Advanced search
HomeOdisha 2019BALANGIRPATNAGARHKANAK VARDHAN SINGH DEO(Criminal & Asset Declaration)

Odisha 2019

KANAK VARDHAN SINGH DEO

PATNAGARH (BALANGIR)
Party:BJP
S/o|D/o|W/o: Late Raj Raj Singh Deo
Age: 62
Address: Raj Khamar, At/Po/Ps: Patnagarh , Dist-Bolangir, Odisha, Pin-767025
Name Enrolled as Voter in: 67- Patnagarh (Orissa) constituency , at Serial no 50 in Part no 269
Email:ksingh_deo@hotmail.com
Contact Number: 9437073706

Self Profession:Politics And Social service
Spouse Profession:Politics,Social Service And Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 37,95,90,851 ~37 Crore+
Liabilities:Rs 75,02,665 ~75 Lacs+

Educational Details


12th Pass
B.A.Part-1,Delhi University,1977, 12th Pass,Airforce Certral School, New Delhi,HSC-1975,Delhi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,76,100 ~ 6 Lacs+
2016 - 2017 ** Rs 5,56,267 ~ 5 Lacs+
2015 - 2016 ** Rs 5,58,629 ~ 5 Lacs+
2014 - 2015 ** Rs 5,41,441 ~ 5 Lacs+
2013 - 2014 ** Rs 5,20,639 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 8,93,044 ~ 8 Lacs+
2016 - 2017 ** Rs 8,95,292 ~ 8 Lacs+
2015 - 2016 ** Rs 10,15,926 ~ 10 Lacs+
2014 - 2015 ** Rs 7,66,211 ~ 7 Lacs+
2013 - 2014 ** Rs 6,56,959 ~ 6 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 4,69,740 ~ 4 Lacs+
2016 - 2017 ** Rs 6,13,155 ~ 6 Lacs+
2015 - 2016 ** Rs 54,551 ~ 54 Thou+
2014 - 2015 ** Rs 5,960 ~ 5 Thou+
2013 - 2014 ** Rs 20,620 ~ 20 Thou+
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

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 No. 211(14) Dt-21/11/2013, PS-Patnagarh,Dist-Bolangir Gr No. 461 of 2013 SDJM , Patnagarh188, 34 Yes 18 Mar 2014No

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--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 76,000  76 Thou+

92,000  92 Thou+

NilNilNilNil Rs 1,68,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Tokyo Mitsubishi Ltd.SB A/C .512997, (28/02/19)
6,13,488.11  6 Lacs+

Andhra Bank,Janpath,Bhubaneswar,SB A/c No.004810011905951, (14/3/19)
2,21,112.94  2 Lacs+

UCO Bank,OLA Branch,Bhubaneswar, A/c No.06640110007419, (30/03/2019)
3,17,256.91  3 Lacs+

SBI, SB A/C No.10023816586, (23/03/19)
4,45,081.92  4 Lacs+

Bank Of Tokyo Mitsubishi LTD.FD A/c No.520824, (28/2/19)
9,90,354.14  9 Lacs+

FD A/C No.3093000100086347 For Locker At PNB New Delhi,
2,659.73  2 Thou+

FD At PNB, New DElhi No.RXB 864236
50,000  50 Thou+

Canara Bank,Bhubaneswar A/c no.0353101012244
1,08,004.10  1 Lacs+

HDFC Bank Bhubaneswar A/c No.01221930001903
59,988.69  59 Thou+

SBI, Patnagarh, Bolangir, SB A/C No. 11263187533
11,21,532  11 Lacs+

NilNilNil Rs 39,29,478.54
39 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI 320 Shares For
13,648  13 Thou+

RIL 100 Shares For
1,34,210  1 Lacs+

Videocon 40 Sahres For
124  1 Hund+

REl Cap 12 Shares For
2,182  2 Thou+

Reliance Growth Fund 1805.05 Units for
1,03,018  1 Lacs+

Rel Com Ltd 27 Shares For
144  1 Hund+

Prachi Resorts 6600 Shares @RS.10/- Each i.e.
66,000  66 Thou+

RIL 2832 Shares For
38,00,827  38 Lacs+

L & T 666 Shares For
9,28,404  9 Lacs+

Ambuja Cement 350 Shares For
80,308  80 Thou+

Bharati Airtel 500 Shares For
1,65,575  1 Lacs+

ICICI Bank Ltd 275 Shares For
1,07,690  1 Lacs+

ITC Ltd 900 Shares For
2,67,930  2 Lacs+

JP Associates Ltd 375 Shares For
2,190  2 Thou+

TCS Ltd 44 Shares For
88,205  88 Thou+

Rel Com Ltd 35 Sahres for
186  1 Hund+

Ultratech Cement Ltd 40 Shares For
1,57,132  1 Lacs+

Dasmati Enterprises Pvt LTd.95000 Shres For
1,01,49,800  1 Crore+

Nivritti Exports Pvt.Ltd 5000 Shares For
7,750  7 Thou+

samaleswari Enterprises Pvt Ltd 5000 Shares For
12,950  12 Thou+

Prachi Resorts 6000 Shares @Rs.10/ Each i.e.
60,000  60 Thou+

Reliance capital 35 Shares For
6,365  6 Thou+

Reliance Power 416 Shares For
4,426  4 Thou+

Dasmati Power Pvt Ltd 5000 Shares For
 

NilNilNilNil Rs 1,61,59,064
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.591511890, (Annual Premium)
24,668  24 Thou+

