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HomeAssam 2021NORTH SALMARAABHAYAPURI NORTHBHUPEN ROY(Criminal & Asset Declaration)

Assam 2021

BHUPEN ROY

ABHAYAPURI NORTH (NORTH SALMARA)
Party:AGP
S/o|D/o|W/o: Lt. Dwijen Roy
Age: 57
Name Enrolled as Voter in: Abhayapuri North (Assam) constituency , at Serial no 529 in Part no 118

Self Profession:Ex-MLA, Cultivation/Tea Planter
Spouse Profession:NA


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,28,76,557 ~2 Crore+
Liabilities:Rs 42,70,254 ~42 Lacs+

Educational Details


Graduate
B.A. Passed from Guwahati University Abhayapuri College in 1988, Pre-University Passed from Guwahati University Abhayapuri College in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,50,590 ~ 9 Lacs+
2018 - 2019 ** Rs 4,58,000 ~ 4 Lacs+
2017 - 2018 ** Rs 4,98,000 ~ 4 Lacs+
2016 - 2017 ** Rs 3,92,590 ~ 3 Lacs+
2015 - 2016 ** Rs 5,95,590 ~ 5 Lacs+
spouseNNoneNone ** Rs 0 ~
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 6,01,210  6 Lacs+

NilNil 5,000  5 Thou+

2,000  2 Thou+

Nil Rs 6,08,210
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAGVB at North Salmara A/c no.712501001167
 

AGVB at North Salmara A/c no.7125010000987, Joint with D.K. Sarmah for Election Expenditure)
3,859  3 Thou+

SBI SME G.S. Road Br. A/c no.30350397956
5,29,196  5 Lacs+

UBI Bongaigaon Br. A/c no.365902010104501
42,306  42 Thou+

Axis Bank, Bongaigaon Br. a/c no.912010012072766
 

ICICI Bank, Bngn A/c no.070801506575
 

ICICI Bank, Bngn A/c no.070801507306
49,826  49 Thou+

AGVB at North Salmara A/c no.721505000050
4,697  4 Thou+

UBI Bongaigaon Br. UCCN A/c no.365901010001151
19,03,760  19 Lacs+

Assam Co-Operative Apex Bank Ltd A/c no.68104301000654
 

Alchemist Dod-10.11.2013
3,00,000  3 Lacs+

ICICI Bank, Bongaigaon KCC A/c no.070851000032
588  5 Hund+

NilNilSBI Abhayapuri Br. A/c no.34284814264
222  2 Hund+

ICICI Bank Bongaigaon A/c no.070801507036
 

NilNil Rs 28,34,462
28 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
Max New York Life ULIP Growth Policy No-508477544, Remium Rs-260864 half yearly Sum Matured-6400000/-
12,00,000  12 Lacs+

Reliance Nippon Life Insurance year Term 10 Plan, Poliyc No-53510296 of Rs-500000/-
12,27,000  12 Lacs+

ICICI Prudential Life Insurance Policy No-21651371 Rs-200000/- Yearly
8,71,000  8 Lacs+

Max New York Life Policy No-336097316
8,00,000  8 Lacs+

NilNilLic PolicyNo-445579245
1,38,262  1 Lacs+

Lic Policy No-481203303
2,55,785  2 Lacs+

Tata AIA Life Insurance Policy No-c184168208 of Rs-77592/- Sum Assured-825000
1,87,500  1 Lacs+

Lic Poliyc No-488269892, Rs-38342/- yearly
6,43,190  6 Lacs+

Nil Rs 53,22,737
53 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Royal Enfield Classis, Regn No.AS19M7978, DOP-03.05.2019
1,48,444  1 Lacs+

Tata Hexa XT, Regd No-AS19M3255, DOP-19.12.2018
17,16,005  17 Lacs+

Bolero Regd No-AS26D5905, DOP-05.10.2020
9,22,357  9 Lacs+

Mini Trust Regd No-AS19A-6838, year of purchase-2005
1,99,342  1 Lacs+

NilNilNilNilNil Rs 29,86,148
29 Lacs+
viiJewellery (give details weight value)18gm Gold Jewellery
75,000  75 Thou+

NilNil40gm Gold Jewellery
1,75,000  1 Lacs+

40gm Gold Jewellery
1,75,000  1 Lacs+

Nil Rs 4,25,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,08,94,590  1 Crore+ Nil Nil 5,74,277  5 Lacs+ 10,07,690  10 Lacs+ Nil Rs 1,24,76,557
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,08,94,590
1 Crore+
Nil
Nil
Rs 5,74,277
5 Lacs+
Rs 10,07,690
10 Lacs+
Nil
Rs 1,24,76,557
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 LandBaripukhuri Part-I Patta no-70, Dag No-160, 70,114,36 total-67B-3K-4L
Total Area 22.36 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-06-05
Purchase Cost 0.00
Development Cost 900000.00
40,00,000  40 Lacs+

Golakganj Patta No-Old 27 New 8, Dag No-Old 391/432 New 501 Inherited form Late Wife
Total Area 8.27 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-06-04
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Baripukhuri Part-I Patta no.30, Dag No-542 Total-32B-1k-16L
Total Area 10.70 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Golakganj Patta No-Pld 27 New 8 Dag No-Old 391/432 New 501
Total Area 8.27 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Tulungia Part-II Patta No-71, Dag No-94 Total 3B-0K-10L
Total Area 1.02 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 69,00,000
69 Lacs+
iiNon Agricultural LandAmtola Patta No-39/191, Dag No-142/236, 9B19L Patta No-77/219, Dag No Old 83/437 New 186/441, 2 Bigha Total-11B-0K-19L
Total Area 172080 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-05-12
Purchase Cost 27000.00
Development Cost 0.00
3,00,000  3 Lacs+

Tulungia Part-1 Dag No-251 of KP Patta No-2
Total Area 31680 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 20000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTwo Storied Residential Building at Tulungia Part-1 Dag No-251 of KP Patta No-2
Total Area 31680 sq.ft
Built Up Area 1772 sq.ft
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 0.00
Development Cost 823000.00
27,00,000  27 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,04,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,04,00,000
1 Crore+
Totals Calculated Rs 1,04,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,04,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank, Bongaigaon, KCC A/c no.070851000032
30,47,160  30 Lacs+

SBI, Bongaigaon Bolero Car Loan a/cno.39706126162
6,46,924  6 Lacs+

Tata Motor Finance ltd Guwahati , Hexa Car Loan, Client No-2003463676
5,76,170  5 Lacs+

NilNilNilNilNil Rs 42,70,254
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,70,254  42 Lacs+ Nil Nil Nil Nil Nil Rs 42,70,254
42 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) Rs 42,70,254
42 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 42,70,254
42 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, Cultivation/Tea Planter
Spouse NA



Sources Of Income (Details)

Self Pension Recieved, Cultivation
Spouse NA
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 Bhupen Roy 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.