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HomeOdisha 2024BALASORENILGIRISANTOSH KHATUA(Criminal & Asset Declaration)

Odisha 2024

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SANTOSH KHATUA (Winner)

NILGIRI (BALASORE)
Party:BJP
S/o|D/o|W/o: Late Shyamsundar Khatua
Age: 56
Name Enrolled as Voter in: Nilgiri (Orissa) constituency, at Serial no 883 in Part no 77

Self Profession:Trading in Vegetables, Agriculture Farming, Trading Building Materials & Bamboo
Spouse Profession:Trading in Vegitable & Wholesale in Sabai Rope

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 5,81,34,616 ~5 Crore+
Liabilities: Rs 1,05,01,878 ~1 Crore+

Educational Details


Category: Post Graduate
MBA from F.M. University in 2008, M.Sc. from (Utkal University), M.P.C. College, Baripada in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 9,59,560 ~ 9 Lacs+
2022 - 2023 ** Rs 15,54,370 ~ 15 Lacs+
2021 - 2022 ** Rs 6,08,850 ~ 6 Lacs+
2020 - 2021 ** Rs 5,29,010 ~ 5 Lacs+
2019 - 2020 ** Rs 7,09,515 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,06,260 ~ 4 Lacs+
2022 - 2023 ** Rs 4,61,180 ~ 4 Lacs+
2021 - 2022 ** Rs 2,67,920 ~ 2 Lacs+
2020 - 2021 ** Rs 3,39,470 ~ 3 Lacs+
2019 - 2020 ** Rs 6,35,510 ~ 6 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

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 Remuna PS Case No 181/2017 C.T. No-2743/2017 S.D.J.M. Balasore506 No No
2 Nilgiri PS Case No 66/21 C.T.No-1735/2018 S.D.J.M. Balasore341, 294, 506, 34 No No
3 CT No-96/21 SDJM, Nilgiri341, 294, 354B, 506, 34 No No
4 CT No-16/20 J.M.F.C. (Rural) Balasore448, 420, 467, 294, 506, 34 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--------

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 5,80,460  5 Lacs+

4,30,450  4 Lacs+

NilNilNilNil Rs 10,10,910
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB-098320100009950
23,819  23 Thou+

PNB-09831131001496
 

SBI, Balgopalpur-11465552327
27,847  27 Thou+

BOB, Bls-14370100003672
336  3 Hund+

Kalinga Gramya Bank Bls-41240100003428
4,418  4 Thou+

Kalinga Gramya Bank Khirachora-441660100001957
17,605  17 Thou+

Kalinga Gramya Bank , Barunasing-41730100002846
42,217  42 Thou+

Axis Bank-921020052028007
304  3 Hund+

Axis Bank-918010111987398
 

Canara Bank-110178171228
1,000  1 Thou+

Kalinga Gramya Bank Bls-41240100003427
3,235  3 Thou+

Kalinga Gramya Bank Bls-41660100001962
67,811  67 Thou+

Kalinga Gramya Bank Bls-4173010002845
44,405  44 Thou+

SBI-30769954336
14,669  14 Thou+

PNb-09831131001526
6,060  6 Thou+

NilNilNilNil Rs 2,53,727
2 Lacs+
iiiBonds, Debentures and Shares in companiesM/S Siddhimata Real Estate Pvt Ltd-20000 share, cost=10x20000
2,00,000  2 Lacs+

M/S Siddhimata Real Estate Pvt Ltd-35000 share Cost=10x35000
3,50,000  3 Lacs+

UTI Mutual Fund-SIP
7,07,420  7 Lacs+

NilNilNilNil Rs 12,57,420
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
1,00,000  1 Lacs+

Lic
5,00,000  5 Lacs+

Lic
10,00,000  10 Lacs+

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

Max Life Ins
2,25,000  2 Lacs+

Max Life Ins
3,50,000  3 Lacs+

Lic
1,50,000  1 Lacs+

Lic
6,00,000  6 Lacs+

Lic
15,00,000  15 Lacs+

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

Birla Sun Life Ins
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-OR01M4466-2008
60,000  60 Thou+

