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HomeOdisha 2019DHENKANALDHENKANALSudhir Kumar Samal(Criminal & Asset Declaration)

Odisha 2019

Sudhir Kumar Samal (Winner)

DHENKANAL (DHENKANAL)
Party:BJD
S/o|D/o|W/o: Late Adhikari Samal
Age: 55
Name Enrolled as Voter in: Dhenkanal-55 (Orissa) constituency, at Serial no 255 in Part no 186

Self Profession:Business & Social Activist
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs8,59,01,162
~8 Crore+
3
Orissa 2009 Rs4,58,52,751
~4 Crore+
4
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 14,03,13,233 ~14 Crore+
Liabilities: Rs 2,21,08,352.44 ~2 Crore+

Educational Details


Category: 8th Pass
H.S.C Exam Appeared but Failed from Kharagprasad High School in 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 47,25,851 ~ 47 Lacs+
2016 - 2017 ** Rs 47,24,242 ~ 47 Lacs+
2015 - 2016 ** Rs 45,16,895 ~ 45 Lacs+
2014 - 2015 ** Rs 46,08,843 ~ 46 Lacs+
2013 - 2014 ** Rs 40,97,076 ~ 40 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 76,50,377 ~ 76 Lacs+
2016 - 2017 ** Rs 67,67,003 ~ 67 Lacs+
2015 - 2016 ** Rs 62,30,155 ~ 62 Lacs+
2014 - 2015 ** Rs 39,57,080 ~ 39 Lacs+
2013 - 2014 ** Rs 40,19,786 ~ 40 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 3,90,894 ~ 3 Lacs+
2015 - 2016 ** Rs 3,60,000 ~ 3 Lacs+
2014 - 2015 ** Rs 5,30,900 ~ 5 Lacs+
2013 - 2014 ** Rs 4,70,821 ~ 4 Lacs+
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

Brief Details of IPCs

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 73 dated.26.07.2018 of Kantabania Police Station, Dist.Dhenkanal Odisha CT (Special) Case No.43/2018 Court of the Judge (Special Court) Dhenkanal506, 507 Sec.3(1)(r)(s) and (3)(2)(va) of SC & ST(POA) Act No No
2 153 dated.13.11.13 of Bhusan Police Station, Dist.Dhenkanal Odisha GR Case No.1338/13 Court of the SDJM, Dhenkanal147, 151, 152, 153, 149 Yes 07 Oct 2017No
3 4 dated.21.01.2013 of NTPC Police Station Dist.Angul, Odisha GR Case No.68/13 Court of the SDJM, Talcher365, 109, 34 Sec.25 of the Arms Act No No
4 166/2010 of Motanga Police Station, Dist.Dhenkanal Odisha GR Case No.1085/2010 Court of the SDJM, Dhenkanal143, 186, 283, 149 No No
5 43 dated.20.07.09 of Bhusan Police Station, Dist.Dhenkanal Odisha GR Case No.580/09 Court of the SDJM, Dhenkanal143, 341, 447, 506, 149 Yes 07 Oct 2017No
6 64 dated.16.05.05 of Motanga Police Station, Dist.Dhenkanal Odisha GR Case No.477/05 Court of the SDJM, Dhenkanal143, 283, 431, 149 Sec.7 of Criminal Law Amendment Act Yes 14 Mar 2019No

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--------

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 1,20,000  1 Lacs+

1,40,000  1 Lacs+

Nil 10,000  10 Thou+

NilNil Rs 2,70,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK, ANGUL A/C NO. 46001507992
33,548.07  33 Thou+

