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HomeAssam 2021MARGHERITAMARGHERITASANJAY KUMAR DEB(Criminal & Asset Declaration)

Assam 2021

SANJAY KUMAR DEB

MARGHERITA (MARGHERITA)
Party:Assam Jatiya Parishad
S/o|D/o|W/o: Late Satyendra Kumar Deb
Age: 52
Name Enrolled as Voter in: 124 Margherita (Assam) constituency , at Serial no 70 in Part no 197

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,04,26,249 ~7 Crore+
Liabilities:Rs 24,99,302.56 ~24 Lacs+

Educational Details


Post Graduate
M.com , Under Roll- Cal/ 92 No- 182 From University Of Calcutta in the year 1993 & ICWA (int.) 1992 from the institute of Cost & works Accounts of India, Calcutta.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,91,970 ~ 12 Lacs+
** Rs 15,25,472 ~ 15 Lacs+
2018 - 2019 ** Rs 12,27,101 ~ 12 Lacs+
2017 - 2018 ** Rs 10,10,820 ~ 10 Lacs+
2016 - 2017 ** Rs 17,20,640 ~ 17 Lacs+
spouseY ** Rs 4,59,390 ~ 4 Lacs+
** Rs 3,09,650 ~ 3 Lacs+
2018 - 2019 ** Rs 3,23,113 ~ 3 Lacs+
2017 - 2018 ** Rs 2,62,500 ~ 2 Lacs+
2016 - 2017 ** Rs 2,52,500 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 L.G. Case No. 5/2018 Special Tribunal- cum- Additional District & Sessions Judge (FTC- 1) Margherita Section 8 The Land Grabbing (Prohibition) Act 2010 where Penal Sections are 4 & 5 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 1,54,500  1 Lacs+

1,62,500  1 Lacs+

Nil 1,54,834.40  1 Lacs+

NilNil Rs 4,71,834.40
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No- 35098563709, SBI Margherita Branch, Margherita
2,04,541.92  2 Lacs+

A/C No- 2808000100011094, PNB Margherita Branch, Margherita
18,427.48  18 Thou+

A/C No- 50100121333384, HDFC Bank Ltd., Dibrugarh Branch.
15,22,176.87  15 Lacs+

UTI Banking & Financial Services Fund Folio No- 501304714174
2,92,128.24  2 Lacs+

A/C No- 11415264611, SBI Margherita Branch, Margherita
2,10,604.37  2 Lacs+

A/C No- 38588426164, SBI Margherita Branch, Margherita
32,171.51  32 Thou+

FDR with SBI- Certificate No- 00000039768956612
8,00,000  8 Lacs+

UTI Banking & Financial Services Fund -Regular Grouth Fund folio No- 501302483834
7,58,084.18  7 Lacs+

UTI Transportation & Logistics Fund -Regular Grouth Fund folio No. 501302483834
14,25,906.90  14 Lacs+

UTI Master Share Unit Scheme Divident Option Folio No- 501309270917
2,71,571.62  2 Lacs+

NilA/C No- 1123010337519 of UBI, Margherita Branch.
1,95,824.40  1 Lacs+

A/C No- 920010062357304 of AXIS Bank, Margherita Branch.
25,834.40  25 Thou+

NilNil Rs 57,57,271.89
57 Lacs+
iiiBonds, Debentures and Shares in companiesGTPL V&S Cable Pvt. Ltd. Equity Share 2400 shares @ 100/-
2,40,000  2 Lacs+

Gyrate Netcom Pvt. Ltd. Equity Share 5500 shares @ 100/-
5,50,000  5 Lacs+

UTI Mutual Fund Folio No- 501304714461
3,74,003.48  3 Lacs+

Investment in Commercial Apartment in Kolkata
85,00,000  85 Lacs+

Investment in partnership Firm- M/S Hotel Arunachal
22,93,152  22 Lacs+

GTPL V & S Cable Pvt. Ltd. Equity Share 700 Shares @ 100/-
70,000  70 Thou+

Investment in Diginet Services Partnership Firm PAN No- AAJFD8392D
5,79,758  5 Lacs+

Investment in Digiland Partnership Firm PAN No- AALFD4345G
71,865.25  71 Thou+

Investment in Commercial Property in the name of Digiland Building Jibon Phukan Nagar, P.O.C.R Building, Dibrugarh
7,00,000  7 Lacs+

NilNilNilNil Rs 1,33,78,778.73
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
(Total investment) In LIC policy No- 441546158
10,24,000  10 Lacs+

