Odisha 2024
SANTOSH KHATUA (Winner)
NILGIRI (BALASORE)
Party:BJP
S/o|D/o|W/o: Late Shyamsundar Khatua
Age: 56
Name Enrolled as Voter in: Nilgiri (Orissa) constituency, at Serial no 883 in Part no 77
Self Profession:Trading in Vegetables, Agriculture Farming, Trading Building Materials & Bamboo
Spouse Profession:Trading in Vegitable & Wholesale in Sabai Rope
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Post Graduate
MBA from F.M. University in 2008, M.Sc. from (Utkal University), M.P.C. College, Baripada in 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 9,59,560 ~ 9 Lacs+
2022 - 2023 ** Rs 15,54,370 ~ 15 Lacs+
2021 - 2022 ** Rs 6,08,850 ~ 6 Lacs+
2020 - 2021 ** Rs 5,29,010 ~ 5 Lacs+
2019 - 2020 ** Rs 7,09,515 ~ 7 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,06,260 ~ 4 Lacs+
2022 - 2023 ** Rs 4,61,180 ~ 4 Lacs+
2021 - 2022 ** Rs 2,67,920 ~ 2 Lacs+
2020 - 2021 ** Rs 3,39,470 ~ 3 Lacs+
2019 - 2020 ** Rs 6,35,510 ~ 6 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
- 4 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Assault or use of criminal force to woman with intent to disrobe. (IPC Section-354B)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 3 charges related to Obscene acts and songs (IPC Section-294)
- 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Remuna PS Case No 181/2017 | C.T. No-2743/2017 | S.D.J.M. Balasore | 506 | | No | | No | | |
| 2 | Nilgiri PS Case No 66/21 | C.T.No-1735/2018 | S.D.J.M. Balasore | 341, 294, 506, 34 | | No | | No | | |
| 3 | | CT No-96/21 | SDJM, Nilgiri | 341, 294, 354B, 506, 34 | | No | | No | | |
| 4 | | CT No-16/20 | J.M.F.C. (Rural) Balasore | 448, 420, 467, 294, 506, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,80,460 5 Lacs+
| 4,30,450 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,10,910
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB-098320100009950
23,819 23 Thou+
PNB-09831131001496
0
SBI, Balgopalpur-11465552327
27,847 27 Thou+
BOB, Bls-14370100003672
336 3 Hund+
Kalinga Gramya Bank Bls-41240100003428
4,418 4 Thou+
Kalinga Gramya Bank Khirachora-441660100001957
17,605 17 Thou+
Kalinga Gramya Bank , Barunasing-41730100002846
42,217 42 Thou+
Axis Bank-921020052028007
304 3 Hund+
Axis Bank-918010111987398
1
Canara Bank-110178171228
1,000 1 Thou+
| Kalinga Gramya Bank Bls-41240100003427
3,235 3 Thou+
Kalinga Gramya Bank Bls-41660100001962
67,811 67 Thou+
Kalinga Gramya Bank Bls-4173010002845
44,405 44 Thou+
SBI-30769954336
14,669 14 Thou+
PNb-09831131001526
6,060 6 Thou+
| Nil | Nil | Nil | Nil | Rs 2,53,727
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | M/S Siddhimata Real Estate Pvt Ltd-20000 share, cost=10x20000
2,00,000 2 Lacs+
| M/S Siddhimata Real Estate Pvt Ltd-35000 share Cost=10x35000
3,50,000 3 Lacs+
UTI Mutual Fund-SIP
7,07,420 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,57,420
12 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Lic
1,00,000 1 Lacs+
Lic
5,00,000 5 Lacs+
Lic
10,00,000 10 Lacs+
Bajaj Allianz Life Ins
1,00,000 1 Lacs+
Max Life Ins
2,25,000 2 Lacs+
Max Life Ins
3,50,000 3 Lacs+
| Lic
1,50,000 1 Lacs+
Lic
6,00,000 6 Lacs+
Lic
15,00,000 15 Lacs+
Bajaj Allianz Life Ins
1,20,000 1 Lacs+
Birla Sun Life Ins
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,45,000
56 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Hero Honda Hunk-OR01M4466-2008
60,000 60 Thou+
| Mahindra Pickup-OD01M8160-2016
6,15,725 6 Lacs+
Tractor-Trailor Sonalika-OD01L5508, OD01L5507-2016
9,10,000 9 Lacs+
Honda Activa-Od01M4466-2016
53,446 53 Thou+
Toyota Fortuner-OR01V4466-2012
27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,39,171
43 Lacs+ |
| vii | Jewellery (give details weight value) | 150gm Gold
4,50,000 4 Lacs+
