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HomeOdisha 2019JHARSUGUDABRAJARAJNAGARSMT. RADHARANI PANDA(Criminal & Asset Declaration)

Odisha 2019

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SMT. RADHARANI PANDA

BRAJARAJNAGAR (JHARSUGUDA)
Party:BJP
S/o|D/o|W/o: Sudhansu Purohit
Age: 57
Name Enrolled as Voter in: 06 Brajarajnagar (Orissa) constituency, at Serial no 1289 in Part no 209

Self Profession:Legal pracitioner and public representative
Spouse Profession:Legal practitioner

Other Elections
Declaration inDeclared AssetsDeclared Cases
Odisha 2019Rs3,65,08,969
~3 Crore+
5
Odisha 2014Rs1,40,33,330
~1 Crore+
3
Lok Sabha 2009Rs35,86,540
~35 Lacs+
1
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 3,20,44,176 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
LLB from L.R. Law College, Sambalpur under Sambalpur University in 1984, Graduate in Arts from Govt. Womens College, Sambalpur in 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,39,732 ~ 13 Lacs+
2016 - 2017 ** Rs 5,12,312 ~ 5 Lacs+
2015 - 2016 ** Rs 5,18,273 ~ 5 Lacs+
2014 - 2015 ** Rs 4,99,750 ~ 4 Lacs+
2013 - 2014 ** Rs 4,55,650 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 6,35,060 ~ 6 Lacs+
2016 - 2017 ** Rs 7,67,620 ~ 7 Lacs+
2015 - 2016 ** Rs 6,37,780 ~ 6 Lacs+
2014 - 2015 ** Rs 5,81,640 ~ 5 Lacs+
2013 - 2014 ** Rs 3,23,850 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 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 Banaharpali P.S. Case No. 130 Dtd.01.11.2015 G.R.Case No 108 of 2015 Niyadhikari Gram Nyayalaya, Lakhanpur143, 341, 186, 283, 149 Yes 12 Dec 2016No
2 Brajrajnagar P.S. Case No. 21 Dtd.27.01.2015 G.R.Case No 135 of 2015 SDJM Jharsuguda143, 447, 448, 283, 427, 149 No No
3 Paikmal P.S. Case No 174 Dtd.31.12.2010 G.R. No 9 of 2011 SDJM, Padampur143, 341, 353, 452, 506, 307, 149 No No
4 Paikmal P.S. Case No 175 Dtd.31.12.2010 GR NO 10 of 2011 SDJM, Padampur143, 341, 353, 452, 506, 149 r/w section 3 of SC & ST (PA) Act. No No
5 GRPS Jharsuguda Case No.61 Dtd.02.06.1994 GR No.420 of 1994 SDJM, Jharsuguda transferred to the court of JMFC, Bhubaneswar (for MP & MLA)147, 149, 292, 332, 337, 506 r/w section 7 Crl. Law Amendment Act 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 88,000  88 Thou+

80,000  80 Thou+

NilNilNilNil Rs 1,68,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, JSG A/C No 3540020101xxxxx
4,51,404  4 Lacs+

Kotak Mahindra, JSG A/C No 74112xxxxx
2,21,093  2 Lacs+

State Bank of India, JSG A/C No 113468xxxxx
2,52,068  2 Lacs+

Axis Bank, JSG A/C No 9160100201xxxxx
56,505  56 Thou+

ICICI Bank, JSG A/C No 0468015xxxxx
72,888  72 Thou+

UCO Bank, BBSR A/C No 066401100xxxxx
21,92,940  21 Lacs+

PNB, Brajrajnagar A/C No 40190001000xxxxx
1,49,617  1 Lacs+

Kotak Mahindra TD No. 4812725373
10,00,000  10 Lacs+

Kotak Mahindra TD No. 4812759750
1,00,000  1 Lacs+

PNB, Brajrajnagar FDR NO. 401900DP00016322
11,00,000  11 Lacs+

UCO Bank, FD No. 06640310218860
5,00,000  5 Lacs+

UCO Bank, FD No. 06640310218853
5,00,000  5 Lacs+

United Bank of India, JSG A/C No 3540020100xxxxx
1,58,745  1 Lacs+

Kotak Mahindra, JSG A/C No 64113xxxxx
1,12,884  1 Lacs+

Axis Bank, JSG A/C No 91101000527xxxxx
1,05,356  1 Lacs+

Kotak Mahindra, JSG TDR No. 4812759743
1,00,000  1 Lacs+

TDR No. 4812725335
5,00,000  5 Lacs+

NilNilNilNil Rs 75,73,500
75 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Savings Bank Account No. 1402155
2,00,039  2 Lacs+

