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HomeOdisha 2019PURINIMAPARASAMIR RANJAN DASH(Criminal & Asset Declaration)

Odisha 2019

SAMIR RANJAN DASH

NIMAPARA (PURI)
Party:BJD
S/o|D/o|W/o: Late Ratnakar Dash
Age: 57
Address: At/Po-Bishnupur, PS-Nimapara, District-Puri, State-Odisha, Pin-752106
Name Enrolled as Voter in: 106-Nimapara (Orissa) constituency , at Serial no 978 in Part no 207
Email:samirdash01@yahoo.com
Contact Number: 9437052207, 9938393849

Self Profession:Social Service
Spouse Profession:Head Mastress Gosagareswar Primary School, Ratha Rd, Old Town, Bhubaneswar


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,43,54,816 ~2 Crore+
Liabilities:Rs 7,81,864 ~7 Lacs+

Educational Details


Graduate Professional
LLB From M.S. Law College, Cuttack, Utkal University, BBSR in the Year 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 16,16,400 ~ 16 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 4,90,420 ~ 4 Lacs+
2016 - 2017 ** Rs 4,50,870 ~ 4 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 2,67,620 ~ 2 Lacs+
2013 - 2014 ** Rs 2,39,810 ~ 2 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 73/2006 of Nimapara Police Station, Nimapara, Puri GR Case No-299/2006 JMFC Nimapara latter on transferred to JMFC Bhubaneswar Sonali Sarita341, 186, 34 Section 7 Crl. Law Amendment Act. Yes 11 Sep 2015No
2 33/2007 of Nimapara Police Station, Nimapara, Puri GR Case No-147/2007 JMFC Nimapara latter on transferred to JMFC Bhubaneswar Sonali Sarita 451, 341, 323, 294, 354, 379, 506, 34 No Yes Crl. Misc. Case No. 1064/2014 & Misc Case No-847/2014 before the "Honble High Court of Odisha, Cuttack against the organization order Dt-15-01-2008

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 House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to theft (IPC Section-379)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)

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 50,000  50 Thou+

Including NSS Withdrawal
55,000  55 Thou+

Nil 65,000  65 Thou+

NilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Nimapara Branch SB A/c No-10722431353
6,39,250.41  6 Lacs+

UCO Bank, Nimapara SB A/c No-03970100212814
7,891.71  7 Thou+

UCO Bank, Govt Secretariate Branch SB A/c No-06640110007204
14,72,894  14 Lacs+

Indian Bank, Puri SB A/c No-764000954
87,365  87 Thou+

PNB, Nimapara (Election Special) SB A/c No-6651000100078772
1,89,836  1 Lacs+

OGB, Dhenkanal Joint with Sangita Dash A/c No-055201000001999
31,161.60  31 Thou+

Indian Bank, Puri Branch SB A/c No-758273169 Joint with Mother and Other Brother & Sister
31,547  31 Thou+

Indian Bank, BBSR Branch SB A/c No-416037097
17,97,707.91  17 Lacs+

Indian Bank, Puri Branch Fixed Depost A/c No-758279784
12,536  12 Thou+

Indian Bank, Puri Branch Fixed Deposit A/c No-764007756
1,00,000  1 Lacs+

OGB, Dhenkanal Joint with Samir Ranjan Dash A/c No-055201000001999
31,161.60  31 Thou+

United Bank of India, BBSR Branch SB A/c-0935010103470
1,05,329.90  1 Lacs+

SBI, Sisupalgarh Branch, BBSR SB A/c No-10994123051
8,09,460.24  8 Lacs+

Axis Bank, Samantarapur, Branch SB A/c No-914010029388054
13,021.05  13 Thou+

NilIndian Bank, Puri Branch Fixed Deposit A/c No-758281422
1,00,000  1 Lacs+

Indian Bank, Puri Branch SB A/c No-758273169 Joint with Sons & Daughter
95,234  95 Thou+

NilNil Rs 55,24,396.42
55 Lacs+
iiiBonds, Debentures and Shares in companiesNilSahara (Nimapara Branch) Certificate No-467001925050
61,200  61 Thou+

