Santosh S Lad(Indian National Congress(INC)):Constituency- KALAGHATGI(DHARWAD)

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Home → Karnataka 2023 → DHARWAD → KALAGHATGI → SANTOSH S LAD(Criminal & Asset Declaration)

Karnataka 2023

SANTOSH S LAD (Winner)

KALAGHATGI (DHARWAD)

Party:INC

S/o|D/o|W/o: Late Shivaji V Lad

Age: 48

Name Enrolled as Voter in: 75-Kalghatgi (Karnataka) constituency, at Serial no 164 in Part no 176

Self Profession:Business/Entrepreneur
Spouse Profession:Homemaker

Other Elections
Declaration in	Declared Assets	Declared Cases
Karnataka 2018	Rs1,88,84,76,200 ~188 Crore+	0
Karnataka 2013	Rs1,86,40,09,320 ~186 Crore+	0
Karnataka 2008	Rs61,55,37,653 ~61 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 1,38,82,95,352 ~138 Crore+
Liabilities:	Rs 26,39,32,858 ~26 Crore+

Educational Details

Category: Graduate
B.Com from SESS College Sandur, Bellary District in 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 11,26,700 ~ 11 Lacs+ 2020 - 2021 Rs 82,72,370 ~ 82 Lacs+ 2019 - 2020 Rs 3,51,46,150 ~ 3 Crore+ 2018 - 2019 Rs 11,66,552 ~ 11 Lacs+ 2017 - 2018 Rs 22,89,078** ~ 22 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 5,40,560 ~ 5 Lacs+ 2020 - 2021 Rs 4,86,650 ~ 4 Lacs+ 2019 - 2020 Rs 5,22,930 ~ 5 Lacs+ 2018 - 2019 Rs 0 ~ 2017 - 2018 Rs 4,63,062** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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 IPC / BNS

5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Furnishing false information (IPC Section-177)

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		CC No-25697 of 2022	42nd ACMM Bangalore, (Special Court for MPs & MLAs)		Section 138 of Negotiable Instruments Act., (Old Case No-CC 32941 of 2021)	Yes	25 Nov 2021	No

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
1	CC No-386/2021	Civil Judge & JMFC Court Kalghatagi	188	Section 51(b) of Disaster Management Act, 2005	Sentenced to pay fine of Rs.1000-IDSI for 60 days, for Section 51(b) of Disaster Management Act, 2005, Sentenced to pay fine of Rs.200-IDSI for 30 days, 188 of IPC	29 Jul 2021	No
2	CC No-387/2021	Civil Judge & JMFC Court Kalghatagi	188	Section 51(b) of Disaster Management Act, 2005	Sentenced to pay fine of Rs.1000-IDSI for 60 days, for Section 51(b) of Disaster Management Act, 2005, Sentenced to pay fine of Rs.200-IDSI for 30 days, 188 of IPC	29 Jul 2021	No
3	CC No-401/2021	Civil Judge & JMFC Court Kalghatagi	188	Section 51(b) of Disaster Management Act, 2005	Sentenced to pay fine of Rs.1000-IDSI for 60 days, for Section 51(b) of Disaster Management Act, 2005, Sentenced to pay fine of Rs.200-IDSI for 30 days, 188 of IPC	29 Jul 2021	No
4	CC No-402/2021	Civil Judge & JMFC Court Kalghatagi	188	Section 51(b) of Disaster Management Act, 2005	Sentenced to pay fine of Rs.1000-IDSI for 60 days, for Section 51(b) of Disaster Management Act, 2005, Sentenced to pay fine of Rs.200-IDSI for 30 days, 188 of IPC	29 Jul 2021	No
5	CC No-414/2021	Civil Judge & JMFC Court Kalghatagi	188	Section 51(b) of Disaster Management Act, 2005	Sentenced to pay fine of Rs.1000-IDSI for 60 days, for Section 51(b) of Disaster Management Act, 2005, Sentenced to pay fine of Rs.200-IDSI for 30 days, 188 of IPC	29 Jul 2021	No
6	CC No-4094/2021	III ACJ & JMFC Dharwad		Section 5(4) of Karnataka Epidemic Deceases Act, 2005	Sentenced to pay fine of Rs.200-IDSI for 30 days for 252 of Cr.P.C	21 Dec 2021	No
7	SPI.CC No-165/2018	LXXXI Addn. City Civil & Session Judge, Bangalore (Spl. Court of MLAs & MPs)	177		Sentenced to pay fine of Rs.1000-IDSI for 15 Days. for 255(2) of Cr.P.C.	28 Sep 2018	No

