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HomeOdisha 2019KORAPUTJEYPORERABI NARAYAN NANDA(Criminal & Asset Declaration)

Odisha 2019

RABI NARAYAN NANDA

JEYPORE (KORAPUT)
Party:BJD
S/o|D/o|W/o: Late Simanchal Nanda
Age: 56
Address: Main Road, PO Jeypre, PS-Jeypre Town, District-Koraput, Odisha-764001
Name Enrolled as Voter in: 143 Jeypre (Orissa) constituency , at Serial no 535 in Part no 201
Email:rabinanda60@yahoo.co.in
Contact Number: 06854-232699, 9437007722

Self Profession:Advocate & Agriculturist
Spouse Profession:Agriculturist & Entrepreneur


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,08,41,665 ~6 Crore+
Liabilities:Rs 21,30,049 ~21 Lacs+

Educational Details


Post Graduate
M.Com From Khalikote College, Berhampur In 1982 & LLB From The Law College Jeypore In 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,87,960 ~ 9 Lacs+
2016 - 2017 ** Rs 7,79,740 ~ 7 Lacs+
2015 - 2016 ** Rs 6,61,810 ~ 6 Lacs+
2014 - 2015 ** Rs 6,22,430 ~ 6 Lacs+
2013 - 2014 ** Rs 11,49,570 ~ 11 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,01,320 ~ 4 Lacs+
2016 - 2017 ** Rs 4,07,650 ~ 4 Lacs+
2015 - 2016 ** Rs 3,26,580 ~ 3 Lacs+
2014 - 2015 ** Rs 3,05,630 ~ 3 Lacs+
2013 - 2014 ** Rs 1,68,780 ~ 1 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 9,38,650 ~ 9 Lacs+
2016 - 2017 ** Rs 8,03,000 ~ 8 Lacs+
2015 - 2016 ** Rs 6,70,340 ~ 6 Lacs+
2014 - 2015 ** Rs 5,80,090 ~ 5 Lacs+
2013 - 2014 ** Rs 11,36,600 ~ 11 Lacs+
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

No criminal 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 1,10,000  1 Lacs+

1,05,000  1 Lacs+

14,70,558  14 Lacs+

2,000  2 Thou+

NilNil Rs 16,87,558
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB AC NO.028701000006139 IOB BANK,JEYPORE BRANCH
41,202.90  41 Thou+

