Santosh Khatua(BJD):Constituency- NILGIRI(BALASORE) - Affidavit Information of Candidate:

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Home → Odisha 2019 → BALASORE → NILGIRI → SANTOSH KHATUA(Criminal & Asset Declaration)

Odisha 2019

SANTOSH KHATUA

NILGIRI (BALASORE)

Party:BJD

S/o|D/o|W/o: Late Shyamsundar Khatua

Age: 51

Name Enrolled as Voter in: 40-Nilgiri (Orissa) constituency, at Serial no 808 in Part no 76

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

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	72,260 72 Thou+	15,480 15 Thou+	Nil	Nil	Nil	Nil	Rs 87,740 87 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving 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+	Nil	Nil	Nil	Nil	Rs 2,11,715.38 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Investment 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+	Nil	Nil	Nil	Nil	Rs 8,70,000 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 56,45,000 56 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 43,39,171 43 Lacs+
vii	Jewellery (give details weight value)	150Gm Gold 4,50,000 4 Lacs+	200Gm Gold 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 10,50,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		0	0	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kathsingda 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+	Nil	Nil	Nil	Nil	Rs 86,66,500 86 Lacs+
ii	Non Agricultural Land	Dolagohira 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+	Nil	Nil	Nil	Nil	Rs 2,02,56,870 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Padhuapada 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+	Nil	Nil	Nil	Nil	Nil	Rs 2,05,000 2 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	OBC 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+	Nil	Nil	Nil	Nil	Rs 2,04,63,821 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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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