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HomeRajya Sabha Affidavits - (ver_6)ODISHASoumya Ranjan Patnaik(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

Soumya Ranjan Patnaik

ODISHA (2018-2024) SOUMYA RANJAN PATTNAIK (ODISHA)
Party:BJD
S/o|D/o|W/o: Late Brajabandhu Patnaik
Age: 65
Name Enrolled as Voter in: 120 Khandapada constituency, at Serial no 1292 in Part no 68

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 19

Assets & Liabilities


Assets: Rs 21,48,17,620 ~21 Crore+
Liabilities: Rs 3,75,98,716 ~3 Crore+

Educational Details


Category: Post Graduate
MA in Public Administration from Utkal University in 1974, Visited London School of Economics & Oxford University from 1978 to 1982 for higher studies, MA in Political Science (Gold Medalist) from Banaras Hindu University in 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 2018None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 IPC 500, 34 Case No. ICC 320/99, Cognizance Court SDJM Bhubaneswar, Cognizance Date 12.08.1999 No No
2 IPC 500, 34 Case No. ICC 403/99, Cognizance Court SDJM, Bhubaneswar, Cognizance Date 11.10.1999 No No
3 IPC 500, 292A Case No. ICC 14/99, Cognizance court SDJM, Titilagarh, Cognizance Date 08.04.1999 No No
4 IPC 500, 501 Case No. ICC 149/2005, Cognizance Court SDJM, Sambalpur, Cognizance Date 08.08.2006 No No
5 IPC 500, 501, 502, 34 Case No. ICC 3178/2008, Cognizance Court SDJM, Bhubaneswar, Cognizance Date 06.08.2008 No No
6 IPC 500, 501, 502, 34 Case No. ICC 83/2005, Cognizance court SDJM, Kendrapada, Cognizance Date 05.07.2005 No No
7 IPC 500, 501, 502, 34 Case No. ICC 160/2005, Cognizance Court ICC 160/2005, Cognizance Date 11.01.2006 No No
8 IPC 500 Case No. ICC 75/2008, Cognizance Court JMFC, Bhuban, Cognizance Date 23.05.2008 No No
9 IPC 500, 501, 502, 34 Case No. ICC 1401/2009, Cognizance Court SDJM, Bhubaneswar, Cognizance Date 06.05.2009 No No
10 IPC 500 Case No. ICC 5/2009, Cognizance Court JMFC, Rajgangapur, Cognizance Date 20.05.2009 No No
11 IPC 501, 502, 34 Case No. ICC 31/2013, Cognizance court SDJM, Bonai, Cognizance Date 05.12.2013 No No
12 IPC 500, 501, 34 Case No. ICC 45/2013, Cognizance Court SDJM, Koraput, Cognizance Date 20.11.2013, Filed Cr.R.P. 5/16 before Session Judge against the order of cognizance. No No
13 IPC 500, 465, 469 Case No. ICC 384/2015, Cognizance Court SDJM, Kendrapara, Cognizance Date 18.09.2015, Filed Crl. Mc. 1528/2016 before High Court against the order of cognization No No
14 IPC 500 Case No. ICC 658/2015, Cognizance Court JMFC(R), Rourkela, Cognizance Date 01.12.2015 No No
15 IPC 500, 501, 502, 34 Case No. ICC 205/2016, Cognizance Court SDJM, Cuttack, Cognizance Date 12.05.2016 No No
16 IPC 171E Case No. U.I. 46/2014, Cognizance court JMFC, Khandapada, Cognizance Date 13.03.2014 No No
17 IPC 500, 501, 502 Case No. ICC 507/2015, Cognizance Court JMFC, Jaipur Road, Cognizance Date 16.10.2015, Filed Crl.Mc. 3191/2017 before High Court against the order of congizance No No
18 IPC 500, 501, 502, 34 Case No. ICC 30/2016, Cognizance Court SDJM, Karanjia, Cognizance Date 31.10.2017 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 37,162  37 Thou+

25,000  25 Thou+

NilNilNilNil Rs 62,162
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, PDM, BBSR
2,467  2 Thou+

SBI, PBB, CTC
13,429  13 Thou+

SBI, PDM, BBSR
20,39,374  20 Lacs+

ICICI, BBSR
41,418  41 Thou+

SBI, Parliament House, ND
3,74,146  3 Lacs+

Axis Bank, VSS Ngr
48,821  48 Thou+

FD. A/c AB, BBSR
49,274  49 Thou+

SBI, PDM, BBSR
24,42,262  24 Lacs+

SBI, PBB, CTC
1,922  1 Thou+

AB, Kalingangr
1,81,944  1 Lacs+

NilNilNilNil Rs 51,95,057
51 Lacs+
iiiBonds, Debentures and Shares in companiesDLF
99,000  99 Thou+

