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HomeOdisha 2024KEONJHARCHAMPUASANATAN MAHAKUD(Criminal & Asset Declaration)

Odisha 2024

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SANATAN MAHAKUD (Winner)

CHAMPUA (KEONJHAR)
Party:BJD
S/o|D/o|W/o: Late Chema Mahakud
Age: 67
Name Enrolled as Voter in: 25 Champua (Orissa) constituency, at Serial no 76 in Part no 160

Self Profession:Social Service, Political & Business
Spouse Profession:Social Service & Business

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 2,27,67,62,601 ~227 Crore+
Liabilities: Rs 98,67,134 ~98 Lacs+

Educational Details


Category: 10th Pass
11th Pass From Bamebari High School Bamebari, Board of Secondary Education Odisha, Cuttack, Year-1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs -32,79,996 ~
2021 - 2022 ** Rs 1,12,37,864 ~ 1 Crore+
2020 - 2021 ** Rs 2,33,09,086 ~ 2 Crore+
2019 - 2020 ** Rs 3,91,64,103 ~ 3 Crore+
2018 - 2019 ** Rs 14,60,00,889 ~ 14 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 28,33,517 ~ 28 Lacs+
2021 - 2022 ** Rs 10,55,515 ~ 10 Lacs+
2020 - 2021 ** Rs 89,83,045 ~ 89 Lacs+
2019 - 2020 ** Rs 3,27,55,616 ~ 3 Crore+
2018 - 2019 ** Rs 1,87,71,756 ~ 1 Crore+
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 39 Dt. 6/3/2019, P.S-Bamebari, P.O.-Bamebari, Dist. Keonjhar GR Case No.174/2019 JMFC Barbil325, 386, 420, 406, 506, 468, 120B, 34 No No
2 161 Dt. 16/12/2018, P.S-Bamebari, P.O.-Bamebari, Dist-Keonjhar GR Case No.714/2018 JMFC Barbil467, 468, 471, 420, 506, 385, 386, 120B No No
3 01 Dt. 02/01/2011, P.S-Bamebari, P.O.-Bamebari, Dist-Keonjhar GR Case No.02/2011 JMFC (Cog-Taking), Baripada147, 148, 354, 341, 323, 452, 427, 380, 114, 506, 149 Yes 02 May 2013No
4 12 Dt. 12/01/2018, P.S-Keonjhar Sadar, P.O.-Raisuan, Dist.Keonjhar GR Case No.60/2018 SDJM, Keonjhar143, 148, 341, 283, 294, 506, 149 Sec-7 Cr L.A. Act No No
5 3 Dt. 09/01/2018, P.S-Bamebari, P.O.-Bamebari, Dist-Keonjhar GR Case No.17/2018 JMFC, Barbil143, 341, 353, 283, 294, 506, 149 Section 7 of Crl. L.A. Act & Section 14 of PDPP Act No No
6 107 Dt. 01/10/2011, P.S-Bamebari, P.O.-Bamebari, Dist-Keonjhar GR Case No.520/2011 JMFC (Cog.taking) Baripada143, 341, 294, 427, 114, 506, 149 Yes 11 Jun 2013No
7 02/2018, P.S-Bamebari, P.O.-Bamebar, Dist-Keonjhar GR No.18/2018 JMFC, Barbil, Keonjhar143, 341, 353, 283, 294, 506, 149 Sec-7 Crl L.A. Act & Sec-14 of the PDPP Act No No
8 34 Dt. 04/03/2010, P.S-Bamebari, P.O.-Bamebari, Dist-Keonjhar GR Case No.163/2010 JMFC (Cog.taking), Baripada147, 148, 341, 323, 294, 506, 149 Yes 13 Dec 2013No
9 31 Dt. 02/03/2010, P.S-Bamebari, P.O.-Bamebari, Dist-Keonjhar GR Case No.145/2010 JMFC (Cog.taking) Baripada143, 341, 427, 149 Yes 26 Feb 2014No
10 152/2018, P.S-Bamebari, P.O.-Bamebari, Dist-Keonjhar GR Case No.693/2018 JMFC, Barbil, Keonjhar147, 148, 341, 447, 294, 506, 395, 385, 120B, 149, 435 Sec-3 of PDLP Act 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 5,85,250  5 Lacs+

