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HomeAssam 2016CHARAIDEO (SONARI)MAHMARASURUJ DEHINGIA(Criminal & Asset Declaration)

Assam 2016

SURUJ DEHINGIA

MAHMARA (CHARAIDEO (SONARI))
Party:INC
S/o|D/o|W/o: Late Rameswar Dehingia
Age: 40
Name Enrolled as Voter in: 105 Mahmara (Assam) constituency , at Serial no 64 in Part no 44

Self Profession:BUSINESS
Spouse Profession:TEACHER

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,98,35,624 ~1 Crore+
Liabilities:Rs 17,96,543.62 ~17 Lacs+

Educational Details


Graduate
BA FROM MORAN COLLEGE,MORANHAT, DIBRUGARH UNIVERSITY IN 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,18,140 ~ 6 Lacs+
spouseY2014 - 2015Rs 3,86,480 ~ 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

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 4,04,285  4 Lacs+

3,50,151  3 Lacs+

NilNilNil Rs 7,54,436
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK A/C NO-5020000005891
2,23,226.54  2 Lacs+

SBI AC NO-20026274281
4,901.97  4 Thou+

UCO BANK A/C NO-08910100011036
45,692  45 Thou+

HDFC A/C NO-501000040447
754.26  7 Hund+

SBI A/C NO-30165665056
2,66,128.98  2 Lacs+

UCO BANK A/C NO-08910100012336
54,414.16  54 Thou+

HDFC MORAN A/C NO-50100011457448
1,20,497  1 Lacs+

HDFC MORAN A/C NO-501000101859900
23,000  23 Thou+

Nil Rs 7,38,614.91
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC LIFE POLICY NO-16314110
5,00,000  5 Lacs+

LIC JEEWAN ANAND POLICY NO-443214041
1,00,000  1 Lacs+

LIC POLICY NO-444115458
4,00,000  4 Lacs+

LIC POLICY NO-441928356
2,00,000  2 Lacs+

IDBI FEDRAL POLICY NO-4000726504
1,25,000  1 Lacs+

HDFC LIFE POLICY NO-15332932
10,00,000  10 Lacs+

LIC POLICY NO-443155247
1,00,000  1 Lacs+

LIC POLICY NO-442141677
1,00,000  1 Lacs+

LIC POLICY NO-444234077
1,00,000  1 Lacs+

LIC POLICY NO-444115464
4,10,000  4 Lacs+

LIC POLICY NO-443153247
1,00,000  1 Lacs+

LIC POLICY NO-443863283
2,00,000  2 Lacs+

Nil Rs 33,35,000
33 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA AS01BS-2595
5,05,146  5 Lacs+

MARUTI SWIFT VDI AS04K-3777
3,89,384  3 Lacs+

TOYOTA INNOVA SO4N-3777
12,96,814  12 Lacs+

TVS SCOOTY AS061-2375
23,960  23 Thou+

NilNilNil Rs 22,15,304
22 Lacs+
viiJewellery (give details weight value)JWELLERY 6 TOLA
1,81,670  1 Lacs+

PISTOL 0.32" NO RP/126442 DT-02/07/2013 LICENSE NO-383/2010/SIV
1,65,000  1 Lacs+

JEWELLERY 5 TOLA
1,54,200  1 Lacs+

NilNilNil Rs 5,00,870
5 Lacs+
viiiOther assets, such as values of claims / interests 36,400  36 Thou+

NilNilNilNil Rs 36,400
36 Thou+
Gross Total Value (as per Affidavit) 15,66,321  15 Lacs+ 25,35,806  25 Lacs+ 1,20,497  1 Lacs+ 23,000  23 Thou+ Nil Rs 42,45,624
42 Lacs+
Totals (Calculated as Sum of Values) Rs 27,66,321.51
27 Lacs+
Rs 39,60,806.40
39 Lacs+
Rs 6,30,497
6 Lacs+
Rs 2,23,000
2 Lacs+
Nil
Rs 75,80,624.91
75 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 LandDAG NO-252, PLOT NO-22H
Total Area 3B,1K,0L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
16,00,000  16 Lacs+

LAND OF CHAN HALA DAG NO-252, PLOT NO-270
Total Area 2B,2K,10L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 120000.00
12,50,000  12 Lacs+

NilNilNil Rs 28,50,000
28 Lacs+
iiNon Agricultural LandLAND OF MORAN, DAG NO-176,177, P NO-72,77
Total Area 0B,3K,11.5L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 153000.00
Development Cost 120000.00
28,64,000  28 Lacs+

LAND AT MORAGAON,DAG NO-227,PP NO-1032,
Total Area 4B,2K,3L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 133000.00
Development Cost 0.00
17,80,000  17 Lacs+

NilNilNil Rs 46,44,000
46 Lacs+
iiiCommercial BuildingsLAND & BUILDING AT MORAN NAGAR 194, LAND WITH TWO SHOP DAG NO-121,PATA NO-108, 1) SHOP 168 SQ FT, 2) SHOP 112 SQ FT
Total Area 280 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2013-08-07
Purchase Cost 400000.00
Development Cost 0.00
6,60,000  6 Lacs+

NilNilNilNil Rs 6,60,000
6 Lacs+
ivResidential BuildingsBUILDING AT MORAN RCC CONSTRUCTED
Total Area 159.42 SQM
Built Up Area 159.42 SQM
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1922150.00
64,36,000  64 Lacs+

FLAT AT SATYAM RESIDENCY GUWAHATI
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 64,36,000
64 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,60,000  1 Crore+ 40,30,000  40 Lacs+ Nil Nil Nil Rs 1,55,90,000
1 Crore+
Totals Calculated Rs 1,15,60,000
1 Crore+
Rs 30,30,000
30 Lacs+
Nil
Nil
Nil
Rs 1,45,90,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilHOUSING LOAN IDBI
10,43,272  10 Lacs+

MAHINDRA TOYOTA LOAN O/S
7,53,271.62  7 Lacs+

NilNilNil Rs 17,96,543.62
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 17,96,545  17 Lacs+ Nil Nil Nil Rs 17,96,545
17 Lacs+
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 Rs 0
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) Nil
Rs 17,96,543.62
17 Lacs+
Nil
Nil
Nil
Rs 17,96,543.62
17 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 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.