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
Educational Details
Category: 12th Pass
+2 Arts Pattpaban Mahavidyalaya, Jarapada, CHSE , Bhubaneswar in the year 1998
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 10,36,339 ~ 10 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 6,03,280 ~ 6 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
- 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)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 294,323,506 | SDJM ANGUL GR 201/2011 | |
| 2 | 294,506,365,34 | SDJM ANGUL GR 368/2012 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 2,30,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB 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 076410000xxxxx HDFC Bank
174 1 Hund+
A/C. no. 143300101003068 Corporation Bank
2,709.80 2 Thou+
A/C No 280101001xxxxx 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 123921910xxxxx Orintal Bank of commerce
741.28 7 Hund+
A/C No 11601040000xxxxx IDBI Bank
89
| Nil | Nil | Nil | Rs 9,45,590.53
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | HDFC 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+
| Nil | Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 66,18,000
66 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Rs 8,50,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nua 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+
| Nil | Nil | Nil | Rs 56,00,000
56 Lacs+ |
| ii | Non Agricultural Land | Nua 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+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iii | Commercial Buildings | Nua 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+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| iv | Residential Buildings | Nua 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+
| Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Oriental 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+
| Nil | Nil | Nil | Rs 83,42,121.59
83 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| 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 | Nil | Nil | Nil | Nil | Nil | 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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