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HomeAssam 2011LAKHIMPURNAOBAICHASanjay Raj Subba(Criminal & Asset Declaration)

Assam 2011

Sanjay Raj Subba (Winner)

NAOBAICHA (LAKHIMPUR)
Party:INC
S/o|D/o|W/o: late Dhan Bahadur Subba
Age: 51
Name Enrolled as Voter in: () constituency, at Serial no in Part no

Self Profession:Member of Lagislative Asembly
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2016Rs13,86,24,704
~13 Crore+
0
Assam 2006Rs1,98,17,218
~1 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,53,65,988 ~2 Crore+
Liabilities: Rs 33,91,338.52 ~33 Lacs+

Educational Details


Category: 8th Pass
IX From H.S School Doimukh, P.O. Doimukh, Dist Lower Subansiri, AP. Year 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,43,877 ~ 3 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

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 3,91,457  3 Lacs+

4,92,500  4 Lacs+

NilNilNil Rs 8,83,957
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSouth Indian Bank
10,097.36  10 Thou+

ICICI Bank
2,38,379.23  2 Lacs+

SBI
7,878  7 Thou+

Axis Bank
76,303  76 Thou+

Cash Seizure of I. Tax Dep.
4,20,000  4 Lacs+

SBI
30,00,000  30 Lacs+

SBI New Delhi
8,850  8 Thou+

Axis Bank
3,38,529  3 Lacs+

South Indian Bank
7,131  7 Thou+

ABM Amro
21,151  21 Thou+

SBI
5,51,000  5 Lacs+

NilNilNil Rs 46,79,318.59
46 Lacs+
iiiBonds, Debentures and Shares in companiesShare In M/s Teesta Ranjit Pvt.Ltd
40,000  40 Thou+

Share in Subba Micro System
10,00,000  10 Lacs+

Share in Sri Ram Syal Hydro Power Pvt. Ltd.
5,000  5 Thou+

Subba Power Ltd.
10,000  10 Thou+

Share in Rana Sugar Ltd.
1,69,220  1 Lacs+

Share in Rayban & Son
19,955.70  19 Thou+

Share In Silver Line
13,300  13 Thou+

Share in Nandan
38,400  38 Thou+

Share in Edelweiss Capital
6,25,917  6 Lacs+

Share in Omaxe Ltd.
6,50,400  6 Lacs+

Share In GTL
1,34,307  1 Lacs+

Share In Himanchal Future
1,49,700  1 Lacs+

Share in RNRL
1,32,750  1 Lacs+

Share In Reliance Power
1,76,243  1 Lacs+

Share In Videocon
12,358  12 Thou+

DLF
1,93,000  1 Lacs+

Satyam Computer
49,850  49 Thou+

Mutual fund of Tata Indo Globe Infrastructure Fund
6,00,000  6 Lacs+

Mutual fund of Reliance Infrastructure Fund
1,70,970  1 Lacs+

Mutual fund of DSP Blok Rock Top Equity regular fund
4,00,000  4 Lacs+

Mutual fund of ILFS Milantono Fund
3,00,000  3 Lacs+

NilNilNil Rs 48,91,370.70
48 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 10,00,000  10 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 14,00,000
14 Lacs+
(b)
LIC or other insurance Policies
LIC
19,70,520  19 Lacs+

Kotak long life
1,00,000  1 Lacs+

Aviva Life Ins.
1,00,000  1 Lacs+

Bajaj Allianz LIC
50,000  50 Thou+

Max New York Life
1,00,000  1 Lacs+

ICICI Pru. Life
30,000  30 Thou+

NilNilNilNil Rs 23,50,520
23 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Marcidez Benz Reg. No DL3CAJ5191
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)Gold Jewllery 197.64 gms
3,22,550  3 Lacs+

Rolex Watch
45,000  45 Thou+

golden Jewllery 129.09 gm
21,07,976  21 Lacs+

NilNilNil Rs 24,75,526
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,60,566  99 Lacs+ 91,55,422  91 Lacs+ Nil Nil Nil Rs 1,91,15,988
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,82,585.29
72 Lacs+
Rs 93,98,107
93 Lacs+
Nil
Nil
Nil
Rs 1,66,80,692.29
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandD-50 Golden Height Gurgaon
Total Area 29100 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-20
Purchase Cost 876000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandHouse at Harmoti
Total Area 4800 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

House at Tinsukia
Total Area 9622.25 sqft
Built Up Area
Whether Inherited N
Purchase Date 1989-02-12
Purchase Cost 265000.00
Development Cost 0.00
5,00,000  5 Lacs+

House at Amyfield Garden, Gurgaon
Total Area 1425 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-02
Purchase Cost 3156350.00
Development Cost 0.00
15,00,000  15 Lacs+

Flat at Ardee city Gurgaon
Total Area 1515 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-28
Purchase Cost 3793790.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 42,50,000
42 Lacs+
iiiCommercial BuildingsD2/3 Ardee City Gurgaon
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-07-28
Purchase Cost 3793790.00
Development Cost 0.00
20,00,000  20 Lacs+

Mayfield Garden Sector-50 Gurgaon
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-08-02
Purchase Cost 3156350.00
Development Cost 10500.00
15,00,000  15 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsHarmoti North Lakhimpur
Total Area
Built Up Area 4800 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,50,000  62 Lacs+ Nil Nil Nil Nil Rs 62,50,000
62 Lacs+
Totals Calculated Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,00,00,000
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 / FIsSubba Ind. Ltd.
5,50,005  5 Lacs+

S.R. & Co. South Indian Bank
4,240  4 Thou+

S.R. Subba Charitable Trust
30,000  30 Thou+

Advance For Plot
7,07,000  7 Lacs+

N.E. Project Consultancy
41,000  41 Thou+

Subba Micro System
33,040  33 Thou+

Ardee Infra.
25,000  25 Thou+

Pay and Account Dept.
20,00,000  20 Lacs+

Union Securities Pvt.
1,035.48  1 Thou+

Indiabulls Securities
18.04  

NilNilNilNil Rs 33,91,338.52
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,91,337.52  33 Lacs+ Nil Nil Nil Nil Rs 33,91,337.52
33 Lacs+
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 33,91,338.52
33 Lacs+
Nil
Nil
Nil
Nil
Rs 33,91,338.52
33 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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