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Home → Rajya Sabha Affidavits → ODISHA → Debashish Samantaray(Criminal & Asset Declaration)

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 2023Rs 7,39,170 ~ 7 Lacs+
spouseY2022 - 2023Rs 18,05,150 ~ 18 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Accused

Serial No.IPC Sections ApplicableOther 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 ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,47,369  1 Lacs+

1,68,458  1 Lacs+

NilNilNil Rs 3,15,827
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI 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. 005601548238
1,09,182  1 Lacs+

Pondicherry Branch Saving Bank A/c No. 00590110031933
1,57,266  1 Lacs+

Karur Vyasya Bank, Pondicherry Branch Saving Bank A/c No. 1230177000003846
5,60,471  5 Lacs+

NilNilNil Rs 9,91,218
9 Lacs+
iiiBonds, Debentures and Shares in companiesIpinit 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+

NilNilNil Rs 12,47,83,419
12 Crore+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		NilBharati AXA Life Policy No. 503- 8112685
73,151  73 Thou+

NilNilNil Rs 73,151
73 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold ornaments weighing 178grams Cost price Rs.1,68,000.00
10,32,400  10 Lacs+

NilNilNil Rs 10,32,400
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouza- 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+

NilNilNil Rs 1,02,98,500
1 Crore+
iiNon Agricultural LandMouza¬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+

NilNilNil Rs 6,46,38,400
6 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsLocation: 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+

NilNilNil Rs 2,49,27,000
2 Crore+
vOthersNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPersonal Loan SBI
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityG.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+

NilNilNil Rs 1,69,03,200
1 Crore+
Any other LiabilityNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingIncome 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+

NilNilNil Rs 8,83,075
8 Lacs+
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+

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

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