MONI KUMAR SUBBA(Indian National Congress(INC)):Constituency- Tezpur(ASSAM)

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Home → Lok Sabha 2004 → ASSAM → Tezpur → MONI KUMAR SUBBA(Criminal & Asset Declaration)

Lok Sabha 2004

MONI KUMAR SUBBA (Winner)

Tezpur (ASSAM)

Party:INC

S/o|D/o|W/o: LATE DHAN BAHADUR SUBBA

Age: 54

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs3,06,75,35,137 ~306 Crore+	2
Lok Sabha 2009	Rs57,87,58,296 ~57 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 18,64,43,565 ~18 Crore+
Liabilities:	Nil

Educational Details

Category: 8th Pass
Gandhi Vidaylya Borddubi P.O. KUKLIJAN Dist. Tinsukia Assam 1972

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 No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Cash	30,20,189 30 Lacs+	1,12,400 1 Lacs+	24,500 24 Thou+	Nil	Nil	Nil	Rs 31,57,089 31 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	51,490 51 Thou+ The South Iindian Bank Ltd Cannaught Place N.Delhi C/A 1271 77,136 77 Thou+ SBI Parliment House Sansad marg N.Delhi C/A 0190505335 6,75,217 6 Lacs+ Statre Bank Of Saurasthra Cannaught Place N.Delhi 01090007794	3,900 3 Thou+ 16,910 16 Thou+ The Bank Of Rajsthan Ltd Panchsheel Park New Delhi 47067 1,372 1 Thou+ SBI Cannaught Place N.Delhi 3,900 3 Thou+ State Bnak of Saurastra Cannught Place New DeLHI 01090007860	Nil	18,535 18 Thou+ State Bnak of india Cannught Place New Delhi 206990	1,982 1 Thou+ State Bnak of india Cannught Place New Delhi 008069	16,061 16 Thou+ State Bnak of india Cannught Place New Delhi	Rs 8,66,503 8 Lacs+
iii	Bonds, Debentures and Shares in companies	50,000 50 Thou+ shere in Subba Industries Ltd rs 10/ shere 40,000 40 Thou+ M/s Teesta Ranjit Pvt Ltd 4,00,00,000 4 Crore+ Subba microsystem Ltd rs 10/ shere	5,60,000 5 Lacs+ Dragaon Fishories Ltd rs 10each 15,01,000 15 Lacs+ Subba microsystem Ltd rs 10/ shere	Nil	11,00,000 11 Lacs+ RBI BOND 2001 PNB Green Park 75,00,000 75 Lacs+ Subba microsystem Ltd rs 10/ shere	10,00,000 10 Lacs+ RBI BOND 2001 PNB Green Park N.Delhi 8,10,00,000 8 Crore+ Subba microsystem Ltd rs 10/ sher	11,00,000 11 Lacs+ RBI BOND 2001 PNB Green Park N.Delh 75,00,000 75 Lacs+ Subba microsystem Ltd rs 10/ shere	Rs 14,13,51,000 14 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	74,408 74 Thou+ PPF 3417 SBI C.P N.Delhi	Nil	74,408 74 Thou+ PPF 3418 SBI C.P N.Delhi	Rs 1,48,816 1 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	58,33,500 58 Lacs+ 10000000	12,42,914 12 Lacs+ 4500000	Nil	Nil	31,58,250 31 Lacs+ 5000000	Nil	Rs 1,02,34,664 1 Crore+
v	Motor Vehicles (details of make, etc.)	2,00,000 2 Lacs+ Cardillac car no DHF -1 DIB 3765 2,530 2 Thou+ ARZ 835 WDV	Nil	Nil	Nil	Nil	Nil	Rs 2,02,530 2 Lacs+
