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HomeAssam 2021NAZIRANAZIRADEBABRATA SAIKIA(Criminal & Asset Declaration)

Assam 2021

DEBABRATA SAIKIA (Winner)

NAZIRA (NAZIRA)
Party:INC
S/o|D/o|W/o: Late Hiteswar Saikia
Age: 56
Name Enrolled as Voter in: 104, Nazira (Assam) constituency, at Serial no 428 in Part no 113

Self Profession:M.L.A.
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2016Rs4,55,02,509
~4 Crore+
1
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,40,69,734 ~5 Crore+
Liabilities: Rs 1,30,10,753 ~1 Crore+

Educational Details


Category: Graduate
Bachelor of Arts(BA) St.Xaviers College Calcutta, Calcutta University Year 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 13,80,690 ~ 13 Lacs+
2018 - 2019 ** Rs 20,47,450 ~ 20 Lacs+
2017 - 2018 ** Rs 21,67,120 ~ 21 Lacs+
2016 - 2017 ** Rs 20,13,550 ~ 20 Lacs+
2015 - 2016 ** Rs 24,44,080 ~ 24 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 9,08,550 ~ 9 Lacs+
2018 - 2019 ** Rs 12,43,910 ~ 12 Lacs+
2017 - 2018 ** Rs 9,79,690 ~ 9 Lacs+
2016 - 2017 ** Rs 22,69,300 ~ 22 Lacs+
2015 - 2016 ** Rs 18,28,580 ~ 18 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 ~
dependent2YNoneNone ** 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

Brief Details of IPCs

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 RC 3(A)/94-ACU(II) of Vigilance & Anti Corruption, Assam 81 of 2004, Dt. 03-09-2005 Court of Special Judge, CBI, Guwahati, Assam420, 120B Section 13(1)(d) of the Prevention of Corruption Act 1988 Yes 03 Sep 2005No

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--------

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 28,135  28 Thou+

1,85,891  1 Lacs+

Nil 2,200  2 Thou+

3,000  3 Thou+

Nil Rs 2,19,226
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndustrial Co- operative Bank Ltd. (Inoperative A/C)b/f (S.B. Account), Guwahati Br. A/C. No. 14983 IFSC: IBKL01151CB
3,425  3 Thou+

Vijaya Bank b/f(S.B. Account), Guwahati Br. A/C. No. 800101010003665 IFSC: VIJB0008001
14,058  14 Thou+

United Bank of India (S.B. Account), Nazira Br. A/C No. 1011010122467 IFSC: UTBIONZRG61
20,490  20 Thou+

Allahabad Bank (Inoperative A/C) b/f (S.B.Account), Beltola Br. Ghy. A/C No. 20706680428
1,624  1 Thou+

State Bank of India (Inoperative A/C) b/f (S.B.Account), Amerigog, Guwahati-23 Br. A/C No. 10072690664
2,399  2 Thou+

State Bank of India (S.B.Account), Dispur, Guwahati- 60 A/C No. 10821423258 IFSC: SBIN0003030
12,947  12 Thou+

United Bank of India (S.B. Account), Ambikagiri Nagar Br. Guwahati- 24 A/C No. 1396010060127 IFSC: UTBIONAGNH3
25,806  25 Thou+

Bank of India(S.B.Account) Nazira Br., Amin., Market, Nazira- 785 A/C. No. 506113010000202 IFSC: BKID0005061
16,727  16 Thou+

Oriental Bank of Commerce, (1/ with Wife Mrs. Bandana Saikia) (S.B.Account), Guwahati Club Br. A/C No. 20162191003513 IFSC: ORBC0102016
10,450  10 Thou+

HDFC Bank Ltd. (S.B.Account), Ganeshguri Br. Manju Silk Center, Guwahati-781006 A/C No. 50100229866992 IFSC: HDFC004344
91,859  91 Thou+

