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HomeAssam 2021MANGALDOIDALGAONILIAS ALI(Criminal & Asset Declaration)

Assam 2021

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ILIAS ALI

DALGAON (MANGALDOI)
Party:INC
S/o|D/o|W/o: Late Idrish Ali
Age: 61
Name Enrolled as Voter in: 68 Dalgaon (West Bengal) constituency, at Serial no 643 in Part no 180

Self Profession:MLA, 12th, 13th & 14th Assam Legislative Assembly(2006-2021)
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2016Rs45,78,811
~45 Lacs+
0
Assam 2011Rs27,77,413
~27 Lacs+
0
Assam 2006Rs2,35,134
~2 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,33,30,907 ~2 Crore+
Liabilities: Rs 1,02,28,223 ~1 Crore+

Educational Details


Category: 10th Pass
HSLC Examination passed in the year 1977 Under Board of Secondary Education, Assam from Kharupetia H.S School

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 14,95,540 ~ 14 Lacs+
None ** Rs 9,07,083 ~ 9 Lacs+
None ** Rs 8,45,525 ~ 8 Lacs+
None ** Rs 8,83,741 ~ 8 Lacs+
None ** Rs 10,99,511 ~ 10 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 3,00,124 ~ 3 Lacs+
None ** Rs 4,02,207 ~ 4 Lacs+
None ** Rs 3,11,794 ~ 3 Lacs+
None ** Rs 2,76,783 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2020 - 20212020 - 2021 ** Rs 8,75,020 ~ 8 Lacs+
None ** Rs 9,90,102 ~ 9 Lacs+
None ** Rs 3,45,665 ~ 3 Lacs+
None ** Rs 3,63,826 ~ 3 Lacs+
None ** Rs 3,24,368 ~ 3 Lacs+
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 90,000  90 Thou+

60,000  60 Thou+

Nil 75,000  75 Thou+

NilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI DISPUR BRANCH, A/C No 108218xxxxx
11,548  11 Thou+

SBI KHARUPETIA BRANCH A/C No 322509xxxxx
343.16  3 Hund+

CANARA BANK MANGALDAI BRANCH A/C No 40741010xxxxx
 

AGV BANK KHARUPETIA BRANCH A/C No 70700100xxxxx
 

BANK OF BARODA, KHARUPETIA BRANCH, A/C No 830301000xxxxx
32,209.10  32 Thou+

AGV BANK KHARUPETIA BRANCH A/C No 70700100xxxxx
3,885  3 Thou+

NilSBI KHARUPETIA BRANCH A/C No 319913xxxxx
41,424.26  41 Thou+

UCO BANK KHARUPETIA BRANCH A/C No 087201100xxxxx
1,125  1 Thou+

AGV BANK KHARUPETIA BRANCH, A/C No 70700100xxxxx
 

SBI DALGAON BRANCH A/C No 374782xxxxx
 

AGVB DALGAON BRANCH A/C No 70610500xxxxx
24,162.07  24 Thou+

HDFC KHARUPETIA BRANCH A/C No 502000532xxxxx
1,78,500.33  1 Lacs+

NilNil Rs 2,93,196.92
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIFE INSURANCE POLICY NO. 53007514210
3,17,573.49  3 Lacs+

SBI LIFE INSURANCE POLICY NO. 1KQV864571
79,198  79 Thou+

SBI LIFE INSURANCE POLICY NO.1KAM584148
46,439.38  46 Thou+

SBI LIFE INSURANCE POLICY NO.1KAL851420
76,467.11  76 Thou+

SBI LIFE INSURANCE POLICY NO.1KAL850588
79,963.01  79 Thou+

SBI LIFE INSURANCE POLICY NO.35QV854784
81,064.59  81 Thou+

NilSBI LIFE INSURANCE POLICY NO. 35061826307
9,938.77  9 Thou+

NilNil Rs 6,90,644.35
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMAHINDRA SCORPIO VEHICLE VIDE REGD. AS-01-EN-5547 PURCHASED IN THE YEAR 2020
16,62,065  16 Lacs+

NilTATA LPT 2518 REGD.NO. AS-01-EC-6744
8,00,000  8 Lacs+

NilNil Rs 24,62,065
24 Lacs+
viiJewellery (give details weight value)GOLD 70 GRAMS
3,36,000  3 Lacs+

