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Home → Odisha 2024 → JAGATSINGHPUR → PARADEEP → SAMPAD CHANDRA SWAIN(Criminal & Asset Declaration)

Odisha 2024

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SAMPAD CHANDRA SWAIN (Winner)

PARADEEP (JAGATSINGHPUR)
Party:BJP
S/o|D/o|W/o: Nirmal Kumar Swain
Age: 38
Name Enrolled as Voter in: 101 Pradeep (Orissa) constituency, at Serial no 472 in Part no 175

Self Profession:Social Worker
Spouse Profession:House Wife


Print Profile



Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets: Rs 4,97,21,385 ~4 Crore+
Liabilities: Rs 17,47,206 ~17 Lacs+

Educational Details

Category: Post Graduate
Master of Business Administration Passed in the year 2009 form MAGNUS School of Business

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,94,361 ~ 6 Lacs+
2022 - 2023 ** Rs 6,65,106 ~ 6 Lacs+
2021 - 2022 ** Rs 7,15,634 ~ 7 Lacs+
2020 - 2021 ** Rs 7,46,858 ~ 7 Lacs+
2019 - 2020 ** Rs 7,01,870 ~ 7 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

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
1 261 dtd. 01.07.2021, Tirtol Police Station JMFC Tirtol143, 145, 149, 188, 269, 270, 283 Section- DMA Act-2005, Section- 51 Epidemic Disease (Amd), Section- 3 Ordinance 2020 No No
2 348 dtd. 11.09.2022, Kujang Police Station Dist. Jagatsinghpur JMFC Kujang143, 149, 186, 341, 506 No No
3 314 dtd. 09.09.2021, Kujang Police Station Dist. Jagatsinghpur JMFC Kujang143, 149, 169, 171, 283, 294, 506 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 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 Companies1)Union Bank India, Paradeep Branch, Current Account No. 48060101003 1468, Rs.146489.0
1,46,489  1 Lacs+

2) Bank Union of India, Paradeep Branch, Savings Account No.4806020 10008703, Rs.5710.21
5,710  5 Thou+

3) Union of Bank India, Paradeep Branch, Savings Account No.4806020 10014754,
29  

4) Union Bank of India, Paradeep Branch, FD Account No.4806030 30104792, Rs.965437/-
9,65,437  9 Lacs+

5) Axix Bank Ltd., Paradeep Branch, Savings Account No. 91801000446 1910, Rs.567871/-
5,67,871  5 Lacs+

6)Union Bank India, of Paradeep Branch, Savings Account No.4806020 10016249, Rs.0.00
0  

7) Union Bank India, Paradeep Branch, Current Account No. 48060101003 1555, Rs.0.00
0  

8) Union Bank of India, Paradeep Branch, Current Account No. 480601010031748
34,876  34 Thou+

9) Bank Union of India, Paradeep Branch, Current Account No. 48060101003 1623, Rs.8749.72
8,749  8 Thou+

10) Union Bank India, Paradeep Branch, Current Account No. of 48060101003 1702, Rs.18,476.59
18,476  18 Thou+

1) Union Bank India, Reamal Branch, Deogarh, Savings Account No.411002 010013942 , Rs. 93.07
93  

2) ICICI Bank Ltd., Paradeep Branch, Savings Account No. 077601509 553, Rs.611356. 08-
6,11,356  6 Lacs+

3) Allahabad Bank, Nayapalli Branch, Bhubanes war, Savings Account No.500377 78689, Rs.57.72
57  

4) State Bank of India, Paradeep Branch, Savings Account No.302847 20055, Rs.281392. 09
2,81,392  2 Lacs+

NilNilNilNil Rs 26,40,535
26 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		1)Star Union Dai-ichi Policy No.00645641, Sum Assured Rs.269000/-
2,69,000  2 Lacs+

2) LIC, Policy No. 585122134, Sum Assured RS.50000/-
50,000  50 Thou+

3) LIC, Policy No.389854319 Rs.250000/-
2,50,000  2 Lacs+

4) LIC, Polky No.586980169 Rs.100000/-
1,00,000  1 Lacs+

5) TATA AIA Life, policy No.C06501547 0 Rs.970000/-
9,70,000  9 Lacs+

6) Reliance Life Insurance Policy No.51026099 Rs.469000
4,69,000  4 Lacs+

7) SBI Life Insurance, Policy No.510090385 01 Rs.1000000
10,00,000  10 Lacs+

8) SBI Life Insurance, Policy No.560613254 06 Rs.990000/-
9,90,000  9 Lacs+

9) ICICI Prudential, Policy No.12598966 Rs.50000/-
50,000  50 Thou+

10) DHFL Prameraca Life Ins Co Ltd., Policy No.00565316 Rs.2000000
20,00,000  20 Lacs+

