Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 5,86,093 5 Lacs+
| 9,55,427 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,41,520 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank Of India (SB A/c No: 1503737820) 84,183.80 84 Thou+
Hdfc Bank (A/c No: 50100247760986) 50,00,000 50 Lacs+
Hdfc Bank (A/c No: 22822000000591) 5,73,734.68 5 Lacs+
Icici Bank (A/c 634301035193) 51,209.30 51 Thou+
Icici Bank (A/c 634301564874) 23,37,609.05 23 Lacs+
Icici Bank (A/c 634301568082) 20,00,000 20 Lacs+
Sbi South City( A/c No 37528191914) 26,49,320 26 Lacs+
Standard Chartered Bank (A/c No 34210007567) 3,348.20 3 Thou+
The Industrial Co- Operative Bank Ltd (A/*c No. 2023022055 78,021.53 78 Thou+
Ubi (A/c No. 0853010149837) 5,04,580.59 5 Lacs+
Ulubari Post Office (SB-3224177497) 1,76,348 1 Lacs+
| Allahbad Bank, Beltola (CA No1) (inoperative) 3,485.37 3 Thou+
Allahbad Bank, Beltola (SB -787) (Inoperative) 3,373.17 3 Thou+
Bank of Baroda (SB-31380100000390) 1,49,236.04 1 Lacs+
CBI_MMTC- TAXSV (3529857533) 1,17,222.56 1 Lacs+
Central Bank of India (SB 1813700604) 15,34,017.60 15 Lacs+
HDFC BANK (SB A/C No.02641000000732) 7,29,189.76 7 Lacs+
ICICI BANK (SB A/C NO 634301500566) 80,530.45 80 Thou+
STATE BANK OF INIDA (SB-20243573179) 31,714.02 31 Thou+
The industrial Co-OperativeBank Ltd (SB-02023002899) 89,584.93 89 Thou+
Ulubari Post Office (SB -3224169836) 5,37,877 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,67,34,586.05 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | L&T India Value Fund- Growth ( F No 435139963)-MF 50,000 50 Thou+
SBI Blue Chip Fund Plan-Growth- MF 50,000 50 Thou+
Shares of Nalbari Food Processing Private Limited (1,00,000 Equity Shares) 5,50,000 5 Lacs+
Shares of North East Distilleries Pvt Ltd (10,790 Equity Shares) 10,79,000 10 Lacs+
Shares Of Oja Automobiles Pvt Ltd (62,189 equity Shares) 58,65,449 58 Lacs+
Shares of Earthmovers Pvt Ltd (3,000 equity Shares) 30,000 30 Thou+
Shares Of the Industrial Co-Op Bank Ltd (1000 equity Shares) 25,000 25 Thou+
| AXIS Assets Management Mutul Fund 1,25,000 1 Lacs+
DSP Blackrock Mutul Fund 1,50,000 1 Lacs+
MF -IDFC Mutul Fund 50,000 50 Thou+
M/s D.K. Ojah Rice & Atta Mills 11,43,245.55 11 Lacs+
Shares of Nalbari Food Processing Private Limited (36500 Equity Shares) 5,15,000 5 Lacs+
Shares of M/S Oja Automobiles Pvt Ltd (1,44,860 equity Shares) 1,24,71,628 1 Crore+
shares of M/s Oja Earthmovers Pvt Ltd (4000 equity shares) 40,000 40 Thou+
Shares of M/S Oja Motors Dealer Pvt Ltd (20000 equity shares) 12,00,000 12 Lacs+
Shares of M/S North East Distilleries Pvt Ltd (35010 equity Share) 35,01,000 35 Lacs+
Share of The Industrial Co-OP Bank Ltd ( 40 equity Shares) 1,000 1 Thou+
M/S Saraighat Services Centre 35,76,075.93 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,04,22,398.48 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Investment in National Saving Certificate 9,41,018 9 Lacs+
| Investment in National Saving Certificate 5,58,179 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,99,197 14 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Load Security to APDCL 19,798 19 Thou+
D.K.Ojha Rice & Atta Mills 3,30,000 3 Lacs+
Operaa the Patisserie 19,23,888.06 19 Lacs+
Rajdeep Oja (Son) 99,11,264 99 Lacs+
FIS Payment S&S India Pvt Ltd (SBI ATM) 40,320 40 Thou+
Settlement Office (Rent Receivable) 1,39,056 1 Lacs+
Tata Communication BI Ltd. (HDFC- ATM) 46,196 46 Thou+
Selvel Adverstising PVt Ltd. 1,16,640 1 Lacs+
Epicome Consultancy (DEEPANJAL GOGOI) 2,73,400 2 Lacs+
Ganesh Sarna(Lily Cosmatics) 33,900 33 Thou+
Jhari Lal Sahu 26,600 26 Thou+
Swapan Kr. Mondal 68,100 68 Thou+
United Bank of India (ATM) 34,301 34 Thou+
| Divyachakshu Eye Clinic 2,76,000 2 Lacs+
M/S Oja Motors Dealer Pvt Ltd 11,17,045 11 Lacs+
MRs Devachandana Oja (daughter in Law) 2,00,000 2 Lacs+
