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HomeOdisha 2014KEONJHARCHAMPUASANATAN MAHAKUD(Criminal & Asset Declaration)

Odisha 2014

SANATAN MAHAKUD (Winner)

CHAMPUA (KEONJHAR)
Party:IND
S/o|D/o|W/o: Late chema Mahakud
Age: 56
Name Enrolled as Voter in: 25-champua (Orissa) constituency, at Serial no 45 in Part no 155

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 69,63,36,225 ~69 Crore+
Liabilities: Nil

Educational Details


Category: 10th Pass
READ UPTO CLASS XI IN BAMEBARI HIGH SCHOOL,BAMEBARI AND LEFT SCHOOL ON 5TH AUGUST 1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 66,61,420 ~ 66 Lacs+
spouseY2012 - 2013Rs 20,33,720 ~ 20 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 447, 294, 323, 506, 149 GR NO. 73/99 FIR NO. 36 Dtd. 18/02/1999, BEMEBARI PS. OF KEONJHAR, Court taking Cognizance-J.M.F.C. Barbil, GR.No.73/99, Cog.Date-30/10/1999, Courts Which Framed The charge(s)-J.M.F.C. Barbil, Dates On which The Charge(s)Was Framed- 24.06.2004
2143, 341, 427, 435, 506, 149 GR NO. 145/10, FIR NO. 31 DT: 02.03.2010, BAMEBARI DIST: KEONJHAR, Odisha, Court taking Cognizance-J.M.F.C., Barbil, Cog. Date-10/6/2013, Courts Which Framed The charge(s)-JMFC Barbil, Dates On which The Charge(s)Was Framed-26-02-2014
3147, 148, 341, 323, 294, 506, 149 G.R. NO. 183/10 FIR NO. 34 DATE: 04.03.2010 BAMEHARI P.S DT: KEONJHAR, ODISHA, Court taking Cognizance-J.M.F.C. Barbil, Cog. Date-20/6/2013, Court which framed the charge-J.M.F.C., Barbil, Charge framed date-13/12/2013
4147, 148, 354, 341, 323, 462, 427, 380, 114, 506, 149 G.R. NO. 02/11 FIR NO. 01 DATE 02.01.2011, BAMEBARI PS . DIST: KEONJHAR ,Odisha, Court taking Cognizance-J.M.F.C., Barbil, Cog. Date-7/5/2011, Court which framed the charge-J.M.F.C., Barbil, Charge Framed date-2/5/2013
5143, 341, 294, 431, 114, 119 G.R. NO. 17/11 FIR NO. 07 DATE- 07/01/2011, BEMEBARI PS DT: KEONJHAR, ODISHA, Court taking Cognizance-J.M.F.C., Barbil, Cog. Date-17/5/2012, Courts Which Framed The charge-J.M.F.C., Barbil, Dates On which The Charge(s)Was Framed-12-08-2013
6143, 341, 294, 427, 506, 149, 114 G.R. NO. 520/11 FIR NO. 107, DATE : 01/10/2011 ,BAMABARI PS. DIST: KEONJHAR, ODISHA, Court taking Cognizance-J.M.F.C., Barbil, Cog. Date-30/8/2012, Courts Which Framed The charge-J.M.F.C., Barbil, Dates On which The Charge(s)Was Framed-11-06-2013
7143, 341, 420, 506, 149 G.R. NO. 536/11, FIR No.110, DATE 11/10/2011, BAMEBARI PS. DIST: KEONJHAR, ODISHA, Court taking Cognizance-J.M.F.C., Barbil, Cog.Date-7/5/2013, Courts Which Framed The charge(s)-J.M.F.C., Barbil, Dates On which The Charge(s)Was Framed-04.09.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 452, 294, 506, 380, 149 GR NO. 158/10, Court Taking Cognizance-J.M.F.C., Barbil, Cog. DATE: 01.05.2013
2341, 506, 34 GR NO. 207/10, Court Taking Cognizance-J.M.F.C., Barbil, Cog. DATE:30.04.2013
3147, 148, 323, 294, 427, 149 GR NO. 224/13, Court Taking Cognizance-J.M.F.C., Barbil, Cog. DATE:13.08.2013

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 26,23,640  26 Lacs+

4,15,600  4 Lacs+

NilNilNil Rs 30,39,240
30 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTERM DEPOSIT ON 21.01.2014 IN BANK OF INDIA JODA BRANCH A/C NO. 540145110001953
4,99,89,454.05  4 Crore+

BALANCE IN SAVINGS BANK OF INDIA JODA BRANCH A/C NO. 540110100008822 & ELECTION A/C
71,38,029.14  71 Lacs+

BALANCE IN SAVINGS BANK THE KEONJHAR CENTRAL CO-OPRATIVE BANK LTD. JODA BRANCH A/C NO. 06518
30,34,331  30 Lacs+

BALANCE IN SAVINGS BANK INDUSIND BANK JODA BRANCH A/C NO. 100022799033
63,067.69  63 Thou+

BLANCE IN SAVINGS BANK , BANK OF INDIA JODA BRANCH A/C NO. 540110110003043
9,26,919  9 Lacs+

BALNCE IN SAVINGS BANK INDUSIND BANK JODA BRANCH A/C NO. 100010191025
41,16,138  41 Lacs+

BLANCE IN CURRENT ACCEUNT INDUSID BANK JODA BRANCH A/C NO. 200010191031
62,57,159  62 Lacs+

NilNilNil Rs 7,15,25,097.88
7 Crore+
iiiBonds, Debentures and Shares in companiesINVESTMENT IN SHARES OF JAGATJANANT SERVICES P. LTD
2,75,50,000  2 Crore+