| 200gm Gold
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,50,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 36,83,025 36 Lacs+ | 95,23,221 95 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,32,06,246
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 36,83,007
36 Lacs+ | Rs 98,73,221
98 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,35,56,228
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | (1)-Kathsingda-khata no-225, plot no-1017, Dt-04.02.2010, 22.02.2016, (2)-Upar Sanakia-Plot no-207/722, Dt-30.12.1998, (3)-Dolagohira, Plot no-989, (4)-Sunduri Plot no-105, plot-128/7145, dt-21.12.2010, 16.11.2011, (5)-Bholdang, khata no-45/6, (6)-Jadibali Khata no-449/46, , Dt-2011 to 2015
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4556500.00
Development Cost 0.00
50,66,500 50 Lacs+
| Bagbrundaban Unit No-15, plot no-487/2100, Bholdang
Total Area A9.90dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1932500.00
Development Cost 0.00
36,00,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 86,66,500
86 Lacs+ |
| ii | Non Agricultural Land | (1)-Dolagohira, Khata no-145, plot no-460, khata no-233, (2)-Sunduri Plot no-248, -Padhuanpada Unit No-5, khata no-84/480, plot no-489/2232, khata-396/38, Bagbrundaban Unit no-15, plot no-828/2125, (3)-Bholdang Plot no-168,134, (4)-Mouza-angargadia Khata no-368/2787, plot-877/4888, a0.06dec, khata-368/2788, plot-877/4889, A0.06 dec, khata-368/2783, plot-877/4884, A0.06dec, khata-368/2791, plot-877/4885, Ac0.04dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11087360.00
Development Cost 0.00
2,20,56,870 2 Crore+
| (1)-Chhanpur Plot no-481/1828, plot no-481, area-A0.02 dec, A0.04.5dec, (2)-Jujestipurpatna, Plot no-170/893,168/892,167/891, area-A0.07.5dec, (3)-Mallikashpur plot no-760, (4)-Mouza Angargadia khata no-368/2789, plot no-877/4890, A0.06dec, khata-368/2785, plot no-877/4886, A0.06dec, khata-368/2790, plot no-877/4891, A0.06dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9000000.00
Development Cost 0.00
1,40,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,60,56,870
3 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Padhuapada Plot no-489/2232
Total Area A0.04dec
Built Up Area 1473 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100780.00
Development Cost 500340.00
2,05,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,05,000
2 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 2,73,28,370
2 Crore+ | Rs 1,76,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,49,28,370
4 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB, Balasore TL-House Loan
17,85,600 17 Lacs+
PNB, Balasore TL-Firm Loan
31,11,487 31 Lacs+
Muthoot Finance TL Gold Loan
28,67,250 28 Lacs+
KGB Demand Loan
9,39,741 9 Lacs+
BBCCB-406053010431
12,200 12 Thou+
| PNB, Balasore TL-Joint House Loan
17,85,600 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,05,01,878
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 89,35,778 89 Lacs+ | 17,85,600 17 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,07,21,378
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 87,16,278
87 Lacs+ | Rs 17,85,600
17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,05,01,878
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
Profession or Occupation
| Self | Trading in Vegetables, Agriculture Farming, Trading Building Materials & Bamboo |
| Spouse | Trading in Vegitable & Wholesale in Sabai Rope |
|
|
Sources Of Income (Details)
| Self | Trading in Vegitable, Agriculture Farming, Trading Building Materials & Bamboo |
| Spouse | Trading in Vegitable & Wholesale in Sabai Rope |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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