Shree Diganta Kumar Saikia(Hindusthan Nirman Dal):Constituency- KALIABOR(ASSAM)

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Home → Lok Sabha 2019 → ASSAM → KALIABOR → Shree Diganta Kumar Saikia(Criminal & Asset Declaration)

Lok Sabha 2019

Shree Diganta Kumar Saikia

KALIABOR (ASSAM)

Party:Hindusthan Nirman Dal

S/o|D/o|W/o: Lt. Upen Saikia

Age: 48

Name Enrolled as Voter in: Golaghat-25 (Assam) constituency, at Serial no 13 in Part no 17

Self Profession:Business
Spouse Profession:Self Employed

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,62,12,412 ~1 Crore+
Liabilities:	Rs 0 ~

Educational Details

Category: 10th Pass
HSLC Passed From Golaghat

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 6,55,294 ~ 6 Lacs+ 2016 - 2017 Rs 6,28,228 ~ 6 Lacs+ 2015 - 2016 Rs 4,74,849 ~ 4 Lacs+ 2014 - 2015 Rs 4,43,765 ~ 4 Lacs+ 2013 - 2014 Rs 4,14,282** ~ 4 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 3,66,991 ~ 3 Lacs+ 2016 - 2017 Rs 3,54,172 ~ 3 Lacs+ 2015 - 2016 Rs 2,17,500 ~ 2 Lacs+ 2014 - 2015 Rs 3,51,377 ~ 3 Lacs+ 2013 - 2014 Rs 2,89,949** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

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	Golaghat PS Case No. 878/14	GR Case No. 1880/14	SDJM(S), Glt.	420, 423, 468, 471, 120B		Yes	05 Aug 2018	No

Cases where Convicted

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--------

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	huf	dependent1	dependent2	dependent3
i	Cash	16,312 16 Thou+	53,272 53 Thou+	Nil	Nil	Nil	Nil	Rs 69,584 69 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Vijaya Bank 2,00,000 2 Lacs+ Allahabad Bank 1,22,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,22,000 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	1,40,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,40,000 1 Lacs+
vii	Jewellery (give details weight value)	9,15,995 9 Lacs+	8,32,495 8 Lacs+	Nil	Nil	Nil	Nil	Rs 17,48,490 17 Lacs+
viii	Other assets, such as values of claims / interests	66,32,770 66 Lacs+	11,78,540 11 Lacs+	Nil	Nil	Nil	Nil	Rs 78,11,310 78 Lacs+
Gross Total Value (as per Affidavit)		78,27,077 78 Lacs+	20,64,307 20 Lacs+	Nil	Nil	Nil	Nil	Rs 98,91,384 98 Lacs+
Totals (Calculated as Sum of Values)		Rs 80,27,077 80 Lacs+	Rs 20,64,307 20 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,91,384 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 1994-04-09 Purchase Cost 6321028.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		63,21,028 63 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,21,028 63 Lacs+
Totals Calculated		Rs 0	Nil	Nil	Nil	Nil	Nil	Rs 0

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Agri Land, Unsecured loan 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil
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 0	Nil	Nil	Nil	Nil	Nil	Rs 0

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

Profession or Occupation

Self	Business
Spouse	Self Employed

Sources Of Income (Details)

Self	Tea Business
Spouse	Rented home
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
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	Not Applicable
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	Not Applicable

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