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HomeOdisha 2019GANJAMSANAKHEMUNDIBIJAYA KUMAR SWAIN(Criminal & Asset Declaration)

Odisha 2019

BIJAYA KUMAR SWAIN

SANAKHEMUNDI (GANJAM)
Party:BJP
S/o|D/o|W/o: Late Ramachandra Swain
Age: 53
Address: At- Paik Jagannathapur,Po:- Paik Jagannathpur, Via:-Pattapur Ps:- Pattapur Dist:- Ganjam, Pin-761013,Odisha
Name Enrolled as Voter in: Sanakhemundi (Orissa) constituency , at Serial no 307 in Part no 140
Email:
Contact Number: 9437576218, 8249598455

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,79,33,700 ~15 Crore+
Liabilities:Rs 61,72,910 ~61 Lacs+

Educational Details


Graduate
B.A. ,Diploma in Pharmacy Berhampur University (Bhanja Bihar)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,09,230 ~ 18 Lacs+
2017 - 2018 ** Rs 18,84,640 ~ 18 Lacs+
2016 - 2017 ** Rs 12,58,165 ~ 12 Lacs+
2015 - 2016 ** Rs 9,50,366 ~ 9 Lacs+
2014 - 2015 ** Rs 6,01,000 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,68,803 ~ 10 Lacs+
2017 - 2018 ** Rs 10,48,492 ~ 10 Lacs+
2016 - 2017 ** Rs 9,85,871 ~ 9 Lacs+
2015 - 2016 ** Rs 7,58,065 ~ 7 Lacs+
2014 - 2015 ** Rs 3,70,816 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

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 21/17 Pattapur Police Station GR-21/17 GN cum JMFC Sanakhemundi294, 171E, 506, 34 Yes 03 Mar 2018No

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 bribery (IPC Section-171E)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 55,000  55 Thou+

25,000  25 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank,A/C No.027001504346
55,300  55 Thou+

ICICI Bank Ac. No. 0.27001516491
63,938  63 Thou+

IOB,Church Road BAM,
10,788  10 Thou+

BIO,Bam
5,771  5 Thou+

sbi Aska Road branch ,BAM CC lOAN AC NO 30719523829 Date -14-03-2019
10,91,548  10 Lacs+

Basanti lata Swain, ICICI Bank Bam Ac No 027001522252
24,609  24 Thou+

Ac no. 027005500425 Personal Loan 400000
81,396  81 Thou+

Andhra Bank Berhampur Barax Branch
1,42,860  1 Lacs+

Personal Loan
4,00,000  4 Lacs+

NilSBI Aska Road Branch,Ac No. 36353736655 (yubaraj Swain)
28,353  28 Thou+

Subharasree Swain, SBI Aska Road, ac. No. 34564458648
12,681  12 Thou+

Nil Rs 19,17,244
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 570363636 S.A.
1,00,000  1 Lacs+

570723082 S.A.
30,000  30 Thou+

530760559 SA.
1,00,000  1 Lacs+

573056793,S.A.
2,00,000  2 Lacs+

LIC No. 570573024 S.A.
25,000  25 Thou+

570852950 SA
50,000  50 Thou+

NilLIC 574111943 SA
1,00,000  1 Lacs+

NilNil Rs 6,05,000
6 Lacs+
vPersonal loans/advance given (Can Fin Homes Ltd. Housing Loan)
9,00,000  9 Lacs+

(Can Fan Homes Ltd, Hilpatna,Berhampur,
13,50,000  13 Lacs+

DHFL Housing Loan
10,00,000  10 Lacs+

NilNilNilNil Rs 32,50,000
32 Lacs+
viMotor Vehicles (details of make, etc.)Bijaya Kumar Swain, M/c Or-07z7726
21,000  21 Thou+

XUVOD-07/7777,Purchase Year 2014
8,00,000  8 Lacs+

New Vehicle For (Endeavour) Ford, Yearof Purchase-2019 OD-
35,50,000  35 Lacs+

Hyundai Centre, Year of purchase 2015(Old Vechile )Or -02ad7393
50,000  50 Thou+

NilYubaraj Swain TVS,NTORQ Regd No. OD07X3559
55,000  55 Thou+

NilNil Rs 44,76,000
44 Lacs+
viiJewellery (give details weight value)Gold-30 gm, Of
90,000  90 Thou+

