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HomeAssam 2021LAKHIMPURBIHPURIAACHYUT SAIKIA (MADHAB)(Criminal & Asset Declaration)

Assam 2021

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ACHYUT SAIKIA (MADHAB)

BIHPURIA (LAKHIMPUR)
Party:Assam Jatiya Parishad
S/o|D/o|W/o: Late Ratan Saikia
Age: 53
Name Enrolled as Voter in: 109 No. Bihpuria Legislative Constituency, Assam (Assam) constituency, at Serial no 104 in Part no 92

Self Profession:Business
Spouse Profession:Salaried

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,14,18,852 ~5 Crore+
Liabilities: Rs 68,51,752 ~68 Lacs+

Educational Details


Category: Graduate
Bachelor of Science from B. Barooah College (Year 1994)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 11,57,640 ~ 11 Lacs+
2018 - 2019 ** Rs 10,48,290 ~ 10 Lacs+
2017 - 2018 ** Rs 10,27,000 ~ 10 Lacs+
2016 - 2017 ** Rs 9,76,210 ~ 9 Lacs+
2015 - 2016 ** Rs 7,87,260 ~ 7 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 5,54,010 ~ 5 Lacs+
2018 - 2019 ** Rs 5,42,030 ~ 5 Lacs+
2017 - 2018 ** Rs 6,42,490 ~ 6 Lacs+
2016 - 2017 ** Rs 6,78,370 ~ 6 Lacs+
2015 - 2016 ** Rs 4,98,580 ~ 4 Lacs+
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 ~
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

Brief Details of IPC / BNS

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
1 759/2012, Basistha Police Station GR 12054/2012 Chief Judicial Magistrate, Kamrup Metro147, 148, 149, 323, 354, 427 Yes 25 Oct 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--------

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 56,677  56 Thou+

47,100  47 Thou+

NilNilNilNil Rs 1,03,777
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR UBI A/C No 05001004xxxxx
2,14,684  2 Lacs+

FDR UBI A/C No 05001004xxxxx
1,72,839  1 Lacs+

FDR UBI A/C No 05001004xxxxx
1,74,552  1 Lacs+

FDR UBI A/C No 05001004xxxxx
1,92,427  1 Lacs+

UBI CD A/C No 05000500xxxxx
1,62,734  1 Lacs+

SBI A/C No 359183xxxxx
1,50,000  1 Lacs+

Federal Bank A/C No 182101000xxxxx
10,613  10 Thou+

UBI A/C No 03040109xxxxx
12,500  12 Thou+

Small Finance Bank A/C No 102000004xxxxx
4,851  4 Thou+

SBI A/C No 108814xxxxx
45,701  45 Thou+

FDR UBI A/C No 05001004xxxxx
1,72,839  1 Lacs+

FDR UBI A/C No 05001004xxxxx
1,72,839  1 Lacs+

FDR UBI A/C No 05001004xxxxx
1,72,839  1 Lacs+

Kotak Mahindra A/C No 42135xxxxx
65  

NilNilNilNil Rs 16,59,483
16 Lacs+
iiiBonds, Debentures and Shares in companiesInverstment in Proprietorship Concerns: Joo refilling and M/s Achyut Saikia
57,96,579  57 Lacs+

NilNilNilNilNil Rs 57,96,579
57 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilICICI A/C No 1324015xxxxx
 

NESFB A/C No 502000017xxxxx
1,000  1 Thou+

UCO Bank A/C No 303701100xxxxx
 

NilNil Rs 1,013
1 Thou+
(b)
LIC or other insurance Policies
LIC Policy No. 444937009
7,00,000  7 Lacs+

Max Bupa Policy No. 3063886920203
24,50,000  24 Lacs+

LIC Policy No. 007679029
3,00,720  3 Lacs+

Kotak Life Policy No. 09308212
7,73,525  7 Lacs+

Exide Life Policy No. 04232654
2,00,000  2 Lacs+

NilMax Bupa Policy No. 31158758202000
10,00,000  10 Lacs+

Jeevan Labh Policy No. 406996948
2,00,000  2 Lacs+

NilNil Rs 56,24,245
56 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JCB - Year of purchase :2016 Registration No: AS07AC2270
26,39,415  26 Lacs+

Fortuner - Year of purchase :2012 Registration No: AS01BA2000
7,72,562  7 Lacs+

Tata Truck
6,14,390  6 Lacs+

Swift Dzire - Year of urchase: 2019 Registration No: AS01ED2000
6,01,400  6 Lacs+

Zen - Year of Purchase: 1999 Registration No: AS01J2000
3,05,000  3 Lacs+

NilNilNilNil Rs 49,32,767
49 Lacs+
viiJewellery (give details weight value)Gold 4 Tula
2,00,000  2 Lacs+

Gold 6 Tula
3,00,000  3 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,43,24,824  1 Crore+ 30,92,028  30 Lacs+ Nil Nil Nil Nil Rs 1,74,16,852
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,43,24,823
1 Crore+
Rs 30,92,028
30 Lacs+
Nil
Rs 12,01,013
12 Lacs+
Nil
Nil
Rs 1,86,17,864
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 LandNarayanpur Dongia, P.P. No.11,22, 146
Total Area 6.062
Built Up Area
Whether Inherited Y
Purchase Date 2014-03-17
Purchase Cost 856760.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandSaukuchi Rev. Map, Dag No.52
Total Area 54000 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsSoru Mataria, Dispur, Guwahati-6
Total Area 8910 sqft
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 200000.00
Development Cost 2633000.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsS. B. Housing Complex, Jayanagar, Tripura road, Khanapara, Guwahati-22 Year - 1994
Total Area 1250 Sq. ft.
Built Up Area 1250 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 813000.00
Development Cost 0.00
50,00,000  50 Lacs+

Parly Residency Jayanagar, Tripura Road, Khanapara, Guwahati-22
Total Area 1465 Sq. ft.
Built Up Area 1465 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersAdvance against Land(Khagen Baruah)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Advance for Flat at Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,02,000  10 Lacs+

Inherited Agricultural Land at Narayanpur
Total Area 12 bighas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 75,02,000
75 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,80,02,000  2 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 3,40,02,000
3 Crore+
Totals Calculated Rs 2,80,02,000
2 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 3,40,02,000
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 / FIsIndustrial Bank Car Loan
12,50,427  12 Lacs+

UBI Bank Cash Credit Loan
30,30,640  30 Lacs+

UBI Bank A/c No.0500250020029
0*(Value Not Given)  

SBI Hosuing Loan of
25,00,000  25 Lacs+

NilNilNilNil Rs 67,81,067
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 70,685  70 Thou+

NilNilNilNilNil Rs 70,685
70 Thou+
Grand Total of Liabilities (as per affidavit) 43,51,752  43 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 68,51,752
68 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 43,51,752
43 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 68,51,752
68 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 Business
Spouse Salaried

Sources Of Income (Details)

Self Business Income & Other Income(Bank Interest)
Spouse Salaried
Dependent Not Applicable

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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