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

Home→Karnataka 2013→DHARWAD→KALAGHATGI→SANTHOSH LAD(Criminal & Asset Declaration)

Karnataka 2013

SANTHOSH LAD (Winner)

KALAGHATGI (DHARWAD)

Party:INC

S/o|D/o|W/o: Late Shivaji lad

Age: 38

Address: Amruth Nivas,#45/46, Tadas Road, Madikihonnalli, Kalaghati taluk, Dist. 581204

Name Enrolled as Voter in: Kalaghatagi (Karnataka) constituency , at Serial no 641 in Part no 171

Email:santoshsslad@gmail.com

Self Profession:Business
Spouse Profession:House wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Karnataka 2018	Rs1,88,84,76,200 ~188 Crore+	0
Karnataka 2008	Rs61,55,37,653 ~61 Crore+	0
Click here for more details

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 1,86,40,09,320 ~186 Crore+

Liabilities:Rs 14,05,87,660 ~14 Crore+

Educational Details

Graduate

B.com from SES College Sandur Taluk Bellary District in the year 1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 90,18,181 ~ 90 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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	dependent1	dependent2	dependent3
i	Cash	15,50,000 15 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 16,75,000 16 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State bank of mysore 70,721 70 Thou+ SPS Bank 2,71,288 2 Lacs+ PGB bank 1,423 1 Thou+ Syndicate bank 1,236 1 Thou+ ICICI Bank ltd. hubli 2,91,410 2 Lacs+ HDFC Bank 1,58,920 1 Lacs+ Apex bank 89,691 89 Thou+ Bangalore Turf Club 47,831 47 Thou+ Mysore Race club 7,683 7 Thou+ HDFC Bank ltd. 16,087 16 Thou+ HDFC Bank ltd. 87,627 87 Thou+ Syndicate bank 2,57,884 2 Lacs+ Syndicate bank 1,04,263 1 Lacs+ HDFC Bank ltd. 0 State bank of mysore 97,236 97 Thou+ Royal western india turf club ltd. 179 1 Hund+ State bank of mysore 18,956 18 Thou+ Indian overseas bank 15,00,000 15 Lacs+ HDFC Bank 37,26,042 37 Lacs+ State bank of mysore 45,48,359 45 Lacs+ ICICI Bank Investment 30,616 30 Thou+ Syndicate Auto Sweep 6,09,834 6 Lacs+	State bank of mysore sandur A/C No 54046043949 13,69,929 13 Lacs+ Syndicate Bank A/C No 04482010083398 41,53,857 41 Lacs+	Nil	Nil	Nil	Rs 1,74,61,072 1 Crore+
iii	Bonds, Debentures and Shares in companies	Trading in shares, share holdings as at 31st march 2013. Stock Broking firm M/s, Anagaram Stock Brocking ltd. Ahmedabad 4,27,235 4 Lacs+ Augen Technologies Software Solutions Pvt. ltd. 2,10,00,000 2 Crore+ Crescent Air Cargo Services pvt. ltd. 10,09,566 10 Lacs+ S Lad Entertainment Pvt. Ltd. 3,99,99,990 3 Crore+ V S L Steels Pvt Ltd. 8,95,83,670 8 Crore+ Karan Infra Engineering & Projects Pvt. Ltd, 99,990 99 Thou+ Lad's Technologies pvt. ltd. 99,990 99 Thou+ Lean Automation Equipments Pvt, Ltd. 51,000 51 Thou+ Connect Films Pvt. Ltd. 70,00,000 70 Lacs+ V S L Land Developers & Construction Pvt. Ltd. 17,18,000 17 Lacs+ S Lad Stud & Agricultural Farms Pvt Ltd. 95,000 95 Thou+ V S L Sugars Pvt. Ltd. 99,990 99 Thou+ Dreamfire Interactive Systems Pvt. ltd. 70,000 70 Thou+ S V V Aviation Pvt. Ltd. 1,00,000 1 Lacs+ Augen BPO Pvt. Ltd. 77,500 77 Thou+ Diablate Diagnostics and health Care Pvt ltd. 0*(Value Not Given)	VSL Steels ltd. Equity shares 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 16,24,31,931 16 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC of India 50,00,000 50 Lacs+ LIC of India 8,00,000 8 Lacs+	LIC of India 2,15,000 2 Lacs+ LIC of India 51,00,000 51 Lacs+	TATA AIG 1,00,00,000 1 Crore+	Nil	Nil	Rs 2,11,15,000 2 Crore+
