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HomeLoksabha 2014ASSAMTEZPURMONI KUMAR SUBBA(Criminal & Asset Declaration)

Loksabha 2014

MONI KUMAR SUBBA

TEZPUR (ASSAM)
Party:IND
S/o|D/o|W/o: Late Dhan Bahadur Subba
Age: 56
Address: village-Harmoti, P.O. Merbil, Dist.-Lakhimpur, Assam
Name Enrolled as Voter in: 110 Naoboicha L.A.C. (Assam) constituency , at Serial no 983 in Part no 49
Email:
Contact Number: 09933300111, 09560809740

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs57,87,58,296
~57 Crore+
0
Lok Sabha 2004 Rs18,64,43,565
~18 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,06,75,35,137 ~306 Crore+
Liabilities:Rs 1,40,07,40,152 ~140 Crore+

Educational Details


8th Pass
Middle Passed from Gandhi Vidyalaya (Previously Known as Parvati Vidyalay), Dist. Tinsukla Assam in 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 23,86,197 ~ 23 Lacs+
spouseY2012 - 2013Rs 4,430 ~ 4 Thou+
dependent1Y2012 - 2013Rs 0 ~
dependent2Y2012 - 2013Rs 2,60,468 ~ 2 Lacs+
dependent3YNoneRs 0 ~
dependent4Nil
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
1376 Chandmari PS Case No.253/2010, Chandmari Police Station, Guwahati, Dist.-Kamrup Metro, Assam, Sessions Case No.342(K)/2011 Date of Cog.- 03/01/2012 Addl. Session Judge No. 2, Kamrup, Guwahati, Now it is pending in the Court of Additional Sessions Judge No.4, Kamrup, Guwahati
2420, 468, 471 Case No.RCAC 3/2010, A0004 CBI, ACU-III, New Delhi, Court of the Special Judicial Magistrate 1st Class, Kamrup, Guwahati Date of Cog.-27/01/2011, The Charge in CR Case No. 288c/2012 was framed on 02/04/2013, The Proceeding in CR Case No.288c/2012 has been stayed by the Hon'ble Gauhati High Court in Crl. Petition No.524/2013 on 15-07-2013, Which is still Pending

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to rape (IPC Section-376)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
iCash 20,13,486  20 Lacs+

48,096  48 Thou+

2,45,902  2 Lacs+

34,200  34 Thou+

NilNil Rs 23,41,684
23 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Parliament House, Sansad Marg New Delhi
1,09,973  1 Lacs+

State Bank of India
46,000  46 Thou+

Bank of Maharshtra
23,660  23 Thou+

State Bank of India
10,000  10 Thou+

State Bank of India A/C No. 5613000114
16,304  16 Thou+

Allahbad Bank A/C No. 20507652725
20,668*(Bad Scan)  20 Thou+

ICICI Bank (New Delhi)
18,711*(Bad Scan)  18 Thou+

NilState Bank of India Connaught Place New Delhi
12,842*(Bad Scan)  12 Thou+

Axis Bank
33,764*(Bad Scan)  33 Thou+

State Bank of India(Connaught Place) New Delhi
3,131*(Bad Scan)  3 Thou+

State Bank of India
3,363*(Bad Scan)  3 Thou+

Rs 2,98,416
2 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Subba Microsystem ftd
4,00,00,000  4 Crore+

SBI Mutual Fund
10,00,000  10 Lacs+

Mutual Fund
5,00,000  5 Lacs+

hares in Dragon Fisheries Ltd (of Rs 10/- each
5,50,000  5 Lacs+

Shares in Subba Microsystem ltd
15,01,000  15 Lacs+

Shares in NV Dlstrillenes & Breweries (North East) Pvt Ltd.
14,50,000  14 Lacs+

Shares in Subba Mlcrosystem ltd
50,01,000  50 Lacs+

Shares in MSC Technologies Ltd
4,00,00,000  4 Crore+

Shares in NV Distrillenes & Breweries
30,00,000  30 Lacs+

Shares in Subba Miciosystem ltd
75,00,000  75 Lacs+

Shares in Siri Ram Syal Hydro Power Pvt
4,51,06,500  4 Crore+

Shares in NV Distnllenes & Breweries
50,000  50 Thou+

Shares in Subba Power Ltd
2,25,000  2 Lacs+

Shares in Subba Mrcrosystem li
38,80,88,620  38 Crore+

Shares in MSC
10,00,00,000*(Bad Scan)  10 Crore+

3,85,00,000  3 Crore+

5,00,00,000  5 Crore+

Rs 72,24,72,120
72 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilPPF
1,35,554  1 Lacs+

