Debashish Samantaray(BJD):Constituency- BARABATI-CUTTACK(CUTTACK)

1 2 3 4

Home → Odisha 2014 → CUTTACK → BARABATI-CUTTACK → DEBASHISH SAMANTARAY(Criminal & Asset Declaration)

Odisha 2014

DEBASHISH SAMANTARAY (Winner)

BARABATI-CUTTACK (CUTTACK)

Party:BJD

S/o|D/o|W/o: Nityananda Samantaray

Age: 54

Name Enrolled as Voter in: Barabati Cuttack (Orissa) constituency, at Serial no 923 in Part no 172

Self Profession:Politician
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Odisha 2019	Rs21,77,76,298 ~21 Crore+	2
Orissa 2009	Rs2,51,41,936 ~2 Crore+	2
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 7,38,35,961 ~7 Crore+
Liabilities:	Rs 1,63,12,862 ~1 Crore+

Educational Details

Category: Graduate
Bachelor in Arts passed from Sri Aurobindo International Center of Education Pondicherry in 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 15,57,820 ~ 15 Lacs+
spouse	Y	2011 - 2012	Rs 38,64,920 ~ 38 Lacs+
dependent1	Y	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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		FIR NO.18/91 Cuttack Vigilance Police Station Cuttack, District- Cuttack, State of Odisha, Under section-7 of Essential Commodities Act. Penalities (i) if any person contraverses any order made U/s 3 of the Act, Charge framed in the said section of the said Act, Court Taking Cognizance: Special Jude, Vigilance, Cuttack Vig. G.R.Case No.18/1991 , Order taking cognizance Dated 23.11.1991, Court which Framed Charge: The Chief Judicial Magistrate Court Cuttack, The Charge was framed on Dated 06.01.2014

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Case No.2 (C) CC 157/2003 Court Taking Cognizance: Addl.CJM (Spl. Court) Cuttack Cog. Taken vide order dated 31-03-2003, Coggnizance taken, Under Section 9(I)(b), 9(I) (bb), 9(I)(bbb) and 9(I) (d) of Central Excise Act-1994. 9(I)(b) Evasion of payment of duty, 9(I)(bb)Removing excisable goods in contravention of provisions of the act.9(I)(bbb) Acquires possession of or transporting /depositing etc of excisable goods liable for confiscation. 9(I)(d) Attempt to commit or abet the commission of any of the above offences. Order dated 31.03.2003 taking cognizance has been stayed by the Hon'ble High Court, Odisha in CRLMC No.51/2008

