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HomeLoksabha 2014ASSAMLAKHIMPUR : BYE ELECTION ON 19-11-2016DILIP MORAN(Criminal & Asset Declaration)

Loksabha 2014

DILIP MORAN

LAKHIMPUR : BYE ELECTION ON 19-11-2016 (ASSAM)
Party:IND
S/o|D/o|W/o: Late Kadambar Moran
Age: 49
Address: Shankar Dev Nagar Bharat Bhumij Path P.O & P.S. Doom, District Tinsukia, Assam
Name Enrolled as Voter in: 125 Doom Dooma (Assam) constituency , at Serial no 6 in Part no 74
Email:dilipmoran111@gmail.com
Contact Number: 9954631992

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2016 Rs1,74,64,023
~1 Crore+
0
Assam 2011 Rs63,84,598
~63 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,43,62,426 ~2 Crore+
Liabilities:Rs 22,71,126 ~22 Lacs+

Educational Details


12th Pass
B. Sc(Part-II) From Tinsukia Collage Year 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,08,460 ~ 6 Lacs+
spouseY2014 - 2015Rs 2,77,470 ~ 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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

11,000  11 Thou+

12,000  12 Thou+

Nil Rs 3,73,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Ghy
11,600  11 Thou+

HDFC Bank DDM
1,37,000  1 Lacs+

SBI DDM
6,918  6 Thou+

HDFC DDM
6,000  6 Thou+

NilNilNil Rs 1,61,518
1 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment In Moran Trading Company Pvt. Ltd.
4,50,000  4 Lacs+

Capital With Enterprises Enterprise
40,000  40 Thou+

Investment In Moran Trading Company Pvt. Ltd.
6,50,000  6 Lacs+

Investment In Navodoi Enterprises
5,28,160  5 Lacs+

NilNilNil Rs 16,68,160
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safri Vx AS23H4271, Year 2011
11,80,783  11 Lacs+

Tata Xenon AS23BC1112, Year 2013
7,56,250  7 Lacs+

Tata Sfc 909 Truck AS23BC0232, Year 2013
10,57,731  10 Lacs+

Toyota Fortuner AS23M7099, Year 2014
24,43,984  24 Lacs+

NilNilNil Rs 54,38,748
54 Lacs+
viiJewellery (give details weight value)60gm Gold
1,26,000  1 Lacs+

30GM
63,000  63 Thou+

30GM Gold
63,000  63 Thou+

Silver 3kg
1,80,000  1 Lacs+

90gms Gold
1,89,000  1 Lacs+

NilNilNil Rs 6,21,000
6 Lacs+
viiiOther assets, such as values of claims / interestsShare of Tinsukia District Co-Operative Milk Producres Union Ltd. DDM
1,00,000  1 Lacs+

Share of Tinsukia District Co-Operative Milk Producres Union Ltd.
1,00,000  1 Lacs+

Share of Tinsukia District Co-Operative Milk Producres Union Ltd.
1,00,000  1 Lacs+

Share of Tinsukia District Co-Operative Milk Producres Union Ltd. ddm
1,00,000  1 Lacs+

Nil Rs 4,00,000
4 Lacs+
Gross Total Value (as per Affidavit) 41,22,364  41 Lacs+ 43,17,062  43 Lacs+ 1,11,000  1 Lacs+ 1,12,000  1 Lacs+ Nil Rs 86,62,426
86 Lacs+
Totals (Calculated as Sum of Values) Rs 41,22,364
41 Lacs+
Rs 43,17,062
43 Lacs+
Rs 1,11,000
1 Lacs+
Rs 1,12,000
1 Lacs+
Nil
Rs 86,62,426
86 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 Land(1) 3B-0K-0L Madhavpur Pillobari Dag No 3 Patta No 8 (2) 24B-2K-15L Dag No 96/155/94/100/98/460, Patta NO 7/14/30/97 Atain Basti Chota Hapjan
Total Area 27B-2K-15L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 946940.00
Development Cost 500000.00
39,00,000  39 Lacs+

2-B-0K-0L Dag No 250 Patta No 7 Madavpur Pillobari
Total Area 2B-0K-0L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 100000.00
5,00,000  5 Lacs+

NilNilNil Rs 44,00,000
44 Lacs+
iiNon Agricultural Land(1) 1K-14.33L Hansara Pathar Gaon Dag No 487/488 Part No 4 (2) 11.834 Sq.ft. Hansara Pathar Gaon Dag No 489 Area-(1) 1-k-14.33l, (2) 11.834 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 222765.00
Development Cost 1500000.00
35,00,000  35 Lacs+

Patta No 196 KLumaripatty DDM
Total Area 0B-0LK-20.72L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 138320.00
Development Cost 200000.00
6,00,000  6 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1) Shankerdev Nagar 1600 Sq.ft. (2) 0B-0K-8L Dag No 1385
Total Area 0B-0K-19.11L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 1100000.00
52,00,000  52 Lacs+

House Lokhara Ghy
Total Area 2880 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1443750.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNil Rs 72,00,000
72 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,26,00,000  1 Crore+ 31,00,000  31 Lacs+ Nil Nil Nil Rs 1,57,00,000
1 Crore+
Totals Calculated Rs 1,26,00,000
1 Crore+
Rs 31,00,000
31 Lacs+
Nil
Nil
Nil
Rs 1,57,00,000
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 / FIsUBI Car Laon
2,83,535  2 Lacs+

SBI Car Loan
14,69,726  14 Lacs+

NilNilNil Rs 17,53,261
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,83,535  2 Lacs+ 14,69,726  14 Lacs+ Nil Nil Nil Rs 17,53,261
17 Lacs+
iiDues to departments dealing with government accommodationHBL Loan Govt of Assam
5,17,865  5 Lacs+

NilNilNilNil Rs 5,17,865
5 Lacs+
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) 5,17,865  5 Lacs+ Nil Nil Nil Nil Rs 5,17,865
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 8,01,400
8 Lacs+
Rs 14,69,726
14 Lacs+
Nil
Nil
Nil
Rs 22,71,126
22 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.