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HomeOdisha 2019JAGATSINGHPURPARADEEPSAMPAD CHANDRA SWAIN(Criminal & Asset Declaration)

Odisha 2019

SAMPAD CHANDRA SWAIN

PARADEEP (JAGATSINGHPUR)
Party:BJP
S/o|D/o|W/o: Nirmal Kumar Swain
Age: 33
Address: Vill Rangiagarh Po Jhimani PS Abhaychandpur Dist Abhaychandpur odisha
Name Enrolled as Voter in: 101 Paradeep Assembly Constituency Odisha (Orissa) constituency , at Serial no 454 in Part no 175
Email:sampadswain12@gmail.com
Contact Number: 9937700146

Self Profession:Social Worker
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,38,15,669 ~2 Crore+
Liabilities:Rs 12,50,750 ~12 Lacs+

Educational Details


Post Graduate
Master Business Administration Passed in the year 2009 From Magnus School Of Business , BA passed 2007 From Utkal university .


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 26,37,272 ~ 26 Lacs+
2016 - 2017 ** Rs 17,95,924 ~ 17 Lacs+
2015 - 2016 ** Rs 14,05,250 ~ 14 Lacs+
2014 - 2015 ** Rs 7,08,501 ~ 7 Lacs+
2013 - 2014 ** Rs 4,03,210 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 2,60,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion bank of india Paradeep Branch Current Account no 480601010031468
67,110  67 Thou+

Union bank of india Paradeep Branch Current Account no 480602010008703
4,884  4 Thou+

HDFC Bank Ltd IFFCO Squire SB A/c 18181000000541
237  2 Hund+

Axis Bank Ltd SB A/c 918010004461910
85,711  85 Thou+

Union bank of india Reamal Branch SB A/c no 411002010013942
39,898  39 Thou+

ICICI Bank Ltd Paradeep Branch SB A/c 077601509553
48,544  48 Thou+

Allahabad Bank Nayapalli SB 50037778689
1,16,557  1 Lacs+

State Bank Of India SB A/c no 30284720055
2,01,339  2 Lacs+

NilNilNilNil Rs 5,64,280
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Union Dai-Ichi Policy No 00645641
2,69,000  2 Lacs+

LIC Policy No-585122134
50,000  50 Thou+

LIC Policy No-389854319
2,50,000  2 Lacs+

LIC Policy No-586980169
1,00,000  1 Lacs+

TATA AIA Life Policy No C065015470
9,70,000  9 Lacs+

Reliance Life Insurance Policy 51026099
4,69,000  4 Lacs+

SBI Life Insurance policy No 51009038501
10,00,000  10 Lacs+

SBI Life Insurance policy No-56061325406
9,90,000  9 Lacs+

ICICI Prudential Policy No 12598966
50,000  50 Thou+

DHFL Prameraca Life Insurance Co Ltd Policy No 00565316
20,00,000  20 Lacs+

ICICI Prudential policy No 12604367
3,82,000  3 Lacs+

HDFC Life Policy No 19931051
10,00,000  10 Lacs+

NilNilNilNilNil Rs 75,30,000
75 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota fortuner (Car)Regd No OD 02 AE 3676 Year Of Purchase 2016
27,82,327  27 Lacs+

Tractor (Swaraj 855) Regd no OR 21 C 7076/7078 Year Of Purchase 2010
6,75,000  6 Lacs+

Bolero Camper (mahindra) Regd no OR21D0676 Year Of Purchase 2011
6,45,000  6 Lacs+

NilNilNilNilNil Rs 41,02,327
41 Lacs+
viiJewellery (give details weight value)Gold Chain 5nos 100 Gms
3,20,000  3 Lacs+

Gold Locket 4nos 30gms
96,000  96 Thou+

Gold Bracelates 4Nos 50 Gms
1,60,000  1 Lacs+

GOld Chain 4nos 30gms
96,000  96 Thou+

Gold Sankha 2set 10 Gms
32,000  32 Thou+

Gold Chud rulli-1set 30 gms
96,000  96 Thou+

Gold Chud rulli-1set 25 gms
80,000  80 Thou+

Gold Chud -3set 60 gms
1,92,000  1 Lacs+

Gold Bahuti 2set 5gms
16,000  16 Thou+

Gold Small Neckless 3set 90 gms
2,88,000  2 Lacs+

Gold Long neckless 3nos 100 Gms
3,20,000  3 Lacs+

Gold Mangalsutra 4 set 50 Gms
1,60,000  1 Lacs+

Gold Ear rings 10 sets 20 Gms
64,000  64 Thou+

Silver Paunji 1set 100 gms
4,100  4 Thou+

NilGold Chain 15 nos 50 gms
1,60,000  1 Lacs+

Gold Mukuta 1 No total weight 50 Gms
1,60,000  1 Lacs+

Gold Locket 22 nos 30 gms
96,000  96 Thou+

Gold ring 6 nos 8gms
25,600  25 Thou+

Gold Kadha 3 Nos 5gms
16,000  16 Thou+

NilNil Rs 23,81,700
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,26,33,942  1 Crore+ 18,14,438  18 Lacs+ Nil 4,57,600  4 Lacs+ Nil Nil Rs 1,49,05,980
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,25,66,269
1 Crore+
Rs 18,14,438
18 Lacs+
Nil
Rs 4,57,600
4 Lacs+
Nil
Nil
Rs 1,48,38,307
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata No-(1)590/319,590/307,590/307,(2)264/160,264/180,194,126,(3)539/351,307,307,539/350,(4)18, (5)109 Plot No-(1)96/1501,96/1505,96/1503,(2)527/1041,523/1157,389,708,527,(3)966/1607,964,965,966/2408 (4)375,(5)1275, Area- 1.10 Act,1.10,1.10,(2)0.30,0.19,1.53,0.30,(3)1.18,4.10,972/2056,972/2057,14.20, (4)0.16,(5)0.61.33dec
Total Area A6.52dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 235178.00
Development Cost 0.00
47,14,356  47 Lacs+

NilNilNilNilNil Rs 47,14,356
47 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhata No 194 Plot No 708
Total Area 99982 sqft
Built Up Area 1662 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNilNil Rs 22,50,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 89,09,689  89 Lacs+ Nil Nil Nil Nil Nil Rs 89,09,689
89 Lacs+
Totals Calculated Rs 69,64,356
69 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 69,64,356
69 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 / FIsCAR Loan For Toyota Fortuner
12,50,750  12 Lacs+

NilNilNilNilNil Rs 12,50,750
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,50,750  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,50,750
12 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) Rs 12,50,750
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,50,750
12 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 House wife



Sources Of Income (Details)

Self Self Imployed
Spouse House wife
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.