Sahara (Nimapara Branch) Certificate No-467001925051
38,250  38 Thou+

Sahara (Nimapara Branch) Certificate No-467001925048
61,200  61 Thou+

Sahara (Nimapara Branch) Certificate No-001925053
3,05,800  3 Lacs+

Sahara (Nimapara Branch) Certificate No-001925052
22,800  22 Thou+

Sahara (Nimapara Branch) Certificate No-001925049
38,250  38 Thou+

NilNilNilNil Rs 5,27,500
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India, BBSR Branch No 2 Policy No-587779281 Samrudhi Plus
50,000  50 Thou+

LIC of India, Nimapara Branch Policy No-582262976
11,040  11 Thou+

LIC of India, Nimapara Policy No-589477062
85,868  85 Thou+

Bazaz Allianz Life Insurance Company Ltd Policy No-0179759391
50,000  50 Thou+

LIC of India Dhenkanal Branch Policy No-583537073 (Jeevan Saathi)
51,000  51 Thou+

LIC of India, Dhenkanal Branch Policy No-S581116593 (Endowment Policy)
15,000  15 Thou+

LIC of India, Dhenkanal Branch Policy No-589762184 (Health Plus Plan)
5,000  5 Thou+

LIC of India, Dhenkanal Branch Policy No-587451075 (Jeevan Anand)
1,00,000  1 Lacs+

FGI LIC Ltd Policy No-01162660 ULIP
62,500  62 Thou+

AVIVA Life Insurance Policy No-TDW3107045 (Aviva Dhan Vridhi)
50,000  50 Thou+

HDFC Life Policy No-17060670
1,38,760  1 Lacs+

LIC of India, Dhenkanal Branch Policy No-S96723452 (Endowment Policy)
1,33,333  1 Lacs+

FGI LIC Ltd Pension Guarantee Scheme Policy No-01272177
9,25,520  9 Lacs+

SBI Life Policy No-1K0-60239 107
50,000  50 Thou+

NilNilNilNil Rs 17,28,021
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner FC 4X2 MT Regd No-OD02W0001 Dt of Purchase-26-03-2015, Present Value 1200000/-
27,00,000  27 Lacs+

Bajaj Discover M/C Regd No-OR13B7066 Year of Purchase-2003, Present Value 1000/-
41,300  41 Thou+

Maruti Swift VXI Regd No-OD02Y4666 Dt. of Purchase-13-10-2015, Present Value 250000/-
6,50,000  6 Lacs+

TVS Scooty Regd No-OR13A0107 Dt. of Purchase-22-05-2000, Present Value 3000/-
28,250  28 Thou+

TVS Street Regd No-OR02AX7617 Dt. of Purchase-13-05-2009, Present Value 5000/-
40,050  40 Thou+

NilNilNilNil Rs 34,59,600
34 Lacs+
viiJewellery (give details weight value)Gold 31 gms
1,02,300  1 Lacs+

Gold 150 gms
4,95,000  4 Lacs+

Silver Ornaments 100 gms
10,000  10 Thou+

NilGold 35 gms
1,15,500  1 Lacs+

Silver Ornaments 50 gms
5,500  5 Thou+

NilNil Rs 7,28,300
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 74,60,697.03  74 Lacs+ 42,95,885  42 Lacs+ Nil 3,81,234  3 Lacs+ Nil Nil Rs 1,21,37,816.03
1 Crore+
Totals (Calculated as Sum of Values) Rs 74,60,697.63
74 Lacs+
Rs 42,95,885.79
42 Lacs+
Nil
Rs 3,81,234
3 Lacs+
Nil
Nil
Rs 1,21,37,817.42
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-Bishnupur Survey No-64
Total Area Ac.0.08 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,000  24 Thou+

Mouza-Bishnupur Survey No-519
Total Area Ac.0.64 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Mouza-Bishnupur Survey No-520
Total Area Ac.0.06 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,000  2 Thou+

Mouza-Bishnupur Survey No-521
Total Area Ac.0.18 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,500  2 Thou+

Mouza-Denua Survey No-431
Total Area Ac.0.11 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

Mouza-Denua Survey No-1305
Total Area Ac.0.06 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000  35 Thou+

Mouza-Bishnupur Survey No-222
Total Area Ac.0.03 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

Mouza-Bishnupur Survey No-1082
Total Area Ac.0.23 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilMouza-Bishnupur Survey No-64
Total Area Ac.0.08 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,000  24 Thou+

