Sanjay Raj Subba(Indian National Congress(INC)):Constituency- NAOBOICHA(LAKHIMPUR)

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Home → Assam 2016 → LAKHIMPUR → NAOBOICHA → SANJAY RAJ SUBBA(Criminal & Asset Declaration)

Assam 2016

SANJAY RAJ SUBBA

NAOBOICHA (LAKHIMPUR)

Party:INC

S/o|D/o|W/o: Late. Dhan Bahadur Subba

Age: 56

Name Enrolled as Voter in: Nowboicha (Assam) constituency, at Serial no 1029 in Part no 49

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Assam 2011	Rs2,53,65,988 ~2 Crore+	0
Assam 2006	Rs1,98,17,218 ~1 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 13,86,24,704 ~13 Crore+
Liabilities:	Rs 1,78,62,678 ~1 Crore+

Educational Details

Category: 8th Pass
Passed Class 9th from H.S. School Domukh, P.O. Doimukh, Dist L.Subansiri, Arunachal Pradesh in the year 1976

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 5,59,822 ~ 5 Lacs+
spouse	Y	2014 - 2015	Rs 2,02,710 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	10,00,000 10 Lacs+	30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The South Indian Bank Ltd Connaught place New Delhi A/c no,6808 11,712 11 Thou+ ICICI Bank Defence Colony New Delhi SB Ac.no,630001500429 67,950 67 Thou+ SBI Dispur Guwahati SB A/C No 108218xxxxx 3,50,347 3 Lacs+ Kotak Mahindra Bank New Delh SB A/c no, 01960110002440 1,30,518 1 Lacs+ SBI Laluk Assam SB Ac.No. 20173371706 18,49,495 18 Lacs+ Assam Gramin Vikash Bank Assam SB Ac.no, 7019010006403 1,371 1 Thou+	State Bank of India New Delhi SB A/c no, 8,658 8 Thou+ Axis Bank Delhi SB A/C No 0150101005xxxxx 67 South Indian Bank ltd New Delhi SB A/C No 01530530000xxxxx 8,307 8 Thou+ RBS Formar ABN Amro Bank New Delhi SB A/c no, 1112647 11,146 11 Thou+ State Bank of India Itanagar SB A/c no, 20047754932 25,597 25 Thou+ ICICI Bank Defence Colony New Delhi SB A/C No 6300015xxxxx 12,986 12 Thou+	Nil	Nil	Nil	Rs 24,78,154 24 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in M/s Teesta Ranjit PVt Ltd of rs 100 each 40,000 40 Thou+ Share in Subba Microsystem ltd Rs 10 each 10,00,000 10 Lacs+ Share in Siri Ram Sayal Hydro Power P.Ltd of RS 100 each 5,000 5 Thou+ Share in Suba Power Ltd of Rs 10 each 10,000 10 Thou+ Share in Rana Sugar Ltd of Rs 17.09 each 1,69,220 1 Lacs+ Share in Rayban Sun of Rs 51.30 each 19,956 19 Thou+ Share in Silver line Rs 6.65 each 13,300 13 Thou+ Share in Nandan Rs 9.60 each 38,400 38 Thou+ Share in Edelweiss Capital Ltd of Rs 1300.82 each 6,50,400 6 Lacs+ Share in Omaxe Ltd of Rs.449.90 each 4,44,059 4 Lacs+ Share in GTL of Rs 71.28 each 1,34,307 1 Lacs+ Share in Himachal Future of Rs 29.95 each 1,49,750 1 Lacs+ Share in RNRL of Rs 132.75 each 1,32,750 1 Lacs+ Share in Reliance Power of Rs 350.48 each 1,75,243 1 Lacs+ Share in Videocon of Rs.429.85 each 1,20,358 1 Lacs+ Share in DLF of Rs.386 each 1,93,000 1 Lacs+ Share in Satyam Computer of Rs 49.85 each 49,850 49 Thou+	Mutual Fund of ILFS Milestone Fund II Real Estate 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 36,45,593 36 Lacs+
iv	(a) NSS, Postal Savings etc	NSS 19,70,520 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,70,520 19 Lacs+
iv	(b) LIC or other insurance Policies	Kotak Long Life Insurance 2,00,000 2 Lacs+ Aviva Life Insurance 1,00,000 1 Lacs+ Bajaj Alianze Life Insurance Co.Ltd 50,000 50 Thou+ Max New York Life 1,00,000 1 Lacs+ ICICI Pru Life 1,50,000 1 Lacs+ Kotak Insurance 1,99,832 1 Lacs+ Aegon Religare 5,00,000 5 Lacs+	Aegon Religare 15,50,000 15 Lacs+	Nil	Nil	Nil	Rs 28,49,832 28 Lacs+
v	Personal loans/advance given	Personal loans advance 62,91,506 62 Lacs+	Personal Loans Advance 10,64,85,249 10 Crore+	Nil	Nil	Nil	Rs 11,27,76,755 11 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Car No.AS01AW9398 11,02,928 11 Lacs+	Mercedez Benz Car No.DL3CAJ5191 0*(Value Not Given) INNOVA Car No.HR55Q3487 11,33,762 11 Lacs+	Nil	Nil	Nil	Rs 22,36,690 22 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 197.64 gms 3,22,550 3 Lacs+ Rolex Watch 45,000 45 Thou+	Gold Jewellery 1291.65gms 21,07,975 21 Lacs+	Nil	Nil	Nil	Rs 24,75,525 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,67,89,272 1 Crore+	11,29,88,042 11 Crore+	Nil	Nil	Nil	Rs 12,97,77,314 12 Crore+
Totals (Calculated as Sum of Values)		Rs 1,77,89,322 1 Crore+	Rs 11,46,43,747 11 Crore+	Nil	Nil	Nil	Rs 13,24,33,069 13 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	D-50 (Golden Height)Village Sohna Teh Sohna Dist gurgaon Haryana Khewat no,1169 Total Area 16 Kanal Built Up Area Whether Inherited N Purchase Date 2005-04-01 Purchase Cost 875000.00 Development Cost 0.00 8,75,000 8 Lacs+	RCC Road Harmoti Assam Taluk, 2 Bigha 17 Lecha, patta no,138, Dag no.479 Total Area Built Up Area Whether Inherited N Purchase Date 2011-05-01 Purchase Cost 624000.00 Development Cost 0.00 6,24,000 6 Lacs+	Nil	Nil	Nil	Rs 14,99,000 14 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Subhachani Road Chaliha Nagar Mauza Tinsukia Ward No.9, p.P. No.324 Dag No,111 Total Area 9622.25 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 265000.00 Development Cost 0.00 2,65,000 2 Lacs+ Flat no.B-106, 1st Floor Mayfield Garden Gurgaon-122001, B-106 Total Area 132.46 sq.mt Built Up Area 1425 sq.fts Whether Inherited N Purchase Date 2005-08-01 Purchase Cost 3156350.00 Development Cost 0.00 31,56,350 31 Lacs+ Flat no.D-2/3, Ardee City Ground Floor Gurgaon 122001, D-2/3 Total Area 140.79 sq.mt Built Up Area 1515 sq.ft Whether Inherited N Purchase Date 2005-08-01 Purchase Cost 3793790.00 Development Cost 0.00 37,93,790 37 Lacs+ Harmoti P.O. Lalu Mauza Lalu Dist Lakhimpur Total Area 1 Bigha 1 Khata and 3Lecha Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 133000.00 Development Cost 0.00 1,33,000 1 Lacs+ Harmati Assam Total Area Built Up Area Whether Inherited N Purchase Date 2010-08-01 Purchase Cost 250.00 Development Cost 0.00 250 2 Hund+	Nil	Nil	Nil	Nil	Rs 73,48,390 73 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		82,23,390 82 Lacs+	6,24,000 6 Lacs+	Nil	Nil	Nil	Rs 88,47,390 88 Lacs+
Totals Calculated		Rs 82,23,390 82 Lacs+	Rs 6,24,000 6 Lacs+	Nil	Nil	Nil	Rs 88,47,390 88 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICICI Home Finance Housing Loan 23,32,668 23 Lacs+	HDFC Bank Vehicle Laon 1,71,327 1 Lacs+	Nil	Nil	Nil	Rs 25,03,995 25 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	1,48,22,961 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,48,22,961 1 Crore+
	Grand Total of Liabilities (as per affidavit)	1,71,55,629 1 Crore+	1,71,327 1 Lacs+	Nil	Nil	Nil	Rs 1,73,26,956 1 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	5,35,722 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,35,722 5 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	5,35,722 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,35,722 5 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,76,91,351 1 Crore+	Rs 1,71,327 1 Lacs+	Nil	Nil	Nil	Rs 1,78,62,678 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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