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HomeAssam 2021TINSUKIADIGBOISHIBANATH CHETIA(Criminal & Asset Declaration)

Assam 2021

SHIBANATH CHETIA

DIGBOI (TINSUKIA)
Party:INC
S/o|D/o|W/o: SRI GOLAP CHETIA
Age: 38
Name Enrolled as Voter in: Digboi LAC (Assam) constituency , at Serial no 6 in Part no 7

Self Profession:BUSINESS
Spouse Profession:SERVICE


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 17,87,091 ~17 Lacs+
Liabilities:Rs 2,74,500 ~2 Lacs+

Educational Details


12th Pass
Passed Higher Secondary under Assam Higher Secondary Education Council held in year 2004 from Senairam Higher Secondary School, Tinsukia, Assam


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,56,204 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 1,95,588 ~ 1 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

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 Digboi P.S. Case No. 98/2020, Digboi Police Station, District Tinsukia, Assam PRC Case No. 131/2020 J.M.F.C. Margherita, District Tinsukia, Assam 153A, 501 Section 67 of I.T. 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
1 GR Case No. 1712/2016 J.M.F.C., Smt. S. Khanikar Dibrugarh, District Dibrugarh, Assam385, 120B Imprisonment for 1 Year and fine of Rs.2000/- U/S 385 I.P.C. and 2 months U/S 120B I.P.C., Both are to run Concurrently19 Dec 2020Yes Criminal Appeal No. 2/2021, presently pending before the Honble Addl. Session Judge, Dibrugarh for Service Report/Objection on 06/04/2021. The Conviction on the earlier date was suspended till final hearing

Brief Details of IPCs

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
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 1,49,800  1 Lacs+

1,94,783  1 Lacs+

NilNilNilNil Rs 3,44,583
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, Tinsukia Branch SB A/c No 383202010062077 Balance As on 31/03/2020
1,503  1 Thou+

UCO Bank Tinsukia Branch SB A/c No 30580110000038 Balance As on 31/03/2020
96,399  96 Thou+

ln State Bank of India, Tinsukia Branch SB A/c No 30594616042 Balance As on 31/03/2020
1,06,507  1 Lacs+

In Union Bank of India,Tinsukia Branch SB A/c No 383202010062054 Balance As on 31/03/2020
16,866  16 Thou+

NilNilNilNil Rs 2,21,275
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilInvestments with Samriddhi Yojana Account No 3755744199
71,678  71 Thou+

National Saving (Certificate Account of Dibyangana Chetia) Account no 4101397427
50,000  50 Thou+

NilNilNilNil Rs 1,21,678
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Swift, Registration No AR-O1-L-0564 Purchased on 2015
5,50,000  5 Lacs+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)NilJewellery and ornaments Weight 30 grams
1,19,552  1 Lacs+

NilNilNilNil Rs 1,19,552
1 Lacs+
viiiOther assets, such as values of claims / interestsFurniture & Fixtures
65,000  65 Thou+

Home Appliances
20,000  20 Thou+

Furniture & Fixtures
45,000  45 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 8,82,703  8 Lacs+ 6,04,388  6 Lacs+ Nil Nil Nil Nil Rs 14,87,091
14 Lacs+
Totals (Calculated as Sum of Values) Rs 8,82,702
8 Lacs+
Rs 6,04,386
6 Lacs+
Nil
Nil
Nil
Nil
Rs 14,87,088
14 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDenka Gaon PP. Nos 82 & 108 Dag Nos 597,598 & 601
Total Area 03 B-01 K- 09 LS
Built Up Area
Whether Inherited N
Purchase Date 2019-11-25
Purchase Cost 274832.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,00,000
3 Lacs+
Totals Calculated Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,00,000
3 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 / FIsCurrent Liabilities & Bank Car Loan Of Maruti Swift Registration No AR-O1-L-0564
2,74,500  2 Lacs+

NilNilNilNilNil Rs 2,74,500
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,74,500  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,74,500
2 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 2,74,500
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,74,500
2 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 BUSINESS
Spouse SERVICE



Sources Of Income (Details)

Self BUSINESS
Spouse SALARY
Dependent NA



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 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.