CANARA BANK, BBSR A/C NO. 1617101014309
1,41,141.05  1 Lacs+

OBC, ANGUL A/C NO. 12392191028327
14,155.02  14 Thou+

SBI, BANARPAL A/C NO. 32491988456
1,27,415.95  1 Lacs+

UBI, ANGUL A/C NO. 358802010005332
1,38,629.26  1 Lacs+

UBI, DKL A/C NO. 540502010021257
28,737  28 Thou+

UBI JOINT, ANGUL A/C NO. 358802010005334
352.92  3 Hund+

SBI, BANARPAL JOINT A/C NO. 37003018693
33,583.93  33 Thou+

UCO BANK, BBSR A/C NO. 6640100942197
4,99,009.87  4 Lacs+

SBI, KANDSAR A/C NO. 30231104174
8,884  8 Thou+

UBI, DHENKANAL A/C NO. 540501010032289
45,000  45 Thou+

SBI FDR A/C NO. 34438918759
12,00,000  12 Lacs+

UBI FDR A/C NO. 358803030044265
86,594  86 Thou+

ICICI BANK, ANGUL A/C NO. 46001511019
0*(Value Not Given)  

AXIS BANK, ANGUL A/C NO. 288010100023092
17,175.71  17 Thou+

OBC, ANGUL A/C NO.12392191028389
6,273.25  6 Thou+

SBI, BANARPAL A/C NO. 201983328741
1,95,771  1 Lacs+

UCI JOINT, ANGUL A/C NO. 358802010132507
37,571.92  37 Thou+

BOB, ANGUL A/C NO. 26350100003741
27,979  27 Thou+

ODISHA GRAMYA BANK, A/C NO. 32
632  6 Hund+

UBI, ANGUL A/C NO. 358801010029198
3,15,034.97  3 Lacs+

HDFC BANK, A/C NO.20332000000739
2,16,764.79  2 Lacs+

UBI, ANGUL A/C NO. 358802010144442
89,920  89 Thou+

SBI, BANARPAL, A/C NO. 11083091149
18,270  18 Thou+

SBI FDR A/C NO.34440324613
12,00,000  12 Lacs+

SBI FDR A/C NO. 38068831254
12,00,000  12 Lacs+

NilAXIS BANK A/C NO.916010066988248
36,282.35  36 Thou+

SBI A/C NO.20065300793
1,464  1 Thou+

OBC A/C NO.4952193000063
30,461  30 Thou+

SBI. FDR A/C NO.35319747204
2,44,895  2 Lacs+

NilNil Rs 59,95,546.06
59 Lacs+
iiiBonds, Debentures and Shares in companiesSAMAL MOTORS PVT. LTD., EQUIT SHARE
14,36,000  14 Lacs+

SAMAL CARE PVT. LTD, EQUIT SHARE
56,99,800  56 Lacs+

SAMAL AUTOMOBILES PVT. LTD., EQUIT SHARE
50,000  50 Thou+

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

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

SAMAL CONSTRUCTION, PARTNER SHARE
26,56,281.03  26 Lacs+

HOTEL GREEN PARK, PARTNER SHARE
19,51,674.36  19 Lacs+

SAMAL CARE, EQUIT SHARE
49,99,800  49 Lacs+

SAMAL FILLING STATION, CAPITAL INVESTMENT
75,86,774.50  75 Lacs+

SAMAL METALICS, EQUIT SHARE
15,03,500  15 Lacs+

SAMAL EQUIP, CAPITAL INVESTMENT
1,29,97,253  1 Crore+

SAMAL CONSTRUCTION, EQUIT SHARE
23,25,862  23 Lacs+

JAGDISH TECHNOVENTURES PVT. LTD., EQUIT SHARE
50,000  50 Thou+

NilNilNilNil Rs 4,15,56,944.89
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIFE
4,00,000  4 Lacs+

SBI LIFE
1,10,000  1 Lacs+

HDFC LIFE
2,50,000  2 Lacs+

SBI LIFE
21,00,000  21 Lacs+

SBI LIFE
10,00,000  10 Lacs+

SBI LIFE
20,00,000  20 Lacs+

SBI LIFE
2,00,000  2 Lacs+

SBI LIFE
1,00,000  1 Lacs+

SBI LIFE
1,25,000  1 Lacs+

SBI LIFE
10,00,000  10 Lacs+

SBI LIFE
5,00,000  5 Lacs+

NilNilNilNil Rs 77,85,000
77 Lacs+
vPersonal loans/advance given KLJ DEVELOPERS PVT. LTD.
3,09,000  3 Lacs+

