Daisy Roy(Independent(IND)):Constituency- ALGAPUR(HAILAKANDI)

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Assam 2021

DAISY ROY

ALGAPUR (HAILAKANDI)

Party:IND

S/o|D/o|W/o: RAHUL ROY

Age: 46

Name Enrolled as Voter in: LA-9, SILCHAR (Assam) constituency, at Serial no 341 in Part no 177

Self Profession:BUSINESS
Spouse Profession:SELF EMPLOYED

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,31,14,59,331 ~131 Crore+
Liabilities:	Rs 6,40,31,756 ~6 Crore+

Educational Details

Category: Graduate
B.A. FROM HANDIQUE GIRLS COLLEGE, GUWAHATI UNIVERSITY IN 1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 5,60,694 ~ 5 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2019 - 2020	2019 - 2020 Rs 81,85,500 ~ 81 Lacs+ 2018 - 2019 Rs 66,25,826 ~ 66 Lacs+ 2017 - 2018 Rs 24,61,719 ~ 24 Lacs+ 2016 - 2017 Rs 22,28,125 ~ 22 Lacs+ 2015 - 2016 Rs 19,92,561** ~ 19 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,63,343 1 Lacs+	5,77,235 5 Lacs+	Nil	Nil	Nil	Nil	Rs 7,40,578 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BANK OF INDIA, HAILAKANDI, A/C.503610113332218 26,574 26 Thou+ INDIAN BANK, SILCHAR, A/C.610918777 86,248 86 Thou+ BANK OF INDIA HAIALANDI FDR NO.503645110000916 2,00,000 2 Lacs+ BANK OF INDIA HAILKANDI, FDR NO.503645110000772 1,00,000 1 Lacs+ ICICI BANK FDR NO. 127413002331 1,00,000 1 Lacs+	UBI, HAILKANDI, A/C. 05960101525 10,474 10 Thou+ SBI, HAILKANDI, A/C. 11004242627 6,86,057 6 Lacs+ SBI, DISPUR A/C.30097807542 5,40,394 5 Lacs+ ICICI, HAILKANDI, A/C.213501500510 5,50,028 5 Lacs+ CENTRAL BANK OF INDIA, HAILKANDI, A/C.3180336113 1,78,305 1 Lacs+ BANK OF INDIA A/C. 503610110000001 3,44,237 3 Lacs+ UBI,TARAPUR, SILCHAR A/C.0472010298124 291 2 Hund+ AXIS BANK SILCHAR, CURRENT A/C. 910020044927701 1,65,291 1 Lacs+ BANK OF INDIA CURRENT 1 SBI CURRENT , SILCHAR, A/C. 32258140469 2,21,903 2 Lacs+ SBI, HAILKANDI, A/C. 503610310000013 16,392 16 Thou+ SBI, SILCHAR CURRENT NO.37505811088 60,932 60 Thou+	Nil	Nil	Nil	Nil	Rs 32,87,127 32 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	50% SHARE IN PARTERSHIP BUSINESS M/S RIYAS HOTEL, SHIBBARI ROAD, HAILKANDI TO TUNE 2,11,753 2 Lacs+ 80% SHARE PARTNERSHIP BUSINESS RIYAS FLOUR MILL, KHELMA RAMNAGAR SILCHAR 84,55,270 84 Lacs+ EQUITY SHARES OF M/S VIBGYOR ASSOCIATES PVT.LTD SHIBBARI ROAD, HAILKANDI 81,56,000 81 Lacs+ EQUTY SHARES IN DHANRAKSHA FINANCIALS 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,75,23,023 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC NO.493351724 23,37,015 23 Lacs+ LIC NO.493895812 5,67,618 5 Lacs+	Nil	Nil	Nil	Nil	Rs 29,04,633 29 Lacs+
