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HomeAssam 2016NAZIRANAZIRADEBABRATA SAIKIA(Criminal & Asset Declaration)

Assam 2016

DEBABRATA SAIKIA (Winner)

NAZIRA (NAZIRA)
Party:INC
S/o|D/o|W/o: Late Hiteshwar Saikia
Age: 50
Address: Resident of Borduarmukh, Ward No.4, Simaluguri Town, P.O. Simaluguri, Pin-785686, Dist.Sivasagar, Assam
Name Enrolled as Voter in: 104-Nazira (Assam) constituency , at Serial no 357 in Part no 110
Email:jintusaikia64@gmail.com
Contact Number: 9435100097

Self Profession:Business, Salary income from 4 group of Company, interest income
Spouse Profession:Business, Salary income from 4 group of Company, interest income

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,66,55,470 ~4 Crore+
Liabilities:Rs 52,18,042 ~52 Lacs+

Educational Details


Graduate
B.A.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 15,93,911 ~ 15 Lacs+
spouseY2013 - 2014Rs 2,77,965 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420 Sec. Prevention of Corruption Act, 1988, Special Case No.81/2004, Court taking Cognizance-Special Judge, CBI, Guwahati, Assam, Cog.Date-3/9/2005

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 13,194  13 Thou+

92,269  92 Thou+

1,200  1 Thou+

1,000  1 Thou+

Nil Rs 1,07,663
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndustrial Co-operative Bank Ltd., Guwahati Br., A/C.No.14983
3,576  3 Thou+

Vijaya Bank, Guwahati Br., A/C.No.800101010003665
12,104  12 Thou+

United Bank of India, Nazira Br., A/C.No.1011010122467
1,94,513  1 Lacs+

Allahabad Bank(Inoperative A/C.)B/F, Beltola Br.Ghy, A/C.No.20706680428
1,624  1 Thou+

State Bank of India(Inoperative A/C) b/f, Amerigog, Guwahati-23, A/C.No.10072690664
2,399  2 Thou+

State Bank of India, Dispur, Guwahati, A/C.No.10821423258
4,00,749  4 Lacs+

State Bank of India, Vasant Kunj Square Br., New Delhi, A/C.No.20016838912
5,341  5 Thou+

United Bank of India, Ambikagiri Nagar Br., Guwahati-24, A/C.No.1396010060127
51,339  51 Thou+

Industrial-Co-operative Bank Ltd., Guwahati Br., A/C.No.14982
6,028  6 Thou+

State Bank of India, Dispur Br. Guwahati, A/C.No.10821423269
14,394  14 Thou+

ICICI Bank Ltd., New Delhi Br., A/C.No.000701071029
91,333  91 Thou+

Oriental Bank of Commerce, Vasant Kunj, New Delhi-70, A/C.No.07802151002765
11,834  11 Thou+

Oriental Bank of Commerce, Br.Vasant Kunj, New Delhi-70, A/C.No.07802151002758
27,851  27 Thou+

Nil Rs 8,23,085
8 Lacs+
iiiBonds, Debentures and Shares in companiesM/S Eastern Press & Publications Pvt.Ltd.
50,000  50 Thou+

Guwahati, B/F State Bank of India(150 Equity Shares
15,000  15 Thou+

M/S Nezone Medicines Pvt.Ltd. Ghy. b/f
9,57,000  9 Lacs+

M/S North Pole Hospital Pvt.Ltd.Ghy. B/F
25,000  25 Thou+

PPF A/C.No.2670
4,17,749  4 Lacs+

U.T.I, US64 Dt.13/8/1995, 150 Units b/f
1,920  1 Thou+

UTI, 350 Units b/f
5,420  5 Thou+

UTI, US64 dt-30/12/1994, 70 Units b/f
1,036  1 Thou+

US64 Dt.26/12/1994, 40 Units b/f
592  5 Hund+

Accrued dividend b/f
3,016  3 Thou+

M/S Bulu Poultry, Ghy b/f(joint property)
22,100  22 Thou+

M/S Ganga Exports b/f(Capital A/C)
7,909  7 Thou+

Advance for Land b/f
1,00,000  1 Lacs+

Reliance Mutual Fund b/f
3,000  3 Thou+

Shares, M/S Nezone Medicines Pvt.Ltd., Ghy.b/f
9,50,000  9 Lacs+

Shares, M/S North Pole Hospital Pvt.Ltd., Ghy. b/f
25,000  25 Thou+

PPF A/C.No.2671
1,81,286  1 Lacs+

M/S Bulu Poultry, Beltola, Guwahati b/f
22,100  22 Thou+

M/S Ganga Exports, Guwahati b/f
41,242  41 Thou+

ICICI Prudential b/f
57,000  57 Thou+

Z India b/f
5,000  5 Thou+

Reliance Industries b/f
10,200  10 Thou+

NilNilNil Rs 29,01,570
29 Lacs+
iv(a)
NSS, Postal Savings etc
KVP, Assam Sechivalay P.O., Cert. No.66CD335739-48, Face Value-100000
2,00,000  2 Lacs+

KVP, Assam Sachivalay, P.O., Cert.No.28BC677003-06, Face Value-20000
40,000  40 Thou+

NilNilNilNil Rs 2,40,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loan to sri Rupma Bezbaruh Nazira, Sibsagar b/f
5,00,000  5 Lacs+