Mouza-Bishnupur Survey No-519
Total Area Ac.0.64 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Mouza-Bishnupur Survey No-520
Total Area Ac.0.06 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,000  2 Thou+

Mouza-Bishnupur Survey No-521
Total Area Ac.0.18 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,500  2 Thou+

Mouza-Denua Survey No-431
Total Area Ac.0.11 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

Mouza-Denua Survey No-1305
Total Area Ac.0.06 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000  35 Thou+

Mouza-Bishnupur Survey No-222
Total Area Ac.0.03 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

Mouza-Bishnupur Survey No-1082
Total Area Ac.0.23 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

Mouza-Denua Survey No-916
Total Area Ac.0.7.1/5
Built Up Area
Whether Inherited N
Purchase Date 1995-10-16
Purchase Cost 19400.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNil Rs 12,57,000
12 Lacs+
iiNon Agricultural LandMouza-Bishnupur Survey No-64
Total Area Ac.0.02 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,000  5 Thou+

Mouza-Lingipur Survey No-239
Total Area Ac.0.13 dec
Built Up Area
Whether Inherited Y
Purchase Date 1992-12-28
Purchase Cost 28000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilMouza-Bishnupur Survey No-1065
Total Area Ac.0.70 dec
Built Up Area
Whether Inherited N
Purchase Date 1992-04-15
Purchase Cost 20000.00
Development Cost 400000.00
45,00,000  45 Lacs+

Mouza-Bishnupur Survey No-1332/17
Total Area Ac.0.24 dec
Built Up Area
Whether Inherited N
Purchase Date 1992-04-15
Purchase Cost 10250.00
Development Cost 220000.00
15,00,000  15 Lacs+

Mouza-Bishnupur Survey No-239
Total Area Ac.0.13 dec
Built Up Area
Whether Inherited Y
Purchase Date 1992-12-28
Purchase Cost 28000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mouza-Bishnupur Survey No-67
Total Area Ac.0.12 dec
Built Up Area
Whether Inherited N
Purchase Date 1987-10-28
Purchase Cost 45000.00
Development Cost 100000.00
6,00,000  6 Lacs+

Mouza-Bishnupur Survey No-67
Total Area Ac.0.04 dec
Built Up Area
Whether Inherited N
Purchase Date 1992-05-01
Purchase Cost 20000.00
Development Cost 50000.00
2,50,000  2 Lacs+

Mouza-Bishnupur Survey No-64
Total Area 111 sql
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,000  5 Thou+

NilNil Rs 78,60,000
78 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza-Bishnupur Survey No-519
Total Area Ac.0.28 dec
Built Up Area 600 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Mouza-Lingipur Survey No-239
Total Area 1200 sq.ft.
Built Up Area 1200 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1128000.00
16,00,000  16 Lacs+

NilNilMouza-Bishnupur Survey No-519
Total Area 774 sq.ft.
Built Up Area 600 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Mouza-Bishnupur Survey No-239
Total Area 1200 sq.ft.
Built Up Area 1200 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
10,00,000  10 Lacs+

NilNil Rs 31,00,000
31 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,33,500  29 Lacs+ Nil Nil 92,83,500  92 Lacs+ Nil Nil Rs 1,22,17,000
1 Crore+
Totals Calculated Rs 29,33,500
29 Lacs+
Nil
Nil
Rs 92,83,500
92 Lacs+
Nil
Nil
Rs 1,22,17,000
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 / FIsUCO Bank, Nimapara Loan A/c No-03970610027455 Vehicle Loan
5,01,968  5 Lacs+

SBI, Lewis Road, Bhubaneswar Loan A/c No-35244339637 Vehicle Loan
2,79,896  2 Lacs+

NilNilNilNil Rs 7,81,864
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,01,968  5 Lacs+ 2,79,896  2 Lacs+ Nil Nil Nil Nil Rs 7,81,864
7 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 5,01,968
5 Lacs+
Rs 2,79,896
2 Lacs+
Nil
Nil
Nil
Nil
Rs 7,81,864
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Service
Spouse Head Mastress Gosagareswar Primary School, Ratha Rd, Old Town, Bhubaneswar



Sources Of Income (Details)

Self Agriculture, Salary, Allowances, Bank Interest
Spouse Salary, Bank Interest
Dependent Agriculture, Bank Interest



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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