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	7,49,365 7 Lacs+	4,25,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 11,74,365 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Sandur Br. A/C No 540460xxxxx 1,00,195 1 Lacs+ SBI vidhana Soudha Br. Bangalore A/C No 642025xxxxx 10,25,957 10 Lacs+ HDFC Bank Ltd, Seshadripuram Br. Bangalore A/C No 036710000xxxxx 1,435 1 Thou+ Apex Bank, Vidhana Soudha Br. Bangalore A/C No 10031110100xxxxx 14,086 14 Thou+ Bangalore Turf Club-Bangalore (Ol-43920 805 8 Hund+ Mysore Race Club Mysore (Ol-4109) 886 8 Hund+ HDFC Bank Ltd Jayanagar Br. Bangalore A/C No 026110000xxxxx 1,961 1 Thou+ HDFC Bank Ltd, Br. Bangalore A/C No 120810000xxxxx 3,563 3 Thou+ Canara Bank, Basaveshwara Road, Bangalore A/C No 044820100xxxxx 2,66,184 2 Lacs+ HDFC Bank Ltd Ulsoor, Bangalore A/C No 129819300xxxxx 6,871 6 Thou+ Axis Bank ltd Sadashivanagar Bangalore A/C No 9130100256xxxxx 17,476 17 Thou+ Royal Western India Turf Club Ltd Mumbai (Ol-4371) 179 1 Hund+ IDFC First Bank Sadashiva Nagar, Bangalore A/C No 100772xxxxx 1,70,793 1 Lacs+ SBI Sandur Br. A/C No 640071xxxxx 1,34,247 1 Lacs+	BOI Sandur Br. A/C No 540460xxxxx 98,06,715 98 Lacs+ Canara Bank, Basaveshwara Road Bangalore A/C No 044820100xxxxx 1,29,70,237 1 Crore+ HDFC Bank, new Bel Road Branch Bangalore A/C No 501004424xxxxx 3,31,655 3 Lacs+ IDFC Bank Sadashivnagar Br. Bangalore A/C No 100737xxxxx 0 Canara Bank Sandur Br. A/C No 061322000xxxxx, Joint a/c 50	Nil	HDFC Bank, Vasanth Nagar Br. Bangalore A/C No 501005328xxxxx 7,11,622 7 Lacs+	Nil	Nil	Rs 2,55,64,917 2 Crore+
iii	Bonds, Debentures and Shares in companies	M/s Edelweiss Broimg Ltd Share Trading 3,93,177 3 Lacs+ Crescent Air Cargo Service Pvt Ltd 10,09,566 10 Lacs+ V S L Steel Ltd 2,99,57,460 2 Crore+ Lads Technologies Pvt Ltd 99,990 99 Thou+ Connect Films Media Pvt Ltd 6,70,00,000 6 Crore+ V S L Land Developers & construction pvt ltd 6,66,58,400 6 Crore+ VSL Sugars Pvt Ltd 99,990 99 Thou+ IRA Films Pvt Ltd 45,31,308 45 Lacs+	V S L Steel Ltd 10,00,000 10 Lacs+ Axis Mutual Fund 2,00,000 2 Lacs+ HDFC Mutual Fund 2,50,84,906 2 Crore+ ICICI Prudential Mutual Fund 2,00,000 2 Lacs+ Kotak Mutual Fund 2,00,000 2 Lacs+ Mirae Asset Mutual Fund 2,00,000 2 Lacs+ Nippon india Mutual Fund 2,00,000 2 Lacs+	Nil	Axis Mutual Fund 51,26,537 51 Lacs+ HDFC Mutual Fund 1,06,25,823 1 Crore+ ICICI Prudential Mutual Fund 2,00,000 2 Lacs+ Kotak Mutual Fund 2,00,000 2 Lacs+ Mirae Asset Mutual Fund 2,00,000 2 Lacs+ Nippon india Mutual Fund 2,00,000 2 Lacs+ SBI Mutual Fund 1,03,54,819 1 Crore+	Nil	Nil	Rs 22,37,41,976 22 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Anil Kumar Patil 40,00,000 40 Lacs+ C Satish 17,79,634 17 Lacs+ Dil Multi Media Pvt Ltd 78,50,000 78 Lacs+ Murali Manohar 8,12,16,290 8 Crore+ Ghansham K Tungarya 35,00,000 35 Lacs+ Keerthi S Lad 10,00,000 10 Lacs+ Metronet Multimedia Pvt Ltd 3,10,00,000 3 Crore+ Om Sai Construction 99,60,000 99 Lacs+ Prashanth A Jundap 1,55,00,000 1 Crore+ Prince John 35,00,000 35 Lacs+ Shivaji 2,28,66,834 2 Crore+ Sujatha Garments 1,79,83,469 1 Crore+ Sujatha Lad 1,18,13,313 1 Crore+ Raghavendra G 1,44,58,651 1 Crore+ Vishwas Lad 20,13,986 20 Lacs+ Orion Digital Edutainment Pvt Ltd 50,00,000 50 Lacs+ Connectfilms Media Pvt Ltd 7,09,79,905 7 Crore+ Lads Technologies pvt Ltd 4,14,42,162 4 Crore+ V S Steel Ltd 14,23,07,324 14 Crore+ V S L Sugars Pvt Ltd 1,41,75,439 1 Crore+ VSL Land Developers & Construction Pvt Ltd 2,65,48,922 2 Crore+ Harish 7,50,000 7 Lacs+ Sreekanth 28,54,950 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 53,25,00,879 53 Crore+
vi	Motor Vehicles (details of make, etc.)	Maruti Omni Ka04, C-3250 Purchase-2008 2,67,937 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,67,937 2 Lacs+
vii	Jewellery (give details weight value)	Jewellery with Precious Stones-4kg 183grams 2,34,87,545 2 Crore+ Silverware-5kg 500grams 4,49,900 4 Lacs+	Jewellery-1kg 510grams 84,78,650 84 Lacs+ Silverware-4kg 500grams 3,47,650 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,27,63,745 3 Crore+
viii	Other assets, such as values of claims / interests	Investment in other Business Ventures 1,48,00,000 1 Crore+ Investment in Partnership Firms 47,26,22,678 47 Crore+	Investment in Partnership Firm 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 48,74,47,678 48 Crore+
