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HomeKarnataka 2023DHARWADKALAGHATGISANTOSH 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 inDeclared AssetsDeclared Cases
Karnataka 2018Rs1,88,84,76,200
~188 Crore+
0
Karnataka 2013Rs1,86,40,09,320
~186 Crore+
0
Karnataka 2008Rs61,55,37,653
~61 Crore+
0
Click here for more details

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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 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+
spouseY2021 - 20222021 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

Brief Details of IPCs

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 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 2021No

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
1 CC No-386/2021 Civil Judge & JMFC Court Kalghatagi188 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 IPC29 Jul 2021No
2 CC No-387/2021 Civil Judge & JMFC Court Kalghatagi188 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 2021No
3 CC No-401/2021 Civil Judge & JMFC Court Kalghatagi188 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 2021No
4 CC No-402/2021 Civil Judge & JMFC Court Kalghatagi188 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 2021No
5 CC No-414/2021 Civil Judge & JMFC Court Kalghatagi188 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 2021No
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.C21 Dec 2021No
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 2018No

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 7,49,365  7 Lacs+

4,25,000  4 Lacs+

NilNilNilNil Rs 11,74,365
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Sandur Br. A/c no-54046054189
1,00,195  1 Lacs+

SBI vidhana Soudha Br. Bangalore a/c no-64202509273
10,25,957  10 Lacs+

HDFC Bank Ltd, Seshadripuram Br. Bangalore a/c no-03671000035866
1,435  1 Thou+

Apex Bank, Vidhana Soudha Br. Bangalore A/c no-1003111010020252
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-02611000029535
1,961  1 Thou+

HDFC Bank Ltd, Br. Bangalore A/c no-12081000034245
3,563  3 Thou+

Canara Bank, Basaveshwara Road, Bangalore a/c no-04482010071349
2,66,184  2 Lacs+

HDFC Bank Ltd Ulsoor, Bangalore A/c no-12981930000498
6,871  6 Thou+

Axis Bank ltd Sadashivanagar Bangalore A/c no-913010025636879
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-10077271058
1,70,793  1 Lacs+

SBI Sandur Br. A/c no-64007194638
1,34,247  1 Lacs+

BOI Sandur Br. A/c no-54046043949
98,06,715  98 Lacs+

Canara Bank, Basaveshwara Road Bangalore A/c no-04482010083398
1,29,70,237  1 Crore+

HDFC Bank, new Bel Road Branch Bangalore A/c no-50100442422485
3,31,655  3 Lacs+

IDFC Bank Sadashivnagar Br. Bangalore A/c no-10073705831
 

Canara Bank Sandur Br. A/c no-06132200041927, Joint a/c
50  

NilHDFC Bank, Vasanth Nagar Br. Bangalore A/c no-50100532869371
7,11,622  7 Lacs+

NilNil Rs 2,55,64,917
2 Crore+
iiiBonds, Debentures and Shares in companiesM/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+

NilAxis 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+

NilNil Rs 22,37,41,976
22 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNilNilNil Rs 53,25,00,879
53 Crore+
viMotor Vehicles (details of make, etc.)Maruti Omni Ka04, C-3250 Purchase-2008
2,67,937  2 Lacs+

NilNilNilNilNil Rs 2,67,937
2 Lacs+
viiJewellery (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+

NilNilNilNil Rs 3,27,63,745
3 Crore+
viiiOther assets, such as values of claims / interestsInvestment 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+

NilNilNilNil 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+

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 LandDowlathpura 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+

NilNilNilNil Rs 1,66,92,200
1 Crore+
iiNon Agricultural LandSandur, 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+

NilNilNilNilNil Rs 1,34,24,146
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsB-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+

NilNilNilNilNil Rs 5,47,17,609
5 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityMuradhar 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+

NilS Lad Ventures-Unsecured
2,50,00,000  2 Crore+

NilNil Rs 22,41,75,000
22 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 Dues 1,74,82,541  1 Crore+

NilNilNilNilNil Rs 1,74,82,541
1 Crore+
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) 1,74,82,541  1 Crore+ Nil Nil Nil Nil Nil Rs 1,74,82,541
1 Crore+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingCESTAT, Bangalore Case Pending, Service Tax on Supply of Tangible Assets
2,22,75,317  2 Crore+

NilNilNilNilNil Rs 2,22,75,317
2 Crore+
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+

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/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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