Jyoti Subba(Independent(IND)):Constituency- SOOTEA(TEZPUR)

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Home → Assam 2016 → TEZPUR → SOOTEA → JYOTI SUBBA(Criminal & Asset Declaration)

Assam 2016

JYOTI SUBBA

SOOTEA (TEZPUR)

Party:IND

S/o|D/o|W/o: Moni Kumar Subba

Age: 43

Name Enrolled as Voter in: 110 Naoboicha (Assam) constituency, at Serial no 1030 in Part no 49

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,88,11,84,362 ~288 Crore+
Liabilities:	Rs 1,21,31,84,074 ~121 Crore+

Educational Details

Category: 10th Pass
HSLC from Kendriya Vidhyalaya, Lokra Assam in 1989

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 64,125 ~ 64 Thou+
spouse	Y	2014 - 2015	Rs 23,30,340 ~ 23 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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	4,50,000 4 Lacs+	9,36,000 9 Lacs+	Nil	Nil	Nil	Rs 13,86,000 13 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, CP New Delhi, A/C No. 5613908114 16,304 16 Thou+ Allahabad Bank, New Delhi, A/C No. 2020760272 22,678 22 Thou+ ICICI bank, New Delhi, A/C No. 883801047067 1,45,982 1 Lacs+ HDFC Bank, New Delhi, A/C No. 50100130432066 3,19,799 3 Lacs+ SBI, Guwahati, A/C No. 35635877572 10,09,726 10 Lacs+	SBI, Parliament House, New Delhi 1,78,639 1 Lacs+ SBI, CP New Delhi 36,526 36 Thou+ BOM, New Delhi 22,734 22 Thou+ SBI, Guwahati 1,10,177 1 Lacs+	SBI, New Delhi 5,40,617 5 Lacs+	SBI, New Delhi 14,43,498 14 Lacs+	Nil	Rs 38,46,680 38 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in Dragon Fisheries Ltd 5,60,000 5 Lacs+ Shares in Subba Microsystem Ltd 15,01,000 15 Lacs+ Shares in NV Distilleries & Breweries 14,50,000 14 Lacs+	Shares in Subba Microsystem Ltd 4,00,00,000 4 Crore+ SBI Mutual Fund 10,00,000 10 Lacs+ UTI Mutual Fund 5,00,000 5 Lacs+	Shares in Subba Microsystem Ltd 38,80,88,620 38 Crore+ Shares in MSC Technology Ltd 10,08,00,000 10 Crore+	Shares in Subba Microsystem Ltd 3,65,00,000 3 Crore+ Shares in MSC Technologies Ltd 5,00,00,000 5 Crore+	Nil	Rs 62,03,99,620 62 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	PPF A/C No. 3418 with SBI CP New Delhi 1,38,554 1 Lacs+	Nil	Rs 1,38,554 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC, Premium Amount-3728742/-, SA 4500000/- 37,26,742 37 Lacs+ LIC, Premium Amount 227900/-, SA 800000 2,27,900 2 Lacs+	PNB Net Life, Premium 202431/- SA 20,00000/- 2,02,481 2 Lacs+	LIC, Premium Amount 2436125/-, SA Amount- 2500000/- 24,36,125 24 Lacs+	Nil	Nil	Rs 65,93,248 65 Lacs+
v	Personal loans/advance given	23,32,88,539 23 Crore+	51,39,50,688 51 Crore+	Nil	Nil	Nil	Rs 74,72,39,227 74 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Toyota LAxus Car 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
vii	Jewellery (give details weight value)	3999.17 gm Gold & Diamond mixed Jewellery 1,77,89,034 1 Crore+	127.46 gm Gold & Diamond Mixed Jewellery 1,54,36,077 1 Crore+	Nil	Nil	Nil	Rs 3,32,25,111 3 Crore+
viii	Other assets, such as values of claims / interests	Nil	Investment in Sikkim Subba Associates 4,50,000 4 Lacs+ Investment in Nampong Ply 90,000 90 Thou+ Investment in everest Mach 3,00,600 3 Lacs+	Nil	Nil	Nil	Rs 8,40,600 8 Lacs+
Gross Total Value (as per Affidavit)		26,05,09,704 26 Crore+	57,36,72,872 57 Crore+	49,18,66,362 49 Crore+	8,80,82,052 8 Crore+	Nil	Rs 1,41,41,30,990 141 Crore+
Totals (Calculated as Sum of Values)		Rs 26,05,07,704 26 Crore+	Rs 57,36,13,922 57 Crore+	Rs 49,18,65,362 49 Crore+	Rs 8,80,82,052 8 Crore+	Nil	Rs 1,41,40,69,040 141 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	Nil	Village Hadapur, Teh. Viren, Distt. Gurgaon (Haryana), Khewat No. 138 Total Area 15.5 Acres Built Up Area Whether Inherited N Purchase Date 2000-10-18 Purchase Cost 1723610.00 Development Cost 0.00 17,23,610 17 Lacs+ Subba Farm House 118, Village Suitar pur, Mehrauli, Gurgaon Road New Delhi, Khasra No. 179/2 to 183/1 Total Area 2.5 Acres Built Up Area Whether Inherited N Purchase Date 1988-11-03 Purchase Cost 6162000.00 Development Cost 0.00 1,25,00,00,000 125 Crore+ Village Sultanpur, Chhaterpur, Mehrauli, Gurgaon Road, New Delhi, Khasra No.624 & 626 Total Area 7 Bigha 9 Biswa Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 783000.00 Development Cost 0.00 50,00,000 