State Bank of India (S.B.Account) Dispur Br. Guwahati A/C No. 10821423269 IFSC: SBIN0003030
80,483  80 Thou+

Industrial Co-operative Bank Ltd. (S.B.Account), Guwahati Br. A/C No. 14982 IFSC: IBKL01151CB
6,080  6 Thou+

I.C.I.C.I. Bank Ltd. (S.B.Account), New Delhi Br. A/C No. 000701071029 IFSC: ICIC0001037
8,891  8 Thou+

United Bank of India (S.B.Account), Nazira Br. A/C No. 0028010208581 IFSC: UTBIOSIM343
8,877  8 Thou+

Oriental bank of Commerce (1/2 sh husband Mr. Debabrata Saikia) (S.B.Account), Guwahati Club Br. A/C No. 20162191003513 IFSC: ORBC0102016
10,450  10 Thou+

HDFC Bank Ltd. (S.B.Account), Rukmini Gaon Br. Guwahati, A/C No. 50100338020652 IFSC: HDFC0000757
10,282  10 Thou+

Fixed Deposit at Oriental B Commerce, Guwahati Club Br., A/C No. 20163031001874
1,12,757  1 Lacs+

NilNilOriental bank of Commerce (In-opAccount, operated by father deba Saika), Vasant Kunj, New Delhi -70 A/C No. 07802151002758
33,000  33 Thou+

Nil Rs 4,70,605
4 Lacs+
iiiBonds, Debentures and Shares in companies(1) Shares In: M/S Eastern Press & Publications LLP.Guwahati Rs. 41,32,189/- (2) Shares In: Pioneer Cryogenic Industries LLP, Guwahati Rs.126304/- (3) State Bank of India (150 Equity Shares) b/f Rs.15000/- (4) M/S Nezone Medicines Pvt.Ltd. Ghy. b/f Rs.957000/- (5) M/S North Pole Hospital Pvt.Ltd. Ghy. b/f Rs.25000/- (6) M/S Luit Real Estate Pvt.Ltd. Ghy. b/f Rs.650000/-
59,05,493  59 Lacs+

(1) U.T.I : US 64 Dt. 13-08-1995, 150 Units b/ Rs. 1920/- (2) U.T.I : US 64 350 Uni Rs. 5420/- (3) U.T.I : US 64 Dt. 30-12-1994 Units b/f Rs. 1036 (4) U.T.I : US 64 Dt. 26-12-1994 Units b/f Rs. 592
11,984  11 Thou+

INVESTMENT IN : M/S Bulu Poultry, Ghy b/f (joint Property)
22,100  22 Thou+

Advance for Land b/f
1,00,000  1 Lacs+

Reliance Mutual Fund b/f
3,000  3 Thou+

Shares in : (1) M/S Pioneer Cryogenic Industries LL Rs. 126304 (2) M/S Nezone Medicines Pvt.Ltd. Ghy. Rs.950000/- (3) M/S North Pole Hospital Pvt.Ltd. Gh Rs.25000/- (6) M/S Luit Real Estate Pvt.Ltd. Rs.650000/-
17,51,304  17 Lacs+

Investment In: M/S Bulu Poultry, Beltola, Guwahat
22,100  22 Thou+

Investment In: ICICI Prudential b/f
57,000  57 Thou+

NilNilNilNil Rs 78,72,981
78 Lacs+
iv(a)
NSS, Postal Savings etc
Assam Sachivalay P. D.O.P 30-07-2015 Certificate No. 59EF119133-4 Face value: 140000/- RS.195300/-
1,95,300  1 Lacs+

Assam Sachivalay P. D.O.P 30-07-2015 Certificate No. 59EF119154-6 Face Value: 100000/- Rs.139500/-
1,39,500  1 Lacs+

GPO, Guwahati-781 DoO 22-03-1993 A/C No. 0057264424 Rs. 615217
6,15,217  6 Lacs+

GPO,Guwahati-781001 P.P.F.Account, D.O.O 22-03-1993 A/c No. 0057264431
2,66,979  2 Lacs+