Gross Total Value (as per Affidavit)		1,21,63,72,833 121 Crore+	5,94,69,763 5 Crore+	Nil	2,76,18,801 2 Crore+	Nil	Nil	Rs 1,30,34,61,397 130 Crore+
Totals (Calculated as Sum of Values)		Rs 1,21,63,72,833 121 Crore+	Rs 5,94,69,863 5 Crore+	Nil	Rs 2,76,18,801 2 Crore+	Nil	Nil	Rs 1,30,34,61,497 130 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	Dowlathpura Sandur (Tq)-Sy no-32 Total Area 6.91 acres Built Up Area Whether Inherited N Purchase Date 1997-07-07 Purchase Cost 324000.00 Development Cost 0.00 22,11,200 22 Lacs+ Ranjithpura Sandur (Tq)-Sy no-53/O1, P2,P3,P4,P5 (1/4 share) Total Area 25 acres 1/4 share Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,75,000 18 Lacs+ Kelageri Village Dharwad Sy.No-122/1 Total Area 1 acre 25 guntas Built Up Area Whether Inherited N Purchase Date 2022-10-20 Purchase Cost 4451085.00 Development Cost 0.00 65,00,000 65 Lacs+ Sy No-126/1 Total Area 1 acre Built Up Area Whether Inherited N Purchase Date 2022-10-20 Purchase Cost 2925455.00 Development Cost 0.00 40,00,000 40 Lacs+	Krishnanagar Sandur (Tq) Sy no-256 Total Area 4.68 acres Built Up Area Whether Inherited N Purchase Date 2004-12-15 Purchase Cost 291000.00 Development Cost 0.00 21,06,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 1,66,92,200 1 Crore+
ii	Non Agricultural Land	Sandur, Bellary Dist Sy no-99 Total Area 0.19 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 85,500 85 Thou+ Bhujanganagar Sandur Sy no-351/A & 351B Total Area 1.77 acres Built Up Area Whether Inherited N Purchase Date 2003-09-29 Purchase Cost 98000.00 Development Cost 0.00 1,33,38,646 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,34,24,146 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	B-02, Summit Apartment Sankey Road, Bangalore-Undivided Share Total Area 39520 sq.ft Built Up Area 2850.918 sq.ft Whether Inherited N Purchase Date 2005-04-20 Purchase Cost 6818320.00 Development Cost 7576420.00 4,37,17,609 4 Crore+ Amruth Nivas krishna Nagar, Sandur Sy no-255 Total Area 4000 sq.ft Built Up Area 8000 sq.ft Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 10061952.00 Development Cost 0.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,47,17,609 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,27,27,955 8 Crore+	21,06,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 8,48,33,955 8 Crore+
Totals Calculated		Rs 8,27,27,955 8 Crore+	Rs 21,06,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 8,48,33,955 8 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Muradhar Builders-Advance 2,00,00,000 2 Crore+ Eknath V Lad-Unsecured Loan 4,13,00,000 4 Crore+ M S Enterprises-Unsecured Loan 20,00,000 20 Lacs+ Sanjay Bachavat (HUF)-Unsecured Loan 92,00,000 92 Lacs+ Mahabalesh-Unsecured Loan 6,75,000 6 Lacs+ Sri Nakoda Construction pvt Ltd Advance 10,00,00,000 10 Crore+	Santosh Lad-Advance 10,00,000 10 Lacs+ S Lad Ventures-Unsecured 2,50,00,000 2 Crore+	Nil	S Lad Ventures-Unsecured 2,50,00,000 2 Crore+	Nil	Nil	Rs 22,41,75,000 22 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	17,31,75,000 17 Crore+	2,60,00,000 2 Crore+	Nil	2,50,00,000 2 Crore+	Nil	Nil	Rs 22,41,75,000 22 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	1,74,82,541 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,74,82,541 1 Crore+
	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)	1,74,82,541 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,74,82,541 1 Crore+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	CESTAT, Bangalore Case Pending, Service Tax on Supply of Tangible Assets 2,22,75,317 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,22,75,317 2 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 21,29,32,858 21 Crore+	Rs 2,60,00,000 2 Crore+	Nil	Rs 2,50,00,000 2 Crore+	Nil	Nil	Rs 26,39,32,858 26 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business/Entrepreneur
Spouse	Homemaker

Sources Of Income (Details)

Self	Business and Pension from Government of Karnataka
Spouse	Interest from Banks, Dividend, Gains from Mutual Fund & Pin Money Received from Spouse
Dependent	Dependent 1-Gains from Mutual Fund

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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