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HomeLok Sabha 2019ASSAMSILCHARSMT. SUSHMITA DEV(Criminal & Asset Declaration)

Lok Sabha 2019

SMT. SUSHMITA DEV

SILCHAR (ASSAM)
Party:INC
S/o|D/o|W/o: Late Sontosh Mohan Dev
Age: 46
Address: H. No. 68, Kalimohan Road, S.M. Dev Road, Tarapur, Silchar - 788003
Name Enrolled as Voter in: LA-9, Silchar (Assam) constituency , at Serial no 199 in Part no 147
Email:sushmita.dev@gmail.com
Contact Number: 9435503003, 9810029743

Self Profession:Lawyer
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,67,07,145 ~10 Crore+
Liabilities:Rs 1,94,05,127 ~1 Crore+

Educational Details


Post Graduate
Post Graduate Diploma in Professional Legal Skill from City University London in 1998-99, B.A. (Hons), LL.B, LL.M, Bar-at-Law


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 19,64,700 ~ 19 Lacs+
2016 - 2017 ** Rs 25,00,330 ~ 25 Lacs+
2015 - 2016 ** Rs 26,93,309 ~ 26 Lacs+
2014 - 2015 ** Rs 15,89,438 ~ 15 Lacs+
2013 - 2014 ** Rs 14,56,260 ~ 14 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 C.R. No. 303/2010 Smt. R. Deb, Judicial Magistrate (1st Class), Silchar Section 15 of the Environment (Protection) Act 1986 & Municipal Solid Waste (Management & Handling) Rules, 2000 No Yes A Criminal Petition vide No. 46 of 2016 has been filed against the proceeding by the Silchar Municipal Board before the Honble Gauhati High Court and the Honble Court stayed the further proceeding of the above case by its order dated 10.10.2018

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
---------No Cases--------

Brief Details of IPCs

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 67,856.45  67 Thou+

NilNilNilNilNil Rs 67,856.45
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank,
5,49,673.16  5 Lacs+

Standard Chartered Bank
27,93,937.92  27 Lacs+

SBI
12,02,771.92  12 Lacs+

SBI
51,115.50  51 Thou+

United Bank of India, Tarapur
1,80,000  1 Lacs+

NilNilNilNilNil Rs 47,77,498.50
47 Lacs+
iiiBonds, Debentures and Shares in companiesDebashree Ent.
49,20,000  49 Lacs+

Cachar Club
9,20,000  9 Lacs+

Mansoon Holdings India Pvt. Ltd.
24,95,000  24 Lacs+

Aquarius Const. Pvt. Ltd.
2,540  2 Thou+

Cubical Consultants & Developers (P) Ltd.
15,12,500  15 Lacs+

NilNilNilNilNil Rs 98,50,040
98 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
5,42,000  5 Lacs+

NilNilNilNilNil Rs 5,42,000
5 Lacs+
(b)
LIC or other insurance Policies
Insurance Policy
4,00,632  4 Lacs+

NilNilNilNilNil Rs 4,00,632
4 Lacs+
vPersonal loans/advance given Devi International (P) Ltd.
3,28,000  3 Lacs+

Baivi Survey Co.
2,00,000  2 Lacs+

Buildworth Real Estate
30,00,000  30 Lacs+

Interest From DLF
3,60,818  3 Lacs+

Aquarius Const.
36,000  36 Thou+

Bharati Dube
1,03,832  1 Lacs+

Devika Daulat Singh
41,096  41 Thou+

Cubical Consultant
25,129  25 Thou+

Sundry Debtors
5,87,605  5 Lacs+

NilNilNilNilNil Rs 46,82,480
46 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio, Purchase 2015, Price Rs. 1417130, Reg. No. AS11K0011
8,70,295  8 Lacs+

NilNilNilNilNil Rs 8,70,295
8 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interests 5,16,343.88  5 Lacs+

NilNilNilNilNil Rs 5,16,343.88
5 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,17,07,145.83
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,17,07,145.83
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVasant Kunj, Village Mehrauli, Tehsil Hauz Khas, New Delhi, Mustatial No. 40, Kila No. 24
Total Area 1 Bigha 4 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1999-06-06
Purchase Cost 180000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsDLF Tower, Jasola, DDA District Center Jasola, New Delhi - 110044, JA 0311 : Plot No. 10 & 11
Total Area 1716 sq.ft.
Built Up Area 1716 sq.ft.
Whether Inherited N
Purchase Date 2013-04-16
Purchase Cost 17160000.00
Development Cost 1408928.04
2,75,00,000  2 Crore+

NilNilNilNilNil Rs 2,75,00,000
2 Crore+
ivResidential BuildingsC. R. Park, New Delhi 110019, GF:I-1676
Total Area 1400 sq.ft.
Built Up Area 1400 sq.ft.
Whether Inherited N
Purchase Date 1996-07-17
Purchase Cost 3900000.00
Development Cost 0.00
2,75,00,000  2 Crore+

NilNilNilNilNil Rs 2,75,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 8,50,00,000
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,50,00,000
8 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
3,27,875  3 Lacs+

NilNilNilNilNil Rs 3,27,875
3 Lacs+
Loans due to Individual / EntityKarun Dube
12,74,000  12 Lacs+

Saswati Dev
35,27,556  35 Lacs+

Tapti Ahuja
20,96,000  20 Lacs+

NilNilNilNilNil Rs 68,97,556
68 Lacs+
Any other Liability 1,21,79,696  1 Crore+

NilNilNilNilNil Rs 1,21,79,696
1 Crore+
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 1,94,05,127
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,94,05,127
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Lawyer
Spouse NA



Sources Of Income (Details)

Self Salaried (as Member of Parliament)
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.