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HomeOdisha 2019BALANGIRBOLANGIRARKESH NARAYAN SINGH DEO(Criminal & Asset Declaration)

Odisha 2019

ARKESH NARAYAN SINGH DEO

BOLANGIR (BALANGIR)
Party:BJD
S/o|D/o|W/o: Ananga Uday Singh Deo
Age: 33
Address: Sailashree Palace, Ward No. 21, At/PO/PS/Town/Dist: Bolangir, Odisha, Pin-767001
Name Enrolled as Voter in: 68-Bolangir (Orissa) constituency , at Serial no 572 in Part no 262
Email:arkesh.singhdeo@gmail.com
Contact Number: 8800775557

Self Profession:Business & Social Services
Spouse Profession:Business & Social services


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,31,66,430 ~15 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A.(Hons.) History at Sunrise University, Rajasthan, 2014-2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 44,34,241 ~ 44 Lacs+
2016 - 2017 ** Rs 21,00,274 ~ 21 Lacs+
2015 - 2016 ** Rs 17,64,386 ~ 17 Lacs+
2014 - 2015 ** Rs 35,04,761 ~ 35 Lacs+
2013 - 2014 ** Rs 21,27,920 ~ 21 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,34,408 ~ 5 Lacs+
2016 - 2017 ** Rs 18,93,455 ~ 18 Lacs+
2015 - 2016 ** Rs 13,33,590 ~ 13 Lacs+
2014 - 2015 ** Rs 12,71,543 ~ 12 Lacs+
2013 - 2014 ** Rs 12,68,706 ~ 12 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Bolangir GR PS Case No 12 dtd.26.04.2013 GR Case No 284 of 2013 SDJM, Bolangir143, 341, 283, 149 174, 147 Railway 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--------

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 1,68,700  1 Lacs+

1,20,000  1 Lacs+

NilNilNilNil Rs 2,88,700
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCiti Bank A/c No.5-005536229 As on 01.03.19
824  8 Hund+

HDFC Bank A/c No. 06401930004144 As on 25.03.19
5,30,796  5 Lacs+

Andhra Bank, BBSR A/c No 004810021600827 As on 16.03.19
1,00,698  1 Lacs+

Bolangir District Central Co op Bank A/c No 001053008793 As on 25.03.19
13,805  13 Thou+

HDFC Bank (Election) A/c No. 50100260872631 As on 26.03.19
50,000  50 Thou+

Kotak Mahindra Bank A/c No. 8611577256 As on 12.03.19
67,933  67 Thou+

Kotak Mahindra Bank A/c No 01730120041080 As on 12.03.19
17,23,071  17 Lacs+

HDFC Bank A/c No 01051530002074 As on 25.03.19
29,642  29 Thou+

HDFC Bank No. 50100042157782 As on 25.03.19
64,630  64 Thou+

NilNilNilNil Rs 25,81,399
25 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Prachi Resorts Pvt. Ltd No of Units 24521
2,45,210  2 Lacs+

Aditya Birla Sunlife Equity Advantage Reg-G Unit No 1206.945
4,78,312  4 Lacs+

IDFC Focused Equity Reg-G Unit No. 83236.682
30,09,006  30 Lacs+

IDFC Hybrid Equity Reg-G Unit No 46522.825
5,30,360  5 Lacs+

IDFC Infrastructure Reg-G Unit No 50872.722
7,68,687  7 Lacs+

IDFC Tax Advantage Unit No. 16276.174
9,07,234  9 Lacs+

L&T Infrastructure Unit No. 52192.067
8,20,459  8 Lacs+

Mirae Asset Emerging Bluchip Unit No. 17092.848
8,98,639  8 Lacs+

Mirae Asset Hybrid Equity Unit No. 51942.655
7,59,921  7 Lacs+

Mirae Asset Tax Saver Unit No. 62717.058
10,92,531  10 Lacs+

Reliance Pharma-G Unit No. 3375.245
5,07,000  5 Lacs+

SBI Magnum Multi Cap-G
4,81,493  4 Lacs+

Shares in Mak Consultants & Investment Pvt. Ltd Unit No. 7600
76,000  76 Thou+

Shares in Kam Developers Pvt. Ltd Unit No. 6000
60,000  60 Thou+

Debentures in Herringbone & Sui Pvt. Ltd.
1,28,00,000  1 Crore+

Edelwebs Real Estate Opportunities Fund (EROF)
56,74,000  56 Lacs+

NilNilNilNil Rs 2,91,08,852
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alliance Policy No. 0002545504
93,868  93 Thou+