1,15,500  1 Lacs+

NilNilNilNil Rs 7,00,750
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB BOI Joda Branch A/C No 5401101000xxxxx
1,20,18,970  1 Crore+

SB The Keonjhar Co-Operative Bank Ltd A/C No 0040530xxxxx
60,01,993  60 Lacs+

SB IndusInd Bank Joda Branch A/C No 1000227xxxxx
3,34,32,628  3 Crore+

BOI Joda Branch A/C No 5401201100xxxxx
2,53,04,526  2 Crore+

BOI Keonjhar SB A/C No 5400101100xxxxx
4,47,028  4 Lacs+

HDFC Bank Keonjhar Branch A/C No 50200314xxxxx
 

SB BOI Sahid Nagar Branch A/C No 5551101100xxxxx
9,22,717  9 Lacs+

SB BOI Sahid Nagar Branch A/C No 5551201100xxxxx
3,09,443  3 Lacs+

HDFC Bank Sahid Nagar Branch A/C No 501002281xxxxx
6,28,089  6 Lacs+

HDFC Bank Sahid Nagar Branch A/C No 502000311xxxxx
3,83,000  3 Lacs+

SB Uco Bank Govt Sectt Bhubaneshwar Branch A/C No 066401100xxxxx
2,04,802  2 Lacs+

SB Odisha Gramya Bank Bambebari A/C No 2021101000xxxxx
4,240  4 Thou+

SB Election Purpose BOI Joda Branch A/C No 5401101100xxxxx
13,37,258  13 Lacs+

CA BOI Keonjhar Branch A/C No 5400201100xxxxx
2,56,742  2 Lacs+

CA HDFC Joda Branch A/C No 502000454xxxxx
75,02,594  75 Lacs+

IndisInd Bank Joda Branch A/C No 3009662xxxxx
1,99,00,000  1 Crore+

IndusInd Bank Joda Branch A/C No 3009664xxxxx
1,99,00,000  1 Crore+

IndusInd Bank Joda Branch A/C No 3009665xxxxx
1,99,00,000  1 Crore+

IndusInd Bank Joda Branch A/C No 3009668xxxxx
1,99,00,000  1 Crore+

IndusInd Bank Joda Branch A/C No 3009669xxxxx
1,99,00,000  1 Crore+

BOI Joda Branch A/C No 5401101100xxxxx SB
88,02,260  88 Lacs+

SB IndusInd Bank Joda Branch A/C No 1000101xxxxx
9,99,521  9 Lacs+

CA IndusInd Bank Joda Branch A/C No 2000101xxxxx
1,25,059  1 Lacs+

BOI Saheed Nagar Branch A/C No 5551101100xxxxx
7,15,942  7 Lacs+

CA HDFC Bank Joda Branch A/C No 501002945xxxxx
41,62,557  41 Lacs+

NilNilNilNil Rs 20,30,59,369
20 Crore+
iiiBonds, Debentures and Shares in companiesInvestment in Share of Jagatjanani Services P Ltd
2,75,50,000  2 Crore+

Investment in Share of Jagatjanni Services P Ltd
2,50,000  2 Lacs+

NilNilNilNil Rs 2,78,00,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Jagatjanani Services Pvt Ltd
10,02,00,000  10 Crore+

Jagatjanani Services Pvt Ltd
9,00,00,000  9 Crore+

Jagat Janani Services
1,00,00,000  1 Crore+

NilNilNilNil Rs 20,02,00,000
20 Crore+
viMotor Vehicles (details of make, etc.)Two Tata SK1613/36 Tippers Regd No-OR09F0789 & OD09F1429 M-2005
0*(Value Not Given)  

One Mahindra Bollero Reg No-OR09H9503 M-2003
0*(Value Not Given)  

NilNilNilNilNil Rs 0
viiJewellery (give details weight value)Gold 200 Gm
14,00,000  14 Lacs+

Gold 300 Gm
21,00,000  21 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Capital of Partnership Firms 1.Jagatjananai Services
64,88,23,278  64 Crore+

Chaturbhuja Development Committee
25,03,56,862  25 Crore+

Investment in Capital of Partnership Firms 1.Jagatjananai Services
53,31,72,342  53 Crore+

