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HomeAssam 2021SILCHARSILCHARDILIP KUMAR PAUL(Criminal & Asset Declaration)

Assam 2021

DILIP KUMAR PAUL

SILCHAR (SILCHAR)
Party:IND
S/o|D/o|W/o: Late Sachindra Kumar Paul
Age: 64
Name Enrolled as Voter in: 9-Silchar (Assam) constituency , at Serial no 161 in Part no 131

Self Profession:EX.MLA
Spouse Profession:BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,73,89,585 ~1 Crore+
Liabilities:Rs 4,66,403 ~4 Lacs+

Educational Details


Graduate
B.COM G.C COLLEGE SILCHAR GAUHATI UNIVERSITY 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,08,540 ~ 9 Lacs+
2018 - 2019 ** Rs 9,87,715 ~ 9 Lacs+
2017 - 2018 ** Rs 9,09,504 ~ 9 Lacs+
2016 - 2017 ** Rs 10,45,376 ~ 10 Lacs+
2015 - 2016 ** Rs 10,07,313 ~ 10 Lacs+
spouseY ** Rs 10,25,140 ~ 10 Lacs+
2018 - 2019 ** Rs 9,76,097 ~ 9 Lacs+
2017 - 2018 ** Rs 8,13,235 ~ 8 Lacs+
2016 - 2017 ** Rs 4,20,610 ~ 4 Lacs+
2015 - 2016 ** Rs 3,42,560 ~ 3 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 3,82,000  3 Lacs+

7,75,000  7 Lacs+

NilNilNilNil Rs 11,57,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI NEW SILCHAR A/C.20244297211
14,853  14 Thou+

PNB HOSPITAL ROAD BRANCH
2,66,091  2 Lacs+

INDIAN POST A/C. 3382
16,539  16 Thou+

CO-OPERATIVE BANK
75,016  75 Thou+

POST OFFICE SAVINGS A/C. 4228420527
7,52,527  7 Lacs+

YES BANK A/C. 015151100004261
2,248  2 Thou+

YES BANK ELECTION A/C. 015151100006654
2,00,000  2 Lacs+

PNB A/C.3110000100172884
7,45,907  7 Lacs+

ICICI UKD ROAD
59,568  59 Thou+

POST OFFICE SAVINGS A/C.3686774890
72,176  72 Thou+

POST OFFICE A/C. 4692891373
2,10,000  2 Lacs+

NilNilNilNil Rs 24,14,925
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF A/C.3685727392
6,62,851  6 Lacs+

NSC 6 NOS
40,000  40 Thou+

PPF A/C. 36857273392
5,66,322  5 Lacs+

POST OFFICE NO.137118997
10,00,000  10 Lacs+

POST OFFICE RD. A/C. 123272
1,11,000  1 Lacs+

NilNilNilNil Rs 23,80,173
23 Lacs+
(b)
LIC or other insurance Policies
LIC NO. 491948489
1,00,000  1 Lacs+

RELIANCE LIFE INSURANCE NO.14753555
55,000  55 Thou+

LIC POLICY NO.400550207
6,88,000  6 Lacs+

LIC POLICY NO.408275132
10,00,000  10 Lacs+

LIC POLICY NO.4900390724
1,00,000  1 Lacs+

ICICI PRUDENTIAL INSURANCE NO.20883301
4,00,000  4 Lacs+

NilNilNilNil Rs 23,43,000
23 Lacs+
vPersonal loans/advance given UJJALA ENTERPRISES ADVANCE
3,68,690  3 Lacs+

JEEVAN BARUAH ADVANCE
65,000  65 Thou+

ARCHANA PAUL ADVANCE 466403
4,66,403  4 Lacs+

NilNilNilNilNil Rs 9,00,093
9 Lacs+
viMotor Vehicles (details of make, etc.)MARUTI ALTO 800 GEGN.AS11J2028
3,56,894  3 Lacs+

INVO CAR NO.AS11L8888
14,00,000  14 Lacs+

NilNilNilNilNil Rs 17,56,894
17 Lacs+
viiJewellery (give details weight value)GOLD RING 4.6 GR
18,400  18 Thou+

GOLD 5.2 GR
20,800  20 Thou+

GEM APARAJITHA NEELA
16,000  16 Thou+

GEM PANNA
13,500  13 Thou+

SILVER 7 GR
800  8 Hund+

BANGAL WEIGHT 52 G
2,08,000  2 Lacs+

BANGAL 17 G
68,000  68 Thou+

BANGAL 19 G
76,000  76 Thou+

NECKLESS 64 G
2,56,000  2 Lacs+

NECK LESS 42 G
1,68,000  1 Lacs+

CHAIN 16 G
64,000  64 Thou+

CHAIN 22G
88,000  88 Thou+

AYASTHA 14 G
56,000  56 Thou+

PAIRS EAR RING
88,000  88 Thou+

RING 13 G
52,000  52 Thou+

LOCKET 6 G
24,000  24 Thou+

BRACLET 14 G
56,000  56 Thou+

DIAMOND
80,000  80 Thou+

POLHAR 21G
84,000  84 Thou+

NilNilNilNil Rs 14,37,500
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,53,612  52 Lacs+ 71,35,973  71 Lacs+ Nil Nil Nil Nil Rs 1,23,89,585
1 Crore+
Totals (Calculated as Sum of Values) Rs 52,53,612
52 Lacs+
Rs 71,35,973
71 Lacs+
Nil
Nil
Nil
Nil
Rs 1,23,89,585
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPURNA PAL ROAD SILCHAR 2ND RS DAG NO.6351
Total Area 1440 SQFT
Built Up Area
Whether Inherited N
Purchase Date 1977-08-18
Purchase Cost 7202.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNilNil Rs 44,00,000
44 Lacs+
iiiCommercial BuildingsPURNA PAL ROAD SILCHAR PLOT NO.36 DAG6351 HOLDING NO.4 WARD NO.10
Total Area 1440 SQFT
Built Up Area 1014 SQFT
Whether Inherited N
Purchase Date 1977-08-18
Purchase Cost 7272.00
Development Cost 140000.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilD.K. Paul
4,66,403  4 Lacs+

NilNilNilNil Rs 4,66,403
4 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,66,403  4 Lacs+ Nil Nil Nil Nil Rs 4,66,403
4 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) Nil
Rs 4,66,403
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,66,403
4 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 EX.MLA
Spouse BUSINESS



Sources Of Income (Details)

Self SALARY AS MLA
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 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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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.