NilPPF A/c No.3419
1,38,554  1 Lacs+

Rs 2,74,108
2 Lacs+
(b)
LIC or other insurance Policies
PNB Met Life
2,02,431  2 Lacs+

Policy
20,00,000  20 Lacs+

Premium Amount LIC
37,26,742  37 Lacs+

Policy Amount
45,00,000  45 Lacs+

Premium Amount LIC
1,36,740  1 Lacs+

Policy Amount
8,00,000  8 Lacs+

NilPremium Amount
46,10,555  46 Lacs+

Policy Amount
60,00,000  60 Lacs+

Premium Amount
31,58,250  31 Lacs+

Policy Amount
50,00,000  50 Lacs+

Premium Amount
24,36,125  24 Lacs+

Policy Amount
25,00,000  25 Lacs+

Premium Amount
49,10,550  49 Lacs+

Policy Amount
60,00,000  60 Lacs+

Rs 4,59,81,393
4 Crore+
vPersonal loans/advance given 53,11,75,000  53 Crore+

23,52,44,423  23 Crore+

2,06,61,208  2 Crore+

3,13,78,000  3 Crore+

NilNil Rs 81,84,58,631
81 Crore+
viMotor Vehicles (details of make, etc.)Toyota Lexus Car-DL1CF4443
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)Gold & Diamond 127.46 Grams
1,54,36,077  1 Crore+

Gold & Diamond 3999.17 Grams
1,77,89,034  1 Crore+

Gold 1236 Grams
36,90,000  36 Lacs+

NilNilNil Rs 3,69,15,111
3 Crore+
viiiOther assets, such as values of claims / interestsSubha Associates
4,50,000  4 Lacs+

Nampong Ply
90,000  90 Thou+

Everest Mach
3,00,000  3 Lacs+

NilNilNilNilNil Rs 8,40,000
8 Lacs+
Gross Total Value (as per Affidavit) 59,17,58,086  59 Crore+ 26,35,27,718  26 Crore+ 7,27,98,190  7 Crore+ 8,90,88,610  8 Crore+ 49,44,86,126  49 Crore+ 9,12,52,467  9 Crore+ Rs 1,60,29,11,197
160 Crore+
Totals (Calculated as Sum of Values) Rs 59,37,56,627
59 Crore+
Rs 26,58,01,718
26 Crore+
Rs 7,25,98,110
7 Crore+
Rs 9,50,86,415
9 Crore+
Rs 50,11,86,126
50 Crore+
Rs 9,95,52,467
9 Crore+
Rs 1,62,79,81,463
162 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 LandVillage-Hadarpur, Teh.-Vinan, Dist.-Haryana Khewati NO.138
Total Area 15.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 1723610.00
Development Cost 0.00
17,23,610  17 Lacs+

House No.118, Village-Sultanpur, Mehrauli, Gurgaon, New Delhi Khasra No.179/2 to 183/1
Total Area 2.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 1988-11-03
Purchase Cost 6162600.00
Development Cost 0.00
1,25,00,00,000  125 Crore+

Village-Sultanpur, Chattarpur, Mehrauli, Gurgaon Road, New Delhi Khasra No.624 & 626
Total Area 7 Bigha 8 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1990-05-24
Purchase Cost 783000.00
Development Cost 0.00
50,00,000  50 Lacs+

Village-Patiapukhuri Mauza-Bargaon, Tezpur (Assam)
Total Area 16 Bigha 2K 10L
Built Up Area
Whether Inherited N
Purchase Date 2006-06-06
Purchase Cost 104600.00
Development Cost 0.00
5,00,000  5 Lacs+

Village-Arabari Mauza-Bishwanath, Chaurali, Dist-Sonipur, Assam
Total Area 4 Bigha 6 Katha
Built Up Area
Whether Inherited N
Purchase Date 2006-10-11
Purchase Cost 337570.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilVillage-Hadarpur, Dist.-Gurgaon, Haryana
Total Area 3.10 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 341530.00
Development Cost 0.00
3,41,630  3 Lacs+

Village-Hadarpur, Dist.-Gurgaon, Haryana
Total Area 4.6 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 563760.00
Development Cost 0.00
5,63,760  5 Lacs+