HDFC Std Life Insurance policy No. 16811505
4,88,375  4 Lacs+

HDFC Std Life insurance policy No. 17429011
4,53,177  4 Lacs+

ICICI Prudential Insurance No. 01205399
1,80,000  1 Lacs+

LIC Policy No. 824620718
2,07,738  2 Lacs+

HDFC Std Life insurance Policy No 14630173
25,00,000  25 Lacs+

HDFC Std Life insurance Policy No. 16912590
3,70,000  3 Lacs+

HDFC Std Life insurance Policy No 14711031
4,00,000  4 Lacs+

HDFC Std Life insurance Policy No 14712871
4,00,000  4 Lacs+

HDFC Std Life insurance Policy No. 15199981
7,00,000  7 Lacs+

HDFC Std Life insurance Policy No 17628993
2,50,000  2 Lacs+

HDFC Std Life insurance Policy No 18476336
4,00,000  4 Lacs+

NilNilNilNil Rs 64,43,158
64 Lacs+
vPersonal loans/advance given A.U. Singh Deo
13,00,000  13 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)One Diamond Broach. In white metal, Gross Weight.52.110
2,10,000  2 Lacs+

One Diamond Nechlace in white Metal Gross Weight 126.860
4,50,000  4 Lacs+

One Diamond Bracelet in white metal. Gross Weight 51.880
3,00,000  3 Lacs+

One Dds Bracelet in white metal. Gross Weight 74.950
5,40,000  5 Lacs+

One Pair Bracelets (Ruby & Emerald) Baju Band, in 18K Gold, Gross Weight 129.350
3,35,000  3 Lacs+

1 Pc. Ruby/Diamond Nath in white metal, Gross Weight 26.630
1,35,000  1 Lacs+

1 Diamond solitare Ring in white metal, Gross Weight 7.630
1,33,125  1 Lacs+

1 Emerald String Gross Weight 38.970
92,000  92 Thou+

1 Emerald Diamond Ring Gross Weight 7.740
33,000  33 Thou+

1 Pr. Emer/Diamond Earrings Gross Weight 20.380
52,000  52 Thou+

Ring set with Moti & Parab meena set (5 pcs) Gross Weight 108.800
1,25,000  1 Lacs+

Fangan set with Red imitation chocki & Tiliri (2pcs) Gross Weight 128
2,50,000  2 Lacs+

1 Emerald ring set 18 KT Gold Gross weight 14.40
2,00,000  2 Lacs+

Diamond ear rings Gross Weight 33.60
2,94,000  2 Lacs+

Diamond Tikka Gross Weight 25.100
1,25,000  1 Lacs+

Tanzanite necklace Gross weight 151.146
6,37,600  6 Lacs+

Tanzanite Ear rings Gross Weight 26.82
84,800  84 Thou+

Pearl Diamond Necklace Gross weight 132.480
4,19,000  4 Lacs+

Pearl Diamond Ear rings Gross Weight 32.148
1,56,800  1 Lacs+

1 Pair Rubi Diamond Ear Ring Gross Weight 14
1,88,870  1 Lacs+

1 Pair top in 14 Carat Gold Gross Weight 4.200
59,994  59 Thou+

1 pair Ear Ring Gross Weight 24.550
5,00,000  5 Lacs+

Diamond Tops Gross weight 9.00
50,000  50 Thou+

Diamond Ring Gross weight 3.600
30,000  30 Thou+

5 Pics pendant in 18 Carat Gold studded with Diamond, Emerald, Ruby and pearl Gross Weight 97.08
11,11,000  11 Lacs+

10 Nos of Pearl Necklace in 18 Carat Gold and Silver studded with Diamond and Emerald Gross Weight 122.700
8,50,000  8 Lacs+

Diamond Setted Kundan and Enamel Necklace with Ear Ring Gross Weight 114.870
7,93,500  7 Lacs+

Emerald and Diamond Setted broach In Gold and Silver Gross Weight 40.940
1,92,000  1 Lacs+

Golden Kada 2 Pics Gross Weight 43.350
1,50,000  1 Lacs+

Kundan Base elephant with Diamond and pearl setting Gross weight 101.470
4,30,000  4 Lacs+