Eastern Press & Publications Pvt.Ltd. Guwahati, b/f
3,89,000  3 Lacs+

Pioneer Cryogenic Industries Pvt.Ltd., Guwahati b/f
3,10,000  3 Lacs+

Sri Tultul Gogoi, Nazia bf/f
3,50,000  3 Lacs+

M/S Geetanjali Enterprise, Guwahati b/f
1,00,000  1 Lacs+

M/S Nezone Medicines Pvt.Ltd., Guwahati
28,62,662  28 Lacs+

Sri Debabrata Saikia b/f
43,525  43 Thou+

Ashok Saikia b/f
25,000  25 Thou+

Sri Gautom Saikia b/f
25,000  25 Thou+

CST Security Deposit b/f
1,000  1 Thou+

Salary Reveivable from Nezone Medicines Pvt.Ltd. b/f
4,54,000  4 Lacs+

NilNilNil Rs 50,60,187
50 Lacs+
viMotor Vehicles (details of make, etc.)JCB, No.AS-01-BC-0827, Year-2008
20,70,000  20 Lacs+

M&M Scorpio No.DL-3CAS-3353, Year-2009
9,90,000  9 Lacs+

Toyata Innova, No.DL-3CBD-1194, Year-2008
9,42,000  9 Lacs+

NilNilNil Rs 40,02,000
40 Lacs+
viiJewellery (give details weight value)20 Grm
4,30,000  4 Lacs+

60 Grm
12,50,000  12 Lacs+

NilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsSony Digital Camera
47,340  47 Thou+

Mobile & household Articles
1,42,860  1 Lacs+

NilNilNil Rs 1,90,200
1 Lacs+
Gross Total Value (as per Affidavit) 1,05,83,586  1 Crore+ 43,79,238  43 Lacs+ 11,834  11 Thou+ 27,851  27 Thou+ Nil Rs 1,50,02,509
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,83,583
1 Crore+
Rs 43,79,237
43 Lacs+
Rs 13,034
13 Thou+
Rs 28,851
28 Thou+
Nil
Rs 1,50,04,705
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandSarumotoria, Dispur, Dag No.45, K.P. No.18
Total Area 9504 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-02-06
Purchase Cost 30000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village-Amerigog Nonke Gaon, Guwahati-23, Dag No.44 of Patta No.12
Total Area 56592 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-04-29
Purchase Cost 49000.00
Development Cost 0.00
54,00,000  54 Lacs+

Ward No.18. Club Road, Jorhat, Assam Dag No.11103 of Patta No.105
Total Area 3096 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1982-02-16
Purchase Cost 14000.00
Development Cost 0.00
11,00,000  11 Lacs+

Ward No.51, Dag No.69, Patta No.29, 1k5l, Sarumotoria, Dispur, Ghy-6
Total Area 6000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-09-27
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 1,60,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilGMC Ward No.51, W.No.288, Saru Motoria Dispur
Total Area 4308 Sq.Ft.
Built Up Area 4308 Sq.Ft.
Whether Inherited N
Purchase Date 1995-09-27
Purchase Cost 214569.00
Development Cost 0.00
45,00,000  45 Lacs+

Duplex Flat at B-1, 1241, Vasant Kunj, New Delhi-70
Total Area 1800 Sq.Ft.
Built Up Area 1800 Sq.Ft.
Whether Inherited N
Purchase Date 2003-01-14
Purchase Cost 800000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Ownership Apartment of Dalmia Resorts(on lease)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-01-14
Purchase Cost 45392.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 1,45,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,30,000  30 Lacs+ 2,86,22,961  2 Crore+ Nil Nil Nil Rs 3,16,52,961
3 Crore+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 2,75,00,000
2 Crore+
Nil
Nil
Nil
Rs 3,05,00,000
3 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 / FIsGovt. of Assam, Assam Legislative Housing Loan
7,74,148  7 Lacs+

NilNilNilNil Rs 7,74,148
7 Lacs+
Loans due to Individual / EntitySmti Bandana Saikia, Guwahati b/f
43,525  43 Thou+

Dr.(Mrs) Hemo Prava Saikia, Guwahati, b/f
4,65,000  4 Lacs+

Anupam Saikia b/f
3,95,000  3 Lacs+

Sri Mohan Jha
5,00,000  5 Lacs+

NilNilNilNil Rs 14,03,525
14 Lacs+
Any other LiabilityAdvance against sell of land
17,00,000  17 Lacs+

Advance received against sale of Land at Amerigog, Ghy-23 from M/S Eastern Press and Publications Pvt.Ltd., Guwahati
9,80,000  9 Lacs+

NilNilNil Rs 26,80,000
26 Lacs+
Grand Total of Liabilities (as per affidavit) 38,77,673  38 Lacs+ 9,80,000  9 Lacs+ Nil Nil Nil Rs 48,57,673
48 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 DuesFinancial year 2014-15
3,50,135  3 Lacs+

Financial year-2014-15
10,234  10 Thou+

NilNilNil Rs 3,60,369
3 Lacs+
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) 3,50,135  3 Lacs+ 10,234  10 Thou+ Nil Nil Nil Rs 3,60,369
3 Lacs+
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 42,27,808
42 Lacs+
Rs 9,90,234
9 Lacs+
Nil
Nil
Nil
Rs 52,18,042
52 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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