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HomeKarnataka 2013DHARWADKALAGHATGISANTHOSH LAD(Criminal & Asset Declaration)

Karnataka 2013

SANTHOSH LAD (Winner)

KALAGHATGI (DHARWAD)
Party:INC
S/o|D/o|W/o: Late Shivaji lad
Age: 38
Address: Amruth Nivas,#45/46, Tadas Road, Madikihonnalli, Kalaghati taluk, Dist. 581204
Name Enrolled as Voter in: Kalaghatagi (Karnataka) constituency , at Serial no 641 in Part no 171
Email:santoshsslad@gmail.com
Contact Number: 9845739999, 9343037918

Self Profession:Business
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018 Rs1,88,84,76,200
~188 Crore+
0
Karnataka 2008 Rs61,55,37,653
~61 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,86,40,09,320 ~186 Crore+
Liabilities:Rs 14,05,87,660 ~14 Crore+

Educational Details


Graduate
B.com from SES College Sandur Taluk Bellary District in the year 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 90,18,181 ~ 90 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,50,000  15 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 16,75,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of mysore
70,721  70 Thou+

SPS Bank
2,71,288  2 Lacs+

PGB bank
1,423  1 Thou+

Syndicate bank
1,236  1 Thou+

ICICI Bank ltd. hubli
2,91,410  2 Lacs+

HDFC Bank
1,58,920  1 Lacs+

Apex bank
89,691  89 Thou+

Bangalore Turf Club
47,831  47 Thou+

Mysore Race club
7,683  7 Thou+

HDFC Bank ltd.
16,087  16 Thou+

HDFC Bank ltd.
87,627  87 Thou+

Syndicate bank
2,57,884  2 Lacs+

Syndicate bank
1,04,263  1 Lacs+

HDFC Bank ltd.
 

State bank of mysore
97,236  97 Thou+

Royal western india turf club ltd.
179  1 Hund+

State bank of mysore
18,956  18 Thou+

Indian overseas bank
15,00,000  15 Lacs+

HDFC Bank
37,26,042  37 Lacs+

State bank of mysore
45,48,359  45 Lacs+

ICICI Bank Investment
30,616  30 Thou+

Syndicate Auto Sweep
6,09,834  6 Lacs+

State bank of mysore sandur A/C No 54046043949
13,69,929  13 Lacs+

Syndicate Bank A/C No 04482010083398
41,53,857  41 Lacs+

NilNilNil Rs 1,74,61,072
1 Crore+
iiiBonds, Debentures and Shares in companiesTrading in shares, share holdings as at 31st march 2013. Stock Broking firm M/s, Anagaram Stock Brocking ltd. Ahmedabad
4,27,235  4 Lacs+

Augen Technologies Software Solutions Pvt. ltd.
2,10,00,000  2 Crore+

Crescent Air Cargo Services pvt. ltd.
10,09,566  10 Lacs+

S Lad Entertainment Pvt. Ltd.
3,99,99,990  3 Crore+

V S L Steels Pvt Ltd.
8,95,83,670  8 Crore+

Karan Infra Engineering & Projects Pvt. Ltd,
99,990  99 Thou+

Lad's Technologies pvt. ltd.
99,990  99 Thou+

Lean Automation Equipments Pvt, Ltd.
51,000  51 Thou+

Connect Films Pvt. Ltd.
70,00,000  70 Lacs+

V S L Land Developers & Construction Pvt. Ltd.
17,18,000  17 Lacs+

S Lad Stud & Agricultural Farms Pvt Ltd.
95,000  95 Thou+

V S L Sugars Pvt. Ltd.
99,990  99 Thou+

Dreamfire Interactive Systems Pvt. ltd.
70,000  70 Thou+

S V V Aviation Pvt. Ltd.
1,00,000  1 Lacs+

Augen BPO Pvt. Ltd.
77,500  77 Thou+

Diablate Diagnostics and health Care Pvt ltd.
0*(Value Not Given)  

VSL Steels ltd. Equity shares
10,00,000  10 Lacs+

NilNilNil Rs 16,24,31,931
16 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
50,00,000  50 Lacs+

