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HomeManipur 2017THOUBALKAKCHINGMayanglambam Rameshwar Singh(Criminal & Asset Declaration)

Manipur 2017

Mayanglambam Rameshwar Singh

KAKCHING (THOUBAL)
Party:BJP
S/o|D/o|W/o: Mayanglambam Aber Singh
Age: 48
Address: Makha Lou, Kakching Khullen (Part A), Kakching Manipur, Pin 795103
Name Enrolled as Voter in: 37 - Kakching (Manipur) constituency , at Serial no 978 in Part no 16
Email:ramaym@yahoo.com
Contact Number: 9435551613, 8730965059

Self Profession:Social service and Politics
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,19,87,066 ~6 Crore+
Liabilities:Rs 2,17,21,536 ~2 Crore+

Educational Details


Post Graduate
M.A(Pol.Sc) From University of Delhi In 2002 & B.Com From University of Delhi, Shriram College of Commerce New Delhi In 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,50,790 ~ 5 Lacs+
spouseY2015 - 2016Rs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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, 407 Section 13(2) (R/W) & Section 13(1)(d) of The Prevention of Corruption (P.C) Act 1988, Court Taking Cognizance- Special Judge Shillong, Special Case (C.B.I) No 1 of 2015, Date of Cognizance- 22.01.2015

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 13,31,140  13 Lacs+

90,920  90 Thou+

NilNilNil Rs 14,22,060
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Gangtok SB. A/c
4,471  4 Thou+

State Bank of India kakching sb. A/c No. 31717296754
878  8 Hund+

State Bank of India SB. A/c No. 32162617421
26,097  26 Thou+

IDBI Aizwal Br. SB A/c No. 10283
1,557  1 Thou+

IDBI Guwahati Br. SB.A/c 34256
295  2 Hund+

HDFC Bank Guwahati Br. Sb.A/c No. 20863
19,549  19 Thou+

IDBI Guwahati SB A/c No. 1581040000002295
2,691  2 Thou+

IDBI SB. A/c No. 136102000002660
2,376  2 Thou+

IDBI New Delhi SB. A/c No. 0911104000143271
40,342  40 Thou+

IDBI Guwahati FDR A/c No. 0136107000003537
15,419  15 Thou+

IDBI SB. A/c No. 18939
1,30,916  1 Lacs+

HDFC Bank SB. A/c No. 23823
90,164  90 Thou+

NilNilNil Rs 3,34,755
3 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI Mutual Fund
1,49,700  1 Lacs+

Ramiro Infrastructure and Builders Pvt. Ltd.
17,00,000  17 Lacs+

Consortium of consultant Pvt. Ltd.
50,000  50 Thou+

Project Engineers Associates Konsultants pvt. Ltd.
50,000  50 Thou+

Potential Agri venture pvt. ltd.
49,000  49 Thou+

NE Enterpreneur Development Pvt. Ltd.
94,521  94 Thou+

R R vigil system and services pvt. ltd.
84,857  84 Thou+

Investment in partnership firm space design group NE
71,701  71 Thou+

H.O.P.E. Foundation Pvt. Ltd.
85,622  85 Thou+

Ramiro Infrastructure and Builders Pvt. Ltd.
87,30,320  87 Lacs+

H.O.P.E Foundation Pvt. Ltd.
50,000  50 Thou+

Consortium of consultant Pvt. Ltd.
50,000  50 Thou+

NE enterprenuer Development Pvt. Ltd.
50,000  50 Thou+

NilNilNil Rs 1,12,15,721
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
IDBI Federal Insureance P.No. 4000239028
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given Ramiro Infrastructure and Builders Pvt. Ltd.
71,32,421  71 Lacs+

Advance against flats Meghmallar Estates and services Pvt. Ltd.
4,20,000  4 Lacs+

