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
Name Enrolled as Voter in: 125 Doom Dooma (Assam) constituency, at Serial no 6 in Part no 74
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
B. Sc(Part-II) From Tinsukia Collage Year 1991
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 6,08,460 ~ 6 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 2,77,470 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | 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 | 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+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI 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+
| Nil | Nil | Nil | Rs 1,61,518
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Investment 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+
| Nil | Nil | Nil | Rs 16,68,160
16 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Rs 54,38,748
54 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Rs 6,21,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Share 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural 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+
| Nil | Nil | Nil | Rs 44,00,000
44 Lacs+ |
| ii | Non 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+
| Nil | Nil | Nil | Rs 41,00,000
41 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential 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+
| Nil | Nil | Nil | Rs 72,00,000
72 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | UBI Car Laon
2,83,535 2 Lacs+
| SBI Car Loan
14,69,726 14 Lacs+
| Nil | Nil | Nil | Rs 17,53,261
17 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | HBL Loan Govt of Assam
5,17,865 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,17,865
5 Lacs+ |
| 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) | 5,17,865 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,17,865
5 Lacs+ |
| 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
|
| 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
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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