LIC of India
8,00,000  8 Lacs+

LIC of India
2,15,000  2 Lacs+

LIC of India
51,00,000  51 Lacs+

TATA AIG
1,00,00,000  1 Crore+

NilNil Rs 2,11,15,000
2 Crore+
vPersonal loans/advance given Amitabh Khosla
18,00,000  18 Lacs+

Anil Kumar Patil
45,00,000  45 Lacs+

Anit Export Inc
25,00,000  25 Lacs+

Ardent Electronic Enterprises
5,00,000  5 Lacs+

Arihant Inc
10,00,000  10 Lacs+

Balaji N.
15,00,000  15 Lacs+

Balaraj S.
2,00,000  2 Lacs+

C A Hugar
4,50,000  4 Lacs+

C.K.Chopra & Co.
5,00,000  5 Lacs+

Cold Air Incorporations
1,25,000  1 Lacs+

Loans to Employees
3,26,644  3 Lacs+

C Satish
11,96,234  11 Lacs+

C.V.Nagraj
1,40,78,141  1 Crore+

Dil Multi Media Pvt. LTd.
1,00,00,000  1 Crore+

Dr. Murli Manohar
2,02,96,290  2 Crore+

DSL Software Ltd.
3,00,000  3 Lacs+

Deepak S
10,00,000  10 Lacs+

Equine Blood Stock Pvt. Ltd.
61,00,000  61 Lacs+

G Ganesh
10,00,000  10 Lacs+

Ghanshoam k Tungarya
35,00,000  35 Lacs+

H T Bhimsen
5,00,000  5 Lacs+

Innovations
1,25,000  1 Lacs+

Kedharnath Hiremath`
3,00,000  3 Lacs+

Keerthi S Lad
10,00,000  10 Lacs+

Khajamainuddin B Kshimanavar
10,00,000  10 Lacs+

Kiran Krishna Real Estate
6,00,000  6 Lacs+

Krishnamurthy
10,85,000  10 Lacs+

Land Marks Home Pvt. Ltd.
5,00,000  5 Lacs+

Azharuddin M
1,00,00,000  1 Crore+

Madhukar
15,00,000  15 Lacs+

Maharaj Wadeyar
25,00,000  25 Lacs+

Manjunath K.V.
14,00,000  14 Lacs+

Mallya Films
95,00,000  95 Lacs+

Manjunath H.P.
10,00,000  10 Lacs+

Mansoor Ahmed
10,00,000  10 Lacs+

Media One Global Ent Pvt. Ltd,
20,00,000  20 Lacs+

Metronet Multimedia Pvt. Ltd,
3,15,00,000  3 Crore+

Nagaraj C
20,00,000  20 Lacs+

Om Sai Constructions
40,00,000  40 Lacs+

Pooja Thakur
1,38,00,000  1 Crore+

Prashanth Arun Kandap
1,55,00,000  1 Crore+

Prince John
35,00,000  35 Lacs+

Samir Chopra
20,00,000  20 Lacs+

Shankar Nayak
12,38,153  12 Lacs+

Shankar
5,00,000  5 Lacs+

Shivaji
88,00,000  88 Lacs+

Shockk
1,00,00,000  1 Crore+

S Lad Educational & Charitable Trust
6,83,87,477  6 Crore+

Srinivas H K T
5,61,000  5 Lacs+

Sujatha Garments
1,57,83,469  1 Crore+

Sujatha Lad
60,92,622  60 Lacs+

Tims Apanna
5,11,100  5 Lacs+

Veeraiahswamy
37,58,613  37 Lacs+

Vishwalaxmi Industries
3,00,000  3 Lacs+

Shyam Sunder
20,00,000  20 Lacs+

Manohar
12,50,000  12 Lacs+

Shailaja S Lad
71,42,075  71 Lacs+

Karan Infra & Engineering Projects Pvt Ltd.
14,13,267  14 Lacs+

Crescent Air Cargo
1,74,00,185  1 Crore+

Connect Films Media Pvt. Ltd.
15,41,25,835  15 Crore+

Dreamfire Interactive Systems Pvt Ltd.
2,15,50,183  2 Crore+

Karan S Lad & Co
3,25,553  3 Lacs+

Lad Technologies PVt. Ltd.
6,92,11,484  6 Crore+

VSL Steels Pvt. LTd.
41,68,33,658  41 Crore+

Augen Technologies Software Solutions Pvt. Ltd.
6,79,14,202  6 Crore+

S Lad Entertainment Pvt. Ltd.
15,12,42,357  15 Crore+

