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HomeOdisha 2024JAGATSINGHPURBALIKUDA-ERASAMANALIN KUMAR SWAIN(Criminal & Asset Declaration)

Odisha 2024

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NALIN KUMAR SWAIN

BALIKUDA-ERASAMA (JAGATSINGHPUR)
Party:INC
S/o|D/o|W/o: Nishakar Swain
Age: 50
Name Enrolled as Voter in: 653 Balikuda Erasama (Orissa) constituency, at Serial no 653 in Part no 53

Self Profession:Civil Contractor
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,97,54,226 ~9 Crore+
Liabilities: Rs 3,25,82,822 ~3 Crore+

Educational Details


Category: Graduate Professional
B-Tech (Mechanical) from Nigam Institute of technology, Barnga in 2020

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 52,24,069 ~ 52 Lacs+
2021 - 2022 ** Rs 42,91,897 ~ 42 Lacs+
2020 - 2021 ** Rs 46,63,479 ~ 46 Lacs+
2019 - 2020 ** Rs 39,06,240 ~ 39 Lacs+
2018 - 2019 ** Rs 37,92,496 ~ 37 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 25,03,900 ~ 25 Lacs+
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 ~
dependent1YNoneNone ** 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 65,000  65 Thou+

30,000  30 Thou+

Nil 10,000  10 Thou+

5,000  5 Thou+

Nil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Paradeep Br. SB A/C No 4806020100xxxxx
10,293  10 Thou+

FD at Union Bank of India
1,47,97,135  1 Crore+

IOB SB A/C No 1136010000xxxxx
8,070  8 Thou+

SBI SB A/C No 111168xxxxx
10,000  10 Thou+

UBI SB Bank A/c No.
21,500  21 Thou+

NilNilNilNil Rs 1,48,46,998
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
9,66,487  9 Lacs+

Invest in Union Bank Insurance Policy No.
11,50,000  11 Lacs+

LIC
2,37,303  2 Lacs+

NilNilNilNil Rs 23,53,790
23 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Alto Reg.No.OR02AD0342
3,05,000  3 Lacs+

Honda City Reg.No. OR02BR0342
10,62,000  10 Lacs+

Mahindra Scorpio Reg.No. OR02F0342
12,76,000  12 Lacs+

Hundai I-10 Regd No. OD02V0342
5,07,000  5 Lacs+

Toyta Fortuner Reg. No. OD02BL0342
42,00,000  42 Lacs+

NilNilNilNilNil Rs 73,50,000
73 Lacs+
viiJewellery (give details weight value)Gold Ornaments 1080 Gram
64,80,000  64 Lacs+

Gold Ornaments 538 Gram
32,28,000  32 Lacs+

Silver 885 Gram
78,500  78 Thou+

NilGold 75 Gram
5,08,125  5 Lacs+

Silver 180 Gram
15,966  15 Thou+

Gold 40 Gram
2,71,000  2 Lacs+

Silver 114 Gram
10,112  10 Thou+

Nil Rs 1,05,91,703
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,08,36,985  3 Crore+ 35,95,303  35 Lacs+ Nil 5,34,091  5 Lacs+ 2,86,112  2 Lacs+ Nil Rs 3,52,52,491
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,08,36,985
3 Crore+
Rs 35,95,303
35 Lacs+
Nil
Rs 5,34,091
5 Lacs+
Rs 2,86,112
2 Lacs+
Nil
Rs 3,52,52,491
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 LandMouza Barbatia Erasama Jagatsinghpur Khata No. 51, Plot No. 164 A0.50 dec
Total Area 1/32nd share A0.00187 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

Nuagan Erasama Jagatsinghpur Khata No. 24, Plot No. 21/2791 A0.08 dec
Total Area 1/8th Share A0.00187 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,15,000  3 Lacs+

Barabatia Erasama jagatsinghpur Khata No. 115, Plot No. 180
Total Area 1/3rd Share A0.033 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,335  1 Lacs+

Unit 38 Pandra Bhubaneswar Khata No. N 4772, Plot No. 198
Total Area 0.04 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-02
Purchase Cost 506000.00
Development Cost 0.00
50,00,000  50 Lacs+

Jagannath Prasad Bhubaneswar Khata No. 93 Plot No. 311
Total Area 0.0025 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-01-16
Purchase Cost 693000.00
Development Cost 0.00
60,00,000  60 Lacs+

Kalharanagar Bhubaneswer Khata No. 497, Plot No. 298
Total Area 0.0013 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-01-31
Purchase Cost 300000.00
Development Cost 0.00
70,00,000  70 Lacs+

Barbatia Erasama Khata No. 204 Plot No. 1091
Total Area 0.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-10-30
Purchase Cost 4900000.00
Development Cost 0.00
8,00,000  8 Lacs+

