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Declaration in	Declared Assets	Declared Cases
Odisha 2014	Rs6,23,57,000 ~6 Crore+	2
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 6,76,100 ~ 6 Lacs+ 2016 - 2017 Rs 5,56,267 ~ 5 Lacs+ 2015 - 2016 Rs 5,58,629 ~ 5 Lacs+ 2014 - 2015 Rs 5,41,441 ~ 5 Lacs+ 2013 - 2014 Rs 5,20,639** ~ 5 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 8,93,044 ~ 8 Lacs+ 2016 - 2017 Rs 8,95,292 ~ 8 Lacs+ 2015 - 2016 Rs 10,15,926 ~ 10 Lacs+ 2014 - 2015 Rs 7,66,211 ~ 7 Lacs+ 2013 - 2014 Rs 6,56,959** ~ 6 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 4,69,740 ~ 4 Lacs+ 2016 - 2017 Rs 6,13,155 ~ 6 Lacs+ 2015 - 2016 Rs 54,551 ~ 54 Thou+ 2014 - 2015 Rs 5,960 ~ 5 Thou+ 2013 - 2014 Rs 20,620** ~ 20 Thou+
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** ~

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	No. 211(14) Dt-21/11/2013, PS-Patnagarh,Dist-Bolangir	Gr No. 461 of 2013	SDJM , Patnagarh	188, 34		Yes	18 Mar 2014	No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	76,000 76 Thou+	92,000 92 Thou+	Nil	Nil	Nil	Nil	Rs 1,68,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Tokyo Mitsubishi Ltd.SB A/C .512997, (28/02/19) 6,13,488.11 6 Lacs+ Andhra Bank,Janpath,Bhubaneswar,SB A/C No 0048100119xxxxx, (14/3/19) 2,21,112.94 2 Lacs+ UCO Bank,OLA Branch,Bhubaneswar, A/C No 066401100xxxxx, (30/03/2019) 3,17,256.91 3 Lacs+	SBI, SB A/C No 100238xxxxx, (23/03/19) 4,45,081.92 4 Lacs+ Bank Of Tokyo Mitsubishi LTD.FD A/C No 5xxxxx, (28/2/19) 9,90,354.14 9 Lacs+ FD A/C No 30930001000xxxxx For Locker At PNB New Delhi, 2,659.73 2 Thou+ FD At PNB, New DElhi No.RXB 864236 50,000 50 Thou+ Canara Bank,Bhubaneswar A/C No 03531010xxxxx 1,08,004.10 1 Lacs+ HDFC Bank Bhubaneswar A/C No 012219300xxxxx 59,988.69 59 Thou+	SBI, Patnagarh, Bolangir, SB A/C No 112631xxxxx 11,21,532 11 Lacs+	Nil	Nil	Nil	Rs 39,29,478.54 39 Lacs+
iii	Bonds, Debentures and Shares in companies	IDBI 320 Shares For 13,648 13 Thou+ RIL 100 Shares For 1,34,210 1 Lacs+ Videocon 40 Sahres For 124 1 Hund+ REl Cap 12 Shares For 2,182 2 Thou+ Reliance Growth Fund 1805.05 Units for 1,03,018 1 Lacs+ Rel Com Ltd 27 Shares For 144 1 Hund+ Prachi Resorts 6600 Shares @RS.10/- Each i.e. 66,000 66 Thou+	RIL 2832 Shares For 38,00,827 38 Lacs+ L & T 666 Shares For 9,28,404 9 Lacs+ Ambuja Cement 350 Shares For 80,308 80 Thou+ Bharati Airtel 500 Shares For 1,65,575 1 Lacs+ ICICI Bank Ltd 275 Shares For 1,07,690 1 Lacs+ ITC Ltd 900 Shares For 2,67,930 2 Lacs+ JP Associates Ltd 375 Shares For 2,190 2 Thou+ TCS Ltd 44 Shares For 88,205 88 Thou+ Rel Com Ltd 35 Sahres for 186 1 Hund+ Ultratech Cement Ltd 40 Shares For 1,57,132 1 Lacs+ Dasmati Enterprises Pvt LTd.95000 Shres For 1,01,49,800 1 Crore+ Nivritti Exports Pvt.Ltd 5000 Shares For 7,750 7 Thou+ samaleswari Enterprises Pvt Ltd 5000 Shares For 12,950 12 Thou+ Prachi Resorts 6000 Shares @Rs.10/ Each i.e. 60,000 60 Thou+ Reliance capital 35 Shares For 6,365 6 Thou+ Reliance Power 416 Shares For 4,426 4 Thou+ Dasmati Power Pvt Ltd 5000 Shares For 0	Nil	Nil	Nil	Nil	Rs 1,61,59,064 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.591511890, (Annual Premium) 24,668 24 Thou+	LIC Policy No.5910501810, (Annual Premium) 15,230 15 Thou+ LIC Policy No.590337658, (Annual Premium) 5,211 5 Thou+	Nil	Nil	Nil	Nil	Rs 45,109 45 Thou+
