Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 11,57,743 11 Lacs+
| 3,48,286 3 Lacs+
| 80,623 80 Thou+
| Nil | Nil | Rs 15,86,652 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | United Bank of India, Hailakandi, A/C.No.0596010152525 25,186 25 Thou+
State Bank of India, Hailakandi, A/C.No.11004242627 15,283 15 Thou+
State Bank of India, Dispur, A/C.No.30097807542 1,22,896 1 Lacs+
ICICI Bank, Hailakandi, A/C.No.213501500501 60,503 60 Thou+
Central Bank of India, Hailakandi, A/C.No.3180336113 52,480 52 Thou+
Bank of India, Hailakandi Br., A/C.No.503610110000001 1,03,663 1 Lacs+
United Bank of India, Tarapur, Silchar, A/C.No.0472050076988 0
Axis Bank, Silchar Br., A/C.No.910020044927701 2,19,601 2 Lacs+
Central Bank of India, Silchar Br., A/C.No.3093072384 1,43,930 1 Lacs+
State Bank of India, Silchar Br., A/C.No.32258140469 79,984 79 Thou+
| Bank of India, Hailakandi, A/C.No.503610110002218 2,008 2 Thou+
| Bank of India, Hailakandi, A/C.No.503610110000095 1,39,919 1 Lacs+
United Bank of India, Hailakandi, R.I.P., A/C.No.7864 83,668 83 Thou+
United Bank of India, Hailakandi, RIP, A/C.No.7865 83,668 83 Thou+
United Bank of India, Hailakandi, RIP, A/C.No.7866 95,567 95 Thou+
| Nil | Nil | Rs 12,28,356 12 Lacs+ |
iii | Bonds, Debentures and Shares in companies | M/s Riya's Hotel, Shib Bari Road, Hailakandi 50% 63,399 63 Thou+
M/s Riya Super Market, Shib Bari Road, Hailakandi, 50% 4,00,000 4 Lacs+
M/s Riya's Flour Mill, Khelma, Ramnagar, Silchar 80% 1,29,94,762 1 Crore+
M/s Vibgyor Associates Pvt.Ltd., Shib Bari Road, Hailakandi, Shares-88760 81,56,000 81 Lacs+
Dhanraksha Financials 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,23,14,161 2 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Kisan Vikas Patra, No.04CE/939930 15,587 15 Thou+
Kisan Vikas Patra, No.04CE/939930 15,587 15 Thou+
| Nil | Nil | Rs 31,174 31 Thou+ |
(b) LIC or other insurance Policies | LIC, Policy No.493351724 11,57,824 11 Lacs+
LIC, Policy No.493895812 1,88,624 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,46,448 13 Lacs+ |
v | Personal loans/advance given | Loan to SMTI, Mondira Roy Ekadesh Sahid Sarani, Hailakandi(Assam) 55,975 55 Thou+
Loan to Sri Gautam Roy, Ekadesh Sahid Sarani, Hailakandi(Assam) 20,000 20 Thou+
Advance to M/s Surya Pipe Industry, Khelma, Ramnagar, Silchar 28,64,486 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,40,461 29 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Bolero GLX, No.AS-01/V-9109, Year-2005 1,58,276 1 Lacs+
Ambassador, No.AS-01/V-9103, Year-2005 1,42,287 1 Lacs+
Bolero, No.AS-11/K-4444, Year-2005 90,893 90 Thou+
| Nil | Nil | Nil | Nil | Rs 3,91,456 3 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 130 Grm 2,86,500 2 Lacs+
| 32 Grm 67,830 67 Thou+
| Nil | Nil | Rs 3,54,330 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Security Deposti 17,480 17 Thou+
Rent Receivable 12,000 12 Thou+
Generator (Date of Purchase 8/10/2013) 3,05,458 3 Lacs+
Furniture 2,18,153 2 Lacs+
Plant & Machinery and Electrical Instalation 6,87,164 6 Lacs+
Utansils 31,579 31 Thou+
Clossing Stock 61,550 61 Thou+
Pre-Paid Expenses 17,365 17 Thou+
| Nil | Nil | Nil | Nil | Rs 13,50,749 13 Lacs+ |
Gross Total Value (as per Affidavit) | 3,03,24,544 3 Crore+ | 6,36,794 6 Lacs+ | 5,82,450 5 Lacs+ | Nil | Nil | Rs 3,15,43,788 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,03,24,544 3 Crore+ | Rs 6,36,794 6 Lacs+ | Rs 5,82,449 5 Lacs+ | Nil
