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HomeOdisha 2019CUTTACKBARABATI-CUTTACKDebashish Samantaray (Criminal & Asset Declaration)

Odisha 2019

Debashish Samantaray

BARABATI-CUTTACK (CUTTACK)
Party:BJD
S/o|D/o|W/o: Late Nityananda Samantaray
Age: 59
Address: Matruchhaya At Rajabagicha PO-Telenga Bazar, PS Badambadi Town/Dist Cuttack-753009
Name Enrolled as Voter in: 90 Barabati-Cuttack (Orissa) constituency , at Serial no 944 in Part no 180
Email:debashish.bjd@gmail.com
Contact Number: 9937011009

Self Profession:Public Representative (Member OF Lagislative Assembly
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 21,77,76,298 ~21 Crore+
Liabilities:Rs 3,42,86,275 ~3 Crore+

Educational Details


Graduate
B.A Passed From Sri Aurobindao International Center Of Education Pondicherry In 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 7,21,060 ~ 7 Lacs+
2016 - 2017 ** Rs 7,85,310 ~ 7 Lacs+
2015 - 2016 ** Rs 7,84,540 ~ 7 Lacs+
2014 - 2015 ** Rs 8,15,810 ~ 8 Lacs+
2013 - 2014 ** Rs 18,60,250 ~ 18 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 92,73,700 ~ 92 Lacs+
2016 - 2017 ** Rs 23,27,760 ~ 23 Lacs+
2015 - 2016 ** Rs 23,71,180 ~ 23 Lacs+
2014 - 2015 ** Rs 14,59,560 ~ 14 Lacs+
2013 - 2014 ** Rs 20,26,330 ~ 20 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 Case No (C) CC No 57/2003 ACJM (Spl.) Cuttack Section 9(i)(b), 9(i)(bb), 9(i) (bbb) & 9(i)(d) of Central Excise Act 1994, Cognizance Taken On Dt 31.03.2003 No Yes
2 FIR No 18/91, Cuttack Vigilance Police Station Cuttack District Cuttack, State of Odisha Vigilance G.R. Case No 18/1991 ACJM(Spl.) Cuttack Section 7 of Essential Commodities Act Yes 06 Jan 2014No

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

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 1,02,327  1 Lacs+

2,03,625  2 Lacs+

NilNilNilNil Rs 3,05,952
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ltd Cuttack Br AC-634201523623
90,533  90 Thou+

SBI Bank Jhanji Mangala Br AC-SB- 300099119103
12,526  12 Thou+

SBI Bank Jhanji Mangala Br AC-SB-38362395438
10,000  10 Thou+

Axis Bank Br Cuttact Br AC-918010022134322
29,938  29 Thou+

Oriental Bank Of Commerce Link Road Br Saving AC-08682191006737
6,649  6 Thou+

Oriental Bank Of Commerce Link Road Br Saving AC-0862191033146
2,587  2 Thou+

Axis Bank Pondicherry Br AC-911010054707335
2,447  2 Thou+

UCO Bank Pondicherry Br AC-00590110031933
16,738  16 Thou+

Karur Vyasya Bank Pondicherry Br AC-12301770000003846
1,16,694  1 Lacs+

NilAxis Bank Pondicherry Br AC-914010012042565
107  1 Hund+

NilNil Rs 2,88,219
2 Lacs+
iiiBonds, Debentures and Shares in companiesIpnit Vanaspati Pvt Ltd No Of Share 60000/-, value Of These Share Nil Network Of Book Value Of The Share Of The Audited Balance
 

Sidhart Construction & Trading Pvt Ltd Share No-1000, 7174000/-
6,74,46,083  6 Crore+

Samantaray Stevedores Pvt Ltd No Of Share 12001, Value-120010/-
8,49,708  8 Lacs+

Ipnit Vanaspati Pvt Ltd No Of Share 30000/-, value Of These Share Nil Network Of Book Value Of The Share Of The Audited Balance
 

Sidhart Construction & Trading Pvt Ltd Share No-1000, 5264000.00, Value Of These Share Book value Share Of The Company As Per 49489292/-
4,94,89,292  4 Crore+

