Sanatan Mahakud(Independent(IND)):Constituency- CHAMPUA(KEONJHAR)

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Home → Odisha 2014 → KEONJHAR → CHAMPUA → SANATAN 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

Print Profile
View Candidate Election Expenses

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 66,61,420 ~ 66 Lacs+
spouse	Y	2012 - 2013	Rs 20,33,720 ~ 20 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

8 charges related to criminal intimidation (IPC Section-506)
2 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

8 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
7 charges related to wrongful restraint (IPC Section-341)
6 charges related to Obscene acts and songs (IPC Section-294)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to voluntarily causing hurt (IPC Section-323)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to same offence when committed by person entrusted with custody (IPC Section-462)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 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
2	143, 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
3	147, 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
4	147, 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
5	143, 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
6	143, 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
7	143, 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 Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 452, 294, 506, 380, 149	GR NO. 158/10, Court Taking Cognizance-J.M.F.C., Barbil, Cog. DATE: 01.05.2013
2	341, 506, 34	GR NO. 207/10, Court Taking Cognizance-J.M.F.C., Barbil, Cog. DATE:30.04.2013
3	147, 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 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	26,23,640 26 Lacs+	4,15,600 4 Lacs+	Nil	Nil	Nil	Rs 30,39,240 30 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	TERM DEPOSIT ON 21.01.2014 IN BANK OF INDIA JODA BRANCH A/C No 5401451100xxxxx 4,99,89,454.05 4 Crore+ BALANCE IN SAVINGS BANK OF INDIA JODA BRANCH A/C No 5401101000xxxxx & 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 1000227xxxxx 63,067.69 63 Thou+	BLANCE IN SAVINGS BANK , BANK OF INDIA JODA BRANCH A/C No 5401101100xxxxx 9,26,919 9 Lacs+ BALNCE IN SAVINGS BANK INDUSIND BANK JODA BRANCH A/C No 1000101xxxxx 41,16,138 41 Lacs+ BLANCE IN CURRENT ACCEUNT INDUSID BANK JODA BRANCH A/C No 2000101xxxxx 62,57,159 62 Lacs+	Nil	Nil	Nil	Rs 7,15,25,097.88 7 Crore+
iii	Bonds, Debentures and Shares in companies	INVESTMENT 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+	Nil	Nil	Nil	Rs 2,75,75,000 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 41,27,800 41 Lacs+
vii	Jewellery (give details weight value)	30 GRAMS GOLD JEWELLERY MARKET VALUE ABOUT 90,000 90 Thou+	30 GRAMS GOLD JEWELLERY MARKE 90,000 90 Thou+	Nil	Nil	Nil	Rs 1,80,000 1 Lacs+
viii	Other assets, such as values of claims / interests	INVESTMENT 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+	Nil	Nil	Nil	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+

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	KHATA 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+	Nil	Nil	Nil	Rs 51,25,000 51 Lacs+
ii	Non Agricultural Land	KHATA 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+	Nil	Nil	Nil	Rs 4,13,25,000 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	KHATA 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+	Nil	Nil	Nil	Rs 47,50,000 47 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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