Assam 2016
DILIP MORAN
DOOM DOOMA (TINSUKIA)
Party:BJP
S/o|D/o|W/o: Lt. Kadambar Moran
Age: 48
Name Enrolled as Voter in: 125 Doom Dooma (Assam) constituency, at Serial no 6 in Part no 74
Self Profession:Member of Legislative Assembly
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
B.Sc (Part-II) Tinsukia College, Year 1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 6,08,460 ~ 6 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 2,77,470 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| 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 | 4,55,000 4 Lacs+
| 10,700 10 Thou+
| 7,800 7 Thou+
| 5,200 5 Thou+
| Nil | Rs 4,78,700
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI No.20096151459
900 9 Hund+
HDFC No.50100005668670
16,924 16 Thou+
SBI No.31666927506
6,527 6 Thou+
| SBI, DMA A/C No 302322xxxxx
33,064 33 Thou+
| Nil | Nil | Nil | Rs 57,415
57 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Investment in Moran Trading Co. Pvt. Ltd.
4,50,000 4 Lacs+
Capital with Navedai
40,000 40 Thou+
| Investment in Moran Trading Co. Pvt.Ltd.
6,50,000 6 Lacs+
Investment with Navodai
5,28,160 5 Lacs+
| Nil | Nil | Nil | Rs 16,68,160
16 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tata Safari VX NO.AS-23H-4271, Model 2010
11,80,783 11 Lacs+
Tata Xenon NO. AS-23BC-1112, Model 2013
7,56,250 7 Lacs+
Tata SFC 909/38 EX-Truck AS-23BC-0232, Model 2013
10,57,731 10 Lacs+
| Toyota Fortuner No. AS-23M-7099, Model 2014
24,43,984 24 Lacs+
| Nil | Nil | Nil | Rs 54,38,748
54 Lacs+ |
| vii | Jewellery (give details weight value) | 60 Gms Gold
1,26,000 1 Lacs+
30 Gms
63,000 63 Thou+
| 30 Gm Gold
63,000 63 Thou+
3 KG Silver
1,80,000 1 Lacs+
90 Gm Gold
1,89,000 1 Lacs+
| Nil | Nil | Nil | Rs 6,21,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Shares of Tsk Dist.Co.Op Milk Prod. Union Ltd. DMA
1,00,000 1 Lacs+
| Shares of Tsk Dist.Co.Op Milk Prod.Union Ltd.DMA
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 42,53,115 42 Lacs+ | 41,97,908 41 Lacs+ | 7,800 7 Thou+ | 5,200 5 Thou+ | Nil | Rs 84,64,023
84 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 42,53,115
42 Lacs+ | Rs 41,97,908
41 Lacs+ | Rs 7,800
7 Thou+ | Rs 5,200
5 Thou+ | Nil
| Rs 84,64,023
84 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 1 No. Chotahapjan Total 8B-10K-121, Dag No.98/460 P.P. No.97, Mad Huvpur Phillobari Dag No.14,2B-0K-Athal, Bast, P.O. Borhapjan Dag No.96/155/94/100, P.P. No.7/14/30/30
Total Area 27B-2K-15L
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 550000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Hansara Pather Gaon P.P. No.04, Dag no.487/488, Hansara Pather Gaon Dag No.487/488 P.No.4, Handara Pather Gaon Dag NO.489
Total Area 11834 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 222765.00
Development Cost 200000.00
19,00,000 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,00,000
19 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Sankar Dev Nagar, Doom Dooma, Dag No.1385,
Total Area 1600 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 215000.00
Development Cost 1100000.00
31,00,000 31 Lacs+
| House and Lokhra, Ghy
Total Area 2880 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1443750.00
Development Cost 100000.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 51,00,000
51 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 70,00,000 70 Lacs+ | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| Totals Calculated | Rs 70,00,000
70 Lacs+ | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Rs 90,00,000
90 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | UBI Car Loan
3,85,000 3 Lacs+
Tata Finance
64,400 64 Thou+
| SBI, Doom Dooma Car Loan
18,34,268 18 Lacs+
| Nil | Nil | Nil | Rs 22,83,668
22 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 4,49,400 4 Lacs+ | 18,34,268 18 Lacs+ | Nil | Nil | Nil | Rs 22,83,668
22 Lacs+ |
| ii | Dues to departments dealing with government accommodation | HBL From Assam Legislative Assembly
7,32,149 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,32,149
7 Lacs+ |
| 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) | 7,32,149 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,32,149
7 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 11,81,549
11 Lacs+ | Rs 18,34,268
18 Lacs+ | Nil
| Nil
| Nil
| Rs 30,15,817
30 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
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