Photofast India (P) Ltd.
39,000  39 Thou+

Andhra Bank
9,000  9 Thou+

IDBI
14,200  14 Thou+

EML
1,48,64,790  1 Crore+

Venus Autoworks Pvt. Ltd.
22,00,000  22 Lacs+

Kotok Security Ltd. (LNT)
51,590  51 Thou+

Mutual Fund ICICI SIP
9,00,000  9 Lacs+

Andhra Bank
10,000  10 Thou+

EML
10,26,100  10 Lacs+

NTPC
1,00,000  1 Lacs+

Mutual Fund ICICI SIP
9,00,000  9 Lacs+

Mutual Fund HDFC
10,00,000  10 Lacs+

NilNilNilNil Rs 2,12,13,680
2 Crore+
iv(a)
NSS, Postal Savings etc
Kotak Indo World
12,50,000  12 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
(b)
LIC or other insurance Policies
ICICI Prudential
6,00,000  6 Lacs+

SBI Life
10,00,000  10 Lacs+

ICICI Prudential
15,00,000  15 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
vPersonal loans/advance given 4,15,21,721  4 Crore+

24,00,000  24 Lacs+

NilNilNilNil Rs 4,39,21,721
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)190 gm.
6,00,000  6 Lacs+

950 gm.
30,00,000  30 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,57,55,392  6 Crore+ 1,25,87,228  1 Crore+ Nil Nil Nil Nil Rs 7,83,42,620
7 Crore+
Totals (Calculated as Sum of Values) Rs 6,57,55,392
6 Crore+
Rs 1,25,87,228
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,83,42,620
7 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 LandAnkuli, Berhampur Plot No. 326, Khata No. 863
Total Area Ac. 0.607
Built Up Area
Whether Inherited N
Purchase Date 1995-01-10
Purchase Cost 115888.00
Development Cost 0.00
22,00,000  22 Lacs+

Borogaon, Nayagarh Plot No. 119, 143, Khata No. 762
Total Area Ac. 4.81
Built Up Area
Whether Inherited N
Purchase Date 2008-01-02
Purchase Cost 592600.00
Development Cost 0.00
7,00,000  7 Lacs+

Borogaon, Nayagarh Plot No. 146, 147, Khata No. 762
Total Area Ac. 6.00
Built Up Area
Whether Inherited N
Purchase Date 2008-01-07
Purchase Cost 807400.00
Development Cost 0.00
10,00,000  10 Lacs+

Khurda Khata No. 91, 446/16, 62, 181 Plot No. 1046, 894, 900, 901, 909, 889, 891, 892, 896, 897, 898, 904, 905, 1042, 1039, 1043, 1044, 899, 906, 911, 912, 913, 917, 1045, 890, 893, 902, 903, 908, 895
Total Area Ac. 11.35
Built Up Area
Whether Inherited N
Purchase Date 2010-06-09
Purchase Cost 3645653.00
Development Cost 0.00
2,83,75,000  2 Crore+

NilNilNilNilNil Rs 3,22,75,000
3 Crore+
iiNon Agricultural LandKhandapada Khata 551, Plot No. 4110
Total Area Ac. 0.50
Built Up Area
Whether Inherited N
Purchase Date 2003-01-25
Purchase Cost 100000.00
Development Cost 1200000.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsRasulgarh, Ind. Estate. IDCO shed No. B1, B2, B3
Total Area Ac. 0.869
Built Up Area 23928 sq. ft.
Whether Inherited N
Purchase Date 2011-11-30
Purchase Cost 54557070.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNilNil Rs 6,00,00,000
6 Crore+
ivResidential BuildingsPaika Nagar, BBSR Plot No. 185, Khata 1129
Total Area 5400 sq. ft.
Built Up Area 5400 sq. ft.
Whether Inherited N
Purchase Date 1998-12-16
Purchase Cost 204006.00
Development Cost 2403623.00
2,00,00,000  2 Crore+

Paika Nagar, BBSR Plot No. 186 Khata 1129
Total Area 5400 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-09-23
Purchase Cost 475000.00
Development Cost 2157952.00
1,62,00,000  1 Crore+

Ekamra Vihar, BBSR Plot No. 138 Flat No. 101
Total Area 1478 sq. ft.
Built Up Area 1478 sq. ft.
Whether Inherited N
Purchase Date 2002-04-08
Purchase Cost 800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 4,12,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,52,75,000  11 Crore+ 2,12,00,000  2 Crore+ Nil Nil Nil Nil Rs 13,64,75,000
13 Crore+
Totals Calculated Rs 11,52,75,000
11 Crore+
Rs 2,12,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 13,64,75,000
13 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 / FIsAxis Bank, VSSngr
43,35,487  43 Lacs+

AB, Kalinganagar
34,63,229  34 Lacs+

NilNilNilNil Rs 77,98,716
77 Lacs+
Loans due to Individual / EntityEastern Switchgear & Ele. Company(O) Pvt. Ltd.
59,00,000  59 Lacs+

Poddar Global
1,00,00,000  1 Crore+

Family Members Spouse
1,05,00,000  1 Crore+

EML
34,00,000  34 Lacs+

NilNilNilNil Rs 2,98,00,000
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,07,35,487  3 Crore+ 68,63,229  68 Lacs+ Nil Nil Nil Nil Rs 3,75,98,716
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 3,07,35,487
3 Crore+
Rs 68,63,229
68 Lacs+
Nil
Nil
Nil
Nil
Rs 3,75,98,716
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 Business
Spouse Business

Sources Of Income (Details)

Self Income from Business/Pension
Spouse Income from Business
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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