Phanidhar Talukdar(Bharatiya Janata Party(BJP)):Constituency- BHABANIPUR : BYE ELECTION ON 30-10-2021(BAJALI)

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Home → Assam 2021 → BAJALI → BHABANIPUR : BYE ELECTION ON 30-10-2021 → PHANIDHAR TALUKDAR(Criminal & Asset Declaration)

Assam 2021

PHANIDHAR TALUKDAR (Winner)

BHABANIPUR : BYE ELECTION ON 30-10-2021 (BAJALI)

Party:BJP

S/o|D/o|W/o: Late Ratikanta Talukdar

Age: 55

Name Enrolled as Voter in: 41 Bhawanipur (Assam) constituency, at Serial no 623 in Part no 105

Self Profession:Ex- Member of Assam Legislative Assembly
Spouse Profession:Businesswomen (Real Estate Developers)

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 10,78,12,804 ~10 Crore+
Liabilities:	Rs 1,23,65,742 ~1 Crore+

Educational Details

12th Pass
Industrial Training Institute from Barpeta in 1986, AHSEC from Bajali Higher Secondary School, in 1987.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 20,70,395 ~ 20 Lacs+ 2019 - 2020 Rs 29,30,600 ~ 29 Lacs+ 2018 - 2019 Rs 28,85,135 ~ 28 Lacs+ 2017 - 2018 Rs 23,99,870 ~ 23 Lacs+ 2016 - 2017 Rs 18,25,615** ~ 18 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 30,05,150 ~ 30 Lacs+ 2019 - 2020 Rs 31,29,480 ~ 31 Lacs+ 2018 - 2019 Rs 24,78,630 ~ 24 Lacs+ 2017 - 2018 Rs 19,76,670 ~ 19 Lacs+ 2016 - 2017 Rs 12,50,895** ~ 12 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	BI(EO) P.S. Case No. 02/2018, C/O- Bureau of Investigations Economic Offences, Srimantapur, Bhangagarh, Guwahati - 781007	GR Case No. 692/2018	Additional Chief Judicial Magistrate, Kamrup (metro) at Guwahati	120B, 468, 406		Yes	17 Jul 2019	Yes	Quashining of criminal case is already filed before Honble Gauhati High Court vide Case No. CR 580/2021
2	CR 2075/2020	CR 2075/2020	J.M.F.C Cum Munsiff Court, Kamrup (M) Guwahati.		Section 138 of N.I. Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	1,78,043 1 Lacs+	41,164 41 Thou+	Nil	Nil	Nil	Nil	Rs 2,19,207 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Saving A/c No. 20109330299 19,09,433 19 Lacs+ Union Bank of India, A/c No. 380601010350234 24,012 24 Thou+ Indian Bank, A/c No. 50130032099 76,583 76 Thou+ Industrial Co-Operative Bank, A//c No. 02021005777 33,731 33 Thou+ Bank of Baroda, A/c No. 63460100004953 21,487 21 Thou+ ICB Fixed Deposit 39,78,380 39 Lacs+ RD SBI 2,40,000 2 Lacs+ RD SBI 3,20,000 3 Lacs+	SBI, Saving A/c No. 10104857781 2,73,742 2 Lacs+ HDFC Bank, A/c No. 50100168129201 25,93,037 25 Lacs+ Industrial Co-operative Bank, A/c No. 05021000337 104 1 Hund+ SBI Fixed Deposit 5,53,847 5 Lacs+ HDFC Fixed Deposit 20,00,000 20 Lacs+ RD HDFC 3,00,000 3 Lacs+ RD SBI 1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,24,44,356 1 Crore+
iii	Bonds, Debentures and Shares in companies	Skyscrappers Real Estate Pvt. Ltd 3,49,116 3 Lacs+ Sky World Developers 1,84,26,956 1 Crore+ Investment in JV 20,09,718 20 Lacs+	Skyscrappers Real Estate Pvt Ltd 6,50,000 6 Lacs+ Investment in SULOK LLP 19,90,772 19 Lacs+	Nil	Nil	Nil	Nil	Rs 2,34,26,562 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 43,47,053 43 Lacs+	LIC 36,38,626 36 Lacs+ NSC & Other 26,47,980 26 Lacs+ ICICI Prudential Insurance 8,00,000 8 Lacs+ HDFC Life Insurance 4,45,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 1,18,78,659 1 Crore+
v	Personal loans/advance given	Deposits & Advances with individuals & Receivables 1,11,63,595 1 Crore+	Deposits & Advances with individuals & Receivables 8,62,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,20,25,595 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Motor Vehicles JCB Excavator, , AS-01KC-8121, Purchase Date- 27/12/2018 27,46,225 27 Lacs+	Motor Vehicle I-20, AS-01-DG-4399, Purchase Date- 17/03/2017, Hyundai Motors 8,65,000 8 Lacs+ Tata Dumper, AS-01-KC-2652, Date of Purchase- 20/09/2018 23,78,850 23 Lacs+ Tata Dumper, AS-01-KC-2535, Purchase Date- 20/09/2018 23,78,850 23 Lacs+ Tata DI, AS25FC0230, Purchase Date- 23/09/2021 8,81,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 92,49,925 92 Lacs+
