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HomeLoksabha 2014ORISSAKANDHAMALHEMENDRA CHANDRA SINGH(Criminal & Asset Declaration)

Loksabha 2014

HEMENDRA CHANDRA SINGH (Winner)

KANDHAMAL (ORISSA)
Party:BJD
S/o|D/o|W/o: LATE BRAJENDRA KISHORE SINGH
Age: 46
Address: OLD PALACE, AT/PO: AND DIS: NAYAGARH, PIN: 752070, ODISHA
Name Enrolled as Voter in: NAYAGARH 122 (Orissa) constituency , at Serial no 1074 in Part no 73
Email:gollysingh@yahoo.co.in
Contact Number: 9338000001

Self Profession:BUSINESS
Spouse Profession:BUSINESS / HOUSE WIFE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Orissa 2009 Rs33,90,02,130
~33 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 50,39,07,437 ~50 Crore+
Liabilities:Rs 47,86,551 ~47 Lacs+

Educational Details


Graduate
BACHELOR OF COMMERCE, OSMANIA UNICERSITY, HYDERABAD, YEAR 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 10,24,39,046 ~ 10 Crore+
spouseY2012 - 2013Rs 1,31,247 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1506 SDJM NAYAGARH. SADAR PS, CASE NO: 18/14, NO COGNIZENCE
2294, 323, 506, 34 NAYAGARH TOWN PS, CASE NO: 239/13, SDJM NAYAGARH, COGNIZANCE NOT TAKEN

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCashIN HAND
2,24,380  2 Lacs+

IN HAND
1,12,690  1 Lacs+

NilNilNil Rs 3,37,070
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiessbi pb branch, ac no: 10028112733
55,549.96  55 Thou+

ICICI BANK NAYAGARH, AC NO: 078001500233
10,00,005  10 Lacs+

STANDARD CHARTERED BANK
1,91,103  1 Lacs+

ICICI BANK RANCHI AC NO: 017501012695
31,400  31 Thou+

HDFC BANK RANCHI, AC NO: 01501000001176
10,000  10 Thou+

HDFC BANK RANCHI
4,73,326  4 Lacs+

HDFC BANK NAYAGARH, AC NO: 50100000243449
7,015  7 Thou+

IDBI BANK RANCHI, AC NO: 063104000007528
10,716  10 Thou+

IDBI BANK,BHUBANESWAR AC NO-042104000139243
61,160  61 Thou+

IDBI BANK RANCHI, AC NO: 063104000010742
58,512  58 Thou+

ICICI BANK PHULBANK BRANCH, AC NO: 077805500082(ELECTION PURPOSE)
5,00,000  5 Lacs+

SAVING ACCOUNT SBI, PB BRANCH
40,952.68  40 Thou+

NilNilNil Rs 24,39,739.64
24 Lacs+
iiiBonds, Debentures and Shares in companiesMARKET VALUE OF SHARE
3,55,15,319  3 Crore+

MARKET VALUE SHARE
9,24,353  9 Lacs+

NilNilNil Rs 3,64,39,672
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO-553682319 ANNUAL PREMIUM
1,73,212  1 Lacs+

LIC ANNUAL PREMIUM, POLICY NO-553680070
3,18,880  3 Lacs+

NilNilNilNil Rs 4,92,092
4 Lacs+
vPersonal loans/advance given PASHUPATI BUILDERS PVT LTD,
2,82,96,801  2 Crore+

BHAWANA PATEL
50,00,000  50 Lacs+

DEEPAK KUMAR PATEL
50,00,000  50 Lacs+

IRSHAD AHMED KHAN
31,00,000  31 Lacs+

KANAK PULP & PAPER MILIS ( p) LTD
5,00,000  5 Lacs+

ABHIMANYU MODI
10,00,000  10 Lacs+

SHREE JAY BHART SAW MILL,
16,00,000  16 Lacs+

ASHA PATEL
5,00,000  5 Lacs+

HARI LAL PATEL
20,00,000  20 Lacs+

VIJAY PATEL
30,00,000  30 Lacs+

Sunayana Patel
20,00,000  20 Lacs+

Yogesh Patel
10,00,000  10 Lacs+

NilNilNilNil Rs 5,29,96,801
5 Crore+
viMotor Vehicles (details of make, etc.)MAHINDRA JEEP, 1983 REG NO-JH01A9268,ENG NO DF30575
1,50,000  1 Lacs+

FORD MILITARY DISPOSAL JEEP- 1982 REG NO JH01B6268 CH NO-35161
1,50,000  1 Lacs+

MARUTI GYPSY KING 2803, REG NO- JA10E1002 CH NO-220827 ENG NO-155365
3,93,000  3 Lacs+

MAHINDRA SCORPIO-2008 REG NO- OR-25A0002, CHESIS NO: MAITB2BSL72L64113, ENG NO: BS74L69760
11,33,000  11 Lacs+

BOLERO CAMPER GOLD 2WD2010, REDG NO: OR-25D-0002, CHESIS NO: MAIRY2GJKA3L79381, ENG NO: CHA4L61275
6,17,000  6 Lacs+

BMW-XS2009, REDG NO: OR-25C002, CHESIS NO: WBAFF42030L178722, ENG NO: 21606991
71,94,568  71 Lacs+

TOYOTA FORTUNAR 2011, REDG NO: OR-02BU0002, CHESIS NO: MBJ11JVB1050232970911, ENG NO: 1KD6831908
22,40,000  22 Lacs+

MAHINDRA THAR CRADE 4WD 2013, REDG NO: OD 25-002, CH NO: MA1SL4BUND2E62204, ENG NO: BUD4E90802
7,42,449  7 Lacs+

HARLEY DAVIDSON MOTOR BIKE HERITAGE SOFTAIL CLASSIC 2013, REDG NO: OD25A0002, CH NO: MEG1BWVN6DN050441, ENG NO: BWVD050441
16,67,846  16 Lacs+

