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HomeLoksabha 2014ORISSADHENKANALSUDHIR KUMAR SAMAL(Criminal & Asset Declaration)

Loksabha 2014

SUDHIR KUMAR SAMAL

DHENKANAL (ORISSA)
Party:INC
S/o|D/o|W/o: LATE ADHIKARI SAMAL
Age: 50
Address: AT.- LAXMI BAZAR (WARD NO.- 12, DHENKANAL MUNICIPALITY), PO.- DHENKANAL DIST.- DHENKANAL PIN- 759001
Name Enrolled as Voter in: DHENKANAL (Orissa) constituency , at Serial no 238 in Part no 177
Email:samal_nidhi@rediffmail.,com
Contact Number: 9437058254

Self Profession:BUSINESS MAN AND SOCIAL ACTIVIST
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Orissa 2009 Rs4,58,52,751
~4 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 8,59,01,162 ~8 Crore+
Liabilities:Rs 1,74,84,884.42 ~1 Crore+

Educational Details


8th Pass
KHARAGPRASAD HIGH SCHOOL, HSC EXAM APPEARED IN THE YEAR- 1979 BUT FAILED


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 40,58,292 ~ 40 Lacs+
spouseY2012 - 2013Rs 37,29,085 ~ 37 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 283, 431, 149 P.S Case No 64 16.05.2005, GR. No 477/05 7 Criminal Law Amendment Act S.D.J.M. Dhenkanal, Cog. Taken On 27.03.2009
2143, 341, 447, 506, 149 P.S Case No 43 Dt 20.07.2009, GR No 580/09 Court S.D.J.M. Dhenkanal, Cog. Dt 24.10.2011
3143, 186, 283, 149 P.S Case No 166/2010 GR No 1085/2010 Court SDJM Dhenkanal Cog. Dt. 01.07.2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to criminal intimidation (IPC Section-506)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,000  60 Thou+

50,000  50 Thou+

5,000  5 Thou+

4,000  4 Thou+

Nil Rs 1,19,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK, ANUGUL 303-42934
8,72,646  8 Lacs+

SBI, MKANDSARM AC/NO.- 30231104174
7,276  7 Thou+

ICICI, ANGUL, AC/NO.- 46001507992
14,853  14 Thou+

CANARA BANK, BBSR A/C NO.- 1617101014309
99,159  99 Thou+

UCO BANK, BBSR A/C NO.- 6640100942178
21,884  21 Thou+

OBC, ANGUL A/C NO.- 12392191028327
2,063  2 Thou+

UBI, DHENKANAL A/C NO.- 540502010021257
5,000  5 Thou+

UBI, ANGUL A/C NO.- 303-42935
8,72,646  8 Lacs+

UBI, ANGUL A/C NO.- 303-42341
2,77,501  2 Lacs+

UBI, ANGUL A/C NO.- 303-43572
20,00,000  20 Lacs+

HDFC, MERAMANDALI A/C NO.- 739
14,831  14 Thou+

AXIS BANK, ANGUL A/C NO.- 288010100023092
14,254  14 Thou+

OBC, ANGUL A/C NO.- 12392191029389
765  7 Hund+

SBI, BANARPAL A/C NO.- 11083091149
11,458  11 Thou+

ICICI, ANGUL
61,048  61 Thou+

ODISHA GRAMYA BANK, BANARPAL A/C NO.- CA/C-32
12,707  12 Thou+

UNION BANK OF INDIA, ANGUL A/C NO.- 2998
10,734  10 Thou+

NilSBI, POKHARIPUT, BHUBANESWAR A.C NO.- 3348966
1,00,000  1 Lacs+

SBI, POKHARIPUT, BHUBANESWAR A/C NO.- 33475413785
105  1 Hund+

Nil Rs 43,98,930
43 Lacs+
iiiBonds, Debentures and Shares in companiesSAMAL MOTORS PVT. LTD.
14,00,000  14 Lacs+

SAMAL BUILDERS PVT. LTD.
2,00,000  2 Lacs+

SAMAL CARE PVT. LTD.
1,00,000  1 Lacs+

GREEN PARK IN PVT. LTD
1,00,000  1 Lacs+

SAMAL AUTOMOBILES (P) LTD.
50,000  50 Thou+

SAMAL CONSTRUCTION (FIRM)
7,78,490  7 Lacs+

SAMAL AUTO INDIA PVT. LTD.
33,00,000  33 Lacs+

SAMAL METALICS (P) LTD.
15,31,500  15 Lacs+

NilNilNil Rs 74,59,990
74 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilCanara HSB
6,00,000  6 Lacs+

Canara HSB
3,00,000  3 Lacs+

Nil Rs 9,00,000
9 Lacs+
(b)
LIC or other insurance Policies
RELIANCE LIFE INSURANCE
90,000  90 Thou+