| Nil
| Rs 3,15,43,787 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khelma, Ramnagar, Silchar, Patta-10, Dag No.136,106
Total Area 0.401 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-03-04
Purchase Cost 53788.00
Development Cost 0.00 5,38,000 5 Lacs+
Khelma, Ramnagar, Silchar, Patta No.-42, Dag No.145,146,147
Total Area 0.341 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-03-04
Purchase Cost 47218.00
Development Cost 0.00 4,72,000 4 Lacs+
Khelma, Ramnagar Silchar, Patta No.-10, Dag No.132
Total Area 0.365 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-04-29
Purchase Cost 55092.00
Development Cost 0.00 5,51,000 5 Lacs+
Khelma Ramnagar, Sichar, Patta No.37, Dag.No.14
Total Area 0.096 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-17
Purchase Cost 44092.00
Development Cost 0.00 3,53,000 3 Lacs+
Khelma, Ramnagar, Silchar, Patta No.10, Dag.No.106
Total Area 0.121 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 55012.00
Development Cost 0.00 4,40,000 4 Lacs+
Khelma, Ramnagar, Silchar, Patta No.10, Dag.No.106
Total Area 0.198 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 270024.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,54,000 26 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Shib Bari Road, Hailakandi, Patta No.322, Dag.No.1965, 1966, Built Up Area-2364.750 Sq.Ft.
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-12-03
Purchase Cost 23469.00
Development Cost 0.00 3,99,000 3 Lacs+
Shib Bari Road, Hailakandi, Patta No.322, Dag.No.1968, Built Up Area-3543.750 Sq.Ft.
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-03-04
Purchase Cost 46955.00
Development Cost 0.00 7,51,000 7 Lacs+
Shib Bari Road, Hailakandi, Patta No.322, Dag.No.1967, Built Up Area-2475 Sq.Ft.
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-03-04
Purchase Cost 10855.00
Development Cost 0.00 1,74,000 1 Lacs+
Rabindra Sarani, Hailakandi, Patta No.179, Dag.No.2056, 2054, Built Up Area-9180 Sq.F.t
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1999-09-07
Purchase Cost 46936.00
Development Cost 0.00 7,51,000 7 Lacs+
Shib Bari Road, Hailakandi, Patta No.322, Dag.No.1965,1966, Built Up Area-484 Sq.Ft.
Total Area 484 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-02-12
Purchase Cost 10771.00
Development Cost 0.00 1,40,000 1 Lacs+
Khelma Ramnagar, Silchar, Patta No.33,35,36,4,37,28, 29,30,33,41,34, Dag.No.112,113,114,105,104,149,141,142,143,144, 148,137,138,139, Built Up Area-240988.500 Sq.Ft.
Total Area 47680 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-12-04
Purchase Cost 1067640.00
Development Cost 0.00 1,38,79,000 1 Crore+
Shib Bari Road, Hailakandi, Patta No.330, Dag.No.1783, Built Up Area-8145 Sq.Ft.
Total Area 4800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-08-06
Purchase Cost 717053.00
Development Cost 0.00 78,88,000 78 Lacs+
Park Road, Silchar, Patta No.902, Dag.No.7171, Built Up Area-4551.750 Sq.Ft.
Total Area 10745 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-11-23
Purchase Cost 2343764.00
Development Cost 0.00 2,57,81,000 2 Crore+
Club Road, Silchar, Patta No.11, Dag.No.2623, Built Up Area-19183.500 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-04-23
Purchase Cost 21400100.00
Development Cost 0.00 2,14,00,000 2 Crore+
Gariahat Road, Kolkata-68, Plot No.422, Built Up Area-2318 Sq.Ft.
