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HomeLoksabha 2014ORISSABOLANGIRSANGEETA KUMARI SINGH DEO(Criminal & Asset Declaration)

Loksabha 2014

SANGEETA KUMARI SINGH DEO

BOLANGIR (ORISSA)
Party:BJP
S/o|D/o|W/o: Kanak Vardhan Singh Deo
Age: 52
Address: Raj Khamar At/Po-/Ps-Patnagarh, Dist-Bolangir, Odisha
Name Enrolled as Voter in: 10 Balangir (Orissa) constituency , at Serial no 45 in Part no 255
Email:sksinghdeo@hotmail.com
Contact Number: 06658-222057

Self Profession:politics and social service
Spouse Profession:politics and social service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs4,56,88,804
~4 Crore+
3
Lok Sabha 2004 Rs2,68,99,686
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,23,57,000 ~6 Crore+
Liabilities:Rs 38,17,340 ~38 Lacs+

Educational Details


Graduate
convent of jesus and merry, goledak khana, new delhi, passed hsc 1980, jesus and merry college bapu dham chanakyapuri new delhi, passed ba hons, delhi university, 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,21,888 ~ 8 Lacs+
spouseY2012 - 2013Rs 6,36,181 ~ 6 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
1294, 323, 506 Section 3(1)(x) of SC/ST PA Act, SDJM Bolangir, Case no.1CC 35 of 2004 Cog. Date 13-04-2006, The order of cognizance has been challenged in the Hon'ble High Court vide CRLMC No.1397 of 2006 and the Hon'ble High Court, Orissa has stayed further proceeding of the Case vide order dtd.22-06-2006 in Misc Case no.1280 of 2006
2147, 148, 341, 323, 294, 506, 149 Section 3(1)(x) of SC/ST PA Act, SDJM Bolangir, GR Case no.758 of 2007 final report submitted and awaiting acceptance, Final report submitted by the IO before the learned SDJM, Bolangir and the same is yet to be accepted.
3294, 506, 34 Section 3(1)(x) of SC/ST PA Act, JMFC, Loisinga, Case no. 1CC 7 of 2004 dtd, 07-01-2005, Abused in obscene language, criminal intimidation in furtherance of common intention to a member of SC/ST. The order of cognizance was challenged before the Hon'ble High Court of Orissa vide CRLMC 203 of 2005 and the Hon'ble high court stayed further proceeding of the case in Misc. Case no.188/2005 and the petition filed by the petitioner dtd.20-04-2011 is pending

Cases where Convicted

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

Brief Details of IPCs

3 charges related to criminal intimidation (IPC Section-506)
3 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)

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
iCash 76,800  76 Thou+

84,500  84 Thou+

NilNilNil Rs 1,61,300
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SB Ac No-10023816586
2,20,936.79  2 Lacs+

Bank of Tokya- Mitsubishi LFJ ltd FD Ac No-520824
14,91,377  14 Lacs+

SBI Patnagarh SB AC No-11263187523
1,79,017.12  1 Lacs+

SBI patnagarh SB Ac No-33733482146
1,000  1 Thou+

Andhara Bank Janpath Bhubaneswar A/C No 004810011905951
1,06,510  1 Lacs+

UCO Baank Bhubaneswar SB A/C No 06640110007419
2,83,281  2 Lacs+

SBI Patnagarh SB A/C No 3373343577
1,000  1 Thou+

Bank Of Tokyo Mitsubishi UFL Ltd. (HUF) SB A/C No 51229977
11,22,242  11 Lacs+

NilNil Rs 34,05,363.91
34 Lacs+
iiiBonds, Debentures and Shares in companiesRIL 750 Shares
6,79,387  6 Lacs+

L & T 160 shares
1,95,240  1 Lacs+

Ambuja Cement Share 350 for
64,050  64 Thou+

Bharati Airtel 250 shares
73,837  73 Thou+

ICICI Bank Ltd share 50 for
60,045  60 Thou+

ITC ltd share 300 for
1,18,770  1 Lacs+

JP associates ltd share 250 for
11,762  11 Thou+

ICS ltd share 11 for
23,186  23 Thou+

REL com ltd share 708 for
85,810  85 Thou+

Ultratech Cement ltd, Share 40 for
77,968  77 Thou+

(Share in unlisted companies)Dasmati Enterprises Pvt. Ltd.95000, Nivniti Exports Pvt. Ltd.,Samaleswari Enterprises Pvt. Ltd.,Prachi Resorts 6000 Shares, Reliance Growth Fund 1805.05 units
1,00,000  1 Lacs+

