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HomeKarnataka 2018DHARWADKALAGHATGISANTOSH SHIVAJI LAD(Criminal & Asset Declaration)

Karnataka 2018

SANTOSH SHIVAJI LAD

KALAGHATGI (DHARWAD)
Party:INC
S/o|D/o|W/o: Late Shivaji V Lad
Age: 43
Address: Amruth Nivas 445/46 Tadas Road Madikihonnalli Kalghatgi Taluk Dharwad District-581204
Name Enrolled as Voter in: Kalghatgi (Karnataka) constituency , at Serial no 139 in Part no 173
Email:santoshsslad@gmail.com
Contact Number: 9845739999

Self Profession:Business
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2013 Rs1,86,40,09,320
~186 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 1,88,84,76,200 ~188 Crore+
Liabilities:Rs 28,56,68,690 ~28 Crore+

Educational Details


Graduate
Bachelor of Commerce from SES'S College Sandur, Ballary District in the year 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 29,09,345 ~ 29 Lacs+
spouseY2016 - 2017Rs 4,52,191 ~ 4 Lacs+
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 8,82,805  8 Lacs+

2,98,000  2 Lacs+

NilNilNil Rs 11,80,805
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd A/c no.02614470035549
27,49,437  27 Lacs+

State Bank of India Sandur A/c no.54046082832
2,13,043  2 Lacs+

State Bank of India Sandur A/c no.64012036607
73,233  73 Thou+

State Bank of India Sandur A/c no.64012036618
73,233  73 Thou+

State Bank of India Sandur A/c no.64012105324
7,83,219  7 Lacs+

State Bank of India Sandur A/c no.64012036629
73,233  73 Thou+

State Bank of India Sandur A/c no.64012036530
73,233  73 Thou+

State Bank of India Sandur A/c no.64012036801
73,687  73 Thou+

State Bank of India Sandur A/c no.64012036812
1,47,014  1 Lacs+

State Bank of India Sandur A/c no.64012104987
1,64,476  1 Lacs+

State Bank of India Sandur A/c no.64012105233
1,18,668  1 Lacs+

State Bank of India Sandur A/c no.64012105255
2,37,621  2 Lacs+

State Bank of India Sandur A/c no.64012105266
2,37,629  2 Lacs+

State Bank of India Sandur A/c no.64012105277
1,18,650  1 Lacs+

State Bank of India Sandur A/c no.64012105299
7,28,488  7 Lacs+

Syndicate Bank Bangalore, Auto Sweep A/c no.04482010071349
7,19,834  7 Lacs+

SBI Sandur Br. A/c no.
86,501  86 Thou+

SBI Vidhana Soudha Br. Bangalore A/c no.64202509273
28,950  28 Thou+

HDFC Bank Ltd Seshadripuram br.Bangalore A/c no.03671000035866
68,273  68 Thou+

Apex Bank Vidhana Soudhana Br. Bangalore A/c no.10031101002025
14,954  14 Thou+

Bangalore Turf Club Bangalore (OL-4392)
1,51,629  1 Lacs+

Mysore Race Club Mysore(OL-4109)
886  8 Hund+

HDFC Bank Ltd Jayanagar Br. Bangalore A/c no.02611000029535
7,113  7 Thou+

HDFC Bank Ltd Millers road Br, Bangalore A/c no.12081000034245
12,598  12 Thou+

Syndicate Bank Basaveshwara Road Bangalore A/c no.04482010071349
1,36,689  1 Lacs+

Syndicate Bank Basaveshwara Road Bangalore A/c no.04482170000029
2,90,979  2 Lacs+

HDFC Bank Ltd Ulsoor Bangalore A/c no.12981930000498
5,856  5 Thou+

Axis Bank Ltd Sadashivnagar bangalore A/c no.913010025636879
24,430  24 Thou+

Royal Western india Turf club ltd mumbai (OL-4371)
180  1 Hund+

SBI sundur br. A/c no.64007194638
1,37,727  1 Lacs+

SBI sundur br. A/c no.54046043949
31,08,924  31 Lacs+

Syndicate Bank Bnsaveshwara Road Bangalore A/c no. 04482010083398
89,74,741  89 Lacs+