SATYA SAI STEEL AND POWER LTD.
36,61,772  36 Lacs+

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

1,18,06,908  1 Crore+

NilNilNilNil Rs 1,86,94,980
1 Crore+
viMotor Vehicles (details of make, etc.)MARUTI CIAZ ZDI, OD33E7777, 2015
7,20,000  7 Lacs+

MERCEDES, OD19G-0077, 2016
40,00,000  40 Lacs+

LPK2518 TC, OD19D-0971, 2015
15,00,000  15 Lacs+

LPK2518 TC, OD19D-0970, 2015
16,00,000  16 Lacs+

LPK2518 TC, OD19D-0968, 2015
15,00,000  15 Lacs+

TATA-407, OD06A-8277, 1997
0*(Value Not Given)  

SOFARI, OD19D-7777, 2015
8,00,000  8 Lacs+

MAHINDRA-PICKUP, OR06B-5877, 1999
0*(Value Not Given)  

MARUTI BALENO ALPHA, OD02B-3777, 2018
8,77,661  8 Lacs+

LPK-1613, OR06G-4767, 2008
0*(Value Not Given)  

LPK 2518TC, OD19D-2516, 2014
16,00,000  16 Lacs+

LPK 215/38 TC, OD19D-4212, 2014
17,00,000  17 Lacs+

LPK 2518/48 TC, OR06K-2457, 2012
14,50,000  14 Lacs+

OR06F-7607, 2006
7,50,000  7 Lacs+

NilNilNilNil Rs 1,64,97,661
1 Crore+
viiJewellery (give details weight value)100 gms
3,00,000  3 Lacs+

150 gm
4,50,000  4 Lacs+

Nil36 gm
1,08,000  1 Lacs+

NilNil Rs 8,58,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,49,90,806  2 Crore+ 3,97,56,243  3 Crore+ Nil 4,31,102  4 Lacs+ Nil Nil Rs 6,51,78,151
6 Crore+
Totals (Calculated as Sum of Values) Rs 3,80,38,878.46
3 Crore+
Rs 5,31,88,151.14
5 Crore+
Nil
Rs 4,31,102.35
4 Lacs+
Nil
Nil
Rs 9,16,58,131.95
9 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1/3 rd share of Sudhir Kumar Samal
Total Area 61.965 cres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 14238535.00
Development Cost 0.00
2,32,99,000  2 Crore+

NUAHATA, SY.NO. 506, PLOT NO. 1161
Total Area 0.18 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1995-01-27
Purchase Cost 28681.00
Development Cost 0.00
90,000  90 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
60,000  60 Thou+

NUAHATA, SY. NO.6, PLOT NO. 1004
Total Area 0.16 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2018-09-07
Purchase Cost 1760000.00
Development Cost 0.00
20,00,000  20 Lacs+

BUDHAPANKA, SY. NO. 384, PLOT NO. 5565, 1/3rd SHARE
Total Area 0.14 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 72310.00
Development Cost 0.00
1,00,000  1 Lacs+

BUDHAPANKA, SY. NO. 384, PLOT NO. 5565, 1/3rd SHARE
Total Area 0.14
Built Up Area
Whether Inherited N
Purchase Date 2008-08-13
Purchase Cost 72304.00
Development Cost 0.00
1,00,000  1 Lacs+

NARENDRAPUR, SY. NO. 120, PLOT NO. 1105/1227, 1/3rd SHARE
Total Area 5.56 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-09-27
Purchase Cost 135590.00
Development Cost 0.00
17,00,000  17 Lacs+

NAUHATA SY NO. 924, PLOT NO.1160, 1/3RD SHARE
Total Area 0.46 AC
Built Up Area
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 253892.00
Development Cost 0.00
3,80,000  3 Lacs+

NAUHATA SY NO. 1926, PLOT NO.1160, 1/3RD SHARE
Total Area 0.46 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 271598.00
Development Cost 0.00
3,90,000  3 Lacs+

