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HomeLok Sabha 2009ASSAMTezpurMONI KUMAR SUBBA(Criminal & Asset Declaration)

Lok Sabha 2009

MONI KUMAR SUBBA

Tezpur (ASSAM)
Party:INC
S/o|D/o|W/o: Late Dhan Bahadur Subba
Age: 51
Address: Vill-Harmoti, P.O.-Merbil, District- Lakhimpur, Assam

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs3,06,75,35,137
~306 Crore+
2
Lok Sabha 2004 Rs18,64,43,565
~18 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 57,87,58,296 ~57 Crore+
Liabilities:Rs 74,76,321 ~74 Lacs+

Educational Details


8th Pass
I completed the middle school course from Ghandhi Vidyalaya(Previously known as Parvati Vidyalaya)Borddubi P O-Huklijan Dist- Tinsukia Assam in the year of1972


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
iCash14,41,952  14 Lacs+
1,05,635  1 Lacs+
Spouse-1(Jyoti Limboo)
1,55,632  1 Lacs+
Spouse-2 (Tilmaya Chong)
18,600  18 Thou+
Minnu Subba
NilNilRs 17,21,819
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies51,490  51 Thou+
The south indian bank ltd Connaught place N Delhi C/A no-1271
54,806  54 Thou+
SBI Parliament House Sansad Marg N Delhi C/A no-01190/505335
79,452  79 Thou+
SBI Connaught Place N Delhi C/A no-56139006103
16,304  16 Thou+
SBI Connaught Place N Delhi C/A no-58139006114)
2,430  2 Thou+
The Bank of Rajasthan Ltd(Panchasil Park N Delhi),S/A No-1800101047067
3,909  3 Thou+
Allahabad Bank Adhichini Aurabindo Marg N Dilhi S/A no-107190
Nil22,048  22 Thou+
SBI Connaught Place N Delhi, S/A no-10038230266
2,359  2 Thou+
SBI Connaught Place N Delhi S/A no-10038230200
19,105  19 Thou+
Ms. Rohini Subba, SBI Connaught Place N Delhi S/A no-10038230197
Rs 2,51,903
2 Lacs+
iiiBonds, Debentures and Shares in companies4,00,00,000  4 Crore+
Shares in Subba Microsystem ltd (ofRs-10each)
5,60,000  5 Lacs+
Shares in Dragon Fisheries Ltd(of Rs-10 each)
15,01,000  15 Lacs+
Shares in Subba Microsysten ltd ( of Rs- 10 each )
50,01,000  50 Lacs+
Shares in Subba Microsystem Ltd (of Rs-10 each)
75,00,000  75 Lacs+
Shares in Subba Microsystem Ltd (of 10 each)
3,52,06,500  3 Crore+
Sri Ram Syal Hydro Power pvt ltd(of Rs-100)
38,80,88,620  38 Crore+
Shares in Subba Microsystem ltd(of Rs-10)
3,65,00,000  3 Crore+
Shares in Subba Microsystem ltd (of Rs-10)
Rs 51,43,57,120
51 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNil1,09,989  1 Lacs+
PPF A/C no-3417 with SBI C P New Delhi
Nil1,09,989  1 Lacs+
PPF A/C No-3418 with SBI C P New Delhi
Rs 2,19,978
2 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
1,00,00,00,000  100 Crore+
Premium Amount 11667000 (LIC)
45,00,000  45 Lacs+
Premium Amount 3728742 (LIC)
4,00,000  4 Lacs+
Premium Amount 150000
Nil60,00,00,000  60 Crore+
Premium Amount 3688440 (LIC)
50,00,000  50 Lacs+
Premium Amount 3158250 (LIC)
25,00,000  25 Lacs+
Premium Amount 2436125 (LIC)
60,00,000  60 Lacs+
Premium Amount 3688440 (LIC)
Rs 1,61,84,00,000
161 Crore+
vMotor Vehicles (details of make, etc.)2,00,000  2 Lacs+
Cardillac Car no DHF 1 (DIB-3765)
4,00,000  4 Lacs+
Toyota Lexus Car(DL 1CF-4440)
NilNilNilNilNilRs 6,00,000
6 Lacs+
viJewellery (give details weight value)85,57,775  85 Lacs+
127.46gms Gold & Diamond mix jewellery