vii	Jewellery (give details weight value)	Jewelry & Ornaments- 37 Grams 1,50,000 1 Lacs+	Jewelry & Ornaments- 69 Grams 2,80,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,30,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,59,74,332 4 Crore+	2,36,99,972 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,96,74,304 6 Crore+
Totals (Calculated as Sum of Values)		Rs 4,59,74,332 4 Crore+	Rs 2,36,99,972 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,96,74,304 6 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village- Hatinapur, Mouza- Hastinapur, Circle- Sarupeta, Dag No. 501, 179, 620, 500, 524, 527, 528, 179, 498, Patta No. 227, 207, 335, 182, 177, 166, 165, 24., Village Odalguri, Mouza- Hastinapur, Circle- Sarupeta, Dag No. 532 Patta No. 402. Purchase Date- 21/03/2207, 6/05/2008, 22/20/2008, 21/03/2007, 31/08/2007, 02/02/2009, 31/08/2007, 03/07/2011, 23/02/2021 Total Area 246.86 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 2153700.00 Development Cost 0.00 31,38,500 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,38,500 31 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Land & Building at Ulubari, Guwahati Sahar Ulubari 2nd part, Mouza Ulubari, Dag No. 1064, Patta No. 1412, Land- 9 Leachas (Area 0.92 Acres) Total Area 1008 sq ft Built Up Area 3024 sq ft Whether Inherited N Purchase Date 2005-08-17 Purchase Cost 206880.00 Development Cost 7500000.00 1,85,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,85,00,000 1 Crore+
iv	Residential Buildings	Land & Building at Khanapara, Guwahati Village; Khanapara Nonke 2nd, Mouza Beltola, Dag No. 307, Patta No. 98 Land Total Area 4032 sq ft Built Up Area 4032 sq ft Whether Inherited N Purchase Date 2013-08-23 Purchase Cost 2951200.00 Development Cost 200000.00 1,20,00,000 1 Crore+ Matadahalli Village, 5th Cross, sultanpalya Total Area SBA 976 sq ft Built Up Area SBA 976 sq ft Whether Inherited N Purchase Date 2010-04-29 Purchase Cost 1729430.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,65,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,81,38,500 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,81,38,500 3 Crore+
Totals Calculated		Rs 3,81,38,500 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,81,38,500 3 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Secured Loan from STF 8,70,722 8 Lacs+	Secured Loan from STF 10,97,546 10 Lacs+ Car Loan from HDFC 98,414 98 Thou+ LIC 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 34,66,682 34 Lacs+
	Loans due to Individual / Entity	Unsecured loan from various individual 26,00,000 26 Lacs+	Unsecured loan from Phanidhar Talukdar 49,78,061 49 Lacs+ Various Individuals 13,20,999 13 Lacs+	Nil	Nil	Nil	Nil	Rs 88,99,060 88 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	34,70,722 34 Lacs+	88,95,020 88 Lacs+	Nil	Nil	Nil	Nil	Rs 1,23,65,742 1 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
	GST 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 34,70,722 34 Lacs+	Rs 88,95,020 88 Lacs+	Nil	Nil	Nil	Nil	Rs 1,23,65,742 1 Crore+

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

Profession or Occupation

Self	Ex- Member of Assam Legislative Assembly
Spouse	Businesswomen (Real Estate Developers)

Sources Of Income (Details)

Self	Salary
Spouse	Business
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
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	PWD (building) Department. a. Construction of youth center at Dhakuakhana. b. Construction of RCC 4 Storied provision new circuit house at Dhakuakhana. c. Construction of RCC 4 Storied provision new circuit house at North Lakhimpur. d. Upgrading of existing Degree college to model degree college under RUSA at Lakhimpur. e. Construction of indoor Hall. RCC Gallery and football ground at Dhakuakhana.

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