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HomeOdisha 2024GANJAMSURADASANGHAMITRA SWAIN(Criminal & Asset Declaration)

Odisha 2024

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SANGHAMITRA SWAIN

SURADA (GANJAM)
Party:BJD
S/o|D/o|W/o: Purna Chandra Swain
Age: 39
Name Enrolled as Voter in: 129-Surada (Orissa) constituency, at Serial no 370 in Part no 173

Self Profession:Business
Spouse Profession:MLA Social Worker

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,60,92,674 ~4 Crore+
Liabilities: Rs 1,56,54,261 ~1 Crore+

Educational Details


Category: Graduate
B.A(Hons) (Rushikulya Degree Collage) Surada Ganjam Berhampur University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 12,54,350 ~ 12 Lacs+
2021 - 2022 ** Rs 11,09,780 ~ 11 Lacs+
2020 - 2021 ** Rs 8,03,010 ~ 8 Lacs+
2019 - 2020 ** Rs 9,16,050 ~ 9 Lacs+
2018 - 2019 ** Rs 6,20,010 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 3,69,881 ~ 3 Lacs+
2021 - 2022 ** Rs 2,65,320 ~ 2 Lacs+
2019 - 2020 ** Rs 2,88,779 ~ 2 Lacs+
2018 - 2019 ** Rs 3,05,110 ~ 3 Lacs+
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

No criminal cases

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Surada A/C No 307906xxxxx
3,185  3 Thou+

SBI Surada A/C No 392207xxxxx
3,77,784  3 Lacs+

Union Bank Of India, Surada A/C No 7973010100xxxxx
30,04,705  30 Lacs+

Union Bank Of India, Surada A/C No 7973021600xxxxx
1,000  1 Thou+

Punjab National Bank Of India, Surada A/C No 76350021000xxxxx
87,000  87 Thou+

Punjab National Bank, Surada A/C No 76350021000xxxxx
18,900  18 Thou+

SBI, Surada A/C No 114595xxxxx
12,038  12 Thou+

Axis Bank Surada A/C No 9180100589xxxxx
 

Punjab National Bank, Surada A/C No 76350001000xxxxx
 

UCO Bank, A/C-No-06640110006917
1,09,014  1 Lacs+

Union Bank Of India, BBSR A/C No 1493101000xxxxx
6,698  6 Thou+

Indian Bank, A/C No 8969xxxxx
10,662  10 Thou+

United Bank of India A/C No 15030101xxxxx
21,427  21 Thou+

ICIC Bank, BBSR A/C No 1498015xxxxx
1,03,672  1 Lacs+

NilSBI, Surada A/C No 368375xxxxx
2,041  2 Thou+

SBI Surada A/C No 420888xxxxx
13  

NilNil Rs 37,58,139
37 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-846842215 installment Rs.8699/-
81,882  81 Thou+

LIC Policy No-849170231 installment Rs.1431/-
5,724  5 Thou+

LIC Policy No-856346199 installment Rs 6269/-
25,076  25 Thou+

LIC Policy No-572538382 installment Rs 9599/-
1,43,985  1 Lacs+

LIC Policy No-572552964 installment Rs 12010/-
1,80,150  1 Lacs+

LIC Policy No-573490103 installment Rs-21379/-
2,56,548  2 Lacs+

LIC Policy No-573979006 installment Rs 26322/-
2,89,542  2 Lacs+

LIC Policy No-573995044 installment Rs 3475/-
34,750  34 Thou+

LIC Policy No-573988398 installment Rs 40410/-
4,04,100  4 Lacs+

LIC Policy No-857256599 installment Rs 5083/-
23,532  23 Thou+

Birla Sun Life Insurance Policy No-006757913
10,516  10 Thou+

LIC Policy No-573994842 insatllment Rs.17862/-
1,78,620  1 Lacs+

LIC Policy No-573497811 installment Rs 17023
1,87,253  1 Lacs+

LIC Policy No-573459369 installment Rs.20479/-
2,66,227  2 Lacs+

NilLIC Policy No 572538388 installment Rs.10572/- , Maturity Rs 100000/-
10,572  10 Thou+

LIC Policy No-573994843 installment Rs.13580/-, Maturity Rs 800000.00/-
13,580  13 Thou+

LIC Policy No- 857257365 installment Rs 89977/-, Maturity Rs 135000/-
89,977  89 Thou+

Nil Rs 22,02,034
22 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor Registration No-OD07K 8007 Date of Purchase 16-11-2015
7,00,000  7 Lacs+

Tractor Registration N-OD32A 8007 Date of Purchase 12-01-2016
7,00,000  7 Lacs+

TATA ACE Registration No-OD07AK 8007 Date of Purchase 19-10-2021
7,00,000  7 Lacs+

Bharatbenz Hiwa Registration No-OD32G 8007 Date of Purchase 28-04-2023
40,00,000  40 Lacs+