SB AC NO.04020 KCC BANK,MAIN BRANCH,JEYPORE
47,233.20  47 Thou+

SB AC NO.06640100943703 UCO BANK,GOVT SECRETARIAT BRANCH,BHUBANESWAR
21,89,902  21 Lacs+

SB AC NO. 12358 KCC BANK LTD. SADAR BRANCH,JEYPORE
73,726.41  73 Thou+

SB AC NO. 6769000100038125 PNB BRANCH JEYPORE
20,266.74  20 Thou+

FD In KCC Bank Jeypore Instrument No-001060032794
3,20,175  3 Lacs+

FD In KCC Bank Jeypore Instrument No-001060003506
2,94,790  2 Lacs+

FD In KCC Bank Jeypore Instrument No-0010600032628
2,80,382  2 Lacs+

FD In KCC Bank Jeypore Instrument No-001060032629
3,58,324  3 Lacs+

FD In KCC Bank Jeypore Instrument No-0010600032793
1,64,138  1 Lacs+

FD In KCC Bank Jeypore Instrument No-001060032795
2,95,863  2 Lacs+

FD In KCC Bank Jeypore Instrument No-001060032796
2,35,778  2 Lacs+

SB AC NO.001053004026 AT KCC BANK LTD,MAIN BRANCH JEYPORE.
82,236  82 Thou+

SB AC NO.10541999421 AT SBI JEYPORE BAZAR BRANCH,JEYPORE
1,14,838.95  1 Lacs+

SB AC NO. 00051 IN UMURU LAMPS LTD,UMURI
15,994  15 Thou+

SB AC NO. 0924087345 IN JEYPORE POST HEAD OFFICE,JEYPORE
23,235  23 Thou+

CA AC NO.5551201100000625 IN BOI,SAHID NAGAR,BHUBANESWAR
18,253  18 Thou+

FD In KCC Bank Jeypore Instrument No-001060030876
2,04,132  2 Lacs+

FD In KCC Bank Jeypore Instrument No-001060031565
2,29,829  2 Lacs+

FD In KCC Bank Jeypore Instrument No-001060031872
1,50,000  1 Lacs+

FD In KCC Bank Jeypore Instrument No-001060031880
3,26,324  3 Lacs+

FD In KCC Bank Jeypore Instrument No-001060032064
2,73,525  2 Lacs+

FD In KCC Bank Jeypore Instrument No-001060032507
3,87,882  3 Lacs+

FD In KCC Bank Jeypore Instrument No-001060032510
2,00,000  2 Lacs+

FD In KCC Bank Jeypore Instrument No-001060032602
1,65,659  1 Lacs+

SB AC NO.026010011005662 AT ANDHRA BANK MAIN ROAD,JEYPORE.
26,702  26 Thou+

NilNilNil Rs 65,40,391.20
65 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF Ac
50,000  50 Thou+

PPF Ac
1,13,531  1 Lacs+

NilPPF Ac
5,97,871  5 Lacs+

NilNil Rs 7,61,402
7 Lacs+
(b)
LIC or other insurance Policies
LIC Policy, SA 500000/-
57,959  57 Thou+

LIC Policy, SA 500000/-
45,914  45 Thou+

NilNilNilNil Rs 1,03,873
1 Lacs+
vPersonal loans/advance given Loan To Indira Nanda
7,50,000  7 Lacs+

Advance to Essar Oil
3,00,000  3 Lacs+

deposit with Coparcencener Mrs G Nanda
4,25,100  4 Lacs+

NilNilNil Rs 14,75,100
14 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 50 Gms
1,50,000  1 Lacs+

150 Gms
4,50,000  4 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,39,740.25  54 Lacs+ 32,06,352.95  32 Lacs+ 19,22,360  19 Lacs+ 5,99,871  5 Lacs+ Nil Nil Rs 1,11,68,324.20
1 Crore+
Totals (Calculated as Sum of Values) Rs 54,39,740.25
54 Lacs+
Rs 32,06,352.95
32 Lacs+
Rs 19,22,360
19 Lacs+
Rs 5,99,871
5 Lacs+
Nil
Nil
Rs 1,11,68,324.20
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 LandMOUZA-KANJEI
Total Area 9.89 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,67,000  29 Lacs+

Mouza Bindhaniguda Khata No 5/26 Plot No 7/66, 6/65, 9/63, 9/63/98, Area- Ac 2.33 Cent, Date of Purchase- 12.12.2005, Cost of Purchase- 65000/- (2)Mouza Haradaput Khata No 207/258, Plot No 992, Area-1.48 Cents, Date of Purhcase- 17.10.2007, Cost of Purchase- 569800/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,25,000  8 Lacs+

Mouza-Konjel, Khata No 49/15, Plot no 21 & 28, Area-AC 2.24 Cent, (2) Mouza Bindhaniguda, Khata No 5/15 Plot No 9/5/92, 9/57, 16, 18/58, 6/60, 7/61, 17/62, 7/61/94, Area- 4.06 Cents
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,60,000  12 Lacs+

