UTPAL BANIA
RAHA (SC) (NAGAON)
Party:Assam Jatiya Parishad
S/o|D/o|W/o: Sunil Kumar Bania
Age: 30
Name Enrolled as Voter in: 86 Nagaon (Assam) constituency, at Serial no 255 in Part no 212
Self Profession:BUSINESS
Spouse Profession:HOUSE WIFE
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
PASSED HS FROM NOWGONG COLLEGE IN 2008, AIRCRAFTS MAINTENANCE ENGINEERING TRAINING FROM NORTH EAST INSTITUTE OF AERONAUTICS APPROVED BY DIRECTOR GENERAL OF CIVIL AVIATION (DGCA) in AUGUST 2011
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,34,551 ~ 5 Lacs+
2018 - 2019 ** Rs 4,75,947 ~ 4 Lacs+
2017 - 2018 ** Rs 4,34,160 ~ 4 Lacs+
2016 - 2017 ** Rs 4,23,069 ~ 4 Lacs+
2015 - 2016 ** Rs 3,10,278 ~ 3 Lacs+ |
| spouse | Y | 2019 - 2020 | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 68,740 68 Thou+
| 42,870 42 Thou+
| Nil | Nil | Nil | Nil | Rs 1,11,610
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI SB A/C No 201727xxxxx
46,046 46 Thou+
SBI SB A/C No 370687xxxxx
1,12,872 1 Lacs+
ICICI CURRENT A/C No 2150050xxxxx
23,171 23 Thou+
ICICI SB A/C No 215005001xxxxx
20,714 20 Thou+
Bank Of India A/C No 5052103100xxxxx
4,00,000 4 Lacs+
| AGV SB A/C No 72570100xxxxx
24,760 24 Thou+
ICICI SB A/C No 2150050xxxxx
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,77,563
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Postal Savings CIF: 346551756
87,000 87 Thou+
| Nil | Nil | Nil | Nil | Rs 87,000
87 Thou+ |
(b)
LIC or other insurance Policies | LIC Vide Policy No- 137611578
50,000 50 Thou+
LIC Vide Policy No- 486998185
1,60,000 1 Lacs+
LIC Vide Policy No- 998231274
3,00,000 3 Lacs+
LIC Vide Policy No- 401152672
6,00,000 6 Lacs+
Postal Savings CIF: 346551843
1,65,000 1 Lacs+
| LIC Vide Policy No 998228390
1,70,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,45,000
14 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Innova Crysta vide Regd. No- AS02-U9993 Y.O.P 2018
10,56,295 10 Lacs+
Renault Kwid vide, Regd. No AS02-Q1650 Y.O.P 2016
1,71,428 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,27,723
12 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 28.54 gms
1,25,400 1 Lacs+
| Gold 56.81 gms
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,75,400
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 32,99,666 32 Lacs+ | 10,24,630 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 43,24,296
43 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 32,99,666
32 Lacs+ | Rs 10,24,630
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 43,24,296
43 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Vehicle Loan ICICI Bank
5,46,420 5 Lacs+
Vehicle Loan From HDFC bank
22,468 22 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,68,888
5 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,68,888 5 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 5,68,888
5 Lacs+ |
| 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 5,68,888
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,68,888
5 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 | HOUSE WIFE |
|
|
Sources Of Income (Details)
| Self | BUSINESS |
| Spouse | GIFT |
| Dependent | NOT APPLICABLE |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NOT APPLICABLE |
| Details of contracts entered into by spouse | NOT APPLICABLE |
| Details of contracts entered into by dependent | NOT APPLICABLE |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NOT APPLICABLE |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NOT APPLICABLE |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NOT APPLICABLE |
|
|
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.