NilNilNilNil Rs 12,16,996
12 Lacs+
(b)
LIC or other insurance Policies
S.B.I Life Insurance, SME, Khanapara Br. 2018 Rs.400000/-
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given Loan to : Sri Rupam Bezbaruah, Nazira, Sibsagar b/f
5,00,000  5 Lacs+

Loan to : Eastern Press & Publications pvt.Ltd. Guwahati, b/f
89,000  89 Thou+

Loan to : M/S Geetanjali Enterprise, Guwahati b/f
1,00,000  1 Lacs+

Receivable From : Mekong Engineering, Sivasagar
4,59,140  4 Lacs+

Receivable From : Multimoney Forex Ltd.
52,125  52 Thou+

Receivable From : Assam Legislative Assembly
10,000  10 Thou+

Loan to : Sri Debabrata Saikia b/f
10,65,325  10 Lacs+

Loan to : Ashok Saikia b/f
25,000  25 Thou+

Loan to : CST Security deposit b/f
1,000  1 Thou+

Loan to : Advance for Purchase of Land at Nazira
20,000  20 Thou+

Loan to : Dr.(Mrs) Hemo Prava Saikia
4,50,000  4 Lacs+

Gautom Saikia
25,000  25 Thou+

NilNilNilNil Rs 27,96,590
27 Lacs+
viMotor Vehicles (details of make, etc.)JCB 3DX Excavator Loader No.AS-01-BC-0827 of 2008
20,70,000  20 Lacs+

M&M Scorpio No. DL-3CAS-3353 of 2009
9,90,000  9 Lacs+

Mahindra TUV300 AS-01-DV-5819 of 2019
10,91,040  10 Lacs+

Toyata Inova DL-3CBD-1194 of 2008
9,42,000  9 Lacs+

Ford Ecosport, DL-1CT-5069 of 2016
8,75,000  8 Lacs+

JCB 3DX Super, AS-04-AC-7974 of 2016
26,21,500  26 Lacs+

NilNilNilNil Rs 85,89,540
85 Lacs+
viiJewellery (give details weight value)20gm
4,30,000  4 Lacs+

60gm
12,50,000  12 Lacs+

NilNilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsSony Digital Camera
47,340  47 Thou+

Refrigerator b/f
39,088  39 Thou+

Mobile Phone b/f
37,000  37 Thou+

Furniture b/f
14,200  14 Thou+

Mobile Household Articles
1,91,360  1 Lacs+

NilNilNilNil Rs 3,28,988
3 Lacs+
Gross Total Value (as per Affidavit) 1,35,49,452  1 Crore+ 99,87,282  99 Lacs+ Nil Nil 33,000  33 Thou+ Nil Rs 2,35,69,734
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,35,49,447
1 Crore+
Rs 99,87,279
99 Lacs+
Nil
Rs 2,200
2 Thou+
Rs 36,000
36 Thou+
Nil
Rs 2,35,74,926
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandSarumotoria, Dispur, Dag No.45 K.P. No.18
Total Area 9504
Built Up Area
Whether Inherited N
Purchase Date 1996-02-06
Purchase Cost 30000.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill- Amerigog Nonke Gaon, Guwahati-23, Dag No. 44 of Patta No. 12 (along with old shed)
Total Area 56592 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-04-29
Purchase Cost 49000.00
Development Cost 0.00
54,00,000  54 Lacs+

Ward No.18, Club Road, Jorhat, Assam Dag No. 11103 of Patta No. 105
Total Area 3094 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1982-02-16
Purchase Cost 14000.00
Development Cost 0.00
11,00,000  11 Lacs+

