Debashish Samantaray(BJD):(ODISHA) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

Debashish Samantaray (Winner)

ODISHA

Party:BJD

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

Age: 64

Name Enrolled as Voter in: 90 Barabati Cuttack (Orissa) constituency, at Serial no 990 in Part no 187

Self Profession:Public Representative (Member of Legislative Assembly)
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 22,70,59,921 ~22 Crore+
Liabilities:	Rs 1,82,86,275 ~1 Crore+

Educational Details

Category: 12th Pass
Three Year Higher Course from Sri Aurobindo International Center of Education sri Aurobindo Ashram Pondicherry Completed On 31.10.1982 (after Completion of twelve year Higher Secondary Course on 31.10.1979)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	Rs 7,39,170 ~ 7 Lacs+
spouse	Y	2022 - 2023	Rs 18,05,150 ~ 18 Lacs+
dependent1	N	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 Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Case No. 2 (C) CC 57/2003 Court of the JMFC, Cuttack, Under Section 9(1)(b), 9(I)(bb), 9(1)(bbb) and 9(1) (d) of Central Excise Act. 1994
2		Case No. 2(c) CC No. 561/2018 in the Court of A.C.J.M (Spl.), Cuttack, Under section- 206 (7) of the Companies Act, 2013
3		Case No.- 2(c) CC No.- 5/2021 in the Court of A.C.J.M (Spl.), Cuttack, Under Section 162/220 (3) of the Companies Act, 1956

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		2.(C).C.C Case No.4 of 2021, ACJM (Special Court)-cum-Assistant Sessions Judge, Cuttack, Section-217 (1)(b)(d) & (e) of the Companies Act , Date of Conviction 20.01.2023, Compounded with fine of Rs.5000/- each
2		2.(C).C.C Case No.10 of 2021, ACJM (Special Court)-cum-Assistant Sessions Judge, Cuttack, Section-211 (7) of the Companies Act, Date of Conviction 20.03.2023, Compounded with fine of Rs.4000/- each

