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HomeOdisha 2024DHENKANALDHENKANALSUSMITA SINGH DEO(Criminal & Asset Declaration)

Odisha 2024

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SUSMITA SINGH DEO

DHENKANAL (DHENKANAL)
Party:INC
S/o|D/o|W/o: SJ Rajiv Lochan Singh Deo
Age: 45
Name Enrolled as Voter in: 55 Dhenkanal (Orissa) constituency, at Serial no 668 in Part no 217

Self Profession:Social Service
Spouse Profession:Social Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,78,16,876 ~11 Crore+
Liabilities: Rs 81,20,782 ~81 Lacs+

Educational Details


Category: Graduate
Bachelor in Commerce (B.Com), University of Burdwan, 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,98,270 ~ 4 Lacs+
2022 - 2023 ** Rs 4,96,350 ~ 4 Lacs+
2021 - 2022 ** Rs 4,85,680 ~ 4 Lacs+
2020 - 2021 ** Rs 2,56,890 ~ 2 Lacs+
2019 - 2020 ** Rs 2,98,745 ~ 2 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,97,610 ~ 6 Lacs+
2022 - 2023 ** Rs 5,52,780 ~ 5 Lacs+
2021 - 2022 ** Rs 5,79,440 ~ 5 Lacs+
2020 - 2021 ** Rs 5,81,500 ~ 5 Lacs+
2019 - 2020 ** Rs 6,18,070 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

No criminal 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 1,50,000  1 Lacs+

3,70,000  3 Lacs+

Nil 5,000  5 Thou+

NilNil Rs 5,25,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian DKL SB
53,685  53 Thou+

Axis DKL SB
22,274.59  22 Thou+

Axis DKL SB
64,979  64 Thou+

Axis DKL CC
29,35,393  29 Lacs+

Axis DKL SB
1,12,545.38  1 Lacs+

Indian DKL SB
71,719.84  71 Thou+

Indian DKL CA
8,350  8 Thou+

Indian DKL FD
3,67,204  3 Lacs+

Indian DKL FD
1,50,000  1 Lacs+

NilAxis DKL FD
2,00,000  2 Lacs+

NilNil Rs 39,86,150.81
39 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)OD 06 N 0315, 2023
16,50,000  16 Lacs+

OD 06 F 0315, 2018
33,00,000  33 Lacs+

NilNilNilNil Rs 49,50,000
49 Lacs+
viiJewellery (give details weight value)300gms
21,00,000  21 Lacs+

200gms
14,00,000  14 Lacs+

Nil250gms
17,50,000  17 Lacs+

NilNil Rs 52,50,000
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,40,938.59  40 Lacs+ 87,15,212.22  87 Lacs+ Nil 19,55,000  19 Lacs+ Nil Nil Rs 1,47,11,150.81
1 Crore+
Totals (Calculated as Sum of Values) Rs 40,40,938.59
40 Lacs+
Rs 87,15,212.22
87 Lacs+
Nil
Rs 19,55,000
19 Lacs+
Nil
Nil
Rs 1,47,11,150.81
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKankadahad Khata No. 402/509
Total Area A 13.660dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,52,000  30 Lacs+

Arnnpurnapur Khamar-B Khata No. 305
Total Area a 5.000dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Khata 541 Badasathiabatia
Total Area A 2.775d
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Khata 2497 Dhenkanal Town
Total Area A 4.770d
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Khata 475 Mangalpur
Total Area A 8.240d
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,34,00,000  1 Crore+

Khata 323 Kankadahad
Total Area A 49.740d
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Khata 230 Mahisapat
Total Area A 16.257 d
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Khata No. 738/4083 Badasathiabatia Dhenkanal
Total Area A 0.200d
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Khata No. 402/510 Kankadahad Dhenkanal
Total Area A 12.500 d
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,57,750  33 Lacs+

NilNil Rs 8,30,59,750
8 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilKhata No. 3470/2754 Plot No. 3472/20999 Gifted
Total Area 8700
Built Up Area 11974
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
ivResidential BuildingsKalarahanga Khata No. 725/932 and other Plot No. 89 other Flat No. 003 Bhubaneswar 7045975
Total Area
Built Up Area 1811sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2020.00
Development Cost 7045975.00
80,45,975  80 Lacs+

NilNilNilNilNil Rs 80,45,975
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 1,10,97,975
1 Crore+
Rs 1,32,00,000
1 Crore+
Rs 7,29,50,000
7 Crore+
Rs 58,57,750
58 Lacs+
Nil
Nil
Rs 10,31,05,725
10 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 / FIsIndian Bank Car Loan
9,30,319  9 Lacs+

Indian Bank House Building Loan
11,26,401  11 Lacs+

Indian Bank House Building Loan
1,57,829  1 Lacs+

Indian Bank House Building Loan
22,433  22 Thou+

Indian Bank Over draft
58,83,800  58 Lacs+

NilNilNilNil Rs 81,20,782
81 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,30,319  9 Lacs+ 71,90,463  71 Lacs+ Nil Nil Nil Nil Rs 81,20,782
81 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) 4,095  4 Thou+ 4,465  4 Thou+ 12,476  12 Thou+ 78   Nil Nil Rs 21,114
21 Thou+
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) Rs 9,30,319
9 Lacs+
Rs 71,90,463
71 Lacs+
Nil
Nil
Nil
Nil
Rs 81,20,782
81 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 Social Service
Spouse Social Service

Sources Of Income (Details)

Self Agriculture
Spouse Agriculture
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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