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	1,76,374.50 1 Lacs+	66,103.97 66 Thou+	Nil	Nil	Nil	Rs 2,42,478.47 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Fixed Deposit ICICI Bank Ltd. Cuttack Branch A/C No 5253xxxxx(including accrued interest amounting t0 Rs.43,925 3,43,925*(Bad Scan) 3 Lacs+ Saving Bank Deposit ICICI Bank Ltd.Cuttack Branch A/C No 6342015xxxxx 25,044 25 Thou+ Saving Bank Deposit State Bank of India, Jhanjir Mangala Branch A/C No 300099xxxxx 5,366.17 5 Thou+ Saving Bank Deposit Oriental Bank of Commerce Link Road, Cuttack A/C No 086821910xxxxx 6,649 6 Thou+ Saving Bank Deposit Oriental Bank of Commerce Link Road, Cuttack A/C No 086821910xxxxx 5,000 5 Thou+	Fixed Deposit ICICI Bank Mission Street, Pondicherry A/C No 0056140xxxxx (including accrued interest amounting 75269) 3,75,269 3 Lacs+ Saving Bank Deposit ICICI Bank Ltd. Cuttack Branch A/C No 6342015xxxxx 1,744.40 1 Thou+ Saving Bank Deposit ICICI Bank Ltd. Pondicherry A/C No 0056010xxxxx 24,124 24 Thou+ Saving Bank Deposit Axis Bank, Pondicherry Cuttack A/C No 9110100547xxxxx 89,747.44 89 Thou+	Saving Bank Deposit ICICI Bank Ltd Mumbai Branch A/C No 0209010xxxxx 555 5 Hund+	saving Bank Deposit ICICI Bank Ltd. Pondicherry Branch A/C No 0056015xxxxx 2,000 2 Thou+	Nil	Rs 8,79,424.01 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Ipint Vanaspati Pvt. Ltd. No. of shares-60000 6,00,000 6 Lacs+ Sidharth Construction & Trading Pvt. Ltd. No. shares - 7174 71,74,000 71 Lacs+ Samantaray Stevedores Pvt. Ltd. No. of shares-12001 1,20,010 1 Lacs+	Ipinit Vanaspati Pvt. Ltd. No. of shares-30000 3,00,000 3 Lacs+ Sidharth Construction & Trading Pvt. Ltd. No. shares-5,264 52,64,000 52 Lacs+ Samantaray Stevedores Pvt. Ltd. No. of shares-18001 1,80,010 1 Lacs+ Livingart Life Style Pvt. Ltd. No. of shares-10000 1,00,000 1 Lacs+ SIEA Enterprises 50% Partner (Balane in Capital Account) 12,922.79 12 Thou+	Nil	Nil	Nil	Rs 1,37,50,942.79 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.586217373 Premium 8,93,748 8 Lacs+ Bajaj Allianz, Policy No.0020461368 Premium 2,95,000 2 Lacs+ Birla Sun Life Policy No. 004828316 Premium 1,00,000 1 Lacs+ LIC Policy No.587286501 Policy 50,500 50 Thou+	LIC Policy No.5007292393 Policy Amount 3,00,000 3 Lacs+ Bharati AXA Policy No.5007307332 1,00,000 1 Lacs+ LIC Polcy No. 587288269 50,680 50 Thou+ LIC Policy No.0020462982 1,47,815 1 Lacs+	Nil	Nil	Nil	Rs 19,37,743 19 Lacs+
v	Personal loans/advance given	Nil	Mirasha Samentaray 7,83,512.90 7 Lacs+	Nil	Nil	Nil	Rs 7,83,512.90 7 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Gold ornaments weighing 178 grams -cost price Rs.168000, Market valuse at present 5,49,270 5 Lacs+	Nil	Nil	Nil	Rs 5,49,270 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		98,20,706.67 98 Lacs+	83,45,199 83 Lacs+	555 5 Hund+	2,000 2 Thou+	Nil	Rs 1,81,68,460.67 1 Crore+
Totals (Calculated as Sum of Values)		Rs 97,95,616.67 97 Lacs+	Rs 83,45,199.50 83 Lacs+	Rs 555 5 Hund+	Rs 2,000 2 Thou+	Nil	Rs 1,81,43,371.17 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-Narendrapur, Tahsil-Kujanga, Dist-Jagatsinghpur, Odisha, Khata No.-208, Plot No.