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	1,47,369 1 Lacs+	1,68,458 1 Lacs+	Nil	Nil	Nil	Rs 3,15,827 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Ltd, Cuttack Branch Saving Bank A/c 634201523623 85,000 85 Thou+ State Bank of India, Jhanjir Mangala Branch. Saving Bank A/c 30009919103 49,226 49 Thou+ Axis Bank, Cuttack Branch. Saving Bank A/c 918010022134322 30,073 30 Thou+	ICICI Bank, Pondicherry Branch Saving Bank A/C No 0056015xxxxx 1,09,182 1 Lacs+ Pondicherry Branch Saving Bank A/C No 005901100xxxxx 1,57,266 1 Lacs+ Karur Vyasya Bank, Pondicherry Branch Saving Bank A/C No 12301770000xxxxx 5,60,471 5 Lacs+	Nil	Nil	Nil	Rs 9,91,218 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Ipinit Vanaspati Pvt. Ltd. No. of Shares- 60000 No.s of Equity Shares of Rs. 10/- Value of these shares — Nil. (networth and book value of the shares of the company as per audited balance sheet as on 31/03/2023 is negative) Face Value 600000/- 0 Sidharth Construction & Trading Pvt. Ltd. No. of Shares- 7174 No.s of Equity Shares of Rs.1000/- each acquired at face value- Rs.71,74,000.00 7,05,09,874 7 Crore+ Samantaray Stevedores Pvt. Ltd. No. of Shares- 12001 No.s of Equity Shares of Rs. 10/- each acquired at face value- Rs.1,20,010.00 9,95,482 9 Lacs+	Ipinit Vanaspati Pvt. Ltd. No. of Shares- 30000 No.s of Equity Shares of Rs. 10/- Value of these shares — Nil. (networth and book value of the shares of the company as per audited balance sheet as on 31/03/2023 is negative) Face Value 300000/- 0 --Sidharth Construction & Trading Pvt. Ltd. No, of Shares- 5264 No.s of Equity Shares of Rs.1000/- each acquired at face value- Rs.52,64,000.00 5,17,37,381 5 Crore+ No, of Shares-18001 No.s of Equity Shares of Rs. 10/- Each acquired face value 180010 14,93,182 14 Lacs+ Livingart Life Style Pvt. Ltd. No. of Shares-10000 No.s of Equity Shares of Rs. 10/-each acquired at face value- Rs.1,00,000.00 47,500 47 Thou+	Nil	Nil	Nil	Rs 12,47,83,419 12 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Bharati AXA Life Policy No. 503- 8112685 73,151 73 Thou+	Nil	Nil	Nil	Rs 73,151 73 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Gold ornaments weighing 178grams Cost price Rs.1,68,000.00 10,32,400 10 Lacs+	Nil	Nil	Nil	Rs 10,32,400 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,18,17,026 7 Crore+	5,53,78,995 5 Crore+	Nil	Nil	Nil	Rs 12,71,96,021 12 Crore+
Totals (Calculated as Sum of Values)		Rs 7,18,17,024 7 Crore+	Rs 5,53,78,991 5 Crore+	Nil	Nil	Nil	Rs 12,71,96,015 12 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.- llagatsinghpur, Odisha. Khata No-208, Plot No-190 Total Area 0.65 Dec Built Up Area Whether Inherited N Purchase Date 2011-08-26 Purchase Cost 1650000.00 Development Cost 0.00 34,03,000 34 Lacs+ Mouza Gallibeolu Tahsil Madikeri Taluk Kodagu Karnataka Sy No. 16/11 Total Area 3.32 Dec Built Up Area Whether Inherited N Purchase Date 2012-11-09 Purchase Cost 1500000.00 Development Cost 0.00 29,70,000 29 Lacs+ Mouza Kusupur, Khata No-05, Plot No- 2559, 558/2946,2557/ 3550 Total Area 2.36 dec Built Up Area Whether Inherited N Purchase Date 2005-02-23 Purchase Cost 33715.00 Development Cost 0.00 4,12,000 4 Lacs+ Mouza- Naranpur, Tahsil- Baranga, Khata No- 90, Plot No- 398 Total Area 0.321 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,05,000 11 Lacs+ Mouza- Nachhipur ahsil- Cuttack adar, Khata No.535, Plot No.545, 542 and 541 Total Area 0.048 dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,60,000 3 Lacs+ Mouza- Nachhipur Tahsil- Cuttack Sadar, Khata No.534, Plot No.546 Total Area 0.024 dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,000 1 Lacs+ Mouza- Kolara Tahsil- Tirtol, District-kagatsinghpur, Khata No.171, Plot No.9, 31, 32, 37, 126, 282, 283, 284, 292, 431, 445, 475, 529, 587, 586 and 750 Total Area 0.840 dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,30,000 6 Lacs+ Mouza- Jaipur Tahsil- Tirtol, District-lagatsinghpur, IKhata No.282, Plot No.910, 908, 909, 904, 906, 907 and 909 Total Area 0.736 dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,52,000 5 Lacs+ Mouza- Jaipur Tahsil- Tirtol, District-Jagatsinghpur Khata No. 508/47, Plot NO. 491/1836 Total Area 0.006 Dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,500 4 Thou+ Mouza Jaipur Tahsil Tirtol District Jagatsinghpur Khata NO. 108 Plot No. 493 Total Area 0.007 dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,000 30 Thou+ Mauza Nachhipur Tahsil Cuttack Sadar Khata No. 57 Plot No. 619 and 623 Total Area 0.032 dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,40,000 2 Lacs+	Mouza- Kusupur, Dist.-Jagatsinghpur, Khata No-202 Total Area 2.36 dec Built Up Area Whether Inherited N Purchase Date 2005-02-23 Purchase Cost 33715.00 Development Cost 0.00 4,12,000 4 Lacs+	Nil	Nil	Nil	Rs 1,02,98,500 1 Crore+
