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HomeRajya Sabha AffidavitsORISSASujeet Kumar(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sujeet Kumar

ORISSA
Party:BJD
S/o|D/o|W/o: Satya Narayan Seth
Age: 44
Address: Plot No 368/1906, Mahavir Nagar, Patia Square, Bhubaneswar-751024, Odish
Name Enrolled as Voter in: 113 Bhubaneswar North (Orissa) constituency , at Serial no 1359 in Part no 24
Email:mrsujeetkumar@gmail.com
Contact Number: 7008709616, 9437941225

Self Profession:Lawyer, Social Entrepreneur, Consultant for Start-Ups
Spouse Profession:Social Worker, Homemaker



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,94,70,530 ~2 Crore+
Liabilities:Rs 74,94,382 ~74 Lacs+

Educational Details


Post Graduate
Master of Public Administration (MPA) from Harvard Kennedy School, Harvard University USA In 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 14,33,376 ~ 14 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 46,000  46 Thou+

32,000  32 Thou+

15,000  15 Thou+

NilNil Rs 93,000
93 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Chandrasekhapur Branch Bhaubaneswar
15,03,527  15 Lacs+

Syndicate Bank CEB Branch Bhubaneswar
4,230  4 Thou+

SBI Macheswar IE Branch Bhubaneswar
8,812  8 Thou+

Kotak Mahindra Bank Bhubaneswar Branch
745  7 Hund+

SBI Gandarpur Branch Cuttack ((Joint Account With Her Father) (50% of 162460 has been considered in name of my spouse)
81,230  81 Thou+

ICICI Bank Main Branch Bhubaneswar
26,207  26 Thou+

Indian Post College Square Cuttak
16,500  16 Thou+

SBI Damana Branch Bhubaneswar
4,100  4 Thou+

NilNil Rs 16,45,351
16 Lacs+
iiiBonds, Debentures and Shares in companiesIDFC Ltd. Category Infra Bonda
20,920  20 Thou+

HDFC Life Inurance Com Ltd Stock-HDFSTA,
25,500  25 Thou+

Housing Urban Dev Co. Ltd. Hudco, Stock-HUDCO
5,180  5 Thou+

Jet Airways(India) Ltd. Stock-Jet Air
4,075  4 Thou+

Snowman Logistics Ltd. Stock-Snolog,
11,160  11 Thou+

SBI Stock-STABAN
12,695  12 Thou+

Yes Bank Ltd. Stock- YESBEN
42,200  42 Thou+

Reliance Tax Saver Fund Growth Plan Folio No 499156293453, Invested Rs 6000/-
6,836  6 Thou+

NilNilNilNil Rs 1,28,566
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC Account 4664621748
20,000  20 Thou+

RD Account no 4403455689
13,000  13 Thou+

NSC Account No 4416531394
30,000  30 Thou+

NilNilNil Rs 63,000
63 Thou+
(b)
LIC or other insurance Policies
LIC Jeevan Sharee (Plan 151) Policy no 571255151, SA Ammount 500000/-
6,00,000  6 Lacs+

Kotak Assured Saving Plan Policy no 03597189, Insurance Cover Rs 400758, Guaranteed Mutuality Benefit Rs 755909/-
1,00,000  1 Lacs+

NilLIC Komal Jeevan Plan SA Rs 200000/-
1,80,000  1 Lacs+

NilNil Rs 8,80,000
8 Lacs+
vPersonal loans/advance given Sri Manabhanjan Pradhan S/o Late Sri Gangadhar Prdhan Kripalu Enterprses PO/PS-Joda Dt Keonjhar Odiaha
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viMotor Vehicles (details of make, etc.)NilHonda Activa Reg No OD02N7822, Purchase year 2014
23,800  23 Thou+

NilNilNil Rs 23,800
23 Thou+
viiJewellery (give details weight value)Gold Jewwllery Wt 270gm (22ct)
10,68,795  10 Lacs+

Gold Jewllery Wt 520gms 22 Ct
20,34,000  20 Lacs+

Silver Jewellery Wt 1150gm
57,443  57 Thou+

Precious & Semi-Precious Metals & Stones Wt 120gms
1,50,000  1 Lacs+

Gold Jewellery Wt 80gm 22ct
3,17,000  3 Lacs+

NilNil Rs 36,27,238
36 Lacs+
viiiOther assets, such as values of claims / interestsFurniture Electronics Books Etc
3,40,000  3 Lacs+