NilNilNil Rs 1,96,35,128
1 Crore+
iiiBonds, Debentures and Shares in companiesM/s Edelweiss Broking Limited share trading
1,94,993  1 Lacs+

Augen Technologies Software Solutions Pvt Ltd
3,14,24,300  3 Crore+

Crescent Air Cargu Service pvt ltd
10,09,566  10 Lacs+

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

VSL Steel Ltd
19,53,33,670  19 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
1,99,51,000  1 Crore+

Connect Films Media Pvt Ltd
6,70,00,000  6 Crore+

V S L Land Developers & Construction Pvt LTd
6,66,58,400  6 Crore+

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

V S L Sugers PVt Ltd
99,990  99 Thou+

Dreamfire Interactive Systems Pvt Ltd
70,000  70 Thou+

VSL Steel Ltd
10,00,000  10 Lacs+

NilNilNil Rs 42,30,36,889
42 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilTata Aig Insurance Policy no. C311265932
13,63,770  13 Lacs+

NilNil Rs 13,63,770
13 Lacs+
vPersonal loans/advance given Anil Kumar Patil
40,00,000  40 Lacs+

C. Satish
24,13,634  24 Lacs+

C V Nagaraj
1,59,02,445  1 Crore+

Dil Multi Media Pvt Ltd
78,50,000  78 Lacs+

Murali Manohar
1,43,16,790  1 Crore+

G Ganesh
10,00,000  10 Lacs+

Ghansham K Tungarya
35,00,000  35 Lacs+

H T Bhimsen
5,00,000  5 Lacs+

Keerthi S Lad
10,00,000  10 Lacs+

Khajarnainuddin B Kshimanavar
10,00,000  10 Lacs+

Azharuddin M
1,00,00,000  1 Crore+

M Wadeyar
25,00,000  25 Lacs+

Metronet Multimedia Pvt Ltd
3,10,00,000  3 Crore+

Om Sai Construction
99,60,000  99 Lacs+

Thakur
3,11,50,000  3 Crore+

Prashanth A Kundap
1,55,00,000  1 Crore+

Prince John
35,00,000  35 Lacs+

Shivaji
1,05,75,384  1 Crore+

Srinivas H.K.T
5,61,000  5 Lacs+

Sujatha Garments
1,79,83,469  1 Crore+

Sujatha Lad
1,18,13,313  1 Crore+

Raghavendra G
1,79,54,960  1 Crore+

Vishwas Lad
65,60,744  65 Lacs+

Orion Digital Edutainment Pvt Ltd
50,00,000  50 Lacs+

Niranjan Shetty
1,50,000  1 Lacs+

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

Babusheeb Kashimsab
2,00,000  2 Lacs+

Crescent Air Cargo Service Pvt Ltd
1,85,79,895  1 Crore+

Connectfilms Media Pvt Ltd
7,09,79,905  7 Crore+

Dreamfire Interactive Systems Pvt Ltd
2,22,27,069  2 Crore+

Lad's Technologies Pvt Ltd
4,14,42,162  4 Crore+

V S L Steela Ltd
47,89,87,935  47 Crore+

Augen Technologies Software Solution Pvt Ltd
4,97,46,657  4 Crore+

S Lad Entertainment Pvt Ltd
14,54,17,433  14 Crore+

S Lad Stud & Agricultural Farms Pvt Ltd
1,15,51,412  1 Crore+

V S L Sugers PVt Ltd
1,11,21,439  1 Crore+

V S L Land Developers & Construction Pvt Ltd
1,57,56,296  1 Crore+

Lean Automation Equipments pvt ltd
43,53,402  43 Lacs+

NilNilNilNil Rs 1,09,74,68,611
109 Crore+
viMotor Vehicles (details of make, etc.)Maruti Omni KA-04, C-3250 year 2008
2,67,937  2 Lacs+

