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HomeAssam 2016DHAKUAKHANADHAKUAKHANA (ST)NABA KUMAR DOLEY(Criminal & Asset Declaration)

Assam 2016

NABA KUMAR DOLEY (Winner)

DHAKUAKHANA (ST) (DHAKUAKHANA)
Party:BJP
S/o|D/o|W/o: Paramananda Doley
Age: 45
Address: Ward no,2 Konwargaon P.O. & P.S. Dhakuakhana Dist Lakhimpur Assam-787055
Name Enrolled as Voter in: Dhakuakhana (Assam) constituency , at Serial no 318 in Part no 162
Email:mydke112@gmail.com
Contact Number: 9864011117

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,30,00,355 ~7 Crore+
Liabilities:Rs 1,12,22,998 ~1 Crore+

Educational Details


12th Pass
Higher Secondary Passed in 1990 from Arya Vidyapeeth College, under Assam Higher Secondary Education Council Guwahati


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 21,28,826 ~ 21 Lacs+
spouseY2014 - 2015Rs 4,37,080 ~ 4 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
1191, 192, 193, 200, 209, 463, 464 Case No,224c/2014, Court Taking Cognizance Judicial Magistrate, 1st Class Kamrup (M) at Guwahati, Date of Taking Cognizance 29.01.2014

Cases where convicted

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

Brief Details of IPCs

1 charges related to Giving false evidence (IPC Section-191)
1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to false evidence (IPC Section-193)
1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
1 charges related to Dishonestly making false claim in Court (IPC Section-209)
1 charges related to Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)

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 34,075  34 Thou+

4,44,627  4 Lacs+

NilNilNil Rs 4,78,702
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
90,604  90 Thou+

BOB
1,67,990  1 Lacs+

Fixed Deposit with Bank of Baroda
9,04,126  9 Lacs+

Fixed Deposit with Axis Bank Ltd
13,60,446  13 Lacs+

BOB
82,198  82 Thou+

State Bank of India
1,07,525  1 Lacs+

NilNilNil Rs 27,12,889
27 Lacs+
iiiBonds, Debentures and Shares in companiesAbutani Mercantile P Ltd
11,60,000  11 Lacs+

Abutani Wheels India P.Ltd
14,60,000  14 Lacs+

Bhagwati Co-Op Housing Society Ltd
5,000  5 Thou+

Spaceworks Real Estate P.Ltd
4,20,000  4 Lacs+

Abutani Wheels India P.Ltd
1,00,000  1 Lacs+

Risorgimento Industrial P.Ltd
85,085  85 Thou+

Pegasus Auto P.Ltd
5,77,500  5 Lacs+

Spaceworks Real Estate P.Ltd
1,00,000  1 Lacs+

NilNilNil Rs 39,07,585
39 Lacs+
iv(a)
NSS, Postal Savings etc
Sahara Housing Investment Corporation Ltd
1,10,401  1 Lacs+

NilNilNilNil Rs 1,10,401
1 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Corporation of india
12,68,598  12 Lacs+

Max Life Insurance Company Ltd
1,99,993  1 Lacs+

Bajaj Allianz Life Insurance Company
40,000  40 Thou+

NilNilNilNil Rs 15,08,591
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Jewellery
3,10,000  3 Lacs+

Jewellery
2,35,000  2 Lacs+

NilNilNil Rs 5,45,000
5 Lacs+
viiiOther assets, such as values of claims / interestsOther
28,98,086  28 Lacs+

Other
2,14,100  2 Lacs+

NilNilNil Rs 31,12,186
31 Lacs+
Gross Total Value (as per Affidavit) 1,04,29,320  1 Crore+ 19,46,035  19 Lacs+ Nil Nil Nil Rs 1,23,75,355
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,04,29,319
1 Crore+
Rs 19,46,035
19 Lacs+
Nil
Nil
Nil
Rs 1,23,75,354
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 LandDimoria, Kamrup 829, 830, 832, 833, 834, 839, Date of purchase 17.06.2008, 07.04.2009, 21.05.2009, Cost of purchase 45575, 158330, 543900
Total Area 11.17 acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 747805.00
Development Cost 0.00
16,50,000  16 Lacs+

Sonapur 28
Total Area 2.84 acres
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 2456075.00
Development Cost 0.00
30,00,000  30 Lacs+

Dimoria Kamrup 832
Total Area 0.83 acres
Whether Inherited N
Purchase Date 2008-06-17
Purchase Cost 45575.00
Development Cost 0.00
1,25,000  1 Lacs+

NilNilNil Rs 47,75,000
47 Lacs+
iiNon Agricultural LandHengrabari 50
Total Area 15408 sq.ft
Whether Inherited N
Purchase Date 2006-07-29
Purchase Cost 860000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Dhakuakhana 105
Total Area 9216 sq.ft
Whether Inherited N
Purchase Date 2013-09-24
Purchase Cost 33920.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 2,12,00,000
2 Crore+
iiiCommercial BuildingsDhakuakhana 1337, Built up area 400 sq.ft
Total Area 400 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 150000.00
6,50,000  6 Lacs+

Dhakuakhana 49, Built up area 2500 sq.ft
Total Area 6480 sq.ft
Whether Inherited N
Purchase Date 2012-11-27
Purchase Cost 144500.00
Development Cost 250000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
ivResidential BuildingsHengrabari 22/137
Total Area 4320 sq.ft
Built Up Area 6584 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4468258.00
2,80,00,000  2 Crore+

Dhakuakhana 305
Total Area 20160 sq.ft
Built Up Area 5000 sq.ft
Whether Inherited N
Purchase Date 2012-03-09
Purchase Cost 449100.00
Development Cost 1937187.00
50,00,000  50 Lacs+

NilNilNilNil Rs 3,30,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,05,00,000  6 Crore+ 1,25,000  1 Lacs+ Nil Nil Nil Rs 6,06,25,000
6 Crore+
Totals Calculated Rs 6,05,00,000
6 Crore+
Rs 1,25,000
1 Lacs+
Nil
Nil
Nil
Rs 6,06,25,000
6 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 / FIsUCO Bank Dispur for Mortgage Loan
89,327  89 Thou+

Assam Legislative Assembly Housing Loan
10,45,000  10 Lacs+

NilNilNilNil Rs 11,34,327
11 Lacs+
Loans due to Individual / EntityAbutani Mercantile P.Ltd Unsecured Loan
41,85,000  41 Lacs+

Abutani Wheels India P.Ltd Unsecured Loan
59,03,671  59 Lacs+

NilNilNilNil Rs 1,00,88,671
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,12,22,998  1 Crore+ Nil Nil Nil Nil Rs 1,12,22,998
1 Crore+
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 DuesNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,12,22,998
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,12,22,998
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

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