Samantaray Stevedores Pvt Ltd No Of Share-10, Each Value 10/-180010.00, value Of These Share Book Value Of These Share 1274527/-
12,74,527  12 Lacs+

Livingart Life Style Pvt Ltd Share-10000/-, value Of These Share Book Value Of These Share 407413/-
4,07,413  4 Lacs+

NilNilNilNil Rs 11,94,67,023
11 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-586217373
14,72,782  14 Lacs+

LIC Policy No-587286501
1,04,561  1 Lacs+

q5007292393
5,01,545  5 Lacs+

Bharati AXA Life Policy No-5007307332
5,01,545  5 Lacs+

LIC Policy No-587288269
1,04,291  1 Lacs+

Bajaj Allianz Life Policy No-0020462640
3,01,479  3 Lacs+

NilNilNilNil Rs 29,86,203
29 Lacs+
vPersonal loans/advance given KD Mohan Kumar
15,00,000  15 Lacs+

Miss A Manjula
1,50,00,000  1 Crore+

Mirasha Samantaray
7,83,512  7 Lacs+

T. Annamalai `
1,35,00,000  1 Crore+

NilNilNilNil Rs 3,07,83,512
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold Ornaments 178 Grams
5,22,133  5 Lacs+

NilNilNilNil Rs 5,22,133
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,66,27,696  8 Crore+ 6,77,25,245  6 Crore+ Nil 107  1 Hund+ Nil Nil Rs 15,43,53,048
15 Crore+
Totals (Calculated as Sum of Values) Rs 8,66,27,694
8 Crore+
Rs 6,77,25,241
6 Crore+
Nil
Rs 107
1 Hund+
Nil
Nil
Rs 15,43,53,042
15 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Narender Teh Kujanga Dist Jagatsinghpur Khata No208 Plot No-190
Total Area 0.65 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-08-26
Purchase Cost 1650000.00
Development Cost 0.00
22,68,750  22 Lacs+

Mouza Gallibeolu Teh Medikeri Taluk Kodagu Karnataka Sy No-16/11
Total Area 3,32 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 1500000.00
Development Cost 0.00
19,80,000  19 Lacs+

Mouza Kusupur Khata No-205 Plot No-2559,2558/2946/2557/33550
Total Area Ac 2.36 Dec Share 1/7
Built Up Area
Whether Inherited N
Purchase Date 2005-02-23
Purchase Cost 33715.00
Development Cost 0.00
2,75,000  2 Lacs+

Mouza Naranpur Teh Baranga khata No-90 Plot No- 398
Total Area AC 0.321 Dec 1/5th
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,37,000  7 Lacs+

Mouza Naranpur Teh Cuttack Sadar khata No-535 Plot No-545,542 And 541
Total Area Ac 0.048 Dec Share 1/5th
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000  2 Lacs+

Mouza Naranpur Teh Cuttack Sadar khata No-534 Plot No-546
Total Area Ac 0.024 Dec Share 1/5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

Mouza Naranpur Teh Cuttack Sadar khata No-57 Plot No- 619,623
Total Area Ac Mouza Naranpur Teh Cuttack Sadar khata No-90 Plot No- 398 Share 1/5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,000  1 Lacs+

Mouza Kolara Teh Tirtol Dist jagatsinghpur Khata No-171 Plot No-9,31,32,37,126,282,283,284,292,431,445,475,529,587,586,And 750
Total Area Ac 0.840 Dec Share 1/5
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,000  4 Lacs+

Mouza Jaipur Teh Tirtol Dsit jagatsinghpur Khata No-282 Plot No-910,908,904,909,906,907,909
Total Area Ac. 0736 Dec Share 1/5
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,68,000  3 Lacs+

Mouza Jaipur Teh Tirtol Dsit jagatsinghpur Khata No-508/47Plot No-491/1836
Total Area Ac 0.06 Dec Share 1/5
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,000  3 Thou+

Mouza Jaipur Teh Tirtol Dsit jagatsinghpur Khata No-108 Plot No-493
Total Area Ac 0.007 Dec Share 1/5
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

Mouza Kusupur Dist Jagatsinghpur Khata No-202
Total Area 2.36 Dec Share In joint property 16.50 Dec
Built Up Area
Whether Inherited N
Purchase Date 2005-02-23
Purchase Cost 33715.00
Development Cost 0.00
2,75,000  2 Lacs+

