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HomeAssam 2016LAKHIMPURNAOBOICHASANJAY 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 inDeclared AssetsDeclared Cases
Assam 2011 Rs2,53,65,988
~2 Crore+
0
Assam 2006 Rs1,98,17,218
~1 Crore+
0
Click here for more details

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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,59,822 ~ 5 Lacs+
spouseY2014 - 2015Rs 2,02,710 ~ 2 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,00,000  10 Lacs+

30,00,000  30 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe 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.10821898450
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. 015010100563192
67  

South Indian Bank ltd New Delhi SB A/c no. 0153053000008384
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. 630001522217
12,986  12 Thou+

NilNilNil Rs 24,78,154
24 Lacs+
iiiBonds, Debentures and Shares in companiesShare 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+

NilNilNil Rs 36,45,593
36 Lacs+
iv(a)
NSS, Postal Savings etc
NSS
19,70,520  19 Lacs+

NilNilNilNil Rs 19,70,520
19 Lacs+
(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+

NilNilNil Rs 28,49,832
28 Lacs+
vPersonal loans/advance given Personal loans advance
62,91,506  62 Lacs+

Personal Loans Advance
10,64,85,249  10 Crore+

NilNilNil Rs 11,27,76,755
11 Crore+
viMotor 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+

NilNilNil Rs 22,36,690
22 Lacs+
viiJewellery (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+

NilNilNil Rs 24,75,525
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandD-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+

NilNilNil Rs 14,99,000
14 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSubhachani 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+

NilNilNilNil Rs 73,48,390
73 Lacs+
vOthersNilNilNilNilNil 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+

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 / FIsICICI Home Finance Housing Loan
23,32,668  23 Lacs+

HDFC Bank Vehicle Laon
1,71,327  1 Lacs+

NilNilNil Rs 25,03,995
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 1,48,22,961  1 Crore+

NilNilNilNil 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+
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 Dues 5,35,722  5 Lacs+

NilNilNilNil Rs 5,35,722
5 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 5,35,722  5 Lacs+ Nil Nil Nil Nil Rs 5,35,722
5 Lacs+
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 1,76,91,351
1 Crore+
Rs 1,71,327
1 Lacs+
Nil
Nil
Nil
Rs 1,78,62,678
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 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.