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HomeLok Sabha 2024ODISHABOLANGIRSANGEETA KUMARI SINGH DEO(Criminal & Asset Declaration)

Lok Sabha 2024

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SANGEETA KUMARI SINGH DEO (Winner)

BOLANGIR (ODISHA)
Party:BJP
S/o|D/o|W/o: KANAK VARDHAN SINGH DEO
Age: 62
Name Enrolled as Voter in: Patnagarh (Orissa) constituency, at Serial no 72 in Part no 272

Self Profession:Politics,Social Service & Business
Spouse Profession:Politics,Social Service & Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 67,30,60,630 ~67 Crore+
Liabilities: Rs 75,00,000 ~75 Lacs+

Educational Details


Category: Graduate
B.A Hons in Polotical Science Jesus & Mary College Chanakyapuri New Delhi 1983 Delhi University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 12,35,340 ~ 12 Lacs+
2021 - 2022 ** Rs 12,99,680 ~ 12 Lacs+
2020 - 2021 ** Rs 17,49,790 ~ 17 Lacs+
2019 - 2020 ** Rs 25,37,920 ~ 25 Lacs+
2018 - 2019 ** Rs 3,81,375 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 9,85,660 ~ 9 Lacs+
2021 - 2022 ** Rs 8,50,460 ~ 8 Lacs+
2020 - 2021 ** Rs 7,05,280 ~ 7 Lacs+
2019 - 2020 ** Rs 13,07,074 ~ 13 Lacs+
2018 - 2019 ** Rs 16,22,635 ~ 16 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 11,09,576 ~ 11 Lacs+
2021 - 2022 ** Rs 9,51,230 ~ 9 Lacs+
2020 - 2021 ** Rs 8,14,540 ~ 8 Lacs+
2019 - 2020 ** Rs 8,95,570 ~ 8 Lacs+
2018 - 2019 ** Rs 9,55,380 ~ 9 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 PS Case No. 29 Town P.S Sambalpur Date 21.02.2021 143, 269, 270, 336, 353 Section- 56 Disaster Management Act, Sec- 3 Epidemic Diseases Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 85,000  85 Thou+

61,000  61 Thou+

NilNilNilNil Rs 1,46,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SB A.c no. 10023816586
37,25,430.11  37 Lacs+

FD A.C NO. 3093000100086347 Locker at PNB New Delhi
45,373  45 Thou+

Canara Bank Bhubaneswar A.c no.0353101012244
1,95,849.10  1 Lacs+

HDFC Bank Bhubaneswar A.c no. 01221930001903
70,654.69  70 Thou+

UCO Bank Branch Bhubaneswar A.c no. 06640110007419
57,73,576  57 Lacs+

SBI Patnagarh Bologir SB A.c no. 38344922310
9,05,439.29  9 Lacs+

SBI Patnagarh Bolongir SB A.c no. 11263187533
9,78,512.99  9 Lacs+

NilNilNil Rs 1,16,94,835.18
1 Crore+
iiiBonds, Debentures and Shares in companiesRIL 2932 Shares
87,13,024.40  87 Lacs+

L&T 666 shares
25,20,810  25 Lacs+

Ambuja Cement 350 shares
2,15,250  2 Lacs+

Bharati Airtel 500 shares
6,18,100  6 Lacs+

ICICI Bank Ltd. 275 shares
3,00,657.50  3 Lacs+

ITC Ltd. 900 shares
3,85,470  3 Lacs+

JP Associates Ltd. 375 shares
6,727.50  6 Thou+

TCS Ltd. 44 shares
1,70,638.60  1 Lacs+

REL COM Ltd. 62 shares
105.40  1 Hund+

ULTRATECH CEMENT Ltd 40 shares
3,89,966  3 Lacs+

DASMATI Enterprises Pvt. Ltd. 95000 shares
9,50,000  9 Lacs+

NIVRITTI Exports Pvt. Ltd. 5000 shares
50,000  50 Thou+

SAMALESWARI Enterprises Pvt. Ltd. 5000 shares
50,000  50 Thou+

PRACHI RESORTS 6600 shares
66,000  66 Thou+

Reliance Capital 47 shares
 

Reliance Power 416 shares
11.70  

Dasmati Power Pvt. Ltd. 5000 shares
50,000  50 Thou+

VIDEOCON Ind. 40 shares
 

IDBI shares 320
25,840  25 Thou+

IDBI 320 Shares
25,840  25 Thou+

RIL 100 Shares
2,97,170  2 Lacs+

VIDEOCON 40 Shares
 

REL CAP 12 Shares
 

NIPPON India Growth Fund RGL shares1805.05
58,89,083.93  58 Lacs+

REL COM Ltd 27 shares
45.90  

PRACHI RESORTS 6600shares @Rs..10/ EACH
66,000  66 Thou+

NilNilNilNil Rs 2,07,90,740.93
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Dasmati Enterprises Pvt. ltd
11,12,639  11 Lacs+