Investment in start-up- Entitle Tech Solutions Pvt. Ltd. CIN-U72200TN2008PTC068065, Invest Ammount Rs 815000/-, Shares Allocated-1630
13,55,685  13 Lacs+

Investment in start-up-Invest2Grow Solutions Pvt. ltd., CIN-U67190KL2015PTC039286, Invest Ammount Rs 1000000/-, Shares Allocated-100000/-
10,00,000  10 Lacs+

Investment in start-up-CIN No U74999OR2017PTC027512, Invest Ammount Rs 2000000/-
22,80,800  22 Lacs+

Investment in start-up-Good Ed Technologies Pvt. Ltd. U74140DL2015PTC284353, invest Ammount Rs 1000985,
1,52,070  1 Lacs+

Weal Life PBC USA, Invest 6% CCPS
4,20,000  4 Lacs+

Furniture Electronics Books Etc
1,85,000  1 Lacs+

NilNilNil Rs 57,33,555
57 Lacs+
Gross Total Value (as per Affidavit) 1,10,09,230  1 Crore+ 26,69,180  26 Lacs+ 5,16,120  5 Lacs+ Nil Nil Rs 1,41,94,530
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,09,230
1 Crore+
Rs 26,69,180
26 Lacs+
Rs 5,16,100
5 Lacs+
Nil
Nil
Rs 1,41,94,510
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandDhauli Nagar Plotted Scheme Plot no 620/3531, Kh No 270/2751, Mouza Badaraghunthpur Kissam Homestead Tahsil Jatani Dt Khurda
Total Area 3400 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-06-01
Purchase Cost 54400.00
Development Cost 124000.00
15,60,000  15 Lacs+

Plot no 55, Khata No 246/80, Mouza Malibarahi Kissam Jalasaya-2, Gandhia Tahsil Pipili Dt Puri
Total Area 3480 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-23
Purchase Cost 220000.00
Development Cost 0.00
14,400  14 Thou+

Plot No 51, Kh No 246/51 Mouza Malibarahi Kissam Jalasaya-2, Gandhia Tahasil Pipili Dt-Puri
Total Area 5220 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-23
Purchase Cost 12000.00
Development Cost 0.00
9,600  9 Thou+

Mahabahu Housing Cooperative Ltd. Bhubaneswar Paid Rs 1200000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 15,84,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAppt No 2, Plot no 368/1906 Rajdhani Enclave Mahavir Nagar Patia Square Bhubaneswar 751024
Total Area 915.2 Sq.ft.
Built Up Area 915.2 Sq.ft.
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 2500000.00
Development Cost 709200.00
62,46,000  62 Lacs+

Appt. no 3, Plot No 268/1906, Rajadhani Enclave Nagar, Patia Square Bhubaneswar 751024
Total Area 915.2 Sq.ft.
Built Up Area 915.2 Sq.ft.
Whether Inherited N
Purchase Date 2010-03-27
Purchase Cost 1121355.00
Development Cost 709200.00
62,46,000  62 Lacs+

NilNilNil Rs 1,24,92,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 78,30,000  78 Lacs+ 74,46,000  74 Lacs+ Nil Nil Nil Rs 1,52,76,000
1 Crore+
Totals Calculated Rs 78,30,000
78 Lacs+
Rs 62,46,000
62 Lacs+
Nil
Nil
Nil
Rs 1,40,76,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAditya Birla Housing Finance Ltd. Bhubaneswar Loan
33,98,382  33 Lacs+

LIC
96,000  96 Thou+

NilNilNilNil Rs 34,94,382
34 Lacs+
Loans due to Individual / EntityFrom my Father Satya Narayan Seth
30,00,000  30 Lacs+

From my Mother Kusum Devi
10,00,000  10 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 74,94,382  74 Lacs+ Nil Nil Nil Nil Rs 74,94,382
74 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 74,94,382
74 Lacs+
Nil
Nil
Nil
Nil
Rs 74,94,382
74 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.