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HomeAssam 2016SADIYASADIYADINDAYAL VERMA(Criminal & Asset Declaration)

Assam 2016

DINDAYAL VERMA

SADIYA (SADIYA)
Party:IND
S/o|D/o|W/o: Late Shyamlal Verma
Age: 48
Name Enrolled as Voter in: 126 Sadiya (Assam) constituency, at Serial no 490 in Part no 137

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,48,43,912 ~5 Crore+
Liabilities: Rs 1,99,82,802 ~1 Crore+

Educational Details


Category: 10th Pass
HSLC Passed in the year 1986 from Saikhowa Hindi High School the certificate of which is issued by Board of Secondary Education Assam

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 13,34,120 ~ 13 Lacs+
spouseY2015 - 2016Rs 13,79,340 ~ 13 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 9,769  9 Thou+

11,92,706  11 Lacs+

NilNilNil Rs 12,02,475
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank, Tinsukia vide A/C No. 11980100131838
1,19,109  1 Lacs+

HDFC Bank Limited, Tinsukia Branch Vide Account No. 10641000012022
36,901  36 Thou+

Union Bank of India, Talap Branch Vide Account No. 48960201010632
1,000  1 Thou+

UCO Bank, Guwahati Branch, vide Account No. 16690110028964
7,619  7 Thou+

Axis Bank, Tinsukia Branch, vide Account No. 382010100017462
25,983  25 Thou+

HDFC Bank Limited, Tinsukia Branch Vide Account No. 106410000111141
49,653  49 Thou+

NilNilNil Rs 2,40,265
2 Lacs+
iiiBonds, Debentures and Shares in companies750 Shares of Oil India Limited
2,32,500  2 Lacs+

22300 Shares of CCL international
21,54,180  21 Lacs+

500 Shares of force Motors
13,30,000  13 Lacs+

5150 Shares of Chandmari Tea Company Private Limited
36,90,000  36 Lacs+

1983 Shares of Chandmari Tea Company Private Limited
11,89,800  11 Lacs+

NilNilNil Rs 85,96,480
85 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life, Tinsukia Branch, Policy No. 13698390, Premium of Rs. 200000/-
12,00,000  12 Lacs+

HDFC Life, Tinsukia Branch, Policy No. 14219810, Premium Rs. 300000/-
15,00,000  15 Lacs+

HDFC Life, Tinsukia Branch, Policy No. 14147044, Premium Rs. 200000/-
10,00,000  10 Lacs+

HDFC Life, Tinsukia Branch, Policy No. 14219758, premium of Rs. 300000/-
15,00,000  15 Lacs+

HDFC Life, Tinsukia Branch, Policy No. 14723410, Premium of Rs. 200000/-
8,00,000  8 Lacs+

HDFC Life, Tinsukia Branch, Policy No. 15180439, Premium of Rs. 104897
4,00,000  4 Lacs+

Reliance Life Insurance, Dibrugarh Branch, Policy No. 6930232B, Premium Rs. 22571
1,12,857  1 Lacs+

Aviva Life Insurance, Tinsukia Branch, Policy No. NLB3056022
6,00,000  6 Lacs+

HDFC Life, Tinsukia Branch, Policy No. 14147051 Premoum Of Rs. 200000/-
10,00,000  10 Lacs+

NilNilNil Rs 81,12,857
81 Lacs+
vPersonal loans/advance given Paramount Tea
20,00,000  20 Lacs+

Prabhat Tea Company
5,00,000  5 Lacs+

Surya Tea Industries
11,73,895  11 Lacs+

Smt. Babita Verma
1,50,000  1 Lacs+

Sri Mohit Verma
65,000  65 Thou+

Chandmari Tea Company Private Limited
35,69,565  35 Lacs+

Surya Tea Industires
57,30,419  57 Lacs+

NilNilNil Rs 1,31,88,879
1 Crore+
viMotor Vehicles (details of make, etc.)Tata LPT Truck, Manufactured by Tata Limited, Having Regd. No. AS-23AC-4521, Year of Purchase 2010
9,31,285  9 Lacs+

Honda Activa Manufactured by Honda, Having Reg. No. AS-01BF-5065, Year of Purchase 2013
56,816  56 Thou+

Maruti Wagonr, Manufactured by maruti Having Reg. No. AS23M5626, Year of Purchase 2014
4,96,450  4 Lacs+

NilNilNil Rs 14,84,551
14 Lacs+
viiJewellery (give details weight value)Gold Ornament Weighting 80 gm.
2,16,000  2 Lacs+

Diamond Ornament weighing 5.33 carate
2,00,000  2 Lacs+

Gold Ornament Weighing 268 gm.
7,23,600  7 Lacs+

Diamond ornaments weighing 8.68 carate
7,00,000  7 Lacs+

Silver utensils weighing 1.97 Kg.
78,800  78 Thou+

NilNilNil Rs 19,18,400
19 Lacs+
viiiOther assets, such as values of claims / interestsNil 1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,35,48,879  2 Crore+ 1,12,95,033  1 Crore+ Nil Nil Nil Rs 3,48,43,912
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,35,48,877
2 Crore+
Rs 1,12,95,030
1 Crore+
Nil
Nil
Nil
Rs 3,48,43,907
3 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandJaipur
Total Area 5100 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-07
Purchase Cost 270660.00
Development Cost 0.00
40,00,000  40 Lacs+

Jaipur
Total Area 2275.02 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-12
Purchase Cost 1131855.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsTinsukia
Total Area 6498.72 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-09-28
Purchase Cost 929000.00
Development Cost 0.00
15,00,000  15 Lacs+

Tinsukia
Total Area 71965.44 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-17
Purchase Cost 2100000.00
Development Cost 0.00
70,00,000  70 Lacs+

Guwahati
Total Area 2040 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 5282519.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,45,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,25,00,000  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 1,25,00,000
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 2,00,00,000
2 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 / FIsUCO Bank, Tinsukia Branch, Mortgage Loan
38,02,746  38 Lacs+

UCO Bank, Tinsukia Branch, Mortgage Loan
30,17,034  30 Lacs+

LIC Doomdooma Branch, Loan against Deposit of Policy
23,88,514  23 Lacs+

HDFC Bank, Guwahati Branch, Housing Loan
27,96,143  27 Lacs+

NilNilNil Rs 1,20,04,437
1 Crore+
Loans due to Individual / EntityAnjali Tea Industires
20,00,000  20 Lacs+

Ankur Tea Industires
1,18,800  1 Lacs+

Smt. Bina Jail, Personal Loan
5,00,000  5 Lacs+

Smt. Pinky Jail, Personal Loan
5,00,000  5 Lacs+

Amit Enterprie, Personal Loan
3,00,000  3 Lacs+

Sri Dindayal Verma, Personal Loan
1,50,000  1 Lacs+

NilNilNil Rs 35,68,800
35 Lacs+
Any other LiabilitySundry Creditors
44,09,565  44 Lacs+

NilNilNilNil Rs 44,09,565
44 Lacs+
Grand Total of Liabilities (as per affidavit) 1,70,36,659  1 Crore+ 29,46,143  29 Lacs+ Nil Nil Nil Rs 1,99,82,802
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 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 1,70,36,659
1 Crore+
Rs 29,46,143
29 Lacs+
Nil
Nil
Nil
Rs 1,99,82,802
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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