Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 15,21,278 15 Lacs+
| 5,01,257 5 Lacs+
| Nil | Nil | Nil | Rs 20,22,535 20 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO BANK A/C NO.0664010095543 11,01,585 11 Lacs+
HDFC A/C NO. 06401930002142 20,41,998.11 20 Lacs+
ANDHRA BANK , BBSR A/C NO.004810021600337 1,09,891 1 Lacs+
ANDHRA BANK BOLANGIR A/C NO. 005610011002404 36,065.62 36 Thou+
CORPORATION BANK DELHI -02856/CLSB/100005 11,53,601 11 Lacs+
HDFC A/C NO 50200004812302 1,00,000 1 Lacs+
| ANDHRA BANK BBSR A/C NO.004810011904128 10,91,947 10 Lacs+
CORPORATION BANK A.C NO.0286/CLSB/040024 31,05,054 31 Lacs+
ALLAHABAD BANK A/C NO. SB-6134 BOLANGIR 15,76,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,03,16,141.73 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | PRACHI RESORTS PVT.LTD 12,41,180 12 Lacs+
DAKHINA COOPERATIVE 75,000 75 Thou+
PRIZER 8,700 8 Thou+
RAJGIRI RUBBER 8,000 8 Thou+
JAIPRAKASH ASSOCIATE LTD 1,000 1 Thou+
UTI 1,150 1 Thou+
| PRICHI RESORTS PVT LTD 2,29,600 2 Lacs+
MAK CONSULTANT& INVESTMENT PVT LTD 76,000 76 Thou+
KNSD ENTERPRISES PVT LTD 10,000 10 Thou+
KAM DEVELOPERS PVT LTD 60,000 60 Thou+
RAMAL TALKLES 4,22,667 4 Lacs+
UTI 1,600 1 Thou+
| Nil | Nil | Nil | Rs 21,34,897 21 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC POLICY NO. 58056300 1,81,746 1 Lacs+
ICICI PRUDENTIAL INSURANCE POLICY NO. 15576166 1,00,000 1 Lacs+
BIRLA SUN LIFE POLICY NO. 000628871 2,00,000 2 Lacs+
| bajaj alliance policy no. 0002538486 90,940 90 Thou+
bajaj alliance policy no. 687073 8,62,901 8 Lacs+
icici prudential insurance poicy no. 01557618 1,00,000 1 Lacs+
birla sun life 4,05,320 4 Lacs+
| Nil | Nil | Nil | Rs 19,40,907 19 Lacs+ |
v | Personal loans/advance given | v.l singh deo 26,92,343 26 Lacs+
h.k. sarangi 1,50,000 1 Lacs+
kam developers pvt ltd 1,25,000 1 Lacs+
m.v. singh deo 17,30,398 17 Lacs+
a.n singh deo 3,32,476 3 Lacs+
k.n singh deo 5,06,813 5 Lacs+
v.singh 39,30,000 39 Lacs+
| SATRUNDAM SHAHI 1,65,508 1 Lacs+
A.N. SINGH DEO 3,35,000 3 Lacs+
M. V. SINGH DEO 1,05,85,424 1 Crore+
V.SINGH 78,95,000 78 Lacs+
SANTOSH GOPLANI 10,00,000 10 Lacs+
D.GOPLANI 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 3,04,47,962 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | 1934 Cadillac (unused old car) 0*(Value Not Given)
| ANNEXURE :B ATTACHED 24,63,263 24 Lacs+
| Nil | Nil | Nil | Rs 24,63,263 24 Lacs+ |
vii | Jewellery (give details weight value) | Diamond bracelet in white metal 4,45,000 4 Lacs+
Diamond bracelet 2,16,000 2 Lacs+
12 Diamonds achkan buttons 1,36,385 1 Lacs+
1 Ruby/Diamond Kalgi in white metal 1,14,000 1 Lacs+
1 coral pearl, necklace, ear rings in bengal in 18 k gold 1,39,000 1 Lacs+
one pr. emer/diamond bracelet in white metal 99,263 99 Thou+
one dds pendant 69,000 69 Thou+
one pr. emer/diamond ear rings 92,000 92 Thou+
one pr. emer/diamond ear rings 63,000 63 Thou+
1 peral string 59,000 59 Thou+
1 pearl bracelet 53,000 53 Thou+
1 diamond ring 62,000 62 Thou+
1 pr. ods and pearls ear ring 91,000 91 Thou+
1 emerald string 59,000 59 Thou+
1 emerald diamond 65,000 65 Thou+
1 pr. emer/diamond ear rings 89,000 89 Thou+
Ring set with moti and parav meena set (5 pcs) 1,42,000 1 Lacs+
Kangan set 88,000 88 Thou+
peridot pendent and ear rings 78,000 78 Thou+
3 rings with blue sapphire and diamond 86,000 86 Thou+
Lalladi with diamond 82,000 82 Thou+
Churi set 96,000 96 Thou+
2 pcs zumka set 85,000 85 Thou+
necklace, brace and tops set 1,32,000 1 Lacs+
1 ring set 73,000 73 Thou+
1 ring ruby 82,000 82 Thou+
1 pr dog clips 68,000 68 Thou+
1 dia ring 66,000 66 Thou+
1 pr ear rings 89,000 89 Thou+
1 B Sapph/dds ring 1,12,000 1 Lacs+
1 b sapph/dds ring 75,000 75 Thou+
1 pair B sapph/dds jhumki 93,000 93 Thou+
1 pair diamond clips 76,000 76 Thou+
| Nil | Nil | Nil | Nil | Rs 33,74,648 33 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | SHARE APPLLCATION MONEY 11,79,800 11 Lacs+
0
| Nil | Nil | Nil | Rs 11,79,800 11 Lacs+ |
Gross Total Value (as per Affidavit) | 1,82,59,610 1 Crore+ | 3,31,57,281 3 Crore+ | Nil | Nil | Nil | Rs 5,14,16,891 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,07,22,872.73 2 Crore+ | Rs 3,31,57,281 3 Crore+ | Nil
| Nil
| Nil
