Advanced search
HomeOdisha 2014BALASORESIMULIASHASHI KUMAR SAHOO(Criminal & Asset Declaration)

Odisha 2014

SHASHI KUMAR SAHOO

SIMULIA (BALASORE)
Party:BJP
S/o|D/o|W/o: LATE SURENDRA PRASAD SAHOO
Age: 47
Name Enrolled as Voter in: 41-SORO (Orissa) constituency , at Serial no 680 in Part no 154

Self Profession:SOCIAL SERVICE AND BUSINESSMAN
Spouse Profession:BUSINESSMAN


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 18,15,24,039 ~18 Crore+
Liabilities:Rs 79,15,944 ~79 Lacs+

Educational Details


10th Pass
HSC Pass From UN HIGH SCHOOL SIRAPUR,SORO BALASORE ODISHA,Year-1983, DIPLOMA IN MECHANICAL ENGG., SHRIDHAR UNIVERSITY,RAJASTAN,Year-2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 10,88,180 ~ 10 Lacs+
spouseY2011 - 2012Rs 10,22,847 ~ 10 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1 138 of N.I.Act, ICC No.4836/2008, Court SDJM,Bhubaneswar
2 138 of N.I.Act, ICC No.1951/2009, Court SDJM, Bhubaneswar

Cases where Convicted

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

Brief Details of IPCs

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
iCashIN HAND
2,50,000  2 Lacs+

IN HAND
1,12,000  1 Lacs+

IN HAND
12,000  12 Thou+

NilNil Rs 3,74,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.BANK OF MAHARASTRA ANYAPALI BRANCH BHUBANESWAR CA A/C NO.60102524535 AS ON-21.03.2014
5,57,925.68  5 Lacs+

2.HDFC BANK NAYAPALLI BRANCH BHUBANESWAR CA A/C NO.27812320000087 AS ON-04.03.2014
19,757.31  19 Thou+

3.BANK OF INDIA SB A/C NO-555010100015849 AS ON 07.02.2014
11,264.38  11 Thou+

4.BANK OF MAHARASTRA NAYAPALLI-BBSR SB A/C NO-20087634404 AS ON-10.03.2014
1,68,198.51  1 Lacs+

5.BANK OF BORODA,JAYDEV VIHAR-BBSR SB /C NO-27650100004315 AS ON 28.02.2014
21,603  21 Thou+

6.VIJYA BANK,BALASORE,SB A/C NO-740101010004209 AS ON 07.02.2008
12,448  12 Thou+

7.ALLAHABADA BANK BALASORE SB A/C NO-10016 AS ON 26.04.2014
9,244  9 Thou+

8.SBI JAMUJHADI BRANCH A/C NO-20031429453 AS ON DATED 22/3/2014
5,000  5 Thou+

9.GPO BALASORE,P/AC-552510 DATED 23.06.2014
1,849  1 Thou+

10.GPO BALASORE,P/AC-NO-632062 DATED 27.11.2013
23,844  23 Thou+

11.FIXED DEPOSIT NO-11762260029
1,17,545  1 Lacs+

1.BANK OF MAHARASTRA NAYAPALLI BRANCH,BHUBANESWAR SB A/C NO-60033149912 AS ON-10.03.2014
7,05,486  7 Lacs+

2.VIJAYA BANK BALASORE SB A/C NO-740101010004945 AS ON-07.02.2008
4,615  4 Thou+

3.SBI JAMUDHADHI BRANCH SB A/C NO-119000639 AS ON-17.11.2014
1,838  1 Thou+

4.GPO-BHADRAK P/AC NO-632061 DATED 01.04.2013
1,900.50  1 Thou+

1.BANK OF MAHARASTRA NAYAPALLI BBSR SB A/C NO-68011013503 AS ON-23.02.2014
1,50,967.17  1 Lacs+

NilNil Rs 18,13,485.55
18 Lacs+
iiiBonds, Debentures and Shares in companiesNil1.AS DIRECTOR SJPD HOTELS PVT LTD 55%SHARE
55,000  55 Thou+

NilNilNil Rs 55,000
55 Thou+
iv(a)
NSS, Postal Savings etc
1.LIC POLICY NO-580320572 DT-04.03.1991
50,000  50 Thou+