v	Personal loans/advance given	Dasmati Enterprises PVt.Ltd 50,00,000 50 Lacs+ K V Singh Deo (HUF) 10,00,000 10 Lacs+	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+ k V Singh Deo (HUF) 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 2,39,13,312 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra And Mahindra Jeep (1982) Regd.No.DL3CB8310 25,000 25 Thou+ Toyoto Innova (20050 Regd.No.OR02AF0023 1,80,000 1 Lacs+ Toyota Fotuner (2009) Regd.No.OR02BE0032 7,10,000 7 Lacs+ Toyoto Innova Crysta (2016) Regd.No.OD02AD0034 18,00,000 18 Lacs+ Tata Nano Car 80,000 80 Thou+	Honda Civic (2010) Regd.No.DL2CQ5855 13,50,000 13 Lacs+ buick (1934) Regd No.OD02AR0023 (2005) 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 41,70,000 41 Lacs+
vii	Jewellery (give details weight value)	1 PC kundan Necklece With Stones,Pearls,Lakh, Thread And Poth, Grss weight-333gm,Net Weight-94700gm, 2,77,377 2 Lacs+ 3 Pc Kundan Necklace Set With Polki,emld beads & Lakh, Gross Weight-287gm, net Weight -105gm 3,25,550 3 Lacs+ 21 PC sovereigns,Gross weight-168gm, Net Weight-168gm 5,20,800 5 Lacs+ 4 pc cara, gross weight-114.400gm, net weight-114.400gm 3,32,904 3 Lacs+ 1 pc cara, gross weight-42.500 gm, Net weight-41.560gm 1,20,940 1 Lacs+ 2 pc necklace with dori, gross weight-109.700gm, Net weight-105.900 gm 3,08,169 3 Lacs+ 4 pc Necklace set, gross weight-44.400gm,net weight-44.400gm 1,29,204 1 Lacs+ 1 pc Silver Kara With Emld And Dia, gross weight-29.300 9,160 9 Thou+ 1 Pc Kundan nath With Pearls And lakh, goss weight-7.700gm , net weight-5.000gm 14,550 14 Thou+ 3 pc necklace set And 1 pc bracelet of emld, gross weight-80.500gm ANd net weight-75800 2,44,078 2 Lacs+ 3 pc Necklace Set And 1 PC Bracelet Of Ruby And Dia in WM And Gold, gross wweight-72.000, Net Weight-69.600 1,00,920 1 Lacs+ 4 pc Meena Tikris And Earclip With Lakh,Gross Wweight-17.800gm,Net Weight-10.000 gm 29,100 29 Thou+ 3 pc Necklace Set With Polki,Pearls And Ruby Beads With Dori Ribbon in Gold And Wm, Gross weight-202.000gm, net weight-184.000gm 1,17,800 1 Lacs+ 4 pc Necklace Set Of Emld And Dia in Wm, gross weight-96.800gm, Net weight-87.600gm 2,81,920 2 Lacs+ 1 pc Ring Of Dia And Amld,Gross weight-5.300gm, NEt weight-3.880gm 22,352 22 Thou+ 1 pc Gold Bar (24KT),gross weight-100.000gm,net weight-100.000gm 3,42,200 3 Lacs+	1 pc Ring oF single Dia,gross weight-7.300gm, net weight-6.604gm 7,32,439 7 Lacs+ 1 Pair Earrings Of single Dia, gross weight-5.300gm, Net weighjt-4.096gm 13,65,006 13 Lacs+ 8 pc Bangles, Gross Weight-85.000gm, Net Weight-85.000gm 2,47,350 2 Lacs+	1 pc Bangles Of Dia, Gross weight-34.100gms,net weight-32.500gm 2,27,363 2 Lacs+ 1 Pair earrings Of Emld ANd Dia, Gross weight-11.900gm,net weight-11.000gm 46,465 46 Thou+ 1 pc Bracelet Of Dia And Emld, Gross weight-88.500gm, NEt Weight-85400gms 6,84,051 6 Lacs+ 1 pc Bracelet Of Dia And Emld, Gross weight-68.500gm,Net Weight-65300 2,65,495 2 Lacs+ 3 pc Necklacre Set 4 Pc Bangles And 1 pc pin Of Ruby And Dia, Gross Weight-87.600gms, Net Weight-84.700gms 2,84,006 2 Lacs+ 1 pc Necklace , Gross weight-47.200gms,Net Weight-44.200gms 1,28,622 1 Lacs+ 1 Pair Pajeb, Gross Weight-88.400gms,Net Weight-88.400gms 2,57,244 2 Lacs+ 1 pc Bracelet With Coins, Gross Weight-40.000gms, Net Weight-40.000gms 1,16,400 1 Lacs+ 1 Pir balies, gross weight-6.800gms, gross weight-6.800gms 19,788 19 Thou+ 1 pair Earclips with Silver,gross weight-13.300gms,net Weight-10.000gms 29,100 29 Thou+ 3 pc Necklace set and 2 pc bangles Of dia,gross weight-64.400gms,net weight-58.200gms 7,69,283 7 Lacs+ 1 pc earclips of Dia,gross weight-12.200gms,Net weight-11.600gms 88,254 88 Thou+	Nil	Nil	Nil	Rs 84,37,890 84 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,35,43,875.96 1 Crore+	3,67,41,371.58 3 Crore+	40,37,603 40 Lacs+	Nil	Nil	Nil	Rs 5,43,22,850.54 5 Crore+