11) ICICI Prudential, Policy No. 12604367 Rs.382000/
3,82,000  3 Lacs+

12) HDFC Life, Policy No.19931051, Rs.1000000/-
10,00,000  10 Lacs+

NilNilKotak Life Policy No-74658038
85,00,000  85 Lacs+

SBI Life Insurance Policy No-IP355613310
15,00,000  15 Lacs+

NilNil Rs 1,75,30,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner Car Reg No-OD02AE3676 M-2016
27,82,327  27 Lacs+

Tractor Swaraj855 Reg N-OR21C7076/7078 M-2010
6,75,000  6 Lacs+

Innova Crysta 2.4Z MT Reg No-OD33AE3676 M-2021
16,07,432  16 Lacs+

NilNilNilNilNil Rs 50,64,759
50 Lacs+
viiJewellery (give details weight value)Gold Chain 5 Nos 100 Gm
6,60,000  6 Lacs+

Gold Locket 4 Nos 30 Gm
1,98,000  1 Lacs+

Gold Bracelates 4 Nos 50. Gm
3,30,000  3 Lacs+

1) Gold Chain-4 nos, Total - weight 30 gms, Total value Rs.198000
1,98,000  1 Lacs+

/-2) Gold Sankha-2 set, Total weight 10 gms, Total value Rs.66000
66,000  66 Thou+

3) Gold chud rulli- 1set, Total weight-30 gms, Total value Rs.198000
1,98,000  1 Lacs+

4) Gold chud- 3set, Total weight-75 gms, Total value Rs.495000
4,95,000  4 Lacs+

5) Gold chud(desi gne) 5sets, Total weigit- 100gms, Total value Rs.660000
6,60,000  6 Lacs+

6) Gold Bahuti-4 sets, Total weight - 10 gms, Total value Rs.66000
66,000  66 Thou+

7) Gold small neckless- 3 sets, Total weight 90 gms, Total value Rs.594000
5,94,000  5 Lacs+

8)Gold long neckless- 5 Total nos. weight 150gms Total value Rs.990000
9,90,000  9 Lacs+

9) Gold Mangalsu tra-4 sets, Total weight 50 gms. Total value Rs.330000
3,30,000  3 Lacs+

10) Gold ear rings -15 sets, Total weight-30 gms, Total value Rs.198000 /
1,98,000  1 Lacs+

11) Silver paunji-1 set, Total weight 100 gms, Total value Rs.8000/-
8,000  8 Thou+

Nil1)Gold Chain -20 nos, Total weight- 75gms, Total value Rs.495000
4,95,000  4 Lacs+

2) Gold Mukuta-1 no, Total weight- 50 gms, Total value Rs.330000
3,30,000  3 Lacs+

Gold locket-30 nos, Total weight- 45gms, Total value- Rs.297000
2,97,000  2 Lacs+

Gold ring- 9nos, Total weight - 15 gms, Total value Rs.99000
99,000  99 Thou+

5) Gold Kadha-3 nos, Total weight-5 gms, Total value Rs.33000 /-
33,000  33 Thou+

