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HomeOdisha 2019BALASORENILGIRISANTOSH KHATUA(Criminal & Asset Declaration)

Odisha 2019

SANTOSH KHATUA

NILGIRI (BALASORE)
Party:BJD
S/o|D/o|W/o: Late Shyamsundar Khatua
Age: 51
Address: Bitusahi, P.O-Jadibali, P.s-Nilgiri, Dist-Balasore
Name Enrolled as Voter in: 40-Nilgiri (Orissa) constituency , at Serial no 808 in Part no 76
Email:santoshkhatua68@gmail.com
Contact Number: 09938642366

Self Profession:Trading In Vegetables, Agriculture Farming, Trading Building Materials And Bamboo
Spouse Profession:Trading In Vegetables And Wholesale In Sabai Rope


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,55,21,891 ~4 Crore+
Liabilities:Rs 2,04,63,821 ~2 Crore+

Educational Details


Post Graduate
M.Sc. (Utkal University) in the MPC College Baripada in 1992, MBA from FM Univrsity in 2008 Completed


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 15,27,198 ~ 15 Lacs+
2017 - 2018 ** Rs 10,95,574 ~ 10 Lacs+
2016 - 2017 ** Rs 10,22,752 ~ 10 Lacs+
2015 - 2016 ** Rs 10,30,410 ~ 10 Lacs+
2014 - 2015 ** Rs 9,98,804 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 14,21,770 ~ 14 Lacs+
2017 - 2018 ** Rs 17,16,851 ~ 17 Lacs+
2016 - 2017 ** Rs 13,00,929 ~ 13 Lacs+
2015 - 2016 ** Rs 9,51,090 ~ 9 Lacs+
2014 - 2015 ** Rs 9,01,600 ~ 9 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

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
1 181/2017, Remuna Police Station, Dist-Balasore C.T.No.2743/2017 S.D.J.M. Balasore 506 No Yes

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

1 charges related to criminal intimidation (IPC Section-506)

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 72,260  72 Thou+

15,480  15 Thou+

NilNilNilNil Rs 87,740
87 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank- Oriental Bank Of Commerce A/c No.098320100009950
1,445.38  1 Thou+

Current A/c Oriental Bank Of Commerce A/c No.09831131001496
1,515  1 Thou+

Saving Bank State Bank Of India Balgopalpur A/c No.11465552327
0*(Value Not Given)  

Saving Bank Central Bank A/c No. 0860635977
6,530  6 Thou+

Saving A/c Kalinga Gramya Bank A/c No.41240100003428
4,169  4 Thou+

Saving A/c- Kalinga Gramya Bank Khirachora A/c No.441660100001957
20,052  20 Thou+

Saving Bank Kalinga Gramya Bank Barunasing A/c No.41730100002846
36,657  36 Thou+

Savings AC IV Bank OF Baroda Bls AC No 14370100003672
336  3 Hund+

Saving A/c Kalinga Gramya Bank A/c No.41240100003427
3,154  3 Thou+

Kalinga Gramya Bank Khirachora A/c No.41660100001962
65,946  65 Thou+

Kalinga Gramya Bank Barunsing A/c No.41730100002845
38,573  38 Thou+

Bank Of Baroda A/c No.14670100005100
3,268  3 Thou+

IDBI Bank A/c No.327104000032179
4,256  4 Thou+

State Bank of India Proof Road A/c No.30769954336
20,518  20 Thou+

Current A/c Oriental Bank Of Commerce A/c No.09831131001526
5,296  5 Thou+

NilNilNilNil Rs 2,11,715.38
2 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment In M/S Siddhimata Real Estate Private Ltd. 20000 Share Cost 10x20000
2,00,000  2 Lacs+

UTI Mutual Fund-SIP
1,55,000  1 Lacs+

UTI Mutual Fund Fixed Tax Saving
50,000  50 Thou+

Investment M/S Siddhimata Real Estate Pvt Ltd. 35000 Share Cost=10x35000
3,50,000  3 Lacs+