INVESTMENT IN SHARES OF JAGATJANANI SERVICES P. LTD.
25,000  25 Thou+

NilNilNil Rs 2,75,75,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TWO TATA SK1613/36 TIPPERS,REGD NOS OR09F 0789 & OR09F 1429 PRUCHASE YEAR 2005 COST 1780000
35,60,000  35 Lacs+

ONE MAHINDRAS & MAHINDRA BOLERO REGD NO. OR09H 9503 PURICHASE YEAR 2003 COST
5,67,800  5 Lacs+

NilNilNilNil Rs 41,27,800
41 Lacs+
viiJewellery (give details weight value)30 GRAMS GOLD JEWELLERY MARKET VALUE ABOUT
90,000  90 Thou+

30 GRAMS GOLD JEWELLERY MARKE
90,000  90 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
viiiOther assets, such as values of claims / interestsINVESTMENT IN CAPITAL OF CARTNERAHIP FIRMS MAS KUANIR tRRANSPORT
1,13,17,107  1 Crore+

JAGA JANANT SARVICES
34,06,25,314  34 Crore+

UNCHABLL DEVELOPMENT COMMITLEE
90,79,080  90 Lacs+

CHATURHUJA DEVELOPMENT COMMITEE AS PER AUDITED ACCOUNTS 2012
4,88,20,572  4 Crore+

INVESTMENT IN CAPITAL OF PARTNERSHIP JAGATJANANI SERVICES AS PER AUDITED ACCOUNTS 2012 - 2013
12,90,46,014  12 Crore+

NilNilNil Rs 53,88,88,087
53 Crore+
Gross Total Value (as per Affidavit) 50,42,59,394  50 Crore+ 14,08,76,830.74  14 Crore+ Nil Nil Nil Rs 64,51,36,224.74
64 Crore+
Totals (Calculated as Sum of Values) Rs 50,44,58,394.88
50 Crore+
Rs 14,08,76,830
14 Crore+
Nil
Nil
Nil
Rs 64,53,35,224.88
64 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 LandKHATA NO. 23, THANA NO. 59, MOUZA NAMBIRA, TAHASIL BARBIL
Total Area 1.034
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

KHATA NO. 45/12, THANA NO. 60, MOUZA BHANDARIDIHA , THAHASIL : BARBIL
Total Area 1.240
Built Up Area
Whether Inherited N
Purchase Date 2011-07-08
Purchase Cost 1488000.00
Development Cost 0.00
15,00,000  15 Lacs+

KHATA NO. 48/32, THANA NO. 57, MOUZA BALDA TAHASIL BARBIL
Total Area 0.800
Built Up Area
Whether Inherited N
Purchase Date 2014-04-07
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

KHATA NO. 10, THANA NO. 62 MAUZA BELDA TAHASIL BARBIL
Total Area 0.076
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

KHATA NO.8,THANA NO. 62, MAUZA BELDA TAHASIL BASRBIL
Total Area 0.007
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,000  4 Thou+

KHATA NO. 7,. THANA NO. 62, MAUZA BELDA TAHASIL BARBIL
Total Area 0.107
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,000  56 Thou+

KHATA NO. 9, THANA NO. 62 , MOUZA BELDA , TAHAAIR BARBIL
Total Area 1.553
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,75,000  9 Lacs+

NilNilNil Rs 51,25,000
51 Lacs+
iiNon Agricultural LandKHATA NO. 23 , THANA NO. 59 MAUZA NAMBIRE
Total Area 0.95
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

KHATA NO. 1330/4419 & 1330/6270 THANA NO. 28 MAUZA PANDARA: BHUBANESWA 38 TAHASIL BHUBANESWAR
Total Area 0.300
Built Up Area
Whether Inherited N
Purchase Date 2012-06-05
Purchase Cost 37500000.00
Development Cost 0.00
4,00,00,000  4 Crore+

KHATA NO. 10 , THANA NO. 52N , MOUZA BELDA TAHASIL BARBIL
Total Area 0.014
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

KHATA NO. 9, THANA NO. 62 MOUZA BEIDA TAHASIL BARBIL
Total Area 0.890
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,000  1 Lacs+

KHATA NO. 264/568 THANA NO. 33 MOUZA PURI SAHARE UNIT 33 SIDHANAHAVIR TAHASIL PURI
Total Area 0.030
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 4,13,25,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKHATA NO. 23 THANA NO. 59 PLOT NO. 417 MAUZA NAMBIRA TAHASIL BARBIL
Total Area 2831SQFT
Built Up Area 2500SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
17,50,000  17 Lacs+

KHATA NO. 254/568 THANA NO. 33 MOUZA PURI SAHARE UNIT 33 SIDHAMAHAVIR, TAHASIL PURI
Total Area 1306SQFT
Built Up Area 1160SQFT
Whether Inherited N
Purchase Date 2009-11-13
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 47,50,000
47 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 61,00,000  61 Lacs+ 4,51,00,000  4 Crore+ Nil Nil Nil Rs 5,12,00,000
5 Crore+
Totals Calculated Rs 61,00,000
61 Lacs+
Rs 4,51,00,000
4 Crore+
Nil
Nil
Nil
Rs 5,12,00,000
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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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