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HomeAssam 2016TEZPURSOOTEAJYOTI SUBBA(Criminal & Asset Declaration)

Assam 2016

JYOTI SUBBA

SOOTEA (TEZPUR)
Party:IND
S/o|D/o|W/o: Moni Kumar Subba
Age: 43
Name Enrolled as Voter in: 110 Naoboicha (Assam) constituency, at Serial no 1030 in Part no 49

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,88,11,84,362 ~288 Crore+
Liabilities: Rs 1,21,31,84,074 ~121 Crore+

Educational Details


Category: 10th Pass
HSLC from Kendriya Vidhyalaya, Lokra Assam in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 64,125 ~ 64 Thou+
spouseY2014 - 2015Rs 23,30,340 ~ 23 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,50,000  4 Lacs+

9,36,000  9 Lacs+

NilNilNil Rs 13,86,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, CP New Delhi, A/C No 56139xxxxx
16,304  16 Thou+

Allahabad Bank, New Delhi, A/C No 20207xxxxx
22,678  22 Thou+

ICICI bank, New Delhi, A/C No 8838010xxxxx
1,45,982  1 Lacs+

HDFC Bank, New Delhi, A/C No 501001304xxxxx
3,19,799  3 Lacs+

SBI, Guwahati, A/C No 356358xxxxx
10,09,726  10 Lacs+

SBI, Parliament House, New Delhi
1,78,639  1 Lacs+

SBI, CP New Delhi
36,526  36 Thou+

BOM, New Delhi
22,734  22 Thou+

SBI, Guwahati
1,10,177  1 Lacs+

SBI, New Delhi
5,40,617  5 Lacs+

SBI, New Delhi
14,43,498  14 Lacs+

Nil Rs 38,46,680
38 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Dragon Fisheries Ltd
5,60,000  5 Lacs+

Shares in Subba Microsystem Ltd
15,01,000  15 Lacs+

Shares in NV Distilleries & Breweries
14,50,000  14 Lacs+

Shares in Subba Microsystem Ltd
4,00,00,000  4 Crore+

SBI Mutual Fund
10,00,000  10 Lacs+

UTI Mutual Fund
5,00,000  5 Lacs+

Shares in Subba Microsystem Ltd
38,80,88,620  38 Crore+

Shares in MSC Technology Ltd
10,08,00,000  10 Crore+

Shares in Subba Microsystem Ltd
3,65,00,000  3 Crore+

Shares in MSC Technologies Ltd
5,00,00,000  5 Crore+

Nil Rs 62,03,99,620
62 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilPPF A/C No. 3418 with SBI CP New Delhi
1,38,554  1 Lacs+

Nil Rs 1,38,554
1 Lacs+
(b)
LIC or other insurance Policies
LIC, Premium Amount-3728742/-, SA 4500000/-
37,26,742  37 Lacs+

LIC, Premium Amount 227900/-, SA 800000
2,27,900  2 Lacs+

PNB Net Life, Premium 202431/- SA 20,00000/-
2,02,481  2 Lacs+

LIC, Premium Amount 2436125/-, SA Amount- 2500000/-
24,36,125  24 Lacs+

NilNil Rs 65,93,248
65 Lacs+
vPersonal loans/advance given 23,32,88,539  23 Crore+

51,39,50,688  51 Crore+

NilNilNil Rs 74,72,39,227
74 Crore+
viMotor Vehicles (details of make, etc.)NilToyota LAxus Car
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)3999.17 gm Gold & Diamond mixed Jewellery
1,77,89,034  1 Crore+

127.46 gm Gold & Diamond Mixed Jewellery
1,54,36,077  1 Crore+

NilNilNil Rs 3,32,25,111
3 Crore+
viiiOther assets, such as values of claims / interestsNilInvestment in Sikkim Subba Associates
4,50,000  4 Lacs+

Investment in Nampong Ply
90,000  90 Thou+

Investment in everest Mach
3,00,600  3 Lacs+

NilNilNil Rs 8,40,600
8 Lacs+
Gross Total Value (as per Affidavit) 26,05,09,704  26 Crore+ 57,36,72,872  57 Crore+ 49,18,66,362  49 Crore+ 8,80,82,052  8 Crore+ Nil Rs 1,41,41,30,990
141 Crore+
Totals (Calculated as Sum of Values) Rs 26,05,07,704
26 Crore+
Rs 57,36,13,922
57 Crore+
Rs 49,18,65,362
49 Crore+
Rs 8,80,82,052
8 Crore+
Nil
Rs 1,41,40,69,040
141 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilVillage Hadapur, Teh. Viren, Distt. Gurgaon (Haryana), Khewat No. 138
Total Area 15.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 1723610.00
Development Cost 0.00
17,23,610  17 Lacs+

Subba Farm House 118, Village Suitar pur, Mehrauli, Gurgaon Road New Delhi, Khasra No. 179/2 to 183/1
Total Area 2.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 1988-11-03
Purchase Cost 6162000.00
Development Cost 0.00
1,25,00,00,000  125 Crore+