NilNil Rs 62,45,000
62 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,55,30,398  1 Crore+ 46,95,898  46 Lacs+ Nil 1,12,54,000  1 Crore+ Nil Nil Rs 3,14,80,296
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,57,30,396
1 Crore+		 Rs 47,55,898
47 Lacs+		 Nil
Rs 1,12,54,000
1 Crore+		 Nil
Nil
Rs 3,17,40,294
3 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)Mouza : Fatepur, N No.590/319, Tahasil:Kujang, Dist : Jagatsinghpur, Khata plot no.96/1501, total area A1.10 dec my share is 50% I,e A0.55 dec, value of the land is Rs.208634/- Khata no. 590/307, plot no.96/1505, area A1.01 dec, my share is 50% i,e A0.50.5 dec, value of the land Rs.191564/-, Khata plot " No.590/307, no.96/1503, area A1.01 dec, my share is 50% i,e A0.50.5 dec, value of the land is Rs.191564/- Khata No.590/307, plot no.96/1507, area A1.00 dec, my share is 50% i,e A0.50 dec, value of the land is Rs.189668/-, Khata No.590/372, plot no.96/1509, area A0.79 dec, my share is 50% i,e A0.39.5 dec, value of the and is Rs.149 Khata No.590/3 0.96/1510, are dec, my share is 40.5 dec, value and is Rs.18967/ No.590/374, mo.96/1511, are. lec, my share is 0.64.5 dec, valu Rs.244 and is Chata No.590/3 0.96/1512, area A0.39.5 dec, value of the land is Rs.149837/-, Khata No.590/372, plot no.96/1510, area A0.10 dec, my share is 50% i,e A0.5 dec, value of the land is Rs.18967/-, Khata plot No.590/374, no.96/1511, area A1.29 dec, my share is 50% i,e A0.64.5 dec, value of the land is Rs.244671/- Khata No.590/374, plot no.96/1512, area A0.10 dec, my share is 50% i,e A0.5 dec, value of the land is Rs.18967/- " 2) Mouza Rangiagarh, Tahasil Kujang, Dist:Jagatsinghpur, Khata No.264/180, Plot no.523/1157, area A0.19 dec, my share is 50% i,e A0.9.5 dec, vale of the and is Rs.689700/-, Khata no.126, Plot no.527, area A0.30 dec, my share is 50% I,e A0.15 dec, value of the land is Rs.943800/-, Khata no.126, Plot no.628, area A0.18 dec, my share is 50% I,e A0.9 dec, value of the land is Rs.566280/-, Khata no.57, Plot no.523, area A0.19 dec, my share is 50% Le A0.9.5 dec, value of the land is Rs.689700/- 3) Mouza Harishpur Gada, Tahasil: Erasama, Dist: Jagatsinghpur, Khata No.539/351, Plot no.966/1607, area A1.18 dec, joint family property, my share is A0.19.67 dec, the value of land is Rs.34102/-, Khata no.307, Plot no.964, area A4.10 dec, joint family property, my share is A0.68.33 dec, value of the land is Rs.130653/-, Khata no.307, Plot no.965, area A4.34 dec, joint family property, my share is A0.72.33 dec, value of the land is Rs.138301/-, Khata no.307, Plot no 972/2056, area A1.03 dec, joint family property, my share is A0.17.17 dec, value of the land is Rs.31587/-, Khata no.307, Plot no 972/2057, area A1.03 dec, joint family property, my share is A0.17.17 dec, value of the land is Rs.31587/- & Khata No.539/350, Plot no.966/2408, area A1.40 dec, joint family property, my share is A0.23.33 dec, value of the land is Rs.56933/- 4) Mouza Udayabata, Tahasil Kujang, Dist: Jagatsinghpur, Khata No.881/1320, Plot no.1165/2765, area A0.13 dec, my share is 50% i,e A0.6.5 dec, value of the land is Rs.1428570/, 5) Mouza: Gada Kujang, Khat no.296, plot no.1276, area is A0.21 dec, my share is 50% Le A0.10.50 dec, value of land is Rs.35070/-, Khat no.296, plot no.1277, area is A0.10 dec, my share is 50% Le A0.5 dec, value of land is Rs.16700/-, Khat no.15., plot no.1275, area is A0.61.33 dec, my share is 50% Le A0.30.67 dec, value of land is Rs.633600/-, Khat no.638/466, plot no.1249, area is A0.14 dec, my share is 50% I,e A0.7 dec, value of land Rs.144634/- is
Total Area 6.406.66 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1696272.00
Development Cost 0.00
67,85,089  67 Lacs+

NilNilNilNilNil Rs 67,85,089
67 Lacs+
iiNon Agricultural Land Mouza: Udayabata, Tahasil : Kujang, Dist: Jagatsinghpur, No.881/608, Khata Plot no.1164/2306, area A0.13 dec, my share is 50% i,e A0.6.5 dec, value of the and is Rs.1703000/-, Khata N6881/608, Plot no.1133, fea A0.26 dec, my share is 50% i,e A0.13 dec, value of the land is Rs.3406000/-, Khata No.881/608, Plot no.1164/2306, area A0.30dec, my share is 50% i,e A0.15 dec, value of the land is Rs.3930000/-, Khata No.881/608, Plot no.1133, area A0.7 dec, my share is 50% i,e A0.3.5 dec, value of the land is Rs.917000/-
Total Area 16651.28 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2024-02-28
Purchase Cost 9956000.00
Development Cost 0.00
99,56,000  99 Lacs+

NilNilNilNilNil Rs 99,56,000
99 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Rangiagarh Khata No-126 Plot No-126 Plot No 527
Total Area 6533.4 Sqft
Built Up Area 600 Sqft
Whether Inherited N
Purchase Date 2013-09-25
Purchase Cost 600000.00
Development Cost 900000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,82,41,089  1 Crore+ Nil Nil Nil Nil Nil Rs 1,82,41,089
1 Crore+
Totals Calculated Rs 1,82,41,089
1 Crore+		 Nil
Nil
Nil
Nil
Nil
Rs 1,82,41,089
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsInnova Crysta (2.4 Z MT UBI Pradeep )
17,47,206  17 Lacs+

NilNilNilNilNil Rs 17,47,206
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,47,206  17 Lacs+ Nil Nil Nil Nil Nil Rs 17,47,206
17 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 17,47,206
17 Lacs+		 Nil
Nil
Nil
Nil
Nil
Rs 17,47,206
17 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 Employed
Spouse House Wife
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 NA
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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