v	Personal loans/advance given	Amitabh Khosla 18,00,000 18 Lacs+ Anil Kumar Patil 45,00,000 45 Lacs+ Anit Export Inc 25,00,000 25 Lacs+ Ardent Electronic Enterprises 5,00,000 5 Lacs+ Arihant Inc 10,00,000 10 Lacs+ Balaji N. 15,00,000 15 Lacs+ Balaraj S. 2,00,000 2 Lacs+ C A Hugar 4,50,000 4 Lacs+ C.K.Chopra & Co. 5,00,000 5 Lacs+ Cold Air Incorporations 1,25,000 1 Lacs+ Loans to Employees 3,26,644 3 Lacs+ C Satish 11,96,234 11 Lacs+ C.V.Nagraj 1,40,78,141 1 Crore+ Dil Multi Media Pvt. LTd. 1,00,00,000 1 Crore+ Dr. Murli Manohar 2,02,96,290 2 Crore+ DSL Software Ltd. 3,00,000 3 Lacs+ Deepak S 10,00,000 10 Lacs+ Equine Blood Stock Pvt. Ltd. 61,00,000 61 Lacs+ G Ganesh 10,00,000 10 Lacs+ Ghanshoam k Tungarya 35,00,000 35 Lacs+ H T Bhimsen 5,00,000 5 Lacs+ Innovations 1,25,000 1 Lacs+ Kedharnath Hiremath` 3,00,000 3 Lacs+ Keerthi S Lad 10,00,000 10 Lacs+ Khajamainuddin B Kshimanavar 10,00,000 10 Lacs+ Kiran Krishna Real Estate 6,00,000 6 Lacs+ Krishnamurthy 10,85,000 10 Lacs+ Land Marks Home Pvt. Ltd. 5,00,000 5 Lacs+ Azharuddin M 1,00,00,000 1 Crore+ Madhukar 15,00,000 15 Lacs+ Maharaj Wadeyar 25,00,000 25 Lacs+ Manjunath K.V. 14,00,000 14 Lacs+ Mallya Films 95,00,000 95 Lacs+ Manjunath H.P. 10,00,000 10 Lacs+ Mansoor Ahmed 10,00,000 10 Lacs+ Media One Global Ent Pvt. Ltd, 20,00,000 20 Lacs+ Metronet Multimedia Pvt. Ltd, 3,15,00,000 3 Crore+ Nagaraj C 20,00,000 20 Lacs+ Om Sai Constructions 40,00,000 40 Lacs+ Pooja Thakur 1,38,00,000 1 Crore+ Prashanth Arun Kandap 1,55,00,000 1 Crore+ Prince John 35,00,000 35 Lacs+ Samir Chopra 20,00,000 20 Lacs+ Shankar Nayak 12,38,153 12 Lacs+ Shankar 5,00,000 5 Lacs+ Shivaji 88,00,000 88 Lacs+ Shockk 1,00,00,000 1 Crore+ S Lad Educational & Charitable Trust 6,83,87,477 6 Crore+ Srinivas H K T 5,61,000 5 Lacs+ Sujatha Garments 1,57,83,469 1 Crore+ Sujatha Lad 60,92,622 60 Lacs+ Tims Apanna 5,11,100 5 Lacs+ Veeraiahswamy 37,58,613 37 Lacs+ Vishwalaxmi Industries 3,00,000 3 Lacs+ Shyam Sunder 20,00,000 20 Lacs+ Manohar 12,50,000 12 Lacs+ Shailaja S Lad 71,42,075 71 Lacs+ Karan Infra & Engineering Projects Pvt Ltd. 14,13,267 14 Lacs+ Crescent Air Cargo 1,74,00,185 1 Crore+ Connect Films Media Pvt. Ltd. 15,41,25,835 15 Crore+ Dreamfire Interactive Systems Pvt Ltd. 2,15,50,183 2 Crore+ Karan S Lad & Co 3,25,553 3 Lacs+ Lad Technologies PVt. Ltd. 6,92,11,484 6 Crore+ VSL Steels Pvt. LTd. 41,68,33,658 41 Crore+ Augen Technologies Software Solutions Pvt. Ltd. 6,79,14,202 6 Crore+ S Lad Entertainment Pvt. Ltd. 15,12,42,357 15 Crore+ S Lad Stud & Agricultural Farms 1,18,01,685 1 Crore+ V S L Sugars Pvt. LTd. 72,90,141 72 Lacs+ V S L Land Developers & Constructions Pvt. LTd. 6,49,40,400 6 Crore+ Lean Automation Equipments Pvt. Ltd. 3,36,49,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 1,32,12,04,768 132 Crore+
