Sushmita Dev (All India Trinamool Congress(AITC)):(WEST BENGAL)

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Rajya Sabha Affidavits

Sushmita Dev (Winner)

WEST BENGAL

Party:AITC

S/o|D/o|W/o: Late Sontosh Mohan Dev

Age: 48

Name Enrolled as Voter in: 09 Silchar (West Bengal) constituency , at Serial no 250 in Part no 147

Self Profession:Lawyer
Spouse Profession:Not Applicable

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 8,78,13,086 ~8 Crore+

Liabilities:Rs 2,16,02,324 ~2 Crore+

Educational Details

Post Graduate

City University Landon-Post Graduate Diploma in Professional Legal Skill in 1998-99, Inns of Court School of Law and Middle Temple - Bar-at-Law in 1998-1999, Kings College, London University - LL.M. in 1997-1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	Rs 13,37,653 ~ 13 Lacs+
spouse	N	None	Rs 0 ~
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

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	23,201 23 Thou+	Nil	Nil	Nil	Nil	Rs 23,201 23 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Ltd, A/c No. 921600004791, Branch- GK-1, New Delhi-110048 7,08,407 7 Lacs+ Standard Chartered Bank, A/c No. 52510049857, Branch- Sansad Marg, New Delhi- 110001 65,81,418 65 Lacs+ State Bank of India, A/c No33893440326, Branch- Sansadiya South Parliament, New Delhi 6,40,152 6 Lacs+ State Bank of India, A/c no. 20101470858, Branch- Dispur, Guwahati 56,640 56 Thou+ Punjab National Bank, A/c no. 472010321853, Branch- Tarapur, Silchar 5,87,162 5 Lacs+	Nil	Nil	Nil	Nil	Rs 85,73,779 85 Lacs+
iii	Bonds, Debentures and Shares in companies	Devashree Enterprise Pvt Ltd 49,20,000 49 Lacs+ Cachar Club Co. Ltd 9,20,000 9 Lacs+ Mansoon Holding India Pvt Ltd 24,95,000 24 Lacs+ Cubical Consultants & Developers Pvt Ltd 15,12,500 15 Lacs+	Nil	Nil	Nil	Nil	Rs 98,47,500 98 Lacs+
iv	(a) NSS, Postal Savings etc	PPF Account with Post Office, Sansad Marg, New Delhi, A.c no. 0296717736 6,94,084 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,94,084 6 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Personal loans/advance given	Buildworth Real Estate 30,00,000 30 Lacs+ DLF Deposit 4,73,940 4 Lacs+ Aquarius Construction LLP 59,494 59 Thou+ Bharati Dube 1,03,832 1 Lacs+ Sibani Dev 2,49,367 2 Lacs+ Cachar Club Co. Ltd 4,50,000 4 Lacs+ Cubical Consultants & Developers Pvt Ltd 25,129 25 Thou+ Karishma Dube 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 44,11,762 44 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio, AS11K0011, Year- 2015 14,17,130 14 Lacs+ Kia Seltos, DL3CCR9503, Year- 2019 18,85,041 18 Lacs+	Nil	Nil	Nil	Nil	Rs 33,02,171 33 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Receivable 19,85,975 19 Lacs+ Misc Assets 4,74,614 4 Lacs+	Nil	Nil	Nil	Nil	Rs 24,60,589 24 Lacs+
Gross Total Value (as per Affidavit)		3,03,13,086 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,03,13,086 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,03,13,086 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,03,13,086 3 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	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Vasant Kunj, Vill. Mehrauli, Tehsil- Hauz Khas, New Delhi. Mustatial No. 40, Kila No. 24 Total Area 1 Bigha 4 Biswa Built Up Area Whether Inherited N Purchase Date 1999-06-06 Purchase Cost 194400.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
iii	Commercial Buildings	DLF Tower, Jasola, DDA Dist. Center, Jasola, New Delhi- 44 Total Area 1716 sq ft Built Up Area 1716 sq ft Whether Inherited N Purchase Date 2013-04-16 Purchase Cost 17160000.00 Development Cost 1408928.00 2,75,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,75,00,000 2 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,75,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,75,00,000 5 Crore+
Totals Calculated		Rs 5,75,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,75,00,000 5 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	HDFC Bank Ltd, Car Loan 9,48,457 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,48,457 9 Lacs+
	Loans due to Individual / Entity	Karun Dube 8,24,000 8 Lacs+ Saswati Dev 32,85,056 32 Lacs+ Tapti Dev Rathi 20,26,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 61,35,056 61 Lacs+
	Any other Liability	1,11,46,785 1 Crore+ Overdrawn from Partnership Firm Four Cloves as partner 33,72,026 33 Lacs+	Nil	Nil	Nil	Nil	Rs 1,45,18,811 1 Crore+
	Grand Total of Liabilities (as per affidavit)	2,16,02,324 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,16,02,324 2 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 2,16,02,324 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,16,02,324 2 Crore+

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.