Gold 80 Gms Present Value
3,84,000  3 Lacs+

NilGOLD 50 GMS
2,40,000  2 Lacs+

NilNil Rs 9,60,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,55,464.65  7 Lacs+ 25,05,291.69  25 Lacs+ Nil 13,70,150.43  13 Lacs+ Nil Nil Rs 46,30,906.77
46 Lacs+
Totals (Calculated as Sum of Values) Rs 7,55,464.65
7 Lacs+
Rs 25,05,291.19
25 Lacs+
Nil
Rs 13,70,150.43
13 Lacs+
Nil
Nil
Rs 46,30,906.27
46 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land5 B 0K 0L IN VILLAGE BARUAJHAR IN PP NO. 138 AND DAG NO. 103, 104 OF PACHIM SILMARI MOUZA
Total Area 5 BIGHA O KATHA O LESSA
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNil2K 0L IN VILLAGE DALGAON KHUTI IN PP N.62 AND DAG NO. 339 OF PACHIM DALGAON MOUZA 10 LESSAS IN VILLAGE NAGAJAN IN P.P NO. 77 AND DAG NO. 156 OF PACHIM SIALMARI MOUZA
Total Area 2 KATHA 10 LESSA
Built Up Area
Whether Inherited N
Purchase Date 2014-12-05
Purchase Cost 150000.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNil Rs 25,50,000
25 Lacs+
iiNon Agricultural Land1K2 1/2 LESSA IN VILLAGE NAGAJAN IN PP NO. 114 AND DAG NO.157 OF PACHIM SHIALMARY MOUZA 11 1/2 LESSA IN VILLAGE NAGAJAN IN PP NO.77 AND DAG NO. 156 OF PACHIM SHIALMARY MOUZA
Total Area 1K 14Ls
Built Up Area
Whether Inherited N
Purchase Date 2000-07-06
Purchase Cost 45000.00
Development Cost 4500000.00
50,50,000  50 Lacs+

8 1/2 LESSA IN KHARUPETIA TOWN, WARD NO.7 IN PP NO. 88 AND DAG N0. 1 OF KHARUPETIA TOWN MOUZA 1K 17 1/2 Ls IN KHARUPETIA TOWN, WARD NO.7, IN PP NO. 290 AND DAG NO.1 OF KHARUPETIA TOWN MOUZA
Total Area 2K 6Ls
Built Up Area
Whether Inherited N
Purchase Date 2008-11-26
Purchase Cost 260000.00
Development Cost 0.00
10,00,000  10 Lacs+

Nil10 LS IN KHARUPETIA TOWN IN PP NO. 370, DAG NO. 38 IN KHARUPETIA TOWN MOUZA
Total Area 10 LS
Built Up Area
Whether Inherited N
Purchase Date 2021-01-21
Purchase Cost 350000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNil Rs 64,00,000
64 Lacs+
iiiCommercial BuildingsNilNilNil1B 0K 0Ls IN VILLAGE DALGAONKHUTI IN PP NO. 12 AND DAG NO. 279 OF PACHIM DALGAON MOUZA
Total Area 1B 0K 0Ls 14400 SQ.FT
Built Up Area 1B 0K 0Ls 14400 SQ.FT
Whether Inherited N
Purchase Date 2013-04-29
Purchase Cost 42000.00
Development Cost 4500000.00
80,00,000  80 Lacs+

NilNil Rs 80,00,000
80 Lacs+
ivResidential Buildings11 1/2 LESSA IN VILLAGE NAGAJAN IN PP NO. 77 AND DAG NO.156 OF PACHIM SHIALMARY MOUZA 1 K 2 1/2 LESSA IN VILLAGE NAGAJAN IN PP NO.114 AND DAG NO. 157 OF PACHIM SHIALMARY MOUZA
Total Area I KATHA 14 LESSAS 4896 SQ.FT
Built Up Area 3200 SQ.FT
Whether Inherited N
Purchase Date 2009-07-06
Purchase Cost 45000.00
Development Cost 0.00
50,50,000  50 Lacs+

8 1/2 LESSA IN KHARUPETIA TOWN, WARD NO.7 IN PP NO. 88 AND DAG N0. 1 OF KHARUPETIA TOWN MOUZA 1K 17 1/2 Ls IN KHARUPETIA TOWN, WARD NO.7, IN PP NO. 290 AND DAG NO.1 OF KHARUPETIA TOWN MOUZA
Total Area 6624 SQ.FT
Built Up Area 4192 SQ.FT
Whether Inherited N
Purchase Date 2008-11-26
Purchase Cost 260000.00
Development Cost 830000.00
17,50,000  17 Lacs+

NilNilNilNil Rs 68,00,000
68 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,50,000  70 Lacs+ 27,50,000  27 Lacs+ Nil 89,00,000  89 Lacs+ Nil Nil Rs 1,87,00,000
1 Crore+
Totals Calculated Rs 1,21,00,000
1 Crore+
Rs 27,50,000
27 Lacs+
Nil
Rs 89,00,000
89 Lacs+
Nil
Nil
Rs 2,37,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHOUSING LOAN AT CANARA BANK, MANGALDAI BRANCH
39,76,510  39 Lacs+

CAR LOAN FROM MAHINDRA FINANCE LTD.
16,06,500  16 Lacs+

NilSBI, MANGALDAI BRANCH A/C NO. 38291478992
9,14,113  9 Lacs+

AGVB KHARUPETIA BRANCH
4,68,850  4 Lacs+

SBI, MANGALDAI BRANCH CC LOAN
32,62,250  32 Lacs+

NilNil Rs 1,02,28,223
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,76,510  39 Lacs+ 16,06,500  16 Lacs+ Nil 46,45,213  46 Lacs+ Nil Nil Rs 1,02,28,223
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 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 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 39,76,510
39 Lacs+
Rs 16,06,500
16 Lacs+
Nil
Rs 46,45,213
46 Lacs+
Nil
Nil
Rs 1,02,28,223
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 MLA, 12th, 13th & 14th Assam Legislative Assembly(2006-2021)
Spouse Housewife

Sources Of Income (Details)

Self Salary & Agriculture
Spouse Seasonable Stock Business
Dependent Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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