Totals (Calculated as Sum of Values)		Rs 1,35,43,875.96 1 Crore+	Rs 3,92,41,374.58 3 Crore+	Rs 40,37,603 40 Lacs+	Nil	Nil	Nil	Rs 5,68,22,853.54 5 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mouza Daldali,Patnagarh,Khata no.127/209 Total Area 5.90 Dec Built Up Area Whether Inherited N Purchase Date 2011-09-05 Purchase Cost 177000.00 Development Cost 195000.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
ii	Non Agricultural Land	Mouza Bolangir Khata No.368/212, Plot No.1373/2318 Total Area 1.600 Dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Radhey Mohan Drive Village Fatehpur Beri Tehsil Mehrauli, New Delhi, Plot No.F49C (B) Total Area 1.25 Dec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6625000.00 Development Cost 0.00 12,65,68,000 12 Crore+	Nil	Nil	Nil	Nil	Rs 14,65,68,000 14 Crore+
iii	Commercial Buildings	812A Tolstoy ouse 15-17 Talstoy Marg, New Delhi(Hall Share Of Flat) Total Area 487 Sq.Ft Built Up Area 487 Sq.Ft Whether Inherited N Purchase Date 1990-06-01 Purchase Cost 350000.00 Development Cost 0.00 61,00,000 61 Lacs+	812A Tolstory House 15-17 Talstoru Marg,New Delhi ( Hall Share Of Flat) Total Area 487 Sq,Ft Built Up Area 487 Sq.Ft Whether Inherited N Purchase Date 1990-06-01 Purchase Cost 350000.00 Development Cost 0.00 61,00,000 61 Lacs+	Nil	Nil	Nil	Nil	Rs 1,22,00,000 1 Crore+
iv	Residential Buildings	B K Dutt Colony, New Delhi,j-27, alliganj,SI.No.9137 Total Area 46.40 Sq.mtr Built Up Area 112.90 Sq.Ft Whether Inherited N Purchase Date 2010-07-21 Purchase Cost 11000000.00 Development Cost 0.00 2,75,00,000 2 Crore+	Ganga nagar Bhubaneswar Khata No.64, GA Khata No.12, Plot no.28 (Plot And Building) Total Area 10920 Sq.Ft Built Up Area 13434 Sq,Ft Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 1200000.00 Development Cost 0.00 13,75,00,000 13 Crore+	Nil	Nil	Nil	Nil	Rs 16,50,00,000 16 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,51,00,000 5 Crore+	27,01,68,000 27 Crore+	Nil	Nil	Nil	Nil	Rs 32,52,68,000 32 Crore+
Totals Calculated		Rs 5,51,00,000 5 Crore+	Rs 27,01,68,000 27 Crore+	Nil	Nil	Nil	Nil	Rs 32,52,68,000 32 Crore+

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	Qrs no.VIA, 2/1 , UNIt-1, bhubaneswar,ODisha 0	Nil	Nil	Nil	Nil	Nil	Rs 0
	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	674-2397473 , Paid Bill No.BBR3020222021900234, Dated-26/02/19 1,415 1 Thou+ 06658222368 , Pis Bill No.BGR6201820031900010 650 6 Hund+ OB10026299, Dated-20/3/19, 600 6 Hund+ Paid Wide Bill Noi.BGR6201826020031900009 Pid On 20/03/19 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 2,665 2 Thou+
	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	0	Nil	Nil	Nil	Rs 0
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)	Rs 2,665 2 Thou+	Nil	Rs 75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 75,02,665 75 Lacs+

Assets:	Rs 37,95,90,851 ~37 Crore+
Liabilities:	Rs 75,02,665 ~75 Lacs+

KANAK VARDHAN SINGH DEO

PATNAGARH (BALANGIR)

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