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HomeAssam 2016KAMRUPHAJODWIPEN PATHAK(Criminal & Asset Declaration)

Assam 2016

DWIPEN PATHAK

HAJO (KAMRUP)
Party:AITC
S/o|D/o|W/o: Kanthi Ram Pathak
Age: 53
Name Enrolled as Voter in: 55 Hajo (Assam) constituency, at Serial no 471 in Part no 130

Self Profession:Businessman and presently MLA of 55 Hajo Constituency
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2011Rs5,55,10,107
~5 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,72,47,263 ~7 Crore+
Liabilities: Rs 1,15,00,068 ~1 Crore+

Educational Details


Category: Graduate
B.Com Examination from Gauhati Commerce College under Gauhati University in the year 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 18,27,250 ~ 18 Lacs+
spouseY2014 - 2015Rs 9,15,280 ~ 9 Lacs+
dependent1Y2014 - 2015Rs 1,95,450 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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
1120(B), 380, 411, 471 Sec. 7(1)(c) of Essential Commodities Act. Kamargaon Police Station Case No. 32/04, CR Case No. 3146c/07, Court taken cognizance : Special Judicial Magistrate, Date of Cognizance : 28.06.2007
2 Land Grabbing Act. Court taken cognizance : Additional District Sessions Judge No.1, Kamrup(M) Guwahati, Case No. 001/2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,12,460  2 Lacs+

82,750  82 Thou+

2,89,230  2 Lacs+

NilNil Rs 5,84,440
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c No. 10142291389
17,46,876  17 Lacs+

Axis Bank A/c No. 0350101009361
3,07,241  3 Lacs+

Allahabad Bank A/c No. 9192
6,54,846  6 Lacs+

Allahabad Bank A/c No. 50056717146
4,32,183  4 Lacs+

AGVB A/c No. 7277010039996
39,710  39 Thou+

CBI No. 3424710587
6,20,585  6 Lacs+

MCI Bank (Joint A/c No.634301510532 With spouse)
4,04,324  4 Lacs+

SBI A/c No. 3286015505
49,875  49 Thou+

FDR With Allahabad Bank A/c No. 50040107411
1,69,705  1 Lacs+

FDR With SBI A/c No. 30539943
3,25,754  3 Lacs+

Central Bank of India A/c No. 3424720380
1,00,000  1 Lacs+

RD A/c with Central Bank of India
2,44,000  2 Lacs+

SBI SB A/c No. 10142271464
8,69,548  8 Lacs+

FDR with SBI of A/c No. 34649820989
1,90,000  1 Lacs+

FDR with SBI of A/c No. 32608744830
88,966  88 Thou+

FDR with SBI of A/c No. 33382185752
75,461  75 Thou+

Saving A/c NO. 3556 Vijaya bank
1,20,013  1 Lacs+

NilNil Rs 64,39,087
64 Lacs+
iiiBonds, Debentures and Shares in companies100 Share of Paramount P. LTD.
1,000  1 Thou+

ad 2000 Shares of Rockvroo Construction Private LTD
20,000  20 Thou+

NilNilNil Rs 21,000
21 Thou+
iv(a)
NSS, Postal Savings etc
PPF WITH GPO A/C NO 10142325706
16,06,257  16 Lacs+

PPF WITH GPO A/C NO 2/141- BALANCE -
16,01,757  16 Lacs+

NilNilNil Rs 32,08,014
32 Lacs+
(b)
LIC or other insurance Policies
Life Ins with LIC Policy No. 481790649-
1,35,482  1 Lacs+

Ufa ins with LIC Policy No. 486404907
58,200  58 Thou+

Life ins with LIC Policy No. 482848455
2,87,000  2 Lacs+

Life ins vile' LIC Policy No. 481790350
1,35,482  1 Lacs+

Life Ins with LIC Policy No. 482320472
1,07,270  1 Lacs+

Tata AIG
2,50,000  2 Lacs+

Reliance Life
1,00,000  1 Lacs+

SBI Life
1,00,000  1 Lacs+

Life Ins with LIC Policy No. 481919770
1,76,179  1 Lacs+

Life ins with LIC Policy No. 482847251
1,73,621  1 Lacs+

Life ins with LIC Policy No. 484937603
20,353  20 Thou+

Life ins with LIC Policy No. 488404293
29,100  29 Thou+

NilNil Rs 15,72,687
15 Lacs+
vPersonal loans/advance given Rent Receivable
1,66,040  1 Lacs+