50 Lacs+ Village Patiapukhuri, mouza Bargaon, Tezpur, Assam, PP No. 98, Dag No. 70 Total Area 10B 2K 10L Built Up Area Whether Inherited N Purchase Date 2008-06-08 Purchase Cost 104600.00 Development Cost 0.00 5,00,000 5 Lacs+ Village Arebari, Mouza Biswanath, Charauli, Dist. Sonitpur Assam, 603/02, Dag No. 4 Total Area 4 Bigha 6 Katha 15 Lisa Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Village Hadarpur, teh Viren, Dist. Gurgaon Haryana, Khewat No. 138 Total Area 4.6 Acres Built Up Area Whether Inherited N Purchase Date 2000-10-18 Purchase Cost 563760.00 Development Cost 0.00 5,63,760 5 Lacs+	Village Hadarpur, teh Viren, Dist. Gurgaon Haryana, Khewat No. 138 Total Area 2.5 Acres Built Up Area Whether Inherited N Purchase Date 2000-10-18 Purchase Cost 344940.00 Development Cost 0.00 3,44,940 3 Lacs+	Nil	Rs 1,25,86,32,310 125 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	P-4-C7/C Second Floor, Block 7, Pocket P4, SRS Pearl Floors, Sector 87, Faridabad, Haryana, P4-C7/C Total Area 1069 sqft Built Up Area Whether Inherited N Purchase Date 2014-07-14 Purchase Cost 2771062.00 Development Cost 0.00 27,71,062 27 Lacs+	267, Masjid Moth Uday Park, New Delhi, Khasra No. 379 Total Area 155 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1994-03-09 Purchase Cost 1875000.00 Development Cost 0.00 2,00,00,000 2 Crore+ 87-A Aurobindo Marg, New Delhi, Khasra No. 160 Total Area 147 sq.mtr. Built Up Area Whether Inherited N Purchase Date 1993-06-21 Purchase Cost 1870000.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,77,71,062 4 Crore+
iv	Residential Buildings	Nil	Subhachani Raod, Chalba Nagar, Mouza Tiruska Ward No. 9, PP No. 324, Dag No. 111 Total Area 9622.25 sqft Built Up Area 9622.25 sqft Whether Inherited N Purchase Date 2008-03-01 Purchase Cost 152000.00 Development Cost 0.00 5,50,000 5 Lacs+ Plot No. 81/297, Ward No. 83, PO Bhakti Nagar, Dist. Jaipaiguri, Siliguri (WB), Khatian No. 282/3 & 282/5 Total Area 110 Kathas Built Up Area Whether Inherited N Purchase Date 2005-06-17 Purchase Cost 5162512.00 Development Cost 0.00 9,11,00,000 9 Crore+ Plot No. 81/297, Ward No. 83, PO Bhakti Nagar, Dist. Jalpaiguri, Siliguri WB, Khatian no. 282/3 & 282/5 Total Area 5 kathas 7 Chhaks Built Up Area Whether Inherited N Purchase Date 2007-05-11 Purchase Cost 2412016.00 Development Cost 0.00 40,00,000 40 Lacs+ Sahar Guwahati, Block No. 7, Mouza Ulubari, Kamrup Assam, KP Patta No. 173, Dag No. 708 Total Area 2 Kathas 14 Lachas Built Up Area Whether Inherited N Purchase Date 1988-05-30 Purchase Cost 324291.00 Development Cost 0.00 30,00,000 30 Lacs+ Plot No. 33 Sheet No. 7, Ward No. 24, 9, Heritage Road, Darjiling WB, Khatiyan No. 1196 Total Area 7 Poles Built Up Area Whether Inherited N Purchase Date 1996-07-09 Purchase Cost 935000.00 Development Cost 0.00 20,00,000 20 Lacs+ Holding No.((New) 9, 10, 11, Ward No. 8m Darjiling Municipality, Darjiling, Khatian No. 953 (Old) 4061 (New) Total Area 2.81 Acres Built Up Area Whether Inherited N Purchase Date 2005-12-20 Purchase Cost 13966485.00 Development Cost 0.00 6,00,00,000 6 Crore+	Nil	Nil	Nil	Rs 16,06,50,000 16 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		27,71,062 27 Lacs+	1,46,33,73,610 146 Crore+	5,63,760 5 Lacs+	3,44,940 3 Lacs+	Nil	Rs 1,46,70,53,372 146 Crore+
Totals Calculated		Rs 27,71,062 27 Lacs+	Rs 1,46,33,73,610 146 Crore+	Rs 5,63,760 5 Lacs+	Rs 3,44,940 3 Lacs+	Nil	Rs 1,46,70,53,372 146 Crore+

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	Life Insurance Corporation of India, Personal loan 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	9,44,28,313 9 Crore+	54,74,83,485 54 Crore+	48,09,17,136 48 Crore+	8,48,55,140 8 Crore+	Nil	Rs 1,20,76,84,074 120 Crore+
	Grand Total of Liabilities (as per affidavit)	9,99,28,313 9 Crore+	54,74,83,485 54 Crore+	48,09,17,136 48 Crore+	8,48,55,140 8 Crore+	Nil	Rs 1,21,31,84,074 121 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
iv	Totals (Calculated as Sum of Values)	Rs 9,99,28,313 9 Crore+	Rs 54,74,83,485 54 Crore+	Rs 48,09,17,136 48 Crore+	Rs 8,48,55,140 8 Crore+	Nil	Rs 1,21,31,84,074 121 Crore+

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

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