JCB Registration No-OD32G 8007 Date Of Purchase 09-09-2021
30,00,000  30 Lacs+

Suzuki XL-6 Nexa Registration No-OD02BG 8007 Date of Purchase 07-11-2019
11,00,000  11 Lacs+

Toyata Fortuner Registration No-OD02CB 8007 Date of Purchase 25-07-2022
42,00,000  42 Lacs+

Hero Honda Passion Bike Registration No-OR07P 2374 Date Of Purchae 01-06-2007
5,000  5 Thou+

NilBolero Plus Registration No-OD07C 0807 Date of Purchase 31-07-2013
8,00,000  8 Lacs+

NilNil Rs 1,52,05,000
1 Crore+
viiJewellery (give details weight value)Gold Ornaments 300 Gms
15,00,000  15 Lacs+

Silver Ornaments 250 Gms
37,500  37 Thou+

Gold Ornaments 30 Gms
1,50,000  1 Lacs+

NilGold Ornaments 10 Gms
50,000  50 Thou+

Gold Ornaments 10 Grms
50,000  50 Thou+

Nil Rs 17,87,500
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,56,85,879  1 Crore+ 64,50,611  64 Lacs+ Nil 8,76,207  8 Lacs+ 1,39,977  1 Lacs+ Nil Rs 2,31,52,674
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,56,85,879
1 Crore+
Rs 64,50,611
64 Lacs+
Nil
Rs 8,76,206
8 Lacs+
Rs 1,39,977
1 Lacs+
Nil
Rs 2,31,52,673
2 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 Land1.Badaupalli Khata No-175/3 Plot No-274,275,276 2. Badaupalli Khata No-175/1 Sy No-281 3.Surada Mouza Khata No-311/497 Plot No-2601 4.Sana Surada Mouza Khata no-123/662 Plot No-249,250,251,238,1133 Area-9.553,1.693 , 0.062 Dec,0.619 Dec Date-2018-03-16,2015-05-20,2022-10-14,2023-10-14 COP-1000000,135271,810000,1925000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandBhabinipur Mouza Khata No-1530/6401 Plot No-159,14474,15431
Total Area 0.041 Dec
Built Up Area
Whether Inherited N
Purchase Date 2015-12-01
Purchase Cost 53000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBhubaneshwar Nayapalli Mouza Trisha Monor Apartment 1st Floor Khata No-1165 plot No-1147 2.Sorisabilli Mouza Khata no-586/1034 Plot No-849-4504 Plot No-852/4505 Area-0.002 Dec,0.003 built -1042 Sqft,32772 Sqft Date-2021-07-09,2018-11-14 COP-5500000,1229460
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)  

Sana Surada Mouza Khata No-123/202 Plot No-325/780 2.Khata No-325/781 3. Surada Mouza Khata No-311/1228 Plot No-311/1226 Plot No-1646 5.Surada Mouza Surasahi Khata No-311/1330 Plot No01648 Area-0.0041 dec,0.085 Dec,0.003 Dec,0.010 Dec,0.010 Dec Date-2020-09-09,2021-06-31,2021-06-21,2023-07-21 COP-5622097,23500,77000,13100
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)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,00,000  1 Crore+ 64,40,000  64 Lacs+ Nil Nil Nil Nil Rs 2,29,40,000
2 Crore+
Totals Calculated Rs 85,00,000
85 Lacs+
Rs 0
Nil
Nil
Nil
Nil
Rs 85,00,000
85 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 / FIsPL SBI Surada Branch A/c No-41522397644
6,28,000  6 Lacs+

TATA Ace Loan PNB Surada A/c No-763500JT00000207
4,11,000  4 Lacs+

JCB Loan Axis Bank Surada A/c no-CER002406365996
8,70,691  8 Lacs+

Maa Adishakti Industry Proprietor Sanghamitra Swain Sriram Finance A/c No-39220740978
29,68,878  29 Lacs+

ICICI Bank A/c No-149801504664
49,89,203  49 Lacs+

PL UCO Bank Bhubaneshwar A/c No-06640610039953
4,99,593  4 Lacs+

Fortuner Car Loan UCO Bank Bhubaneshwar A/c No-06640610039946
22,86,896  22 Lacs+

NilNilNilNil Rs 1,26,54,261
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityBJD Party Fund
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Grand Total of Liabilities (as per affidavit) 1,28,67,772  1 Crore+ 28,23,003  28 Lacs+ Nil Nil Nil Nil Rs 1,56,90,775
1 Crore+
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 1,28,67,772
1 Crore+
Rs 27,86,489
27 Lacs+
Nil
Nil
Nil
Nil
Rs 1,56,54,261
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse MLA Social Worker

Sources Of Income (Details)

Self Business
Spouse Honorarium
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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