Nabin Nanda(Indian National Congress(INC)):Constituency- DHENKANAL(DHENKANAL)

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Odisha 2019

Nabin Nanda

DHENKANAL (DHENKANAL)

Party:INC

S/o|D/o|W/o: Late Hata Kishore Nanda

Age: 60

Name Enrolled as Voter in: Dhenkanal-55 (Orissa) constituency, at Serial no 473 in Part no 120

Self Profession:Social Service & Agriculture
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 1,41,36,313 ~1 Crore+
Liabilities:	Rs 66,17,137.04 ~66 Lacs+

Educational Details

Category: Graduate
B.A from Dhenkanal College under Utkal University in 1978

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 4,53,600 ~ 4 Lacs+ 2017 - 2018 Rs 3,18,000 ~ 3 Lacs+ 2016 - 2017 Rs 3,18,000 ~ 3 Lacs+ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0** ~
spouse	Y	2017 - 2018	2017 - 2018 Rs 4,10,558 ~ 4 Lacs+ 2016 - 2017 Rs 4,01,230 ~ 4 Lacs+ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

5 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)

5 charges related to Obscene acts and songs (IPC Section-294)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Beniapukur P.S. Kolkata Case No.221 Dated.30.06.2018	GR.No.1674/18	Sealdah Court, Kolkata CRR 1016/19 Kolkata High Court	120B	Sec.3,4,5,7 & 18 IT(P) Act	Yes	02 Dec 2018	Yes	482 CRPC is filed to quash the proceeding vide Case No.CRP 1016 of 2019 before the High Court Kolkata
2	Gondia P.S. Case No.123 dated.03.10.2017	CT(SPL)91/17	Spl. Judge, Dhenkanal	294, 506, 34	Sec.3(2)(VA) SC & ST (POA) Act	No		No
3	Nihalprasad P.S. Case No.14 dated.20.02.2012	GR.No.202/12	SDJM, DHENKANAL	294, 326, 307, 34	Sec.25/27	No		No
4	Gondia P.S. Case No.34 dated.02.04.2011	GR.No.333 of 2011	SDJM COURT, DHENKANAL	147, 148, 294, 506, 436, 149	Sec.27 Arms Act	No		No
5	Gondia P.S. Case No.138 dated.30.09.2010	GR.No.985/10	SDJM, DHENKANAL	147, 148, 427, 379, 506, 149	Sec.25/27 Arms Act, 1CC.No.221/2010	No		No
6	Gondia P.S. Case No.21 dated.18.02.2007	GR.No.127/07	SDJM COURT, DHENKANAL CT 469/07	147, 148, 341, 294, 506, 149	Sec.25/27 Arms Act	No		No
7	Gondia P.S. Case No.38 dated.21.03.2006	GR.No.243/06	SDJM COURT DHENKANAL	294, 323, 354, 506, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	40,000 40 Thou+	12,000 12 Thou+	Nil	Nil	Nil	Nil	Rs 52,000 52 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UCO BANK. DEOGAN A/C No 122301001xxxxx 1,916 1 Thou+ SBI, SANDAPOSIPATANA A/C No 118398xxxxx 11,681.40 11 Thou+ SYNDICATE BANK, DHENKANAL BRANCH A/C No 803322xxxxx 8,000 8 Thou+ DENA BANK, DHENKANAL BRANCH A/C No 1395110xxxxx 5,366 5 Thou+ ODISHA GRAMYA BANK A/C No 0563340010xxxxx 27,791 27 Thou+ SBI, SANDAPOSIPATANA, ELECTION PURPOSE A/C No 383599xxxxx 1,15,000 1 Lacs+	DENA BANK A/C No 1395130xxxxx 0*(Value Not Given) DENA BANK A/C No 1395540xxxxx 2,138 2 Thou+ UCO BANK. DEOGAN A/C No 122301001xxxxx 679 6 Hund+ SBI, SANDAPOSIPATANA, A/C No 339641xxxxx 75,182 75 Thou+ AUCCB, GONDIA BRANCH A/C No 0150750xxxxx 16,600 16 Thou+	Nil	Nil	Nil	Nil	Rs 2,64,353.40 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC POLICY NO. 829793693 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TATA HYVA, OD-06-C-9055, 2018 35,00,000 35 Lacs+ TATA HEXA, OD06C0055, 2018 19,00,000 19 Lacs+ MARUTI ALTO K10, 2012 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,50,000 55 Lacs+
