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HomeLoksabha 2014ASSAMSILCHARSUSHMITA DEV(Criminal & Asset Declaration)

Loksabha 2014

SUSHMITA DEV (Winner)

SILCHAR (ASSAM)
Party:INC
S/o|D/o|W/o: Sontosh Mohan Dev
Age: 41
Address: Satindra Mohan Dev Road, Tarapur Silchar 788003 Dist Cachar Assam
Name Enrolled as Voter in: LA-09 Silchar (Assam) constituency , at Serial no 227 in Part no 128
Email:sushmita,dev@gmail.com
Contact Number: 09435503003,09810029743

Self Profession:Lawyer
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2011 Rs6,73,29,533
~6 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,74,95,844 ~8 Crore+
Liabilities:Rs 1,20,08,613 ~1 Crore+

Educational Details


Post Graduate
City University London-Post Graduate Diploma in Professional Legal Skill,Year-1998-99, Inns of Court School of Law and Middle Temple-Bar-at-Law,Year-1998-1999, Kings College, London University-LLM,Year-1997-1998, Thames Valley University,London-LLB,Year-1


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 16,87,180 ~ 16 Lacs+
spouseNNoneRs 0 ~
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
1 Judicial Magistrate First Class, Silchar, C.R No 303/2010 Summon Issued On 8/11/2010, Provision of Section 15 Of The Environment(Protection) Act, 1986 & Municipal Solid Waste (Management & Handling) Rules 2000, Criminal Revision Petition was filed against the said order vide Cri. Rivison No 155 Of 2013 Wich is now Pending in the Court Of Addl. Session Judge (FTC) Silchar

Cases where convicted

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

Brief Details of IPCs

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 6,00,871  6 Lacs+

NilNilNilNil Rs 6,00,871
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCiti Bank Current A/C
2,138  2 Thou+

State Bank Of India Saving A/C
3,54,007  3 Lacs+

HDFC bank A/C
4,49,243  4 Lacs+

Standard Chartered Bank
10,25,847  10 Lacs+

United Bank Of India
29,342  29 Thou+

FDR Standard Chartered Bank
22,11,976  22 Lacs+

NilNilNilNil Rs 40,72,553
40 Lacs+
iiiBonds, Debentures and Shares in companiesIn Partnership Frim Four Cloves Investment Securities
37,98,677  37 Lacs+

other Shares Citixys
50,000  50 Thou+

Debashree Shares
6,00,000  6 Lacs+

Cachar Club
8,00,000  8 Lacs+

Mansoon
4,99,000  4 Lacs+

Cubical Fiancial Servies
25,000  25 Thou+

Templeton India Fund
40,00,000  40 Lacs+

NilNilNilNil Rs 97,72,677
97 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
3,16,369  3 Lacs+

NilNilNilNil Rs 3,16,369
3 Lacs+
(b)
LIC or other insurance Policies
LIC 3402
1,30,809  1 Lacs+

LIC 5227
1,26,906  1 Lacs+

NilNilNilNil Rs 2,57,715
2 Lacs+
vPersonal loans/advance given Devi International Pvt.Ltd.
3,28,000  3 Lacs+

Baivi Survey Co
2,00,000  2 Lacs+

Buildworth Real Estate
25,00,000  25 Lacs+

Interest From DLF
67,450  67 Thou+

Sundry Debtors
3,99,441  3 Lacs+

NilNilNilNil Rs 34,94,891
34 Lacs+
viMotor Vehicles (details of make, etc.)Make Scorpio Hawk Reg No AS 11-F 4444 Year 2011, Purchase Price-1241509
6,48,076  6 Lacs+

NilNilNilNil Rs 6,48,076
6 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interests 8,32,692  8 Lacs+

NilNilNilNil Rs 8,32,692
8 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,99,95,844
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,99,95,844
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 LandVasant Kunj Village Mehraull Tehsil Hauz Khas New Delhi Mustatial No 40 Kila No 24
Total Area 1 Bigha 4 Biswa
Whether Inherited N
Purchase Date 1999-06-06
Purchase Cost 180000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsDLF Tower Jasola DDA Dist Center Jasola new Delhi 44 Ja 0311 Plot no 10&11, Built Up Area-1716 Sq.Ft.
Total Area 1716 Sq.ft
Whether Inherited N
Purchase Date 2013-04-16
Purchase Cost 17160000.00
Development Cost 1408928.00
2,75,00,000  2 Crore+

NilNilNilNil Rs 2,75,00,000
2 Crore+
ivResidential BuildingsC.R.Park new Delhi 19 GF I-1676
Total Area 1400Sq.ft
Built Up Area 1400Sq.ft
Whether Inherited N
Purchase Date 1996-07-17
Purchase Cost 3900000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,75,00,000  6 Crore+ Nil Nil Nil Nil Rs 6,75,00,000
6 Crore+
Totals Calculated Rs 6,75,00,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,75,00,000
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 / FIsAssam Assambly, Car loan
8,54,536  8 Lacs+

NilNilNilNil Rs 8,54,536
8 Lacs+
Loans due to Individual / EntityKarun Dube
12,74,000  12 Lacs+

Saswati Dev
35,57,706  35 Lacs+

Tapti Ahuja
22,06,000  22 Lacs+

NilNilNilNil Rs 70,37,706
70 Lacs+
Any other Liability 41,16,371  41 Lacs+

NilNilNilNil Rs 41,16,371
41 Lacs+
Grand Total of Liabilities (as per affidavit) 1,20,08,613  1 Crore+ Nil Nil Nil Nil Rs 1,20,08,613
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 1,20,08,613
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,20,08,613
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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