S Lad Stud & Agricultural Farms
1,18,01,685  1 Crore+

V S L Sugars Pvt. LTd.
72,90,141  72 Lacs+

V S L Land Developers & Constructions Pvt. LTd.
6,49,40,400  6 Crore+

Lean Automation Equipments Pvt. Ltd.
3,36,49,000  3 Crore+

NilNilNilNil Rs 1,32,12,04,768
132 Crore+
viMotor Vehicles (details of make, etc.)Fortuner
20,34,782  20 Lacs+

Maruti Omni
2,67,937  2 Lacs+

Tractors
3,50,000  3 Lacs+

NilNilNilNil Rs 26,52,719
26 Lacs+
viiJewellery (give details weight value)jewellery with precious stones 4kg 044 gms.
1,09,99,680  1 Crore+

Silverware 5 kg 500 gms.
2,93,700  2 Lacs+

jewellery with precious stones 1kg 510 gms.
41,07,200  41 Lacs+

Silverware 4 kg 250 gms.
2,26,950  2 Lacs+

NilNilNil Rs 1,56,27,530
1 Crore+
viiiOther assets, such as values of claims / interestsInvestment in Bloodstock
3,40,45,625  3 Crore+

Investment in other business ventures
1,48,00,000  1 Crore+

Investment in Partnership firms
20,55,62,309  20 Crore+

Invest in partnership firm
25,000  25 Thou+

NilNilNil Rs 25,44,32,934
25 Crore+
Gross Total Value (as per Affidavit) 1,71,96,82,274  171 Crore+ 1,10,07,936  1 Crore+ Nil Nil Nil Rs 1,73,06,90,210
173 Crore+
Totals (Calculated as Sum of Values) Rs 1,77,02,78,018
177 Crore+
Rs 1,63,22,936
1 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Rs 1,79,66,00,954
179 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMalapur
Total Area 8 acres
Built Up Area
Whether Inherited N
Purchase Date 1996-09-06
Purchase Cost 96000.00
Development Cost 0.00
2,20,000  2 Lacs+

Dowlathpur
Total Area 6.91 acres
Built Up Area
Whether Inherited N
Purchase Date 1997-07-07
Purchase Cost 324000.00
Development Cost 0.00
6,75,452  6 Lacs+

Ranjithpur, 1/3rd share in 25 acres
Total Area 25 acres
Built Up Area
Whether Inherited Y
Purchase Date 2002-01-01
Purchase Cost 0.00
Development Cost 0.00
12,78,652  12 Lacs+

Krishnanagar, Sandur
Total Area 4.68 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-12-15
Purchase Cost 291000.00
Development Cost 0.00
3,34,650  3 Lacs+

NilNilNil Rs 25,08,754
25 Lacs+
iiNon Agricultural LandSandur, Bellary Dist.
Total Area 0.19 acres
Built Up Area
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 25000.00
Development Cost 0.00
4,46,925  4 Lacs+

Site at Ward no.14, B Colony, Sandur
Total Area 25700.40 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1422965.00
Development Cost 0.00
19,63,387  19 Lacs+

Bhujanganagar, Sandur
Total Area 1.77 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 98000.00
Development Cost 0.00
22,16,660  22 Lacs+

NilNilNilNil Rs 46,26,972
46 Lacs+
iiiCommercial BuildingsThe Avenue Unit no.503, 5th Floor Andheri, Mumbai
Total Area 465 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 1273270.00
Development Cost 0.00
49,56,000  49 Lacs+