Tractor KA-35-T-3750 year
3,50,000  3 Lacs+

NilNilNilNil Rs 6,17,937
6 Lacs+
viiJewellery (give details weight value)Jewellery with precious stones worth, Weight 4kg 044 grams Calculate at Rs-29250/- Per 10gm
1,18,28,700  1 Crore+

Silverware cost Weight 5kg 500gm Calculate Rs-41900/- Per kg
2,30,450  2 Lacs+

Jewellery With Precious Stones Weight 1kg 510 gm Calculated Rs-29250/- per 10gm
44,16,750  44 Lacs+

Silverware cost weight 4kg 250gms Calculated 41900/- per kg
1,78,075  1 Lacs+

NilNilNil Rs 1,66,53,975
1 Crore+
viiiOther assets, such as values of claims / interestsInvestment in Bloodstock
12,45,625  12 Lacs+

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

Investment in Partnership firms
18,90,92,108  18 Crore+

Investment in Partnership firm
25,000  25 Thou+

NilNilNil Rs 20,51,62,733
20 Crore+
Gross Total Value (as per Affidavit) 1,67,70,82,207  167 Crore+ 1,80,01,490  1 Crore+ 13,63,770  13 Lacs+ Nil Nil Rs 1,69,64,47,467
169 Crore+
Totals (Calculated as Sum of Values) Rs 1,74,57,54,588
174 Crore+
Rs 1,80,01,490
1 Crore+
Rs 13,63,770
13 Lacs+
Nil
Nil
Rs 1,76,51,19,848
176 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 LandMalapura Village Sandur (tq) Sy.no.123(P)
Total Area 8 acres
Built Up Area
Whether Inherited N
Purchase Date 1996-09-06
Purchase Cost 96000.00
Development Cost 0.00
5,60,000  5 Lacs+

Dowlathpura Village Sandur Tq Sy.no.32
Total Area 6.91 acres
Built Up Area
Whether Inherited N
Purchase Date 1997-07-07
Purchase Cost 324000.00
Development Cost 0.00
17,41,320  17 Lacs+

Ranjithpura Village Sandur Tq Sy.no.53/P1, P2, P3, P4, P5, (1/4th Share)
Total Area 25 acres 6.25 acre(1/4th share)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,37,500  9 Lacs+

Krishnanagar Sandur (tq) Sy.no.256
Total Area 4.68 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-12-15
Purchase Cost 291000.00
Development Cost 0.00
12,91,680  12 Lacs+

NilNilNil Rs 45,30,500
45 Lacs+
iiNon Agricultural LandSandur Bellary Dist Sy.no.99
Total Area 19 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,400  68 Thou+

Bhujanganagar Village Sandur (tq) Sy.no.351/A & 351B
Total Area 1.77 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-09-29
Purchase Cost 0.00
Development Cost 0.00
1,59,300  1 Lacs+

NilNilNilNil Rs 2,27,700
2 Lacs+
iiiCommercial BuildingsThe Avenue Andheri, Mumbai, Area-44965.192 sq.ft Undivided share
Total Area 44965.192 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-17
Purchase Cost 1273270.00
Development Cost 0.00
81,37,500  81 Lacs+

NilNilNilNil Rs 81,37,500
81 Lacs+
ivResidential BuildingsPeninsula Apartment Juhu Vile Parle Mumbai, Area-7208.124 sq.ft, Undivided Share
Total Area 7208.124 sq.ft
Built Up Area 2880 sq.ft
Whether Inherited N
Purchase Date 2007-11-14
Purchase Cost 28682420.00
Development Cost 13073019.00
11,49,17,760  11 Crore+

