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HomeAssam 2021NAGAONSAMAGURI : BYE ELECTION ON 13-11-2024 DIPLU RANJAN SARMAH(Criminal & Asset Declaration)

Assam 2021

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DIPLU RANJAN SARMAH

SAMAGURI : BYE ELECTION ON 13-11-2024 (NAGAON)
Party:BJP
S/o|D/o|W/o: Late Himangshu Sarmah
Age: 48
Name Enrolled as Voter in: Kaliabor (Assam) constituency, at Serial no 584 in Part no 142

Self Profession:Employee in Private Limited Company, Political Leader, Social Worker, Fishery Business
Spouse Profession:Govt. Employee (Govt of Assam)

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,26,97,691 ~2 Crore+
Liabilities: Rs 76,17,062 ~76 Lacs+

Educational Details


Category: Graduate
B.Com from Nowgong College Nagaon (Assam), Gauhati University, Guwahati, Assam in 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 20,63,070 ~ 20 Lacs+
2022 - 2023 ** Rs 10,87,570 ~ 10 Lacs+
2021 - 2022 ** Rs 6,95,830 ~ 6 Lacs+
2020 - 2021 ** Rs 6,70,400 ~ 6 Lacs+
2019 - 2020 ** Rs 5,93,440 ~ 5 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 3,74,390 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 11,95,500  11 Lacs+

5,24,530  5 Lacs+

NilNilNilNil Rs 17,20,030
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Zoo Road -918010082499041
5,62,151  5 Lacs+

SBI, Kaliabor-11656793105
17,932  17 Thou+

BOB, Six Mile-5672010000492
6,460  6 Thou+

Assam Co-op Apex Bank-391042010034136
3,30,815  3 Lacs+

Bank of Maharashtra, Nagaon-60510110926
8,000  8 Thou+

Axis Bank FDR-922040058629438
5,72,000  5 Lacs+

BOB, six Mile FDR-56720300004149
10,026  10 Thou+

BOB, six Mile FDR-56720300004151
5,01,217  5 Lacs+

SBI FDR-39719838472
5,99,500  5 Lacs+

SBI FDR-40837547567
5,42,000  5 Lacs+

Axis Bank Zoo Road Branch-920010061177871
13,893  13 Thou+

Doomdooma Br.-920010061177871
21,144  21 Thou+

BOB, Six Mile Br-56720100002544
18,077  18 Thou+

SBI-ACB Doomdooma
11,909  11 Thou+

Axis Bank FDR-922040058629580
2,29,500  2 Lacs+

BOB, Six Mile br. FDR-56720300002517
11,402  11 Thou+

BOB Six Mile Br. RD-56720300002958
1,26,000  1 Lacs+

Sovereign Gold Bond Scheme-SGB00000113994166
1,00,691  1 Lacs+

Sovereign Gold Bond Scheme 2023-24-1134820486
99,184  99 Thou+

NilNilNilNil Rs 37,81,901
37 Lacs+
iiiBonds, Debentures and Shares in companiesNilUTI Small Cap Fund
18,000  18 Thou+

UTI Value Fund
16,000  16 Thou+

UTI Nifty 50 Index Fund
16,000  16 Thou+

UTI Large Cap Fund
16,000  16 Thou+

UTI Flexi Cap Fund
17,000  17 Thou+

National Pension Scheme Tier, PRAN-110177718713
2,07,490  2 Lacs+

NilNilNilNil Rs 2,90,490
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No-441842741, yearly premium-Rs-101526/-
4,06,104  4 Lacs+

Max Life Insurance Policy No-354768517, year premium, Rs-51125/-
1,53,375  1 Lacs+

Bajaj Allianz Life Insurance Policy No-0500101710, yearly premium-52263/-
1,56,789  1 Lacs+

Lic-441333250, yearly premium-53084/-
2,12,336  2 Lacs+

NilNilNilNil Rs 9,28,604
9 Lacs+
vPersonal loans/advance given Loan to Mrs Upasana Sarmath (wife)
3,00,000  3 Lacs+