93,83,118  93 Lacs+
3999.17 gms(Gold Diamond Mix Jewellery)
12,30,560  12 Lacs+
1230 gms Gold Jewellery Approx
NilNilNilRs 1,91,71,453
1 Crore+
viiOther assets, such as values of claims / interests4,50,000  4 Lacs+
Investment in Sikkim Subba Associates
90,000  90 Thou+
Nampong ply
3,00,600  3 Lacs+
Everest Much
NilNilNilNilNilRs 8,40,600
8 Lacs+
Totals Rs 5,16,26,075
5 Crore+
Rs 1,15,72,396
1 Crore+
Rs 63,87,192
63 Lacs+
Rs 4,28,57,137
4 Crore+
Rs 38,80,90,979
38 Crore+
Rs 3,66,29,094
3 Crore+
Rs 53,71,62,873
53 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+
Vill-Hadarpur Teh-Viren Dist-Gurgaon(Haryana)khewat no-138,15.5 Acre
61,62,600  61 Lacs+
Subba Farm House-118, Vill-Sultanpur,Mehruali Gurgaon Road,New Delhi Khasra no-179/2 to 183/1 2.5 acre
7,83,000  7 Lacs+
Vill-Sultanpur Chhaterpur Mehruali Gurgaon Road New Delhi Khasra no-624 & 626 7 Bigha 9 Biswa
1,04,600  1 Lacs+
Vill- Patiapukhuri Mouza Borgaon Tezpur(Assam)PP no-98 Dag no-7016B 2K 10L
3,37,570  3 Lacs+
Vill- Arabari Mouza- Biswanath Chariali Dist-Sunitpur(Assam)603/102 Dag no-4 4B 6K 15Ls
NilNil3,41,630  3 Lacs+
Vill-Hadarpur Teh-Viren Dist-Gurgaon(Haryana)Khewat no-138 3.10acre
2,34,200  2 Lacs+
Araji Jarae Gwal pahadi The Sohna Gurgaon(Haryana) Kila no-12(8-0) 8 Kanal
5,63,760  5 Lacs+
Vill-Hadarpur Teh-Viren Dist-Gurgaon(Haryana)Khewat no-138 4.6acre
3,44,940  3 Lacs+
Vill-Hadarpur Teh-Viren Dist-Gurgaon(Haryana)Khewat no-138 2.5acre
Rs 1,05,95,910
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNilNil
iiiBuildings35,00,000  35 Lacs+
267 Masjid Moth Uday park N Delhi khasra no-379 155 sq mtrs
30,00,000  30 Lacs+
87A Adhichini Aurobindo Marg N Delhi Khasra no-160, 147 sq mtrs
3,82,500  3 Lacs+
Subhasini Road Chaliha nagar,Mouza Tinsukia,Ward no-9 PP no-324 Dag no-111 9622.25 Sq ft
4,65,000  4 Lacs+
Harmoti Mouza Laluk Dist-Lakhimpur Assam,PP No-10 Dag no-90 10 Bighas
51,62,512  51 Lacs+
Plot no-81/297,Ward no-83 PO_ Bhakti Nagar,Dist-Jalpaiguri Siliguri(W B)Khatian NO-282/3&282/5 110 khatas
24,12,016  24 Lacs+
Plot no-81/297,Ward no-83 PO_ Bhakti Nagar,Dist-Jalpaiguri Siliguri(W B)Khatian NO-282/3&282/5 5 khatas 7 chhasks
5,10,000  5 Lacs+
Sahar Guwahati Block no-7 Mouza Ullubari Kamrup,Assam K P Patta no-178,Dag no -708 2 khatas 14 lechas
9,35,000  9 Lacs+
Plot no-33 Sheet no-7 ward no-249 Heritage Road Darjiling(WB) Khatian no-1196 7poles
6,66,000  6 Lacs+
Tezpur Town 2nd part Cotton Road Mouza Mahabhairab,Dist-Sunitpur Assam PP no-180 Dag no-1336 2 Khatas
1,39,66,485  1 Crore+
Holding no(new)9,10,11 ward no-8 Darjiling municipality Darjiling,Khatian no-963(old)4061(new)2.81Acres
NilNilNilNilNilRs 3,09,99,513
3 Crore+
ivHousesNilNilNilNilNilNilNil
vOthersNilNilNilNilNilNilNil
Totals Rs 4,01,10,893
4 Crore+
NilNilRs 5,75,830
5 Lacs+
Rs 5,63,760
5 Lacs+
Rs 3,44,940
3 Lacs+
Rs 4,15,95,423
4 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 Institutions74,76,321  74 Lacs+
LIC of India Defrin Bridge Mori Gate Delhi-110006
Rs 74,76,321
74 Lacs+
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 Rs 74,76,321
74 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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