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HomeAssam 2021BAJALIBHABANIPUR : BYE ELECTION ON 30-10-2021PHANIDHAR TALUKDAR(Criminal & Asset Declaration)

Assam 2021

PHANIDHAR TALUKDAR

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)


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 20,70,395 ~ 20 Lacs+
** 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+
spouseY ** Rs 30,05,150 ~ 30 Lacs+
** 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 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 Guwahati120B, 468, 406 Yes 17 Jul 2019Yes 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.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

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)

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 1,78,043  1 Lacs+

41,164  41 Thou+

NilNilNilNil Rs 2,19,207
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilNilNilNil Rs 1,24,44,356
1 Crore+
iiiBonds, Debentures and Shares in companiesSkyscrappers 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+

NilNilNilNil Rs 2,34,26,562
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNil Rs 1,18,78,659
1 Crore+
vPersonal loans/advance given Deposits & Advances with individuals & Receivables
1,11,63,595  1 Crore+

Deposits & Advances with individuals & Receivables
8,62,000  8 Lacs+

NilNilNilNil Rs 1,20,25,595
1 Crore+
viMotor 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+

NilNilNilNil Rs 92,49,925
92 Lacs+
viiJewellery (give details weight value)Jewelry & Ornaments- 37 Grams
1,50,000  1 Lacs+

Jewelry & Ornaments- 69 Grams
2,80,000  2 Lacs+

NilNilNilNil Rs 4,30,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandVillage- 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+

NilNilNilNilNil Rs 31,38,500
31 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsLand & 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+

NilNilNilNilNil Rs 1,85,00,000
1 Crore+
ivResidential BuildingsLand & 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+

NilNilNilNilNil Rs 1,65,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsSecured 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+

NilNilNilNil Rs 34,66,682
34 Lacs+
Loans due to Individual / EntityUnsecured 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+

NilNilNilNil Rs 88,99,060
88 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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) Rs 34,70,722
34 Lacs+
Rs 88,95,020
88 Lacs+
Nil
Nil
Nil
Nil
Rs 1,23,65,742
1 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- 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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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.