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HomeOdisha 2019DHENKANALDHENKANALNabin Nanda(Criminal & Asset Declaration)

Odisha 2019

Nabin Nanda

DHENKANAL (DHENKANAL)
Party:INC
S/o|D/o|W/o: Late Hata Kishore Nanda
Age: 60
Address: Biswanathpur, PO-Kapilas, PS-Gondia, Dist.-Dhenkanal-759016
Name Enrolled as Voter in: Dhenkanal-55 (Orissa) constituency , at Serial no 473 in Part no 120
Email:nabinnanda2014@gmail.com
Contact Number: 9438037603

Self Profession:Social Service & Agriculture
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 1,41,36,313 ~1 Crore+
Liabilities:Rs 66,17,137.04 ~66 Lacs+

Educational Details


Graduate
B.A from Dhenkanal College under Utkal University in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,53,600 ~ 4 Lacs+
2017 - 2018 ** Rs 3,18,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,18,000 ~ 3 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 4,10,558 ~ 4 Lacs+
2016 - 2017 ** Rs 4,01,230 ~ 4 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 Beniapukur P.S. Kolkata Case No.221 Dated.30.06.2018 GR.No.1674/18 Sealdah Court, Kolkata CRR 1016/19 Kolkata High Court120B Sec.3,4,5,7 & 18 IT(P) Act Yes 02 Dec 2018Yes 482 CRPC is filed to quash the proceeding vide Case No.CRP 1016 of 2019 before the High Court Kolkata
2 Gondia P.S. Case No.123 dated.03.10.2017 CT(SPL)91/17 Spl. Judge, Dhenkanal294, 506, 34 Sec.3(2)(VA) SC & ST (POA) Act No No
3 Nihalprasad P.S. Case No.14 dated.20.02.2012 GR.No.202/12 SDJM, DHENKANAL294, 326, 307, 34 Sec.25/27 No No
4 Gondia P.S. Case No.34 dated.02.04.2011 GR.No.333 of 2011 SDJM COURT, DHENKANAL147, 148, 294, 506, 436, 149 Sec.27 Arms Act No No
5 Gondia P.S. Case No.138 dated.30.09.2010 GR.No.985/10 SDJM, DHENKANAL147, 148, 427, 379, 506, 149 Sec.25/27 Arms Act, 1CC.No.221/2010 No No
6 Gondia P.S. Case No.21 dated.18.02.2007 GR.No.127/07 SDJM COURT, DHENKANAL CT 469/07147, 148, 341, 294, 506, 149 Sec.25/27 Arms Act No No
7 Gondia P.S. Case No.38 dated.21.03.2006 GR.No.243/06 SDJM COURT DHENKANAL294, 323, 354, 506, 34 No No

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

5 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
5 charges related to Obscene acts and songs (IPC Section-294)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)

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 40,000  40 Thou+

12,000  12 Thou+

NilNilNilNil Rs 52,000
52 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO BANK. DEOGAN A/C NO. 12230100101389
1,916  1 Thou+

SBI, SANDAPOSIPATANA A/C NO. 11839803243
11,681.40  11 Thou+

SYNDICATE BANK, DHENKANAL BRANCH A/C NO. 80332205425
8,000  8 Thou+

DENA BANK, DHENKANAL BRANCH A/C NO. 139511031164
5,366  5 Thou+

ODISHA GRAMYA BANK A/C NO. 056334001001912
27,791  27 Thou+

SBI, SANDAPOSIPATANA, ELECTION PURPOSE A/C NO. 38359916069
1,15,000  1 Lacs+

DENA BANK A/C NO. 139513031149
0*(Value Not Given)  

DENA BANK A/C NO. 139554031026
2,138  2 Thou+

UCO BANK. DEOGAN A/C NO. 12230100105587
679  6 Hund+

SBI, SANDAPOSIPATANA, A/C NO.33964194063
75,182  75 Thou+

AUCCB, GONDIA BRANCH A/C NO.015075000127
16,600  16 Thou+

NilNilNilNil Rs 2,64,353.40
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POLICY NO. 829793693
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA HYVA, OD-06-C-9055, 2018
35,00,000  35 Lacs+