Village-Hadarpur, Dist.-Gurgaon, Haryana
Total Area 2.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 344940.00
Development Cost 0.00
3,44,940  3 Lacs+

Rs 1,25,89,73,940
125 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings267, Masjid Moth Uday Park, New Delhi Khasra no.379, Bulit Up Area 155 Sq. mtr.
Total Area 155 Sq.M.
Built Up Area
Whether Inherited N
Purchase Date 1994-03-09
Purchase Cost 1875000.00
Development Cost 0.00
2,00,00,000  2 Crore+

87-A, Adhichini, Aurobindo Marg, New Delhi Khasra No.160, Built Up Area 147 Sq. Mtr.
Total Area 147 Sq.m.
Built Up Area
Whether Inherited N
Purchase Date 1993-06-21
Purchase Cost 1870000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 4,50,00,000
4 Crore+
ivResidential BuildingsSubhachani Road, Chaliha Nagar, Mouza-Tinaukla Ward No.-9, PP No,324, Dag No. 111
Total Area 9622.25 Sq.ft.
Built Up Area 9622.25 Sq.ft.
Whether Inherited N
Purchase Date 1988-03-01
Purchase Cost 152000.00
Development Cost 0.00
5,50,000  5 Lacs+

Plot No.81/297, Ward No.83, PO Shakti Nagar Dist.-Jalpaiguri, Siliguri, WB Khattan No.282/3 & 282/5
Total Area 110 Kathas
Built Up Area
Whether Inherited N
Purchase Date 2005-06-17
Purchase Cost 5162512.00
Development Cost 0.00
9,11,00,000  9 Crore+

Plot No.81/297, Ward No.83, PO Bhakti Nagar, Dist.-Jalpaiguri, Siliguri, WB Khattan No.282/3
Total Area 5 Kathas 7 Chaaks
Built Up Area
Whether Inherited N
Purchase Date 1999-03-10
Purchase Cost 2412016.00
Development Cost 0.00
40,00,000  40 Lacs+

Sahar Guwahati, Block No.-7, Mouza-Kamrup, Assam KP Patta NO.179
Total Area 2 Kathas 14
Built Up Area
Whether Inherited N
Purchase Date 1988-05-30
Purchase Cost 324291.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot no.33, Sheet No.7, Ward No.24, Heritage Road, Derjaling, WB
Total Area 7 Poles
Built Up Area
Whether Inherited N
Purchase Date 1996-07-09
Purchase Cost 935000.00
Development Cost 0.00
20,00,000  20 Lacs+

Holding No.9.10.11, Ward No.8, Darjiling, Municipality, Darjiling
Total Area 2.81 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-12-20
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNilNil Rs 16,06,50,000
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,46,33,73,610  146 Crore+ Nil Nil 3,41,630  3 Lacs+ 5,63,760  5 Lacs+ 3,44,940  3 Lacs+ Rs 1,46,46,23,940
146 Crore+
Totals Calculated Rs 1,46,33,73,610
146 Crore+
Nil
Nil
Rs 3,41,630
3 Lacs+
Rs 5,63,760
5 Lacs+
Rs 3,44,940
3 Lacs+
Rs 1,46,46,23,940
146 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilLIC of India Personal Loan
55,00,000  55 Lacs+

NilLIC of India Personal Loan
20,00,000  20 Lacs+

LIC of India Personal Loan
50,00,000  50 Lacs+

LIC of India Personal Loan
20,00,000  20 Lacs+

Rs 1,45,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 60,34,17,226  60 Crore+

9,61,72,883  9 Crore+

4,14,69,373  4 Crore+

8,02,96,700  8 Crore+

48,00,28,830  48 Crore+

8,48,55,140  8 Crore+

Rs 1,38,62,40,152
138 Crore+
Grand Total of Liabilities (as per affidavit) 60,34,17,226  60 Crore+ 10,16,72,863  10 Crore+ 4,14,69,373  4 Crore+ 8,22,96,700  8 Crore+ 48,50,28,830  48 Crore+ 8,68,55,140  8 Crore+ Rs 1,40,07,40,132
140 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 60,34,17,226
60 Crore+
Rs 10,16,72,883
10 Crore+
Rs 4,14,69,373
4 Crore+
Rs 8,22,96,700
8 Crore+
Rs 48,50,28,830
48 Crore+
Rs 8,68,55,140
8 Crore+
Rs 1,40,07,40,152
140 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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