2.LIC POLICY NO-580896316 DT-28.01.1995
1,00,000  1 Lacs+

3.HDFC STANDARD LIFE INSURANCE POLICY NO-13084700 DT-18.08.2009
2,50,000  2 Lacs+

4.HDFC LIFE INSURANCE POLICY NO-14504356 DT-20.07.2011
6,74,970  6 Lacs+

5.TAT AIG LIFE INSURANCE POLICY NO-UO59722630 DT-26.02.2010
2,40,000  2 Lacs+

6.TATA AIG LIFE INSURANCE POLICY NO-UO57031048 DT-17.03.2010
2,00,000  2 Lacs+

7.TATA AIG LIFE INSURANCE POLICY NO-UU17860314 DATED-20.07.2010
2,40,000  2 Lacs+

8.METALIFE INDIA INSURANCE POLICY NO-20828460 DT-26.04.2012
14,97,000  14 Lacs+

9.AVIVA LIFE INSURANCE POLICY NO-ALP2394002 DT-31.03.2009
2,50,000  2 Lacs+

10.BAJAJ ALLIANZ INVEST PLUS POLICY NO-135671868 DT-28.09.2009
2,50,000  2 Lacs+

11.MAX NEW LIFE YORK POLICY NO-626079776 DT-24.12.2009
3,50,000  3 Lacs+

LIC POLICY NO-580757584 DT-28.03.1994
50,000  50 Thou+

LIC POLICY NO-585915690 DT-28.03.20004
51,000  51 Thou+

LIC POLICY NO-585915693 DT-28.03.2004
51,000  51 Thou+

Nil Rs 42,53,970
42 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given AS MANAGING PARTNER OF SHAREE JAGANATH PROPORTIES & DEVELOPERS BHUBANESWAR 30% OF SHAREE CONNECTED WITH LOAN & ADVANCES AND RECEIVABLES AMOUNT FREM THE PARTIES AS PER OUR FIRMS AUDITBALANCE SHEET AS ON DATED 31.03.2012
 

AS MANAGING PARTNER OF SHREE JAGANATH PROPERTIES&DEVELOPERS, BHUBANSWAR 15% OF SHARE CONECTED WITH LOAN & ADVANCES AND RECIEVABLES AMOUNT FROM THE PARTIES AS PER OUR FIRMS AUDITED BALANCE SHEET AS ON DATED 31.03.2012
 

NilNilNil Rs 0
viMotor Vehicles (details of make, etc.)1.INNOVA CAR NO-OR-02AS-0770, MAKE 2008
10,74,123  10 Lacs+

2.OMIN MARUTI CAR NO-OR-02AW8939
2,56,668  2 Lacs+

3.MARUTI SWIEFT CAR NO-OR-02-AV-0998
5,81,450  5 Lacs+

4.INNOVA CAR NO-OR-02-BF-0077 MAKE2010
12,94,427  12 Lacs+

NilNilNilNil Rs 32,06,668
32 Lacs+
viiJewellery (give details weight value)1.GOLD ARNAMENTS 150GMS.WORTH
4,50,000  4 Lacs+

GOLD ARNAMENTS 330 GMS
10,00,000  10 Lacs+

GOLD ARNAMENTS 10GMS
30,000  30 Thou+

GOLD ORNAMENTS 15 GMS
45,000  45 Thou+

GOLD ORNAMENTS 50GMS WORTHS
1,50,000  1 Lacs+

Rs 16,75,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 89,57,316.88
89 Lacs+
Rs 19,30,839.50
19 Lacs+
Rs 2,43,967.17
2 Lacs+
Rs 96,000
96 Thou+
Rs 1,50,000
1 Lacs+
Rs 1,13,78,123.55
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMOUZA:JANIA
Total Area AC18.91DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 422230000.00
Development Cost 0.00
6,34,70,000  6 Crore+

MOUZA HARAPUR
Total Area AC6.971DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10242400.00
Development Cost 0.00
1,43,98,500  1 Crore+

MOUZA ALALAR
Total Area AC3.033DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6422214.00
Development Cost 0.00
1,06,15,500  1 Crore+

MOUZA UTTARMUNDAMUHAN
Total Area AC0.400DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1241224.00
Development Cost 0.00
18,00,000  18 Lacs+

MOUZA:GADASARA
Total Area AC 1.105DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2214000.00
Development Cost 0.00
33,15,000  33 Lacs+

MOUZA CHITANPRASAD
Total Area AC 0.180DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 124000.00
Development Cost 0.00
5,04,000  5 Lacs+

MOUZA CHANDIHATA
Total Area AC 4.047DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4552000.00
Development Cost 0.00
81,41,000  81 Lacs+

MOUZA MADANPUR
Total Area AC 0.148DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 234590.00
Development Cost 0.00
4,45,290  4 Lacs+