UTI Mutual Fund-SIP-
65,000  65 Thou+

UTI Mutual Fund-Fixed Tax Saving
50,000  50 Thou+

NilNilNilNil Rs 8,70,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India SA
1,00,000  1 Lacs+

LIC Of India sa
5,00,000  5 Lacs+

LIC Of India Sa
10,00,000  10 Lacs+

Bajaj Allianz Life Ins SA
1,00,000  1 Lacs+

Max Life Ins Sa
2,25,000  2 Lacs+

Max Life Ins Sa
3,50,000  3 Lacs+

LIC Of India Sa
1,50,000  1 Lacs+

LIC Of India Sa
6,00,000  6 Lacs+

LIC Of India Sa
15,00,000  15 Lacs+

Bajaj Allianz Life Ins Sa
1,20,000  1 Lacs+

Birla Sunlife Ins Sa
10,00,000  10 Lacs+

NilNilNilNil Rs 56,45,000
56 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda Hunk Regd No OR-01M-4466YOP 06-09-2008
60,000  60 Thou+

Mahindra Pickup Regd No OD-01M-8166YOP 27-02-2016
6,15,725  6 Lacs+

Tractor Trailor Sonalika Regd No OD-01L-5508,OD-01L-5507YOP 01-03-2016
9,10,000  9 Lacs+

Honda Activa Regd No OD-01M-4466YOP 30-03-2016
53,446  53 Thou+

Toyota Fortuner Regd No OR-01V-4466YOP 15-05-2012
27,00,000  27 Lacs+

NilNilNilNil Rs 43,39,171
43 Lacs+
viiJewellery (give details weight value)150Gm Gold
4,50,000  4 Lacs+

200Gm Gold
6,00,000  6 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 33,32,964.38
33 Lacs+
Rs 88,70,662
88 Lacs+
Nil
Nil
Nil
Nil
Rs 1,22,03,626.38
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKathsingda Khata 225 Plot No 1017 Area A0.13dec Gambharia Plot No 109 Area A0.64dec Upar Sanakia Plot No 207/722 Area A0.12.5dec Dolagohira Plot No 989 Area A0.21dec Sunduri Plot No 105 Area A0.35.5dec Plot 128/7145 Area A0.1.5dec Bholadang Khata 45/6 Plot No 164/218 Area A0.23DEC 168/224 A0.16.8dec 180 A0.6.7dec 183 A0.6.7dec 184 Area A0.15.8dec 206 Area A0.8.2dec 207 Area A0.14.8dec 208 Area A0.5.9dec 164Area A0.40dec 168/225 Area A0.22dec 152 Area A0.22dec 153 Area A0.41.5dec 172 Area A0.8.9dec 188 Area A0.22.7dec 195 Area A0.9.1dec 198 Area A0.30.4dec 199 Area A0.6.9dec Khata No 45/5 Plot No 185 Area A0.29.7dec 186 Area A0.12.4dec 171 Area A0.42dec 176 Area A0.15.8dec 200 Area A0.12.4dec 201 Area A0.9.9dec 202 Area A0.4.9dec Plot No 203/222Area A0.11.9dec 178 Area A0.79.8dec 179 Area A0.30.6dec 209 Area A0.23.5dec Khata 45/4 Plot No 114 Area A2.80.5dec 87 Area A0.15.3dec 89 Area A0.24.7dec 88 Area 0.91.4dec 90 Area A0.51.9dec 86Area A 0.49.4dec 98 Area A0.17.8dec 100 Area A0.96.4dec 101 AREA A0.19.8dec 103 Area A0.02.7dec 104 Area A0.22dec 106Area A1.03.8dec 118 Area A0.5.9dec 119 Area A1.80.4dec 123Area A0.04dec 75 Area A1.71.7dec 76 Area A0.09.9dec 142 Area A0.10.4dec 143 Area A0.19.8dec 144 Area A0.57.8dec 147 Area A0.06.9dec 148 Area A0.38.5dec 163 Area A0.40.3dec 156 Area A0.04.9dec 157 Area A0.50.9dec 83 Area A0.66.7dec 107 Area A0.02dec 133Area A0.53.1dec 134 Area 85 Area A0.60.5dec 97 Area A0.46dec 99 Area A1.13.7dec 102 Area A0.16.6dec 105 Area A1.35.9dec 149 Area A0.84dec 135 Area A1.90.3dec Gadadeulia Plot No 243 Area A0.92dec 239/2441 Area A1.50dec 239/2567 Area A0.62dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4556500.00
Development Cost 0.00
50,66,500  50 Lacs+