NilNilNil Rs 50,52,000
50 Lacs+
iiNon Agricultural LandNilMouza Madhupur Jatni Khata No 185/139 Plot No 682 Khata NO 185/138 Plot No 687
Total Area 3600 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-19
Purchase Cost 95000.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNilNil Rs 1,20,000
1 Lacs+
iiiCommercial BuildingsCommercial Space Sr. no 210 Situated At 2nd Floore of Odyssa Business Center Bhubaneswar
Total Area 869 sq ft
Built Up Area 869 sq ft
Whether Inherited N
Purchase Date 2018-03-20
Purchase Cost 2425000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouza Haradaput BSN Filling State Khata No 207/529 A Portion Plot No 678
Total Area 21780 sq ft
Built Up Area 600 sq ft
Whether Inherited N
Purchase Date 2016-04-08
Purchase Cost 1170000.00
Development Cost 1706341.00
28,76,341  28 Lacs+

Mouza Jagdhatripur, Khata No 854, Plot No 1075
Total Area 2800 sq ft
Built Up Area 2800 sq ft
Whether Inherited N
Purchase Date 1991-01-23
Purchase Cost 100000.00
Development Cost 542212.00
45,00,000  45 Lacs+

NilNilNil Rs 98,76,341
98 Lacs+
ivResidential BuildingsCo Owner (71%) of RCC Roofed Residential Building, Situated At Chandanbado Sahi Mouza Jagadhatripur, Khata No 1451/457, Plot No 597/2247/2937
Total Area 2640 sq ft
Built Up Area 1300 sq ft
Whether Inherited N
Purchase Date 2007-07-09
Purchase Cost 426000.00
Development Cost 559200.00
10,65,000  10 Lacs+

Co-Owner (14%) of RCC Roofed Res. Building Situated At Chandanbado Sahu Mouza-Jagadhatripur, Kh No 1451/457, Plot NO 597/2247/2937
Total Area 2640 sq ft
Built Up Area 1300 sq ft
Whether Inherited N
Purchase Date 2007-09-07
Purchase Cost 0.00
Development Cost 0.00
2,10,000  2 Lacs+

Ancestri Property Situated At Mouza Bidyadharpur, Khata NO 464, Plot No 715/1303
Total Area 4748 sq ft
Built Up Area 4200 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Mouza Konjel Dwelling House Kh No 49/259, Plot No 70/504
Total Area 1800 sq ft
Built Up Area 100 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

House At Ganga Nagar Unit-6, Bhubaneswar
Total Area 13940 Sq.ft.
Built Up Area 1465 sq ft
Whether Inherited N
Purchase Date 2005-06-01
Purchase Cost 936000.00
Development Cost 0.00
20,00,000  20 Lacs+

House at Main Road Jeypore, Mouza-Jagadhatripur Khata NO 762, Plot no 1153,1077,1077/2323, Area-GF 7832 sq ft+FF 5633 sq ft
Total Area 13940 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 3,46,25,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,32,000  65 Lacs+ 52,31,341  52 Lacs+ 3,79,10,000  3 Crore+ Nil Nil Nil Rs 4,96,73,341
4 Crore+
Totals Calculated Rs 65,32,000
65 Lacs+
Rs 52,31,341
52 Lacs+
Rs 3,79,10,000
3 Crore+
Nil
Nil
Nil
Rs 4,96,73,341
4 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 / EntityDeposit From HUF
10,00,000  10 Lacs+

R N Nanda
7,50,000  7 Lacs+

G Nanda
1,50,000  1 Lacs+

NilNilNilNil Rs 19,00,000
19 Lacs+
Any other LiabilityNilsundry Payables
2,30,049  2 Lacs+

NilNilNilNil Rs 2,30,049
2 Lacs+
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 11,30,049  11 Lacs+ Nil Nil Nil Nil Rs 21,30,049
21 Lacs+
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 10,00,000
10 Lacs+
Rs 11,30,049
11 Lacs+
Nil
Nil
Nil
Nil
Rs 21,30,049
21 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

Profession or Occupation

Self Advocate & Agriculturist
Spouse Agriculturist & Entrepreneur



Sources Of Income (Details)

Self Advocary & Agriculture
Spouse Business & Agriculture
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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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.

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