Dwipen Pathak
7,87,765  7 Lacs+

Pathak Transpor
2,21,389  2 Lacs+

Other
12,32,009  12 Lacs+

NilNilNil Rs 24,07,203
24 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio : 2011 Model bearing Registration No. AS-01-AW-0199 Held as a business asset in the name of Pathak Transport.
0*(Value Not Given)  

Duster : 2013 Model bearing Registratbn No. As-01-BH-0149 held as a business asset
9,43,840  9 Lacs+

X.6 : 2009 Model Registration No. A.54)1.-DC- 9292 : held as a business assets
5,23,189  5 Lacs+

Scorpio : 2016 Model bearing Registration No. AS 01 BX 0199 purchased
13,29,719  13 Lacs+

Tanker No. AE01-riG-3817 Moist: 2015, AS-01-DD- 7723 Model 2012 and NL- 024-51
0*(Value Not Given)  

Swift Desire bearing Registration No. AS-01- BD- 0199
7,40,000  7 Lacs+

BOLERO MODEL 2016 REG NO.AS-01-BX 0298
8,33,200  8 Lacs+

WAGON R AS-01AK-9082
3,27,000  3 Lacs+

NilNilNil Rs 46,96,948
46 Lacs+
viiJewellery (give details weight value)210 Gms Gold
5,51,250  5 Lacs+

208 Gms Gold
5,46,000  5 Lacs+

NilNilNil Rs 10,97,250
10 Lacs+
viiiOther assets, such as values of claims / interestsW/s Pathak Transport - Extent of Interest at - 100%
6,68,177  6 Lacs+

M/s DHOOM — Extent of Interest- I00%
5,12,346  5 Lacs+

M/S CITI DHABA- Extent of Interest -50%
1,81,769  1 Lacs+

INS NEW CITI DHABA- Extent of Interest -100%
86,721  86 Thou+

SECURITY DEPOSIT
4,000  4 Thou+

Other Deposits
1,12,360  1 Lacs+

NilNilNilNil Rs 15,65,373
15 Lacs+
Gross Total Value (as per Affidavit) 1,31,67,665  1 Crore+ 76,11,218  76 Lacs+ 8,13,380  8 Lacs+ Nil Nil Rs 2,15,92,263
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,67,661
1 Crore+
Rs 76,11,218
76 Lacs+
Rs 8,13,123
8 Lacs+
Nil
Nil
Rs 2,15,92,002
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandBarsojai, Beltola
Total Area 1 K 13 L
Built Up Area
Whether Inherited N
Purchase Date 1997-12-30
Purchase Cost 94100.00
Development Cost 0.00
16,50,000  16 Lacs+

Barsojal. Beltola
Total Area 1K 14L
Built Up Area
Whether Inherited N
Purchase Date 1997-12-29
Purchase Cost 96900.00
Development Cost 0.00
17,00,000  17 Lacs+

Bahana Gaon, Halo
Total Area 181 K7L
Built Up Area
Whether Inherited N
Purchase Date 2003-12-18
Purchase Cost 22500.00
Development Cost 0.00
1,27,000  1 Lacs+

Bahana Gaon, Halo
Total Area 8B1K8L
Built Up Area
Whether Inherited N
Purchase Date 2004-01-21
Purchase Cost 124885.00
Development Cost 0.00
8,28,000  8 Lacs+

Halo
Total Area 58 4K
Built Up Area
Whether Inherited N
Purchase Date 2012-01-10
Purchase Cost 214200.00
Development Cost 0.00
3,00,000  3 Lacs+

