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HomeOdisha 2024BALASOREBASTARABINDRA NATH ANDIA(Criminal & Asset Declaration)

Odisha 2024

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RABINDRA NATH ANDIA

BASTA (BALASORE)
Party:BJP
S/o|D/o|W/o: Ramanath Andia
Age: 47
Name Enrolled as Voter in: 37 Basta (Orissa) constituency, at Serial no 710 in Part no 146

Self Profession:Entrepreneur and Social Worker
Spouse Profession:Entrepreneur

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 5,14,49,149 ~5 Crore+
Liabilities: Rs 1,97,48,444 ~1 Crore+

Educational Details


Category: Graduate
Bachelor of Arts from Shobit University Year 2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 13,49,290 ~ 13 Lacs+
2022 - 2023 ** Rs 13,33,680 ~ 13 Lacs+
2021 - 2022 ** Rs 20,24,840 ~ 20 Lacs+
2020 - 2021 ** Rs 19,46,370 ~ 19 Lacs+
2019 - 2020 ** Rs 20,84,729 ~ 20 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,11,380 ~ 6 Lacs+
2022 - 2023 ** Rs 5,89,630 ~ 5 Lacs+
2021 - 2022 ** Rs 8,43,380 ~ 8 Lacs+
2020 - 2021 ** Rs 8,01,380 ~ 8 Lacs+
2019 - 2020 ** Rs 8,94,732 ~ 8 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

Brief Details of IPC / BNS

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 Baliapal Police Station Case No. 322/2018 Spl. Case No. 340/2018 341, 342, 294, 323, 326, 307, 379, 506, 34 Section 3 of SC/ST POA Act Yes 01 Aug 2023No
2 Baliapal Police Station Case No. 218/2023 CT No. 2832/2013 SDJM, Balasore143, 283, 285, 341, 294, 109, 149, 353 No No
3 Singla Police Station Case No. 33/2024 CT No. 107/2024 379, 506, 34 No No
4 Singla Police Station Case No. 34/2024 CT No. 108/2024 379, 506, 34 No No
5 Baliapal PS. Case No. 113/2018 No No
6 ICC No. 369/22 420 Section 138 of NI 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--------

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 35,000  35 Thou+

20,000  20 Thou+

NilNilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Baliapal Br. A/C No 077801000xxxxx
49,514  49 Thou+

UCO Bank Devog A/C No 175501100xxxxx
1,11,000  1 Lacs+

Odisha Gramya Bank A/C No 4215340010xxxxx
1,24,642  1 Lacs+

BB Central Cooperative Bank A/C No 4090530xxxxx
9,736  9 Thou+

Cooperative Society Ltd. Badhpal A/c No. 2096
1,403  1 Thou+

Bank of India Baliapal A/C No 5498201100xxxxx
60,365  60 Thou+

ICICI Bank Baliapal A/C No 3052010xxxxx
39,765  39 Thou+

Axis Bank Kahgarapal A/C No 2210101001xxxxx
93,936  93 Thou+

Axis Bank Khagarapal A/C No 9130100189xxxxx
20,579  20 Thou+

Axis Bank Khagarapal A/C No 9040200251xxxxx
2,42,674  2 Lacs+

Canara Bank (Election) A/C No 1101780xxxxx
10,000  10 Thou+

UCO Bank Balipal A/C No 0778011xxxxx
20,353  20 Thou+

ICICI Bank Baliapal A/C No 3052015xxxxx
2,114  2 Thou+

NilNilNilNil Rs 7,86,081
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Baliapal Post (RD) A/C No 0200774xxxxx
60,000  60 Thou+

Baliapal Post SB A/C No 0100283xxxxx
1,071  1 Thou+

Baliapal Post RD A/C No 44398xxxxx
59,000  59 Thou+

NilNilNilNil Rs 1,20,071
1 Lacs+
(b)
LIC or other insurance Policies
Tata AIA Policy No. CO41166000
3,17,806  3 Lacs+

Tata AAIA Policy No. CO25703256
1,79,455  1 Lacs+

Tata AIA Policy No. Co332663416
1,58,833  1 Lacs+

LIC Policy No. 599571969
1,02,000  1 Lacs+

LIC Policy No. 587499117
1,23,654  1 Lacs+

LIC Policy No. 585991959
1,16,099  1 Lacs+

Sriram life Insurance Policy No. NP131400072763
1,23,424  1 Lacs+

Sahara India A/C No 446980xxxxx
48,922  48 Thou+

Sahara India A/C No 446978xxxxx
1,96,700  1 Lacs+

Badhapal Cooerative Society Ltd. A/c No. 1396
50,000  50 Thou+

Max Life Insurance Policy No. 574638086
1,57,000  1 Lacs+

Sahara India A/C No 446974xxxxx
1,80,000  1 Lacs+

Sahara India A/C No 446978xxxxx
1,71,410  1 Lacs+

LIC No. 859304399
58,309  58 Thou+

NilNilNilNil Rs 19,83,612
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bike OD011W7851 Model 2018
75,000  75 Thou+

Indigo ECS Reg. No. OR0T5943 Model 2011
60,000  60 Thou+

Bolero PIckup Reg. No. OD01L3448
5,00,000  5 Lacs+

Bolero Pickup Reg. No. OD019643
1,50,000  1 Lacs+

Bike Regl.No. OD01N4983
60,000  60 Thou+

Bike 0D01W9177, Year 2018
60,000  60 Thou+

Harrier XZA, Reg.. No. OD01Al3232 Model 2021
22,00,000  22 Lacs+

NilNilNilNil Rs 31,05,000
31 Lacs+
viiJewellery (give details weight value)Gold Ornaments 100 Gram
6,50,000  6 Lacs+

