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HomeAssam 2021BAJALIBHABANIPURPHANIDHAR TALUKDAR(Criminal & Asset Declaration)

Assam 2021

PHANIDHAR TALUKDAR (Winner)

BHABANIPUR (BAJALI)
Party:AIUDF
S/o|D/o|W/o: Late Ratikanta Talukdar
Age: 54
Address: Village and Post Office-Hathinapur, Police Station-Patacharkuchi, Sub-Division-Bajali, Dist-Bajali Assam-781325
Name Enrolled as Voter in: 41-Bhawanipur (Assam) constituency , at Serial no 623 in Part no 105
Email:phanidhartalukdar1@gmail.com

Self Profession:Businessman-(Real Estate Developers and PWD Contractor)
Spouse Profession:Businesswoman-(Real Estate Developers)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,40,61,220 ~11 Crore+
Liabilities:Rs 2,35,09,912 ~2 Crore+

Educational Details


12th Pass
HS Passed from AHSEC Balaji Higher Secondary School, Pathsala in 1987, ITI from Barpeta in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 29,30,600 ~ 29 Lacs+
2018 - 2019 ** Rs 28,85,135 ~ 28 Lacs+
2017 - 2018 ** Rs 23,99,870 ~ 23 Lacs+
2016 - 2017 ** Rs 18,25,615 ~ 18 Lacs+
2015 - 2016 ** Rs 15,49,959 ~ 15 Lacs+
spouseY ** Rs 31,29,480 ~ 31 Lacs+
2018 - 2019 ** Rs 24,78,630 ~ 24 Lacs+
2017 - 2018 ** Rs 19,76,670 ~ 19 Lacs+
2016 - 2017 ** Rs 12,50,895 ~ 12 Lacs+
2015 - 2016 ** Rs 9,64,641 ~ 9 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 BI(EO)P.S. Case No-02/18, C/O-Bureau of Investigations Economic Offences, Srimantapur, Bhangagarh, Guwahati-781007 GR CaseNo-692/2018 Court of Additional Chief Judicial Magistrate, Kamrup (Metro) at Guwahati120B, 420, 468, 406 Yes 17 Jul 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 5,18,567  5 Lacs+

3,32,438  3 Lacs+

NilNilNilNil Rs 8,51,005
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/c no-20109330299
3,26,444  3 Lacs+

UBI A/c no-380601010350234
24,248  24 Thou+

Indian Bank A/c no-50130032099
75,893  75 Thou+

Industrial Co-Op Bank A/c no-02021005777
34,920  34 Thou+

ICB FD
39,08,730  39 Lacs+

SBI FD
1,45,000  1 Lacs+

RD SBI
2,00,000  2 Lacs+

SBI, A/c no-10104857781
59,402  59 Thou+

HDFC Bank A/c no-50100168129201
4,98,912  4 Lacs+

Industrial Co-Op Bank A/c no-05021000337
343  3 Hund+

SBI FD
3,37,369  3 Lacs+

HDFC FD
10,00,000  10 Lacs+

RD HDFC
3,70,000  3 Lacs+

RD SBI
40,000  40 Thou+

NilNilNilNil Rs 70,21,261
70 Lacs+
iiiBonds, Debentures and Shares in companiesSkyscrappers Real Estate Pvt Ltd
3,49,116  3 Lacs+

Sky World Developers
1,84,26,956  1 Crore+

Investments in JV
31,09,718  31 Lacs+

Skycrappers Real Estate Pvt ltd
6,50,000  6 Lacs+

Investment in Sulok LLP
86,00,000  86 Lacs+

SBI Mutual Fund
1,00,000  1 Lacs+

NilNilNilNil Rs 3,12,35,790
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNSC & Others
25,25,200  25 Lacs+

NilNilNilNil Rs 25,25,200
25 Lacs+
(b)
LIC or other insurance Policies
Lic Policies
55,78,500  55 Lacs+

Lic Policies
65,60,500  65 Lacs+

NilNilNilNil Rs 1,21,39,000
1 Crore+
vPersonal loans/advance given Deposits & Advance with Individual & Receivables
1,27,51,539  1 Crore+

Deposits & Advance with Individual & Receivables
6,00,000  6 Lacs+

NilNilNilNil Rs 1,33,51,539
1 Crore+
viMotor Vehicles (details of make, etc.)Motor Vehicles JCB Excavator, No-AS-01-KC-8121, Dt of Purchase-27.12.2018
27,46,225  27 Lacs+

