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Sushmita Dev (Winner)

WEST BENGAL
Party:AITC
S/o|D/o|W/o: Late Santosh Mohan Dev
Age: 51
Name Enrolled as Voter in: 118 Silchar (West Bengal) constituency, at Serial no 285 in Part no 49

Self Profession:Lawyer
Spouse Profession:NA


Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,47,85,503 ~11 Crore+
Liabilities: Rs 2,40,29,421 ~2 Crore+

Educational Details


Category: Post Graduate
LL.M, Kings College, London University Year 1997-1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 2023Rs 33,95,080 ~ 33 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 28,500  28 Thou+

NilNilNilNil Rs 28,500
28 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd Greater Kailash 1, New Delhi A/C No 9216000xxxxx
74,115  74 Thou+

Standard Chartered Bank Sansad Marg, New Delhi A/C No 525100xxxxx
97,20,330  97 Lacs+

State Bank of India Sansadiya South, New Delhi A/C No 338934xxxxx
6,33,378  6 Lacs+

State Bank of India Dispur, Guwahati A/C No 201014xxxxx
60,177  60 Thou+

Punjab National Bank Tarapur Road, Silchar, Assam A/C No 04720103xxxxx
3,91,169  3 Lacs+

Fixed Deposits with Standard Chartered Bank
75,00,000  75 Lacs+

NilNilNilNil Rs 1,83,79,169
1 Crore+
iiiBonds, Debentures and Shares in companiesDevashree Enterprise Pvt. Ltd. Shares 49,200
49,20,000  49 Lacs+

Cachar Club Co Ltd. Shares 9,200
9,20,000  9 Lacs+

Mansoon Holdings India Pvt. Ltd Shares 2,49,500
24,95,000  24 Lacs+

Cubical Consultants & Developers Pvt. Ltd. Shares 1,51,250
15,12,500  15 Lacs+

NilNilNilNil Rs 98,47,500
98 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c with Post Office, Sansad Marg, New Delhi (A/C No 02967xxxxx)
7,96,143  7 Lacs+

NilNilNilNil Rs 7,96,143
7 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Building worth Real Estate
30,00,000  30 Lacs+

DLF Deposit
5,34,303  5 Lacs+

Aquarius Const. LLP
59,494  59 Thou+

Cachar Club Co. Ltd.
33,50,000  33 Lacs+

Cubical Consultants & Developers Pvt. Ltd.
25,129  25 Thou+

Karishma Dube
50,000  50 Thou+

Devika Daulat Singh
5,00,000  5 Lacs+

Shreya Dube
4,00,000  4 Lacs+

Shubha Mitra
15,00,000  15 Lacs+

Advance for Artwork
1,01,23,250  1 Crore+

NilNilNilNil Rs 1,95,42,176
1 Crore+
viMotor Vehicles (details of make, etc.)Make : Mahindra SCORPIO AS11-K- 0011, Year: 2015
14,17,130  14 Lacs+

KIA Caron Regd. No. DL 3CC W 1299 Year: 2022
20,31,770  20 Lacs+

Hyundai 120 Regd. No. AS 11 U 3099 Year: 2023
6,50,000  6 Lacs+

NilNilNilNil Rs 40,98,900
40 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsReceivable
29,27,750  29 Lacs+

Misc. Assets
6,65,364  6 Lacs+

NilNilNilNil Rs 35,93,114
35 Lacs+
Gross Total Value (as per Affidavit) 5,72,85,503  5 Crore+ Nil Nil Nil Nil Rs 5,72,85,503
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,72,85,502
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,72,85,502
5 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 , Vill. Mehrauli. Tehsil- Hauz Khas, New Delhi. Mustatial No. 40, Kila No 24
Total Area 1 Bigha 4 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1999-06-06
Purchase Cost 194400.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsDLF Tower, Jasola, DDA District Center, Jasola, New Delhi 110044 JA 0311: Plot No 10 & 11
Total Area 1716 Sq. Ft
Built Up 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 BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,75,00,000  5 Crore+ Nil Nil Nil Nil Rs 5,75,00,000
5 Crore+
Totals Calculated Rs 5,75,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,75,00,000
5 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 / FIsHDFC Bank Ltd. Car Loan
9,25,754  9 Lacs+

NilNilNilNil Rs 9,25,754
9 Lacs+
Loans due to Individual / EntityKarun Dube
8,24,000  8 Lacs+

Saswati Dev
32,85,056  32 Lacs+

Tapti Dev Rathi
20,26,000  20 Lacs+

Bharati Dube
20,69,168  20 Lacs+

Sibani Dev
3,80,632  3 Lacs+

NilNilNilNil Rs 85,84,856
85 Lacs+
Any other Liabilitycurrent liabilities
1,11,46,785  1 Crore+

overdrawn from partnership firm Four Cloves as partner
33,72,026  33 Lacs+

NilNilNilNil Rs 1,45,18,811
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,40,29,422  2 Crore+ Nil Nil Nil Nil Rs 2,40,29,422
2 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 2,40,29,421
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,40,29,421
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 Liabilities :No Problems in Reading Affidavit Information

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.