Ward No.51, Dag No.69 Patta No.29, 1K5L Sarumotoria, Dispur, Ghy-6
Total Area 6000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1995.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 1,60,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilGMC Ward No.51 W.No.288, Sarumotoria, Dispur
Total Area 4308 Sq. Ft.
Built Up Area 4308 Sq. ft.
Whether Inherited N
Purchase Date 1995-09-27
Purchase Cost 214569.00
Development Cost 0.00
45,00,000  45 Lacs+

Duplex, Flat at B-1,1241, Vasant Kunj, New Delhi -70.
Total Area 1800 Sq. Ft.
Built Up Area 1800 Sq. Ft.
Whether Inherited N
Purchase Date 2004-12-11
Purchase Cost 800000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Ownership of Dalmia Resorts (on lease)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-01-14
Purchase Cost 45392.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 1,45,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 2,75,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,05,00,000
3 Crore+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 2,75,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,05,00,000
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 / FIsOriental Bank of Commerce, Guwahati Club Branch A/C No. 20167015000847 (1/2 Share with wife Bandana Saikia)
10,20,737  10 Lacs+

Assam Legislative Assembly, Car Loan
8,28,000  8 Lacs+

HDFC Bank Ltd. Car Loan
5,96,060  5 Lacs+

Oriental Bank of Commerce, Guwahati Club Branch A/C No. 20167015000847 (1/2 Share with husband Sri Debabrata Saikia)
10,20,737  10 Lacs+

United Bank of India, Nazira Branch A/C No. 0028305315323
1,07,059  1 Lacs+

ICICI Bank Ltd. New Delhi Branch
37,835  37 Thou+

HDFC Bank Ltd. Rukmini Gaon Branch, A/C No. 50200029998915
7,74,006  7 Lacs+

NilNilNilNil Rs 43,84,434
43 Lacs+
Loans due to Individual / EntitySmti Bandana Saikia, Guwahati b/f
10,65,325  10 Lacs+

Dr.(Mrs) Hemo Prava Saikia, Guwahati, b/f
7,18,000  7 Lacs+

Anupam Saikia b/f
45,000  45 Thou+

Sri Mohan Jha b/f
5,00,000  5 Lacs+

Sri Gajendra Sarma b/f
5,00,000  5 Lacs+

M/S Pioneer Cryogenic Industries LLP
20,000  20 Thou+

R.D. Enterprises
5,00,000  5 Lacs+

Sri Apurba Jyoti Chetia, b/f
10,00,000  10 Lacs+

Smti. Himanshri Chetia, b/f
4,90,000  4 Lacs+

Anupam Saikia b/f
3,10,000  3 Lacs+

Sri Suresh Pandit b/f
7,00,000  7 Lacs+

NilNilNilNil Rs 58,48,325
58 Lacs+
Any other LiabilityAdvance against sell of land
17,00,000  17 Lacs+

Advance received against sale of Land at Amerigog, Ghy-23 from M/S Eastern Press And Publications Pvt.Ltd. Guwahati
9,80,000  9 Lacs+

NilNilNilNil Rs 26,80,000
26 Lacs+
Grand Total of Liabilities (as per affidavit) 74,93,122  74 Lacs+ 54,19,637  54 Lacs+ Nil Nil Nil Nil Rs 1,29,12,759
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 DuesFinancial Year 2019-2020
64,064  64 Thou+

NilNilNilNilNil Rs 64,064
64 Thou+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilGST Payable
33,930  33 Thou+

NilNilNilNil Rs 33,930
33 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 64,064  64 Thou+ Nil Nil Nil Nil Nil Rs 64,064
64 Thou+
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 75,57,186
75 Lacs+
Rs 54,53,567
54 Lacs+
Nil
Nil
Nil
Nil
Rs 1,30,10,753
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 M.L.A.
Spouse Business

Sources Of Income (Details)

Self Salary income from Assam Legislative Assembly and Business income from 2 Nos. LLP, 2 nos. Company and interest income etc.
Spouse Salary income from 1 Company, Rental/sub-tenancy income from house property, Business Income from LLP and interest income etc.
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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