vi	Jewellery (give details weight value)	74,56,382 74 Lacs+ 127.28 GM Gold &Dimond Mixed Jwellery	56,14,932 56 Lacs+ 3903.00gm Gold &Dimond Mixed Jwellery	1,40,000 1 Lacs+ 233 GM Gold Jweelery	Nil	Nil	Nil	Rs 1,32,11,314 1 Crore+
vii	Other assets, such as values of claims / interests	4,50,000 4 Lacs+ Sikkim Subba Associates 50,000 50 Thou+ Nampong Ply 3,00,600 3 Lacs+ Everest Mach	38,82,891 38 Lacs+ Shere In partner ship Firm M/S M.S.Associates	14,63,082 14 Lacs+ Shere In partner ship Firm M/S M.S.Associates	Nil	Nil	Nil	Rs 61,46,573 61 Lacs+
Totals		Rs 5,23,73,544 5 Crore+	Rs 1,16,97,305 1 Crore+	Rs 16,27,582 16 Lacs+	Rs 86,92,943 86 Lacs+	Rs 8,20,01,982 8 Crore+	Rs 86,90,469 86 Lacs+	Rs 16,50,83,825 16 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	17,23,610 17 Lacs+ villHadarpur The.Viren Dist.Gurgaon Haryana Khewat NO.138 15.5 ACRE 46,12,600 46 Lacs+ Subba Farm House 118 Village sultanpur Mehrauli Gurgaon Road New Delhi Kh.no.179/2 to183/1 2.5 ACRE 8,75,500 8 Lacs+ village sultanpur chhaterpur Mehrauli Gurgaon Road New Delhi 624&626 7 BIGHA 9 BISWA 1,00,000 1 Lacs+ village patiapukhuri Mauza Bargaon Tezpur AASAM P.P.NO.98 Dag no 7016B2X 10L	15,55,200 15 Lacs+ village Asola The Mahrauli Gurgaon Road New Delhi Kh.no.1384,1395,1399,1400,1401,1610,1612,1614.12 BIGHA 2 BISHWA	Nil	3,41,630 3 Lacs+ villHadarpur The.Viren Dist.Gurgaon Haryana 138 3.10acre	5,63,760 5 Lacs+ villHadarpur The.Viren Dist.Gurgaon Haryana 138 4.6 ACRE	3,44,940 3 Lacs+ villHadarpur The.Viren Dist.Gurgaon Haryana 2.5 ACRE 138	Rs 1,01,17,240 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	35,00,000 35 Lacs+ Masjid Moth Uday Park N.Delhi Kh.no.379 155sqm 30,00,000 30 Lacs+ 87-A Adhchini Aurobindo Marg N.Delhi KH.NO.160 147 SQ.M 3,82,500 3 Lacs+ Subhachini Rd Chalia Nagar Mouza Tinsukia Ward no. -9 p.p.no.324 Dag no 11 1 9622.25 SQ.F 4,65,000 4 Lacs+ Harmati Mauza Laluk Disst.Lakhimpur AAsam P.P.NO.10Dag no.90 10Bigha 12,75,000 12 Lacs+ Plot no 81/29 Ward no.83 P.O.BhaktinAGAR Dist.Jalpaiguri (W.B.)kH.N.282/3 282/5 1 BIGHA 5,10,000 5 Lacs+ Sahar Guwahti Block no.7 Mauza Ulubari Kamrup AASAM K.P.Patta NO.178 Dag no 708 2 KATHA 14 BIGHA 9,35,000 9 Lacs+ Plot no.33 sheet no.7 Ward no.24 9hertiage Road Darjiling (W.B.) KH.NO.1196 7 POLES 6,00,000 6 Lacs+ Tezpur Town 2nd Part CottonRoad Mauza Mahabhairab Disst.Sonitpur ASSAM P.P.NO.180 Dag no.1336 2kATHA	Nil	Nil	Nil	Nil	Nil	Rs 1,06,67,500 1 Crore+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	5,75,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,75,000 5 Lacs+
Totals		Rs 1,85,54,210 1 Crore+	Rs 15,55,200 15 Lacs+	Nil	Rs 3,41,630 3 Lacs+	Rs 5,63,760 5 Lacs+	Rs 3,44,940 3 Lacs+	Rs 2,13,59,740 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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