NilNilNilNil Rs 49,56,000
49 Lacs+
ivResidential BuildingsB-102, Summit Apartment, Sankey Road, Bangalore
Total Area 2850.918 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 6818320.00
Development Cost 0.00
1,49,62,500  1 Crore+

House at Sandur Amruthiniwas Krishnanagar Sandur
Total Area 8000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 10061952.00
Development Cost 0.00
1,15,71,245  1 Crore+

Flat at Peninsula, Nutan Laxmi CHS, N S Road, No.9, JVPD, Juhu Vile Parle (W) Mumbai
Total Area 2880 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 41755439.00
Development Cost 0.00
8,84,00,000  8 Crore+

Doddaghatta Hiriyur Taluk Chitradurga Dist., 1/3rd share 4.27 acres
Total Area 4.27 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1666667.00
Development Cost 0.00
62,93,639  62 Lacs+

NilNilNilNil Rs 12,12,27,384
12 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,29,84,460  13 Crore+ 3,34,650  3 Lacs+ Nil Nil Nil Rs 13,33,19,110
13 Crore+
Totals Calculated Rs 13,29,84,460
13 Crore+
Rs 3,34,650
3 Lacs+
Nil
Nil
Nil
Rs 13,33,19,110
13 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC-Secured Loan HDFC Bank Ltd. INdiranagar Br. Bangalore
2,09,96,933  2 Crore+

Dr. Eknath V lad,Prashanti Nivas Krishnanagar Sandur
4,13,00,000  4 Crore+

G.T. Transport, Taranagar, Sandur
10,00,000  10 Lacs+

Unsecured Loan Dr. Balaram Dollar Colony Bangalore
4,01,919  4 Lacs+

Sanjay Bachavat,(HUF), Sandur
92,00,000  92 Lacs+

Vinay E Lad, Prashanti Nivas Krishnagar Sandur
1,68,96,758  1 Crore+

Vishwas U Lad, House of Lads Palace Road, Sandur
10,39,256  10 Lacs+

Santosh S Lad, Amruth Nivas Krishnanagar Sandur
10,00,000  10 Lacs+

NilNilNil Rs 9,18,34,866
9 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,08,34,893  9 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 9,18,34,893
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 14,94,586  14 Lacs+

NilNilNilNil Rs 14,94,586
14 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax Dues 58,18,337  58 Lacs+

NilNilNilNil Rs 58,18,337
58 Lacs+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 73,12,923  73 Lacs+ Nil Nil Nil Nil Rs 73,12,923
73 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome tax dispute pending dues, DCIT-CC 2(3), (A.Y.-2010-11) amt.14283155
1,42,83,155  1 Crore+

Income tax dispute pending dues C I T Appeals VI(A.Y.-2010-11) Amt. 6471883
64,71,883  64 Lacs+

Income tax dispute pending dues C I T Appeals VI (A.Y.-2007-08) Amt. 1029754
10,29,754  10 Lacs+

Rs.14328482 Service Tax Penalty of Rs. 1,43,28,482/- u/s. 78. Interest and Penalty u/s. 75 and 76 imposed but not quantified. CESTAT, Bangalore. The Hon'ble Tribunal has granted Stay on the complete demand vide Stay Order No.1557/2009 dated 21.10.2009
1,43,28,482  1 Crore+

Rs.16,17,756/- Service Tax. Rs.321355/- Education Cess. Rs.16,178/- SHE Cess. Penalty tiis 76 not quantified. Penalty of Rs.5000/- imposed u/s. 77. CESTAT, Bangalore Stay Application pending before the Hon'ble CESTAT, Bangalore.
16,66,289  16 Lacs+

Rs.22,56,290/- service tax demanded. interest and penalty also demanded under the SCN, Additional Commissioner of Central Excise, Belgaum
22,56,290  22 Lacs+

Rs.1404018/- service tax demanded. Interest, Penalty also demanded, Commissioner of Central Excise, Belgaum
14,04,018  14 Lacs+

NilNilNilNil Rs 4,14,39,871
4 Crore+
Totals (Calculated as Sum of Values) Rs 13,95,87,660
13 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 14,05,87,660
14 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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