Loan to M/s Jyoti Prakashan
3,00,000  3 Lacs+

Advance for Flat to M/s Core Infrares pvt ltd Guwahati
50,99,330  50 Lacs+

NilNilNilNilNil Rs 56,99,330
56 Lacs+
viMotor Vehicles (details of make, etc.)Tata Nano Car-AS02R1447-2016, cost of registration taxes etc-45000/-
40,000  40 Thou+

Toyota Innova Crysta 2.4 Z Car no-AS01EV8404-2021
14,00,000  14 Lacs+

Bajaj Scooter No-AS12A3370-1998
5,000  5 Thou+

Gold & Diamond Ornaments 195gms
14,62,500  14 Lacs+

NilNilNilNil Rs 29,07,500
29 Lacs+
viiJewellery (give details weight value)Gold & Diamond-60gms
4,50,000  4 Lacs+

Gold & Diamond Ornaments Jewellery 195 gm.
14,62,500  14 Lacs+

NilNilNilNil Rs 19,12,500
19 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Goods Electronic Equipments
4,02,000  4 Lacs+

Home Loan pre construction interest
7,97,837  7 Lacs+

Misc advance to Party workers for election exp Election Security Deposit
10,000  10 Thou+

Advance to party
15,000  15 Thou+

Household Goods Electronic Equipments
2,75,000  2 Lacs+

Silver Articles & Coins 300 gms
20,000  20 Thou+

NilNilNilNil Rs 15,19,837
15 Lacs+
Gross Total Value (as per Affidavit) 1,37,24,246  1 Crore+ 35,73,445  35 Lacs+ Nil Nil Nil Nil Rs 1,72,97,691
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,24,247
1 Crore+
Rs 50,35,945
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,87,60,192
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill Natun Danga, Mauza Duar Bagori Kaliabor Revenue Circle Dt Nagaon Dag No-210/212/244/248/251/ of PP No-20, Area-1/4 undivided share in Fathers 1/2 share in Land and fishery totalling 7.48 acres
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Jakhalabandha Town Mouza Chatiyal, Kalliabor Revenue Circle Nagaon Dag No-512 of PP No-101, Area-1/4 Undivided share in Fathers 1/2 share in land & House totalling 36720 sq.ft, built up area-1/4 Undivided share in Fathers 1/2 share in land & House totalling 4400 sq.ft,
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 54,00,000  54 Lacs+ Nil Nil Nil Nil Nil Rs 54,00,000
54 Lacs+
Totals Calculated Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 54,00,000
54 Lacs+

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 / FIsAxis Bank Guwahati RAC Br- Home Loan Agreement No-PHR014007430207
37,33,700  37 Lacs+

Axis Bank Guwahati RAC Br. Car Loan agreement no-AUR014006436646
7,34,408  7 Lacs+

BOB Six Mile Br-56720600000752
62,554  62 Thou+

NilNilNilNil Rs 45,30,662
45 Lacs+
Loans due to Individual / EntitySubrata Sarma
2,00,000  2 Lacs+

Sushil Sahoo
11,00,000  11 Lacs+

Dipankar Bora
96,400  96 Thou+

Ramakant Ghosh
5,00,000  5 Lacs+

Manoj Kumar
10,000  10 Thou+

Paras Pratim Mazumdar
3,50,000  3 Lacs+

M/s JMK Enterprises
2,00,000  2 Lacs+

Kusum Offset
3,30,000  3 Lacs+

Sri Diplu Ranjan Sarmah (Husband)
3,00,000  3 Lacs+

NilNilNilNil Rs 30,86,400
30 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 72,54,508  72 Lacs+ 3,62,554  3 Lacs+ Nil Nil Nil Nil Rs 76,17,062
76 Lacs+
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 72,54,508
72 Lacs+
Rs 3,62,554
3 Lacs+
Nil
Nil
Nil
Nil
Rs 76,17,062
76 Lacs+

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 Employee in Private Limited Company, Political Leader, Social Worker, Fishery Business
Spouse Govt. Employee (Govt of Assam)

Sources Of Income (Details)

Self Salary, Rental Income, Interest Income from Deposit, Fishery & Agricultural Incoem etc
Spouse Salay, Interest Income from Deposits etc
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
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 NA



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