Post Office RD No. 3811585308
85,000  85 Thou+

Post Office RD No. 9040547184
3,75,000  3 Lacs+

Post Office RD Account NO. 3811608014
85,000  85 Thou+

Post Office RD Account NO.9040547151
3,75,000  3 Lacs+

NilNilNilNil Rs 11,20,039
11 Lacs+
(b)
LIC or other insurance Policies
Kotak Mahindra Insurance Policy No. 09790488
4,00,000  4 Lacs+

LIC Policy No. 594591986 SV
5,99,907  5 Lacs+

Kotak Mahindra Insurance Policy no. 09769112
4,00,000  4 Lacs+

LIC Policy No. 593005724 SV
7,52,730  7 Lacs+

NilNilNilNil Rs 21,52,637
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti ZEN Regn. No. OR-23-0300 Year of purchase 2003
35,000  35 Thou+

Terrano XVD Regn. No. OD-23D-0010 Year of Purchase 2015
6,00,000  6 Lacs+

Toyota Innova Year of Purchase 2013 Regn. No. OD-23B-0010
5,50,000  5 Lacs+

NilNilNilNil Rs 11,85,000
11 Lacs+
viiJewellery (give details weight value)Gold ornaments of 140 gms
4,20,000  4 Lacs+

Silver ornaments of 500 gms
20,000  20 Thou+

Gold Ornaments of 30 gms
90,000  90 Thou+

NilNilNilNil Rs 5,30,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 94,14,461  94 Lacs+ 33,09,715  33 Lacs+ Nil Nil Nil Nil Rs 1,27,24,176
1 Crore+
Totals (Calculated as Sum of Values) Rs 94,19,461
94 Lacs+
Rs 33,09,715
33 Lacs+
Nil
Nil
Nil
Nil
Rs 1,27,29,176
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 LandJSG Town Unit No. 2 ROR No. 202
Total Area Ac.0.600 decs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24000.00
Development Cost 0.00
32,00,000  32 Lacs+

Mouza Khunti under Maneswar Tahasil, Dist. Sambalpur ROR No. 147/29
Total Area Ac.3.200 decs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,20,000  3 Lacs+

JSG Town Unit No.5 ROR No. 735 in joint ownership with elder brother
Total Area Ac.0.635 decs.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 70,20,000
70 Lacs+
iiNon Agricultural Land1.Badmal ROR No. 126/229, Area-Ac.0.050 dec., Date-30.11.2005, Cost of Purchase 40000 2.Badmal ROR No. 126/229 Share in joint ownership with spouse, Area-Ac.0.025, Date-11.07.2007, Cost of Purchase-20000 3.Belpahar ROR No. 1261/869 share in joint ownership with spouse, Area-Ac.0.015 dec., Date-12.08.1998, Cost of Purchase-28000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

1.Badmal ROR No. 126/229 Share in joint ownership with spouse, Area-0.025 decs., Date-11.07.2007, Cost of Purchase- 20000 2.Belpahar ROR No. 1261/869 share in joint ownership with spouse, Area-Ac.0.015, Date-12.08.1998, cost of purchase-28000 3.JSG Town Unit No. 5 ROR No. 790, Area-Ac.0.022 decs, Date-01.01.1997, cost of purchase-11000 4.Mouza-Talptia ROR No. 132, Area-Ac.0.50 decs, Date-28.11.2018, Cost of Purachase-1100000 5.Mouza Lakhanpur ROR No. 273/98, Area-Ac.0.200 decs.
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+

NilNilNilNil Rs 23,00,000
23 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilJSG Town Unit No.5, ROR No. 890 share in joint ownership with elder brother Area-0.115 decs.
Total Area 5048 sq.ft.
Built Up Area 8000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4100000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,20,000  40 Lacs+ 1,53,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,93,20,000
1 Crore+
Totals Calculated Rs 40,20,000
40 Lacs+
Rs 1,53,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,93,20,000
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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Legal pracitioner and public representative
Spouse Legal practitioner

Sources Of Income (Details)

Self Legal practitioner and salary from Odisha Legislative Assembly being an MLA.
Spouse Legal practitioner
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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