NilNilNilNil Rs 1,43,23,52,482
143 Crore+
Gross Total Value (as per Affidavit) 1,21,71,69,420  121 Crore+ 65,04,43,181  65 Crore+ Nil Nil Nil Nil Rs 1,86,76,12,601
186 Crore+
Totals (Calculated as Sum of Values) Rs 1,21,71,69,420
121 Crore+
Rs 65,04,43,181
65 Crore+
Nil
Nil
Nil
Nil
Rs 1,86,76,12,601
186 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 LandKhata No-23 Thana No-59 Mauza Nambira Tahasil Barbil Keonjhar
Total Area Ac.24.410 Share 1/24 Ac. 1.0
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

Khata No-45/12 Thana No-60 Mauza D-Bhandaridiha Tahasil Barbil Dist-Keonjhar
Total Area 1.24 Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-07-08
Purchase Cost 1488000.00
Development Cost 0.00
25,00,000  25 Lacs+

Khata No-48/32 Thana No-57 Mauza Balada Tahasil Barbil Dist-Keonjhar
Total Area 0.80 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-04-07
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 61,50,000
61 Lacs+
iiNon Agricultural LandKh No-152/789 Thana Keonjhar Sadar Mauza Kimirdoli Dhangadapada Dist-Keonjhar
Total Area 5.390 Ac
Built Up Area
Whether Inherited N
Purchase Date 2016-05-31
Purchase Cost 77000000.00
Development Cost 0.00
23,60,00,000  23 Crore+

Khata no-1330/8269 Thana New Capital 28 Mauza Bhubaneswar 38 Pandra Dist-Khurda
Total Area 0.42 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-05
Purchase Cost 29400000.00
Development Cost 10000000.00
7,00,00,000  7 Crore+

Kh No-1330/6655 Thana New Capital 28 Mouza Bhubaneshwar 38 Pandra Dist-Khurda
Total Area 0.0750 Ac
Built Up Area
Whether Inherited N
Purchase Date 2012-06-06
Purchase Cost 4000000.00
Development Cost 0.00
80,00,000  80 Lacs+

Kh No-1330/6656 Thana New Capital 28 Mauza Bhubaneshwar 39 Pandra Dist-Khurda
Total Area 0.1500
Built Up Area
Whether Inherited N
Purchase Date 2012-06-06
Purchase Cost 8000000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Kh No-264/568 Puri Sahar Un 33 Sidhamahaveer Thana No-33 Puri Town Puri Tahsil-Dist-Puri
Total Area Ac.0.0150
Built Up Area
Whether Inherited N
Purchase Date 2009-11-13
Purchase Cost 1500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Kh No-1330/8269 Thana New Capital 28 Mauza Bhubaneshwar 38 Mauza Bhubaneshwar 38 Pandara Dist Khurda
Total Area 0.42 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-05
Purchase Cost 29400000.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNil Rs 39,85,00,000
39 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKh No-23 Thana No-59 Plot No-417 Mauza Nabira tahasil Barbil Dist-Keonjhar, Total Value-8000000/-, 1/4th Share is 2000000/-
Total Area 2831 Sqft
Built Up Area 2500 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
20,00,000  20 Lacs+

Kh No-264/568 Thana No-33 Mouza Puri Sahara Unit 33 Sidhamahavir Tahasil Puri Dist-Puri
Total Area Ac.0.015
Built Up Area Ac.0.050
Whether Inherited N
Purchase Date 2009-11-13
Purchase Cost 3000000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,41,50,000  31 Crore+ 9,50,00,000  9 Crore+ Nil Nil Nil Nil Rs 40,91,50,000
40 Crore+
Totals Calculated Rs 31,41,50,000
31 Crore+
Rs 9,50,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 40,91,50,000
40 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 / EntityUnchabali Development Commitee, Capital Overdrawal by partner
98,67,134  98 Lacs+

NilNilNilNilNil Rs 98,67,134
98 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 98,67,134  98 Lacs+ Nil Nil Nil Nil Nil Rs 98,67,134
98 Lacs+
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 98,67,134
98 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 98,67,134
98 Lacs+

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 Social Service, Political & Business
Spouse Social Service & Business

Sources Of Income (Details)

Self Salary and Other Allowences from Odisha MLA , Business Including Share of Profit From Firms Bank Interest
Spouse Business Including Share of Profit From Firms Director Salary and Bank Interest
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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