Gold Ornaments 500 Gram
32,50,000  32 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,29,964  31 Lacs+ 50,21,185  50 Lacs+ Nil Nil Nil Nil Rs 81,51,149
81 Lacs+
Totals (Calculated as Sum of Values) Rs 39,28,578
39 Lacs+
Rs 60,21,186
60 Lacs+
Nil
Nil
Nil
Nil
Rs 99,49,764
99 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 Land(1) Mouza Badasimilia Kh349/468, Plot No. 208 , A 0.17 Date of Purchase 20-12-2024 Cost of Land 2000000/- (2) Mouza badasimilila Kh No. 349/684 Plot No. 489/1442/1821, A0.08 , Date of Purchase 31-10-2022 Cost of Land 1500000/- (3) Mouza Badasimilia Kh 349/738 Plot No. 489/1542/1849 , A 0.03 Date of Purchase 10-11-2023 Cost of Land 80000/- (4) Mouza Badasimilia Kh 349/583, Plot No. 1102/1354/1691, A 0.015 , Date of Purchase 13-07-2020 Cost of Land 300000/- (5) dalua 1, Kh No,. 187/121, Plot 84 , A0.12, Date of Purchase 10-07-2028 Cost of Lnad 10000/- ( 6) Mouza Chhanapur Kh 497/1256, Plot No. 1373/2327, A 0.12 Date of Purchase 27-08-2014 Cost of Land 1500000/- (7) Mouza Armala Kh No. 636/1227 Plot No. 2716/3657/3974 , A.11 Date of Purchase 23-09-2022 Cost of Land 150000/- (8) Mouza Sartha Kh 2610/4116, Plot No. 7639 , A 0.23 , Date of Purchase 29-01-2019 Cost of Land 700000/- (9) Mouza Kushida Kh 258/6, Plot 938 , A.0.61, Date of Purchase 18-05-2024 Cost of Land 150000/- (10) Mouza Dunda Kh 223/193 Plot 542 , A 0.28, Date of Purchase25-02-2027 Cost of Land 140000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

(1) Gunapur Kh No. 358/225 Plot No. 241 & 370, A0.65, Date of purchase 30-07-2015 Cost of Land 400000/- (2) Sehadevkhunta Kh 476/2761, Plot No. 54 & 46 , A 0.046 Date of Purchase 30-09-2020 , Cost of Land 1200000/- (3) Darada Kh NO. 1105/499 Plot No. 680, A 1.20 Date of Purchase 26-09-2026, Cost of Land 800000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,65,00,000
1 Crore+
iiNon Agricultural Land(1) Kachuapada Kh 169/540, Plot No. 186/662, A0.04 Date of Purchase 09-11-2018 Cost of Land 60000/- (2) Kachuapada Kh 169/402, Plot 380/619 , A A0.28 Cost of Land 200000/- (3) Kalidaspur Kh 158/714, Plot No. 415/884, A0.055 , Cost of Land 1500000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

(1) Sahadevkhunta Kh 476/2748 Plot No. 52, A.0538 Sq.ft Date of Purchase 27-05-2020 Cost of Land 1500000/- (2) Sahadevhunta Kh No. 284, Plot No. 533, A0.214 Sq.ft. Date of Purchase 19-07-2020 , Cost of Land 1000000/- (3) Ganeswarpur Kh 940 Plot No. 789, A0.00480 Sq.ft. Date of Purchase 20-05-2019 Cost of Land 80000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMoza Kachuapad Plot No. 472/626 & 472/960
Total Area 1742.4 Sq.ft.
Built Up Area 1742.4 Sq.ft.
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 240000.00
Development Cost 7500000.00
1,22,98,500  1 Crore+

Mouza Dunda Plto No. 223/160
Total Area 8000 Sq.ft.
Built Up Area 1875 Sq.ft.
Whether Inherited N
Purchase Date 2016-08-01
Purchase Cost 427000.00
Development Cost 5000000.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,92,98,500
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,92,98,000  2 Crore+ 1,40,00,000  1 Crore+ Nil Nil Nil Nil Rs 4,32,98,000
4 Crore+
Totals Calculated Rs 2,72,98,500
2 Crore+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,12,98,500
4 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 / FIsICICI Baliapal
16,78,907  16 Lacs+

Axis Bank Khagarapal
74,19,988  74 Lacs+

BBCC Ltd.
50,000  50 Thou+

Axis Bank Khagarapal
25,052  25 Thou+

ICICI
50,00,000  50 Lacs+

ICICI Gold
19,93,894  19 Lacs+

Axis Bnak
35,80,603  35 Lacs+

NilNilNilNil Rs 1,97,48,444
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 91,73,947  91 Lacs+ 1,05,74,497  1 Crore+ Nil Nil Nil Nil Rs 1,97,48,444
1 Crore+
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 91,73,947
91 Lacs+
Rs 1,05,74,497
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,97,48,444
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Entrepreneur and Social Worker
Spouse Entrepreneur

Sources Of Income (Details)

Self Entrepreneurship, Gift from marriage and other social occasion
Spouse Entrepreneurship, Gift from marriage and other social occasion
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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