22 Carat Chain Gross Weight 30.38
1,20,685  1 Lacs+

Gold Coin Gross Weight 5 gm
17,047  17 Thou+

Locket 1 pics Gross weight 4.100
21,000  21 Thou+

Locket 1 pics Gross Weight 8.000
38,000  38 Thou+

2 Pcs. Payal Gross weight 15.250
63,600  63 Thou+

One emerald and diamond necklace set made in 18 carat gold Gross Weight 105.460
13,50,000  13 Lacs+

One ruby and diamond necklace set made in 18 Carat gold Gross Weight 131.680
12,50,000  12 Lacs+

One emerald and diamond necklace set made in 18 carat gold Gross Weight 125.760
8,50,000  8 Lacs+

NilNilNilNil Rs 1,26,38,021
1 Crore+
viiiOther assets, such as values of claims / interests 6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
Gross Total Value (as per Affidavit) 3,21,95,158  3 Crore+ 2,07,64,972  2 Crore+ Nil Nil Nil Nil Rs 5,29,60,130
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,21,95,158
3 Crore+
Rs 2,07,64,972
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,29,60,130
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 LandNilManda Dist-Allahabad U.P.Khata No 358 Plot No 781
Total Area Ac.0.405 dec.
Built Up Area
Whether Inherited N
Purchase Date 2008-10-20
Purchase Cost 58570.00
Development Cost 0.00
4,08,100  4 Lacs+

Manda Dist-Allahabad U.P. Khata No 358 Plot No 782
Total Area Ac.0.808 dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 117140.00
Development Cost 0.00
8,14,200  8 Lacs+

NilNilNilNil Rs 12,22,300
12 Lacs+
iiNon Agricultural LandBolangir GA Khata No 368/517 Plot No 1400/2701 Plot No 1403/2702 Plot No 1404
Total Area 99099 sqft.
Built Up Area
Whether Inherited N
Purchase Date 1986-05-17
Purchase Cost 13301.00
Development Cost 0.00
50,00,000  50 Lacs+

Bolangir Mouza Bijakhaman Khata No. 649/944 Plot No 430/2825/3705
Total Area 58312 sqft.
Built Up Area
Whether Inherited N
Purchase Date 2002-08-12
Purchase Cost 803114.00
Development Cost 0.00
1,29,71,000  1 Crore+

Dehradun Mouza-Singhali Khata No 31 Plot No 130
Total Area 5274 sqft.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-20
Purchase Cost 326300.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 2,04,71,000
2 Crore+
iiiCommercial BuildingsVipul Tech Square Tower C Unit No. 02 Gurgaon.
Total Area 1837 sqft.
Built Up Area 1837 sqft.
Whether Inherited N
Purchase Date 2010-10-05
Purchase Cost 9736500.00
Development Cost 0.00
1,59,19,000  1 Crore+

NilNilNilNilNil Rs 1,59,19,000
1 Crore+
ivResidential BuildingsFlat No 1 B 1st floor, Vasant Vihar, Emrald House Plot No. D/13, Paschimi Marg, New Delhi
Total Area 2523 Sqft
Built Up Area 2523 Sqft
Whether Inherited N
Purchase Date 1994-07-05
Purchase Cost 1800000.00
Development Cost 0.00
75,94,000  75 Lacs+

Dehradun Mouza-Dhakpatti Plot No 748
Total Area 4052 Sqft
Built Up Area 3000 Sqft
Whether Inherited N
Purchase Date 1984-06-19
Purchase Cost 27625.00
Development Cost 2000000.00
1,50,00,000  1 Crore+

C-253, 2nd Floor, Defence Colony, New Delhi-110024
Total Area 1604 Sqft.
Built Up Area 1604 Sqft
Whether Inherited N
Purchase Date 2008-11-28
Purchase Cost 6240101.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 6,25,94,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,89,84,000  5 Crore+ 4,12,22,300  4 Crore+ Nil Nil Nil Nil Rs 10,02,06,300
10 Crore+
Totals Calculated Rs 5,89,84,000
5 Crore+
Rs 4,12,22,300
4 Crore+
Nil
Nil
Nil
Nil
Rs 10,02,06,300
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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 Business & Social Services
Spouse Business & Social services



Sources Of Income (Details)

Self Income from House Property, Business & Profession, Investment
Spouse Income from House Property, Business & Profession
Dependent Nil



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



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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.

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