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HomeOdisha 2019BALASOREBALASORE : BYE ELECTION ON 03-11-2020SWARUP KUMAR DAS(Criminal & Asset Declaration)

Odisha 2019

SWARUP KUMAR DAS (Winner)

BALASORE : BYE ELECTION ON 03-11-2020 (BALASORE)
Party:BJD
S/o|D/o|W/o: Dhirendra Prasad Das
Age: 51
Name Enrolled as Voter in: 38 Balasore (Orissa) constituency , at Serial no 117 in Part no 160

Self Profession:Business & Social Work
Spouse Profession:Private Tutor


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,07,07,639 ~13 Crore+
Liabilities:Rs 47,97,532 ~47 Lacs+

Educational Details


Graduate
B.Com (F.M. College) Utkal University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,47,410 ~ 6 Lacs+
2017 - 2018 ** Rs 8,04,010 ~ 8 Lacs+
2016 - 2017 ** Rs 14,65,840 ~ 14 Lacs+
2015 - 2016 ** Rs 2,92,110 ~ 2 Lacs+
2014 - 2015 ** Rs 9,33,550 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,47,750 ~ 3 Lacs+
2017 - 2018 ** Rs 3,45,590 ~ 3 Lacs+
2016 - 2017 ** Rs 3,29,680 ~ 3 Lacs+
2015 - 2016 ** Rs 2,90,790 ~ 2 Lacs+
2014 - 2015 ** Rs 2,91,530 ~ 2 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

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 1,90,500  1 Lacs+

3,80,000  3 Lacs+

NilNilNilNil Rs 5,70,500
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India
1,98,418  1 Lacs+

ICICI Bank, Remuna
77,712  77 Thou+

Federal Bank, Remuna
2,567  2 Thou+

HDFC Bak, Balasore
23,226  23 Thou+

NilNilNilNil Rs 3,01,923
3 Lacs+
iiiBonds, Debentures and Shares in companiesGolden Aqua Farm (P) Ltd
1,20,000  1 Lacs+

Sun Agro Foods
8,11,000  8 Lacs+

Haldipada Rice Mill
5,00,000  5 Lacs+

Sun Agro Foods
4,00,000  4 Lacs+

Haldipada Rice Mil
5,00,000  5 Lacs+

NilNilNilNil Rs 23,31,000
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Union Daichi
5,50,000  5 Lacs+

LIC
1,12,388  1 Lacs+

HDFC Life
2,24,985  2 Lacs+

Bajaj Alliange
44,405  44 Thou+

Reliance Life Insurance
10,900  10 Thou+

ICICI Prodencial
50,000  50 Thou+

HDFC Life Insurance
1,14,415  1 Lacs+

NilBajaj Alliange
49,005  49 Thou+

Star Union Daichi
2,50,000  2 Lacs+

Nil Rs 14,06,098
14 Lacs+
vPersonal loans/advance given M/s Dhirendra Prasad Das
76,93,188  76 Lacs+

NilNilNilNilNil Rs 76,93,188
76 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 1750 gm
87,50,000  87 Lacs+

Gold- 800 gm
40,00,000  40 Lacs+

NilNilNilNil Rs 1,27,50,000
1 Crore+
viiiOther assets, such as values of claims / interestsCapital in Partnership Farm
19,50,000  19 Lacs+

NilNilNilNilNil Rs 19,50,000
19 Lacs+
Gross Total Value (as per Affidavit) 2,12,36,063  2 Crore+ 54,67,641  54 Lacs+ Nil 49,005  49 Thou+ 2,50,000  2 Lacs+ Nil Rs 2,70,02,709
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,12,36,063
2 Crore+
Rs 54,67,641
54 Lacs+
Nil
Rs 49,005
49 Thou+
Rs 2,50,000
2 Lacs+
Nil
Rs 2,70,02,709
2 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. Sutei -223/22, Date- 05/02/2020. 2. Talapada - 759/177, Dtae- 11/02/2020. 3. Sasa - 232/182, Date- 19/02/2020. 4. Karanjia - 199/380. Inherited - 04 Acre 947
Total Area 09 Acre 304
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 259800.00
Development Cost 0.00
76,79,090  76 Lacs+

NilMeghadambaru, 14 & 15
Total Area 02 Acre 92
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,84,00,000  5 Crore+

NilNilNil Rs 6,60,79,090
6 Crore+
iiNon Agricultural Land1. Srikanthapur - 329/567. 2. Angargadia - 368/1239. 3. Gopalgaon - 187/372. 4. Bhaskarganj - 274/647
Total Area 12587 sq ft
Built Up Area 10839 sq ft
Whether Inherited Y
Purchase Date 2018-01-19
Purchase Cost 2098500.00
Development Cost 0.00
91,12,340  91 Lacs+

1. Srikanthapur - 329/1440, Date- 19/03/2010. 2. Bhaskarganj 274/646, Date- 19/01/2018
Total Area 4807 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3176500.00
Development Cost 0.00
54,31,900  54 Lacs+

Padhuapada - 160, Meghadambaru - 14 & 15
Total Area 29497 sq ft
Built Up Area 29497 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,95,81,600  1 Crore+

NilNilNil Rs 3,41,25,840
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilPadhuapada 160
Total Area 2400 sq ft
Built Up Area 2400 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,67,91,430  1 Crore+ 54,31,900  54 Lacs+ 8,14,81,600  8 Crore+ Nil Nil Nil Rs 10,37,04,930
10 Crore+
Totals Calculated Rs 1,67,91,430
1 Crore+
Rs 54,31,900
54 Lacs+
Rs 8,14,81,600
8 Crore+
Nil
Nil
Nil
Rs 10,37,04,930
10 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 / FIsGold Loan, ICICI Bank, Remuna
47,97,532  47 Lacs+

NilNilNilNilNil Rs 47,97,532
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,97,532  47 Lacs+ Nil Nil Nil Nil Nil Rs 47,97,532
47 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 47,97,532
47 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 47,97,532
47 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 Business & Social Work
Spouse Private Tutor



Sources Of Income (Details)

Self Business
Spouse Self Employed
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse Manufacturing & Supply of P.S.C Scab Under S.E Railway, Kharagpur Division, Amounting Rs. 15540807/-
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners 50% M/S Dhirendra Prasad Das
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.