHINDRA XOV 500
14,60,334  14 Lacs+

HONDA ACTIVA OR 08A8183
47,200  47 Thou+

BAJAJ PULSER OR 26 700
53,480  53 Thou+

HERO HONDA HUNK OR266220
62,450  62 Thou+

HERO HONDA SPLENDER OR 07A0165
45,200  45 Thou+

Tata Tipper
10,41,870  10 Lacs+

Tata Hitachi Ex70
23,35,619  23 Lacs+

Tata Safari
92,82,853  92 Lacs+

Maruti Swift
5,18,215  5 Lacs+

NilNilNilNil Rs 1,60,07,186
1 Crore+
viiJewellery (give details weight value)GOLD 50 GM
1,50,000  1 Lacs+

GOLD 250 GM
7,50,000  7 Lacs+

GOLD 20 GM
60,000  60 Thou+

NilNil Rs 9,60,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)     Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 2,33,79,281
2 Crore+
Rs 10,07,600
10 Lacs+
Rs 3,60,000
3 Lacs+
Nil
Nil
Rs 2,47,46,881
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilKHARIAR ,KHATA NO-388
Total Area 8712 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2009-09-24
Purchase Cost 240000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKHARIAR WORD NO-10 PLOT NO-1816
Total Area 2178SQFT
Built Up Area 2000SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals Calculated Rs 20,00,000
20 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 25,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI KHARIAR BRANCH, TL- 32681698148
14,60,339  14 Lacs+

SBI,LB-30856853622
5,18,215  5 Lacs+

NilNilNilNil Rs 19,78,554
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 20,00,000
20 Lacs+
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 19,78,554
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,78,554
19 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

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

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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.