Advanced search
HomeOdisha 2019KEONJHARKEONJHARSubarna Naik(Criminal & Asset Declaration)

Odisha 2019

Subarna Naik

KEONJHAR (KEONJHAR)
Party:IND
S/o|D/o|W/o: Dhara Naik
Age: 52
Address: R/O Jasanpur PO- Nahabeda PS- Jhumpura, Dist, Keonjhar
Name Enrolled as Voter in: 24-Keonjhar (Orissa) constituency , at Serial no 382 in Part no 37
Email:subarnanaik94387@gmail.com
Contact Number: 9438779997

Self Profession:Social Service
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 59,92,374 ~59 Lacs+
Liabilities:Rs 27,89,000 ~27 Lacs+

Educational Details


Graduate
Diploma in Civil Eng. OSME. Keonjhar, Passed in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,30,557 ~ 4 Lacs+
2017 - 2018 ** Rs 4,48,961 ~ 4 Lacs+
2016 - 2017 ** Rs 4,18,966 ~ 4 Lacs+
2015 - 2016 ** Rs 2,65,001 ~ 2 Lacs+
2014 - 2015 ** Rs 21,22,401 ~ 21 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,69,401 ~ 1 Lacs+
2017 - 2018 ** Rs 2,52,801 ~ 2 Lacs+
2016 - 2017 ** Rs 41,815 ~ 41 Thou+
2015 - 2016 ** Rs 26,520 ~ 26 Thou+
2014 - 2015 ** Rs 4,97,600 ~ 4 Lacs+
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
1 146/2014, Nayapalli P.S. Spl Case NO- 45/2015 120B, 420, 409 Sec. 4,5 And 6 Of The Price Chits & Money Circulation Schemes( Barring) Act. 1978 Yes No
2 Case No.-37/12 Town P.S. G.R.NO.213/12 323, 353, 294, 506, 341, 34 Yes 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to wrongful restraint (IPC Section-341)
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 10,000  10 Thou+

10,000  10 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c No- 11382817550
12,847  12 Thou+

SBI A/c No- 20215745770
2,694  2 Thou+

UCO Bank, A/c No- 0664011000735
993  9 Hund+

SBI A/c NO- 30884073808
78,011  78 Thou+

UCO Bank, A/c No-25420110022726
192  1 Hund+

NilNilNilNil Rs 94,737
94 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given SBI Loan For Pension MC No- OR-09-H-1694
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
viMotor Vehicles (details of make, etc.)MC NO- OD-09-H-1694
25,000  25 Thou+

MC NO- OD-09-M-0018 Model 2018
1,85,000  1 Lacs+

MC NO- OD-09-F-0747
25,000  25 Thou+

NilNilNilNil Rs 2,35,000
2 Lacs+
viiJewellery (give details weight value)10 Gms GOld
30,000  30 Thou+

50 Gms GOld
1,50,000  1 Lacs+

NilNilNilNil Rs 1,80,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,92,847  4 Lacs+ 1,82,993  1 Lacs+ Nil Nil Nil Nil Rs 6,75,840
6 Lacs+
Totals (Calculated as Sum of Values) Rs 5,16,534
5 Lacs+
Rs 2,63,203
2 Lacs+
Nil
Nil
Nil
Nil
Rs 7,79,737
7 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilMouza Padmakesha Ripur Kh. No- 75/27 Patna, Tahasil
Total Area 6450 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-14
Purchase Cost 10000.00
Development Cost 0.00
51,00,000  51 Lacs+

NilNilNilNil Rs 51,00,000
51 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Gobindpur Kh. No- 115/124 Tahsil Sadar
Total Area 6450 SqFt.
Built Up Area 3750 SqFt.
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 450000.00
Development Cost 2500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,16,534  2 Lacs+ 51,00,000  51 Lacs+ Nil Nil Nil Nil Rs 53,16,534
53 Lacs+
Totals Calculated Nil
Rs 1,01,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,01,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSON
1,61,000  1 Lacs+

SBI Pension Loan 9 Vehicle Loan
2,50,000  2 Lacs+

NilNilNilNilNil Rs 4,11,000
4 Lacs+
Loans due to Individual / EntityMC
1,18,000  1 Lacs+

Pension
2,50,000  2 Lacs+

Hand Loan Was Taken From N.K. Bhoumik B.K Naik P.K Naik
20,00,000  20 Lacs+

NilNilNilNil Rs 23,68,000
23 Lacs+
Any other LiabilityNil 10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
Grand Total of Liabilities (as per affidavit) 3,68,000  3 Lacs+ 20,10,000  20 Lacs+ Nil Nil Nil Nil Rs 23,78,000
23 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 7,79,000
7 Lacs+
Rs 20,10,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 27,89,000
27 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
Spouse



Sources Of Income (Details)

Self Pension & Agriculture
Spouse Agriculture
Dependent



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft