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RABI NARAYAN SWAIN

BRAHMAGIRI (PURI)
Party:IND
S/o|D/o|W/o: Late Baban Swain
Age: 65
Name Enrolled as Voter in: 107 Puri (Orissa) constituency, at Serial no 810 in Part no 123

Self Profession:Social Worker
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 31,31,752 ~31 Lacs+
Liabilities: Rs 18,12,500 ~18 Lacs+

Educational Details


Category: 12th Pass
Intermediate Arts From Utkal University 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
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

Brief Details of IPC / BNS

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 49/1993 P.S-Cuttack Vigilance Dt: 28.09.1993 TR.- 57/2002 Spl Judge Vigilance Bhubaneshwar120 Sec- 13(1)(d) of PC Act. Yes 29 Jan 2010No
2 36/29.11.2005, Bhubaneshwar Vigilance TR.-19/2017 Spl Judge Vigilance Bhubaneshwar120B, 420 Section- 13(2), 13(1)(d) of PC Act.1988 No No
3 49, Dt: 25.12.1999 Bhubaneshwar Vigilance TR 180/2006 Spl Judge Vigilance Bhubaneshwar120B Section- 13(2), 13(i)(d) of PC Act 1988 Yes 13 Jul 2011No
4 03, Dt.09.01.1998 Bhubaneshwar Vigilance TR. 105/2005 Spl Judge Vigilance Bhubaneshwar120B Section-13(2),13(1)(d)of PC Act 1988 Yes 09 Jan 1998No
5 04, Dt.09.01.1998 TR.106/2005 Spl Judge Vigilance Bhubanehwar120B Section- 13(2), 13(1)(d) of PC Act 1988 Yes 24 Sep 2012No

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--------

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+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Swargadwar Branch Puri A/C No 242901000xxxxx
252  2 Hund+

NilNilNilNilNil Rs 252
2 Hund+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
5000 Shares in Bari Habitat Pvt Ltd @10
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty Pleasure Plus Reg No-OD13T3667 M-2023
1,05,000  1 Lacs+

Icher Truck Reg No-OD05BN5751 M-2023 ( sold to third Party but till date ownership has not been Transferred) Purchase amnt 2500000 sold 2676500
26,76,500  26 Lacs+

NilNilNilNilNil Rs 27,81,500
27 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,31,752  29 Lacs+ Nil Nil Nil Nil Nil Rs 29,31,752
29 Lacs+
Totals (Calculated as Sum of Values) Rs 29,31,752
29 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 29,31,752
29 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Puri Share unit-16 Kalikadevi Sahi Khata no-170 Plot No-550
Total Area 9 Dec
Built Up Area 180 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,000  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,00,000
2 Lacs+
Totals Calculated Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,00,000
2 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 / FIsScooty Pleasure Plus Reg No-OD13T3667 IDFC Bank Chandanpur Branch Puri
62,500  62 Thou+

ICher Truck Cholamandalam Finance Puri
17,50,000  17 Lacs+

NilNilNilNilNil Rs 18,12,500
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,12,500  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,12,500
18 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 18,12,500
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,12,500
18 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 Worker
Spouse Nil

Sources Of Income (Details)

Self Nil
Spouse Nil
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



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.