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HomeMeghalaya 2018RI BHOIMAWHATIEvalyni Kharbani(Criminal & Asset Declaration)

Meghalaya 2018

Evalyni Kharbani

MAWHATI (RI BHOI)
Party:IND
S/o|D/o|W/o: Shri Phillsopher Lawphniaw
Age: 34
Address: Resident-Village Khyndewso, Mawhati RI-Bhoi District -Meghalya ,Mawryngkang 793113 ,P.O.-Pongkung P.S.-Mawsynram East Khasi Hills District Meghalya
Name Enrolled as Voter in: Mawhati (Meghalaya) constituency , at Serial no 654 in Part no 56
Email:
Contact Number: 9615610200

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,09,96,143 ~15 Crore+
Liabilities:Rs 2,12,24,090 ~2 Crore+

Educational Details


8th Pass
Class IX Motinagar ,Shillong 2015


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
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 5,00,000  5 Lacs+

10,00,000  10 Lacs+

20,000  20 Thou+

20,000  20 Thou+

20,000  20 Thou+

Rs 15,60,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Shillong Br C/C/A/CNO 94001010005070
1,09,926  1 Lacs+

Syndicate Bank Shillong Br A/C NO 94002430000021
2,05,46,515  2 Crore+

Syndicate Bank Shillong Br 94002010012002
2,99,882  2 Lacs+

Syndicate Bank Shillong Br 94002010006229
9,485  9 Thou+

ICICI Bank shillong Br CC.A/CNO 035205001097
9,10,110  9 Lacs+

Syndicate Bank Shillong Br CC/A/C 94002430000036
2,53,28,477  2 Crore+

Syndicate Bank Shillong Br 94002200026815
38  

Syndicate Bank Shillong Br 94002140000032
10,353  10 Thou+

ICICI Bank Shillong Br 035201002356
13,86,996  13 Lacs+

ICICI Bank Shillong Bank a/c no 035201517787
22,90,311  22 Lacs+

Syndicate Bank Shillong Br 9400 3070008294
2,047  2 Thou+

ICICI Bank Shillong Br 035213000951 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 0352130000952 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000953 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 305213000954 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000955 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000958
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000959
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000960
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000961 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000962 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 305213000963
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000964
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000977
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000978
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000979
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000980
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000981 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000982 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br035213000983 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000984 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000985 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000986 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000987 FD
10,00,000  10 Lacs+

ICICI Bank Shillong Br 035213000988 FD
10,00,000  10 Lacs+

NilNilNil Rs 7,48,94,140
7 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTata Tiper ML10 B 1930 2015
10,00,000  10 Lacs+

