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HomeOdisha 2019GANJAMBERHAMPURSIVA SHANKAR DAS(Criminal & Asset Declaration)

Odisha 2019

SIVA SHANKAR DAS

BERHAMPUR (GANJAM)
Party:IND
S/o|D/o|W/o: Ramakrushna Dash
Age: 40
Address: Saliabandha Street,Gosaninuagam, Po/PS-Gosaninuagam, Berhampur, Dist-Ganjam, Odisha
Name Enrolled as Voter in: 133-Berhampur Assembly Constituency (Orissa) constituency , at Serial no 0 in Part no 0
Email:sivashankar.dash1487@gmail.com
Contact Number: 9437444777

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 35

Assets & Liabilities


Assets:Rs 3,52,50,000 ~3 Crore+
Liabilities:Rs 1,04,37,838 ~1 Crore+

Educational Details


Graduate
BA from Vinayak Mission University, Tamil Nadu


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,66,200 ~ 1 Lacs+
2017 - 2018 ** Rs 2,49,300 ~ 2 Lacs+
2016 - 2017 ** Rs 2,28,500 ~ 2 Lacs+
2015 - 2016 ** Rs 4,08,500 ~ 4 Lacs+
2014 - 2015 ** Rs 1,49,790 ~ 1 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,01,500 ~ 6 Lacs+
2017 - 2018 ** Rs 6,20,600 ~ 6 Lacs+
2016 - 2017 ** Rs 6,20,100 ~ 6 Lacs+
2015 - 2016 ** Rs 7,54,500 ~ 7 Lacs+
2014 - 2015 ** Rs 1,75,480 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Bada Bazar, P.S. Case No.13/2016 GR.No.133/2016 SDJM, Berhampur147, 148, 294, 326, 307, 149, 120B No No
2 Gosaninuagam P.S. Case No.80/2015 GR.No.1416/2015 SDJM, Berhampur120B Sec.3/4 E.S. Act No No
3 Golanthara P.S. Case No.128/2015 GR.No.1055/2015 (in ST No.184/2018) 2nd ADJ, Berhampur386, 345 Sec.25/27 Arms Act Yes 05 Feb 2019No
4 B.Sadar P.S. Case No.93/06 GR.No.646/2006(A) (in ST. No.112/2016) District & Sessions Court, Berhampur147, 148, 341, 325, 323, 294, 307, 354, 379, 506, 149 Sec. 25(1)(A) Arms Act No No
5 Gosaninuagam P.S. Case No.50/2016 SDJM, Berhampur147, 148, 452, 294, 323, 427, 506, 149 Sec.25/27 Arms Act No No
6 Bada Bazar, P.S.Case No.91/2016 GR.No.790/2016 SDJM, Berhampur395 Sec.25/27 Arms Act No No
7 Gosaninuagam P.S.Case No.46/2016 GR.No.60/2016 Sessions Court, Berhampur452, 294, 506, 34 Sec.25/27 Arms Act, 3(1)(x) SC & ST P.A. Act No No
8 Gosaninuagam P.S. Case No.47/2016 GR.No.753/2016 SDJM, Berhampur364, 294, 323, 325, 307, 452, 427, 380, 34 Sec. 25/27 Arms Act No No
9 B.Town P.S Case No.103/2016 GR.No.743/2016 SDJM, Berhampur452, 294, 341, 195(A), 506, 34 Sec. 25/27 of Arms Act No No
10 B.Town P.S. Case No.117/2016 GR.No.838/2016 SDJM, Berhampur468, 471, 420, 120B, 294, 341, 384, 506, 34 Sec. 2/27 Arms Act No No
11 Gosaninuagam P.S. Case No.59/2016 GR.No.925/2016 SDJM, Berhampur147, 148, 341, 294, 323, 307, 379, 149 Sec.25/27 Arms Act No No
12 B.Town P.S. Case No.131/2016 GR.No.941/2016 SDJM, Berhampur507, 363, 506, 384, 294, 387, 34 No No
13 B.N. Pur P.S. Case No.117/2016 GR.No.817/2016 SDJM, Berhampur395 Sec. 25/27 Arms Act No No
14 Gosaninuagam P.S. Case No.88/2016 GR.No.1368/2016 SDJM, Berhampur386, 420, 465, 468, 471, 34 Sec.25/27 Arms Act No No
15 Golanthara P.S. Case No.105/2016 GR.No.770/2016 SDJM, Berhampur341, 323, 294, 506, 509, 354, 34 No No
16 Gosaninuagam P.S. Case No.66/2016 GR.No.1057/2016 SDJM, Berhampur420, 341, 506, 34 No No
17 Golanthara P.S. Case No.164/2016 GR.No.1182/2016 SDJM, Berhampur452, 323, 326, 386, 420, 406, 294, 506, 34 Sec. 25/27 Arms Act No No
18 Golanthara P.S. Case No.106/2016 GR.No.771/2016 SDJM, Berhampur341, 323, 294, 354, 509, 506, 419, 420, 467, 468, 471, 34 No No
19 Gosaninuagam P.S. Case No.62/2016 GR.No.989/2016 SDJM, Berhampur147, 148, 447, 341, 294, 323, 307, 149 Sec.25/27 Arms Act No No
20 B.Town P.S. Case No.102/2016 SDJM, Berhampur384, 447, 386, 420, 468, 471, 506, 120B, 34 Sec.25/27 Arms Act No No
21 Gosaninuagam P.S. Case No.83/2016 GR.No.1293/2016 SDJM, Berhampur147, 148, 452, 341, 323, 506, 149 No No
22 Gosaninuagam P.S. Case No.89/2016 GR.No.1369/2016 SDJM, Berhampur386, 420, 423, 341, 323, 506, 34 No No
23 Gosaninuagam P.S. Case No.15/2017 GR.No.250/2017 SDJM, Berhampur147, 148, 452, 341, 325, 294, 305, 379, 506, 149 Sec.25/27 Arms Act No No
24 B.Town P.S. Case No.39/2017 GR.No.244/2017 SDJM, Berhampur147, 148, 323, 294, 506, 507, 427, 149 Sec.25/27 Arms Act No No
25 Gosaninuagam P.S. Case No.18/2017 GR.No.302/2017 SDJM, Berhampur147, 148, 341, 323, 325, 327, 294, 354, 354(A), 506, 149 Sec.25(1)(a)/27 Arms Act No No
26 Golanthara P.S. Case No.39/2017 GR.No.324/2017 SDJM, Berhampur364, 323, 342, 34 Sec.25/27 Arms Act No No
27 B.Town P.S. Case No.41/2017 SDJM, Berhampur147, 148, 427, 379, 294, 506, 149 Sec.25/27 Arms Act No No
28 Golanthara P.S. Case No.48/2017 GR.No.404/2017 SDJM, Berhampur448, 420, 386, 294, 506, 120B, 34 Sec.25/27 Arms Act No No
29 Golanthara P.S. Case No.58/2017 GR.No.520/2017 SDJM, Berhampur364(A), 34 Sec.25/27 Arms Act No No
30 B.Town P.S. Case No.83/2017 GR.No.518/2017 SDJM, Berhampur147, 148, 341, 323, 294, 342, 506, 149 Sec. 27 Arms Act., 4 E.S. Act No No
31 B.Town P.S. Case No.99/2017 GR.No.628/2017 SDJM, Berhampur147, 148, 341, 323, 294, 387, 506, 149 Sec.25/27 Arms Act, 4 E.S. Act No No
32 Golanthara P.S. Case No.182/2017 GR.No.22/2017 Sessions Judge, Berhampur341, 323, 294, 506, 420, 467, 468, 471, 120B, 34 Sec.25 (1-b)(a)/27 Arms Act, Sec.3(1)(f)(iv)(n)3(ii)(v)a, SC/ST POA Act Yes 10 Oct 2018No
33 Golanthara P.S. Case No.191/2017 GR.No.1520/2017 SDJM, Berhampur379, 411, 120B, 34 Sec.25/27 Arms Act No No
34 Golanthara P.S.Case No.204/2018 GR.No.27/2018 Sessions Judge, Berhampur Sec.3(1)(f)(iv)(n), 3(ii)(v)a, SC/ST POA Act No No
35 Golanthara P.S. Case No.04/2016 GR.No.24/2016 SDJM, Berhampur278, 286, 287, 120B, 34 Sec.9(b)(1)(b), 3,4,5,6, E.S. Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

