Dwipen Pathak(All India Trinamool Congress(AITC)):Constituency- HAJO(AMINGAON)

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Home → Assam 2011 → AMINGAON → HAJO → Dwipen Pathak(Criminal & Asset Declaration)

Assam 2011

Dwipen Pathak (Winner)

HAJO (AMINGAON)

Party:AITC

S/o|D/o|W/o: KANTHI RAM PATHAK

Age: 48

Name Enrolled as Voter in: () constituency, at Serial no in Part no

Self Profession:BUSINESS.
Spouse Profession:BUSINESS.

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,55,10,107 ~5 Crore+
Liabilities:	Rs 1,05,14,772 ~1 Crore+

Educational Details

Category: Graduate
B.Com.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2009 - 2010	Rs 6,51,343 ~ 6 Lacs+
spouse	Y	2009 - 2010	Rs 3,47,644 ~ 3 Lacs+
dependent1	Y	2009 - 2010	Rs 1,50,190 ~ 1 Lacs+
dependent2	Y	2009 - 2010	Rs 53,970 ~ 53 Thou+
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	4,84,148 4 Lacs+	7,29,071 7 Lacs+	58,540 58 Thou+	2,27,785 2 Lacs+	Nil	Rs 14,99,544 14 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	VIJAYA BANK A/C NO 800100300002998 20,029 20 Thou+ STATE OF INDIA 10142291389 84,821.29 84 Thou+ AXIS BANK A/C NO 035010100093611 21,333 21 Thou+ ALLAHABAD BANK A/C NO 9192 25,961 25 Thou+ ALLAHABAD BANK A/C NO 007136 1,00,000 1 Lacs+ STATE BANK OF INDIA A/C NO 622674 2,00,000 2 Lacs+	SBI 01190022635 40,806 40 Thou+	SBI 639586 1,00,000 1 Lacs+ CO-OPERATIVE CITY BANK 2271 20,130 20 Thou+ CO-OPERATIVE CITY BANKA/C NO 3651 15,605 15 Thou+ CO-OPERATIVE CITY BANK A/C NO 9305 20,000 20 Thou+	SBI 619585 1,00,000 1 Lacs+ SBI 5500 20,928 20 Thou+ SBI A/c no 5072 8,297 8 Thou+ CO-OPERATIVE CITY BANK 2273 20,130 20 Thou+ CO-OPERATIVE CITY BANK A/C NO 3652 15,605 15 Thou+ CO-OPERATIVE CITY BANK 9304 31,000 31 Thou+	Nil	Rs 8,44,645.29 8 Lacs+
iii	Bonds, Debentures and Shares in companies	100 SHARES OF PARAMOUNT ROADWAYS PRIVATE LIMITED 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,000 1 Thou+
iv	(a) NSS, Postal Savings etc	PPF 2/140 7,34,420 7 Lacs+	PPF 7,33,011 7 Lacs+	Nil	Nil	Nil	Rs 14,67,431 14 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	RENT RECEIVABLE 33,074 33 Thou+ NATIONAL BOARD 1,50,000 1 Lacs+	DWIPEN PATHAK 4,51,482 4 Lacs+ PATHAK TRANSPORT 1,25,621 1 Lacs+	Nil	Nil	Nil	Rs 7,60,177 7 Lacs+
vi	Motor Vehicles (details of make, etc.)	FORD ICON 2009 AS01 AK 5914 0*(Value Not Given) TOYOTA INNOVA 2009 AS01 AM 1747 0 JCB 2009 AS01 DC 9262 19,65,436 19 Lacs+	BELORO LX MDIML 10-A 0199 5,35,000 5 Lacs+ WAGON-R AS01 AK 9092 3,27,000 3 Lacs+	Nil	Nil	Nil	Rs 28,27,436 28 Lacs+
vii	Jewellery (give details weight value)	210GM JEWELLERY 3,42,300 3 Lacs+	208 GMS. JEWELLERY 3,39,040 3 Lacs+	Nil	Nil	Nil	Rs 6,81,340 6 Lacs+
viii	Other assets, such as values of claims / interests	NORTH EAST CHEMICALS EXTENT OF INTEREST 1,61,806 1 Lacs+ DHOOM EXTENT OF INTEREST 16,10,045.82 16 Lacs+ CITY DHABA EXTENT OF INTEREST 2,53,002.80 2 Lacs+ NEW CITY DHABA 1,47,661.31 1 Lacs+ SECURITY DEPOSITS 4,000 4 Thou+	Nil	Nil	Nil	Nil	Rs 21,76,515.93 21 Lacs+
Gross Total Value (as per Affidavit)		63,39,038.22 63 Lacs+	28,29,549 28 Lacs+	2,14,275 2 Lacs+	4,23,745 4 Lacs+	Nil	Rs 98,06,607.22 98 Lacs+
Totals (Calculated as Sum of Values)		Rs 63,39,038.22 63 Lacs+	Rs 32,81,031 32 Lacs+	Rs 2,14,275 2 Lacs+	Rs 4,23,745 4 Lacs+	Nil	Rs 1,02,58,089.22 1 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	BARSOJAI, BELTOLA Total Area 1 k 13 l Built Up Area Whether Inherited N Purchase Date 1997-12-30 Purchase Cost 94100.00 Development Cost 0.00 16,50,000 16 Lacs+ BARSOJAI, BELTOLA Total Area 1k 14 l Built Up Area Whether Inherited N Purchase Date 1997-12-29 Purchase Cost 96900.00 Development Cost 0.00 17,00,000 17 Lacs+ BAHANA GAON, HAJO Total Area 1 b 1 k 7 l Built Up Area Whether Inherited N Purchase Date 2003-12-18 Purchase Cost 22500.00 Development Cost 0.00 1,27,000 1 Lacs+ BAHANA GAON, HAJO Total Area 8 b 1k 8 l Built Up Area Whether Inherited N Purchase Date 2004-01-21 Purchase Cost 124885.00 Development Cost 0.00 8,28,000 8 Lacs+ PAINI KHAITI Total Area 1 bigha. Built Up Area Whether Inherited N Purchase Date 2005-03-24 Purchase Cost 58000.00 Development Cost 0.00 1,50,000 1 Lacs+ BARSOJAI, BELTOLA Total Area 2 k 10 l. Built Up Area Whether Inherited N Purchase Date 2008-08-05 Purchase Cost 207500.00 Development Cost 0.00 25,00,000 25 Lacs+ BARSOJAI, BELTOLA Total Area 2 k 8 l Built Up Area Whether Inherited N Purchase Date 2006-07-13 Purchase Cost 156470.00 Development Cost 0.00 24,00,000 24 Lacs+	BARSOJAI, BELTOLA Total Area 2 k 10l Built Up Area Whether Inherited N Purchase Date 2009-01-20 Purchase Cost 424380.00 Development Cost 0.00 30,00,000 30 Lacs+ BARSOJAI, BELTOLA Total Area 2 k 10 l Built Up Area Whether Inherited N Purchase Date 2001-02-01 Purchase Cost 240000.00 Development Cost 0.00 30,00,000 30 Lacs+ BARSOJAI, BELTOLA Total Area 2 k 10l Built Up Area Whether Inherited N Purchase Date 2001-01-30 Purchase Cost 240000.00 Development Cost 0.00 30,00,000 30 Lacs+ BARSOJAI, BELTOLA Total Area 2k 10l Built Up Area Whether Inherited N Purchase Date 2006-06-05 Purchase Cost 207500.00 Development Cost 0.00 30,00,000 30 Lacs+ PAINI KHAITI Total Area 1 bigha. Built Up Area Whether Inherited N Purchase Date 2005-03-23 Purchase Cost 58000.00 Development Cost 0.00 1,50,000 1 Lacs+ BARSOJAI, BELTOLA Total Area 1 bigha. Built Up Area Whether Inherited N Purchase Date 2005-08-11 Purchase Cost 460000.00 Development Cost 0.00 50,00,000 50 Lacs+ BARSOJAI, BELTOLA Total Area 2k Built Up Area Whether Inherited N Purchase Date 2006-07-13 Purchase Cost 165000.00 Development Cost 0.00 20,00,000 20 Lacs+ BARSOJAI, BELTOLA Total Area 4k Built Up Area Whether Inherited N Purchase Date 2005-08-12 Purchase Cost 370000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 3,25,05,000 3 Crore+
iii	Commercial Buildings	Barsonji beltola. Total Area 6580sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-03-04 Purchase Cost 154300.00 Development Cost 1500000.00 50,00,000 50 Lacs+	Barsonji beltola. Total Area 6580sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-03-04 Purchase Cost 424380.00 Development Cost 1500000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	Residential Buildings	Siliguri. Total Area 5 kattha. Built Up Area 3000sq.ft. Whether Inherited N Purchase Date 2001-08-01 Purchase Cost 95000.00 Development Cost 1750000.00 50,00,000 50 Lacs+ Mathgaria. Total Area 2 kattha. Built Up Area 3000sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1200000.00 25,00,000 25 Lacs+ Bahana. Total Area 8 b 2 k 1 l Built Up Area 1200SQ.FT. Whether Inherited N Purchase Date 2003-12-18 Purchase Cost 125330.00 Development Cost 203500.00 2,03,500 2 Lacs+	Nil	Nil	Nil	Nil	Rs 77,03,500 77 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,20,53,500 2 Crore+	2,36,50,000 2 Crore+	Nil	Nil	Nil	Rs 4,57,03,500 4 Crore+
Totals Calculated		Rs 2,20,58,500 2 Crore+	Rs 2,81,50,000 2 Crore+	Nil	Nil	Nil	Rs 5,02,08,500 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. JCB. 12,16,886 12 Lacs+	SBI.CAR LOAN. 2,73,638 2 Lacs+ SBI. 3,69,013 3 Lacs+ HDFC. 1,08,292 1 Lacs+	Nil	Nil	Nil	Rs 19,67,829 19 Lacs+
	Loans due to Individual / Entity	59,24,754 59 Lacs+	20,75,128 20 Lacs+	Nil	Nil	Nil	Rs 79,99,882 79 Lacs+
	Any other Liability	5,47,061 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,47,061 5 Lacs+
	Grand Total of Liabilities (as per affidavit)	76,88,701 76 Lacs+	20,75,128 20 Lacs+	Nil	Nil	Nil	Rs 97,63,829 97 Lacs+
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 76,88,701 76 Lacs+	Rs 28,26,071 28 Lacs+	Nil	Nil	Nil	Rs 1,05,14,772 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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