Advance against land
6,25,000  6 Lacs+

WI enterprises
22,40,000  22 Lacs+

Atharva Infracom Pvt. Ltd.
38,00,000  38 Lacs+

Mr. O.L. Nongtedu
3,00,000  3 Lacs+

M. Rameshwar singh
92,90,000  92 Lacs+

Miss. Nisha
20,000  20 Thou+

Maduchandra
1,60,000  1 Lacs+

Ramiro Infra. and Builders pvt. ltd
1,55,000  1 Lacs+

NilNilNil Rs 2,41,42,421
2 Crore+
viMotor Vehicles (details of make, etc.)Hyndai i10 sports Reg. No. AS01AZ9091 Year 2010
5,34,281  5 Lacs+

NilNilNilNil Rs 5,34,281
5 Lacs+
viiJewellery (give details weight value)80 gms
90,823  90 Thou+

190 gms
2,74,510  2 Lacs+

NilNilNil Rs 3,65,333
3 Lacs+
viiiOther assets, such as values of claims / interestsHousehold goods Book Value
1,48,200  1 Lacs+

Furniture and fixtures WDV
43,269  43 Thou+

Electrical equipments WDV
1,927  1 Thou+

Mobile WDV
16,210  16 Thou+

Computer and Printer
38  

Books
165  1 Hund+

TDS
2,12,442  2 Lacs+

NilNilNilNil Rs 4,22,251
4 Lacs+
Gross Total Value (as per Affidavit) 1,95,40,241  1 Crore+ 1,90,91,830  1 Crore+ Nil Nil Nil Rs 3,86,32,071
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,95,44,992
1 Crore+
Rs 1,90,91,830
1 Crore+
Nil
Nil
Nil
Rs 3,86,36,822
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilUnited North Block 'B' Burma camp Dimapur Dag nO. 786, Patta No. 937 in Block 11 Under Dimapur Town Mouza No. 1
Total Area 11150 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-07-16
Purchase Cost 387000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGeeta Nagar, Guwahati Flat no. 1F 1st floor, Block II, Geetanjali Heights, in Patta No. 1 Dag No. 34 in village Madgharia Non ke grant Mouza Beltola sahar Guwahati
Total Area 1600 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-15
Purchase Cost 2135000.00
Development Cost 0.00
85,00,000  85 Lacs+

Makha Lou kakching Patta No. 172 (old) /123 (New) and Dag No. 120 in No. 63 Kakching Wairi
Total Area
Built Up Area 1.88 acres
Whether Inherited N
Purchase Date 2014-01-17
Purchase Cost 45005.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,85,00,000
1 Crore+
vOthersJoint House in Kakching on the gifted land
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,04,995  5 Lacs+

Joint House in Kakching with spouse
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,50,000  23 Lacs+

NilNilNil Rs 28,54,995
28 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 1,90,04,995
1 Crore+
Rs 43,50,000
43 Lacs+
Nil
Nil
Nil
Rs 2,33,54,995
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMuthoot Finacne corporation Ltd. (Gold Loan)
9,90,000  9 Lacs+

HDFC Bank Ltd. (Gold Loan)
97,431  97 Thou+

NilNilNil Rs 10,87,431
10 Lacs+
Loans due to Individual / EntityP Akmula LKR
92,90,000  92 Lacs+

Mr. Ibomcha Singh
1,35,000  1 Lacs+

Miss. Reena
50,000  50 Thou+

Mr. Rosangzuala
3,00,000  3 Lacs+

Sengrak Dazel Mark
6,00,000  6 Lacs+

Anungla longk
49,000  49 Thou+

Nitin
85,800  85 Thou+

NilNilNil Rs 1,05,09,800
1 Crore+
Any other Liability 75,69,504  75 Lacs+

25,54,801  25 Lacs+

NilNilNil Rs 1,01,24,305
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,89,34,504  1 Crore+ 27,87,032  27 Lacs+ Nil Nil Nil Rs 2,17,21,536
2 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 1,89,34,504
1 Crore+
Rs 27,87,032
27 Lacs+
Nil
Nil
Nil
Rs 2,17,21,536
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

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