-190 Total Area AC 0.65 dec Built Up Area Whether Inherited N Purchase Date 2011-08-26 Purchase Cost 1650000.00 Development Cost 0.00 20,62,500 20 Lacs+ Mouza-Galliubeolu Tahsil-Madikeri Tailuk, Kodagu, Karnataka Sy No.16/11 Total Area Ac 3.32 dec Built Up Area Whether Inherited N Purchase Date 2012-11-09 Purchase Cost 1500000.00 Development Cost 0.00 18,00,000 18 Lacs+ Mouza-Kusupur, Khata No.205, Plot No.2559,2558/2946,2557/3550 Total Area Ac. 2.36 dec (Equivalent to 1/7th share in Joint property of AC 16.50 dec) Built Up Area Whether Inherited N Purchase Date 2005-02-23 Purchase Cost 33715.00 Development Cost 0.00 2,50,000 2 Lacs+ Mouza-Naranpur, Tahsil-Baranga, Khata No.90, Plot No.398 Total Area Ac0.2675 dec (Equivalent to 1/6th of 50% share in joint property of Ac3.21 dec) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,70,000 6 Lacs+	Mouza-Kusupur, dist-Jagatsinghpur Khata No-202 Total Area Ac 2.36 dec (being 1/7th share in joint property of Ac.16.50 dec) Built Up Area Whether Inherited N Purchase Date 2005-02-23 Purchase Cost 33715.00 Development Cost 0.00 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 50,32,500 50 Lacs+
ii	Non Agricultural Land	Mouza-Naranpur, Tahsil-Baranga Cuttack, Odisha Khata No-193/86 Plot No-427 Total Area Ac 1.00dec (43560 sq.ft.) Built Up Area Whether Inherited N Purchase Date 1985-02-20 Purchase Cost 25480.00 Development Cost 0.00 25,00,000 25 Lacs+ Mouza-Bummiarpalayam, Thindivanam registration district Tamilnadu Sy No.-99/2A Total Area 11.46 cents land (4991.976 sq.ft) Built Up Area Whether Inherited N Purchase Date 2010-04-07 Purchase Cost 500000.00 Development Cost 0.00 7,00,000 7 Lacs+ Mouza-Nachipur Cuttack district Plot No.765,797,799,800,801,798 & 796 Total Area Ac. 0.2968 dec (12928.40 sq.ft) (Equivalent to 1/6th share in joint property of Ac.1.7807 dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Mouza-Nachipur Cuttack District Plot No.-795,764,756,766,794,762,763,760,759 & 758 Total Area Ac 0.1933dec (1379.40 sq.ft.) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,89,000 4 Lacs+ Mouza-Kolar,Tirtol Jagatsinghpur District Khata no.391, Plot No.138 Total Area Ac0.031 dec (1379.40 sq.ft.) (Equivalent to 1/6th share in joint property of Ac.0.190 dec) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,10,000 1 Lacs+ Mouza-Rajabagicha Tahsil No.-225, Unit No.-36, Plot No.-188 Total Area Ac 0.02734 dec (1190.64 sq.ft.) (Equivalent to 1/6th share in joint property of Ac 0.16 dec) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,20,000 8 Lacs+	Old door no.5, New no.14 at Bazar Saint Laurent St. Pondicherry Total Area 4778 sq.ft. Built Up Area Whether Inherited N Purchase Date 1996-03-06 Purchase Cost 800000.00 Development Cost 0.00 1,80,00,000 1 Crore+ Puthurai Revenue Village situuated at Tindivanam Registration District Pondicherry Survey No.307/2 Total Area 1.7 Hect (1,82,986.48 sq.ft.) Built Up Area Whether Inherited N Purchase Date 2006-03-01 Purchase Cost 250200.00 Development Cost 0.00 4,87,000 4 Lacs+ Bommayapalayam village situated at District of Tindivanam Tamil Nadu Survey No.200/2 Total Area AC.1.3 cents (49,221.50 sq.ft.) Built Up Area Whether Inherited N Purchase Date 2010-07-02 Purchase Cost 150000.00 Development Cost 0.00 1,96,000 1 Lacs+ Block No.29 Ward-D, La Bourdonnais Street Puducherry Revenue Village Pondicherry Total Area 1624.9 sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-03-31 Purchase Cost 4900000.00 Development Cost 0.00 61,25,000 61 Lacs+ Panichamedu Village-Tindivanam RD Marakkanam Sub R.D.Tamilnadu, Survey No.85/3A, 85/3B,85/2B and 85/2C Total Area Ac 1.75 dec (76,230 sq.ft.) Built Up Area Whether Inherited N Purchase Date 2011-04-18 Purchase Cost 1500000.00 Development Cost 0.00 19,50,000 19 Lacs+ Bommayapalayam Village situated at District of Tindivanam Tamil Naidu Survey No 200/1 Total Area A0.855 cents (37,242.82 sq.ft.) Built Up Area Whether Inherited N Purchase Date 2011-05-18 Purchase Cost 113500.00 Development Cost 0.00 1,48,000 1 Lacs+ Situated at Labourdonnais Street , door no 20 & 22(Old) 28 & 30 (New), Pondicherry Survey No.35&30 Total Area 1043.69 sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-10-17 Purchase Cost 5300000.00 Development Cost 0.00 63,60,000 63 Lacs+	Nil	Nil	Nil	Rs 3,86,35,000 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Land AreaAc0.02734 Dec. (1190.64 sq.ft.)