Shashi Kumar Sahoo(Bharatiya Janata Party(BJP)):Constituency- SIMULIA(BALASORE)

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Home → Odisha 2014 → BALASORE → SIMULIA → SHASHI 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

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 10,88,180 ~ 10 Lacs+
spouse	Y	2011 - 2012	Rs 10,22,847 ~ 10 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other 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 Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	IN HAND 2,50,000 2 Lacs+	IN HAND 1,12,000 1 Lacs+	IN HAND 12,000 12 Thou+	Nil	Nil	Rs 3,74,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1.BANK OF MAHARASTRA ANYAPALI BRANCH BHUBANESWAR CA A/C No 601025xxxxx AS ON-21.03.2014 5,57,925.68 5 Lacs+ 2.HDFC BANK NAYAPALLI BRANCH BHUBANESWAR CA A/C No 278123200xxxxx AS ON-04.03.2014 19,757.31 19 Thou+ 3.BANK OF INDIA SB A/C No 5550101000xxxxx AS ON 07.02.2014 11,264.38 11 Thou+ 4.BANK OF MAHARASTRA NAYAPALLI-BBSR SB A/C No 200876xxxxx 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 7401010100xxxxx 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 200314xxxxx 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 600331xxxxx AS ON-10.03.2014 7,05,486 7 Lacs+ 2.VIJAYA BANK BALASORE SB A/C No 7401010100xxxxx AS ON-07.02.2008 4,615 4 Thou+ 3.SBI JAMUDHADHI BRANCH SB A/C No 1190xxxxx 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 680110xxxxx AS ON-23.02.2014 1,50,967.17 1 Lacs+	Nil	Nil	Rs 18,13,485.55 18 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	1.AS DIRECTOR SJPD HOTELS PVT LTD 55%SHARE 55,000 55 Thou+	Nil	Nil	Nil	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+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal 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 0	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 0	Nil	Nil	Nil	Rs 0
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 32,06,668 32 Lacs+
vii	Jewellery (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+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	MOUZA: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+	Nil	MOUZA 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+
ii	Non Agricultural Land	MOUZA 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+	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	JAGANATH 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+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	1.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+	Nil	Nil	Nil	Nil	Rs 79,15,944 79 Lacs+
	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)	79,15,944 79 Lacs+	Nil	Nil	Nil	Nil	Rs 79,15,944 79 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 79,15,944 79 Lacs+	Nil	Nil	Nil	Nil	Rs 79,15,944 79 Lacs+

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

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