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HomeOdisha 2019GANJAMSURADAPURNA CHANDRA SWAIN(Criminal & Asset Declaration)

Odisha 2019

PURNA CHANDRA SWAIN

SURADA (GANJAM)
Party:BJD
S/o|D/o|W/o: Mahadev Swain
Age: 46
Address: Sarua Sahi, Surada N.A.C., Po/P.S.: Surada, Dist.: Ganjam, Odisha, 761108
Name Enrolled as Voter in: 129 Surada (Orissa) constituency , at Serial no 357 in Part no 173
Email:swainpurnachandra1972@gmail.com
Contact Number: 9937186745, 9178685754

Self Profession:social Worker (Ex-MLA)
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,04,14,829 ~1 Crore+
Liabilities:Rs 29,54,106 ~29 Lacs+

Educational Details


8th Pass
Class IX th Pass (Govt. High School) Medical Campus, Berhampur.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,17,500 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 5,70,224 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 Gangapur P. S. Case No. 29, Dtd. 05.04.2009 ST No. 115/15 Addl. Sessions Judge, Aska147, 148, 323, 324, 307, 363, 506, 149 No No
2 Aska P.S. Case No. 36, dtd. 15.02.2008 ST No. 116/2015 Addl. Sessions Judge, Bhubaneswar395 Section 25 /27 Arms Act Yes 22 Feb 2016No

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--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to kidnapping (IPC Section-363)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to dacoity (IPC Section-395)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 60,000  60 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1- S.B.I. Surada A/C No. 11459515439
16,025  16 Thou+

Andhra Bank, Acharya Bihar , BBSR A/C No. 149310100015063
5,897  5 Thou+

United Bank Of India, Odisha Legislative Assembly Campus,BBSR, A/C No. 1503010107167
18,791  18 Thou+

Uco Bank, Govt. Secretariate, BBSR A/C No. 06640110006917
1,44,336  1 Lacs+

Indian Bank, Patia BBSR, A/c No. 896940793
9,110  9 Thou+

PNB Surada SB Account No. 7635000100021357
27,896  27 Thou+

NilNilNilNil Rs 2,22,055
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 573459367 Bond Value 260000 Instalment Rs. 20479 Total Deposit Rs
1,63,832  1 Lacs+

LIC Policy No 573497811, Bond Value 290000 Instant Rs. 17123 Deposti
1,02,138  1 Lacs+

LIC Policy No. 573994842 Bond Value 1000000 Instalment Rs. 17962 Dposit
89,310  89 Thou+

LIC Policy No 573490103 Bond Value 300000 Instalment Rs .21379 Total Deposit Rs
1,49,653  1 Lacs+

LIC Policy No 573988398 Bond Value 650000 Instalment Rs 41060 Total Deposit Rs
2,02,050  2 Lacs+

LIC Policy No 573979006 Bond Value Rs 400000 Instalment Rs 26322 Total Deposit
1,31,610  1 Lacs+

LIC Policy No.572552964 Bond Value 250000 Instalment Rs 12010 Total Deposit
1,08,090  1 Lacs+

LIC Policy No 572538382 Bond Value Rs.135000 Instalment Rs 9599 Total deposit
95,990  95 Thou+

LIC Policy No. 573995044 Bond Value Rs 200000 Instalment Rs 3525 Total Deposit Rs
17,625  17 Thou+

1-LIC Policy No. 573994843 Bond value Rs 800000 Instalment Rs 13580 Total deposit
67,900  67 Thou+

2-LIC Policy No.572538388, Bond Value 100000 Instalment Rs 10572 Deposit
84,576  84 Thou+

NilNilNil Rs 12,12,774
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Crysta Car, Registration No OD02AL 8007 Date of purchase 27-04-2017
17,00,000  17 Lacs+

Scorpio Car, Registration No OD02AZ8007 Date Of Purchase 22-09-2009
12,00,000  12 Lacs+

Hero Honda Passion Plus Motorcycle Registration No. OR07P2374 Date of Purchase 01-06-2007
35,000  35 Thou+

Tata sumo Car Registration No. OR02F0360 Date of Purchase 2009
5,00,000  5 Lacs+

Tractor OD07K8007 tRAILER OD07K8009 Date of purchase 16-11-2015
5,00,000  5 Lacs+

Tractor OD32A8007 tRAILER 0D32A3309 Date of purchase 12-01-2016
5,00,000  5 Lacs+

NilNilNilNil Rs 44,35,000
44 Lacs+
viiJewellery (give details weight value)Gold Ornaments 30 Gms. Value
90,000  90 Thou+

Gold Ornaments 100 Gms. Value
3,00,000  3 Lacs+

Silver Ornaments 200 Gms
10,000  10 Thou+

Gold Ornaments 10 Gms. Value
30,000  30 Thou+

Silver Ornaments 100 Gms
5,000  5 Thou+

NilNilNil Rs 4,35,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,34,439  41 Lacs+ 20,92,914  20 Lacs+ 1,87,476  1 Lacs+ Nil Nil Nil Rs 64,14,829
64 Lacs+
Totals (Calculated as Sum of Values) Rs 41,34,439
41 Lacs+
Rs 20,92,914
20 Lacs+
Rs 1,87,476
1 Lacs+
Nil
Nil
Nil
Rs 64,14,829
64 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilBaduapalli Khata No. 175/3 Plot No. 274,275,276 Badupalli Khata No. 175/1, Survery No. 281 Any Inverstment land Details -Plot 281 , khata No. 175/1 Constructed Building for manufacturing unit of fly ash brick cost
Total Area Ac. 9.553 Hc. 0.685
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1300000.00
Development Cost 500000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilBhabinipur Mauza Survery No. 159/14474/15431, Khata No. 1530/6401
Total Area Ac. 0.041
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 53000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilSorisabilli Mouza Khata No. 586/535, Plot no. 849/4504
Total Area Ac. 0.003 945 Sq.ft.
Built Up Area 945 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1229460.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Nil
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,00,000
40 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUCO Bank BBSR Govt. Secreteriate Bhubaneswar A/c No. 06640610021644 Loan Amount
11,32,657  11 Lacs+

PNB Surada Branch Account Number 763500sk00000018 Loan Amount
9,72,361  9 Lacs+

PNB Surada Branch Account Number 7635008700000293 Loan Amount
4,42,222  4 Lacs+

SBI, Surada Branch A/c No. 35299856721 Loan amount
1,64,965  1 Lacs+

sbi Surada Branch A/C nO. 35388508423 Loan amount
2,41,901  2 Lacs+

NilNilNilNil Rs 29,54,106
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,32,657  11 Lacs+ 18,21,450  18 Lacs+ Nil Nil Nil Nil Rs 29,54,107
29 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 11,32,657
11 Lacs+
Rs 18,21,449
18 Lacs+
Nil
Nil
Nil
Nil
Rs 29,54,106
29 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 social Worker (Ex-MLA)
Spouse Business



Sources Of Income (Details)

Self Honorarioum
Spouse Business
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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