Bagbrundaban Unit No 15 Khata 259/832 Plot No 487/2100 Area A0.07.3dec Bholdang Area A9.90dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1932500.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNil Rs 86,66,500
86 Lacs+
iiNon Agricultural LandDolagohira Khata 145 Plot No 460 Area A0.03.33dec Khata 233 Plot No 462 Area A0.00.5dec Plot No 463 Area A0.02.75dec Plot No 464 Area A0.00.75dec Plot No 468 Area A0.01.50dec Plot No 987 Area A0.09dec Plot No 1101 Area A0.81dec Plot No 500 Area A0.07dec Plot No 499 Area A0.07dec Sunduri Plot No 248 Area A0.66dec Padhuanpada Unit No5 Plot No 489/2232 Area A0.04dec Plot No 679/1686 Area A0.06.3dec Plot No 683/1687 Area A0.03.7dec Bagbrundaban Unit No 15 Plot No 828/2125 Area A0.06.3dec Bholdang Plot No 168 Area A0.27.9dec Plot No 134 Area A0.23dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11012360.00
Development Cost 0.00
1,50,56,870  1 Crore+

Chhanapur Plot No 481/1828 Area A0.02dec Plot No 481 Area A0.04.5dec Jujestipurpatna Plot No 170/893 Area A0.07.5dec Plot No 168/892 Area a0.02dec Plot No 167/891 Area A0.38dec Mallikashpur Plot No 760 Area A0.06dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNil Rs 2,02,56,870
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPadhuapada Plot No 489/2232
Total Area A0.04dec
Built Up Area 1473sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100780.00
Development Cost 500340.00
2,05,000  2 Lacs+

NilNilNilNilNil Rs 2,05,000
2 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,45,18,265  2 Crore+ 88,00,000  88 Lacs+ Nil Nil Nil Nil Rs 3,33,18,265
3 Crore+
Totals Calculated Rs 2,03,28,370
2 Crore+
Rs 88,00,000
88 Lacs+
Nil
Nil
Nil
Nil
Rs 2,91,28,370
2 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 / FIsOBC Balasore TL House Loan
38,40,193  38 Lacs+

OBC Balasore TL Firm Loan
61,09,021  61 Lacs+

Muthoot Finance TL Gold Loan
12,08,163  12 Lacs+

OBC Balasore TL Tractor
4,33,445  4 Lacs+

OBC Balasore TL DG
2,38,033  2 Lacs+

OBC Balasore TL Pickup
3,26,407  3 Lacs+

OBC Balasore TL Joint House Loan
36,84,440  36 Lacs+

OBC Balasore CC Loan
16,92,000  16 Lacs+

KGB Khirachora CC Loan
29,32,119  29 Lacs+

NilNilNilNil Rs 2,04,63,821
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,11,57,377  1 Crore+ 93,06,444  93 Lacs+ Nil Nil Nil Nil Rs 2,04,63,821
2 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 1,11,57,377
1 Crore+
Rs 93,06,444
93 Lacs+
Nil
Nil
Nil
Nil
Rs 2,04,63,821
2 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 Trading In Vegetables, Agriculture Farming, Trading Building Materials And Bamboo
Spouse Trading In Vegetables And Wholesale In Sabai Rope



Sources Of Income (Details)

Self Trading In Vegetables, Agriculture Farming, Trading Building Materials And Bamboo
Spouse Trading In Vegetables And Wholesale In Sabai Rope
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 Nil
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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