Japa Bhuan Erasma Khata No. 202 Plot No. 1827
Total Area 4.78 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-07-20
Purchase Cost 0.00
Development Cost 0.00
78,00,000  78 Lacs+

NilNilNilNilNil Rs 2,73,30,335
2 Crore+
iiNon Agricultural LandDigitari Erasama jagatsinghpur Khata No. 291, Plot No. 250
Total Area 1/32nd A0.0084 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

Disgitari Erasama Jagatsinghpur Khata No. 78 Plot No. 203 & 251
Total Area 1/32nd A0.063 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,60,800  14 Lacs+

Digitari Erasama Jagatsinghpur Khata No. 263, Plot No. 308
Total Area 1/4th share A0.13 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

Barabatia Erasama Jagatsinghpur Khata No. 214, Plot No. 195
Total Area 1/32th A0.0078 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Barabatia Erasam Jagatsinghpur Khata No. 108, Plot No. 18/22, Plot No. 50/332, 50/856, 50/966 & Plot No. 194/950
Total Area 1/3rd share A0.81 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,25,000  16 Lacs+

Barabtiam Erasama Jagatsinghpur Khata No. 268/145, Plot No. 1091/1166
Total Area 0.50 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,35,600  4 Lacs+

Otharpa Ambasara Balikuda Khata No. 351 Plot No. 193
Total Area 0.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-03-08
Purchase Cost 300000.00
Development Cost 0.00
12,00,000  12 Lacs+

Dhobee Jangle Erasam Khata No. 464 Plot No. 1209
Total Area 1.14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-03
Purchase Cost 57000.00
Development Cost 0.00
3,00,000  3 Lacs+

Niharuni Kandha Pardeep Khata No. 82/18, Plot No. 115
Total Area 0.04 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-01-13
Purchase Cost 240000.00
Development Cost 0.00
10,00,000  10 Lacs+

Niharuni Kandha Paradeep Plot No. 115/288 & Plot No. 113
Total Area 0.06 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-03-09
Purchase Cost 360000.00
Development Cost 0.00
9,00,000  9 Lacs+

Kalaraha Nagar Bhubaneswar Plot No. 298/5376
Total Area 0.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-09-07
Purchase Cost 5000000.00
Development Cost 0.00
1,40,00,000  1 Crore+

Barabtia Erasama Pardeep
Total Area 1/3rd Share 0.806 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNilNil Rs 2,41,46,400
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsParadeep Plot No. 114 & Plot No. 115
Total Area 2613.36 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-07
Purchase Cost 450000.00
Development Cost 3500000.00
1,10,00,000  1 Crore+

Barabatia Erasama Paradeep
Total Area 2240 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,45,01,735  6 Crore+ Nil Nil Nil Nil Nil Rs 6,45,01,735
6 Crore+
Totals Calculated Rs 6,44,76,735
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,44,76,735
6 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 / FIsCC Loan UBI Pardeep A/c No. 480604040028074
1,58,41,503  1 Crore+

UGCL Loan at UBI Paradeep A/c No. 480606990000032
4,40,235  4 Lacs+

Term Loan At UBI Paradeep A/c No. 480606390012437
4,44,734  4 Lacs+

Term Loan at UBI Paradeep A/c No. 480606520016177
18,61,061  18 Lacs+

Parsonal Loan at UBI Paradeep A/c No. 480606590016129
8,39,323  8 Lacs+

Gold Loan at UBI Paradeep A/c No. 480606630000034
5,43,815  5 Lacs+

Gold Loan At UBI Pardeep A/c No. 480606630000035
3,84,505  3 Lacs+

Gold Loan at UBI Patia
3,50,000  3 Lacs+

Loan From HDFC A/c No. 628885439
14,21,651  14 Lacs+

IOB Loan A/c No. 113603351300001
15,45,064  15 Lacs+

NilNilNilNilNil Rs 2,36,71,891
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,36,71,891  2 Crore+ Nil Nil Nil Nil Nil Rs 2,36,71,891
2 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 Dues2014-2015
2,94,986  2 Lacs+

2015-2016
3,06,040  3 Lacs+

2020-2021
4,515  4 Thou+

NilNilNilNilNil Rs 6,05,541
6 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues2018-2019
28,34,809  28 Lacs+

2019-2020
72,916  72 Thou+

2022-2023
5,78,085  5 Lacs+

2023-2024
48,19,580  48 Lacs+

NilNilNilNilNil Rs 83,05,390
83 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 89,10,931  89 Lacs+ Nil Nil Nil Nil Nil Rs 89,10,931
89 Lacs+
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 3,25,82,822
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,25,82,822
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Civil Contractor
Spouse House Wife

Sources Of Income (Details)

Self Rental Income, Civil Contractor, Interest from Bank
Spouse Nil
Dependent Nil

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 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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