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HomeAssam 2021NAGAONBARHAMPURSURESH BORAH(Criminal & Asset Declaration)

Assam 2021

SURESH BORAH

BARHAMPUR (NAGAON)
Party:INC
S/o|D/o|W/o: Lt. Sambhuram Borah
Age: 49
Name Enrolled as Voter in: 87 Barhampur (Assam) constituency, at Serial no 361 in Part no 68

Self Profession:Business (Contract and Retailer of Wine, Stone Crusher, Brick Field)
Spouse Profession:Business (Dealing with Agricultural stock products & petrol Pump)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2016Rs13,56,69,384
~13 Crore+
0
Assam 2011Rs6,70,80,331
~6 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 37,10,27,990 ~37 Crore+
Liabilities: Rs 17,87,93,906.08 ~17 Crore+

Educational Details


Category: 12th Pass
HS from AHSEC, Nowgong Govt Boys HS School in 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 1,31,46,660 ~ 1 Crore+
2018 - 2019 ** Rs 1,04,82,000 ~ 1 Crore+
2017 - 2018 ** Rs 68,93,670 ~ 68 Lacs+
2016 - 2017 ** Rs 55,43,760 ~ 55 Lacs+
2016 - 2017 ** Rs 51,49,070 ~ 51 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 9,19,490 ~ 9 Lacs+
2018 - 2019 ** Rs 9,62,800 ~ 9 Lacs+
2017 - 2018 ** Rs 2,98,780 ~ 2 Lacs+
2016 - 2017 ** Rs 2,97,460 ~ 2 Lacs+
2016 - 2017 ** Rs 3,39,220 ~ 3 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Nagaon PS Case No. 3216/16 120B, 468, 420, 506 The Investigating Officer yet not submitted final report or charge sheet No No
2 Nagaon PS Case No. 2889/16 PRC 14/2020 CJM Nagaon, Assam120B, 420, 406, 468, 34 No No
3 Samaguri PS Case No. 120/06 PRC 1663/2019 JMFC Nagaon171F, 341, 294, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 CR Case No. 789/17 JFMC Nagaon, Assam Section 122(A) Minimum Wages Act 1948 Fine Imposed of Rs. 500/-06 Nov 2018No

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 11,50,000  11 Lacs+

5,58,000  5 Lacs+

NilNilNilNil Rs 17,08,000
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Savings Account A/C No. 0965246386
43,93,550  43 Lacs+

SBI, Saving AC No: 33664708060
59,766  59 Thou+

Current Account A/C No: 10965238580 (M/S Ankur Enterprise)
17,31,871  17 Lacs+

SBI (New Guwahati Branch) AC No. 10566987383 (M/S Ankur Enterprise)
0*(Value Not Given)  

Canara Bank (Nagaon Br.) Savings Account AC No. 1153101008866
1,26,263  1 Lacs+

A/C No: 1153101025722
5,000  5 Thou+

Current Account AC No: 1153201000882 (M/S Ankur enterprise)
7,851  7 Thou+

Indian Bank (Nagaon Branch) Current AC No. 507140646
7,627  7 Thou+

IOB Saving Account AC No: 12910200005690
10,030  10 Thou+

Central Bank of India Current Account AC No. 3478604156
29,199  29 Thou+

Axis Bank AC No. 607010200002288
10,000  10 Thou+

AC No. 6070100024046
11,414  11 Thou+

HDFC Bank A/C No: 20361000009514
68,374  68 Thou+

A/C No : 20361930000184
91,380  91 Thou+

ICICI Bank, A/C No: 070701501551
26,88,287  26 Lacs+

Fixed Deposits
1,63,85,584  1 Crore+

SBI, Savings Acoount, AC No: 30061517106
1,70,975  1 Lacs+

Canara Bank (Nagaon Br.), AC No: 1153101010917
370  3 Hund+

Central Bank of India, Current Account, AC No: 3691553977
12,02,900  12 Lacs+

Central Bank of India, Current Account, AC No: 607010100024028, AC No: 607010100024028
1,80,206  1 Lacs+

UCO Bank, AC No: 004576
3,45,366  3 Lacs+

NilRecuring Deposits, IOB, AC No: 129104000001825
1,61,476  1 Lacs+

FD
44,20,066  44 Lacs+

IOB AC No: 129104000001824
1,41,476  1 Lacs+

FD
48,43,596  48 Lacs+

Nil Rs 3,70,92,627
3 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal NSC
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
Kotal Life Insurance
50,000  50 Thou+

