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HomeLok Sabha 2009ORISSABolangirSANGEETA KUMARI SINGDEO(Criminal & Asset Declaration)

Lok Sabha 2009

SANGEETA KUMARI SINGDEO

Bolangir (ORISSA)
Party:BJP
S/o|D/o|W/o: Kanak Vardhan Singh Deo
Age: 47

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs37,95,90,851
~37 Crore+
0
Loksabha 2014Rs6,23,57,000
~6 Crore+
3
Lok Sabha 2004 Rs2,68,99,686
~2 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 4,56,88,804 ~4 Crore+
Liabilities: Rs 49,25,000 ~49 Lacs+

Educational Details


Category: Graduate
Politicalscience (Hon). FROM JESUS & MARY College ,Bapu Dham Chanyakyapuri,new delhi(Delhi University) in the year 1983

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294,506,34 ICC Case No 7/2004 Sec 3(1)(X) of SC ST Tribe (PA) Act 1989 Court JMFC Loisngha On 07.01.2005 The Congnizance Challenged Before The Hon'ble High Court of Orissa Vide CRLMC 203/2005 & Hon,ble Court Stayed Further Proceeding In MISC Case No 188/2005 Order Dt. 21.02.05 And The Matter Is Peding
2294,323,506 ICC Case No 35 of 2004, Sec 3(1)(X) Of SC ST Tribe (PA) Act 1989 Cognizance Challenged Before Court Stayed Futher Proceeding In Misc Case No 1280/2006 Order Dt 22.06.2006 & The Matter Is Peing Before The Hon'ble Court
3147,148,323,294,506,341,149 GR No 758 of 2007 Balangir PS Case No 288 if 2007 Section.3 (1) (X) of (PA) Act. After Due Investigation By Police Final Report No 374 of 2008 Has Been Subsitted On 31.12.08 Stating The Case As False The SDJM Balangir Is Yet To Accept The Final Report Submitted By Police