MARUTI GYPSY 2000, REDG NO: OR02BF002, CH NO: 205798, ENG NO: 105422
3,00,000  3 Lacs+

HERO HONDA CD DELUX 2000, REDG NO: OR25A9268, CH NO: MBLHA11EE89H10580, ENG NO: HA11EA891104406
45,984  45 Thou+

FORD ENDEAVOUR 2008, CH NO: MAJUXXMR2U8329343, ENG NO: 8C29343
1,77,71,000  1 Crore+

LANDROVER DISCOVERY 2012, REDG NO: OR25E0002, CH NO: SALLAAAF3CA620269, ENG NO: 0621373306BT
76,09,584  76 Lacs+

NilNilNil Rs 4,00,14,431
4 Crore+
viiJewellery (give details weight value) 46,11,237  46 Lacs+

1,31,81,394  1 Crore+

NilNilNil Rs 1,77,92,631
1 Crore+
viiiOther assets, such as values of claims / interestsWatch Rolex
4,00,000  4 Lacs+

Omega Watch
1,20,000  1 Lacs+

Watch Rolex
7,00,000  7 Lacs+

Omega Constellation Watch
1,00,000  1 Lacs+

Watch Diamond Rolex
7,00,000  7 Lacs+

Omega Watch
3,75,000  3 Lacs+

Tegheur Watch
1,50,000  1 Lacs+

Tegheur watch
1,50,000  1 Lacs+

Nil Rs 26,95,000
26 Lacs+
Gross Total Value (as per Affidavit)      Nil Rs 0
Totals (Calculated as Sum of Values) Rs 11,20,92,462.96
11 Crore+
Rs 4,08,14,973.68
4 Crore+
Rs 1,50,000
1 Lacs+
Rs 1,50,000
1 Lacs+
Nil
Rs 15,32,07,436.64
15 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land3 ACR OF LAND AT MOUZA GOTHA PATNA, DIST: KHURDHA, KHATA NO: 174/125, PLOT NO: 53/975
Total Area AC 3
Whether Inherited N
Purchase Date 2012-03-02
Purchase Cost 45000000.00
Development Cost 2500000.00
6,50,00,000  6 Crore+

MOUZA KALAHANDI, DIST: NAYAGARH, 147/49, PLOT NO: 125,126,127,128
Total Area AC 5.69
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 6500000.00
Development Cost 1000000.00
2,50,00,000  2 Crore+

MS PLOT NO: 1221, SUB PLOT NO: 1221/B2 AND 1221/ B4, VILLAGE : LALPUR RANCHI
Total Area AC 20.913 DEC
Whether Inherited N
Purchase Date 2012-12-13
Purchase Cost 107000000.00
Development Cost 1000000.00
4,00,00,000  4 Crore+

MA PLOT NO: 1221, SUB PLOT NO: 1221/B3, VILLAGE: LALPUR, RANCHI
Total Area AC 2.3 DEC
Whether Inherited N
Purchase Date 2013-05-14
Purchase Cost 600000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 13,07,00,000
13 Crore+
iiiCommercial BuildingsShop No.: 111, RANCHI, CLUB COMPLEX, MAIN ROAD RANCHI, JHADAKHANDA 99, YEARAS LEASED PROPERTY, Built Up Area-960 Sq.Ft.
Total Area 800 SQFT
Whether Inherited N
Purchase Date 2004-08-17
Purchase Cost 750000.00
Development Cost 0.00
70,00,000  70 Lacs+

APPARTMENT NO: 12, GEL CHURCH COMPLEX MAIN ROAD RANCHI
Total Area 250 SQFT
Whether Inherited N
Purchase Date 2009-07-06
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
ivResidential Buildings1/2 Shares in ancestral house at "Bapshi" Doranda, Ranchi-32 Kattahs, holding No.45, Ward 26, Plot 169, Vill.Hinoo
Total Area
Built Up Area 10000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
10,00,00,000  10 Crore+

Flat No.B6C Belair Apartment Main Road, Ranchi
Total Area 1982 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 1349000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat No.17,18, At. Silver Spring Apartment E.M.Bypass Kolkata 700105
Total Area
Built Up Area 3500 Sq.Ft.
Whether Inherited N
Purchase Date 2011-11-08
Purchase Cost 9741748.00
Development Cost 1500000.00
3,50,00,000  3 Crore+

Flat No.1002 Riviresa Apartment Kokar, H.B.Road, Ranchi
Total Area
Built Up Area 1627 Sq.Ft.
Whether Inherited N
Purchase Date 2009-09-30
Purchase Cost 1719100.00
Development Cost 700000.00
65,00,000  65 Lacs+

NilNilNilNil Rs 15,15,00,000
15 Crore+
vOthersDIRECTOR AND 45% SHARE HOLDER IN HOMANATH INVESTMENT PVT. LTD AND BK HOUSING PVT LTD
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 35,07,00,000  35 Crore+ Nil Nil Nil Nil Rs 35,07,00,000
35 Crore+
Totals Calculated Rs 35,07,00,000
35 Crore+
Nil
Nil
Nil
Nil
Rs 35,07,00,000
35 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI LIC OD
34,60,194  34 Lacs+

SBI CAR LOAN
9,21,939  9 Lacs+

TATA CAPITAL FINANCE
4,04,418  4 Lacs+

NilNilNilNil Rs 47,86,551
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,86,551  47 Lacs+ Nil Nil Nil Nil Rs 47,86,551
47 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 47,86,551
47 Lacs+
Nil
Nil
Nil
Nil
Rs 47,86,551
47 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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