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HomeRajya Sabha AffidavitsWEST BENGALSushmita Dev (Criminal & Asset Declaration)

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



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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 13,37,653 ~ 13 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 23,201  23 Thou+

NilNilNilNil Rs 23,201
23 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+

NilNilNilNil Rs 85,73,779
85 Lacs+
iiiBonds, Debentures and Shares in companiesDevashree 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+

NilNilNilNil 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+

NilNilNilNil Rs 6,94,084
6 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal 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+

NilNilNilNil Rs 44,11,762
44 Lacs+
viMotor 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+

NilNilNilNil Rs 33,02,171
33 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsReceivable
19,85,975  19 Lacs+

Misc Assets
4,74,614  4 Lacs+

NilNilNilNil 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+

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 LandVasant 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+

NilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsDLF 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+

NilNilNilNil Rs 2,75,00,000
2 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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+

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 / FIsHDFC Bank Ltd, Car Loan
9,48,457  9 Lacs+

NilNilNilNil Rs 9,48,457
9 Lacs+
Loans due to Individual / EntityKarun Dube
8,24,000  8 Lacs+

Saswati Dev
32,85,056  32 Lacs+

Tapti Dev Rathi
20,26,000  20 Lacs+

NilNilNilNil 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+

NilNilNilNil 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+
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 2,16,02,324
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,16,02,324
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 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.