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HomeArunachal Pradesh 2014CHANGLANGBORDUMSANIKH KAMIN(Criminal & Asset Declaration)

Arunachal Pradesh 2014

NIKH KAMIN (Winner)

BORDUMSA (CHANGLANG)
Party:PPA
S/o|D/o|W/o: Lt. Nikh Khopi
Age: 44
Address: E-Sector, Naharlagun, P.O./P.S. Naharlagun, Papumpare District, Arunachal Pradesh 791110
Name Enrolled as Voter in: 16 Yachuli (Arunachal Pradesh) constituency , at Serial no 429 in Part no 26
Email:nikh7kamin@gmail.com
Contact Number: 09774610487

Self Profession:Politician
Spouse Profession:Spouse 1 & 2 Government Servent

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 13,63,25,739 ~13 Crore+
Liabilities:Rs 3,00,00,000 ~3 Crore+

Educational Details


Graduate
B.A. From Madurai Kamaraj University Madurai in 17.09.2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2Nil
dependent3Nil
dependent4Nil
dependent5Nil
dependent6Nil
dependent7Nil
dependent8Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 468, 471 Section 13(1)(c)(d) & 13(2) of the PC Act 1988, Spl. (Vig)(T) Case No. 01/2010, Cognizance taken on 22.02.2010, Court of the Special Judge North Lakhimpur, Dist. Assam
2120B, 420, 468, 471 Section 13(1)(c)(d) & 13(2) of the PC Act 1988, Spl. (Vig)(T) Case No. 05/2012 Cognizance Taken on 07.08.2012, Court of the Special Judge North Lakhimpur, Dist. Assam
3120B, 420, 468, 471 Section 13(1)(c)(d) & 13(2) of the PC Act 1988, Spl. (Vig)(T) Case No. 07/2012 Cognizance Taken on 03.09.2012, Court of the Special Judge North Lakhimpur, Dist. Assam

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6dependent7dependent8
iCash 1,00,000  1 Lacs+

30,000  30 Thou+

50,000  50 Thou+

10,000  10 Thou+

7,000  7 Thou+

NilNilNilNilNil Rs 1,97,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Naharlagun Branch A/C No. 33129494433
24,80,167  24 Lacs+

APRB, Naharlagun Branch, A/C No. 100000074029
1,743  1 Thou+

HDFC Bank, Itanagar Branch, A/C No. 16491590000090
36,72,325  36 Lacs+

IDBI Bank, Itanagar Branch, A/C No. 0161104000030162
61,530  61 Thou+

Vijaya Bank, Itanagar Branch A/C No. 880103311003438
3,578  3 Thou+

Axis Bank, Itanagar Branch, A/C No. 910010025177832
9,179  9 Thou+

Axis Bank, Itanagar Branch A/C No. 379010100021757
125  1 Hund+

SBI, Naharlagun Branch, A/C No. 30012884867
63,906  63 Thou+

APRB, Naharlagun Branch, A/C No. 100000296804
5,31,700  5 Lacs+

APRB, Naharlagun A/C No. 100000073514
3,931  3 Thou+

Axis Bank Itanagar Branch A/C No. 3790100029607
19,404  19 Thou+

SBI, Naharlagun Branch, A/C No. 10333871975
1,344  1 Thou+

APRB, Naharlagun Branch A/C No. 100000089648
17,461  17 Thou+

APRB, Naharlagun Branch, A/C No. 100000354766
7,70,000  7 Lacs+

APRB, Naharlagun Branch A/C No. 100000324436
3,03,298  3 Lacs+

Axis Bank, Itanagar Branch, A/C No. 910010000073920
79,111  79 Thou+

IDBI Bank, Itanagar Branch, A/C No. 0161104000030153
8,585  8 Thou+

IDBI Bank, Itanagar Branch, A/C No. 0161104000030250
174  1 Hund+

Vijaya Bank Itanagar Branch A/C No. 880101010014495
452  4 Hund+

NilNilNilNilNilNilNil Rs 80,28,013
80 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Karturi Global Ltd. 10000
16,000  16 Thou+

Shares in UCO Bank 4865
3,16,225  3 Lacs+

Shares in Resurgere Mines and Minerals 5000
3,500  3 Thou+

NilNilNilNilNilNilNilNilNil Rs 3,35,725
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilLIC, Money Back Policy No. 444369982 Date of Deposit 11.03.2013
5,00,000  5 Lacs+

NilLIC's Bima Nivesh Policy No. 444365079, Date of Deposit 07.05.2012
1,00,000  1 Lacs+

Lic's Bima Nivesh Policy No. 444365080 Date of deposit 07.05.2012
1,00,000  1 Lacs+

Lic's Jeevan Vriddhi Policy Number 444365076 Date of Deposit 07.05.2012
4,85,000  4 Lacs+

Lic's Jeevan Vriddhi Policy No. 444365075 Date of Deposit 07.05.2012
4,90,000  4 Lacs+

LIC's Jeevan Vriddhi Policy No. 444365074 Date of Deposit 07.05.2012
4,90,000  4 Lacs+