vi	Motor Vehicles (details of make, etc.)	Fortuner 20,34,782 20 Lacs+ Maruti Omni 2,67,937 2 Lacs+ Tractors 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 26,52,719 26 Lacs+
vii	Jewellery (give details weight value)	jewellery with precious stones 4kg 044 gms. 1,09,99,680 1 Crore+ Silverware 5 kg 500 gms. 2,93,700 2 Lacs+	jewellery with precious stones 1kg 510 gms. 41,07,200 41 Lacs+ Silverware 4 kg 250 gms. 2,26,950 2 Lacs+	Nil	Nil	Nil	Rs 1,56,27,530 1 Crore+
viii	Other assets, such as values of claims / interests	Investment in Bloodstock 3,40,45,625 3 Crore+ Investment in other business ventures 1,48,00,000 1 Crore+ Investment in Partnership firms 20,55,62,309 20 Crore+	Invest in partnership firm 25,000 25 Thou+	Nil	Nil	Nil	Rs 25,44,32,934 25 Crore+
Gross Total Value (as per Affidavit)		1,71,96,82,274 171 Crore+	1,10,07,936 1 Crore+	Nil	Nil	Nil	Rs 1,73,06,90,210 173 Crore+
Totals (Calculated as Sum of Values)		Rs 1,77,02,78,018 177 Crore+	Rs 1,63,22,936 1 Crore+	Rs 1,00,00,000 1 Crore+	Nil	Nil	Rs 1,79,66,00,954 179 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Malapur Total Area 8 acres Built Up Area Whether Inherited N Purchase Date 1996-09-06 Purchase Cost 96000.00 Development Cost 0.00 2,20,000 2 Lacs+ Dowlathpur Total Area 6.91 acres Built Up Area Whether Inherited N Purchase Date 1997-07-07 Purchase Cost 324000.00 Development Cost 0.00 6,75,452 6 Lacs+ Ranjithpur, 1/3rd share in 25 acres Total Area 25 acres Built Up Area Whether Inherited Y Purchase Date 2002-01-01 Purchase Cost 0.00 Development Cost 0.00 12,78,652 12 Lacs+	Krishnanagar, Sandur Total Area 4.68 acres Built Up Area Whether Inherited N Purchase Date 2004-12-15 Purchase Cost 291000.00 Development Cost 0.00 3,34,650 3 Lacs+	Nil	Nil	Nil	Rs 25,08,754 25 Lacs+
ii	Non Agricultural Land	Sandur, Bellary Dist. Total Area 0.19 acres Built Up Area Whether Inherited N Purchase Date 1995-01-01 Purchase Cost 25000.00 Development Cost 0.00 4,46,925 4 Lacs+ Site at Ward no.14, B Colony, Sandur Total Area 25700.40 sq.ft. Built Up Area Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 1422965.00 Development Cost 0.00 19,63,387 19 Lacs+ Bhujanganagar, Sandur Total Area 1.77 acres Built Up Area Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 98000.00 Development Cost 0.00 22,16,660 22 Lacs+	Nil	Nil	Nil	Nil	Rs 46,26,972 46 Lacs+
iii	Commercial Buildings	The Avenue Unit no.503, 5th Floor Andheri, Mumbai Total Area 465 sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 1273270.00 Development Cost 0.00 49,56,000 49 Lacs+	Nil	Nil	Nil	Nil	Rs 49,56,000 49 Lacs+
iv	Residential Buildings	B-102, Summit Apartment, Sankey Road, Bangalore Total Area 2850.918 sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-01-01 Purchase Cost 6818320.00 Development Cost 0.00 1,49,62,500 1 Crore+ House at Sandur Amruthiniwas Krishnanagar Sandur Total Area 8000 sq.ft. Built Up Area Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 10061952.00 Development Cost 0.00 1,15,71,245 1 Crore+ Flat at Peninsula, Nutan Laxmi CHS, N S Road, No.9, JVPD, Juhu Vile Parle (W) Mumbai Total Area 2880 sq.ft. Built Up Area Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 41755439.00 Development Cost 0.00 8,84,00,000 8 Crore+ Doddaghatta Hiriyur Taluk Chitradurga Dist., 1/3rd share 4.27 acres Total Area 4.27 acres Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 1666667.00 Development Cost 0.00 62,93,639 62 Lacs+	Nil	Nil	Nil	Nil	Rs 12,12,27,384 12 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		13,29,84,460 13 Crore+	3,34,650 3 Lacs+	Nil	Nil	Nil	Rs 13,33,19,110 13 Crore+