Total Area 972 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-11
Purchase Cost 9075196.00
Development Cost 0.00 4,63,01,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 11,74,64,000 11 Crore+ |
iv | Residential Buildings | P.C. Roy Lane, Hailakandi, Patta No.1, Dag.No.1410
Total Area
Built Up Area 2880 Sq.Ft.
Whether Inherited N
Purchase Date 2005-01-03
Purchase Cost 22201.00
Development Cost 0.00 2,22,000 2 Lacs+
Jodhpur Pard, Kolkata, Plot No.212
Total Area 3000 Sq.Ft.
Built Up Area 3613.250 Sq.Ft..
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 5569956.00
Development Cost 0.00 5,01,30,000 5 Crore+
Itkhola, Silchar, Patta No.308, Dag.No.311,312
Total Area 5772 Sq.Ft.
Built Up Area 18720 Sq.Ft.
Whether Inherited N
Purchase Date 2005-07-22
Purchase Cost 2547602.00
Development Cost 0.00 2,29,28,000 2 Crore+
Ukilpatty, Silchar, Patta No.16, Dag.No.6851,6854,6855,6856
Total Area
Built Up Area 14760 Sq.Ft.
Whether Inherited N
Purchase Date 2014-09-06
Purchase Cost 2186252.00
Development Cost 0.00 22,00,000 22 Lacs+
Ukilpatty, Silchar, Patta No.16, Dag.No.6851,6854,6855, 6856
Total Area
Built Up Area 2475 Sq.Ft.
Whether Inherited N
Purchase Date 2014-09-10
Purchase Cost 375000.00
Development Cost 0.00 4,00,000 4 Lacs+
Ukilpatty, Silchar, Patta No.16, Dag.No.6851,6854,6855,6856
Total Area
Built Up Area 39150 Sq.Ft.
Whether Inherited N
Purchase Date 2014-09-11
Purchase Cost 7305000.00
Development Cost 0.00 1,40,00,000 1 Crore+
N.S. Road, Lala Hailkandi, Patta No.73,95, Dag.No.507,508
Total Area 3800 Sq.Ft.
Built Up Area 4365 S
Whether Inherited N
Purchase Date 2011-12-14
Purchase Cost 866305.00
Development Cost 0.00 34,65,000 34 Lacs+
N.S. Road, Lala Hailakandi, Patta No.73,95, Dag.No.507,508
Total Area 3800 Sq.Ft.
Built Up Area 4387.500 Sq.Ft.
Whether Inherited N
Purchase Date 2011-12-14
Purchase Cost 866305.00
Development Cost 0.00 34,65,000 34 Lacs+
Mission Road, Hailakandi, Patta No.38, Dag.No.448,451
Total Area 2520 Sq.Ft.
Built Up Area 2160 Sq.Ft.
Whether Inherited N
Purchase Date 2012-04-02
Purchase Cost 542552.00
Development Cost 0.00 16,28,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,84,38,000 9 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 21,85,56,000 21 Crore+ | Nil | Nil | Nil | Nil | Rs 21,85,56,000 21 Crore+ |
Totals Calculated | Rs 21,85,56,000 21 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 21,85,56,000 21 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | United Bank of India, Tarapur, Silchar Br. 1,09,78,751 1 Crore+
Bank of India, Hailakandi Br. 2,73,849 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,12,52,600 1 Crore+ |
Loans due to Individual / Entity | Smti. Suhana Roy, Unsecured Loan 25,50,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,50,000 25 Lacs+ |
Any other Liability | Advance against Shop 17,66,000 17 Lacs+
Manoj Kumar Chanda 17,15,313 17 Lacs+
Advance against land 1,21,00,000 1 Crore+
Electricity Charges 91,717 91 Thou+
Telephone charges 5,980 5 Thou+
Statutory Liabilities 3,47,686 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,60,26,696 1 Crore+ |
Grand Total of Liabilities (as per affidavit) | 2,98,29,296 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,98,29,296 2 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 2,98,29,296 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,98,29,296 2 Crore+ |