21 charges related to criminal intimidation (IPC Section-506)
9 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
7 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
6 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
5 charges related to theft (IPC Section-379)
5 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Attempt to murder (IPC Section-307)
4 charges related to voluntarily causing grievous hurt (IPC Section-325)
4 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
3 charges related to extortion (IPC Section-384)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to dacoity (IPC Section-395)
2 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
2 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Abetment of suicide of child or insane person (IPC Section-305)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Threatening any person to give false information (IPC Section-195A)
1 charges related to kidnapping (IPC Section-363)
1 charges related to criminal breach of trust (IPC Section-406)
21 charges related to Obscene acts and songs (IPC Section-294)
18 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
16 charges related to voluntarily causing hurt (IPC Section-323)
15 charges related to wrongful restraint (IPC Section-341)
12 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
12 charges related to Punishment for Rioting (IPC Section-147)
12 charges related to Rioting, armed with deadly weapon (IPC Section-148)
8 charges related to Punishment of criminal conspiracy (IPC Section-120B)
5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
2 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
2 charges related to criminal trespass (IPC Section-447)
2 charges related to wrongful Confinement (IPC Section-342)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Making atmosphere noxious to health (IPC Section-278)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Wrongful confinement of person for whose liberation writ has been issued (IPC Section-345)
1 charges related to Negligent conduct with respect to machinery (IPC Section-287)
1 charges related to forgery (IPC Section-465)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Bijipur Branch BAM, Ganjam
3,000  3 Thou+