ii	Non Agricultural Land	Mouza¬Naranpur, Tahsil¬Baranga, Cuttack,Odisha, Khata No-193/86, Plot No- 427 Total Area 43560 sqft Built Up Area Whether Inherited N Purchase Date 1985-02-20 Purchase Cost 25480.00 Development Cost 0.00 41,25,000 41 Lacs+ Mouza-Bummiarpalayam, Thindivanam registration district, Tamilnadu Sy No-99 / 2A Total Area 4991.976sqft Built Up Area Whether Inherited N Purchase Date 2010-04-07 Purchase Cost 500000.00 Development Cost 0.00 11,55,000 11 Lacs+ Mouza-Nachipur, Cuttack District Plot No- 765, 797, 799, 800, 801,798 & 796. Total Area 15511.46sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,37,500 12 Lacs+ Mouza-Nachipur, Cuttack District Plot No-795, 764, 756, 766, 794,762, 763, 760, 759 & 758 Total Area 10,105 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,06,800 8 Lacs+ Mouza- Kolar, Tirtol, Jagatsinghpur District. Khata No- 391, Plot No- 138 Total Area 1655.24 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,81,500 1 Lacs+ Mouza- Rajabagh Tahsil Cuttack Sadar Unit No. 36 Khata No.- 44 Plot No- 188 Total Area 1428.73 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,53,000 13 Lacs+ Mouza-Rajabagicha, Tahasil- Cuttack Sadar Unit No- 36 Khata No.-14 Plot 180 Total Area 940.87 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,91,000 8 Lacs+	Old door no 5. New No 14, at Bazar Saint Laurent St. ,Pondicherry Total Area 4778sqFt Built Up Area Whether Inherited N Purchase Date 1996-03-06 Purchase Cost 8000000.00 Development Cost 0.00 2,97,00,000 2 Crore+ Puthurai Revenue Village situated at Tindivanam Registration District, Pondicherry, Survey No- 307/2 Total Area 182986.48sqft Built Up Area Whether Inherited N Purchase Date 2006-03-01 Purchase Cost 250200.00 Development Cost 0.00 8,03,500 8 Lacs+ Bommayapalaya m Village situated at District of Tamilnadu Survey No- 200/2 Total Area 49221.50sqft Built Up Area Whether Inherited N Purchase Date 2010-07-02 Purchase Cost 150000.00 Development Cost 0.00 3,23,400 3 Lacs+ Block No- 29, Ward- D, La Bourdonnais Street, Pondicharry Revenue Village, Pondicherry Total Area 1624.9sqft Built Up Area Whether Inherited N Purchase Date 2010-07-02 Purchase Cost 4900000.00 Development Cost 0.00 1,01,06,000 1 Crore+ Panichamedu Village Tindivanam RD Marakkanam Sub RD Tamil Nadu Survey No. 85/3A, 85/3B, 85/2B, 85/2C Total Area 76230sqft Built Up Area Whether Inherited N Purchase Date 2011-04-18 Purchase Cost 1500000.00 Development Cost 0.00 32,17,500 32 Lacs+ Bommayaplaya, Village situted at District of Tindivanarn, Tamilnadu. Survey No. 200/1 Total Area 37242.82sqft Built Up Area Whether Inherited N Purchase Date 2011-05-18 Purchase Cost 113500.00 Development Cost 0.00 2,44,200 2 Lacs+ Situated at Labourdonnais Street, door No-20 & 22 (Old), 28 & 30 (New), Pondicherry. Survey No. 35 & 30 Total Area 1043.69sqft Built Up Area Whether Inherited N Purchase Date 2011-10-17 Purchase Cost 5300000.00 Development Cost 0.00 1,04,94,000 1 Crore+	Nil	Nil	Nil	Rs 6,46,38,400 6 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Location: Unit No 36, Rajabagicha, Taiiasil No 225, Khata No.14, 'let No.180, Cuttack district, Odisha 1/5th share in joint property of Ac Total Area 940.87 sq.ft Built Up Area 240 Sq.Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,96,000 3 Lacs+ Location : Mouza- Nayapalli Plot no. 1751/4882, 1751/4881, 1754 & 1751, Khata no. 3279, 51, 3001 & 2485 Unit flat no. 809 on gr" Floor Block C of multistored building ARYALAYA Total Area 955 sqft Built Up Area 955 sqft Whether Inherited N Purchase Date 2020-12-10 Purchase Cost 1462707.00 Development Cost 0.00 47,31,000 47 Lacs+ Location: Unit No 36, Rajabagicha, Tahasil No 225 Khata No.44, Plot No.188, Cuttack district, Odisha. 1/5h share in joint property of Ac t Total Area 600 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,90,000 9 Lacs+	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 0000-00-00 Purchase Cost 1400000.00 Development Cost 0.00 23,10,000 23 Lacs+ Old door no.5, new no.14, at Bazar Saint Laurei ry. St.Ponoichery 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 1,65,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,49,27,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,57,53,300 2 Crore+	7,41,10,600 7 Crore+	Nil	Nil	Nil	Rs 9,98,63,900 9 Crore+
Totals Calculated		Rs 2,57,53,300 2 Crore+	Rs 7,41,10,600 7 Crore+	Nil	Nil	Nil	Rs 9,98,63,900 9 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	Personal Loan SBI 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
	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 4,70,000 4 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 Personal Loan 8,00,000 8 Lacs+ S.C. Bal Personal Loan 8,00,000 8 Lacs+ Baldev Mishra Personal Loan 3,00,000 3 Lacs+ Deepak Mohanty Personal Loan 3,00,000 3 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 Loan 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 Samantara Personal Loan 14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 1,69,03,200 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	85,80,200 85 Lacs+	83,23,000 83 Lacs+	Nil	Nil	Nil	Rs 1,69,03,200 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	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	Income Tax demand raised U/s 143(1) of the income tax disputed before the assessing officer 1,93,040 1 Lacs+	Income Tax demand raised U/s 143(1) of the income tax disputed before the assessing officer 6,90,035 6 Lacs+	Nil	Nil	Nil	Rs 8,83,075 8 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 92,73,240 92 Lacs+	Rs 90,13,035 90 Lacs+	Nil	Nil	Nil	Rs 1,82,86,275 1 Crore+

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

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