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HomeRajya Sabha Affidavits - (ver_6)WEST BENGALSushmita Dev (Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

Sushmita Dev

WEST BENGAL (2024-2030) SUSHMITA DEV (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Late Santosh Mohan Dev
Age: 51
Name Enrolled as Voter in: 118 Silchar constituency, at Serial no 285 in Part no 49

Self Profession:Lawyer
Spouse Profession:NA

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,47,85,503 ~11 Crore+
Liabilities: Rs 2,40,29,421 ~2 Crore+

Educational Details


Category: Post Graduate
LL.M, Kings College, London University Year 1997-1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 2023None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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 28,500  28 Thou+

NilNilNilNilNil Rs 28,500
28 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd Greater Kailash 1, New Delhi No 92160000xxxxx
74,115  74 Thou+

Standard Chartered Bank Sansad Marg, New Delhi No 5251004xxxxx
97,20,330  97 Lacs+

State Bank of India Sansadiya South, New Delhi No 3389344xxxxx
6,33,378  6 Lacs+

State Bank of India Dispur, Guwahati No 2010147xxxxx
60,177  60 Thou+

Punjab National Bank Tarapur Road, Silchar, Assam No 047201032xxxxx
3,91,169  3 Lacs+

Fixed Deposits with Standard Chartered Bank
75,00,000  75 Lacs+

NilNilNilNilNil Rs 1,83,79,169
1 Crore+
iiiBonds, Debentures and Shares in companiesDevashree Enterprise Pvt. Ltd. Shares 49,200
49,20,000  49 Lacs+

Cachar Club Co Ltd. Shares 9,200
9,20,000  9 Lacs+

Mansoon Holdings India Pvt. Ltd Shares 2,49,500
24,95,000  24 Lacs+

Cubical Consultants & Developers Pvt. Ltd. Shares 1,51,250
15,12,500  15 Lacs+

NilNilNilNilNil Rs 98,47,500
98 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c with Post Office, Sansad Marg, New Delhi (No 029671xxxxx)
7,96,143  7 Lacs+

NilNilNilNilNil Rs 7,96,143
7 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Building worth Real Estate
30,00,000  30 Lacs+

DLF Deposit
5,34,303  5 Lacs+

Aquarius Const. LLP
59,494  59 Thou+

Cachar Club Co. Ltd.
33,50,000  33 Lacs+

Cubical Consultants & Developers Pvt. Ltd.
25,129  25 Thou+

Karishma Dube
50,000  50 Thou+

Devika Daulat Singh
5,00,000  5 Lacs+

Shreya Dube
4,00,000  4 Lacs+

Shubha Mitra
15,00,000  15 Lacs+

Advance for Artwork
1,01,23,250  1 Crore+

NilNilNilNilNil Rs 1,95,42,176
1 Crore+
viMotor Vehicles (details of make, etc.)Make : Mahindra SCORPIO AS11-K- 0011, Year: 2015
14,17,130  14 Lacs+

KIA Caron Regd. No. DL 3CC W 1299 Year: 2022
20,31,770  20 Lacs+

Hyundai 120 Regd. No. AS 11 U 3099 Year: 2023
6,50,000  6 Lacs+

NilNilNilNilNil Rs 40,98,900
40 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsReceivable
29,27,750  29 Lacs+

Misc. Assets
6,65,364  6 Lacs+

NilNilNilNilNil Rs 35,93,114
35 Lacs+
Gross Total Value (as per Affidavit) 5,72,85,503  5 Crore+ Nil Nil Nil Nil Nil Rs 5,72,85,503
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,72,85,502
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,72,85,502
5 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVasant Kunj , Vill. Mehrauli. Tehsil- Hauz Khas, New Delhi. Mustatial No. 40, Kila No 24
Total Area 1 Bigha 4 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1999-06-06
Purchase Cost 194400.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsDLF Tower, Jasola, DDA District Center, Jasola, New Delhi 110044 JA 0311: Plot No 10 & 11
Total Area 1716 Sq. Ft
Built Up Area 1716 Sq. Ft
Whether Inherited N
Purchase Date 2013-04-16
Purchase Cost 17160000.00
Development Cost 1408928.00
2,75,00,000  2 Crore+

NilNilNilNilNil Rs 2,75,00,000
2 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,75,00,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,75,00,000
5 Crore+
Totals Calculated Rs 5,75,00,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,75,00,000
5 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 / FIsHDFC Bank Ltd. Car Loan
9,25,754  9 Lacs+

NilNilNilNilNil Rs 9,25,754
9 Lacs+
Loans due to Individual / EntityKarun Dube
8,24,000  8 Lacs+

Saswati Dev
32,85,056  32 Lacs+

Tapti Dev Rathi
20,26,000  20 Lacs+

Bharati Dube
20,69,168  20 Lacs+

Sibani Dev
3,80,632  3 Lacs+

NilNilNilNilNil Rs 85,84,856
85 Lacs+
Any other Liabilitycurrent liabilities
1,11,46,785  1 Crore+

overdrawn from partnership firm Four Cloves as partner
33,72,026  33 Lacs+

NilNilNilNilNil Rs 1,45,18,811
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,40,29,422  2 Crore+ Nil Nil Nil Nil Nil Rs 2,40,29,422
2 Crore+
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 2,40,29,421
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,40,29,421
2 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

Profession or Occupation .

Self Lawyer
Spouse NA

Sources Of Income (Details)

Self Pension Income (as Ex-Member of Parliament & Ex-MLA), Interest Income, Rental Income, Other Income
Spouse NA
Dependent

Contracts with appropriate Govt. and any public company/companies

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



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