v	Personal loans/advance given	Nil	LOAN SMTI.MANDIRA ROY 55,975 55 Thou+ LOAN SRI GAUTOM ROY 20,000 20 Thou+ SECURITY DEPOSIT APDCL 8,44,812 8 Lacs+ LOAN MANOJ KUMAR CHANDA 16,800 16 Thou+ TDS RECEIVABLE 7,97,493 7 Lacs+ RENT RECEIVABLE 13,74,923 13 Lacs+ ADVANCE PURCHACE OF LAND 13,50,000 13 Lacs+ CLOSING STOCK 1,98,570 1 Lacs+ INCLIAGBLE GST 1,68,211 1 Lacs+ RCM GST 55,667 55 Thou+ PRE OPERATIVE 62,60,691 62 Lacs+ RIYAS FLOUR MILL 45,00,000 45 Lacs+ LUXURY TAX SECURITY 2,000 2 Thou+ VAT SECURITY 2,000 2 Thou+ TELEPHONE SECURITY 1,500 1 Thou+ ASEB SECURITY 2,980 2 Thou+	Nil	Nil	Nil	Nil	Rs 1,56,51,622 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	MNM LIMITED NO. AS 10 BQ 4014, PURCHASE YEAR-2015 6,00,000 6 Lacs+ MAHINDRA & MAHINDRA REG. NO.MZ 01 C 1015, PURCHASE YEAR-2003 3,50,000 3 Lacs+ MARUTHI GYPSI REG. NO.MZ053435, YEAR OF PURCHASE-2007 1,00,000 1 Lacs+ MARUTHI GYPSI REGN NO-MZ-053438, YEAR-2007 1,00,000 1 Lacs+ STATION OF WAGON REGN MZ 01 D 2488, YEAR-2006 2,00,000 2 Lacs+ MAHINDRA & MAHINDRA REG. NO-MZ 01 D 0725, YEAR-2006 8,50,000 8 Lacs+ HIDUSTAM MOTOR NO.AS 01 V 9103, PURCHASE YEAR-2005 1,42,287 1 Lacs+ MAHINDRA & MAHINDRA REGN.NO. AS 01 V 9109, PURCHASE YEAR-2005 1,58,276 1 Lacs+ MARUTHI GYPSI REG. NO.MZ-05433, YEAR OF PURCHASE-2007 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 26,00,563 26 Lacs+
vii	Jewellery (give details weight value)	GOLD 4,37,567 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,37,567 4 Lacs+
viii	Other assets, such as values of claims / interests	MOBILE 28,000 28 Thou+ LAPTOP 65,000 65 Thou+	MOBILE 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 98,000 98 Thou+
Gross Total Value (as per Affidavit)		18,04,166 18 Lacs+	5,25,48,840 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,43,53,006 5 Crore+
Totals (Calculated as Sum of Values)		Rs 12,06,732 12 Lacs+	Rs 4,20,36,381 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,32,43,113 4 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	MAUZA KHELMA, RAMNAGAR PORGONA-BARAKPAR 2ND R.S PATTA NO.10 DAG NO.136,106 AREA-17460 SQ.FT Total Area 17460 SQFT Built Up Area Whether Inherited N Purchase Date 2005-03-04 Purchase Cost 53788.00 Development Cost 0.00 2,42,50,000 2 Crore+ MAUZA KHELMA, RAMNAGAR PORGONA-BARAKPAR 2ND R.S. PATTA NO.42 DAG NO.145,146,147 AREA-14850 SQ.FT Total Area 14850 SQFT Built Up Area Whether Inherited N Purchase Date 2005-03-04 Purchase Cost 47218.00 Development Cost 0.00 2,06,25,000 2 Crore+ MAUZA KHELMA RAMNAGAR PORGONA BARAKPAR 2ND R.S PATTA NO.10 DAG NO.132 AREA 15, 885 SQ.FT Total Area 15885 SQFT Built Up Area Whether Inherited N Purchase Date 2005-04-29 Purchase Cost 55092.00 Development Cost 0.00 2,20,63,000 2 Crore+ MAUZA KHELMA RAMNAGAR PORGONA-BARAKPAR 2ND R.S PATTA NO.37, DAG NO.114 AREA 4185 SQ.FT Total Area 4185 SQFT Built Up Area Whether Inherited N Purchase Date 2006-03-17 Purchase Cost 44092.00 Development Cost 0.00 58,13,000 58 Lacs+ MAUZA KHELMA RAMNAGAR PORGONA-BARAKPAR 