Samaleswari Ent. pvt. ltd
20,967  20 Thou+

Nivritti Exports pvt. ltd
1,01,19,706  1 Crore+

Dasmati Power pvt. ltd
1,60,000  1 Lacs+

KV singh Deo (HUF)
65,00,000  65 Lacs+

Dasmati Enterprises Pvt. ltd
50,00,000  50 Lacs+

KV singh Deo (HUF)
10,00,000  10 Lacs+

NilNilNilNil Rs 2,39,13,312
2 Crore+
viMotor Vehicles (details of make, etc.)Honda Civic Model 2010 DL2CQ5855
13,50,000  13 Lacs+

Buick OD02AR0023 Model 2005
25,000  25 Thou+

XUV 700 Model 2022 DL2CBD3628
17,50,000  17 Lacs+

Jeep Model 1982 DL3CB8310
25,000  25 Thou+

Innova Model 2005 OR02AF0023
1,40,000  1 Lacs+

Fortuner Model 2009 OR02BC0023
6,50,000  6 Lacs+

Nano Car OR02BE0032 Model 2010
50,000  50 Thou+

Innova Crysta Model 2010 OD02AD0034
13,00,000  13 Lacs+

NilNilNilNil Rs 52,90,000
52 Lacs+
viiJewellery (give details weight value) 38,58,857  38 Lacs+

70,05,971  70 Lacs+

51,49,174  51 Lacs+

NilNilNil Rs 1,60,14,002
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,35,43,817.30  4 Crore+ 2,81,89,126.12  2 Crore+ 61,27,686.99  61 Lacs+ Nil Nil Nil Rs 7,78,60,630.41
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,35,32,077
4 Crore+
Rs 2,81,89,126.12
2 Crore+
Rs 61,27,686.99
61 Lacs+
Nil
Nil
Nil
Rs 7,78,48,890.11
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilMouza Daldali Patnagarh Khata No. 127/209
Total Area 5.90dec
Built Up Area
Whether Inherited N
Purchase Date 2011-09-05
Purchase Cost 177000.00
Development Cost 522000.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiNon Agricultural LandRadhey Mohan Drive Vill. Fatehpur Beri Teh. Mehrauli New Delhi Plot NO.F49C(B)
Total Area 1.25DEC.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6625000.00
Development Cost 0.00
25,00,00,000  25 Crore+

Mouza Bolongir Khata No. 368/212 Plot No. 1373/2318
Total Area 1.600DEC.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 33,00,00,000
33 Crore+
iiiCommercial Buildings812A Tolstoy House 15-17 Tolstoy Marg New Delhi (Half Sahre of Flat )
Total Area 487sft
Built Up Area 487sft
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 350000.00
Development Cost 0.00
73,00,000  73 Lacs+

812A Tolstoy House 15-17 Tolstoy Marg New Delhi (Half Sahre of Flat )
Total Area 487sft
Built Up Area 487sft
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 350000.00
Development Cost 0.00
73,00,000  73 Lacs+

NilNilNilNil Rs 1,46,00,000
1 Crore+
ivResidential BuildingsGanga Nagar Bhubaneswar Khata No. 64 GA KHATA No.12 Plot No. 28 (Plot & Building )
Total Area 10920 sqft
Built Up Area 13434sqft
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 1200000.00
Development Cost 0.00
20,84,00,000  20 Crore+

B K Dutt Colony New Delhi J-27 Alliganj SI. NO. 9137
Total Area 46.40sqmtr
Built Up Area 112.90sft
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 11000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 24,84,00,000
24 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 46,57,00,000  46 Crore+ 12,95,00,000  12 Crore+ Nil Nil Nil Nil Rs 59,52,00,000
59 Crore+
Totals Calculated Rs 46,57,00,000
46 Crore+
Rs 12,95,00,000
12 Crore+
Nil
Nil
Nil
Nil
Rs 59,52,00,000
59 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilK V Singh Deo
10,00,000  10 Lacs+

Sangeeta Kumari Singh Deo
65,00,000  65 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil 75,00,000  75 Lacs+ Nil Nil Nil Rs 75,00,000
75 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 75,00,000
75 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

Profession or Occupation

Self Politics,Social Service & Business
Spouse Politics,Social Service & Business

Sources Of Income (Details)

Self Salary ,Rental & Agricultural
Spouse Salary ,Rental & Agricultural
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Director with Dasmati Enterprises Pvt. Ltd. which entered into a contract to become a dealer of M/s. Avanti Feeds Ltd., Kovvur - 534 350, West Godavari District, Andhra Pradesh.



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