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HomeRajya Sabha AffidavitsODISHASUJEET KUMAR(Criminal & Asset Declaration)

Rajya Sabha Affidavits

SUJEET KUMAR (Winner)

ODISHA
Party:BJP
S/o|D/o|W/o: Sri Satya Narayan Seth
Age: 49
Name Enrolled as Voter in: 113-Bhubaneshwar North (Orissa) constituency, at Serial no 948 in Part no 27

Self Profession:Politician Lawyer, Consultant/Investor in Start ups
Spouse Profession:Social worker, Homemaker

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,10,67,009 ~4 Crore+
Liabilities: Rs 88,72,208 ~88 Lacs+

Educational Details


Category: Post Graduate
Master in Public Administration from Harvard Kennedy School Harvard University USA 2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 2024Rs 23,82,554 ~ 23 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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 5,000  5 Thou+

32,000  32 Thou+

15,000  15 Thou+

NilNil Rs 52,000
52 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Chandrasekharpur Branch Bhubaneshwar
3,00,666  3 Lacs+

SBI Parliament House Branch, Delhi
56,086  56 Thou+

Kotak Bank Ltd Bhubaneshwar Branch
37,362  37 Thou+

Foreign Bank A/c HUECU (USA) No 00025xxxxx Boston, US
80,000  80 Thou+

Foreign Bank A/c RBS (UK), A/C.No 1012xxxxx
 

SBI Gandarpur Branch Cuttack, A/C.No 396558xxxxx
75,384  75 Thou+

ICICI Bank, Branch Bhubaneshwar
2,10,836  2 Lacs+

India Post College Square, Cuttack
34,000  34 Thou+

Bank of Baroda CSPur Branch Bhubaneshwar No 3254010000xxxxx
1,000  1 Thou+

NilNilNil Rs 7,95,334
7 Lacs+
iiiBonds, Debentures and Shares in companiesYes Bank Ltd. 2000 share
42,980  42 Thou+

Suzlon Energy ltd. 2000 share
1,34,780  1 Lacs+

Graphite 350 share
1,95,527  1 Lacs+

ONGC 400 Share
1,04,020  1 Lacs+

PMCFIN 49000 SHARE
1,92,080  1 Lacs+

Reliance Infra 1000 Share
3,03,250  3 Lacs+

Ujjivan Small Finance Bank 5000 Share
1,75,650  1 Lacs+

NilAVPINFRA 1600 Shares
2,91,840  2 Lacs+

MARKSANS 340.6 Shares
3,47,412  3 Lacs+

PIGL Shares 1075
3,61,737  3 Lacs+

NilNil Rs 21,49,276
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC No 466462xxxxx
20,000  20 Thou+

NSC No 438425xxxxx
15,740  15 Thou+

FD No 3613246xxxxx
54,074  54 Thou+

FD No 3905977xxxxx
66,646  66 Thou+

NilNilNil Rs 1,56,460
1 Lacs+
(b)
LIC or other insurance Policies
LIC Jeevan Share Policy No 57125xxxxx
9,83,107  9 Lacs+

Kotak Policy No 0359xxxxx
1,23,870  1 Lacs+

NilLIC Komal Jeevan
1,99,190  1 Lacs+

NilNil Rs 13,06,167
13 Lacs+
vPersonal loans/advance given Personal Loan By Borrower Ajit Kumar Sahu
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viMotor Vehicles (details of make, etc.)Honda City Car DL08CBD8570 Year 2022
8,50,000  8 Lacs+

Honda Activa OD02N7822 Year 2014
10,500  10 Thou+

NilNilNil Rs 8,60,500
8 Lacs+
viiJewellery (give details weight value)Gold jewellery 270 gm.
19,17,000  19 Lacs+

Gold jewellery 590 gms.
41,90,000  41 Lacs+

Silver Jewellery 1150 gms
1,04,400  1 Lacs+

Precious & Semi precious Metals & Stones 120 gms.
1,50,000  1 Lacs+

Gold jewellery 80 gms.
5,68,000  5 Lacs+

NilNil Rs 69,29,400
69 Lacs+
viiiOther assets, such as values of claims / interestsFurniture, Electronics, Books, etc
3,80,000  3 Lacs+

Invest2Grow Solutions Pvt ltd.
0*(Value Not Given)  

LexMantra Solar PVt Ltd.
0*(Value Not Given)  

Mahakash Renewables India Ltd.
0*(Value Not Given)  

Weal Life PBC USA
0*(Value Not Given)  

GoodEd Technologies Pvt Ltd.
15,20,700  15 Lacs+

Captivating Epicure Pvt ltd.
3,07,940  3 Lacs+

Spacefield PVt ltd.
25,00,000  25 Lacs+

Manikstu Argo PVt ltd.
50,00,000  50 Lacs+

Jamwant Ventures LLP
4,00,000  4 Lacs+

LLP Identification No AAD 9761
16,64,231  16 Lacs+

Furniture Electronics
2,50,000  2 Lacs+

NilNilNil Rs 1,20,22,871
1 Crore+
Gross Total Value (as per Affidavit) 1,92,74,250  1 Crore+ 52,14,580  52 Lacs+ 17,83,179  17 Lacs+ Nil Nil Rs 2,62,72,009
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,92,74,249
1 Crore+
Rs 52,14,580
52 Lacs+
Rs 17,83,179
17 Lacs+
Nil
Nil
Rs 2,62,72,008
2 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 LandPlot no.184 Khata no.42/21 Mouza Damodarpur Kissam Tahasil Bhawanipatnam Dist. Kalahandi
Total Area 14334.8 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-08-17
Purchase Cost 100000.00
Development Cost 0.00
1,65,000  1 Lacs+

NilNilNilNil Rs 1,65,000
1 Lacs+
iiNon Agricultural LandPlot no 55 Khata no.246/80 Mouza Malibarahi Kissam Jalasaya 2 Gadhia, Tahasil Pipili Dt. Puri
Total Area 3480 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-23
Purchase Cost 8000.00
Development Cost 220000.00
3,48,000  3 Lacs+

Plot no 51 Khata no.246/51 Mouza Malibarahi Kissam Jalasaya 2 Gadhia, 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
5,22,000  5 Lacs+

NilNilNilNil Rs 8,70,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAppt No.2 Plot 368/1906 Rajdhani Enclave Mahavir Nagar Patia Square Bhubaneshwar
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
68,80,000  68 Lacs+

Appt No.2 Plot 368/1906 Rajdhani Enclave Mahavir Nagar Patia Square Bhubaneshwar
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
68,80,000  68 Lacs+

NilNilNil Rs 1,37,60,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,15,000  79 Lacs+ 68,80,000  68 Lacs+ Nil Nil Nil Rs 1,47,95,000
1 Crore+
Totals Calculated Rs 79,15,000
79 Lacs+
Rs 68,80,000
68 Lacs+
Nil
Nil
Nil
Rs 1,47,95,000
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 / FIsHome loan SBI Bank
16,11,572  16 Lacs+

Top up Home loan SBI Bank
31,91,149  31 Lacs+

Car loan SBI Bank
6,69,618  6 Lacs+

LIC Policy Loan
7,46,236  7 Lacs+

Personal loan Federal Bank
11,53,633  11 Lacs+

NilNilNilNil Rs 73,72,208
73 Lacs+
Loans due to Individual / EntitySri Sanjay Kumar
5,00,000  5 Lacs+

Kusum Devi
10,00,000  10 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,72,208  88 Lacs+ Nil Nil Nil Nil Rs 88,72,208
88 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 88,72,208
88 Lacs+
Nil
Nil
Nil
Nil
Rs 88,72,208
88 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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