2ND R.S. PATTA NO.10 DAG NO.106 AREA-5265 SQ.FT Total Area 4185 SQFT Built Up Area Whether Inherited N Purchase Date 2006-03-13 Purchase Cost 55012.00 Development Cost 0.00 73,13,000 73 Lacs+ MAUZA KHELMA RAMNAGAR PORGONA-BARAKPAR 2ND R.S. PATTA NO.10 DAG NO.106 AREA-8640 SQ.FT Total Area 8640 SQFT Built Up Area Whether Inherited N Purchase Date 2014-03-14 Purchase Cost 270024.00 Development Cost 0.00 1,20,00,000 1 Crore+ MAUZA KHELMA RAMNAGAR PATTA NO.33,35,36,37,28,29,30,33,41,34 DAG NO.112,113,114,105,104,149,141,142,143,144,148,137,138,139 Total Area 212188 SQFT Built Up Area Whether Inherited N Purchase Date 2002-12-04 Purchase Cost 938229.00 Development Cost 0.00 29,47,00,000 29 Crore+	Nil	Nil	Nil	Nil	Rs 38,67,64,000 38 Crore+
iii	Commercial Buildings	Nil	(A)-50% SHARE OF LAND AND BUILDING AT SHIB BARI ROAD HAILAKANDI, PATTA NO 322, DAG NO-1965,1966, AREA-2364.75 SQ.FT, DT-03.12.1988, (B)-LAND AND BUILDING AT SHIB BARI ROAD HAILAKANDI, PATTA NO 322, DAG NO.1968, AREA-2790 SQ.FT, DT-04.03.1999, (C)-LAND AND BUILDING LAND AND BUILDING AT SHIB BARI ROAD HAILAKANDI, PATTA NO 322, DAG NO-1967, AREA-2475 SQ.FT, DT-04.03.1999, AREA-A.B.C-3000 SQ.FT, ANY INVESTMENT-A.B.C.-400000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,21,91,000 3 Crore+ LAND AND BUILDING AT BARINDRA SARANI, HAILKANDI PATTA NO-179, DAT No-2056, 2054 Total Area 9180 sq.ft Built Up Area 8780 sq.ft Whether Inherited N Purchase Date 1999-09-07 Purchase Cost 46936.00 Development Cost 4450383.00 4,27,00,000 4 Crore+ LAND AND BUILDING AT SHIB BARI ROAD HAILKANDI PATTA NO-322, DAG NO.1965, 1966 Total Area 22.001 sq.ft Built Up Area Whether Inherited N Purchase Date 2002-02-12 Purchase Cost 10771.00 Development Cost 0.00 92,000 92 Thou+ LAND AND BUILDING AT SHIB BARI ROAD HAILKANDI PATTA NO-322, DAG No-1783 Total Area 8145 sq.ft Built Up Area 4800 sq.ft Whether Inherited N Purchase Date 2004-08-06 Purchase Cost 717053.00 Development Cost 1480000.00 3,54,18,000 3 Crore+ LAND AND BUILDING AT PARK ROAD SILCHAR PATTA NO-.902, DAG No-7171 Total Area 4556.25 sq.ft Built Up Area 3582 sq.ft Whether Inherited N Purchase Date 2004-11-23 Purchase Cost 2343464.00 Development Cost 3349325.00 4,13,18,325 4 Crore+ LAND AND BUILDING AT PARK ROAD SILCHAR PATTA NO-11, DAG No.2623 Total Area 19133.5 sq.ft Built Up Area 9000 sq.ft Whether Inherited N Purchase Date 2014-04-23 Purchase Cost 21400100.00 Development Cost 53095974.00 21,29,59,000 21 Crore+ LAND AND BUILDING AT CAPITAL POINT SILCHAR, PATTA NO--332, DAG No-2632, 2633 Total Area Built Up Area Whether Inherited N Purchase Date 2019-11-16 Purchase Cost 10920010.00 Development Cost 0.00 14,13,75,000 14 Crore+	Nil	Nil	Nil	Nil	Rs 50,60,53,325 50 Crore+