B-02 Summit Apartment Sankey Road, Bangalore, Area 1043.5329 sq.ft of 2.64 Undivided Share
Total Area 39520 sq.ft
Built Up Area 2850.918 sq.ft
Whether Inherited N
Purchase Date 2005-02-20
Purchase Cost 6818320.00
Development Cost 0.00
4,02,86,710  4 Crore+

Amruth Nivas Krishna Nagar Sandur Sy.no.255
Total Area 4000 sq.ft
Built Up Area 8000 sq.ft
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 10061952.00
Development Cost 0.00
1,20,00,000  1 Crore+

Doggaghatta Village Hiriyur Taluk Sy.No.58/2(1/3share), Area-4 acre 27 guntas (1Acre 22.34 guntas 1/3rd share), Cost of purchase 1666667 share of 1/3rd
Total Area 4 acre 27 guntas
Built Up Area 12400 sq.ft (1/3rd share)
Whether Inherited N
Purchase Date 2013-01-15
Purchase Cost 1666667.00
Development Cost 0.00
1,19,28,563  1 Crore+

NilNilNilNil Rs 17,91,33,033
17 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,07,37,053  19 Crore+ 12,91,680  12 Lacs+ Nil Nil Nil Rs 19,20,28,733
19 Crore+
Totals Calculated Rs 19,07,37,053
19 Crore+
Rs 12,91,680
12 Lacs+
Nil
Nil
Nil
Rs 19,20,28,733
19 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityMuradhar Builders, Advance
2,00,00,000  2 Crore+

Dr Eknath V Lad Unsecured Loan
4,13,00,000  4 Crore+

M S Enterprises Unsecured Loan
20,00,000  20 Lacs+

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

Vinay E Lad Unsecured Loan
43,96,758  43 Lacs+

Mahabalesh Unsecured Loan
10,75,000  10 Lacs+

Sri Nakoda Construction Pvt Ltd
10,00,00,000  10 Crore+

Santosh Lad, Advance
1,00,000  1 Lacs+

NilNilNil Rs 17,80,71,758
17 Crore+
Any other LiabilityTokya Construction Firm Pvt Ltd Rent Advance
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) 17,81,71,758  17 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 17,91,71,758
17 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 DuesNilNilNilNilNil Nil
Wealth Tax Dues 8,43,245  8 Lacs+

NilNilNilNil Rs 8,43,245
8 Lacs+
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 8,43,245  8 Lacs+ Nil Nil Nil Nil Rs 8,43,245
8 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome Tax Tribunai
2,16,16,550  2 Crore+

Commissioner of Income Tax- Appeals VI
10,29,754  10 Lacs+

CESTAT, Bangalore
1,43,28,482  1 Crore+

The Hon'ble Tribunal has Granted stay on the complete demand vide stay order no.1557/2009 dt.21.10.2009, U/s 78 interest and penalty U/s 75 and 76 impose but not granted
1,43,28,482  1 Crore+

CESTAT, Bangalore
16,17,756  16 Lacs+

Stay Application Pending before the Hon'ble CESTAT, Bangalore, Service Tax
32,355  32 Thou+

Education Cess SHE Cess
16,178  16 Thou+

Penalty U/s 76 Not Quantified Penalty Impose U/s 77
5,000  5 Thou+

CESTAT, Bangalore, Case Pending Service Tax Demanded and Penalty aldo Demanded Under The SCN
22,56,290  22 Lacs+

CESTAT Bangalore, case Pending Service Tax Demanded and Penalty aldo Demanded
14,04,018  14 Lacs+

CESTAT, Bangalore
2,22,75,317  2 Crore+

CESTAT, Bangalore
25,62,794  25 Lacs+

Case Pending Service Tax Demanded Interest Penalty also Demanded
2,50,80,711  2 Crore+

NilNilNilNil Rs 10,65,53,687
10 Crore+
Totals (Calculated as Sum of Values) Rs 28,55,68,690
28 Crore+
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Rs 28,56,68,690
28 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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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.

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