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HomeOdisha 2014CUTTACKBANKIAJAYA KUMAR SWAIN(Criminal & Asset Declaration)

Odisha 2014

AJAYA KUMAR SWAIN

BANKI (CUTTACK)
Party:BJP
S/o|D/o|W/o: Gouranga Swain
Age: 44
Name Enrolled as Voter in: 88-Banki Assembly constituion (Orissa) constituency , at Serial no 318 in Part no 98

Self Profession:Professional (Lawyer) Politics & Social Service
Spouse Profession:Service (Govt of Odisha)


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 13,34,926 ~13 Lacs+
Liabilities:Rs 5,62,707 ~5 Lacs+

Educational Details


Graduate Professional
L.L.B. Utkal University Bhubneswar 1994, +3 Arts Pass from Banki College Banki 1988, +2 Arts Pass from Banki College 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,02,050 ~ 2 Lacs+
spouseY2012 - 2013Rs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 354, 294, 506, 34 3(i)(x)SC/ST(PA)Act. Banki PS Case No. 188 Date 13.11.2008 Cuttuck Dist Odisha SDJM Banki Vide GR Case No. 240/2008 Date 27.07.2009, In the Court of SDJM Banki
2143, 341, 294, 323, 379, 506(2), 149 Banki PS Case No. 53 Date 01.03.2011 Cuttuck Dist 5 Odisha , SDJM Banki Vide GR Case No. 69/2011, Date 22.06.11, In the Court of SDJM Banki , Proceeding of GR Case No. 240/2008 has been stayed by Hon'ble High Court of Odisha

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to theft (IPC Section-379)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 30,000  30 Thou+

20,000  20 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, BANKI BRANCH , SB A/C NO. 10802837432
257  2 Hund+

SBI , MAIN BRANCH CUTTACK A/CNO. 10861934662
2,481  2 Thou+

KALINGA GRAMYA BANK RANAPUR BRANCH BANK SB A/C NO. 40840100004434
1,091  1 Thou+

CENTRAL BANK OF INDIA , ADIMATA CHAK, BANK SB A.C NO. 3323665389
500  5 Hund+

SBI , KALYANINAGAR, CUTTACK SB A/C NO. 30013592125
 

KALINGA GRMYA BANK RANAPUR BRANCH, BANKI SB A/C NO. 40840100000176
1,597  1 Thou+

NilNilNil Rs 5,926
5 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HERO HONDA PASSION PLUS OR-02-AT-9670 YEAR 2008
45,000  45 Thou+

MARUTI:WAGON R- OR-05-C-0760 (HIPOTHICATED TO CORPORATION BANK , HIGH COURT BRANCH CUTTACK )year 2013
4,87,000  4 Lacs+

scooty pep-or-02-a-8295 year-2004
25,000  25 Thou+

NilNilNil Rs 5,57,000
5 Lacs+
viiJewellery (give details weight value)gold 5 gram
15,000  15 Thou+

GOLD 120GRAM
3,60,000  3 Lacs+

SILVER 100GRAM
47,000  47 Thou+

NilNilNil Rs 4,22,000
4 Lacs+
viiiOther assets, such as values of claims / interestsHOUSEHOLD ARTICLES
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,94,329  1 Lacs+ 4,90,597  4 Lacs+ Nil Nil Nil Rs 6,84,926
6 Lacs+
Totals (Calculated as Sum of Values) Rs 1,94,329
1 Lacs+
Rs 9,40,597
9 Lacs+
Nil
Nil
Nil
Rs 11,34,926
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMOUZA: SANAPALLA, DIST: KHURA, KHATA NO. 277/712, PLOT NO.482/1636
Total Area 0.49DC
Built Up Area
Whether Inherited N
Purchase Date 2005-06-20
Purchase Cost 48000.00
Development Cost 0.00
50,000  50 Thou+

MOUZA: GOPALPUR DIST: CUTTACK KHAT NO. 1365/723 PLOT NO. 1105/5099
Total Area 0.08DC
Built Up Area
Whether Inherited N
Purchase Date 2008-09-25
Purchase Cost 50000.00
Development Cost 0.00
1,00,000  1 Lacs+

SANAPALIA, PS:KHUDA DIST: KHUDA , ODISHA, MOUZA: SANAPALLA KHATA NO. 8 PLOT NO. 93
Total Area 0.054DC
Built Up Area
Whether Inherited N
Purchase Date 2011-09-12
Purchase Cost 135000.00
Development Cost 0.00
2,00,000  2 Lacs+

MOUZA: GOPALPUR, PS: BANKI DIST: CUTTACK KATA NO. 1365/767, PLOT NO.2701
Total Area 0.34DC
Built Up Area
Whether Inherited N
Purchase Date 2009-04-14
Purchase Cost 34000.00
Development Cost 0.00
50,000  50 Thou+

MOUZA:GOPALPUR, PS:BANKI DIST:CUTTACK KHATA NO. 1365/766, PLOT NO. 27010
Total Area 0.69
Built Up Area
Whether Inherited N
Purchase Date 2009-04-14
Purchase Cost 69000.00
Development Cost 0.00
1,00,000  1 Lacs+

MOUZA:GOPALUR , PS: BANKI DIST: CUTTACK KHATA NO. 1365/792 PLOST NO. 271/5146
Total Area 0.09
Built Up Area
Whether Inherited N
Purchase Date 2010-02-15
Purchase Cost 149875.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNil Rs 6,50,000
6 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,000  1 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 6,50,000
6 Lacs+
Totals Calculated Rs 1,50,000
1 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 6,50,000
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKGB RANAPUR BANKI BRANCH LOAN A/C NO. 40840610001328 AGRICULTRE LOAN
1,39,716  1 Lacs+

SBI KHURDA LOAN A/C NO. 33536622054 GOLD LOAN
81,906  81 Thou+

SBI KHUDA LOAN A/C NO. 33551032474 GOLD LOAN
1,11,085  1 Lacs+

CORPORATION BANK HIGH COURT BR. CUTTACK LLOAN A/C NO: 208000101004674
2,30,000  2 Lacs+

NilNilNil Rs 5,62,707
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,39,716  1 Lacs+ 4,22,991  4 Lacs+ Nil Nil Nil Rs 5,62,707
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,39,716
1 Lacs+
Rs 4,22,991
4 Lacs+
Nil
Nil
Nil
Rs 5,62,707
5 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

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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.