(Equivalent to 1/6th share in joint property of Ac.0.164 Dec Total Area Built Up Area 500 sq.ft. (Equivalent to 1/6th share in total built up area of 3000sq.ft) Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	Old Door No.5, new no.14 at Bazar Saint Laurent St.Pondicherry Total Area 4778 sq.ft Built Up Area 10000 sq.ft. Whether Inherited N Purchase Date 1996-03-06 Purchase Cost 750000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Block No.29, Ward D.La. Bourdonnais street Puducherry revenue village Pondicherry Total Area 1624.90 sq.ft. Built Up Area 1400 Sq.ft. Whether Inherited N Purchase Date 2011-03-31 Purchase Cost 1400000.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	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)		1,07,51,500 1 Crore+	4,49,16,000 4 Crore+	Nil	Nil	Nil	Rs 5,56,67,500 5 Crore+
Totals Calculated		Rs 1,07,51,500 1 Crore+	Rs 4,49,16,000 4 Crore+	Nil	Nil	Nil	Rs 5,56,67,500 5 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	G.Brahma Personal Loan 4,80,000 4 Lacs+ B.P. Mishra Personal Loan 5,05,200 5 Lacs+ G.Mohanty Personal Loan 3,50,000 3 Lacs+ K.K.Swain Personal Loan 3,28,000 3 Lacs+ S.Patnaik Personal Loan 4,40,000 4 Lacs+ R.Behera Personal Loan 6,35,000 6 Lacs+ S.K.Sen Personal Loan 1,70,000 1 Lacs+ Sidharth Samantaray Personal Loan 14,85,000 14 Lacs+ Nityananda Samantaray Personal Loan 13,97,000 13 Lacs+ S.Mohanty Personal Loan 90,000 90 Thou+ Bidisha Samantaray Personal Loan 2,00,000 2 Lacs+ B.C.Rout Advance against sale of land 5,00,000 5 Lacs+ S.C.Bal Advance against sale of land 5,00,000 5 Lacs+	G.Brahma Personal Loan 2,10,000 2 Lacs+ B.P.Mishra Personal Loan 1,94,000 1 Lacs+ S.K.Sen Personal Loan 5,20,000 5 Lacs+ G.Mohanty Personal Loan 3,43,000 3 Lacs+ K.K.Swain Personal Loan 3,65,000 3 Lacs+ S.Patnaik Personal Loan 2,50,000 2 Lacs+ R.Behera Personal Loan 60,000 60 Thou+ A.Swain Personal Loan 5,00,000 5 Lacs+ Mrs. C.Sen Personal Loan 4,50,000 4 Lacs+ S.Mohanty Personal 4,00,000 4 Lacs+ B.Brahma Personal Loan 5,00,000 5 Lacs+ N.Samantaray Personal Loan 16,81,000 16 Lacs+ S.K.Nayar Personal Loan 9,50,000 9 Lacs+ Ambica Construction & Supplier Personal Loan 5,00,000 5 Lacs+ Sidharth Samantaray Personal Loan 14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 1,54,03,200 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	70,80,200 70 Lacs+	83,23,000 83 Lacs+	Nil	Nil	Nil	Rs 1,54,03,200 1 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	1,50,291 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,291 1 Lacs+
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Income Tax demand U/s 143(3)for Assessment year 2010-2011 which has been disputed in Appeal filled before the Hon'ble CIT (Appeals), Cuttack, remains unpaid 6,09,080 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,09,080 6 Lacs+
	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)	7,59,371 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,59,371 7 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Telephone Bill of disputed and pending before District Consumer Dispute Redressal Forum, Cuttack in consumer complaint case no.45 of 2014 1,50,291 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,291 1 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 79,89,862 79 Lacs+	Rs 83,23,000 83 Lacs+	Nil	Nil	Nil	Rs 1,63,12,862 1 Crore+

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.