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HomeOdisha 2014CUTTACKBARABATI-CUTTACKDEBASHISH 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 inDeclared AssetsDeclared Cases
Odisha 2019Rs21,77,76,298
~21 Crore+
2
Orissa 2009 Rs2,51,41,936
~2 Crore+
2
Click here for more details

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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,57,820 ~ 15 Lacs+
spouseY2011 - 2012Rs 38,64,920 ~ 38 Lacs+
dependent1YNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther 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 ApplicableOther 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 ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,76,374.50  1 Lacs+

66,103.97  66 Thou+

NilNilNil Rs 2,42,478.47
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposit ICICI Bank Ltd. Cuttack Branch A/C No.525316551(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. 634201523623
25,044  25 Thou+

Saving Bank Deposit State Bank of India, Jhanjir Mangala Branch A/C No. 30009919103
5,366.17  5 Thou+

Saving Bank Deposit Oriental Bank of Commerce Link Road, Cuttack A/C No.08682191006737
6,649  6 Thou+

Saving Bank Deposit Oriental Bank of Commerce Link Road, Cuttack A/C No.08682191033146
5,000  5 Thou+

Fixed Deposit ICICI Bank Mission Street, Pondicherry A/C No.005614040085 (including accrued interest amounting 75269)
3,75,269  3 Lacs+

Saving Bank Deposit ICICI Bank Ltd. Cuttack Branch A/c No.634201516505
1,744.40  1 Thou+

Saving Bank Deposit ICICI Bank Ltd. Pondicherry A/C No. 005601019628
24,124  24 Thou+

Saving Bank Deposit Axis Bank, Pondicherry Cuttack A/C No.911010054707335
89,747.44  89 Thou+

Saving Bank Deposit ICICI Bank Ltd Mumbai Branch A/C No.020901005946
555  5 Hund+

saving Bank Deposit ICICI Bank Ltd. Pondicherry Branch A/C No. 005601527311
2,000  2 Thou+

Nil Rs 8,79,424.01
8 Lacs+
iiiBonds, Debentures and Shares in companiesIpint 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+

NilNilNil Rs 1,37,50,942.79
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+

NilNilNil Rs 19,37,743
19 Lacs+
vPersonal loans/advance given NilMirasha Samentaray
7,83,512.90  7 Lacs+

NilNilNil Rs 7,83,512.90
7 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold ornaments weighing 178 grams -cost price Rs.168000, Market valuse at present
5,49,270  5 Lacs+

NilNilNil Rs 5,49,270
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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-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+

NilNilNil Rs 50,32,500
50 Lacs+
iiNon Agricultural LandMouza-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+

NilNilNil Rs 3,86,35,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsLand 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+

NilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsNilNilNilNilNil Nil
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
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+

NilNilNil Rs 1,54,03,200
1 Crore+
Any other LiabilityNilNilNilNilNil 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+
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 telephones 1,50,291  1 Lacs+

NilNilNilNil Rs 1,50,291
1 Lacs+
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesIncome 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+

NilNilNilNil Rs 6,09,080
6 Lacs+
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) 7,59,371  7 Lacs+ Nil Nil Nil Nil Rs 7,59,371
7 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingTelephone 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+

NilNilNilNil Rs 1,50,291
1 Lacs+
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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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