| Rs 5,38,80,153.73 5 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | SALEBHATTA , BOLANGIR , ODISHA,HOLDINGH NO. 68
Total Area 72.66
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| BOLANGIR , ODISHA RDR 368/215
Total Area 15.880
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 27,02,000 27 Lacs+
HARISHANKAR, BOLANGIR, ODISHA HOLDING NO. 103 AND 31 NANDUPOLA
Total Area 2.06
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 58,52,000 58 Lacs+ |
ii | Non Agricultural Land | BOLANGIR P&T COLONY, ODISHA
Total Area 21780 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 11,50,000 11 Lacs+
BOLANGIR, ODISHA KHATA NO.1/2 SHARE HOLDINGH NO. 182 PLOT NO. 74/1221
Total Area 2178SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,000 50 Thou+
RIKHOLVILLAGE:DEHRADUN UTTARAKHAND KHATA NO. 469 PLOT NO.685
Total Area 68850SQFT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-16
Purchase Cost 601500.00
Development Cost 0.00 15,15,000 15 Lacs+
KHEDA VILLAGE BOPIWALL DEHRADUN , UTTARAKHAND KHATA NO. 09
Total Area 2748 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2012-05-09
Purchase Cost 75000.00
Development Cost 0.00 1,07,000 1 Lacs+
| BOLANGIR 1/2 SHARE , KHATA NO. 182, PLOT NO-58
Total Area 3000sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,000 7 Lacs+
BOLANGIR ROR-368/215
Total Area 1084165SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 80,51,000 80 Lacs+
VILLAGE:KHEDA GOPIWALLA DEHRADUN , UTTARAKHAND KHATA NO. 0017
Total Area 37441SQFT
Built Up Area
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 557000.00
Development Cost 0.00 5,97,500 5 Lacs+
| Nil | Nil | Nil | Rs 1,21,70,500 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | BOLANGIR, SMALL OLD HOUSE AT PLACE LINE
Total Area 2000SQFT
Built Up Area 1000Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,07,000 3 Lacs+
GOURI APARTMENT NEW DELHI FLAT NO. 10,3-4 SOUTH END LANE
Total Area 2000SQFT
Built Up Area 2000 sqft
Whether Inherited N
Purchase Date 2004-12-13
Purchase Cost 7051000.00
Development Cost 0.00 1,00,00,000 1 Crore+
R.N. SINGH DEO MARG, UNIT 8 BHUBANESWAR G.A. PLOT NO. 1
Total Area 43560SQFT
Built Up Area 7866.5SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,00,000 1 Crore+
| RAMAI TALKIES BOLANGIR 1/2 SHARE
Total Area 0.75DEC
Built Up Area 32670SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
VASANT VINAR NEW DELHI PLOT NO.A-1/3, PLOT NO.-3 STREET NO. A -1
Total Area 620SQFT
Built Up Area 2602SQFT
Whether Inherited N
Purchase Date 2004-05-01
Purchase Cost 10260000.00
Development Cost 0.00 1,50,00,000 1 Crore+
BHABHA TOWER NOIDA(GRIHA PRAVESH) PLOT NO 3A, SECTOR-77
Total Area 3175SQFT
Built Up Area
Whether Inherited N
Purchase Date 2012-05-23
Purchase Cost 12364402.00
Development Cost 0.00 1,23,64,402 1 Crore+
| Nil | Nil | Nil | Rs 4,86,71,402 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,61,29,000 2 Crore+ | 4,05,64,902 4 Crore+ | Nil | Nil | Nil | Rs 6,66,93,902 6 Crore+ |
Totals Calculated | Rs 2,61,29,000 2 Crore+ | Rs 4,05,64,902 4 Crore+ | Nil
| Nil
| Nil
| Rs 6,66,93,902 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | CORPORATION BANK , GREATER KAILASH , NEW DELHI HOME LONE 15,05,641 15 Lacs+
| Nil | Nil | Nil | Rs 15,05,641 15 Lacs+ |
Loans due to Individual / Entity | UNSECURED LOAN:COL P.M SINGH DEO 60,000 60 Thou+
SECURITY DEPOSIT 4,50,000 4 Lacs+
SUNRINDIR SINGH 27,960 27 Thou+
KNSD ENTERPRISE(P).LTD 30,00,000 30 Lacs+
H.SINGH 10,00,000 10 Lacs+
| RIVERSIDE BUILDINGH(P)LTD 40,00,000 40 Lacs+
P.M. SINGH DEO 2,20,000 2 Lacs+
A.U.SINGH DEO 26,92,343 26 Lacs+
SHIV SHARMA 2,30,000 2 Lacs+
KAMLESH KUMAR 1,00,000 1 Lacs+
K.N. SINGH DEO 1,48,333 1 Lacs+
H.SINGH 30,00,000 30 Lacs+
KNSD ENTERPRISES PVT,LTD 10,00,000 10 Lacs+
R.V. SAHI 75,000 75 Thou+
V.K. Singh 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,60,53,636 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 45,37,960 45 Lacs+ | 1,30,21,317 1 Crore+ | Nil | Nil | Nil | Rs 1,75,59,277 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 45,37,960 45 Lacs+ | Rs 1,30,21,317 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,75,59,277 1 Crore+ |
No Problems in Reading Affidavit Information