vii	Jewellery (give details weight value)	45 GMS GOLD JEWELLERY 1,20,000 1 Lacs+	180 GMS GOLD JEWELLERY 6,00,000 6 Lacs+ 200 GMS SILVER 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 7,70,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	FLY ASH BRICKS MACHINE UNIT MACHINE UNIT 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
Gross Total Value (as per Affidavit)		58,79,754.40 58 Lacs+	35,56,559 35 Lacs+	Nil	Nil	Nil	Nil	Rs 94,36,313.40 94 Lacs+
Totals (Calculated as Sum of Values)		Rs 58,79,754.40 58 Lacs+	Rs 35,56,599 35 Lacs+	Nil	Nil	Nil	Nil	Rs 94,36,353.40 94 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1) KHATA NO.161 MOUZA-BISWANATHPUR 2) KHATA NO.118 Total Area 3.988 dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	KHATA NO.498/325, MOUZA-LAULAI Total Area 0.090 dec Built Up Area Whether Inherited N Purchase Date 2012-11-14 Purchase Cost 54900.00 Development Cost 0.00 1,00,000 1 Lacs+ KHATA NO.114, MOUZA-JHILLI Total Area 2.15 dec Built Up Area Whether Inherited N Purchase Date 2005-03-18 Purchase Cost 86000.00 Development Cost 0.00 3,00,000 3 Lacs+ KHATA NO. 543, PLOT NO. 50,51,52,723, MOUZA-BISWANATHPUR JHILLY Total Area 3.46 dec Built Up Area Whether Inherited N Purchase Date 2007-04-04 Purchase Cost 82000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	KHATA NO. 3470/1118, MOUZA DHENKANAL TOWN, NIJIGADA Total Area 0.60 dec. Built Up Area 2700 sq. ft. Whether Inherited N Purchase Date 2000-06-23 Purchase Cost 84000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	47,00,000 47 Lacs+	Nil	Nil	Nil	Nil	Rs 47,00,000 47 Lacs+
Totals Calculated		Rs 5,00,000 5 Lacs+	Rs 47,00,000 47 Lacs+	Nil	Nil	Nil	Nil	Rs 52,00,000 52 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI, GONDIA, PENSION LOAN 1,08,175 1 Lacs+ INDUSIND BANK, CHANDIKHOL, PRIVATE LOAN 13,06,638 13 Lacs+ INDUSIND BANK, CHANDIKHOL,COMMERCIAL VEHICLE LOAN 10,32,864.89 10 Lacs+ INDUSIND BANK, CHANDIKHOL,CO-BORROWER FOR COMMERCIAL VEHICLE 18,95,488.55 18 Lacs+ ANDHRA BANK, MADHUSUDAN NAGAR 10,50,000 10 Lacs+	INDUSIND BANK, CHANDIKHOL,BUSINESS LOAN 7,32,868 7 Lacs+ DENA BANK, BUSINESS LOAN 4,91,102.60 4 Lacs+	Nil	Nil	Nil	Nil	Rs 66,17,137.04 66 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	53,93,166.44 53 Lacs+	12,23,970.60 12 Lacs+	Nil	Nil	Nil	Nil	Rs 66,17,137.04 66 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 53,93,166.44 53 Lacs+	Rs 12,23,970.60 12 Lacs+	Nil	Nil	Nil	Nil	Rs 66,17,137.04 66 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social Service & Agriculture
Spouse	Business

Sources Of Income (Details)

Self	Agriculture and Pension as Ex MLA
Spouse	Business, Manufacturing of Fly ash Bricks
Dependent	NA

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	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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