LIC Policy No.5910501810, (Annual Premium)
15,230  15 Thou+

LIC Policy No.590337658, (Annual Premium)
5,211  5 Thou+

NilNilNilNil Rs 45,109
45 Thou+
vPersonal loans/advance given Dasmati Enterprises PVt.Ltd
50,00,000  50 Lacs+

K V Singh Deo (HUF)
10,00,000  10 Lacs+

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+

k V Singh Deo (HUF)
65,00,000  65 Lacs+

NilNilNilNil Rs 2,39,13,312
2 Crore+
viMotor Vehicles (details of make, etc.)Mahindra And Mahindra Jeep (1982) Regd.No.DL3CB8310
25,000  25 Thou+

Toyoto Innova (20050 Regd.No.OR02AF0023
1,80,000  1 Lacs+

Toyota Fotuner (2009) Regd.No.OR02BE0032
7,10,000  7 Lacs+

Toyoto Innova Crysta (2016) Regd.No.OD02AD0034
18,00,000  18 Lacs+

Tata Nano Car
80,000  80 Thou+

Honda Civic (2010) Regd.No.DL2CQ5855
13,50,000  13 Lacs+

buick (1934) Regd No.OD02AR0023 (2005)
25,000  25 Thou+

NilNilNilNil Rs 41,70,000
41 Lacs+
viiJewellery (give details weight value)1 PC kundan Necklece With Stones,Pearls,Lakh, Thread And Poth, Grss weight-333gm,Net Weight-94700gm,
2,77,377  2 Lacs+

3 Pc Kundan Necklace Set With Polki,emld beads & Lakh, Gross Weight-287gm, net Weight -105gm
3,25,550  3 Lacs+

21 PC sovereigns,Gross weight-168gm, Net Weight-168gm
5,20,800  5 Lacs+

4 pc cara, gross weight-114.400gm, net weight-114.400gm
3,32,904  3 Lacs+

1 pc cara, gross weight-42.500 gm, Net weight-41.560gm
1,20,940  1 Lacs+

2 pc necklace with dori, gross weight-109.700gm, Net weight-105.900 gm
3,08,169  3 Lacs+

4 pc Necklace set, gross weight-44.400gm,net weight-44.400gm
1,29,204  1 Lacs+

1 pc Silver Kara With Emld And Dia, gross weight-29.300
9,160  9 Thou+

1 Pc Kundan nath With Pearls And lakh, goss weight-7.700gm , net weight-5.000gm
14,550  14 Thou+

3 pc necklace set And 1 pc bracelet of emld, gross weight-80.500gm ANd net weight-75800
2,44,078  2 Lacs+

3 pc Necklace Set And 1 PC Bracelet Of Ruby And Dia in WM And Gold, gross wweight-72.000, Net Weight-69.600
1,00,920  1 Lacs+

4 pc Meena Tikris And Earclip With Lakh,Gross Wweight-17.800gm,Net Weight-10.000 gm
29,100  29 Thou+

3 pc Necklace Set With Polki,Pearls And Ruby Beads With Dori Ribbon in Gold And Wm, Gross weight-202.000gm, net weight-184.000gm
1,17,800  1 Lacs+

4 pc Necklace Set Of Emld And Dia in Wm, gross weight-96.800gm, Net weight-87.600gm
2,81,920  2 Lacs+

1 pc Ring Of Dia And Amld,Gross weight-5.300gm, NEt weight-3.880gm
22,352  22 Thou+

1 pc Gold Bar (24KT),gross weight-100.000gm,net weight-100.000gm
3,42,200  3 Lacs+

1 pc Ring oF single Dia,gross weight-7.300gm, net weight-6.604gm
7,32,439  7 Lacs+

1 Pair Earrings Of single Dia, gross weight-5.300gm, Net weighjt-4.096gm
13,65,006  13 Lacs+

8 pc Bangles, Gross Weight-85.000gm, Net Weight-85.000gm
2,47,350  2 Lacs+

1 pc Bangles Of Dia, Gross weight-34.100gms,net weight-32.500gm
2,27,363  2 Lacs+