Mahindra Pickup-OD01M8160-2016
6,15,725  6 Lacs+

Tractor-Trailor Sonalika-OD01L5508, OD01L5507-2016
9,10,000  9 Lacs+

Honda Activa-Od01M4466-2016
53,446  53 Thou+

Toyota Fortuner-OR01V4466-2012
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) 36,83,025  36 Lacs+ 95,23,221  95 Lacs+ Nil Nil Nil Nil Rs 1,32,06,246
1 Crore+
Totals (Calculated as Sum of Values) Rs 36,83,007
36 Lacs+
Rs 98,73,221
98 Lacs+
Nil
Nil
Nil
Nil
Rs 1,35,56,228
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 Land(1)-Kathsingda-khata no-225, plot no-1017, Dt-04.02.2010, 22.02.2016, (2)-Upar Sanakia-Plot no-207/722, Dt-30.12.1998, (3)-Dolagohira, Plot no-989, (4)-Sunduri Plot no-105, plot-128/7145, dt-21.12.2010, 16.11.2011, (5)-Bholdang, khata no-45/6, (6)-Jadibali Khata no-449/46, , Dt-2011 to 2015
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, plot no-487/2100, Bholdang
Total Area A9.90dec
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 Land(1)-Dolagohira, Khata no-145, plot no-460, khata no-233, (2)-Sunduri Plot no-248, -Padhuanpada Unit No-5, khata no-84/480, plot no-489/2232, khata-396/38, Bagbrundaban Unit no-15, plot no-828/2125, (3)-Bholdang Plot no-168,134, (4)-Mouza-angargadia Khata no-368/2787, plot-877/4888, a0.06dec, khata-368/2788, plot-877/4889, A0.06 dec, khata-368/2783, plot-877/4884, A0.06dec, khata-368/2791, plot-877/4885, Ac0.04dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11087360.00
Development Cost 0.00
2,20,56,870  2 Crore+

(1)-Chhanpur Plot no-481/1828, plot no-481, area-A0.02 dec, A0.04.5dec, (2)-Jujestipurpatna, Plot no-170/893,168/892,167/891, area-A0.07.5dec, (3)-Mallikashpur plot no-760, (4)-Mouza Angargadia khata no-368/2789, plot no-877/4890, A0.06dec, khata-368/2785, plot no-877/4886, A0.06dec, khata-368/2790, plot no-877/4891, A0.06dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9000000.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNilNil Rs 3,60,56,870
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPadhuapada Plot no-489/2232
Total Area A0.04dec
Built Up Area 1473 sq.ft
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) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,73,28,370
2 Crore+
Rs 1,76,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,49,28,370
4 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 / FIsPNB, Balasore TL-House Loan
17,85,600  17 Lacs+

PNB, Balasore TL-Firm Loan
31,11,487  31 Lacs+

Muthoot Finance TL Gold Loan
28,67,250  28 Lacs+

KGB Demand Loan
9,39,741  9 Lacs+

BBCCB-406053010431
12,200  12 Thou+

PNB, Balasore TL-Joint House Loan
17,85,600  17 Lacs+

NilNilNilNil Rs 1,05,01,878
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 89,35,778  89 Lacs+ 17,85,600  17 Lacs+ Nil Nil Nil Nil Rs 1,07,21,378
1 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 87,16,278
87 Lacs+
Rs 17,85,600
17 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,01,878
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Trading in Vegetables, Agriculture Farming, Trading Building Materials & Bamboo
Spouse Trading in Vegitable & Wholesale in Sabai Rope

Sources Of Income (Details)

Self Trading in Vegitable, Agriculture Farming, Trading Building Materials & Bamboo
Spouse Trading in Vegitable & 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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