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HomeAssam 2021HAILAKANDIALGAPURDAISY ROY(Criminal & Asset Declaration)

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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 5,60,694 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2019 - 20202019 - 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+
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 1,63,343  1 Lacs+

5,77,235  5 Lacs+

NilNilNilNil Rs 7,40,578
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK 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
 

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+

NilNilNilNil Rs 32,87,127
32 Lacs+
iiiBonds, Debentures and Shares in companiesNil50% 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+

NilNilNilNil Rs 1,75,23,023
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC NO.493351724
23,37,015  23 Lacs+

LIC NO.493895812
5,67,618  5 Lacs+

NilNilNilNil Rs 29,04,633
29 Lacs+
vPersonal loans/advance given NilLOAN 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+

NilNilNilNil Rs 1,56,51,622
1 Crore+
viMotor Vehicles (details of make, etc.)NilMNM 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+

NilNilNilNil Rs 26,00,563
26 Lacs+
viiJewellery (give details weight value)GOLD
4,37,567  4 Lacs+

NilNilNilNilNil Rs 4,37,567
4 Lacs+
viiiOther assets, such as values of claims / interestsMOBILE
28,000  28 Thou+

LAPTOP
65,000  65 Thou+

MOBILE
5,000  5 Thou+

NilNilNilNil 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+

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 LandNilMAUZA 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+

NilNilNilNil Rs 38,67,64,000
38 Crore+
iiiCommercial BuildingsNil(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+

NilNilNilNil Rs 50,60,53,325
50 Crore+
ivResidential BuildingsNilA.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+

NilNilNilNil Rs 35,21,64,000
35 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilSBI SILCHAR
4,18,53,750  4 Crore+

UBI SILCHAR
14,44,897  14 Lacs+

NilNilNilNil Rs 4,32,98,647
4 Crore+
Loans due to Individual / EntityNilSUHNA 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+

NilNilNilNil Rs 45,80,235
45 Lacs+
Any other LiabilityNilADVANCES FOR SALE LETTING OF IMMOVABLE PROPERTIES TELEPHONE GST, RCM PROFESSIONAL FESS ELECTRICITY TDS
1,61,52,874  1 Crore+

NilNilNilNil 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+
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 6,40,31,756
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,40,31,756
6 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 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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