Sangeeta Kumari Singh Deo(Bharatiya Janata Party(BJP)):Constituency- BOLANGIR(ODISHA)

1 2 3 4

Home → Lok Sabha 2024 → ODISHA → BOLANGIR → SANGEETA KUMARI SINGH DEO(Criminal & Asset Declaration)

Lok Sabha 2024

SANGEETA KUMARI SINGH DEO (Winner)

BOLANGIR (ODISHA)

Party:BJP

S/o|D/o|W/o: KANAK VARDHAN SINGH DEO

Age: 62

Name Enrolled as Voter in: Patnagarh (Orissa) constituency, at Serial no 72 in Part no 272

Self Profession:Politics,Social Service & Business
Spouse Profession:Politics,Social Service & Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 67,30,60,630 ~67 Crore+
Liabilities:	Rs 75,00,000 ~75 Lacs+

Educational Details

Category: Graduate
B.A Hons in Polotical Science Jesus & Mary College Chanakyapuri New Delhi 1983 Delhi University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 12,35,340 ~ 12 Lacs+ 2021 - 2022 Rs 12,99,680 ~ 12 Lacs+ 2020 - 2021 Rs 17,49,790 ~ 17 Lacs+ 2019 - 2020 Rs 25,37,920 ~ 25 Lacs+ 2018 - 2019 Rs 3,81,375** ~ 3 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 9,85,660 ~ 9 Lacs+ 2021 - 2022 Rs 8,50,460 ~ 8 Lacs+ 2020 - 2021 Rs 7,05,280 ~ 7 Lacs+ 2019 - 2020 Rs 13,07,074 ~ 13 Lacs+ 2018 - 2019 Rs 16,22,635** ~ 16 Lacs+
huf	Y	2022 - 2023	2022 - 2023 Rs 11,09,576 ~ 11 Lacs+ 2021 - 2022 Rs 9,51,230 ~ 9 Lacs+ 2020 - 2021 Rs 8,14,540 ~ 8 Lacs+ 2019 - 2020 Rs 8,95,570 ~ 8 Lacs+ 2018 - 2019 Rs 9,55,380** ~ 9 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	PS Case No. 29 Town P.S Sambalpur Date 21.02.2021			143, 269, 270, 336, 353	Section- 56 Disaster Management Act, Sec- 3 Epidemic Diseases Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	85,000 85 Thou+	61,000 61 Thou+	Nil	Nil	Nil	Nil	Rs 1,46,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI SB A.c no. 10023816586 37,25,430.11 37 Lacs+ FD A.C NO. 3093000100086347 Locker at PNB New Delhi 45,373 45 Thou+ Canara Bank Bhubaneswar A.c no.0353101012244 1,95,849.10 1 Lacs+ HDFC Bank Bhubaneswar A.c no. 01221930001903 70,654.69 70 Thou+	UCO Bank Branch Bhubaneswar A.c no. 06640110007419 57,73,576 57 Lacs+ SBI Patnagarh Bologir SB A.c no. 38344922310 9,05,439.29 9 Lacs+	SBI Patnagarh Bolongir SB A.c no. 11263187533 9,78,512.99 9 Lacs+	Nil	Nil	Nil	Rs 1,16,94,835.18 1 Crore+
iii	Bonds, Debentures and Shares in companies	RIL 2932 Shares 87,13,024.40 87 Lacs+ L&T 666 shares 25,20,810 25 Lacs+ Ambuja Cement 350 shares 2,15,250 2 Lacs+ Bharati Airtel 500 shares 6,18,100 6 Lacs+ ICICI Bank Ltd. 275 shares 3,00,657.50 3 Lacs+ ITC Ltd. 900 shares 3,85,470 3 Lacs+ JP Associates Ltd. 375 shares 6,727.50 6 Thou+ TCS Ltd. 44 shares 1,70,638.60 1 Lacs+ REL COM Ltd. 62 shares 105.40 1 Hund+ ULTRATECH CEMENT Ltd 40 shares 3,89,966 3 Lacs+ DASMATI Enterprises Pvt. Ltd. 95000 shares 9,50,000 9 Lacs+ NIVRITTI Exports Pvt. Ltd. 5000 shares 50,000 50 Thou+ SAMALESWARI Enterprises Pvt. Ltd. 5000 shares 50,000 50 Thou+ PRACHI RESORTS 6600 shares 66,000 66 Thou+ Reliance Capital 47 shares 0 Reliance Power 416 shares 11.70 Dasmati Power Pvt. Ltd. 5000 shares 50,000 50 Thou+ VIDEOCON Ind. 40 shares 0 IDBI shares 320 25,840 25 Thou+	IDBI 320 Shares 25,840 25 Thou+ RIL 100 Shares 2,97,170 2 Lacs+ VIDEOCON 40 Shares 0 REL CAP 12 Shares 0 NIPPON India Growth Fund RGL shares1805.05 58,89,083.93 58 Lacs+ REL COM Ltd 27 shares 45.90 PRACHI RESORTS 6600shares @Rs..10/ EACH 66,000 66 Thou+	Nil	Nil	Nil	Nil	Rs 2,07,90,740.93 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	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+ KV singh Deo (HUF) 65,00,000 65 Lacs+	Dasmati Enterprises Pvt. ltd 50,00,000 50 Lacs+ KV singh Deo (HUF) 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 2,39,13,312 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda Civic Model 2010 DL2CQ5855 13,50,000 13 Lacs+ Buick OD02AR0023 Model 2005 25,000 25 Thou+ XUV 700 Model 2022 DL2CBD3628 17,50,000 17 Lacs+	Jeep Model 1982 DL3CB8310 25,000 25 Thou+ Innova Model 2005 OR02AF0023 1,40,000 1 Lacs+ Fortuner Model 2009 OR02BC0023 6,50,000 6 Lacs+ Nano Car OR02BE0032 Model 2010 50,000 50 Thou+ Innova Crysta Model 2010 OD02AD0034 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 52,90,000 52 Lacs+
vii	Jewellery (give details weight value)	38,58,857 38 Lacs+	70,05,971 70 Lacs+	51,49,174 51 Lacs+	Nil	Nil	Nil	Rs 1,60,14,002 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,35,43,817.30 4 Crore+	2,81,89,126.12 2 Crore+	61,27,686.99 61 Lacs+	Nil	Nil	Nil	Rs 7,78,60,630.41 7 Crore+
Totals (Calculated as Sum of Values)		Rs 4,35,32,077 4 Crore+	Rs 2,81,89,126.12 2 Crore+	Rs 61,27,686.99 61 Lacs+	Nil	Nil	Nil	Rs 7,78,48,890.11 7 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Mouza Daldali Patnagarh Khata No. 127/209 Total Area 5.90dec Built Up Area Whether Inherited N Purchase Date 2011-09-05 Purchase Cost 177000.00 Development Cost 522000.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
ii	Non Agricultural Land	Radhey Mohan Drive Vill. Fatehpur Beri Teh. Mehrauli New Delhi Plot NO.F49C(B) Total Area 1.25DEC. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6625000.00 Development Cost 0.00 25,00,00,000 25 Crore+	Mouza Bolongir Khata No. 368/212 Plot No. 1373/2318 Total Area 1.600DEC. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 33,00,00,000 33 Crore+
iii	Commercial Buildings	812A Tolstoy House 15-17 Tolstoy Marg New Delhi (Half Sahre of Flat ) Total Area 487sft Built Up Area 487sft Whether Inherited N Purchase Date 1990-06-01 Purchase Cost 350000.00 Development Cost 0.00 73,00,000 73 Lacs+	812A Tolstoy House 15-17 Tolstoy Marg New Delhi (Half Sahre of Flat ) Total Area 487sft Built Up Area 487sft Whether Inherited N Purchase Date 1990-06-01 Purchase Cost 350000.00 Development Cost 0.00 73,00,000 73 Lacs+	Nil	Nil	Nil	Nil	Rs 1,46,00,000 1 Crore+
iv	Residential Buildings	Ganga Nagar Bhubaneswar Khata No. 64 GA KHATA No.12 Plot No. 28 (Plot & Building ) Total Area 10920 sqft Built Up Area 13434sqft Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 1200000.00 Development Cost 0.00 20,84,00,000 20 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 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 24,84,00,000 24 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		46,57,00,000 46 Crore+	12,95,00,000 12 Crore+	Nil	Nil	Nil	Nil	Rs 59,52,00,000 59 Crore+
Totals Calculated		Rs 46,57,00,000 46 Crore+	Rs 12,95,00,000 12 Crore+	Nil	Nil	Nil	Nil	Rs 59,52,00,000 59 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	K V Singh Deo 10,00,000 10 Lacs+ Sangeeta Kumari Singh Deo 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Rs 75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Politics,Social Service & Business
Spouse	Politics,Social Service & Business

Sources Of Income (Details)

Self	Salary ,Rental & Agricultural
Spouse	Salary ,Rental & Agricultural
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 - 534 350, West Godavari District, Andhra Pradesh.

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.