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HomeAssam 2021SILCHARSILCHARTAMAL KANTI BANIK(Criminal & Asset Declaration)

Assam 2021

TAMAL KANTI BANIK

SILCHAR (SILCHAR)
Party:INC
S/o|D/o|W/o: Late Tulshi Das Banik
Age: 48
Name Enrolled as Voter in: LA-9, SILCHAR (Assam) constituency, at Serial no 975 in Part no 129

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,24,44,070 ~3 Crore+
Liabilities: Rs 12,29,556 ~12 Lacs+

Educational Details


Category: Graduate
B.A FROM GC COLLEGE, SILCHAR IN THE YEAR 1994 UNDER GAUHATI UNIVERSITY

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 11,58,198 ~ 11 Lacs+
2018 - 2019 ** Rs 11,24,838 ~ 11 Lacs+
2017 - 2018 ** Rs 11,15,328 ~ 11 Lacs+
2016 - 2017 ** Rs 10,67,697 ~ 10 Lacs+
2015 - 2016 ** Rs 7,79,783 ~ 7 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 2,19,077 ~ 2 Lacs+
2018 - 2019 ** Rs 1,31,626 ~ 1 Lacs+
2017 - 2018 ** Rs 2,16,278 ~ 2 Lacs+
2016 - 2017 ** Rs 3,15,774 ~ 3 Lacs+
2015 - 2016 ** Rs 2,91,492 ~ 2 Lacs+
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 1,71,777  1 Lacs+

7,01,722  7 Lacs+

NilNilNilNil Rs 8,73,499
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B.I, S.B. Account No. 20147063237
5,678  5 Thou+

HDFC BANK S.B. Account No. 10631000005884
60,711  60 Thou+

ALLAHABAD BANK S.B. Account No. 20454472999
11,454  11 Thou+

BIJAYA BANK S.B. Account No. 800601010007854
52,448.67  52 Thou+

AXIS BANIK, S.B. Account No. 271010100127059
1,23,147.75  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400571
1,25,856  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400572
1,25,856  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400573
1,25,856  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400576
67,349  67 Thou+

CENTRAL BANK OF INDIA F.D ACC.NO 1400577
1,36,409  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400578
1,36,311  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400579
68,366  68 Thou+

CENTRAL BANK OF INDIA F.D ACC.NO 1400580
1,18,325  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400581
59,625  59 Thou+

CENTRAL BANK OF INDIA F.D ACC.NO 1400582
54,563  54 Thou+

CENTRAL BANK OF INDIA F.D ACC.NO 1400583
54,563  54 Thou+

CENTRAL BANK OF INDIA F.D ACC.NO 1400586
1,09,704  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400587
1,09,704  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400588
1,09,704  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 1400589
1,09,704  1 Lacs+

CENTRAL BANK OF INDIA F.D ACC.NO 282280
12,297  12 Thou+

CENTRAL BANK OF INDIA F.D ACC.NO 282279
22,646  22 Thou+

CENTRAL BANK OF INDIA F.D ACC.NO 282281
94,514  94 Thou+

P.P.F
35,691  35 Thou+

CENTRAL BANK OF INDIA SB ACC.NO 2186182142
8,22,952  8 Lacs+

HDFC BANK ACC.NO. 10631000005902
66,396  66 Thou+

ALLAHABAD BANK SB ACC. NO. 20454472999
11,454  11 Thou+

AGVB BANK SB ACCOUNT ACC.NO. 7311010004047
9,188  9 Thou+

CENTRAL BANK ACCOUNT NO. 2186187366
3,96,459  3 Lacs+

CENTRAL BANK CA ACCOUNT ACC.NO. 3256464471
1,41,827  1 Lacs+

PPF WITH CENTRAL BANK
21,415  21 Thou+

FIXED DEPOSIT
5,97,637  5 Lacs+

NilNilNilNil Rs 39,97,810.42
39 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC(2013-14) OB
1,00,000  1 Lacs+

