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HomeLok Sabha 2019ODISHABOLANGIRSmt. Sangeeta Kumari Singh Deo(Criminal & Asset Declaration)

Lok Sabha 2019

Smt. Sangeeta Kumari Singh Deo (Winner)

BOLANGIR (ODISHA)
Party:BJP
S/o|D/o|W/o: Shri Kanak Vardhan Sigh Deo
Age: 57
Address: Rajkhamar,AT/PO/PS: Patnagarh ,Dist.Bolangir,Odisha
Name Enrolled as Voter in: 67-Patnagarh (Orissa) constituency , at Serial no 49 in Part no 269
Email:sksinghdeo@hotmail.com
Contact Number: 9810152090

Self Profession:Politics ,Social Service & business
Spouse Profession:Politics & social service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 37,95,90,851 ~37 Crore+
Liabilities:Rs 75,00,000 ~75 Lacs+

Educational Details


Graduate
B.A. (Hons.) In Political Science ,Jesus & Merry College ,Chanakyapuri,New Delhi 1983,Delhi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 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+
spouseY2017 - 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+
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

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 92,000  92 Thou+

76,000  76 Thou+

NilNilNilNil Rs 1,68,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SB A/C NO.10023816586
4,45,081.92  4 Lacs+

Bank of Tokyo Mitsubishi Ltd. FD A/C NO. 520824
9,90,354.14  9 Lacs+

Locker at PNB FD A/C NO.3093000100086347 New Delhi
2,659.73  2 Thou+

FD at PNB New Delhi No.RXB864236
50,000  50 Thou+

Canara Bank Bhubaneshwar A/c No. 0353101012244
1,08,004.10  1 Lacs+

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

Bank of Tokyo Mitsubishi Ltd. SB A/c No. 512997
6,13,488.11  6 Lacs+

Andhra Bank Janpath Bhubaneswar ,SB A/c No. 004810011905951
2,21,112.94  2 Lacs+

UCO Bank OLA Branch,Bhubaneswar ,A/c No.06640110007419
3,17,256.91  3 Lacs+

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 companiesRIL 2832 Shares
38,00,827  38 Lacs+

L&T 666 Shares
9,28,404  9 Lacs+

Ambuja Cement 350 shares
80,308  80 Thou+

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

ICICI Bank Ltd. 275 shares
1,07,690  1 Lacs+

ITC Ltd. 900Shares
2,67,930  2 Lacs+

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

TCS Ltd. 44 Shares
88,205  88 Thou+

REL COM Ltd. 35 shares
186  1 Hund+

ULTRATECH CEMENT Ltd. 40 shares
1,57,132  1 Lacs+

Dasmati Enterprises Pvt. Ltd. 95000 shares
1,01,49,800  1 Crore+

NIVRITTI Exports Pvt. Ltd. 5000 shares
7,750  7 Thou+

Samaleswari Enterprises Pvt. Ltd. 5000 shares
12,950  12 Thou+

Prachi Resorts 6000 shares
60,000  60 Thou+

Reliance Capital 35 shares
6,365  6 Thou+

Reliance Power 416 shares
4,426  4 Thou+

Dasmatti Power Pvt. Ltd. 5000 shares
 

IDBI 320 Shares
13,648  13 Thou+

RIL 100 shares
1,34,210  1 Lacs+

Videocon 40 shares
124  1 Hund+

REL CAP 12 shares
2,182  2 Thou+

Reliance Growth fund 1805.05 units
1,03,018  1 Lacs+

Reliance Com Ltd. 27 shares
144  1 Hund+

Prachi Resorts 6600 shares
66,000  66 Thou+

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.5910501810
15,230  15 Thou+

LIC Policy No.590337658
5,211  5 Thou+

LIC Policy No.591511890
24,668  24 Thou+

NilNilNilNil Rs 45,109
45 Thou+
vPersonal loans/advance given Dasmati Enterprises Pvt. Ltd.
11,12,639  11 Lacs+

Samaleswari Ent. Pvt. Ltd.
20,967  20 Thou+

Nivrritti Exports
1,01,19,706  1 Crore+

Dasmati Power
1,60,000  1 Lacs+

K V Singh Deo
65,00,000  65 Lacs+

Dasmati Enterprises Pvt. Ltd.
50,00,000  50 Lacs+

K V Singh Deo
10,00,000  10 Lacs+

NilNilNilNil Rs 2,39,13,312
2 Crore+
viMotor Vehicles (details of make, etc.)Honda Civic 2010 R.No. DL2CQ5855
13,50,000  13 Lacs+

BIKE 1934 R.No.OD02AR0023(2005)
25,000  25 Thou+

Mahindra & Mahindra jeep (1982) R.No.DL3CB8310
25,000  25 Thou+

Toyota Innova (2005) R.No. OR02AF0023
1,80,000  1 Lacs+

Toyota Fortuner (2009) R.No.OR02BC0023
7,10,000  7 Lacs+

TATA Nanoo Car (2010) OR02BE0032
80,000  80 Thou+

Toyota Innova Crysta (2016) OD02AD0034
18,00,000  18 Lacs+

NilNilNilNil Rs 41,70,000
41 Lacs+
viiJewellery (give details weight value)1 pc ring of Single dia, 7.300 gm
7,32,439  7 Lacs+

