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HomeOdisha 2019KHORDHABHUBANESWAR NORTHSUSANT KUMAR ROUT (Criminal & Asset Declaration)

Odisha 2019

SUSANT KUMAR ROUT

BHUBANESWAR NORTH (KHORDHA)
Party:BJD
S/o|D/o|W/o: Sri Bhakta Charan Rout
Age: 46
Address: At-Barimandei, Gram Panchayat Baharana PS, Niali Dist Cuttack, At Present Res. Plot No. 484, Nilakantha Nagar PO. Nayapalli Bhubaneswar 751012, Dist Khurda
Name Enrolled as Voter in: 92 Niali (Orissa) constituency , at Serial no 25 in Part no 211
Email:susantrout@yahoo.co.in
Contact Number: 9776000006

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,76,61,931 ~13 Crore+
Liabilities:Rs 4,24,62,263 ~4 Crore+

Educational Details


10th Pass
Post Graduate Diploma in Marketing Management From Institute Of Marketing Management New Delhi in 1997 & H.S.C From Board Of Secondary Education Orissa in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 20,02,899 ~ 20 Lacs+
2016 - 2017 ** Rs 20,02,821 ~ 20 Lacs+
2015 - 2016 ** Rs 18,79,213 ~ 18 Lacs+
2014 - 2015 ** Rs 19,73,370 ~ 19 Lacs+
2013 - 2014 ** Rs 15,63,701 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 17,21,886 ~ 17 Lacs+
2016 - 2017 ** Rs 13,25,411 ~ 13 Lacs+
2015 - 2016 ** Rs 13,20,329 ~ 13 Lacs+
2014 - 2015 ** Rs 10,68,261 ~ 10 Lacs+
2013 - 2014 ** Rs 13,19,965 ~ 13 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 95,200  95 Thou+

86,000  86 Thou+

NilNilNilNil Rs 1,81,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Nayapalli Br Bhubaneswar A/C No. 06401000005909, As On 31.03.2019
30,694  30 Thou+

PNB Bank Siripur Br Bhubaneswar S.B. A/C No. 76660001000116780, Date- 03.04.2019
5,000  5 Thou+

HDFC Bank Nayapalli Br Bhubaneswar A/C No. 06401530003265, As On 31.03.2019
50,47,254  50 Lacs+

Axis Bank CRP Square Br Bhubaneswar A/C No. 914010017424098, As On 31.03.2019
19,285  19 Thou+

Syndicate Bank Jagatsinghpur Br Jagatsinghpur A/C No. 80272200020364
714  7 Hund+

Corporation Bank Master Canteen Br Bhubaneswar A/C No. 520361001983371
3,874  3 Thou+

PNB Siripur Br (Joint A/C), Bhubaneswar A/C No. 7666000100007153
15,152  15 Thou+

BOB Bhubaneswar A/C No. 06880100016531, (Jointly By Susant Kumar Rout & Arundhati Lenka)
8,124  8 Thou+

Raiva Horizon OPC Pvt. Ltd. Current A/C No. 80273070002269, As On 31.03.2019
4,412  4 Thou+

NilNilNilNil Rs 51,34,509
51 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment In Share Capital Of Kalvik Builders (P) Ltd. (5000 Shares at FV Of Rs. 100/- Each)
5,00,000  5 Lacs+

Investment In Kalvik Builders P.Ltd. (Other Than Share Capital)
78,58,559  78 Lacs+

Investment In Minmet Logistics P.Ltd.
1,45,64,465  1 Crore+

Investment In Share in Kalvik Builders P.Ltd.(1500 Shares at a FV Of Rs.100/-Each )
1,50,000  1 Lacs+

Investment In Kalvik Builders P.Ltd.(Other Than Share Capital)
15,70,455  15 Lacs+

Investment in Shares In Raiva Horizon (OPC) P.Ltd. (10000 Shares@ Rs.10/-Each)
1,00,000  1 Lacs+

Investment In Plant & Machinery Of Raiva Horizon (OPC) P.Ltd.
8,31,900  8 Lacs+

Tata Mutual Fund, Date-04.04.2018, Ledger Folio No. 4156243/39
3,30,000  3 Lacs+

UTI Mutual Fund Certificate No. 1274868122, Dt-11.01.2010
10,000  10 Thou+

UTI Mutual Fund Certificate No. 1274868111, Dt-11.01.2010
25,000  25 Thou+

Indira Vikash Patra
60,000  60 Thou+

Kisan Vikas Patra
6,000  6 Thou+

Capital In M/s Maa Durga Filling Station Jagatsinghpur Dt-31.03.2018
40,59,647  40 Lacs+

200 No equity shares Purchased in Ballarpur Indusstries ltd. @ Rs. 25/- Shares
5,000  5 Thou+

NilNilNilNil Rs 3,00,71,026
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Shubh Nivesh Endowment Po.No. 35101465106 On 19.11.2015,
5,58,000  5 Lacs+

SBI Life Smart Elite Plan Gold Option Po.No. 53378698002, On 28.07.2017
20,00,000  20 Lacs+

Edelweiss Tokio Life Ins Po. Bearing No. 200023072 E On 31.08.2016
5,00,000  5 Lacs+

PNB ,Met Life (Monthly Income Plan) Po. No. 20885186, On 17.07.2012
8,64,000  8 Lacs+

Edelweiss Tokio Life Protection Po.No. 200023076 E On 31.08.2016
50,00,000  50 Lacs+

ABSLI Vision Endowment Plus Plan Po.No. 007513404, Dt- 25.03.2018
52,50,000  52 Lacs+