MOUZA JAGASARA
Total Area AC 1.773DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2345000.00
Development Cost 0.00
53,19,000  53 Lacs+

MOUZA DEULIYAPATNA
Total Area AC 0.906DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1220000.00
Development Cost 0.00
25,36,800  25 Lacs+

MOUZA CHATABARA
Total Area AC 10.291DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9420400.00
Development Cost 0.00
1,85,16,400  1 Crore+

MOUZA KAIMATIA
Total Area AC 0.092DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4689000.00
Development Cost 0.00
95,17,200  95 Lacs+

MOUZA MALIPUR
Total Area AC 4.796DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 270000.00
Development Cost 0.00
3,70,000  3 Lacs+

MOUZA PAITIGIRIA
Total Area AC 4.926
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3890000.00
Development Cost 0.00
57,55,200  57 Lacs+

MOUZA GOHIRAKHALA
Total Area AC 2.940DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3842200.00
Development Cost 0.00
59,11,200  59 Lacs+

MOUZA MEDINIPAL
Total Area AC 27.820DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 42200.00
Development Cost 0.00
88,200  88 Thou+

MOUZA SAJANPUR
Total Area AC 2.234DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10625.00
Development Cost 0.00
58,625  58 Thou+

MOUZA KASABA
Total Area AC 1.45DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8250.00
Development Cost 0.00
36,250  36 Thou+

MOUZA BARAHMPUR
Total Area AC 1.35DEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6750.00
Development Cost 0.00
33,750  33 Thou+

MOUZA GOHIRAKHALA
Total Area AC 11.970DEC
Built Up Area
Whether Inherited N
Purchase Date 2010-04-16
Purchase Cost 359100.00
Development Cost 0.00
5,00,000  5 Lacs+

MOUZ HARAPUR
Total Area AC 0.046DEC
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 160000.00
Development Cost 0.00
1,60,000  1 Lacs+

NilMOUZA HARAPUR
Total Area AC 0.044DEC
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 154000.00
Development Cost 0.00
1,54,000  1 Lacs+

Rs 15,16,45,915
15 Crore+
iiNon Agricultural LandMOUZA KAMARPUR(50%)
Total Area AC 0.100DEC
Built Up Area
Whether Inherited N
Purchase Date 1997-08-06
Purchase Cost 100000.00
Development Cost 1000000.00
15,00,000  15 Lacs+

MOUZA PATIA UNDER BHUBANESWAR TAHASIL
Total Area AC 0.225DEC
Built Up Area
Whether Inherited N
Purchase Date 2010-10-16
Purchase Cost 4450000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilJAGANATH COMPLEX MOUZA NAYAPALLI, Total Area-3750 Sq.Ft., Total Built Up Area-10000, Purchase Cost Rs.350000 out of Rs.700000, Investment Rs.2600000 out of 5200000, Market Value-Rs.8000000 out of Rs.16000000
Total Area 1875SQ FT
Built Up Area 5000SQ FT
Whether Inherited N
Purchase Date 2003-05-02
Purchase Cost 350000.00
Development Cost 2600000.00
80,00,000  80 Lacs+

JAGANTH PARK ENCLAVE
Total Area 1380SQ FT
Built Up Area 966SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

JAGANATH SAKUNTALA
Total Area 1375SQ FT
Built Up Area 963SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Nil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,23,31,915  15 Crore+ 1,35,00,000  1 Crore+ 21,60,000  21 Lacs+ 20,00,000  20 Lacs+ 1,54,000  1 Lacs+ Rs 17,01,45,915
17 Crore+
Totals Calculated Rs 15,23,31,915
15 Crore+
Rs 1,35,00,000
1 Crore+
Rs 21,60,000
21 Lacs+
Rs 20,00,000
20 Lacs+
Rs 1,54,000
1 Lacs+
Rs 17,01,45,915
17 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 / FIs1.CAR LOAN BANK OF MAHARASTRA NAYAPALLI BBSR AS ON 20.03.2014
2,13,871  2 Lacs+

2.HOME LOAN ICICI BANK SRIYA TALKIES BRANCH AS ON 20.03.2014
28,91,963  28 Lacs+

3.HOME LOAN ICICI BANK,SRIYA TALKIES BRANCH AS ON 20.03.2014
48,10,110  48 Lacs+

NilNilNilNil Rs 79,15,944
79 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 79,15,944  79 Lacs+ Nil Nil Nil Nil Rs 79,15,944
79 Lacs+
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 79,15,944
79 Lacs+
Nil
Nil
Nil
Nil
Rs 79,15,944
79 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.