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SWARUP KUMAR DAS

BALASORE (BALASORE)
Party:BJD
S/o|D/o|W/o: Dhirendra Prasad Das
Age: 54
Name Enrolled as Voter in: 38-Balasore (Orissa) constituency, at Serial no 126 in Part no 162

Self Profession:Member of Legislative Assembly Odisha & Business
Spouse Profession:Private tutor

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 18,03,76,790 ~18 Crore+
Liabilities: Rs 1,32,22,756 ~1 Crore+

Educational Details


Category: Graduate
B.Com from Fakir Mohan College, Balasore under Utkal University in the yr- 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 7,81,320 ~ 7 Lacs+
2021 - 2022 ** Rs 7,62,080 ~ 7 Lacs+
2020 - 2021 ** Rs 3,70,070 ~ 3 Lacs+
2019 - 2020 ** Rs 4,36,360 ~ 4 Lacs+
2018 - 2019 ** Rs 6,47,410 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 3,27,340 ~ 3 Lacs+
2021 - 2022 ** Rs 3,42,910 ~ 3 Lacs+
2020 - 2021 ** Rs 3,28,460 ~ 3 Lacs+
2019 - 2020 ** Rs 4,06,220 ~ 4 Lacs+
2018 - 2019 ** Rs 3,47,750 ~ 3 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

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
---------No Cases--------

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
1 UI No: 86/2020 SDJM, Balasore 290 Fine of Rs-70/- 12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV Nos: 13/2024, respectively revision admitted & pending for disposal in the court of sessions Judge, Balasore.
2 UI No: 89/2020 SDJM, Balasore290 Fine of Rs-70/- 12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV Nos: 14/2024, respectively revision admitted & pending for disposal in the court of sessions Judge, Balasore.
3 UI No: 91/2020 SDJM, Balasore290 Fine of Rs-70/- 12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV Nos: 15/2024, respectively revision admitted & pending for disposal in the court of sessions Judge, Balasore.
4 UI No: 95/2020 SDJM, Balasore290 Fine of Rs-70/-12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV Nos: 16/2024, respectively revision admitted & pending for disposal in the court of sessions Judge, Balasore.
5 UI No: 87/2020 SDJM, Balasore Sec. 32 of Police Act Fine of Rs-70/-12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV Nos: 17/2024, respectively revision admitted & pending for disposal in the court of sessions Judge, Balasore.
6 UI No: 88/2020 SDJM, Balasore Sec. 32 of Police Act Fine of Rs-70/-12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV Nos: , 18/2024, respectively revision admitted & pending for disposal in the court of sessions Judge, Balasore.
7 UI No: 90/2020 SDJM, Balasore Sec. 32 of Police Act Fine of Rs-70/-12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV Nos:19/2024, respectively revision admitted & pending for disposal in the court of sessions Judge, Balasore.
8 UI No: 93/2020 SDJM, Balasore Sec. 32 of Police Act Fine of Rs-70/-12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV Nos: 20/2024, respectively revision admitted & pending for disposal in the court of sessions Judge, Balasore.
9 UI No: 94/2020 SDJM, Balasore290 Sec. 32 of Police Act Fine of Rs-140/-12 Mar 2024Yes Revision filed against the order of the trial court. CRLREV N0: 21/2024 Revision admitted & pending for disposal in the court of sessions Judge, Balasore.

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 1,95,000  1 Lacs+

3,60,000  3 Lacs+

NilNilNilNil Rs 5,55,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank A/C No 066401100xxxxx
2,68,702  2 Lacs+

UCO Bank A/C No 307601100xxxxx
30,02,000  30 Lacs+

ICICI Bank A/C No 0609015xxxxx
5,804  5 Thou+

HDFC Bank A/C No 501002698xxxxx
5,832  5 Thou+

Federal Bank A/C No 185301000xxxxx
2,448  2 Thou+

Union Bank A/C No 5006020100xxxxx
94,719  94 Thou+

FD SBI A/C No 304363xxxxx
2,00,000  2 Lacs+

Union Bank A/C No 50060303000xxxxx
56,982  56 Thou+

ICICI Bank A/C No 061010xxxxx
9,529  9 Thou+

HDFC Bank A/C No 036610000xxxxx
28,034  28 Thou+

Federal Bank A/C No 185301000xxxxx
9,017  9 Thou+

NilNilNilNil Rs 36,83,067
36 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Bank 550 shares
6,27,000  6 Lacs+

Golden Aqua Farms Pvt ltd
4,66,248  4 Lacs+

Haldipada RIce Mill Pvt Ltd- 7900 shares
12,15,810  12 Lacs+

Sun Agro Foods & Exports Ltd- 81100 shares
19,76,407  19 Lacs+

Haldipada Rice Mill Pvt Ltd- 7600 shares
11,69,640  11 Lacs+

Sun Agro Foods & Exports Ltd- 40000 shares
9,74,800  9 Lacs+

NilNilNilNil Rs 64,29,905
64 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no: 585997487
1,31,500  1 Lacs+

Bajaj Alliaze Insurance Policy no- 3154078971
44,405  44 Thou+

Reliance Insurance Policy no
10,900  10 Thou+

Star Union Insurance Policy
5,50,000  5 Lacs+

HDFC Policy
2,24,985  2 Lacs+

ICICI Policy
50,000  50 Thou+

Bajaj Alliaze Insurance Policy no- 24197996
1,14,415  1 Lacs+

NilBajaj Alliaze Insurance Policy no- 28997035
49,005  49 Thou+

Star Union Insurance Policy no: 725145
2,50,000  2 Lacs+

Nil Rs 14,25,210
14 Lacs+
vPersonal loans/advance given Loan to Sun Agro Foods & Exports Ltd-
2,45,000  2 Lacs+

