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DILIP MORAN

LAKHIMPUR (ASSAM)
Party:Assam Dristi Party
S/o|D/o|W/o: Late Kadambar Moran
Age: 52
Name Enrolled as Voter in: Doom Domma LAC-125 (Assam) constituency , at Serial no 6 in Part no 80

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,96,22,141 ~2 Crore+
Liabilities:Rs 14,91,682 ~14 Lacs+

Educational Details


12th Pass
B.Sc. Part-II from Tinsukia College in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,08,647 ~ 4 Lacs+
2017 - 2018 ** Rs 4,33,880 ~ 4 Lacs+
2016 - 2017 ** Rs 8,09,050 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,90,000  1 Lacs+

35,000  35 Thou+

Nil 12,000  12 Thou+

15,000  15 Thou+

Nil Rs 2,52,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI GHY
40,000  40 Thou+

HDFC DDM
10,000  10 Thou+

HDFC DDM
90,000  90 Thou+

SBI DDM
6,000  6 Thou+

HDFC DDM
5,000  5 Thou+

NilNilNilNil Rs 1,51,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Moran Tranding Company Pvt. Ltd.
4,50,000  4 Lacs+

Capital with Navodoi Enterprises
40,000  40 Thou+

Investment in Nimoj Industries
50,00,000  50 Lacs+

Investment in Moran Tranding Company Pvt. Ltd.
6,50,000  6 Lacs+

Investment in Navodoi Enterprises
5,28,160  5 Lacs+

NilNilNilNil Rs 66,68,160
66 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Xenon As 23 Bc 1112, year 2013
7,56,250  7 Lacs+

Tata Mega ace AS23CC0636, YEAR 2018
4,90,000  4 Lacs+

TVS Apache 160 4v Abs, year 2019
97,270  97 Thou+

Bajaj CT100, year 2019
42,477  42 Thou+

Toyota Fortuner As 23 M 7099, Year 2014
24,43,984  24 Lacs+

NilNilNilNil Rs 38,29,981
38 Lacs+
viiJewellery (give details weight value)60 grams gold
1,26,000  1 Lacs+

30 gms
63,000  63 Thou+

30 grams gold
63,000  63 Thou+

3 kg silver
1,80,000  1 Lacs+

90 gms gold
1,89,000  1 Lacs+

NilNilNilNil Rs 6,21,000
6 Lacs+
viiiOther assets, such as values of claims / interestsShares of Tinsukia District Co-operative milk producers union limited DDM
1,00,000  1 Lacs+

Shares of Tinsukia District Co-operative milk producers union ltd. DDM
1,00,000  1 Lacs+

NilShares of Tinsukia District Co-operative milk producers union ltd. DDM
1,00,000  1 Lacs+

Shares of Tinsukia District Co-operative milk producers union ltd. DDM
1,00,000  1 Lacs+

Nil Rs 4,00,000
4 Lacs+
Gross Total Value (as per Affidavit) 74,94,997  74 Lacs+ 42,00,144  42 Lacs+ Nil 1,12,000  1 Lacs+ 1,15,000  1 Lacs+ Nil Rs 1,19,22,141
1 Crore+
Totals (Calculated as Sum of Values) Rs 74,94,997
74 Lacs+
Rs 42,00,144
42 Lacs+
Nil
Rs 1,12,000
1 Lacs+
Rs 1,15,000
1 Lacs+
Nil
Rs 1,19,22,141
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land24B-2K-15L Dag No. 96/155/94/100/98/460 Patta No. 7/14/30/97 Atai 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
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural Land1K-14.33L Hansara pathar gaon Dag No. 487/488 Patt No. 4, 11834 sq. ft. Hansara pathar gaon Dag No. 489
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 222765.00
Development Cost 1500000.00
50,00,000  50 Lacs+

0B-0K-5.72L Kumaripatty DDM Patta No. , 0B-0K-15L Patta No. 196 Kumaripatty 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
15,00,000  15 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsShankardev Nagar 1600 sq.ft. (11.11 L)
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 at Lakhara, Guwahati
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+

NilNilNilNil Rs 72,00,000
72 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,00,000  1 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 1,77,00,000
1 Crore+
Totals Calculated Rs 1,42,00,000
1 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 1,77,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTata finance ltd.
3,54,251  3 Lacs+

L&T Finance 2 wheeler
1,08,780  1 Lacs+

HDFC Business loan
55,000  55 Thou+

Bajaj finance 2 wheeler
61,632  61 Thou+

SBI Car Loan
9,12,019  9 Lacs+

NilNilNilNil Rs 14,91,682
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,79,663  6 Lacs+ 9,12,019  9 Lacs+ Nil Nil Nil Nil Rs 15,91,682
15 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,79,663
5 Lacs+
Rs 9,12,019
9 Lacs+
Nil
Nil
Nil
Nil
Rs 14,91,682
14 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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL