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HomeAssam 2016CHARAIDEO (SONARI)MAHMARASUNIT KUMAR MAHANTA(Criminal & Asset Declaration)

Assam 2016

SUNIT KUMAR MAHANTA

MAHMARA (CHARAIDEO (SONARI))
Party:Jan Congress Party
S/o|D/o|W/o: BHADRA KANTA MAHANTA
Age: 50
Name Enrolled as Voter in: 105 MAHMARA (Assam) constituency , at Serial no 149 in Part no 17

Self Profession:BUSINESS
Spouse Profession:SERVICE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 47,95,292 ~47 Lacs+
Liabilities:Rs 55,000 ~55 Thou+

Educational Details


12th Pass
HIGHER SECONDARY PASSED FROM MORAN COLLEGE IN 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,28,320 ~ 3 Lacs+
spouseY2015 - 2016Rs 3,61,612 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 419, 420, 203, 182, 34 SDJM Charaideo Moranhat PS, Case No- 9/2016, Dt- 05.01.2016,

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Giving false information respecting an offence committed (IPC Section-203)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

10,000  10 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKGB MORAN BRANCH SB A/C NO-232201000000178
29,883  29 Thou+

AGVB MORAN BRANCH SB A/C NO-7185010005656
2,355  2 Thou+

HDFC MORAN BRANCH SB A/C NO-50100052544453
10,000  10 Thou+

AGVB MORAN BRANCH SB A/C 7185010006686
62,043  62 Thou+

HDFC MORAN BRANCH SB A/C NO-50100092544453
10,000  10 Thou+

NilNilNil Rs 1,14,281
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

HDFC LIFE
10,00,000  10 Lacs+

LIC
1,50,000  1 Lacs+

HDFC LIFE
10,00,000  10 Lacs+

NilNilNil Rs 22,50,000
22 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MOTOR CYCLE REGN NO-AS-05-M-1978, PURCHASE YEAR 2013
35,000  35 Thou+

VEMA CAR REGN NO-AS 06 J 5693 PURCHASE YEAR 2013
5,00,000  5 Lacs+

MAX PICK UP REGN NO-AS 04 E 0250 PURCHASE YEAR 2005
2,00,000  2 Lacs+

NilNilNilNil Rs 7,35,000
7 Lacs+
viiJewellery (give details weight value)GOLD RING WEIGHT 8 ANNA
16,000  16 Thou+

NECKLACE, EAR RING CHAIN, BANGLES RING TOTAL WEIGHT 8
1,30,000  1 Lacs+

NilNilNil Rs 1,46,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,13,249  19 Lacs+ 4,62,043  4 Lacs+ Nil Nil Nil Rs 23,75,292
23 Lacs+
Totals (Calculated as Sum of Values) Rs 19,13,238
19 Lacs+
Rs 13,62,043
13 Lacs+
Nil
Nil
Nil
Rs 32,75,281
32 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBANGAON
Total Area 06B,0K,0L
Built Up Area
Whether Inherited N
Purchase Date 1999-01-20
Purchase Cost 180000.00
Development Cost 0.00
3,60,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
iiNon Agricultural LandCHECHAPUKHURI DAG NO-92
Total Area 0B,02K,02L
Built Up Area
Whether Inherited N
Purchase Date 2004-09-22
Purchase Cost 40000.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsCHECHAPUKHURI DAG NO-92
Total Area
Built Up Area 2000 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 24,20,000  24 Lacs+ Nil Nil Nil Nil Rs 24,20,000
24 Lacs+
Totals Calculated Rs 24,20,000
24 Lacs+
Nil
Nil
Nil
Nil
Rs 24,20,000
24 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAGVB MORAN BRANCH
55,000  55 Thou+

NilNilNilNil Rs 55,000
55 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,000  55 Thou+ Nil Nil Nil Nil Rs 55,000
55 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 55,000
55 Thou+
Nil
Nil
Nil
Nil
Rs 55,000
55 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

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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.