BAJAJ ALLIANCE
2,45,000  2 Lacs+

MAX LIFE
9,155  9 Thou+

MAX LIFE
7,900  7 Thou+

SBI LIFE
1,00,000  1 Lacs+

HDFC LIFE
2,00,000  2 Lacs+

LIC of India
40,966  40 Thou+

LIC of India
7,019  7 Thou+

KOTAK LIFE INSURANCE
80,000  80 Thou+

RELIANCE LIFE INSURANCE
80,000  80 Thou+

RELIANCE LIFE INSURANCE
60,000  60 Thou+

ICICI PREDENTIAL
50,000  50 Thou+

NilNilNil Rs 9,70,040
9 Lacs+
vPersonal loans/advance given KLI DEVELOPERS (P) LTD.
3,09,000  3 Lacs+

SATYASAI STEEL AND POWER LTD.
36,61,772  36 Lacs+

UTKAL BUILDERS LTD.
29,17,300  29 Lacs+

NilNilNilNil Rs 68,88,072
68 Lacs+
viMotor Vehicles (details of make, etc.)TML REGD. NO.- ORD6A8277 YEAR OF PURCHASE - 1997
2,50,000  2 Lacs+

TML REGD. NO.- ORD-2350 YEAR OF PURCHASE- 1976
1,00,000  1 Lacs+

TML REGD. NO.- OD19-0777 YEAR OF PURCHASE- 2012
5,93,466  5 Lacs+

ESCORT REGD. NO.- OR06B-5347 YEAR OF PURCHASE- 1998
12,00,000  12 Lacs+

NISSAN REGD. NO.- OR09N-7777 YEAR OF PURCHASE 2011
24,50,467  24 Lacs+

MAHINDRA REGD. NO.- OR06B-5877 PURCHASED IN THE YEAR 1998
2,50,000  2 Lacs+

TML (NEW)YEAR OF PURCHASE 20/03/2014
80,02,119  80 Lacs+

TML Reg. No OR06F-7607
7,50,000  7 Lacs+

TML Reg. No OR06G-4767
8,50,000  8 Lacs+

TML Reg. No ORO6G4777
8,50,000  8 Lacs+

TML Reg. NoOR06K-2457
25,48,434  25 Lacs+

Hyundai Red. No ODD6A-777
9,74,293  9 Lacs+

NilNilNil Rs 1,88,18,779
1 Crore+
viiJewellery (give details weight value)GOLD CHAIN 30 GRAM
60,000  60 Thou+

GOLD RING 10 GRAM
15,000  15 Thou+

GOLD NECKLACE 80 GRAM
1,20,000  1 Lacs+

GOLD RING 14 GRAM
25,000  25 Thou+

GOLD BANGLES 32 GRAM
60,000  60 Thou+

GOLD EAR RING 8 GRAMS
15,000  15 Thou+

GOLD CHAIN 15 GRAMS
25,000  25 Thou+

GOLD CHAIN 15 GRAMS
25,000  25 Thou+

Nil Rs 3,45,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,42,20,538  2 Crore+ 1,46,20,173  1 Crore+ 6,30,000  6 Lacs+ 4,29,105  4 Lacs+ Nil Rs 3,98,99,816
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,42,20,535
2 Crore+
Rs 1,46,20,171
1 Crore+
Rs 6,30,000
6 Lacs+
Rs 4,29,105
4 Lacs+
Nil
Rs 3,98,99,811
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLOCATION- NARENDRAPUR SURVEY NO.- 102 PLOT NO.- 184
Total Area 0.255 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1998-07-01
Purchase Cost 5544.00
Development Cost 0.00
6,375  6 Thou+

NUAHATA SURVEY NO.- 1128/41 PLOT NO.- 1003/7386/755
Total Area 0.135 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1984-07-16
Purchase Cost 11189.00
Development Cost 0.00
12,867  12 Thou+

NUAHATA SURVEY NO.- 1128/432 PLOT NO.- 003/7386/808
Total Area 0.135
Built Up Area
Whether Inherited N
Purchase Date 1985-01-15
Purchase Cost 11189.00
Development Cost 0.00
12,867  12 Thou+

NUAHATA SURVEY NO.- 506 PLOT NO.- 1161
Total Area 0.170
Built Up Area
Whether Inherited N
Purchase Date 1995-01-27
Purchase Cost 28681.00
Development Cost 0.00
32,983  32 Thou+

NUAHATA SURVEY NO.198 PLOT NO.- 1172
Total Area 0.500
Built Up Area
Whether Inherited N
Purchase Date 1997-06-18
Purchase Cost 12598.00
Development Cost 0.00
14,487  14 Thou+

Nujahata Sy No 198 Plot No 1172
Total Area 0.060 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-06-07
Purchase Cost 17001.00
Development Cost 0.00
19,551  19 Thou+

Total Plot 81 Total Coast Of Purchase 33533042 1/3 Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11177680.00
Development Cost 0.00
1,34,13,216  1 Crore+

Share 1/2 2 Agricultural Land Total Area 0.87 Acres, Total Cost of Purchase 359376/- Total Value 431251/-
Total Area 0.87 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-03-21
Purchase Cost 179688.00
Development Cost 0.00
2,15,625  2 Lacs+