I-20, Regd No-AS-01-DG-4399, Dt of Purchase-17.03.2017
8,65,000  8 Lacs+

Tata Dumper Regd No-AS-01-KC-2652, Dt of Purchase-20.09.2018
23,78,850  23 Lacs+

Tata Dumper Regd No-AS-01-KC-2535, Dt of Purchase-20.09.2018
23,78,850  23 Lacs+

NilNilNilNil Rs 83,68,925
83 Lacs+
viiJewellery (give details weight value)37gms, Jewellery & Ornaments
1,50,000  1 Lacs+

69 grams, Jewellery & Ornaments
2,80,000  2 Lacs+

NilNilNilNil Rs 4,30,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,83,45,856  4 Crore+ 2,75,76,864  2 Crore+ Nil Nil Nil Nil Rs 7,59,22,720
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,83,45,856
4 Crore+
Rs 2,75,76,864
2 Crore+
Nil
Nil
Nil
Nil
Rs 7,59,22,720
7 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 LandVillage-Hathinapur Mouza Hastinapur Circle Sarupeta Dag No-501,179,620,500,524,527,528,479,498, Patta no-227,207,335,182,177,166,165,24, Village Odalguri Mouza-Hastinapur Circle Sarupeta Dag No-532, Patta No-405, Dt of purchase-21.03.2007, 6.05.2008, 21.10.2008, 21.03.2007, 31.08.2007, 02.02.2009, 31.08.2007, 3.07.2011, 23.02.2021
Total Area 246.86 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2153700.00
Development Cost 0.00
31,38,500  31 Lacs+

NilNilNilNilNil Rs 31,38,500
31 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsLand & Building at Ulubari, Guwahati Sahar Ulubari 2nd Part, Mouza Ulubari Dag No-1064, Patta no.1412 Land 9 Lechas (Area-0.92 acres)
Total Area 1008 sq.ft
Built Up Area 3024 sq.ft
Whether Inherited N
Purchase Date 2005-08-17
Purchase Cost 206880.00
Development Cost 7500000.00
1,85,00,000  1 Crore+

NilNilNilNilNil Rs 1,85,00,000
1 Crore+
ivResidential BuildingsLand & Building & Khanapara, Guwahati Village Khanapara Nonke 2nd No. Mouza Beltola, dag No-307, Patta no.98 Land 1 Katha 8 Lechas (area-3.74 acres)
Total Area 4032 sq.ft
Built Up Area 4032 sq.ft
Whether Inherited N
Purchase Date 2013-08-23
Purchase Cost 2951200.00
Development Cost 200000.00
1,20,00,000  1 Crore+

Flat at Bangalore Matadahalli Village 5th Cross, Sultanpalya
Total Area SBA 976 sq.ft
Built Up Area SBA 976 sq.ft
Whether Inherited N
Purchase Date 2010-04-29
Purchase Cost 1729430.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 1,65,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,81,38,500  3 Crore+ Nil Nil Nil Nil Nil Rs 3,81,38,500
3 Crore+
Totals Calculated Rs 3,81,38,500
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,81,38,500
3 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 / FIsSecured Loan from STF
12,15,769  12 Lacs+

LIC
21,00,000  21 Lacs+

Secured Loan from STF
18,39,992  18 Lacs+

Car Loan from HDFC
2,15,982  2 Lacs+

LIC
14,00,000  14 Lacs+

NilNilNilNil Rs 67,71,743
67 Lacs+
Loans due to Individual / EntitySkyscrappers Pvt Ltd
25,63,108  25 Lacs+

Individuals
42,50,000  42 Lacs+

Phanidhar Talukdar
60,25,061  60 Lacs+

Skyscrappers Pvt ltd
12,50,000  12 Lacs+

Various Individuals
26,50,000  26 Lacs+

NilNilNilNil Rs 1,67,38,169
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,01,28,877  1 Crore+ 1,33,81,035  1 Crore+ Nil Nil Nil Nil Rs 2,35,09,912
2 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) Rs 1,01,28,877
1 Crore+
Rs 1,33,81,035
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,35,09,912
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Businessman-(Real Estate Developers and PWD Contractor)
Spouse Businesswoman-(Real Estate Developers)



Sources Of Income (Details)

Self Business
Spouse Business
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 PWD (Building) Department-(a)-Construction of Youth Centre at Dhakuakhana., (b)-Construction of RCC 4 Storied Provision New Circut House at Dhakuakhana, (c)-Construction of RCC 4 Storied Provision new Circuit House at North Lakhimpur, (d)-Upgrading of Existing Degree College to Model Degree College under RUSA at Lakhimpur, (e)-Construction of Indoor Hall, RCC Gallery and Football ground at Dhakuakhana.



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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.