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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 4,74,800 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 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 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 2024No
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 court419, 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 court420, 34 No No
8 PS No: 26/2020 CB CID, BBSR C.T No: 4053/2020 SDJM, Bhubaneswar Special Court419, 420, 467, 468, 469, 474 Sec.66-C of IT Act Yes 21 Aug 2023No
9 PS No: 374, dt. 24/12/2020 of Golanthara PS G.R no: 2225/2020 Special Court JMFC (Cog.), Berhampur MP/MLA court419, 420, 467, 468, 469, 471, 120B Sec.66-C/66-D of IT Act Yes 04 Nov 2023No

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 28,000  28 Thou+

47,000  47 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilKotak 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+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilKotak Mahindra Policy no: 09782777
4,00,004  4 Lacs+

Nil Rs 39,59,489
39 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold of 72gm
2,45,000  2 Lacs+

780gm of Gold
27,30,000  27 Lacs+

NilGold of 480gm
35,80,000  35 Lacs+

Gold of 113gm
3,85,000  3 Lacs+

Nil Rs 69,40,000
69 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 Land1/4th 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+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandLuhajhar 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+

NilNilNilNil Rs 1,35,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilGajalbadi (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+

NilNilNilNil Rs 4,00,000
4 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityUnsecured Loan
3,40,00,000  3 Crore+

Unsecured Loan
42,00,000  42 Lacs+

NilNilNilNil Rs 3,82,00,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 3,40,00,000
3 Crore+
Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 3,82,00,000
3 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

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



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.