TATA HEXA, OD06C0055, 2018
19,00,000  19 Lacs+

MARUTI ALTO K10, 2012
1,50,000  1 Lacs+

NilNilNilNilNil Rs 55,50,000
55 Lacs+
viiJewellery (give details weight value)45 GMS GOLD JEWELLERY
1,20,000  1 Lacs+

180 GMS GOLD JEWELLERY
6,00,000  6 Lacs+

200 GMS SILVER
50,000  50 Thou+

NilNilNilNil Rs 7,70,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilFLY ASH BRICKS MACHINE UNIT MACHINE UNIT
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Gross Total Value (as per Affidavit) 58,79,754.40  58 Lacs+ 35,56,559  35 Lacs+ Nil Nil Nil Nil Rs 94,36,313.40
94 Lacs+
Totals (Calculated as Sum of Values) Rs 58,79,754.40
58 Lacs+
Rs 35,56,599
35 Lacs+
Nil
Nil
Nil
Nil
Rs 94,36,353.40
94 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 Land1) KHATA NO.161 MOUZA-BISWANATHPUR 2) KHATA NO.118
Total Area 3.988 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

KHATA NO.498/325, MOUZA-LAULAI
Total Area 0.090 dec
Built Up Area
Whether Inherited N
Purchase Date 2012-11-14
Purchase Cost 54900.00
Development Cost 0.00
1,00,000  1 Lacs+

KHATA NO.114, MOUZA-JHILLI
Total Area 2.15 dec
Built Up Area
Whether Inherited N
Purchase Date 2005-03-18
Purchase Cost 86000.00
Development Cost 0.00
3,00,000  3 Lacs+

KHATA NO. 543, PLOT NO. 50,51,52,723, MOUZA-BISWANATHPUR JHILLY
Total Area 3.46 dec
Built Up Area
Whether Inherited N
Purchase Date 2007-04-04
Purchase Cost 82000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilKHATA NO. 3470/1118, MOUZA DHENKANAL TOWN, NIJIGADA
Total Area 0.60 dec.
Built Up Area 2700 sq. ft.
Whether Inherited N
Purchase Date 2000-06-23
Purchase Cost 84000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 47,00,000  47 Lacs+ Nil Nil Nil Nil Rs 47,00,000
47 Lacs+
Totals Calculated Rs 5,00,000
5 Lacs+
Rs 47,00,000
47 Lacs+
Nil
Nil
Nil
Nil
Rs 52,00,000
52 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 / FIsSBI, GONDIA, PENSION LOAN
1,08,175  1 Lacs+

INDUSIND BANK, CHANDIKHOL, PRIVATE LOAN
13,06,638  13 Lacs+

INDUSIND BANK, CHANDIKHOL,COMMERCIAL VEHICLE LOAN
10,32,864.89  10 Lacs+

INDUSIND BANK, CHANDIKHOL,CO-BORROWER FOR COMMERCIAL VEHICLE
18,95,488.55  18 Lacs+

ANDHRA BANK, MADHUSUDAN NAGAR
10,50,000  10 Lacs+

INDUSIND BANK, CHANDIKHOL,BUSINESS LOAN
7,32,868  7 Lacs+

DENA BANK, BUSINESS LOAN
4,91,102.60  4 Lacs+

NilNilNilNil Rs 66,17,137.04
66 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,93,166.44  53 Lacs+ 12,23,970.60  12 Lacs+ Nil Nil Nil Nil Rs 66,17,137.04
66 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 53,93,166.44
53 Lacs+
Rs 12,23,970.60
12 Lacs+
Nil
Nil
Nil
Nil
Rs 66,17,137.04
66 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 Service & Agriculture
Spouse Business



Sources Of Income (Details)

Self Agriculture and Pension as Ex MLA
Spouse Business, Manufacturing of Fly ash Bricks
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 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 NA



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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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