Moni Kumar Subba(Independent(IND)):Constituency- TEZPUR(ASSAM)

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Loksabha 2014

MONI KUMAR SUBBA

TEZPUR (ASSAM)

Party:IND

S/o|D/o|W/o: Late Dhan Bahadur Subba

Age: 56

Name Enrolled as Voter in: 110 Naoboicha L.A.C. (Assam) constituency, at Serial no 983 in Part no 49

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs57,87,58,296 ~57 Crore+	0
Lok Sabha 2004	Rs18,64,43,565 ~18 Crore+	0
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Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 23,86,197 ~ 23 Lacs+
spouse	Y	2012 - 2013	Rs 4,430 ~ 4 Thou+
dependent1	Y	2012 - 2013	Rs 0 ~
dependent2	Y	2012 - 2013	Rs 2,60,468 ~ 2 Lacs+
dependent3	Y	None	Rs 0 ~
dependent4			Nil

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	376	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
2	420, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Cash	20,13,486 20 Lacs+	48,096 48 Thou+	2,45,902 2 Lacs+	34,200 34 Thou+	Nil	Nil	Rs 23,41,684 23 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State 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 56130xxxxx 16,304 16 Thou+ Allahbad Bank A/C No 205076xxxxx 20,668(Bad Scan) 20 Thou+ ICICI Bank (New Delhi) 18,711(Bad Scan) 18 Thou+	Nil	State 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+
iii	Bonds, Debentures and Shares in companies	Shares 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	Nil	Nil	Nil	PPF 1,35,554 1 Lacs+	Nil	PPF A/c No.3419 1,38,554 1 Lacs+	Rs 2,74,108 2 Lacs+
iv	(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+	Nil	Premium 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+
v	Personal 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+	Nil	Nil	Rs 81,84,58,631 81 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Lexus Car-DL1CF4443 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 3,69,15,111 3 Crore+
viii	Other assets, such as values of claims / interests	Subha Associates 4,50,000 4 Lacs+ Nampong Ply 90,000 90 Thou+ Everest Mach 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Village-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+	Nil	Nil	Village-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+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	267, 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+	Nil	Nil	Nil	Nil	Nil	Rs 4,50,00,000 4 Crore+
iv	Residential Buildings	Subhachani 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+	Nil	Nil	Nil	Nil	Nil	Rs 16,06,50,000 16 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Nil	LIC of India Personal Loan 55,00,000 55 Lacs+	Nil	LIC 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 / Entity	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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