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
Educational Details
Category: 12th Pass
Intermediate Arts From Utkal University 1980
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | None ** 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
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 49/1993 P.S-Cuttack Vigilance Dt: 28.09.1993 | TR.- 57/2002 | Spl Judge Vigilance Bhubaneshwar | 120 | Sec- 13(1)(d) of PC Act. | Yes | 29 Jan 2010 | No | | |
2 | 36/29.11.2005, Bhubaneshwar Vigilance | TR.-19/2017 | Spl Judge Vigilance Bhubaneshwar | 120B, 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 Bhubaneshwar | 120B | Section- 13(2), 13(i)(d) of PC Act 1988 | Yes | 13 Jul 2011 | No | | |
4 | 03, Dt.09.01.1998 Bhubaneshwar Vigilance | TR. 105/2005 | Spl Judge Vigilance Bhubaneshwar | 120B | Section-13(2),13(1)(d)of PC Act 1988 | Yes | 09 Jan 1998 | No | | |
5 | 04, Dt.09.01.1998 | TR.106/2005 | Spl Judge Vigilance Bhubanehwar | 120B | Section- 13(2), 13(1)(d) of PC Act 1988 | Yes | 24 Sep 2012 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB Swargadwar Branch Puri A/C No 242901000xxxxx 252 2 Hund+
| Nil | Nil | Nil | Nil | Nil | Rs 252 2 Hund+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | 5000 Shares in Bari Habitat Pvt Ltd @10 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 27,81,500 27 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Mouza 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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Scooty Pleasure Plus Reg No-OD13T3667 IDFC Bank Chandanpur Branch Puri 62,500 62 Thou+
ICher Truck Cholamandalam Finance Puri 17,50,000 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,12,500 18 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 18,12,500 18 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 18,12,500 18 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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.