NilNilNilNil Rs 68,66,750
68 Lacs+
iiNon Agricultural LandMouza Naranpur Teh Barang Cuttack , Odisa Kha No-193/86 Plot No-427
Total Area Ac 1.00 Dec
Built Up Area
Whether Inherited N
Purchase Date 1985-02-20
Purchase Cost 25480.00
Development Cost 0.00
27,50,000  27 Lacs+

Mouza Bummiarpalayam Thindivanam Reg- Dist tamil Nadu SY No-99/2A
Total Area 4991.3 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-07
Purchase Cost 500000.00
Development Cost 0.00
7,70,000  7 Lacs+

Mouza Nachipur Cuttack Dist Plot No-765,799,797,800,801,798,& 796
Total Area 11511.46 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,25,000  8 Lacs+

Mouza Nachipur Cuttack Dist Plot No-795,764,756,766,794,762,760,763,759,758
Total Area 10,105 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,37,900  5 Lacs+

Mouza koral Teh Tirtol Dsit jagatsinghpur Khata No-391 Plot No-138
Total Area 1655.24 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,21,000  1 Lacs+

Mouza Rajabagicha Teh Cuttack Sadar Unit 36 Khata No-44 Plot No-188
Total Area AC0.0328 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,02,000  9 Lacs+

Mouza Rajabagicha Teh Cuttack Sadar Unit 36 khata No-14 Plot No-180
Total Area 940.87 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,94,000  5 Lacs+

Old Door No-5
Total Area 4778 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1996-03-06
Purchase Cost 800000.00
Development Cost 0.00
1,98,00,000  1 Crore+

New No-14 At Bazar Saint Laurent St Pandicherry
Total Area 1.7 H
Built Up Area
Whether Inherited N
Purchase Date 2006-03-01
Purchase Cost 250200.00
Development Cost 0.00
5,35,700  5 Lacs+

Puthar Revenue Village Situated At Tindivanam Sy No-307/2 2)Bammayapalay Am Village Sit Dist Tamilnadu Sy No-200/2
Total Area AC 1.3 Cents
Built Up Area
Whether Inherited N
Purchase Date 2010-07-02
Purchase Cost 150000.00
Development Cost 0.00
2,15,600  2 Lacs+

Block No-29 Ward No-D,La Bourdonnails Street Pondicherry
Total Area 1624.9 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 4900000.00
Development Cost 0.00
67,37,500  67 Lacs+

Panichamedu Village Tindivanam RD Marakkanam SY No-85/3A, 85/3B , 85/2B 85/2C
Total Area 76,230 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 1500000.00
Development Cost 0.00
21,45,000  21 Lacs+

Bommayapalayam Village Situated Dist Tamilnadu Sy No- 200/1
Total Area AC0.855 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-05-18
Purchase Cost 113500.00
Development Cost 0.00
1,62,800  1 Lacs+

Situated At Labourdonnai Street No-20 & 22 Sy No-35 30
Total Area 1043.69 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-17
Purchase Cost 5300000.00
Development Cost 0.00
69,96,000  69 Lacs+

NilNilNilNil Rs 4,30,92,500
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsUnit No- 36 Rajabagicha Teh-225 Kha No-44 Plot No-188 Cuttack Dist Odisha
Total Area Ac 0.0328 Dec
Built Up Area 600 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,60,000  6 Lacs+

Unit No- 36 Rajabagicha Teh-225 Kha No-14 Plot No-180 Cuttack Dist Odisha
Total Area 940.87 Sq Ft
Built Up Area 240 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,64,000  2 Lacs+

Old Door No-5 New No-14 Bazar Saint Laurent St Pondicherry
Total Area 4778 Sq Ft
Built Up Area 10000 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 750000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Block No-29 ward No-D,La Bourdonnais Street Poducherry Revenue Village Pondicherry
Total Area 1624 Sq Ft
Built Up Area 1400 Sq ft
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1400000.00
Development Cost 0.00
15,40,000  15 Lacs+