Share 1/2 Agri. LAnd In Narendrapur Sy No 27 Plot NO 187 Total Value 10318/-
Total Area 0.28 Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-04-26
Purchase Cost 8599.00
Development Cost 0.00
5,159  5 Thou+

Total Plot 29 In KHadagrasad Sy No 24 Total Area 703.29 Acres Total Amount 1231500/- 1/6 Share
Total Area 703.29 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,05,250  2 Lacs+

Nuhata Sy No 506 Plot No 1161
Total Area 0.18 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 28681.00
Development Cost 0.00
43,021  43 Thou+

Nuahata Sy No 362 Plot No 1165
Total Area 0.12 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-03-02
Purchase Cost 29876.00
Development Cost 0.00
44,814  44 Thou+

Agricultural Land Total Plot 6 Total Area 9.72 Acres Share Of 1/3 Total Rs. 1609474/-
Total Area 9.72 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 39740.00
Development Cost 0.00
5,36,491  5 Lacs+

2 Plot In Budhapank Total Amount 195228/-
Total Area 0.28 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 144614.00
Development Cost 0.00
65,076  65 Thou+

NilNilNil Rs 1,46,27,782
1 Crore+
iiNon Agricultural Land1/6 Share MOUZA - KHARAGPRASAD , SURVEY NO: 24, PLOT NO: 966,969,971,4078,6010,401,6423,6424,6425,6426,6426/7668,1323/8684,6409/8752, Share Of 1/6th Total Amount 1052000 /- Share 175333/-
Total Area AC 2.63
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,333  1 Lacs+

Total Non Agri. Land 13 Total Area 1047.55 Acres Total Cost Of Purchase 13202306/- Total Value 19143343/- 1/3rd Share
Total Area 1047.55 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-10-11
Purchase Cost 4400768.00
Development Cost 0.00
63,81,114  63 Lacs+

(1)Plot No 384/5 In Puri Sy No 260/428 (2) Plot No Sy No 1100 Plot No 1003/7385 Total Cost Of Purchase 86568/- Total Value 2248785/-
Total Area 22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-01-11
Purchase Cost 1285020.00
Development Cost 0.00
22,48,785  22 Lacs+

Non Agri. Land In Hulurisinga Sy No 413/248 Plot No 1464/2337
Total Area 0.10 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
35,000  35 Thou+

NilNilNil Rs 88,40,232
88 Lacs+
iiiCommercial Buildings1/3 Share Total Commercial Building 6, Total Area 73800, Total Cost of Purchase 426535/-, Total Any Investment 7025000/-
Total Area 73800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-08-29
Purchase Cost 142178.00
Development Cost 2341666.00
44,00,000  44 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,83,333  56 Lacs+

NilNilNil Rs 1,00,83,333
1 Crore+
ivResidential BuildingsTotal Res. Building 10 Total Area 138385 Sq.ft, Total Coast Of Purchase 4601335/-, 1/3 Share
Total Area 138385 Sq.ft.
Built Up Area 33270 Sq.ft.
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 0.00
Development Cost 9152000.00
84,16,666  84 Lacs+

Share 1/6 Kharagprasa Sy No 24 Total Amount 300000/-
Total Area 8500 Sq.ft.
Built Up Area 3000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Total Plot 4 Total Area 18813.75 Sq.ft. Total Built Up Area 5575 sq.ft. Total Cost of Purchase 336617/- , Total Any Investment 2652000 Total Value 7900000/-
Total Area 8813.75 Sq.ft.
Built Up Area 5575 Sq.ft.
Whether Inherited N
Purchase Date 2008-07-08
Purchase Cost 112250.00
Development Cost 875000.00
26,33,333  26 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNil Rs 1,24,49,999
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals Calculated Rs 3,64,44,826
3 Crore+
Rs 95,56,520
95 Lacs+
Nil
Nil
Nil
Rs 4,60,01,346
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI BANK, BBSR- HOUSE BUILDING LOAN
21,67,300  21 Lacs+

UNION BANK OF INDIA, ANGUL, CAR LOAN
6,93,304.42  6 Lacs+

SBI, BANARPAL-COMMERCIAL LOAN
64,00,000  64 Lacs+

SBI, SME BAZAR BRANCH, ANGUL- COMMERCIAL VIHERCLE LOAN
14,75,574  14 Lacs+

UNION BANK OF INDIA, CAR LOAN
6,33,133  6 Lacs+

SBI, SME, BAZAR BRANCH, ANGUL-CASH CREDIT
25,00,822  25 Lacs+

SBI SME Bazar Br. Angu Cash Credit Loan
36,14,751  36 Lacs+

NilNilNil Rs 1,74,84,884.42
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 92,60,604  92 Lacs+ 82,24,280.91  82 Lacs+ Nil Nil Nil Rs 1,74,84,884.91
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 92,60,604.42
92 Lacs+
Rs 82,24,280
82 Lacs+
Nil
Nil
Nil
Rs 1,74,84,884.42
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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.