NilNilNilNilNil Rs 2,45,000
2 Lacs+
viMotor Vehicles (details of make, etc.)INNOVA CAR TOYOTA MAKE OD01AN4003-2021 MODEL
26,50,000  26 Lacs+

BREEZA CAR MARUTI MAKE OD01N4003- 2021 MODEL
2,70,000  2 Lacs+

NilNilNilNilNil Rs 29,20,000
29 Lacs+
viiJewellery (give details weight value)GOLD 1750gm
1,05,00,000  1 Crore+

GOLD 800gm
48,00,000  48 Lacs+

NilNilNilNil Rs 1,53,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsM/s Dhirendra Prasad Das
75,76,189  75 Lacs+

NilNilNilNilNil Rs 75,76,189
75 Lacs+
Gross Total Value (as per Affidavit) 3,03,29,460  3 Crore+ 75,05,906  75 Lacs+ Nil 49,005  49 Thou+ 2,50,000  2 Lacs+ Nil Rs 3,81,34,371
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,03,29,460
3 Crore+
Rs 75,05,906
75 Lacs+
Nil
Rs 49,005
49 Thou+
Rs 2,50,000
2 Lacs+
Nil
Rs 3,81,34,371
3 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. MZ SUTEI: Khata no: 223/22, Plot no: 512/519 Area-Ac-0.45 dec 2. Mz. Talapada Khata no: 759/177, plot no: 4069/4567, 4059, 4063- Area- Ac.4.60 dec 3. Mz. Sasha- Khata no: 232/182, Plot noL: 743, 752/1532 & 753/1613- Area- Ac 4.33 dec 4. Mz. Karanjia Khata no: 199/380 plot no: 291/13390 Area- Ac 0.1630 dec 5. Mz Meghadambaru Khata no: 14, plot no: 17, 20, 21, 28, 29, Area Ac 0.5233 dec, kh.no: 15, plot no: 22 & 24- Area Ac.0.43 dec
Total Area Ac 10.4963 dec
Built Up Area Ac 4.974 dec
Whether Inherited Y
Purchase Date 1974-10-19
Purchase Cost 451153.00
Development Cost 0.00
3,78,41,748  3 Crore+

NilMz- Meghadambaru Khata no- 63, plot no: 18,23, 25, 26- Area- Ac.2.00 dec
Total Area Ac 2.00
Built Up Area Ac 2.00
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,35,99,272  6 Crore+

NilNilNil Rs 10,14,41,020
10 Crore+
iiNon Agricultural Land(1)Mz. Srikanthapur- Khata no- 329/567, Plot no: 425/1329- Ac0.003dec, plot no: 424/1328 Ac 0.011 dec 2. Mz Angaragdia kh.no: 368/1239, Plot no: 864/2733 3. Mz- Bhaskarganj- kh.no-187/372, plot no: 10/973, 14/974 4. Mz Bhasjarganj kh.no: 274/647, plot no: 880/996, 881 5. Meghadambaru kh.no-14, plot no- 11/511, 11, 12, 3, Purchase Date-19/01/2018, 19/10/1974,10/06/2013, 19/03/2010, 19/03/2018
Total Area 13286 sqft
Built Up Area 10839 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2198500.00
Development Cost 0.00
1,27,15,241  1 Crore+

(1)Mz Srikanthapur Kh.no-329/1440, plot no-292/2944- Ac-0.070dec, Purchase Date-19/03/2010 (2)Mz Bhasjarganj kh.no: 274/647, plot no: 880/996/2973/881/2972- Ac-0.040dec, Purchase Date-19/03/2018
Total Area 4792 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3176500.00
Development Cost 0.00
92,23,830  92 Lacs+

Mz, Padhuapada Kh no- 160, plot no- 254/964- Ac-0.215 dec
Total Area 9366 sqft
Built Up Area 9366 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,23,62,328  1 Crore+

NilNilNil Rs 3,43,01,399
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilMz, Padhuapada Kh no- 160
Total Area 2400 sqft
Built Up Area 2400 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,05,56,989  5 Crore+ 92,23,830  92 Lacs+ 8,24,61,600  8 Crore+ Nil Nil Nil Rs 14,22,42,419
14 Crore+
Totals Calculated Rs 5,05,56,989
5 Crore+
Rs 92,23,830
92 Lacs+
Rs 8,24,61,600
8 Crore+
Nil
Nil
Nil
Rs 14,22,42,419
14 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 / FIsCar Loan UCO Bnk
16,20,062  16 Lacs+

Gold Loan from Union bank of India
59,09,246  59 Lacs+

NilNilNilNilNil Rs 75,29,308
75 Lacs+
Loans due to Individual / EntityLoan from Biju Janta Dal
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,05,29,308  1 Crore+ Nil Nil Nil Nil Nil Rs 1,05,29,308
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 pendingIT Appeal
26,93,448  26 Lacs+

NilNilNilNilNil Rs 26,93,448
26 Lacs+
Totals (Calculated as Sum of Values) Rs 1,32,22,756
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,32,22,756
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 Member of Legislative Assembly Odisha & Business
Spouse Private tutor

Sources Of Income (Details)

Self From Salary as Member of Legislative Assembly Odisha & Business
Spouse Private tutor
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Manufacturing & Supply PSC Slab under company amount- 6448000/-
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.