M/S North East Distilleries (P) Ltd 16,87,200 16 Lacs+
M/S Oja Automobiles Pvt Ltd, Beltola 25,10,000 25 Lacs+
M/S Oja Earthmovers Pvt LTd 50,000 50 Thou+
Mr. Rajdeep Oja (Son) 57,42,342.20 57 Lacs+
Smt.Queen Ojah (Wife) 11,20,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,56,66,050.26 2 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Written down Value (Hyundai Verna Motar Car (No :DL-12C- 6041) Year of Purchase : 2011, Cost Rs 1078742) 3,76,333 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,76,333 3 Lacs+ |
vii | Jewellery (give details weight value) | Necklace Sets 3,62,970 3 Lacs+
Gold Jewellery (504.38 gms) & Precious Stones (71.50 gms) 12,69,869 12 Lacs+
Other Fixed Assets ( Incl Furniture & Fitting) 5,42,261 5 Lacs+
| Gold Jewellery (144 gms) 1,099 1 Thou+
Other Fixed Assets 51,000 51 Thou+
| Nil | Nil | Nil | Nil | Rs 22,27,199 22 Lacs+ |
viii | Other assets, such as values of claims / interests | Advance Tax (AY 2019-20) 8,65,280 8 Lacs+
GST Advance 33,890.72 33 Thou+
TDS Receivable 6,96,615.90 6 Lacs+
| Advance Tax (AY 2019-20) 8,32,000 8 Lacs+
TDS Receibable 4,02,696.20 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,30,482.82 28 Lacs+ |
Gross Total Value (as per Affidavit) | 3,93,69,264 3 Crore+ | 4,19,28,501 4 Crore+ | Nil | Nil | Nil | Nil | Rs 8,12,97,765 8 Crore+ |
Totals (Calculated as Sum of Values) | Rs 3,93,69,264.83 3 Crore+ | Rs 4,19,28,501.78 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,12,97,766.61 8 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Ashram Road, Ulubari, Guwahati,Dag No. 368, Patta No. 2957
Total Area 13824 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1983-07-22
Purchase Cost 50000.00
Development Cost 892406.00 5,28,00,000 5 Crore+
Ashram Road Ulubari Guwahati, Dag No 368 Patta No 2946
Total Area 10368 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1983-07-25
Purchase Cost 30000.00
Development Cost 0.00 3,52,00,000 3 Crore+
Lachit Nagar Ulubari, Guwahati,Dag No 80 Patta 389
Total Area 5112.85 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1311970.00 3,55,00,000 3 Crore+
Nankeygaon, Khanapara Guwahati, Dag No 30 (O)/211(N), Patta No. 3(O)/12N
Total Area 57600 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,00,000 12 Crore+
Ulubari Chariali, Guwahati, Dag no. 1 & 2 Patta no. 598
Total Area 3180.73 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 731000.00 2,20,00,000 2 Crore+
Srimantapur, Guwahati, Dag no. 1549, Patta no. 126, (Dag no. 401, Patta no. 77)
Total Area 8640 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1973-05-11
Purchase Cost 10000.00
Development Cost 8987805.00 1,35,00,000 1 Crore+
| N H 37, Basistha Chariali, Dag no. 444 (O)/2830 (N) & Patta no. 132 (O)/866(N)
Total Area 27072 sq ft (1/3 rd)
Built Up Area
Whether Inherited N
Purchase Date 1983-08-17
Purchase Cost 5633.00
Development Cost 301391.00 10,30,00,000 10 Crore+
Barthakur Mill Road, Patta no. 564 Dag no. 1510,1808
Total Area 11520 sq ft (1/5th)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,61,25,000 4 Crore+
AT Road, Jalukbari, Dag no. 706(N),173 (N), Patta no. 173 (N)
Total Area 4320 sq ft (1/5th)
Built Up Area
Whether Inherited N
Purchase Date 1965-10-18
Purchase Cost 3900.00
Development Cost 434637.00 2,16,34,000 2 Crore+
AT Road, Jalukbari, Patta no. 3(O)/7(N)
Total Area 6624 sq ft (1/5th)
Built Up Area
Whether Inherited N
Purchase Date 1964-08-26
Purchase Cost 5500.00
Development Cost 0.00 2,76,00,000 2 Crore+
S K Bhuyan Road, Uzanbazar, Guwahati,Patta no. 1460/569(O)/13(N) Dag no. 128
Total Area 1066 sq ft (1/5th)
Built Up Area
Whether Inherited N
Purchase Date 1961-11-20
Purchase Cost 3400.00
Development Cost 0.00 64,75,000 64 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,38,34,000 48 Crore+ |