KHARAGPRASAD SY. NO. 507, PLOT NO.2562, 1/3RD SHARE
Total Area 1.72 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 291576.00
Development Cost 0.00
8,00,000  8 Lacs+

KHARAGPRASAD SY. NO. 35, PLOT NO.5867, 1/3RD SHARE
Total Area 1.00 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2007-01-08
Purchase Cost 113072.00
Development Cost 0.00
5,00,000  5 Lacs+

BUDHAPANKA SY. NO. 203, PLOT NO.3324, 1/3RD SHARE
Total Area 0.52 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2001-08-13
Purchase Cost 126475.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 2,96,69,000
2 Crore+
iiNon Agricultural LandJOINT WITH RAMESH CH. SAMAL AND GANGADHAR SAMAL (1/3 SHARE)
Total Area 1.457 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4411601.83
Development Cost 0.00
85,90,000  85 Lacs+

1/6 share
Total Area 0.438 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,833  2 Lacs+

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
2,50,000  2 Lacs+

BUDHAPANKA SY.NO. 384, PLOT NO. 5565
Total Area 0.14 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-13
Purchase Cost 72304.00
Development Cost 0.00
2,70,000  2 Lacs+

NilNilNilNil Rs 93,60,833
93 Lacs+
iiiCommercial Buildings1/3rd share
Total Area 14600 acres
Built Up Area 6150 acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 142178.00
Development Cost 23341666.00
44,00,000  44 Lacs+

1/3RD SHARE
Total Area 24164.66 ACRES
Built Up Area 10866.66 ACRES
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 354905.33
Development Cost 3406000.00
61,00,000  61 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
ivResidential Buildings1/3rd share
Total Area 20647 acres
Built Up Area 13540 acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2491460.00
Development Cost 3050666.00
91,66,667  91 Lacs+

Utkal Buliders Ltd. Plot NO. 201
Total Area 2865 ACRES
Built Up Area 3370 acres
Whether Inherited N
Purchase Date 2016-10-03
Purchase Cost 14725000.00
Development Cost 0.00
1,58,24,000  1 Crore+

Kharag Prasad, sy. no.24, plot no. 966, 1/6th share
Total Area 8500 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

1/3RD SHARE
Total Area 9619.33 ACRES
Built Up Area 4600 ACRES
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 194374.33
Development Cost 1170000.00
25,16,667  25 Lacs+

NilSIDDHIBINAY AK BBSR FLAT NO.204, BLOCK-C
Total Area 1327 Sq.Ft.
Built Up Area 1485 Sq.Ft.
Whether Inherited N
Purchase Date 2018-09-25
Purchase Cost 3960000.00
Development Cost 100000.00
40,60,000  40 Lacs+

NilNil Rs 3,47,67,334
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,75,68,416  5 Crore+ 1,35,06,666  1 Crore+ Nil 40,60,000  40 Lacs+  Nil Rs 7,51,35,082
7 Crore+
Totals Calculated Rs 6,47,30,500
6 Crore+
Rs 1,55,06,667
1 Crore+
Nil
Rs 40,60,000
40 Lacs+
Nil
Nil
Rs 8,42,97,167
8 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 / FIsICICI CAR LOAN
16,03,578  16 Lacs+

SBI PBB, ANGUL
19,26,810  19 Lacs+

SBI PBB, ANGUL
65,91,767  65 Lacs+

SBI BANALPA CAR LOAN
1,79,289  1 Lacs+

UBI JOINT HBL
22,63,538.67  22 Lacs+

SBI CAR LOAN
8,44,567  8 Lacs+

SBI CC LOAN
38,88,344.77  38 Lacs+

SBI EDFS LOAN
48,10,458  48 Lacs+

NilNilNilNil Rs 2,21,08,352.44
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,03,01,444.70  1 Crore+ 1,18,06,908  1 Crore+ Nil Nil Nil Nil Rs 2,21,08,352.70
2 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 1,03,01,444
1 Crore+
Rs 1,18,06,908.44
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,21,08,352.44
2 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 & Social Activist
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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