NilNilNilNil Rs 1,41,72,000
1 Crore+
vPersonal loans/advance given Amount Rec From Binayak Prasad Lenka
37,00,000  37 Lacs+

Amount Rec From Arundhati Lenka
26,89,029  26 Lacs+

Loan To Sri Filing Station Raghunathpur Bhubaneswar As On 31.03.2018
1,00,000  1 Lacs+

NilNilNilNil Rs 64,89,029
64 Lacs+
viMotor Vehicles (details of make, etc.)NilHonda Jazz Car 1.2 VCVT (i-VTEC) Engine R.C. No. OD-02-AA-2400 Dt-28.10.2015
8,85,274  8 Lacs+

NilNilNilNil Rs 8,85,274
8 Lacs+
viiJewellery (give details weight value)50 Gram Gold Ornaments
1,65,000  1 Lacs+

150 Grams Gold Ornaments
4,95,000  4 Lacs+

Nil15 Grams Gold Ornaments
49,500  49 Thou+

NilNil Rs 7,09,500
7 Lacs+
viiiOther assets, such as values of claims / interests1 N.P. Bore (22 Bore) Revolver No. 115100439 I.O.F.
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 3,86,09,948  3 Crore+ 1,40,66,312  1 Crore+ Nil 49,500  49 Thou+ Nil Nil Rs 5,27,25,760
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,86,09,947
3 Crore+
Rs 1,90,63,091
1 Crore+
Nil
Rs 49,500
49 Thou+
Nil
Nil
Rs 5,77,22,538
5 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilMouza Ghangapatana Kh No. 111, Plot No. 429 & 428 Area- Ac. 0.092.5 Dec (4029.30 Sq Ft) & Ac. 0.087.5 Dec (3811.50 Sq Ft) Mouza Ghangapatana Kh No.391, Plot No. 520 Area- Ac. 0.962.5 Dec (41926.50 Sq Ft) Mouza Ghangapatana Kh No.111, Plot No. 427, Area- Ac.0.500 Dec (21780.00 Sq Ft) Mouza Ghangapatana Kh No.23, Plot No. 426/2376 & Plot No. 520/2062. Date- 10.05.2013, 06.06.2011, 28.03.2012, 01.07.2011 Cost Of Land- 481762, 1133085, 802772 & 1005645
Total Area 103672.76 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,75,26,918  3 Crore+

NilNilNilNil Rs 3,75,26,918
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Nayapalli Kh No. 1176/5, Plot No. 164/3934 (LB-163) Market
Total Area 875 Sq Ft
Built Up Area 808 Sq Ft
Whether Inherited Y
Purchase Date 1993-08-09
Purchase Cost 17500.00
Development Cost 969600.00
48,90,000  48 Lacs+

Building at Mouza Nayapalli Plot No. 1193 Kh No. 69
Total Area 263.19 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-24
Purchase Cost 5778212.00
Development Cost 7080000.00
1,93,62,163  1 Crore+

Building At Mouza Raghunathpur Land, Plot No. 2047/3069, Kh No. 729/562
Total Area 0.080 Dec
Built Up Area 281.36 Sq Mtr
Whether Inherited N
Purchase Date 2011-02-11
Purchase Cost 188542.00
Development Cost 2724690.00
1,31,79,090  1 Crore+

1 3 Bhk Flat At Kalvik Binayak Plaza Mouza Nayapalli Plot No. 1191, Kh No. 69, Super
Total Area
Built Up Area 2432 Sq Ft
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 2000000.00
Development Cost 0.00
99,78,000  99 Lacs+

NilNilNilNil Rs 4,74,09,253
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,90,000  48 Lacs+ 8,00,46,171  8 Crore+ Nil Nil Nil Nil Rs 8,49,36,171
8 Crore+
Totals Calculated Rs 48,90,000
48 Lacs+
Rs 8,00,46,171
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,49,36,171
8 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 / FIsReliance Home Finance Ltd Loan A/C No. RHLPBHV000068201, As On 31.03.2019, Nature Home Loan
67,62,136  67 Lacs+

Tata Capital Housing Fin. Ltd Loan A/C 10249091 Dt- 31.03.2019, Home Loan
1,37,04,060  1 Crore+

Life Ins. Corporation Loan O/S, Dt- 25.03.2019
1,74,280  1 Lacs+

Syndicate Bank Jagatsinghpr O/S Dt- 31.03.2019, Nature Overdraft A/C No. 80271400001612
2,99,306  2 Lacs+

Syndicate Bank Jagatsinghpur O/S Dt- 14.03.19, Nature Loan For Purchase Of Machinery A/C No. 80279910001940
8,52,997  8 Lacs+

NilNilNilNil Rs 2,17,92,779
2 Crore+
Loans due to Individual / EntityS.P. Resorts Pvt Ltd.
45,00,000  45 Lacs+

S.P. Minerals Pvt Ltd.
75,00,000  75 Lacs+

Basudev Sahu Nature Unsecured Loan
38,50,000  38 Lacs+

Binayak Prasad Lenka (Brorher)
3,10,000  3 Lacs+

Kanak Prava Lenka (Mother)
1,50,000  1 Lacs+

Gyanendra Kumar Rout (Brother in Law)
1,00,000  1 Lacs+

Susant Kumar Rout (Husband)
26,89,029  26 Lacs+

Kalvik Builders Pvt Ltd. (Directorship)
15,70,455  15 Lacs+

NilNilNilNil Rs 2,06,69,484
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,26,12,136  2 Crore+ 1,98,50,128  1 Crore+ Nil Nil Nil Nil Rs 4,24,62,264
4 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,26,12,136
2 Crore+
Rs 1,98,50,127
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,24,62,263
4 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



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 NA



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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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