Andhra Bank, Gosaninuagam Branch, BAM, Ganjam
5,000  5 Thou+

UGB, SNT, Road Berhampur
2,000  2 Thou+

Andhra Bank, Pakalavari Street Branch, BAM, Ganjam
8,000  8 Thou+

Andhra Bank, Gosaninuagam Br., Bam, Ganjam, A/C.No.
 

SBI Bijipur Branch BAM, Ganjam
1,000  1 Thou+

Andhra Bank, Gosaninuagam Branch, BAM, Ganjam
10,000  10 Thou+

NilNilNilNil Rs 29,000
29 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS, Postal Savings
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
(b)
LIC or other insurance Policies
Policy No 571920984
4,00,000  4 Lacs+

Policy No 571451886
1,00,000  1 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Regd no. OR07R 7777 year of purchase 2008
11,00,000  11 Lacs+

Mahindra XUV, Reg.No.OD-07E-7777, Year2017, by gift from Uma Shankar Sahu
0*(Value Not Given)  

NilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)Gold 200 gm
5,00,000  5 Lacs+

Silver 1 Kg
30,000  30 Thou+

Gold 200 gm
5,00,000  5 Lacs+

Silver 1.5 Kg
45,000  45 Thou+

NilNilNilNil Rs 10,75,000
10 Lacs+
viiiOther assets, such as values of claims / interestsTV, Fridge, AC
85,000  85 Thou+

NilNilNilNilNil Rs 85,000
85 Thou+
Gross Total Value (as per Affidavit) 21,00,000  21 Lacs+ 6,50,000  6 Lacs+ Nil Nil Nil Nil Rs 27,50,000
27 Lacs+
Totals (Calculated as Sum of Values) Rs 30,33,000
30 Lacs+
Rs 6,46,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 36,79,000
36 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSurvey No 2161,2162,2129 & 2305 Survey No 1235,1255 & 1257/3970 Survey No 299/1390 Survey No 2020/3925 Survey No 899,262/2618 Survey No 807,813,802,824/920,528/92 & 819 Survey No 246,247,241 & 248 Survey No 836,837,675,666,664,665,664/1420,665/1421,666/1422,669/1423,670/1424,675/1425,676/1426,677/1427,678 & 679 (joint) Survey No 91,1073,1074,1043,1036,1044,1045,1032,1041,1037,1058,1038,1031 (joint) Survey No 1/5169,2,3,5170 Survey No 143/1129,174,175,179,179/1140,182/1132,182/1130
Total Area Ac.27.338 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5966659.00
Development Cost 0.00
65,00,000  65 Lacs+

Survey No 431 Survey No 297 & 299,295,296 Survey No 1034,452,1154,1154/1291,1154/1574,1150,1154/1291,1575/1153,154/1631,444,229,224,225,226,227,234,235,244,442,443,239,434,437,440,239,322,324,247,241 Survey No 904,907 & 632 Survey No 151,492 Survey No 2235,2240,2241,2304,2244,2243,2242,2131,2309,469 Survey No 452 Survey No 90,21,27,22,172,33,25,17,31,32,34,36,38,18,37 Survey No 20,21,22 & 17 Survey No 557 Survey No 1257/3975
Total Area Ac.42.000 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11340000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 2,15,00,000
2 Crore+
iiNon Agricultural LandGopabadnhu Nagar, Survey No 1155 & 1156,1225 (joint)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2100000.00
Development Cost 0.00
50,00,000  50 Lacs+

Survey No 73/840 Survey No 162,1626 Survey No 262/1176 Survey No 905/2863/3396
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 630000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSurvey No 262/1176
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,00,000  1 Crore+ 1,60,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,25,00,000
3 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Rs 1,60,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,25,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan Andhra Bank
17,95,212  17 Lacs+

Housing Loan Andhra Bank
19,36,218  19 Lacs+

Agriculture Loan Andhra Bank
41,19,977  41 Lacs+

Crusher Loan Andhra Bank
13,46,395  13 Lacs+

Agriculture Loan Andhra Bank
3,59,023  3 Lacs+

Agriculture Loan Andhra Bank
8,81,013  8 Lacs+

NilNilNilNil Rs 1,04,37,838
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,00,000  37 Lacs+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 1,07,00,000
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,31,430
37 Lacs+
Rs 67,06,408
67 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,37,838
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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business & Agriculture Land
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.