PADMALOCHAN PANDA
SIMULIA (BALASORE)
Party:BJP
S/o|D/o|W/o: Kalandi Charan Panda
Age: 65
Name Enrolled as Voter in: 42 Simulia (Orissa) constituency, at Serial no 220 in Part no 259
Self Profession:Social Worker / Poltician
Spouse Profession:Social Work /House wife
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Odisha 2014 | Rs1,08,18,723
~1 Crore+ | 3 |
| Orissa 2009 | Rs75,00,000
~75 Lacs+ | 7 |
| Orissa 2004 | Rs71,65,000
~71 Lacs+ | 1 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Post Graduate
P.P. Bhadrak College Bhadrak.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | None ** Rs 7,14,184 ~ 7 Lacs+
None ** Rs 6,65,911 ~ 6 Lacs+
None ** Rs 6,36,800 ~ 6 Lacs+
None ** Rs 5,78,925 ~ 5 Lacs+
None ** Rs 7,53,400 ~ 7 Lacs+ |
| spouse | Y | 2017 - 2018 | None ** Rs 5,36,250 ~ 5 Lacs+
None ** Rs 5,12,342 ~ 5 Lacs+
None ** Rs 4,79,071 ~ 4 Lacs+
None ** Rs 4,62,320 ~ 4 Lacs+
None ** Rs 4,41,000 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment for kidnapping (IPC Section-363)
- 1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Obscene acts and songs (IPC Section-294)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for Defamation (IPC Section-500)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 35/3/4/1 , Padmalochan Panda, P.S.- Khaira. | 143/01 | JMFC, Soro | 143, 427, 447, 353, 506 | | No | | No | | |
| 2 | 3/1 2001, Padmalochan Panda P.S.Simulia. | 7/2001 , | JMFC, Soro | 143, 341 | | No | | No | | |
| 3 | 46/17 | 194/17 | JMFC, Soro | 143, 341, 431, 294, 506,
149 | | No | | No | | |
| 4 | 145/2000, P.S.-Simula | 502/2000 | JMFC | 452, 363, 394, 342, 506, 323, 147, 149 | | No | | No | | |
| 5 | I.C.C.C 13/2019 | | Special Court Balasore. | 500 | Section 23 POCSO Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | CASH IN HAND
5,00,000 5 Lacs+
| CASH IN HAND
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ALLAHABAD BANK PDR BBSR
1,50,000 1 Lacs+
SBI BANK SN
5,00,000 5 Lacs+
UNION BANK OF INDIA FDRBBSR
2,00,000 2 Lacs+
| CENTRAL CO OP BANK KHURDA
11,000 11 Thou+
| Nil | Nil | Nil | Nil | Rs 8,61,000
8 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | NSC
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
(b)
LIC or other insurance Policies | LIC
9,00,000 9 Lacs+
| LIC
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 100 GMS
3,80,000 3 Lacs+
| 150 GMS
4,65,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,45,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 26,30,000 26 Lacs+ | 11,76,000 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 38,06,000
38 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,80,000
26 Lacs+ | Rs 11,76,000
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 38,56,000
38 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | MOUZA DIANPURUSOTAMPUR
KHATA NO 2 AC 01.48 KHAT NI 51 AC 01.919D
MOUZA PARAMESWAR KHATA NO 50 AC 02.80DEC
MOUZA RAI KHATA NO 492 AC8.1/2 DEC
Total Area AC 8.37 1/2 DEC
Built Up Area NO
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00
24,00,000 24 Lacs+
| MOUZA BARIMALAK REGD NO 131300945
Total Area AC4.80D
Built Up Area NO
Whether Inherited N
Purchase Date 2013-07-12
Purchase Cost 150000.00
Development Cost 586000.00
20,00,000 20 Lacs+
MOUZA BARIMALAK REGD NO 131300604
Total Area AC3.81D
Built Up Area NO
Whether Inherited N
Purchase Date 2013-07-05
Purchase Cost 235000.00
Development Cost 460000.00
10,00,000 10 Lacs+
MOUZA GAUDAPADA KHATA NO 382/6
Total Area AC0.95D
Built Up Area NO
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 185000.00
Development Cost 200000.00
5,00,000 5 Lacs+
MOUZA GAUDAPADA KHATA NO 382
Total Area AC 0.24 D
Built Up Area NO
Whether Inherited N
Purchase Date 2012-02-06
Purchase Cost 355000.00
Development Cost 100000.00
3,00,000 3 Lacs+
MOUZA ALADI KHATA NO 1888/269
Total Area AC 0.08D
Built Up Area NO
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 50000.00
Development Cost 50000.00
2,00,000 2 Lacs+
MOUZA SRIKANTHAPA KHATA NO 188
Total Area AC 0.09D
Built Up Area NO
Whether Inherited N
Purchase Date 1998-09-15
Purchase Cost 1150000.00
Development Cost 1500000.00
20,00,000 20 Lacs+
MOUZA KURUDA REGD 61206709
Total Area AC0.22D
Built Up Area NO
Whether Inherited N
Purchase Date 2012-07-20
Purchase Cost 50000.00
Development Cost 50000.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 85,00,000
85 Lacs+ |
| ii | Non Agricultural Land | MOUZA DIANPURUSOTAMPUR KHATA NO 189 AC01.27D
Total Area AC 01.27D
Built Up Area NO
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 1000000.00
Development Cost 500000.00
20,00,000 20 Lacs+
MOUZA DIANPURUSOTAMPUR KHATA NO 190 AC 0.83D
Total Area AC0.83D
Built Up Area NO
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 2800000.00
Development Cost 450000.00
50,00,000 50 Lacs+
| MOUZA MARKONA KHATA NO 206
Total Area AC0.14D
Built Up Area NO
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 50000.00
Development Cost 40000.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 71,00,000
71 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | MOUZA MARKONA KHATA NO 12/1252
Total Area AC0.25 D
Built Up Area NO
Whether Inherited N
Purchase Date 1975-01-01
Purchase Cost 200000.00
Development Cost 50000.00
2,00,000 2 Lacs+
| MOUZA MARKONA KHATA NO 12
Total Area AC0.25 D
Built Up Area NO
Whether Inherited N
Purchase Date 1975-01-01
Purchase Cost 5000.00
Development Cost 1500000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 52,00,000
52 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 96,00,000 96 Lacs+ | 1,31,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,27,00,000
2 Crore+ |
| Totals Calculated | Rs 96,00,000
96 Lacs+ | Rs 1,12,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,08,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 | Social Worker / Poltician |
| Spouse | Social Work /House wife |
|
|
Sources Of Income (Details)
| Self | Pension & Honorarium |
| Spouse | Honorarium |
| Dependent | NIL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | SATYASAI EDUCATION TRUST MANAGEMENT TRUSTEE
|
|
|
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.