iii | Commercial Buildings | Lachit Nagar, Ulubari, Guwahati, Dag no. 80 Patta no. 389 (Holding no. 367)
Total Area 8100 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1311970.00 60,00,000 60 Lacs+
Ulubari Chariali, Guwahati, Dag no. 1 &2 Patta no. 598
Total Area 6361 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 731000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,40,00,000 1 Crore+ |
iv | Residential Buildings | Ashram Road, Ulubari, Guwahati, Dag no. 368, Patta no. 2957
Total Area 3710 sq ft
Built Up Area 3710 sq ft
Whether Inherited N
Purchase Date 1983-07-22
Purchase Cost 0.00
Development Cost 892406.00 80,00,000 80 Lacs+
Srimantapur, Guwahati, Dag no. 1549, Patta no. 126
Total Area Work in progress
Built Up Area Work in progress
Whether Inherited N
Purchase Date 1973-05-11
Purchase Cost 0.00
Development Cost 8987805.00 89,87,805 89 Lacs+
Co-ownership flat at Prince Anwar Shah Road, Kolkata-700068, Premises no. 375/1
Total Area 435 sq ft (1/2 share)
Built Up Area 435 sq ft (1/2 share)
Whether Inherited N
Purchase Date 2013-06-05
Purchase Cost 9929648.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Flat at Vasant Kunj, Delhi, B-1/1490
Total Area 1100 sq ft
Built Up Area 1100 sq ft
Whether Inherited N
Purchase Date 1997-07-10
Purchase Cost 1048800.00
Development Cost 0.00 1,10,00,000 1 Crore+
Building at S K Bhuyan Road, Uzan Bazar, Patta no. 1460/659/(O)/13 (N)
Total Area 1210 sq ft
Built Up Area 1210 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 38681.00 11,00,000 11 Lacs+
Flat at Liut View Enclave, Ramchahill, Kharghuli, Guwahati-4, Dag no. 163, Patta no. 179
Total Area 2191.37 sq ft
Built Up Area 2191.37 sq ft
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 4938662.00
Development Cost 0.00 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,10,87,805 5 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 32,49,87,805 32 Crore+ | 22,39,34,000 22 Crore+ | Nil | Nil | Nil | Nil | Rs 54,89,21,805 54 Crore+ |
Totals Calculated | Rs 32,49,87,805 32 Crore+ | Rs 22,39,34,000 22 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 54,89,21,805 54 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | ICICI Bannk Ltd. LAP (a/c no. LBGUW00003372066) 58,24,354 58 Lacs+
ICICI Bank Ltd. LAP (a/c no. LBGUW00004910621) 1,46,32,466 1 Crore+
ICICI Bank Ltd. LAP (a/c no. LBGUW00002997973) 86,02,462 86 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,90,59,282 2 Crore+ |
Loans due to Individual / Entity | Debaraj Ojah (Husband), Unsecured Loan 11,20,000 11 Lacs+
Oja Automobiles Pvt Ltd, Current Account 9,00,000 9 Lacs+
North East Distilleries Pvt. Ltd, Current Account 12,48,552 12 Lacs+
Epitome Consultancy, Rent Advance Deposit 30,000 30 Thou+
FIS Payment Solutions & Services (I) pvt ltd, Rent Advance Deposit 49,000 49 Thou+
Ganesh Sharma, Rent Advance Deposit 1,00,000 1 Lacs+
Mina Bothra, Rent Advance Deposit 5,00,000 5 Lacs+
Tata Communication Banking Infrasolution Ltd.Rent Advance Deposit 45,000 45 Thou+
| Smt. Shyama Debi Sanganeria, Unsecured Loan 3,81,700.60 3 Lacs+
Sri Babulal sanganeria, Unsecured Loan 3,51,293.55 3 Lacs+
Divyachakshu Eye Clinic (Rent Adv.) Rent Advance Deposit 1,05,000 1 Lacs+
Furniture Gallery (Rent Advance), Rent Advance Deposit 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 48,45,546.15 48 Lacs+ |
Any other Liability | Kamrup Cement Centre Pvt Ltd 1,02,350 1 Lacs+
Consultancy Fee payable 15,000 15 Thou+
| Consultancy Fee payable 12,000 12 Thou+
| Nil | Nil | Nil | Nil | Rs 1,29,350 1 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 3,31,69,184 3 Crore+ | 8,64,994.15 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,40,34,178.15 3 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 3,31,69,184 3 Crore+ | Rs 8,64,994.15 8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,40,34,178.15 3 Crore+ |