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HomeArunachal Pradesh 2019UPPER SUBANSIRIDAPORIJOTanya Soki(Criminal & Asset Declaration)

Arunachal Pradesh 2019

Tanya Soki

DAPORIJO (UPPER SUBANSIRI)
Party:BJP
S/o|D/o|W/o: Late Tapak Soki
Age: 55
Address: Vill.Soki PO/P.S- Deporijo Upper Subansiri Arunachal Pradesh
Name Enrolled as Voter in: 24- Deporijo (Arunachal Pradesh) constituency , at Serial no 243 in Part no 22
Email:taniyasoki@gmail.com
Contact Number: 9436288399,9774059405

Self Profession:Ex-Serviceman/Public Leader
Spouse Profession:Business/Contractor


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 19,78,45,942 ~19 Crore+
Liabilities:Rs 5,96,33,858 ~5 Crore+

Educational Details


Graduate
Bachelor Of Engineer (Civil) Delhi Collage Of Engineering Delhi University in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 SIC (VIG) PS ENQ No 25/2018 (Enquiry Stage Only) No No
2 SIC (VIG) PS ENQ No 02/2019 (Enquiry Stage Only) No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,25,000  2 Lacs+

5,00,000  5 Lacs+

Nil 5,000  5 Thou+

3,000  3 Thou+

1,000  1 Thou+

Rs 7,34,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Itanagar,SB Ac No-30519842492
1,02,000  1 Lacs+

GPF Ac No-APCWA5176
45,82,152  45 Lacs+

SBI Naharalgun Saving Ac no -20224528153
3,00,000  3 Lacs+

Vijay Bank Br. Itanagar Ac No - 880101011001815
5,53,000  5 Lacs+

Vijay Bank Itanagar Current Ac No -880100301000363
15,75,000  15 Lacs+

SBI Daporijo Current Ac No-35280930445
5,33,000  5 Lacs+

Vijay Bank Ita Nagar Term Deposit Ac no -
4,23,588  4 Lacs+

Term Deposite in Vijay Bank Itanagar
4,78,07,511  4 Crore+

Term Deposite in Vijay Bank Itanagar
2,95,788  2 Lacs+

Term Deposite in Vijay Bank Itanagar
20,75,199  20 Lacs+

Term Deposit in Vijaya Bank
1,30,63,777  1 Crore+

NilAxis Bank Naharlgun Branch Ac No-915010013478366
23,530  23 Thou+

ICICI Bank Naharlagun Ac No-Saving 259301501707
10,000  10 Thou+

ICICI Bank Naharlagun Ac No-259301000300
7,000  7 Thou+

Rs 7,13,51,545
7 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No 440300060
2,00,000  2 Lacs+

LIC BIMA Gold Policy No-442395386
5,00,000  5 Lacs+

LIC Jeevan Anand Policy NO-441939691
5,00,000  5 Lacs+

LIC Policy NO-444789529
10,00,000  10 Lacs+

NilLIC Endow Ment Plan, Policy No-401817040
20,00,000  20 Lacs+

LIC Endow Ment Plan, Policy No-401818730
20,00,000  20 Lacs+

LIC Endow Ment Plan, Policy No-401818058
20,00,000  20 Lacs+

Rs 82,00,000
82 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)AR01K7246 Mahindra XUV 500
19,00,000  19 Lacs+

Mahindra XUV 500 AR-01G-1001 Model No 2013
13,79,133  13 Lacs+

AR-01J-3651 Ford Endeavour Model 2016
30,80,969  30 Lacs+

A-01K-3651 Hyundai Tucson Model NO 2017
25,47,190  25 Lacs+

AR-01K-8101 Toyota Fortyner MOdel No 201
34,11,105  34 Lacs+

NilNilNilNil Rs 1,23,18,397
1 Crore+
viiJewellery (give details weight value)Gold Chain Gold Ring 40 Gram
12,000  12 Thou+

Local Beads And orNamenet
1,62,00,000  1 Crore+

Local Beads And orNamenet
50,00,000  50 Lacs+

NilNilNilNil Rs 2,12,12,000
2 Crore+
viiiOther assets, such as values of claims / interestsBore DBBL Gun NO-
10,880  10 Thou+

Guernica
40,000  40 Thou+

Bore Revolver NO-E2860
1,80,000  1 Lacs+

32 Bore Colt Pstol No 395110
3,00,000  3 Lacs+

Proprietor Of M/s T.S Power Co.
0*(Value Not Given)  

Properietor
0*(Value Not Given)  