Halo
Total Area 6B3 K2L
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 487280.00
Development Cost 0.00
5,00,000  5 Lacs+

BarSOlal, Beltola
Total Area 2K 10L
Built Up Area
Whether Inherited N
Purchase Date 2001-02-01
Purchase Cost 240000.00
Development Cost 0.00
30,00,000  30 Lacs+

Barsojai, Beltola
Total Area 2K1OL
Built Up Area
Whether Inherited N
Purchase Date 2001-01-30
Purchase Cost 240000.00
Development Cost 0.00
30,00,000  30 Lacs+

HaJo
Total Area 4B 4K
Built Up Area
Whether Inherited N
Purchase Date 2014-11-04
Purchase Cost 988800.00
Development Cost 0.00
10,50,000  10 Lacs+

Barsojai, Beltola
Total Area 1B
Built Up Area
Whether Inherited N
Purchase Date 2005-08-11
Purchase Cost 460000.00
Development Cost 0.00
50,00,000  50 Lacs+

Barsojai, Bettola
Total Area 4K
Built Up Area
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 370000.00
Development Cost 0.00
40,00,000  40 Lacs+

Sonapur
Total Area 3K
Built Up Area
Whether Inherited N
Purchase Date 2014-09-12
Purchase Cost 432600.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 2,16,55,000
2 Crore+
iiiCommercial BuildingsBarsojai, Betola
Total Area 2K 13L
Built Up Area
Whether Inherited N
Purchase Date 1998-03-04
Purchase Cost 154300.00
Development Cost 1500000.00
1,00,00,000  1 Crore+

Barsojai, Betola
Total Area 4K 18L
Built Up Area
Whether Inherited N
Purchase Date 2006-04-13
Purchase Cost 373970.00
Development Cost 506600.00
20,00,000  20 Lacs+

Barsojai, Betola
Total Area 2K 10L
Built Up Area
Whether Inherited N
Purchase Date 1998-03-04
Purchase Cost 424380.00
Development Cost 1500000.00
1,00,00,000  1 Crore+

Barsojai, Betola
Total Area 4K 10L
Built Up Area
Whether Inherited N
Purchase Date 2006-06-05
Purchase Cost 373000.00
Development Cost 506600.00
20,00,000  20 Lacs+

NilNilNil Rs 2,40,00,000
2 Crore+
ivResidential BuildingsSiliguri
Total Area 5K
Built Up Area
Whether Inherited N
Purchase Date 2001-08-01
Purchase Cost 95000.00
Development Cost 1750000.00
50,00,000  50 Lacs+

Mathgari
Total Area
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2350000.00
35,00,000  35 Lacs+

Bahana
Total Area 8B 2K 1L
Built Up Area 1200 Sq.Ft.
Whether Inherited N
Purchase Date 2003-12-18
Purchase Cost 125330.00
Development Cost 203500.00
15,00,000  15 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,71,05,000  2 Crore+ 2,85,50,000  2 Crore+ Nil Nil Nil Rs 5,56,55,000
5 Crore+
Totals Calculated Rs 2,71,05,000
2 Crore+
Rs 2,85,50,000
2 Crore+
Nil
Nil
Nil
Rs 5,56,55,000
5 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 / FIsAXIS Bank Ltd Against Scorpio
9,46,439  9 Lacs+

ICICI Bank Limited Against Tanker
0*(Value Not Given)  

SBI Car Loan Amounting
3,33,210  3 Lacs+

Loan against Bolero from SBI
5,04,748  5 Lacs+

NilNilNil Rs 17,84,397
17 Lacs+
Loans due to Individual / EntityPathak Properties
14,80,972  14 Lacs+

Pathak Properties
56,04,716  56 Lacs+

26,29,983  26 Lacs+

NilNilNil Rs 97,15,671
97 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 80,32,127  80 Lacs+ 34,67,941  34 Lacs+ Nil Nil Nil Rs 1,15,00,068
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 80,32,127
80 Lacs+
Rs 34,67,941
34 Lacs+
Nil
Nil
Nil
Rs 1,15,00,068
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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