NilNilNilNil Rs 1,34,64,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,15,650  1 Crore+ 4,94,07,600  4 Crore+ Nil Nil Nil Nil Rs 6,34,23,250
6 Crore+
Totals Calculated Rs 1,40,15,650
1 Crore+
Rs 4,94,07,600
4 Crore+
Nil
Nil
Nil
Nil
Rs 6,34,23,250
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityG.Brahma Personal Loan
4,80,000  4 Lacs+

B.P Mishra Personal Loan
5,05,200  5 Lacs+

G Mohanty Personal Loan
3,50,000  3 Lacs+

KK Swain Personal Loan
3,28,000  3 Lacs+

S Patnaik Personal Loan
4,40,000  4 Lacs+

R Behera Personal Loan
6,35,000  6 Lacs+

S.K Sen Personal Loan
4,70,000  4 Lacs+

Sidhart Samantaray Personal Loan
14,85,000  14 Lacs+

Nityananada Samantaray Personal Loan
13,97,000  13 Lacs+

Bidisha Samantaray Personal Loan
2,00,000  2 Lacs+

B . C Rout Personal Loan
8,00,000  8 Lacs+

S.C Bal Personal Loan
8,00,000  8 Lacs+

Sidhart Constuction And Trading Pvt Ltd
1,65,00,000  1 Crore+

Baldev Mishra Personal Loan
3,00,000  3 Lacs+

Deepak Mohanty Personal Loan
3,00,000  3 Lacs+

S.Mohanty
90,000  90 Thou+

G.Brahma Personal Loan
2,10,000  2 Lacs+

B.P Mishra Personal Loan
1,94,000  1 Lacs+

SK Sen Personal Loan
5,20,000  5 Lacs+

G Mohanty Personal Loan
3,43,000  3 Lacs+

KK Swain Personal Loan
3,65,000  3 Lacs+

S Patnaik Personal Loan
2,50,000  2 Lacs+

R Behera Personal Loan
60,000  60 Thou+

A Swain Personal Loan
5,00,000  5 Lacs+

Mrs C Sen Personal Loan
4,50,000  4 Lacs+

S. Mohanty Personal Loan
4,00,000  4 Lacs+

B Brahma Personal Loan
5,00,000  5 Lacs+

N Samantaray Personal Loan
16,81,000  16 Lacs+

S.K Nayar Personal Loan
9,50,000  9 Lacs+

Ambica Construction & Supplier Personal Loan
5,00,000  5 Lacs+

Sidhart Samantaray Personal Loan
14,00,000  14 Lacs+

NilNilNilNil Rs 3,34,03,200
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,50,80,200  2 Crore+ 83,23,000  83 Lacs+ Nil Nil Nil Nil Rs 3,34,03,200
3 Crore+
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 pendingIncome Tax Demand Raised U/S 143(1) of the income tax act disputed before the assessing officer
1,93,040  1 Lacs+

Income Tax Demand Raised U/S 143(1) of the income tax act disputed before the assessing officer
6,90,035  6 Lacs+

NilNilNilNil Rs 8,83,075
8 Lacs+
Totals (Calculated as Sum of Values) Rs 2,52,73,240
2 Crore+
Rs 90,13,035
90 Lacs+
Nil
Nil
Nil
Nil
Rs 3,42,86,275
3 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

Profession or Occupation

Self Public Representative (Member OF Lagislative Assembly
Spouse Business



Sources Of Income (Details)

Self Salary From Lagislative Assembly Odhisa And Bank Interest
Spouse Salary Bank Interest Rental Income And Income From Business
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
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 M/S Sidhart Construction And Trading Pvt Ltd Have Entered Into Contact With NTPC Ltd 1) Purchase Order -5500019959 Bid Invitation No-0040027541 Dt 13.03.2015 Name Of The Work-Buttressing OF Lagoon -1 Stage -1 Ash Dyke Ph-1 Contract Value Rs 521687870/- Of Which Less Then 3% Approx Is Pending Execution) 2) Purchase Oder No-5500025075-025-1028 Dt 13.12.2016 NIIT No-0040060292 Name Of Work : Construction Of 6th Raising OF Lahgoon-1 Stage 2nd Ash Dyke Of TSTPS Kaniha (4x500 MVV ) (Tatal Value INR Rs 289194411/- Of Which Less Than 3% Appox Is Pending Execution)



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