NilNilNilNil Rs 5,30,880
5 Lacs+
Gross Total Value (as per Affidavit) 2,48,49,152  2 Crore+ 8,35,45,260  8 Crore+ Nil 20,30,530  20 Lacs+ 20,13,000  20 Lacs+ 20,08,000  20 Lacs+ Rs 11,44,45,942
11 Crore+
Totals (Calculated as Sum of Values) Rs 2,47,52,032
2 Crore+
Rs 8,35,45,260
8 Crore+
Nil
Rs 20,28,530
20 Lacs+
Rs 20,13,000
20 Lacs+
Rs 20,08,000
20 Lacs+
Rs 11,43,46,822
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilWre Field At Siar-Rijo, Daporijo Vide, LPC NO LM/DRJ-31(LPC) 2016-2017
Total Area 61354 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-06-12
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandGovt.Alloted Land Near DDSE Office Daporijo Vide No LM/DRJ-43/94-96
Total Area 6728 Sq.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Govt.Land D-Sector Naharlagun Order No - LRB-091964/65
Total Area 5382 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Plot Of Land Sikarjio
Total Area 16200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-02-18
Purchase Cost 40000.00
Development Cost 0.00
3,00,000  3 Lacs+

Govt.Alloted Land at Niti Nagar
Total Area 5207Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Govt.Alloted Land At C Sector
Total Area 1292Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-08
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
iiiCommercial BuildingsNil3 Satoried RCC Buiding at C-Sec Naharlgun
Total Area 1125 Sq Ft
Built Up Area 1238 Sq Ft
Whether Inherited N
Purchase Date 2014-05-08
Purchase Cost 10500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential Buildings3 Satoried RCC Buidin at D Sec Naharlagun
Total Area 900 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Two Storied RCC Building Near DDSE Office, Daporijo,
Total Area 670 Sq.Ft.
Built Up Area 730 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Two Storied RCC Building At D-Sector Naharlagun
Total Area 1311 Sq.Ft.
Built Up Area 1411 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,00,000  1 Crore+

Two Storied RCC Building At D-sec.
Total Area 700 Sq.Ft.
Built Up Area 770 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,00,000  2 Crore+

3 BHK Flat At Berltola, Guwahati
Total Area 1855 Sq.Ft.
Built Up Area 1855 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7000000.00
Development Cost 0.00
73,00,000  73 Lacs+

3 BHK Flat At Games Village Basistha, Guwahati
Total Area 1250 Sq.Ft.
Built Up Area 1250Sq.Ft.
Whether Inherited N
Purchase Date 2016-06-21
Purchase Cost 1928750.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 6,58,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,14,00,000  1 Crore+ 7,20,00,000  7 Crore+ Nil Nil Nil Nil Rs 8,34,00,000
8 Crore+
Totals Calculated Rs 1,14,00,000
1 Crore+
Rs 7,20,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 8,34,00,000
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilVijaya Bank Ianagar Against Term Deposit.
67,11,722  67 Lacs+

Vijaya Bank Ianagar Against Term Deposit.
1,02,88,013  1 Crore+

Vijaya Bank Ianagar Against Term Deposit.
4,26,34,123  4 Crore+

NilNilNilNil Rs 5,96,33,858
5 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,96,33,858  5 Crore+ Nil Nil Nil Nil Rs 5,96,33,858
5 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
GST 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) Nil
Rs 5,96,33,858
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,96,33,858
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Ex-Serviceman/Public Leader
Spouse Business/Contractor



Sources Of Income (Details)

Self Serviceman/ Retirement Benefits
Spouse Business/Proprietorship Firm
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse (A)Supply and Cretion works of IPDS in Karnaprayag Package on Turkry Basis.Tender Specification No-CCP-2/12/2016-17 under UPCL,Dehradun UK Rs 50525757/- (B)Supply and Erection Work of IPDS in Rudraprayag on Turnkey Baise Tender Specification No CCP-11/12/2016-17 under UPCL.Uttrakhand for 97102495 (C)Supply and Erection Works of IPDS in Rudraprayag on Turnkey Basis Tender Specification no CCP-II/12/2016-17 under UPCL, Uttrakhand For RS 55096193/ (D) Supply and Erection Works Under DDUGJY in Rudraprayag (package-10) in Uttrakhand Tender Sepecification No CCP-II28/2016-17 For Rs 271033822 (E) Supply and Erection Works Under DDUGJY on Turnkey Basis Against tender Specification No.CCP-1/43/2017-18 Package no CM-HH-DV (Chamoli) for Rs 94533759 (F) C/O New 33KV/22KV single Circuit/Double Circuit Lines at Various Sites of Couth zone HPSEBL shinla For Rs 73047193/- (G)C/O 33KV Line From Guptakshi Substaion To Sonprayag On Turnkey Basis against Tender Specification No CCP-II/11/2018-19 For Rs 47939942
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.