Village Sultanpur, Chhaterpur, Mehrauli, Gurgaon Road, New Delhi, Khasra No.624 & 626
Total Area 7 Bigha 9 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 783000.00
Development Cost 0.00
50,00,000  50 Lacs+

Village Patiapukhuri, mouza Bargaon, Tezpur, Assam, PP No. 98, Dag No. 70
Total Area 10B 2K 10L
Built Up Area
Whether Inherited N
Purchase Date 2008-06-08
Purchase Cost 104600.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Arebari, Mouza Biswanath, Charauli, Dist. Sonitpur Assam, 603/02, Dag No. 4
Total Area 4 Bigha 6 Katha 15 Lisa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Hadarpur, teh Viren, Dist. Gurgaon Haryana, Khewat No. 138
Total Area 4.6 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 563760.00
Development Cost 0.00
5,63,760  5 Lacs+

Village Hadarpur, teh Viren, Dist. Gurgaon Haryana, Khewat No. 138
Total Area 2.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-10-18
Purchase Cost 344940.00
Development Cost 0.00
3,44,940  3 Lacs+

Nil Rs 1,25,86,32,310
125 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsP-4-C7/C Second Floor, Block 7, Pocket P4, SRS Pearl Floors, Sector 87, Faridabad, Haryana, P4-C7/C
Total Area 1069 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 2771062.00
Development Cost 0.00
27,71,062  27 Lacs+

267, Masjid Moth Uday Park, New Delhi, Khasra No. 379
Total Area 155 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 1994-03-09
Purchase Cost 1875000.00
Development Cost 0.00
2,00,00,000  2 Crore+

87-A Aurobindo Marg, New Delhi, Khasra No. 160
Total Area 147 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 1993-06-21
Purchase Cost 1870000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 4,77,71,062
4 Crore+
ivResidential BuildingsNilSubhachani Raod, Chalba Nagar, Mouza Tiruska Ward No. 9, PP No. 324, Dag No. 111
Total Area 9622.25 sqft
Built Up Area 9622.25 sqft
Whether Inherited N
Purchase Date 2008-03-01
Purchase Cost 152000.00
Development Cost 0.00
5,50,000  5 Lacs+

Plot No. 81/297, Ward No. 83, PO Bhakti Nagar, Dist. Jaipaiguri, Siliguri (WB), Khatian No. 282/3 & 282/5
Total Area 110 Kathas
Built Up Area
Whether Inherited N
Purchase Date 2005-06-17
Purchase Cost 5162512.00
Development Cost 0.00
9,11,00,000  9 Crore+

Plot No. 81/297, Ward No. 83, PO Bhakti Nagar, Dist. Jalpaiguri, Siliguri WB, Khatian no. 282/3 & 282/5
Total Area 5 kathas 7 Chhaks
Built Up Area
Whether Inherited N
Purchase Date 2007-05-11
Purchase Cost 2412016.00
Development Cost 0.00
40,00,000  40 Lacs+

Sahar Guwahati, Block No. 7, Mouza Ulubari, Kamrup Assam, KP Patta No. 173, Dag No. 708
Total Area 2 Kathas 14 Lachas
Built Up Area
Whether Inherited N
Purchase Date 1988-05-30
Purchase Cost 324291.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot No. 33 Sheet No. 7, Ward No. 24, 9, Heritage Road, Darjiling WB, Khatiyan No. 1196
Total Area 7 Poles
Built Up Area
Whether Inherited N
Purchase Date 1996-07-09
Purchase Cost 935000.00
Development Cost 0.00
20,00,000  20 Lacs+

Holding No.((New) 9, 10, 11, Ward No. 8m Darjiling Municipality, Darjiling, Khatian No. 953 (Old) 4061 (New)
Total Area 2.81 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-12-20
Purchase Cost 13966485.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNil Rs 16,06,50,000
16 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,71,062  27 Lacs+ 1,46,33,73,610  146 Crore+ 5,63,760  5 Lacs+ 3,44,940  3 Lacs+ Nil Rs 1,46,70,53,372
146 Crore+
Totals Calculated Rs 27,71,062
27 Lacs+
Rs 1,46,33,73,610
146 Crore+
Rs 5,63,760
5 Lacs+
Rs 3,44,940
3 Lacs+
Nil
Rs 1,46,70,53,372
146 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLife Insurance Corporation of India, Personal loan
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 9,44,28,313  9 Crore+

54,74,83,485  54 Crore+

48,09,17,136  48 Crore+

8,48,55,140  8 Crore+

Nil Rs 1,20,76,84,074
120 Crore+
Grand Total of Liabilities (as per affidavit) 9,99,28,313  9 Crore+ 54,74,83,485  54 Crore+ 48,09,17,136  48 Crore+ 8,48,55,140  8 Crore+ Nil Rs 1,21,31,84,074
121 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,99,28,313
9 Crore+
Rs 54,74,83,485
54 Crore+
Rs 48,09,17,136
48 Crore+
Rs 8,48,55,140
8 Crore+
Nil
Rs 1,21,31,84,074
121 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 Liabilities :No Problems in Reading Affidavit Information

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