(Total investment) In LIC policy No- 441554734
4,13,856  4 Lacs+

(Total investment) In Birfa Sun Life policy No- 005511366
5,35,438  5 Lacs+

(Total investment) In Aviva Insurance policy No- 10204168
95,550  95 Thou+

(Total investment) In Birfa Sun Life policy No- 006226007
2,56,160  2 Lacs+

(Total investment) In Shriram Life Insurance Co. Ltd. policy No- NN011807061504
1,27,524  1 Lacs+

(Total investment) In LIC policy No- 445279888
33,966  33 Thou+

(Total investment) In LIC policy No- 443216616
92,937  92 Thou+

(Total investment) In LIC policy No- 443315237
1,99,433  1 Lacs+

NilNilNilNil Rs 27,78,864
27 Lacs+
vPersonal loans/advance given Advance given to Gyrate Netcom Pvt. Ltd.
3,48,500  3 Lacs+

NilNilNilNilNil Rs 3,48,500
3 Lacs+
viMotor Vehicles (details of make, etc.)Innova Car (Toyota) Model- Innova 2 5 V M-BS bearing Regd. No- As-06 M 0963, Chassis No- MBJ11JV40073005161111, eNG. nO- 2kd6930637, Year of purchase- 2013
13,50,000  13 Lacs+

NilNilNilNilNil Rs 13,50,000
13 Lacs+
viiJewellery (give details weight value)Gold 200 gm
2,35,000  2 Lacs+

Gold 500 gm
5,56,000  5 Lacs+

NilNilNilNil Rs 7,91,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,85,68,924  1 Crore+ 59,30,831.83  59 Lacs+ Nil 3,76,493.28  3 Lacs+ Nil Nil Rs 2,48,76,249.11
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,85,68,923.99
1 Crore+
Rs 59,30,831.83
59 Lacs+
Nil
Rs 3,76,493.20
3 Lacs+
Nil
Nil
Rs 2,48,76,249.02
2 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 LandLedo Bangali Gaon, Mouza Makum, District Tinsukia, Assam. Dag No- 6, P.P.No- 85
Total Area 4 Bigha 00 Katha 02 Lossa purchased jointly with his brother where his share being 1/2 i.e. 2 Bigha 01 Lossa
Built Up Area
Whether Inherited N
Purchase Date 1994-05-18
Purchase Cost 5000.00
Development Cost 0.00
4,00,000  4 Lacs+

Margherita, Mouza Makum, District Tinsukia, Assam. Dag No- 3211 & 3215 P.P. No- 1.
Total Area 2 Katha 10 Lossa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Margherita Town, Mouza Makum, District Tinsukia, Assam. Dag No-3205 P.P No- 1
Total Area 02 Katha 10 lossa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural LandMargherita Town, Mouza Makum, District Tinsukia, Assam. Dag No-3237 P.P No- 1 in the joint name of Sri Swama Kamal Deb his shares being 1/2
Total Area Total 01 Bigha 03 Katha 05 Lossa his share being 1/2
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

Margherita Town, Mouza Makum, District Tinsukia, Assam. Dag No-3128 P.P No- 1 in the joint name of Sri Sanjay Kumar Deb and Sri Swama Kamal Deb his shares being 1/2
Total Area Total 01 Bigha 03 Katha 9.9 Lossa his share being 1/2
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 47,50,000
47 Lacs+
iiiCommercial BuildingsArunachal Complex, Margherita Bazar, Margherita, Mouza Makum, District Tinsukia, Assam. Dag No- 3128 P.P No- 1 in the joint naame of Sri Sanjay Kumar Deb and Sri Swama Kamal Deb his shares being 1/2
Total Area Total 24490 Sq. Ft.
Built Up Area Total 13000 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
ivResidential BuildingsMission Road Tinali, Margherita, P.O & P.S Margherita, District Tinsukia, Assam Dag No-1 in the joint name of Sri Sanjay Kumar Deb and Sri Swama Kamal Deb his shares being 1/2
Total Area 23760 Sq. Ft.
Built Up Area 5500 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,53,50,000  4 Crore+ 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 4,55,50,000
4 Crore+
Totals Calculated Rs 4,53,50,000
4 Crore+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 4,55,50,000
4 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 / FIsA/C No-362340446680 State Bank Of India, Margherita Branch, Margherita , Nature of loan- House Loan
24,99,302.56  24 Lacs+

NilNilNilNilNil Rs 24,99,302.56
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,99,302.56  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,99,302.56
24 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 24,99,302.56
24 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 24,99,302.56
24 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 Business



Sources Of Income (Details)

Self Business
Spouse Business
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 NIL
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 NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.