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash51,000  51 Thou+
Cash
76,000  76 Thou+
Cash
NilNilNilRs 1,27,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies50,000  50 Thou+
PNB FD Amount
66,937.73  66 Thou+
SBI SB Account
12,00,000  12 Lacs+
Bank Tokio Mitsubishi LFJ Ltd FD.
75,000  75 Thou+
Bank Tokio Mitsubishi LFJ Ltd (HUF) FD.
15,866.63  15 Thou+
Current Account
3,14,771.38  3 Lacs+
SB Account
29,02,230  29 Lacs+
FD
25,000  25 Thou+
HUF
18,17,824  18 Lacs+
Bank of Tokio- Mitsubishi UFJ Ltd. (HUF) SB
4,13,994  4 Lacs+
SBI (HUF)
NilNilRs 68,81,623.74
68 Lacs+
iiiBonds, Debentures and Shares in companies11,74,900  11 Lacs+
RIL 750 Share
97,500  97 Thou+
L & T 160 Share
24,500  24 Thou+
Ambuja Cement Ltd. 350 Share
1,50,000  1 Lacs+
Bharati Airtel 250 share
18,500  18 Thou+
ICICI Bank Ltd. 50 share
54,000  54 Thou+
I.T.C. Ltd. 300 share
21,250  21 Thou+
J.P. Associate Ltd 250 share
6,050  6 Thou+
T.C.S. Ltd 11 share
1,20,360  1 Lacs+
708 share
20,400  20 Thou+
Ultratech Cement Ltd 40 share (shares in unlisted companies)
1,00,000  1 Lacs+
Dasmati Enterprise Pvt. Ltd. 95000 Shares, Nivritti Exports Pvt. Ltd. 5000 Share, Shmleswari Enterprises Pvt. Ltd. 5000 Share, Samleswari Enterprises Pvt. Ltd., Prachi Resorts 6000 Shares Reliance Growth Fund 1805.05 Units
14,816  14 Thou+
IDBI 320 Share
78,326  78 Thou+
RIL 50 Share
23,650  23 Thou+
Videocon 275 shares
0*(Value Not Given)  
Prachi Resorts Ltd 6000 share (Company not listed)
3,560.80  3 Thou+
Rel cap 10 share
4,250  4 Thou+
Rel com Ltd 25 shares
18,050.54  18 Thou+
Rel Mutual Fund Dividend value
NilNilNilRs 19,30,113.34
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
0*(Value Not Given)  
LIC Policy No-591501810
0*(Value Not Given)  
LIC Policy No- 590337658
0*(Value Not Given)  
LIC Policy No- 590337422
0*(Value Not Given)  
LIC Policy No- 591512580
0*(Value Not Given)  
LIC Policy No- 591511890
NilNilNilRs 0
vMotor Vehicles (details of make, etc.)Nil0*(Value Not Given)  
Mahindra & Mahindra Jeep 1982 (Disposal) Regd. No- DL 3CB 8310
0*(Value Not Given)  
Toyoto Enova 2005 Regd No- OR02 AF 0023
NilNilNilRs 0
viJewellery (give details weight value)4,84,925  4 Lacs+
Ring Solitaire Diamond In Gold Net Wet 6.604 Gms
9,07,915  9 Lacs+
Pair Of Solitaire Ear Tops Of Diamonds In Gold Net Wt 4.096gm
1,02,000  1 Lacs+
Gold Bangles Net Wt. 8500
1,14,640  1 Lacs+
Gold kundan Meena adiya set with stones, pearls with wax filled, poth beads and thread, Gross wt. in gms:- 333, no of pcs- 1
1,46,000  1 Lacs+
Gold Kundan Enamel Set of Necklace and earrings with polkies,Emarald beads stringe in cord and wax filled, no of pcs-3, Gross Weight-287
2,73,000  2 Lacs+
Gold Soverigns, No of Pcs-21,
1,37,280  1 Lacs+
Gold Soverigns, No of Pcs-21,
49,872  49 Thou+
Gold Kara with chemicals, No of PCS-1, Gross Weight-42.5
1,27,080  1 Lacs+
Gold Necklave, Ear Rings and Ring, 2 PCs, Gross Weight-109.7
53,200  53 Thou+
Gold Necklace, Ear Rings and Ring, No. of PCS-4,Gross Weight-44.4
3,000  3 Thou+
Silver Kara with Emaralds and diamongs, No of PCS-1, gross weight:-29.3
7,500  7 Thou+
Gold Kundan nath with pearls wax filled, No of PCS-1, Gross Weight-7.7
1,02,710  1 Lacs+
Gold Necklace, Ear rings and Bracelet with Emeralds, No. of PCS-4,Gross wt. 80.5
55,680  55 Thou+
Necklace, ear rings and Brace lets of Rubies and Diamonds in White Metal and Gold, No of PCS-5, Gross Weight:-72.00
15,000  15 Thou+
Gold Enamel Ear Clips & Tikris With Wax
1,02,500  1 Lacs+
Bangles of Diamonds in 18 Kt. Gold, No. of PCS-1, gross Wt. In Gms:- 34.1
24,700  24 Thou+
Ear Rings of Emeralds and Diamonds in Gold, No. of PCs-2,Gross Wt. In Gms:-11.900
