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HomeOdisha 2019JAJPURJAJPURSantosh Kumar Nanda(Criminal & Asset Declaration)

Odisha 2019

Santosh Kumar Nanda

JAJPUR (JAJPUR)
Party:INC
S/o|D/o|W/o: Sashibhushan Nanda
Age: 47
Address: Vill Panasa, PO Lalbag, Via Devidwar, PS/Dist jajpur odisha, Pin 755007
Name Enrolled as Voter in: 52 Jajpur (Orissa) constituency , at Serial no 761 in Part no 85
Email:santosh.nanda9691@gmail.com, devikrupananda@hotmail.com
Contact Number: 9437400655

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,21,91,545 ~1 Crore+
Liabilities:Rs 2,76,498 ~2 Lacs+

Educational Details


Graduate Professional
LLB from Biraja Law College Jajpur in 1996, +3 Arts from N C College, Jajpur Under Utkal University, Vanivihar BBSR in 1988, HSC from Jajpur Zilla School in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,90,680 ~ 2 Lacs+
2016 - 2017 ** Rs 3,12,110 ~ 3 Lacs+
2015 - 2016 ** Rs 2,68,030 ~ 2 Lacs+
2014 - 2015 ** Rs 2,85,180 ~ 2 Lacs+
2013 - 2014 ** Rs 2,16,920 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,78,850 ~ 2 Lacs+
2016 - 2017 ** Rs 2,61,450 ~ 2 Lacs+
2015 - 2016 ** Rs 2,45,600 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

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 Jajpur PS Case No. 136/02, PS/Dist. Jajpur GR No. 566/2002 SDJM jajpur147, 148, 323, 336, 337, 338, 506, 332, 333, 294, 307 Yes 25 Apr 2018No
2 C.T. No. 627/18 SDJM Jajpur147, 148, 323, 294, 506, 149 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 criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
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 30,000  30 Thou+

52,000  52 Thou+

NilNilNilNil Rs 82,000
82 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 771  7 Hund+

256  2 Hund+

1,200  1 Thou+

243  2 Hund+

4,975  4 Thou+

1,000  1 Thou+

5,100  5 Thou+

NilNilNilNil Rs 13,545
13 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero honda Cycle 2014 OD-04C-4072
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)NilGold 50 Gms
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,445  87 Thou+ 2,08,100  2 Lacs+ Nil Nil Nil Nil Rs 2,95,545
2 Lacs+
Totals (Calculated as Sum of Values) Rs 87,445
87 Thou+
Rs 2,08,100
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,95,545
2 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 Landpanasa S No 830/184
Total Area Ac0.170
Built Up Area
Whether Inherited Y
Purchase Date 2011-12-20
Purchase Cost 23000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilPanasa S no 735
Total Area Ac2.660
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,56,000  42 Lacs+

NilNilNil Rs 43,56,000
43 Lacs+
iiNon Agricultural Landpanasa 830/90
Total Area 3484sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-02-20
Purchase Cost 27000.00
Development Cost 0.00
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1/6th
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

1/24th
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Panasa 735
Total Area 9110sqft
Built Up Area 2100sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

1/24th
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

1/24th
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Nil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,40,000  16 Lacs+ 15,00,000  15 Lacs+ 57,56,000  57 Lacs+ 15,00,000  15 Lacs+ 15,00,000  15 Lacs+ Nil Rs 1,18,96,000
1 Crore+
Totals Calculated Rs 16,40,000
16 Lacs+
Rs 15,00,000
15 Lacs+
Rs 57,56,000
57 Lacs+
Rs 15,00,000
15 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Rs 1,18,96,000
1 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 / FIsUBI Jajpur KCC
76,498  76 Thou+

UBI Jajpur Gold
2,00,000  2 Lacs+

NilNilNilNil Rs 2,76,498
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,498  76 Thou+ 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 2,76,498
2 Lacs+
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 76,498
76 Thou+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,76,498
2 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Partner in M/S. Golden Pearl Developer Pvt. Ltd.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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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