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HomeOdisha 2019BARGARHBHATLISUSANTA SINGH(Criminal & Asset Declaration)

Odisha 2019

SUSANTA SINGH

BHATLI (BARGARH)
Party:BJD
S/o|D/o|W/o: Late Tejaraj Singh
Age: 46
Address: Vill./Po. Bausenmura, PS. Sohela, Dist. Bargarh, Pin 768033
Name Enrolled as Voter in: Bhatli (Orissa) constituency , at Serial no 84 in Part no 228
Email:susantasingh2009@gmail.com
Contact Number: 9668601177

Self Profession:Social Service And Cultivation
Spouse Profession:Not Applicable


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 58,39,248 ~58 Lacs+
Liabilities:Nil

Educational Details


12th Pass
Passed +2 Science In The Year 1989-90 From Sohela College, Sohela Conducted By CHSE, Orissa


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,29,513 ~ 9 Lacs+
2017 - 2018 ** Rs 4,14,682 ~ 4 Lacs+
2016 - 2017 ** Rs 3,84,682 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Sohela PS Case No. 62(2) of 2014 G.R. Case No. 117 of 2014 JMFC Sohela120B, 109, 171B, 171E, 171F Yes 21 Dec 2017No
2 Bhatli PS Case No. 34 of 2014 CT Case No. 301 of 2014 SDJM Bargarh120B, 109, 171B, 171E, 171F Sec. 47 B&OE Act No No
3 Bargarh Town PS Case No. 99 of 2014 CT Case No. 257 of 2014 SDJM Bargarh147, 148, 341, 294, 353, 447, 506, 149 Sec. 7 Crl. Law Amendment Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Bribery (IPC Section-171B)
2 charges related to bribery (IPC Section-171E)
2 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 12,76,835  12 Lacs+

NilNilNilNilNil Rs 12,76,835
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank 06640110008126
14,53,734  14 Lacs+

SBI 11514608800
43,997  43 Thou+

Bank Of India 551710110003494
2,00,000  2 Lacs+

NilNilNilNilNil Rs 16,97,731
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 594892103
78,936  78 Thou+

LIC Policy
35,746  35 Thou+

NilNilNilNilNil Rs 1,14,682
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bullet Motorcycle OR 19M0017
50,000  50 Thou+

Etios Cross Car OD17F0317
5,50,000  5 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Gold 150Gms
4,50,000  4 Lacs+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,39,248.33  41 Lacs+ Nil Nil Nil Nil Nil Rs 41,39,248.33
41 Lacs+
Totals (Calculated as Sum of Values) Rs 41,39,248
41 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 41,39,248
41 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBausenmura Khata No. 123
Total Area 5.50Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
iiNon Agricultural LandSohela Khata No. 325/1911
Total Area 0.035Dec
Built Up Area
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 63000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBasti Plot Bausenmura Village PS-Sohela
Total Area 6000Sq.Ft
Built Up Area 2000Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,00,000  17 Lacs+ Nil Nil Nil Nil Nil Rs 17,00,000
17 Lacs+
Totals Calculated Rs 17,00,000
17 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 17,00,000
17 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 And Cultivation
Spouse Not Applicable



Sources Of Income (Details)

Self Social Service And Cultivation
Spouse Not Applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
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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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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