3,81,480  3 Lacs+
Bracelet of Diamonds in White Gold, No. of PCs-1, Gross Wt. In Gms:-88.50
1,22,300  1 Lacs+
Bracelet of Emeralds and Diamonds in 18 Kt. White Gold, No. of PCs:-1, Gross Wt. In Gms:-68.500
1,37,140  1 Lacs+
Necklace, Bangles, Ear Clips and Pin studded of Rubies and Diamonds in Gold, No of PCs-8, Gross Wt. in Gms:-87.600
53,040  53 Thou+
Gold Necklace, No. of Pcs:-1, Gross Wt. In Gms.47.200
1,06,080  1 Lacs+
Gold Pajebs, No. of Pcs:-2, Gross Wt. In Gms:- 88.400
48,000  48 Thou+
Gold Bracelets of 4 Pcs. coins, No. of Pcs:-1, Gross Wt. In Gms.40.000
8,160  8 Thou+
Gold Balis, No. of PCs-2, Gross Wt. In Gms.6.800
12,000  12 Thou+
Gold Ear Clips with Silver Back, No. Of PCs:-2, Gross Wt. In Gms:-13.300
4,57,340  4 Lacs+
Necklace and Bangles of Diamonds in Gold, No. of Pcs-5, Gross Wt. In Gms. 64.400
46,100  46 Thou+
Ear clips of Diamonds in 18 kt. White gold, No. of Pcs-2, Gross Wt. In Gms-12.200
NilNilRs 40,78,642
40 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 47,25,237.73
47 Lacs+
Rs 45,61,483.35
45 Lacs+
Rs 37,30,658
37 Lacs+
NilNil Rs 1,30,17,379.08
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil0*(Value Not Given)  
Properties to be inherited after family partition.
NilNilNilRs 0
iiNon Agricultural Land1,48,97,425  1 Crore+
Plot No. 28, Revenue Khata No. 64, GA Khaa No. 12, Mouza-Ganga nagar, Bhubaneswar, Area 0.250 dec. (84x130), 10920sft. The current market price of the plot alongwith incomplete house is assessed
30,00,000  30 Lacs+
Khata No. 368 / 212, Plot No. 1373 / 2318, Muza- Balangir ( GA ), Tahasil- Balangir, Thana No. 154, Dist:- Balangir, Area 1.600 dec.The current market price is approximately
NilNilNilRs 1,78,97,425
1 Crore+
iiiBuildings58,44,000  58 Lacs+
Half share of Flat 812A, Tolstoy House, 15-17 Tolstay Marg, New Delhi ( half of 487 sft. ) The current market price of the entire flat as on January- 2009
58,44,000  58 Lacs+
Half share of Flat 812A, tolstay House, 15-17 Tolstoy Marg, New Delhi ( half of 487 sft. ) The current market price of the entire flat as on january, 2009
NilNilNilRs 1,16,88,000
1 Crore+
ivHouses30,86,000  30 Lacs+
B 43 Sushant Apartments, Sushant Lok, Gurgaon, Haryana, 1286 Sft.
NilNilNilNilRs 30,86,000
30 Lacs+
vOthersNil0*(Value Not Given)  
Properties to be inherited after family partition
NilNilNilRs 0
Totals Rs 2,38,27,425
2 Crore+
Rs 88,44,000
88 Lacs+
NilNilNil Rs 3,26,71,425
3 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial Institutions49,25,000  49 Lacs+
HDFC Ltd. as on 18.03.2009
Rs 49,25,000
49 Lacs+
iii(a) Dues to departments dealing with government accommodation0*(Value Not Given)  
Provisional No Dues certificate dtd. 25.03.09 issued by Lok Sabha Seccretariat enclosed
Rs 0
(b) Dues to departments dealing with supply of water0*(Value Not Given)  
Provisional No Dues certificate enclosed
Rs 0
(c) Dues to departments dealing with supply of electricity0*(Value Not Given)  
Provisional No. Dues Certificate enclosed
Rs 0
(d) Dues to departments dealing with telephones0*(Value Not Given)  
Provisional No Dues certificate enclosed
Rs 0
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]0*(Value Not Given)  
Return filed Assessment Year 2008-09 ( year ending 31.03.08)
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]0*(Value Not Given)  
Assessment year 2008-09 ( Year ending 31.03.08 )
Rs 0
(iii) Sales Tax [Only in case proprietary business]0*(Value Not Given)  
Not Applicable
Rs 0
(iv) Property Tax0*(Value Not Given)  
Half Share Rs. 69940.00
Rs 0
Totals Rs 49,25,000
49 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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