iv	Residential Buildings	Nil	A.P.C. ROY LANE, HAILAKANDI PATTA NO.1 DAG NO.410 Total Area 2880 SQ.FT Built Up Area Whether Inherited N Purchase Date 2005-01-03 Purchase Cost 22201.00 Development Cost 0.00 20,00,000 20 Lacs+ ITKHOLA, SILCHAR PATTA NO.308, DAG NO.311,312 Total Area 18720 SQFT Built Up Area 3500 SQFT Whether Inherited N Purchase Date 2005-07-22 Purchase Cost 2547602.00 Development Cost 0.00 78,00,000 78 Lacs+ UKILPATTY,SILCHAR PATTA NO.16,DAG NO.6855,6856 Total Area 56385 SQFT Built Up Area 1400 SQFT Whether Inherited N Purchase Date 2014-09-06 Purchase Cost 10831572.00 Development Cost 5534680.00 27,96,28,000 27 Crore+ N.S ROAD LALA, HAILAKANDI, PATTA NO.73,95 DAG NO.507,508 Total Area 4365 SQFT Built Up Area 4000 SQFT Whether Inherited N Purchase Date 2011-12-14 Purchase Cost 866305.00 Development Cost 0.00 1,21,25,000 1 Crore+ JODHPUR PARK GARIAHAT ROAD KOLKATA-68, POLT NO.422 Total Area 3746 SQFT Built Up Area 800 SQFT Whether Inherited N Purchase Date 2011-05-11 Purchase Cost 5569956.00 Development Cost 0.00 2,60,14,000 2 Crore+ GARIAHAT ROAD KOLKATA-68, PREMISES NO.1/422 Total Area 2318 SQFT Built Up Area 800 SQFT Whether Inherited N Purchase Date 2012-08-08 Purchase Cost 9075196.00 Development Cost 2500000.00 1,85,97,000 1 Crore+ P.C. ROY LANE PATTA HAILKANDI PATTA NO.38, DAG NO.448,451 Total Area 2160 SQFT Built Up Area 1200 SQFT Whether Inherited N Purchase Date 2010-12-06 Purchase Cost 542552.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 35,21,64,000 35 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	1,25,71,06,325 125 Crore+	Nil	Nil	Nil	Nil	Rs 1,25,71,06,325 125 Crore+
Totals Calculated		Nil	Rs 1,24,49,81,325 124 Crore+	Nil	Nil	Nil	Nil	Rs 1,24,49,81,325 124 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	Nil	SBI SILCHAR 4,18,53,750 4 Crore+ UBI SILCHAR 14,44,897 14 Lacs+	Nil	Nil	Nil	Nil	Rs 4,32,98,647 4 Crore+
	Loans due to Individual / Entity	Nil	SUHNA ROY 28,80,240 28 Lacs+ SRI SUBIR MODAK 5,00,000 5 Lacs+ RIYA FLOUR MILL 10,99,995 10 Lacs+ VIBGYOR ASSOCIATES 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 45,80,235 45 Lacs+
	Any other Liability	Nil	ADVANCES FOR SALE LETTING OF IMMOVABLE PROPERTIES TELEPHONE GST, RCM PROFESSIONAL FESS ELECTRICITY TDS 1,61,52,874 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,61,52,874 1 Crore+
	Grand Total of Liabilities (as per affidavit)	Nil	6,40,31,756 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,40,31,756 6 Crore+
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)	Nil	Rs 6,40,31,756 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,40,31,756 6 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	BUSINESS
Spouse	SELF EMPLOYED

Sources Of Income (Details)

Self	BUSINESS
Spouse	SELF EMPLOYED
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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