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HomeLok Sabha 2004 ASSAMTezpurMONI KUMAR SUBBA(Criminal & Asset Declaration)

Lok Sabha 2004

MONI KUMAR SUBBA (Winner)

Tezpur (ASSAM)
Party:INC
S/o|D/o|W/o: LATE DHAN BAHADUR SUBBA
Age: 54
Address: VILL-HARMOTI, PO-MERBIL, DISTT-LAKHIMPUR

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs3,06,75,35,137
~306 Crore+
2
Lok Sabha 2009 Rs57,87,58,296
~57 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,64,43,565 ~18 Crore+
Liabilities:Nil

Educational Details


8th Pass
Gandhi Vidaylya Borddubi P.O. KUKLIJAN Dist. Tinsukia Assam 1972


Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash30,20,189  30 Lacs+
1,12,400  1 Lacs+
24,500  24 Thou+
NilNilNilRs 31,57,089
31 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies51,490  51 Thou+
The South Iindian Bank Ltd Cannaught Place N.Delhi C/A 1271
77,136  77 Thou+
SBI Parliment House Sansad marg N.Delhi C/A 0190505335
6,75,217  6 Lacs+
Statre Bank Of Saurasthra Cannaught Place N.Delhi 01090007794
3,900  3 Thou+
16,910  16 Thou+
The Bank Of Rajsthan Ltd Panchsheel Park New Delhi 47067
1,372  1 Thou+
SBI Cannaught Place N.Delhi
3,900  3 Thou+
State Bnak of Saurastra Cannught Place New DeLHI 01090007860
Nil18,535  18 Thou+
State Bnak of india Cannught Place New Delhi 206990
1,982  1 Thou+
State Bnak of india Cannught Place New Delhi 008069
16,061  16 Thou+
State Bnak of india Cannught Place New Delhi
Rs 8,66,503
8 Lacs+
iiiBonds, Debentures and Shares in companies50,000  50 Thou+
shere in Subba Industries Ltd rs 10/ shere
40,000  40 Thou+
M/s Teesta Ranjit Pvt Ltd
4,00,00,000  4 Crore+
Subba microsystem Ltd rs 10/ shere
5,60,000  5 Lacs+
Dragaon Fishories Ltd rs 10each
15,01,000  15 Lacs+
Subba microsystem Ltd rs 10/ shere
Nil11,00,000  11 Lacs+
RBI BOND 2001 PNB Green Park
75,00,000  75 Lacs+
Subba microsystem Ltd rs 10/ shere
10,00,000  10 Lacs+
RBI BOND 2001 PNB Green Park N.Delhi
8,10,00,000  8 Crore+
Subba microsystem Ltd rs 10/ sher
11,00,000  11 Lacs+
RBI BOND 2001 PNB Green Park N.Delh
75,00,000  75 Lacs+
Subba microsystem Ltd rs 10/ shere
Rs 14,13,51,000
14 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNil74,408  74 Thou+
PPF 3417 SBI C.P N.Delhi
Nil74,408  74 Thou+
PPF 3418 SBI C.P N.Delhi
Rs 1,48,816
1 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
58,33,500  58 Lacs+
10000000
12,42,914  12 Lacs+
4500000
NilNil31,58,250  31 Lacs+
5000000
NilRs 1,02,34,664
1 Crore+
vMotor Vehicles (details of make, etc.)2,00,000  2 Lacs+
Cardillac car no DHF -1 DIB 3765
2,530  2 Thou+
ARZ 835 WDV
NilNilNilNilNilRs 2,02,530
2 Lacs+
viJewellery (give details weight value)74,56,382  74 Lacs+
127.28 GM Gold &Dimond Mixed Jwellery
56,14,932  56 Lacs+
