Sanjay Kumar Deb(Assam Jatiya Parishad):Constituency- MARGHERITA(MARGHERITA)

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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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		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+
spouse	Y		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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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

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		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.	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--------

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,54,500 1 Lacs+	1,62,500 1 Lacs+	Nil	1,54,834.40 1 Lacs+	Nil	Nil	Rs 4,71,834.40 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	A/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+	Nil	A/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+	Nil	Nil	Rs 57,57,271.89 57 Lacs+
iii	Bonds, Debentures and Shares in companies	GTPL 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+	Nil	Nil	Nil	Nil	Rs 1,33,78,778.73 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 27,78,864 27 Lacs+
v	Personal loans/advance given	Advance given to Gyrate Netcom Pvt. Ltd. 3,48,500 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,48,500 3 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 13,50,000 13 Lacs+
vii	Jewellery (give details weight value)	Gold 200 gm 2,35,000 2 Lacs+	Gold 500 gm 5,56,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 7,91,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Ledo 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+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
ii	Non Agricultural Land	Margherita 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+	Nil	Nil	Nil	Nil	Nil	Rs 47,50,000 47 Lacs+
iii	Commercial Buildings	Arunachal 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+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
iv	Residential Buildings	Mission 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+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	A/C No-362340446680 State Bank Of India, Margherita Branch, Margherita , Nature of loan- House Loan 24,99,302.56 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,99,302.56 24 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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 24,99,302.56 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,99,302.56 24 Lacs+

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.