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HomeOdisha 2014ANGULCHHENDIPADASANTOSH KUMAR NAIK(Criminal & Asset Declaration)

Odisha 2014

SANTOSH KUMAR NAIK

CHHENDIPADA (ANGUL)
Party:BJP
S/o|D/o|W/o: Late Hrushikesh Naik
Age: 40
Name Enrolled as Voter in: Chhendipada (Orissa) constituency , at Serial no 433 in Part no 113

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,84,72,386 ~2 Crore+
Liabilities:Rs 83,42,121.59 ~83 Lacs+

Educational Details


12th Pass
+2 Arts Pattpaban Mahavidyalaya, Jarapada, CHSE , Bhubaneswar in the year 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 10,36,339 ~ 10 Lacs+
spouseY2011 - 2012Rs 6,03,280 ~ 6 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 323, 506 SDJM ANGUL GR 201/2011
2294, 506, 365, 34 SDJM ANGUL GR 368/2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 2,00,000  2 Lacs+

30,000  30 Thou+

NilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C-12392191009036 Oriental Bank of Commerce
3,602.05  3 Thou+

A/c no.-046001500931 ICICI Bank
2,257.44  2 Thou+

A/c No. 07641000004106 HDFC Bank
174  1 Hund+

A/C. no. 143300101003068 Corporation Bank
2,709.80  2 Thou+

A/c No. 28010100171915 Axix Bank
1,242.65  1 Thou+

Current A/c. No.-11083092937 SBI
9,423.22  9 Thou+

RD A/c. 12393151000612 Orintal Bank of Commerce
9,25,274  9 Lacs+

SB A/C - 07641530003794 HDFC Bank
77.09  

A/C no. 12392191013262 Orintal Bank of commerce
741.28  7 Hund+

A/C no. 1160104000006415 IDBI Bank
89  

NilNilNil Rs 9,45,590.53
9 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Fund 44-HDFC Top 200 Fund - Growth Folio No.7739663/95
5,000  5 Thou+

HDFC Equity Fund - Growth Folio No.-8032099/55
10,000  10 Thou+

ICICI Prudential Mutual Fund Folio No-5644088/56
5,000  5 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-584350950
12,950  12 Thou+

Canara HSBC Policy No.-0028725618
2,00,000  2 Lacs+

Bajaj allianz Policy No.-0184471496
22,185  22 Thou+

Policy No.-0108866806
15,000  15 Thou+

Policy No-0109641284
50,000  50 Thou+

Canara HSBC Policy No-0028725516
1,00,000  1 Lacs+

ICICI Prudential Policy No-07063930
15,000  15 Thou+

Policy No. 15683261
24,600  24 Thou+

Bajaj Allianz Policy No.-014186294
11,820  11 Thou+

Bajaj Allanz Policy No.-0141750686
8,060  8 Thou+

Nil Rs 4,59,615
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Make Truck Regd. no. OR10C5850 year of Purchase 06.09.2003
5,45,000  5 Lacs+

Truck Regd No. OR19C-4693 year of Purchase 04/01/2006
5,40,000  5 Lacs+

Truck Regd. no. OR19D-1188 year of Purchase 12/07/2006
9,00,000  9 Lacs+

Truck Regd. no. OR19D-4797 year of Purchase 02/11/2006
5,50,000  5 Lacs+

Truck Regd. no.OR15H-7155 year of year 08/04/2005
5,35,000  5 Lacs+

Truck OR15F9185 year of Purchase 23/06/2003
5,25,000  5 Lacs+

PICK UP OR19N-2111 year of Purchase 30/12/2011
1,50,000  1 Lacs+

AUTO OR19N-1430 year of Purchase 24/12/2011
2,40,000  2 Lacs+

(407)mini Truck OR15B-9930 year of purchase 02/09/1997
1,00,000  1 Lacs+

INNOVA OD19D-1111 year of Purchase 06/01/2014
14,00,000  14 Lacs+

BIKE OD19B-2314 year of purchase 03/08/2013
3,000  3 Thou+

Bullet OD19B-6666 year of Purchase 08/05/2013
80,000  80 Thou+

GYPSY-OLD OAX-2420 year of Purchase 11/06/2007
80,000  80 Thou+

APE OR19H-9530 year of Purchase 06/09/2011
1,10,000  1 Lacs+

Maruti ALTO VXI OR02B-H9001 year of Purchase 08/03/2011
2,10,000  2 Lacs+

GUPSY King OD19C-1111 year of purchase 23/07/2013
6,50,000  6 Lacs+

NilNilNilNil Rs 66,18,000
66 Lacs+
viiJewellery (give details weight value)30gms of Gold
1,00,000  1 Lacs+

210 gms Gold, 500gms Silver,
6,50,000  6 Lacs+

30gms Gold
1,00,000  1 Lacs+

NilNil Rs 8,50,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,43,819  84 Lacs+ 8,20,507  8 Lacs+ 1,08,060  1 Lacs+ Nil Nil Rs 93,72,386
93 Lacs+
Totals (Calculated as Sum of Values) Rs 81,82,818.16
81 Lacs+
Rs 8,20,507.37
8 Lacs+
Rs 1,11,820
1 Lacs+
Rs 8,060
8 Thou+
Nil
Rs 91,23,205.53
91 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNua Mouza Chandanpur 456,457,86
Total Area 2.80dec
Built Up Area
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 1528000.00
Development Cost 0.00
30,00,000  30 Lacs+

Kandasar 890/2248 Nua Mouza
Total Area 0.58 dec
Built Up Area
Whether Inherited N
Purchase Date 2013-03-22
Purchase Cost 1330000.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNil Rs 56,00,000
56 Lacs+
iiNon Agricultural LandNua Mouza-410,411 & 412
Total Area 54002 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1240000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNua Mouza H.No. 456
Total Area 12194 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 280000.00
Development Cost 2500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNua Mouza H.No.411
Total Area 17420 sq.ft.
Built Up Area 3000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 6000000.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,00,000  1 Crore+ 26,00,000  26 Lacs+ Nil Nil Nil Rs 1,91,00,000
1 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Rs 26,00,000
26 Lacs+
Nil
Nil
Nil
Rs 1,91,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOriental Bank of Commerce A/C No. 12394011000513
48,38,653.59  48 Lacs+

Vehicle Loan ALTO Oriental Bank of Commerce A/C No. 12394011000513
1,14,169  1 Lacs+

INNOVA A/C No. 12396515002823
11,78,963  11 Lacs+

Mahindra Finance Pick up A/C No. 1868253
1,98,000  1 Lacs+

Oriental Bank of Commerce Loan A/c No. -12394011000612
20,12,336  20 Lacs+

NilNilNil Rs 83,42,121.59
83 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,29,785.59  65 Lacs+ 20,12,336  20 Lacs+ Nil Nil Nil Rs 85,42,121.59
85 Lacs+
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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 63,29,785.59
63 Lacs+
Rs 20,12,336
20 Lacs+
Nil
Nil
Nil
Rs 83,42,121.59
83 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 Liabilities :No Problems in Reading Affidavit Information

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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.