Lic's Jeevan Vriddhi Policy No. 444365078 Date of Deposit 07.05.2012
4,95,000  4 Lacs+

Rs 26,60,000
26 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio bearing registration No. AR 06-1111, Year of Purchase 2008
8,50,000  8 Lacs+

Toyota Innova bearing registration No. AR 01 D-1234 Year of Purchase 2009
9,20,000  9 Lacs+

Tata Nano Bearing Reg. No. AR 01 F-0660 Year of Purchase 2012
2,15,000  2 Lacs+

Chevrolet Spark bearing Reg. No. AR 01 E-1135 Year of Purchase 2012, Rs. 215000.00
3,20,000  3 Lacs+

NilNilNilNilNilNilNil Rs 23,05,000
23 Lacs+
viiJewellery (give details weight value)Traditional Beads
10,00,000  10 Lacs+

Traditional Beads and Ornaments
5,00,000  5 Lacs+

Gold 2 Kg.
20,00,000  20 Lacs+

Traditional Beads and Ornaments
3,00,000  3 Lacs+

Gold 1.5 Kg
15,00,000  15 Lacs+

NilNilNilNilNilNilNil Rs 53,00,000
53 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 85,14,372  85 Lacs+ 42,83,941  42 Lacs+ 38,50,426  38 Lacs+ 10,000  10 Thou+ 1,07,000  1 Lacs+ 1,00,000  1 Lacs+ 4,85,000  4 Lacs+ 4,90,000  4 Lacs+ 4,90,000  4 Lacs+ 4,95,000  4 Lacs+ Rs 1,88,25,739
1 Crore+
Totals (Calculated as Sum of Values) Rs 85,14,372
85 Lacs+
Rs 42,83,941
42 Lacs+
Rs 38,50,425
38 Lacs+
Rs 10,000
10 Thou+
Rs 1,07,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 4,85,000
4 Lacs+
Rs 4,90,000
4 Lacs+
Rs 4,90,000
4 Lacs+
Rs 4,95,000
4 Lacs+
Rs 1,88,25,738
1 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6dependent7dependent8
iAgricultural LandDoimukh
Total Area 21 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

Yachuli LPC Not Obtained
Total Area 35 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNilNilNilNilNil Rs 3,75,00,000
3 Crore+
iiNon Agricultural LandD-sector, Itanagar Allotment order No. LR- 98/86 Vol-IV/451 Dated 13.05.2004
Total Area 1291 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

E-Sector, Naharlagun, Allotment Order No. LM-28/2002 dated 31.01.2003
Total Area 13379 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

E-sector Naharlagun, Allotment order No. CP/LA-4/84-85/2/90 Dated 24.07.1990, (5 Storied RCC Building Constructed)
Total Area 1722 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

D-Sector, Naharlagun, allotment Order No. CP/LA-4/83-85/10190 Dated 24.07.1990, (4 Storied RCC building constructed)
Total Area 13562 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilC-Sector Naharlagun, Allotment order No. DL/L-4/83/84/102/93 Dated 14.05.1993, (3 storied RCC building constructed)
Total Area 5166 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 3,05,00,000
3 Crore+
iiiCommercial BuildingsNil5 Storied RCC Building at E-sector, Naharlagun, Allotment order No. CP/LA-4/84-85/2/90, Built up area 220 Sq. ft., (12 Flat Given on rent)
Total Area 1700 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

4 Storied RCC Building at D- Sector, Naharlagun, Allotment orer No. CP/LA-4/83-85/10190, Built up area 12000 Sq. ft., (12 Flat Given on rent)
Total Area 8611 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Nil3 Storied RCC Building at C-sector, Naharlagun, Allotment order No. DL/L-4/83/84/102/93, Built up Area 7500 Sq. ft., (18 Flats given on rent)
Total Area 4951 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 4,70,00,000
4 Crore+
ivResidential BuildingsNil1 Flat at E-sector, Naharlagun, Allotment Order No.CP/LA-4/84-85/2/90
Total Area 250 Sq. ft.
Built Up Area 270 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

1 Flat at D-sector, Naharlagun, Allotment order No. CP/LA-4/83-85/10190
Total Area 170 Sq. ft.
Built Up Area 185 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersproprietor of M/s Meena Engineering C-Sector, Naharlagun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit)     Nil  Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 4,85,00,000
4 Crore+
Rs 2,15,00,000
2 Crore+
Rs 2,90,00,000
2 Crore+
Nil
Rs 1,85,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 11,75,00,000
11 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6dependent7dependent8
iLoans from Banks / FIsUCO Bank, Itanagar Branch Against Cash Credit A/c No. 100048
3,00,00,000  3 Crore+

NilNilNilNilNilNilNilNilNil Rs 3,00,00,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,00,000  3 Crore+ Nil Nil Nil Nil Nil Nil Nil Nil Nil Rs 3,00,00,000
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil 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 pendingNilNilNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,00,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 3,00,00,000
3 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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