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
Crime-O-Meter
Number of Criminal Cases: 7
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 Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Attempt to murder (IPC Section-307)
- 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)
- 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 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)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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
|
(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+ |
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 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+ |
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 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
|
| 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+ |
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 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 |
|
|
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.