3903.00gm Gold &Dimond Mixed Jwellery
1,40,000  1 Lacs+
233 GM Gold Jweelery
NilNilNilRs 1,32,11,314
1 Crore+
viiOther assets, such as values of claims / interests4,50,000  4 Lacs+
Sikkim Subba Associates
50,000  50 Thou+
Nampong Ply
3,00,600  3 Lacs+
Everest Mach
38,82,891  38 Lacs+
Shere In partner ship Firm M/S M.S.Associates
14,63,082  14 Lacs+
Shere In partner ship Firm M/S M.S.Associates
NilNilNilRs 61,46,573
61 Lacs+
Totals Rs 5,23,73,544
5 Crore+
Rs 1,16,97,305
1 Crore+
Rs 16,27,582
16 Lacs+
Rs 86,92,943
86 Lacs+
Rs 8,20,01,982
8 Crore+
Rs 86,90,469
86 Lacs+
Rs 16,50,83,825
16 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural Land17,23,610  17 Lacs+
villHadarpur The.Viren Dist.Gurgaon Haryana Khewat NO.138 15.5 ACRE
46,12,600  46 Lacs+
Subba Farm House 118 Village sultanpur Mehrauli Gurgaon Road New Delhi Kh.no.179/2 to183/1 2.5 ACRE
8,75,500  8 Lacs+
village sultanpur chhaterpur Mehrauli Gurgaon Road New Delhi 624&626 7 BIGHA 9 BISWA
1,00,000  1 Lacs+
village patiapukhuri Mauza Bargaon Tezpur AASAM P.P.NO.98 Dag no 7016B2X 10L
15,55,200  15 Lacs+
village Asola The Mahrauli Gurgaon Road New Delhi Kh.no.1384,1395,1399,1400,1401,1610,1612,1614.12 BIGHA 2 BISHWA
Nil3,41,630  3 Lacs+
villHadarpur The.Viren Dist.Gurgaon Haryana 138 3.10acre
5,63,760  5 Lacs+
villHadarpur The.Viren Dist.Gurgaon Haryana 138 4.6 ACRE
3,44,940  3 Lacs+
villHadarpur The.Viren Dist.Gurgaon Haryana 2.5 ACRE 138
Rs 1,01,17,240
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNilNil
iiiBuildings35,00,000  35 Lacs+
Masjid Moth Uday Park N.Delhi Kh.no.379 155sqm
30,00,000  30 Lacs+
87-A Adhchini Aurobindo Marg N.Delhi KH.NO.160 147 SQ.M
3,82,500  3 Lacs+
Subhachini Rd Chalia Nagar Mouza Tinsukia Ward no. -9 p.p.no.324 Dag no 11 1 9622.25 SQ.F
4,65,000  4 Lacs+
Harmati Mauza Laluk Disst.Lakhimpur AAsam P.P.NO.10Dag no.90 10Bigha
12,75,000  12 Lacs+
Plot no 81/29 Ward no.83 P.O.BhaktinAGAR Dist.Jalpaiguri (W.B.)kH.N.282/3 282/5 1 BIGHA
5,10,000  5 Lacs+
Sahar Guwahti Block no.7 Mauza Ulubari Kamrup AASAM K.P.Patta NO.178 Dag no 708 2 KATHA 14 BIGHA
9,35,000  9 Lacs+
Plot no.33 sheet no.7 Ward no.24 9hertiage Road Darjiling (W.B.) KH.NO.1196 7 POLES
6,00,000  6 Lacs+
Tezpur Town 2nd Part CottonRoad Mauza Mahabhairab Disst.Sonitpur ASSAM P.P.NO.180 Dag no.1336 2kATHA
NilNilNilNilNilRs 1,06,67,500
1 Crore+
ivHousesNilNilNilNilNilNilNil
vOthers5,75,000  5 Lacs+
NilNilNilNilNilRs 5,75,000
5 Lacs+
Totals Rs 1,85,54,210
1 Crore+
Rs 15,55,200
15 Lacs+
NilRs 3,41,630
3 Lacs+
Rs 5,63,760
5 Lacs+
Rs 3,44,940
3 Lacs+
Rs 2,13,59,740
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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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