Gold-400 gm, of
12,00,000  12 Lacs+

NilNilGold -20 Gram
60,000  60 Thou+

Nil Rs 13,50,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 66,35,197  66 Lacs+ 74,92,469  74 Lacs+ Nil 1,83,353  1 Lacs+ 72,681  72 Thou+ Nil Rs 1,43,83,700
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,23,345
84 Lacs+
Rs 29,98,865
29 Lacs+
Nil
Rs 1,83,353
1 Lacs+
Rs 72,681
72 Thou+
Nil
Rs 1,16,78,244
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 LandMandipalli K-No-188/2176 S-nO-68/838,68/836,68 68/835,235/233/4251 K nO-188/2329 S-nO-229/848/4411 MOUZA- RAMPALLI- k no-109 S No-769 K No-254 S.No-768 K.NO-288/271 S.NO-768/1870,769/1869 MOUZA - CHANDIPADARA K No-258 s.No-916 K.No-761/71 S.No-450 S.No-995 Mouza -Ramachandrapur K.No -175 s.no-102 Ac-0.047 K.No-445 S.No-98 Mouza -Narendrapur K.No-468/2317 s.No-2313 ac-0.562 K.NO-450 S.NO-2313 AC-0.562
Total Area 1.735
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6200650.00
Development Cost 0.00
13,40,00,000  13 Crore+

Basanti Lata Swain@Khatai Mouza-Ankusupur K. No -103 s.no-295 ac-0.041 MOUZA-PALLUPADMAPUR K NO.-268/148 S.No-2485 AC-0.190 MOUZA -PALASHAPUR K no-560 s.no-3012,3000,3005 MOUZA- DIGAPAHANDI k no.-296 S NO. 2322 AC-0.321 MOUZA -RAJAPUR K NO-627/18 S. NO -1034 MOUZA - NARENDRAPUR K NO-468/1899 S NO-2323,2324,235 AC-0100,0.360
Total Area K
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 670500.00
Development Cost 0.00
9,50,000  9 Lacs+

NilFather Ramchandra Swain Mouza-p Jagannathpur K No-220 s.No-2698 Gharabari Ac-0.030
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 13,49,50,000
13 Crore+
iiNon Agricultural Land70/4103,177,222/4268 (Gharabari) Mouza :- Mandlapalli
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

NilNilNilNilNil Rs 6,50,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsP.Jagannathpur K No-220 S NO-2698- Gharabari
Total Area Ac-0.030
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

SaiKrupa Appartment, Subham Bilhar 3 rd Line, Berhampur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

Mouza Sasibhusanapur K.No-899/381 s no-1571/5238 (Gharabari) 1578/5239 (Gharabari)
Total Area Ac-0.017,0.022
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 79,50,000
79 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 13,66,00,000
13 Crore+
Rs 69,50,000
69 Lacs+
Nil
Rs 0
Nil
Nil
Rs 14,35,50,000
14 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 / FIsHDFC Bank Bam,
25,00,000  25 Lacs+

Vehicle loan Cc Loan Sbi Aska road Bam
10,96,416  10 Lacs+

sbi aska road bam Vihical loan
4,10,400  4 Lacs+

Canfin home bam
13,27,094  13 Lacs+

Personal Loan icici bam
3,19,000  3 Lacs+

Delhi Housing Loan
5,20,000  5 Lacs+

NilNilNilNil Rs 61,72,910
61 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 62,33,000  62 Lacs+ 3,19,000  3 Lacs+ Nil Nil Nil Nil Rs 65,52,000
65 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 53,33,910
53 Lacs+
Rs 8,39,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 61,72,910
61 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 Business
Spouse Business



Sources Of Income (Details)

Self Rs. 2600000 Per Annum
Spouse Rs. 1200000 Per Annum
Dependent NA



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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