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HomeOdisha 2014CUTTACKBARABATI-CUTTACKPRADEEP SWAIN(Criminal & Asset Declaration)

Odisha 2014

PRADEEP SWAIN

BARABATI-CUTTACK (CUTTACK)
Party:BJP
S/o|D/o|W/o: Late Kshetra Mohan Swain
Age: 57
Name Enrolled as Voter in: 90 Barabati (Orissa) constituency, at Serial no 61 in Part no 167

Self Profession:Businessman
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 63,39,705 ~63 Lacs+
Liabilities: Rs 38,69,885 ~38 Lacs+

Educational Details


Category: Post Graduate
Matric Pass Ravenshaw Collegiate School 1972 M.A Sociology Utkal University Bani Vihar 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,91,874 ~ 1 Lacs+
spouseNNoneRs 0 ~
dependent1Y2012 - 2013Rs 1,98,231 ~ 1 Lacs+
dependent2Y2012 - 2013Rs 1,80,631 ~ 1 Lacs+
dependent3NNoneRs 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 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
1143,341,149, 174 Railway Act, JMFC(R) Cuttack, GR Case No 1262/2004

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,000  10 Thou+

20,000  20 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Boroda CDA Cuttack
4,184  4 Thou+

Syndicatc Bank Choudhury Bazar Cutack
4,489  4 Thou+

SBI Gandarpur Branch Cuttack
8,349  8 Thou+

Syndicate Bank Telenga Bazar Cuttack A/C No 802520100xxxxx
1,500  1 Thou+

Allahabad Bank A/C No 201382xxxxx
10,050  10 Thou+

ICICI Bank Satyanagar BBSR
2,628  2 Thou+

SBI Main Branch Cuttack A/C No 302547xxxxx
1,005  1 Thou+

SBI Main Branch Cuttack A/C No 3047xxxxx
3,146  3 Thou+

Nil Rs 35,351
35 Thou+
iiiBonds, Debentures and Shares in companiesAditya Birla Money security
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
Nilpost office telenga Bazar A/C No 5xxxxx
12,354  12 Thou+

NilNilNil Rs 12,354
12 Thou+
(b)
LIC or other insurance Policies
NilLIC 599412186 prim./qtrly2567
0*(Value Not Given)  

LIC No 599015712 prim 3911.00
0*(Value Not Given)  

LIc 01528589 Prim 3648.
0*(Value Not Given)  

Nil Rs 0
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck Tata OR 05 W 2615 Make 2009
8,00,000  8 Lacs+

OR 05 W 1715
8,00,000  8 Lacs+

Maruti 800 OR 05 N 3203 Make 2002
40,000  40 Thou+

Hero Hunks OR 05 AE 8644 Make 2009
20,000  20 Thou+

NilNil Rs 16,60,000
16 Lacs+
viiJewellery (give details weight value)10 Gm Gold
28,000  28 Thou+

Gold 80 Gm
2,24,000  2 Lacs+

NilGold 100 Gm
2,80,000  2 Lacs+

Nil Rs 5,32,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,46,522  17 Lacs+ 2,86,404  2 Lacs+ 23,633  23 Thou+ 2,83,146  2 Lacs+ Nil Rs 23,39,705
23 Lacs+
Totals (Calculated as Sum of Values) Rs 17,56,522
17 Lacs+
Rs 3,06,404
3 Lacs+
Rs 23,633
23 Thou+
Rs 2,83,146
2 Lacs+
Nil
Rs 23,69,705
23 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 Katarpada Nischintakoili Dist Cuttack Khat No 9 172 173 174 1/8th Share (2) Mouza Katarpada Nischintakoili Dist Cuttack Khat N24858(3) Mouza Badakhiri Khata No 139 1/9th Ac 20
Total Area 1.9dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHarzari Lane Telenga Bazar (2) Hazari Lane Telenga Bazar
Total Area 1200Sq.ft
Built Up Area 1000Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 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 / FIsSBI Gandarpur Branch Cuttack
38,69,885  38 Lacs+

NilNilNilNil Rs 38,69,885
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,69,885  38 Lacs+ Nil Nil Nil Nil Rs 38,69,885
38 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 38,69,885
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,69,885
38 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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