1 pair Earings of Single Dia 5.300 gm
13,65,006  13 Lacs+

8 pc Bangles 85 gm
2,47,350  2 Lacs+

1 pc Kundan Necklace with Stones, Pearls, lakh Thread and poth, 333 gm
2,77,377  2 Lacs+

3 pc Kundan Necklace with Polkim Emid Beeds & Lakh, 287 gm
3,25,550  3 Lacs+

21 PC Sovereigns 168 gm
5,20,800  5 Lacs+

4 pc Kara 114.400 gm
3,32,904  3 Lacs+

1 pc Kara 42.500 gm
1,20,940  1 Lacs+

2 pc Necklaces with Dori 109.700 gm
3,08,189  3 Lacs+

4 pc Necklace set 44.400 gm
1,29,204  1 Lacs+

1 pc silver Kara with Emid & Dia 29.300 gm
9,160  9 Thou+

1 pc Kundan with Pearls and lakh 7.700 gm
14,550  14 Thou+

3 pc Necklace set and 1 pc Bracelet of Emid 80.500 gm
2,44,076  2 Lacs+

3 pc Necklace set and 1 pc Bracelet of Ruby and Dia in VVM & Gold 72 gm
1,00,920  1 Lacs+

4 pc Meena % Earclip with lakh 17.800 gm
29,100  29 Thou+

3 pc Necklace set with Polki Perals & Ruby beeds with dori ribbon in gold 202 gm
1,17,800  1 Lacs+

4 pc Necklace set fo Emid & Dia in WM 98.800 gm
2,81,920  2 Lacs+

1 pc ring of Dia and Emid, 5.300 gm
22,352  22 Thou+

1 pc gold bar (24 kt) 100 gm
3,42,200  3 Lacs+

1 pc Bangle of Dia 34.100 gm
2,27,363  2 Lacs+

1pair Earings of Emid & Dia 11.900 gm
46,465  46 Thou+

1 pc Bracelet of Dia 88.500 gm
6,84,051  6 Lacs+

1 pc Bracelet of Dia & Emid 68.500 gm
2,65,495  2 Lacs+

3 pc necklace set
2,84,008  2 Lacs+

1 pc necklace
1,28,622  1 Lacs+

1 pc necklace
2,57,244  2 Lacs+

1 pc bracelet with coins
1,16,400  1 Lacs+

1 pair balls 6.800 gm
19,788  19 Thou+

1 pair earclips with silver
29,100  29 Thou+

3 pc necklace
7,69,283  7 Lacs+

1 pair earclips of dia
88,254  88 Thou+

NilNilNil Rs 84,37,910
84 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 3,92,41,374.58
3 Crore+
Rs 1,35,43,893.96
1 Crore+
Rs 40,37,605
40 Lacs+
Nil
Nil
Nil
Rs 5,68,22,873.54
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 LandNilMouza 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+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandRadhey Mohan Drive Village Fatehpur Beri Tehsil Mehrauii,New Delhi ,Plot No.F49C(B)
Total Area 1.25Dec
Built Up Area
Whether Inherited N
Purchase Date 2013-00-00
Purchase Cost 6625000.00
Development Cost 0.00
12,65,68,000  12 Crore+

Mauza Balangir 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+

NilNilNilNil Rs 14,65,68,000
14 Crore+
iiiCommercial Buildings812A Tolstoy House 15-17 Talstoy Marg ,New Delhi
Total Area 487 sqft
Built Up Area 487 sqft
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 350000.00
Development Cost 0.00
61,00,000  61 Lacs+

812A Talstoy House ,15-17 Talstoy marg,New Delhi
Total Area 487 sqft
Built Up Area 487 sqft
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 BuildingsGanga Nagar Bhubaneswar Khata no. 64 GA Khata No.12 Plot no.28
Total Area 10920 sqft
Built Up Area 13434 sqft
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 1200000.00
Development Cost 0.00
13,75,00,000  13 Crore+

B K Dutt Colony New Delhi j-27 Alliganj Si.no.9137
Total Area 46.40sqmtr
Built Up Area 112.90sft.
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 11000000.00
Development Cost 0.00
2,75,00,000  2 Crore+

NilNilNilNil Rs 16,50,00,000
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 27,01,68,000
27 Crore+
Rs 5,51,00,000
5 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 / EntityNilNilKV 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 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
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 75,00,000
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 ,Social Service & business
Spouse Politics & social service



Sources Of Income (Details)

Self House Property & Agriculture Property
Spouse Salary , Housewife & Agriculture Property
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Director with Dasmati Enterprises Pvt. Ltd. which entered into a contract to become a dealer of M/s. Avanti Feeds Ltd. Kovvur - 534350 , West Godavari District , Andhra Pradesh



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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.