1 Pair earrings Of Emld ANd Dia, Gross weight-11.900gm,net weight-11.000gm
46,465  46 Thou+

1 pc Bracelet Of Dia And Emld, Gross weight-88.500gm, NEt Weight-85400gms
6,84,051  6 Lacs+

1 pc Bracelet Of Dia And Emld, Gross weight-68.500gm,Net Weight-65300
2,65,495  2 Lacs+

3 pc Necklacre Set 4 Pc Bangles And 1 pc pin Of Ruby And Dia, Gross Weight-87.600gms, Net Weight-84.700gms
2,84,006  2 Lacs+

1 pc Necklace , Gross weight-47.200gms,Net Weight-44.200gms
1,28,622  1 Lacs+

1 Pair Pajeb, Gross Weight-88.400gms,Net Weight-88.400gms
2,57,244  2 Lacs+

1 pc Bracelet With Coins, Gross Weight-40.000gms, Net Weight-40.000gms
1,16,400  1 Lacs+

1 Pir balies, gross weight-6.800gms, gross weight-6.800gms
19,788  19 Thou+

1 pair Earclips with Silver,gross weight-13.300gms,net Weight-10.000gms
29,100  29 Thou+

3 pc Necklace set and 2 pc bangles Of dia,gross weight-64.400gms,net weight-58.200gms
7,69,283  7 Lacs+

1 pc earclips of Dia,gross weight-12.200gms,Net weight-11.600gms
88,254  88 Thou+

NilNilNil Rs 84,37,890
84 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,35,43,875.96  1 Crore+ 3,67,41,371.58  3 Crore+ 40,37,603  40 Lacs+ Nil Nil Nil Rs 5,43,22,850.54
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,35,43,875.96
1 Crore+
Rs 3,92,41,374.58
3 Crore+
Rs 40,37,603
40 Lacs+
Nil
Nil
Nil
Rs 5,68,22,853.54
5 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 LandMouza Daldali,Patnagarh,Khata no.127/209
Total Area 5.90 Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-09-05
Purchase Cost 177000.00
Development Cost 195000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandMouza Bolangir Khata No.368/212, Plot No.1373/2318
Total Area 1.600 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Radhey Mohan Drive Village Fatehpur Beri Tehsil Mehrauli, New Delhi, Plot No.F49C (B)
Total Area 1.25 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6625000.00
Development Cost 0.00
12,65,68,000  12 Crore+

NilNilNilNil Rs 14,65,68,000
14 Crore+
iiiCommercial Buildings812A Tolstoy ouse 15-17 Talstoy Marg, New Delhi(Hall Share Of Flat)
Total Area 487 Sq.Ft
Built Up Area 487 Sq.Ft
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 350000.00
Development Cost 0.00
61,00,000  61 Lacs+

812A Tolstory House 15-17 Talstoru Marg,New Delhi ( Hall Share Of Flat)
Total Area 487 Sq,Ft
Built Up Area 487 Sq.Ft
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 350000.00
Development Cost 0.00
61,00,000  61 Lacs+

NilNilNilNil Rs 1,22,00,000
1 Crore+
ivResidential BuildingsB K Dutt Colony, New Delhi,j-27, alliganj,SI.No.9137
Total Area 46.40 Sq.mtr
Built Up Area 112.90 Sq.Ft
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 11000000.00
Development Cost 0.00
2,75,00,000  2 Crore+

Ganga nagar Bhubaneswar Khata No.64, GA Khata No.12, Plot no.28 (Plot And Building)
Total Area 10920 Sq.Ft
Built Up Area 13434 Sq,Ft
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 1200000.00
Development Cost 0.00
13,75,00,000  13 Crore+

NilNilNilNil Rs 16,50,00,000
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,51,00,000  5 Crore+ 27,01,68,000  27 Crore+ Nil Nil Nil Nil Rs 32,52,68,000
32 Crore+
Totals Calculated Rs 5,51,00,000
5 Crore+
Rs 27,01,68,000
27 Crore+
Nil
Nil
Nil
Nil
Rs 32,52,68,000
32 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 accommodationQrs no.VIA, 2/1 , UNIt-1, bhubaneswar,ODisha
 

NilNilNilNilNil Rs 0
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephones674-2397473 , Paid Bill No.BBR3020222021900234, Dated-26/02/19
1,415  1 Thou+

06658222368 , Pis Bill No.BGR6201820031900010
650  6 Hund+

OB10026299, Dated-20/3/19,
600  6 Hund+

Paid Wide Bill Noi.BGR6201826020031900009 Pid On 20/03/19
0*(Value Not Given)  

NilNilNilNilNil Rs 2,665
2 Thou+
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 Rs 0
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 2,665
2 Thou+
Nil
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 75,02,665
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 And Social service
Spouse Politics,Social Service And Business



Sources Of Income (Details)

Self Salary, House Property And Agricultural Property
Spouse House Property And Agricultural Property
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Technology Powered by Webrosoft