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HomeOdisha 2019SAMBALPURKUCHINDARABI NARAYAN NAIK(Criminal & Asset Declaration)

Odisha 2019

RABI NARAYAN NAIK

KUCHINDA (SAMBALPUR)
Party:BJP
S/o|D/o|W/o: Dasarath Naik
Age: 49
Address: Village-Khandokata, Po-Khandokata, PS-Kuchinda, Dist Sambalpur, Odisha 768222
Name Enrolled as Voter in: 15 Kuchinda (Orissa) constituency , at Serial no 448 in Part no 123
Email:rabinaikm.l.a@gmail.com
Contact Number: 9437005682

Self Profession:Peoples Representative & Farmer
Spouse Profession:Teachership


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 77,87,579 ~77 Lacs+
Liabilities:Rs 1,10,867 ~1 Lacs+

Educational Details


12th Pass
Higher Secondary Examination Certificate from Council of Higher Secondary Education Odisha Bhubaneswar, Kuchinda College Kuchinda in August 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,81,000 ~ 4 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 2,66,930 ~ 2 Lacs+
2013 - 2014 ** Rs 2,15,880 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,55,037 ~ 3 Lacs+
2016 - 2017 ** Rs 2,95,362 ~ 2 Lacs+
2015 - 2016 ** Rs 3,19,129 ~ 3 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
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

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 R.P.F., Post Rourkela Case No. C4/24/18, Dt. 07.01.18, PS RPF, Dist. Sundargarh 2(C) CC Case No. 1 of 2018 The Court of Senior Most JMFC Bhubaneswar Section 174A Railways Act No No
2 6 Dt. 09.01.14, PS Govindpur, At/PO Govindpur, Dist Sambalpur GR Case No. 22 of 2014 The Court of Senior Most JMFC Bhubaneswar 143, 341, 283, 186, 149 No No
3 144 Dt. 13.08.2013, PS Kuchinda, At/PO Kuchinda, Dist. Sambalpur GR Case No. 364 of 2013 The Court of Senior Most JMFC Bhubaneswar 143, 341, 283, 149 No No
4 RPF, Post, Jharsuguda Case No. C4/PT/-1/37 of 2011, PS RPF/Post, Jharsuguda, At/PO Jharsuguda, Dist. Jharsuguda 2(c) CC Case No. 1 of 2011 The Court of Senior Most JMFC Bhubaneswar Section 174 (a) Railways Act No No
5 146 Dt. 26.08.2011, PS Kuchinda, At/PO Kuchinda, Dist. Sambalpur GR Case No. 343 of 2011 The Court of Senior Most JMFC Bhubaneswar 143, 342, 283, 189, 149 Section 7 of Crl. L. A. Act Yes 10 Mar 2016No
6 45 Dt. 18.03.11, PS Kuchinda, At/PO Kuchinda, Dist. Sambalpur GR Case No. 110 of 2011 The Court of Senior Most JMFC Bhubaneswar 143, 448, 427, 149 Section 3 of P.D.P.P Act Yes 15 Sep 2012No
7 25 Dt. 16.02.2007, PS Kuchinda, At/PO Kuchinda, Dist. Sambalpur GR Case No. 572 of 2007 The Court of Senior Most JMFC Bhubaneswar 341, 294, 223, 506, 34 No No
8 09 Dt. 08.02.2005, PS GR PS Rourkela, At/PO Rourkela, Dist. Sundargarh GR Case No. 53 of 2005 The Court of Senior Most JMFC Bhubaneswar 143, 341, 283, 504, 149 Section 147, 174 of Railways Act No No

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--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to wrongful restraint (IPC Section-341)
4 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Escape from confinement or custody negligently suffered by public servant (IPC Section-223)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 48,600  48 Thou+

47,680  47 Thou+

NilNilNilNil Rs 96,280
96 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB AC No-20040111314 SBI Br. Kuchinda
9,993  9 Thou+

UCO Bank Govt. Secretaraite Br. BBSR SB AC No-06640100942022
1,12,492  1 Lacs+

PNB Kuchinda Br,Sb AC No-6806000100056255
18,878  18 Thou+

AC No-6806000100130629
1,05,000  1 Lacs+

SBI kuchinda SB Ac No-10220987002
64,590  64 Thou+

NilNilNilNil Rs 3,10,953
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Kuchinda Br,Policy No-594399684
5,00,000  5 Lacs+

LIC Policy Sambalpur Br,Policy No-594773352
20,00,000  20 Lacs+

LIC Kuchinda Br,Policy No-594788134
5,00,000  5 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova 2.5V Jeep Reg No-OD-15H-0001 Make TKM Purchased in The Year 2014
16,30,000  16 Lacs+

NilNilNilNilNil Rs 16,30,000
16 Lacs+
viiJewellery (give details weight value)Nil70 Gram Gold
2,24,000  2 Lacs+

600 Gram Silver
30,000  30 Thou+

NilNilNilNil Rs 2,54,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 44,24,964  44 Lacs+ 8,63,270  8 Lacs+ Nil Nil Nil Nil Rs 52,88,234
52 Lacs+
Totals (Calculated as Sum of Values) Rs 44,24,963
44 Lacs+
Rs 8,66,270
8 Lacs+
Nil
Nil
Nil
Nil
Rs 52,91,233
52 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 LandMouza Khandokata M.S Khata No-98 and MS Khata No-62,Area 3.52 Dec,Ac 1.05 Dec,My Share is 0.97 Dec
Total Area 0.97 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
5,21,920  5 Lacs+

NilNilMouza Khandokata M.S Khata No-98 and MS Khata No-62,Area 3.52 Dec,Ac 1.05 Dec,My Share is 0.97 Dec
Total Area 0.97 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,21,920  5 Lacs+

NilNil Rs 10,43,840
10 Lacs+
iiNon Agricultural LandMouza Khandokata M.S Khata No-98 and MS Khata No-218/64
Total Area 1305 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,160  20 Thou+

NilNilMouza Khandokata M.S Khata No-98 and MS Khata No-62
Total Area 1305 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,160  20 Thou+

NilNil Rs 40,320
40 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Khandokata M.S Khata No-98 and MS Khata No-218/64
Total Area 1000 Sq Ft
Built Up Area 900 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
3,75,000  3 Lacs+

Mouza Kuchinda Town M.S Khata No-404/645 Plot No-353/2724
Total Area 3045 Sq Ft
Built Up Area 375 Sq Ft
Whether Inherited N
Purchase Date 2015-12-28
Purchase Cost 901105.00
Development Cost 0.00
10,41,105  10 Lacs+

NilNilNilNil Rs 14,16,105
14 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,16,160  9 Lacs+ 10,41,105  10 Lacs+ Nil 5,42,080  5 Lacs+ Nil Nil Rs 24,99,345
24 Lacs+
Totals Calculated Rs 9,17,080
9 Lacs+
Rs 10,41,105
10 Lacs+
Nil
Rs 5,42,080
5 Lacs+
Nil
Nil
Rs 25,00,265
25 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilLoan From LIC Kuchinda Br. Against,Policy No-594788134
1,10,867  1 Lacs+

NilNilNilNil Rs 1,10,867
1 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  1,10,867  1 Lacs+ Nil Nil Nil Nil Rs 1,10,867
1 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) Nil
Rs 1,10,867
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,10,867
1 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 Peoples Representative & Farmer
Spouse Teachership



Sources Of Income (Details)

Self Salary & Pension & Agriculture
Spouse Salary
Dependent (Parents) Agriculture



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



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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.