NSC
59,500  59 Thou+

KVP
1,08,407  1 Lacs+

RD WITH P.O(NEW)
95,000  95 Thou+

SB WITH P.O ACC.NO. 4099724939
445  4 Hund+

NilNilNilNil Rs 3,63,352
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HONDA AVIATOR REGN. AS-11-K-5055
33,705  33 Thou+

TOYOTA FORTUNER REGN. TR-01-AX-0800
7,34,830  7 Lacs+

NilNilNilNilNil Rs 7,68,535
7 Lacs+
viiJewellery (give details weight value)GOLD CHAIN
66,475  66 Thou+

GOLD ORNAMENTS
4,37,567  4 Lacs+

NilNilNilNil Rs 5,04,042
5 Lacs+
viiiOther assets, such as values of claims / interestsLAPTOP COMPUTER
54,080  54 Thou+

SECURITY OF AGST
5,000  5 Thou+

SECURITY OF CST
200  2 Hund+

SECURITY WITH ZEST IND.
10,000  10 Thou+

SECURITY WITH ORIENT BELL LTD.
10,000  10 Thou+

CLOSING STOCK
72,28,183.21  72 Lacs+

SUNDRY DEBTORS
4,28,716  4 Lacs+

BALANCE WITH GST(ITC)
1,907  1 Thou+

BALANCE WITH GST(CASH)
31,055  31 Thou+

ADVANCE FOR FLAT IN GUWAHATI
11,00,000  11 Lacs+

FURNITURE
20,000  20 Thou+

MIRROR,FAN ETC.
6,000  6 Thou+

AC MACHINE
39,690  39 Thou+

SECURITY FOR VAT
1,000  1 Thou+

SECURITY OF CST
1,000  1 Thou+

NilNilNilNil Rs 89,36,831.21
89 Lacs+
Gross Total Value (as per Affidavit) 1,27,88,863  1 Crore+ 26,55,207  26 Lacs+ Nil Nil Nil Nil Rs 1,54,44,070
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,27,88,862.63
1 Crore+
Rs 26,55,207
26 Lacs+
Nil
Nil
Nil
Nil
Rs 1,54,44,069.63
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 LandLand Measuring 1 Bigha in Dag No.68, 2nd R.S Patta No. 18, Mauza- Pangram Part 3, Porgona- Udharbond, District- Cachar, Assam
Total Area 1 BIGHA
Built Up Area
Whether Inherited N
Purchase Date 2019-06-18
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandMauza- Silchar Tow, Porgona Barakpar, 2nd R.S Patta No.86, Dag No.2996, area 1 Katha 11 Chattak 15 Gonda
Total Area 1248.75 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2000-01-05
Purchase Cost 96310.00
Development Cost 1554113.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial Buildings1/4 th inherited share in the land and three storied building, at Hospital Road, Silchar, Cachar, Assam
Total Area 800 SQ.FT
Built Up Area 600 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+
ivResidential BuildingsMauza- Silchar Tow, Porgona- Barakpar, 2nd R.S Patta No. 86, Dag No.2996
Total Area 1000 SQ.FT
Built Up Area 800 SQ.FT
Whether Inherited N
Purchase Date 2000-01-05
Purchase Cost 90000.00
Development Cost 1554113.00
50,00,000  50 Lacs+

Flat at Mouza Kaikhali, JL. N0. 5, Touzi No. 172, C.S Dag N0. 525, R.S Dag N0. 575, C.S Khatian No. 408, R.S Khatian No. 414 in joint ownership with brother
Total Area FLAT MEASURING 756 SQ.FT
Built Up Area 756 SQ.FT
Whether Inherited N
Purchase Date 2004-12-22
Purchase Cost 375000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,70,00,000
1 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,70,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCENTRAL BANK
11,94,738  11 Lacs+

ICICI WEB TRADE LTD.
34,818  34 Thou+

NilNilNilNilNil Rs 12,29,556
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,29,556  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,29,556
12 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 Rs 0
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 12,29,556
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,29,556
12 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 AND RENT
Spouse BUSINESS AND RENT
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 Nil
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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