IDBI 320 Share For
18,656  18 Thou+

RIL 50 Share
45,292  45 Thou+

Videocon 275 Share
44,233  44 Thou+

REL Cop 10 Share
3,264  3 Thou+

REL Comm. Ltd. 25 Share
3,030  3 Thou+

REL Mutual Fund Dividend
18,050  18 Thou+

Res 6000 Shares Reliance Growth Fund 1805.05 Units
1,00,000  1 Lacs+

NilNilNil Rs 17,22,580
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Po No 591501810
0*(Value Not Given)  

LIC Policy No-590337658
0*(Value Not Given)  

LIC polcy No-950337422
0*(Value Not Given)  

Lic Po No-591512580
0*(Value Not Given)  

Lic Policy No-591511890
0*(Value Not Given)  

NilNilNil Rs 0
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMahindra & Mahindra Jeep ( 1982) Depreciated Reg No-DL3CB8310
0*(Value Not Given)  

Toyata Innova 2005 Reg No- OR02AF0023 for
2,81,217  2 Lacs+

Toyata Fortuner 2009 Reg No- OR02BC0023
11,52,099  11 Lacs+

Tata Nano Car OR02BEoo32 for
1,26,438  1 Lacs+

NilNilNil Rs 15,59,754
15 Lacs+
viiJewellery (give details weight value)Approx
15,00,000  15 Lacs+

Approx
15,00,000  15 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,59,185.91  49 Lacs+ 48,89,814.21  48 Lacs+ Nil Nil Nil Rs 98,49,000.12
98 Lacs+
Totals (Calculated as Sum of Values) Rs 49,59,185.91
49 Lacs+
Rs 37,67,570
37 Lacs+
Rs 11,22,242
11 Lacs+
Nil
Nil
Rs 98,48,997.91
98 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilmouza Daidali Patanagarh, Khata No-127/2009
Total Area AC, 5.90 dec
Built Up Area
Whether Inherited N
Purchase Date 2011-09-05
Purchase Cost 177000.00
Development Cost 0.00
1,95,000  1 Lacs+

NilNilNil Rs 1,95,000
1 Lacs+
iiNon Agricultural LandGanga Nagar Bhubaneswar Khata No-64 GA Khata No-12 Plot No-28
Total Area Ac 0.250 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Plot No F49 C ( B) Radhey Mohan Drive Village Fatenpur beri, Tehsil Mehrauli, New Delhi
Total Area AC 1.25 dec
Built Up Area
Whether Inherited N
Purchase Date 2013-07-02
Purchase Cost 0.00
Development Cost 0.00
66,25,000  66 Lacs+

Mauza Balangir Khata No-368/212 Plot No-1373/2318
Total Area Ac 1.600 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 2,96,25,000
2 Crore+
iiiCommercial BuildingsHalf Share of fial 811A, Tolstay House, 15-17 Tolsay Marg New Delhi
Total Area 787 sqt
Built Up Area
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 350000.00
Development Cost 0.00
58,44,000  58 Lacs+

Half Share of Plat 812/A, Tolstay House 15-17 Talstay Marg, New Delhi
Total Area 487 sqft
Built Up Area
Whether Inherited N
Purchase Date 1990-06-01
Purchase Cost 350000.00
Development Cost 0.00
58,44,000  58 Lacs+

NilNilNil Rs 1,16,88,000
1 Crore+
ivResidential BuildingsGanga Nagar Bhubaneswar Khata No-64 GA Khata No-12 Plot No-28
Total Area 10920 Sqt
Built Up Area 12000sft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
2,00,00,000  2 Crore+

BK Datta Colony New Delhi- J 127 Alliganj SL no-9137 year of Construction 1959
Total Area 46.40 sqmtrs
Built Up Area 112.90 sft
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 11000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNil Rs 3,10,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,24,69,000  3 Crore+ 2,00,39,000  2 Crore+ Nil Nil Nil Rs 5,25,08,000
5 Crore+
Totals Calculated Rs 5,24,69,000
5 Crore+
Rs 2,00,39,000
2 Crore+
Nil
Nil
Nil
Rs 7,25,08,000
7 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 / FIsHouse Building Loan from HDFC bank ltd Bhubaneswar 50000000( as per details bellow Amount outstanding 3811723as on date addition intrest 5617
38,17,340  38 Lacs+

NilNilNilNil Rs 38,17,340
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,17,340  38 Lacs+ Nil Nil Nil Nil Rs 38,17,340
38 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 38,17,340
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,17,340
38 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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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.