Bajaj Allianz Life Insurance
1,55,000  1 Lacs+

LIC Policy
8,87,00,000  8 Crore+

HDFC Life
3,99,998  3 Lacs+

SBI Life Insurance
5,50,000  5 Lacs+

ICICI Prudential Life Insurance
1,05,000  1 Lacs+

LIC Policy
57,92,000  57 Lacs+

NilTATA AIG Life Insurance
4,00,000  4 Lacs+

Bajaj Allianz Life Insurance
2,00,000  2 Lacs+

LIC POlicy
12,25,000  12 Lacs+

7,00,000  7 Lacs+

Nil Rs 9,82,76,998
9 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Vehicles AS-01-DG-3344 AS-01-ES-3344 A2-02E-2083
93,85,130  93 Lacs+

NilNilNilNilNil Rs 93,85,130
93 Lacs+
viiJewellery (give details weight value)Gold 34.40 grms
1,39,502  1 Lacs+

Gold 765.830
29,38,717  29 Lacs+

NilGold 26
1,01,740  1 Lacs+

Gold 20
78,236  78 Thou+

Nil Rs 32,58,195
32 Lacs+
viiiOther assets, such as values of claims / interests 8,04,24,232  8 Crore+

Furniture
5,12,564  5 Lacs+

NilNilNilNilNil Rs 8,09,36,796
8 Crore+
Gross Total Value (as per Affidavit) 20,71,37,622  20 Crore+ 1,12,93,534  1 Crore+ Nil 64,06,542  64 Lacs+ 9,19,712  9 Lacs+ Nil Rs 22,57,57,410
22 Crore+
Totals (Calculated as Sum of Values) Rs 20,71,42,622
20 Crore+
Rs 1,12,93,534
1 Crore+
Nil
Rs 65,08,282
65 Lacs+
Rs 57,63,308
57 Lacs+
Nil
Rs 23,07,07,746
23 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10584000.00
Development Cost 6317100.00
6,09,27,760  6 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5732400.00
Development Cost 160000.00
72,42,820  72 Lacs+

NilNilNilNil Rs 6,81,70,580
6 Crore+
iiiCommercial BuildingsA.T Road, Haiborgaon
Total Area 700
Built Up Area 700
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1050000.00
Development Cost 1000000.00
21,00,000  21 Lacs+

A.T.Itachali
Total Area 17857
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 30218000.00
6,50,00,000  6 Crore+

NilNilNilNilNil Rs 6,71,00,000
6 Crore+
ivResidential BuildingsA.T. Road Itachali Nagaon
Total Area 1200 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-04-18
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

A.T. Road Itachali
Total Area 3000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8500000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,80,27,760  13 Crore+ 72,42,820  72 Lacs+ Nil Nil Nil Nil Rs 14,52,70,580
14 Crore+
Totals Calculated Rs 13,80,27,760
13 Crore+
Rs 72,42,820
72 Lacs+
Nil
Nil
Nil
Nil
Rs 14,52,70,580
14 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Car loan a/c no. 36714887596
27,446  27 Thou+

IOB OD A/C NO. 129102000010039
3,84,12,404  3 Crore+

OB car loan
29,73,148  29 Lacs+

Canara OD A/C NO. 115326010272
4,98,89,890  4 Crore+

Canara od a/c no.11532561010077
6,63,441  6 Lacs+

lic housing Loan
7,16,25,856.08  7 Crore+

NilNilNilNilNil Rs 16,35,92,185.08
16 Crore+
Loans due to Individual / Entity 1,42,56,000  1 Crore+

NilNilNilNilNil Rs 1,42,56,000
1 Crore+
Any other Liability 9,45,721  9 Lacs+

NilNilNilNilNil Rs 9,45,721
9 Lacs+
Grand Total of Liabilities (as per affidavit) 17,87,93,906  17 Crore+ Nil Nil Nil Nil Nil Rs 17,87,93,906
17 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 17,87,93,906.08
17 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 17,87,93,906.08
17 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

Profession or Occupation

Self Business (Contract and Retailer of Wine, Stone Crusher, Brick Field)
Spouse Business (Dealing with Agricultural stock products & petrol Pump)

Sources Of Income (Details)

Self Business and contract
Spouse Business
Dependent NOT APPLICABLE

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate PWD (Roads) Department
Details of contracts entered into by spouse Not applicable
Details of contracts entered into by dependent Not applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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