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HomeAssam 2021NORTH SALMARAABHAYAPURI SOUTH (SC)PURNENDU BANIKYA(Criminal & Asset Declaration)

Assam 2021

PURNENDU BANIKYA

ABHAYAPURI SOUTH (SC) (NORTH SALMARA)
Party:AGP
S/o|D/o|W/o: Late Kandarapa Banikya
Age: 51
Name Enrolled as Voter in: 35 Abhyapuri South (Assam) constituency , at Serial no 1118 in Part no 101

Self Profession:Cultivation / Tea Planter
Spouse Profession:Weaver


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 87,28,944 ~87 Lacs+
Liabilities:Rs 88,000 ~88 Thou+

Educational Details


Graduate
B.A. Passed from Guahati University in Abhayapuri College in 1998, Pre-University Passed from Guahati University Abhayapuri College in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 20152013 - 2014 ** Rs 2,93,260 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2014 - 20152014 - 2015 ** Rs 2,84,620 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 4,21,919  4 Lacs+

3,57,904  3 Lacs+

NilNilNilNil Rs 7,79,823
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Abhyapuri A/c no.31139127033
26,755  26 Thou+

AGVB, North Salmara A/c no.7125010012537
3,82,169  3 Lacs+

SBI Abhyapuri A/c no.34702129345
11,997  11 Thou+

AGVB, North Salmara A/c no.7125010013035
5,271  5 Thou+

NilNilNilNil Rs 4,26,192
4 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Maharanee Tea Co. Ltd
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No-998829507, DOC-28.06.2016, Single premium-53980/-, P.V. Rs-51817, Sum Assured-100000/-
51,817  51 Thou+

Lic Policy No-445597737, DOC 21.03.2016, Singple Premium Rs-225435/-, P.v. Rs-209091, Sum Assured-300000/-
2,09,091  2 Lacs+

Lic Policy No-445597736, DOC 21.03.2016, Single Premium-221004, PV Rs-204981, Sum Assured-300000
2,04,981  2 Lacs+

Lic Policy No-489656328, DOC-13.11.2008, Qly Rs-1984, PV Rs-90561, sum Assured-100000/-
90,561  90 Thou+

Lic Policy No-497035235, DOC-21.04.2010, yearly Rs-7620, PV Rs-77591, Sum Assured-100000
77,591  77 Thou+

NilNil Rs 6,34,041
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor Regd No-AS-19C-4156, DOP-16.12.2012 for Agriculture use for value 2nd hand
2,30,000  2 Lacs+

Tractor Regd No-AS19AC-0266, DOP-21.01.2017 for Agriculutre use for value of
6,39,000  6 Lacs+

Scorpio Regd No-AS01BW9236, DOP-25.01.2016
12,83,888  12 Lacs+

NilNilNilNil Rs 21,52,888
21 Lacs+
viiJewellery (give details weight value)40gmm Gold Jewellery
1,50,000  1 Lacs+

70 Gm Gold Jewellery
2,98,000  2 Lacs+

15gm Gold Jewellery
64,000  64 Thou+

15gm Gold Jewellery
64,000  64 Thou+

NilNil Rs 5,76,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,10,751  24 Lacs+ 21,62,041  21 Lacs+ 1,54,561  1 Lacs+ 1,41,591  1 Lacs+ Nil Nil Rs 48,68,944
48 Lacs+
Totals (Calculated as Sum of Values) Rs 24,10,751
24 Lacs+
Rs 21,62,041
21 Lacs+
Rs 1,54,561
1 Lacs+
Rs 1,41,591
1 Lacs+
Nil
Nil
Rs 48,68,944
48 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 LandAt Bharkhata Part-I, Patta no.196, Dag No-266, Total=0B-2K-10L
Total Area 0.165 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-07-11
Purchase Cost 22370.00
Development Cost 0.00
50,000  50 Thou+

At Bharkhata Part-I, Patta no.48, Dag no-265, Total-2B-2K-0L
Total Area 0.793 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-07-01
Purchase Cost 108540.00
Development Cost 0.00
2,25,000  2 Lacs+

At Amtola Patta No-98 and 106 dag No-249 and 419, Total-5B-2K-10L
Total Area 1.818 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 205545.00
Development Cost 125000.00
6,00,000  6 Lacs+

At Amtola Patta No-98 and 106 dag No-249 and 419, Total-3B-0K-0l
Total Area 0.992 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-05-23
Purchase Cost 105500.00
Development Cost 0.00
2,25,000  2 Lacs+

At Amtola Patta No-5, dag No-355, Total-6B-4K-5L
Total Area 2.264 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-05-30
Purchase Cost 319552.00
Development Cost 0.00
7,00,000  7 Lacs+

At Amtola Patta No-218 New dag No-147, Total-4B-3K-0L
Total Area 1.521 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 250000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
iiNon Agricultural LandAt Bharkhata Part-I, Patta No-160, Dag No-268, Total=0B-2K-16L
Total Area 8064 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 33620.00
Development Cost 0.00
70,000  70 Thou+

At Bharkhata Part-III, Patta No-110, Dag No-464, Total=1B-0K-16L
Total Area 16704 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 52400.00
Development Cost 0.00
1,00,000  1 Lacs+

At Bharkhata Part-I, Patta No-103, Dag No-272, Total=0B-3K-16L
Total Area 10944 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 34585.00
Development Cost 0.00
70,000  70 Thou+

At Tulungia Part-I, Patta No-150, Dag No-438, Total 0B-2K-10L (Joint Property 1/4 share)
Total Area 7200 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
7,50,000  7 Lacs+

NilNilNilNilNil Rs 9,90,000
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAssam Type House (u/c) at Tulungia Part-I, Patta no.150, Dag No-438, Total-0B-2K-10L
Total Area 7200 sq.ft
Built Up Area 700 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
2,20,000  2 Lacs+

Assam type House at Amtola Patta No-98 & 106, Dag No-249 & 419, Total=5B-2K-10L
Total Area 79200 sq.ft
Built Up Area 1600 sq.ft
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 205545.00
Development Cost 210000.00
3,50,000  3 Lacs+

NilNilNilNilNil Rs 5,70,000
5 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,60,000  38 Lacs+ Nil Nil Nil Nil Nil Rs 38,60,000
38 Lacs+
Totals Calculated Rs 38,60,000
38 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 38,60,000
38 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 / FIsMahindra Finance Tractor Loan
88,000  88 Thou+

NilNilNilNilNil Rs 88,000
88 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,000  88 Thou+ Nil Nil Nil Nil Nil Rs 88,000
88 Thou+
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) Rs 88,000
88 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 88,000
88 Thou+

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 Cultivation / Tea Planter
Spouse Weaver



Sources Of Income (Details)

Self Cultivation / Tea Planter
Spouse Weaver
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Sri Purnrndu Banikya as Director of Maharanee Tea Company Private Limited



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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.