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HomeOdisha 2014BOLANGIRBOLANGIRANAG UDAY SINGHDEO(Criminal & Asset Declaration)

Odisha 2014

ANAG UDAY SINGHDEO

BOLANGIR (BOLANGIR)
Party:BJD
S/o|D/o|W/o: LATE RAJENDRA NARAYAN SINGHDEO
Age: 68
Name Enrolled as Voter in: 68-BOLANGIR (Orissa) constituency , at Serial no 475 in Part no 263

Self Profession:AGRICULTURIST & POLITICS
Spouse Profession:BUSINESS

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,81,10,793 ~11 Crore+
Liabilities:Rs 1,75,59,277 ~1 Crore+

Educational Details


Graduate
THE DOON SCHOOL DEHRADUN:1962 : ISC:LA MARTINIERE COLLEGEK,LUCKNOW:1963,BA-CANNING COLLEGE LUCKNOW UNIVERSITY : 1966


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 23,93,564 ~ 23 Lacs+
spouseY2012 - 2013Rs 26,56,755 ~ 26 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
1 Cases vide CRLMC No. 1553 of 2007 and CRLMC No. 2609 of 2007 (Arising out of orders passed by learned Executive Magistrate, Criminal Court, Bolangir in Criminal Misc. Case No. 174 of 2007 u/s 144 Cr. P.C.) is pending in Hon'ble High Court of Odisha, Civil Suit No. 70 of 2008 (Sri K V Singh Deo Vrs A.U. Singh Deo) is pending in the Court of Civil Judge (Sr. Divn.) Bhubaneswar, W.P (C) No. 4388 of 2012 (Sri Anang Uday Singh Deo Vrs. Sri Kanak Vardan Singh Deo and Others) is pending in the Hon'ble High Court of Odisha, Civil Suit No. 123 of 2012 Sri Kanak Vardan Singh Deo Vrs. Smt Premlata Kumari Devi & others is pending in the court of Civil Judge (Sr. Divn.) Bolangir, MIC No. 269 of 2000 (Arising out of M.A. No 324 of 1994 is pending in the Hon'ble High Court of Odisha THE PROCEEDING BEARING C.S NO.70 OF 2008 PENDING IN THE CIVILL JUDGE (SR. DIVN ) BHUBANESWAR HAS BEEN STAYED By THE HONBLE HIGH COURT OF ODISHA IN W.P (C) NO. 4388 OF 2012

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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 15,21,278  15 Lacs+

5,01,257  5 Lacs+

NilNilNil Rs 20,22,535
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO 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+

NilNilNil Rs 1,03,16,141.73
1 Crore+
iiiBonds, Debentures and Shares in companiesPRACHI 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+

NilNilNil Rs 21,34,897
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil 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+

NilNilNil Rs 19,40,907
19 Lacs+
vPersonal 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+

NilNilNil Rs 3,04,47,962
3 Crore+
viMotor Vehicles (details of make, etc.)1934 Cadillac (unused old car)
0*(Value Not Given)  

ANNEXURE :B ATTACHED
24,63,263  24 Lacs+

NilNilNil Rs 24,63,263
24 Lacs+
viiJewellery (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+

NilNilNilNil Rs 33,74,648
33 Lacs+
viiiOther assets, such as values of claims / interestsNilSHARE APPLLCATION MONEY
11,79,800  11 Lacs+


 

NilNilNil 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+

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 LandSALEBHATTA , 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+

NilNilNil Rs 58,52,000
58 Lacs+
iiNon Agricultural LandBOLANGIR 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+

NilNilNil Rs 1,21,70,500
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBOLANGIR, 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+

NilNilNil Rs 4,86,71,402
4 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsNilCORPORATION BANK , GREATER KAILASH , NEW DELHI HOME LONE
15,05,641  15 Lacs+

NilNilNil Rs 15,05,641
15 Lacs+
Loans due to Individual / EntityUNSECURED 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+

NilNilNil Rs 1,60,53,636
1 Crore+
Any other LiabilityNilNilNilNilNil 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+
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 45,37,960
45 Lacs+
Rs 1,30,21,317
1 Crore+
Nil
Nil
Nil
Rs 1,75,59,277
1 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 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.