Totals Calculated		Rs 13,29,84,460 13 Crore+	Rs 3,34,650 3 Lacs+	Nil	Nil	Nil	Rs 13,33,19,110 13 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC-Secured Loan HDFC Bank Ltd. INdiranagar Br. Bangalore 2,09,96,933 2 Crore+ Dr. Eknath V lad,Prashanti Nivas Krishnanagar Sandur 4,13,00,000 4 Crore+ G.T. Transport, Taranagar, Sandur 10,00,000 10 Lacs+ Unsecured Loan Dr. Balaram Dollar Colony Bangalore 4,01,919 4 Lacs+ Sanjay Bachavat,(HUF), Sandur 92,00,000 92 Lacs+ Vinay E Lad, Prashanti Nivas Krishnagar Sandur 1,68,96,758 1 Crore+ Vishwas U Lad, House of Lads Palace Road, Sandur 10,39,256 10 Lacs+	Santosh S Lad, Amruth Nivas Krishnanagar Sandur 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 9,18,34,866 9 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,08,34,893 9 Crore+	10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 9,18,34,893 9 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	14,94,586 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,94,586 14 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	58,18,337 58 Lacs+	Nil	Nil	Nil	Nil	Rs 58,18,337 58 Lacs+
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	73,12,923 73 Lacs+	Nil	Nil	Nil	Nil	Rs 73,12,923 73 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income tax dispute pending dues, DCIT-CC 2(3), (A.Y.-2010-11) amt.14283155 1,42,83,155 1 Crore+ Income tax dispute pending dues C I T Appeals VI(A.Y.-2010-11) Amt. 6471883 64,71,883 64 Lacs+ Income tax dispute pending dues C I T Appeals VI (A.Y.-2007-08) Amt. 1029754 10,29,754 10 Lacs+ Rs.14328482 Service Tax Penalty of Rs. 1,43,28,482/- u/s. 78. Interest and Penalty u/s. 75 and 76 imposed but not quantified. CESTAT, Bangalore. The Hon'ble Tribunal has granted Stay on the complete demand vide Stay Order No.1557/2009 dated 21.10.2009 1,43,28,482 1 Crore+ Rs.16,17,756/- Service Tax. Rs.321355/- Education Cess. Rs.16,178/- SHE Cess. Penalty tiis 76 not quantified. Penalty of Rs.5000/- imposed u/s. 77. CESTAT, Bangalore Stay Application pending before the Hon'ble CESTAT, Bangalore. 16,66,289 16 Lacs+ Rs.22,56,290/- service tax demanded. interest and penalty also demanded under the SCN, Additional Commissioner of Central Excise, Belgaum 22,56,290 22 Lacs+ Rs.1404018/- service tax demanded. Interest, Penalty also demanded, Commissioner of Central Excise, Belgaum 14,04,018 14 Lacs+	Nil	Nil	Nil	Nil	Rs 4,14,39,871 4 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 13,95,87,660 13 Crore+	Rs 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 14,05,87,660 14 Crore+

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

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