TATA Tiper ML10 B 1931 2015
10,00,000  10 Lacs+

TATA Tiper ML10 B 1932 2015
10,00,000  10 Lacs+

TATA Tiper ML10 B 1933 2015
10,00,000  10 Lacs+

TATA Tiper ML10 B 1934 2015
10,00,000  10 Lacs+

TATA Tiper ML10 B 1935 2015
10,00,000  10 Lacs+

TATA Tiper ML10 B 4629 2015
15,00,000  15 Lacs+

TATA Tiper ML10 B 4630 2015
15,00,000  15 Lacs+

TATA Tiper ML10 B 4631 2017
15,00,000  15 Lacs+

TATA Tiper ML10 B 4632 2017
15,00,000  15 Lacs+

TATA Tiper ML10 B TEMP 2427 2017
15,00,000  15 Lacs+

TATA Tiper ML10 B 2433 2017
15,00,000  15 Lacs+

Tata Timper TemP 2434 2017
15,00,000  15 Lacs+

Tata Tiper Temp 2435 2017
15,00,000  15 Lacs+

TATA Timper Temp 2428 2017
15,00,000  15 Lacs+

Tata Tiper Temp 2423 2017
15,00,000  15 Lacs+

Tata Tiper Temp 2430 2017
15,00,000  15 Lacs+

Tata Tiper Temp 2429 2017
15,00,000  15 Lacs+

TATA Tiper Temp 2431 2017
15,00,000  15 Lacs+

TATA Tiper Temp 2426 2017
15,00,000  15 Lacs+

TATA Truck ML 10 2272 2003
5,00,000  5 Lacs+

TATA truck ML 10 2273 2003
5,00,000  5 Lacs+

TATA Truck ML10 A 9255 2013
5,00,000  5 Lacs+

TATA Truck ML06 3328 2009
5,00,000  5 Lacs+

TATA Truck ML06 3329 2009
5,00,000  5 Lacs+

TATA Truck ML06 3330
5,00,000  5 Lacs+

TATA Truck ML06 3331 2009
5,00,000  5 Lacs+

TATA Truck ML06 3332
5,00,000  5 Lacs+

TATA Truck ML06 3335 2009
5,00,000  5 Lacs+

TATA Truck ML06 3336 2009
5,00,000  5 Lacs+

TATA Truck ML06 3337 2009
5,00,000  5 Lacs+

TATA Truck ML06 3477 2009
5,00,000  5 Lacs+

Tata Truck ML05 C 3989 2001
3,00,000  3 Lacs+

Tata Truck ML05 D 1435 2003
4,00,000  4 Lacs+

TATA Truck ML05 D 1436 2003
4,00,000  4 Lacs+

TATA Truck ML05 D 1437 2003
4,00,000  4 Lacs+

TOyota Fortuner ML05 Q 8019 2017
27,00,000  27 Lacs+

Toyota Innova ML05 M2381 2015
10,00,000  10 Lacs+

Maruti Alto 800 ML 05 M 3496 2015
2,00,000  2 Lacs+

Hero Splendor ML05 L3762 2013
40,000  40 Thou+

Hero Paltina ML05 Q 8661 2017
40,000  40 Thou+

Hero Platina ML05 Q 8663 2017
40,000  40 Thou+

Hero Platina ML05 Q 9395 2017
40,000  40 Thou+

Hero Splendor ML05 Q 6687 2017
50,000  50 Thou+

YAMAHA Bike ML05 D 1620 2003
40,000  40 Thou+

HMV Truck ML05 C 6384 2001
2,00,000  2 Lacs+

NilHMV Truck ML05 C 6389 2001
2,00,000  2 Lacs+

Rs 3,90,50,000
3 Crore+
viiJewellery (give details weight value)3finger Ring 2tola
60,000  60 Thou+

1Gold Bracelet 2tola
60,000  60 Thou+

Gold Necles 10tola
3,00,000  3 Lacs+

1wrist Watch
12,000  12 Thou+

1finger Ring 1/2 Tola
15,000  15 Thou+

1finger Ring 1/2 tola
15,000  15 Thou+

2pair Gold Ear Ring 1tola
30,000  30 Thou+

Rs 4,92,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilHyundai Hydraulic Excavator Machiene NO.602D01099 2015
30,00,000  30 Lacs+

Hyundai Hydraulic Excavator N602D01162 2015
30,00,000  30 Lacs+

HDB ROCK Breker 969 2015
10,00,000  10 Lacs+

HDB Rock Breker 967 2015
10,00,000  10 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
Gross Total Value (as per Affidavit) 2,18,85,808  2 Crore+ 10,15,90,335  10 Crore+ 2,35,000  2 Lacs+ 35,000  35 Thou+ 2,50,000  2 Lacs+ Rs 12,39,96,143
12 Crore+
Totals (Calculated as Sum of Values) Rs 2,18,85,808
2 Crore+
Rs 10,15,90,332
10 Crore+
Rs 2,35,000
2 Lacs+
Rs 35,000
35 Thou+
Rs 2,50,000
2 Lacs+
Rs 12,39,96,140
12 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 LandMawryngkang East Khasi Hills
Total Area 10000sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mawryngkang East Khasi Hills
Total Area 6000sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Lum Umsnoh West Khasi Hills 50%SHERE
Total Area 1154sqmt
Built Up Area
Whether Inherited N
Purchase Date 2009-03-19
Purchase Cost 100000.00
Development Cost 0.00
40,00,000  40 Lacs+

Lumlang Siangkai West KhasiHills 50% SHERE
Total Area 2sqm
Built Up Area
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

Lumlang Siangkai West Khasi Hills
Total Area 200sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-21
Purchase Cost 30000.00
Development Cost 0.00
5,00,000  5 Lacs+

Lum Umsnoh West Khasi Hills 50% SHERE
Total Area 1154sqmt
Built Up Area
Whether Inherited N
Purchase Date 2009-03-19
Purchase Cost 100000.00
Development Cost 0.00
40,00,000  40 Lacs+

Lumlang Siangkai West Khasi Hills 50% SHERE
Total Area 2sqm
Built Up Area
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

Lynti Dkhar Area Sohbar SidarshiP EAST KHASI HILLS
Total Area 28050SQM
Built Up Area
Whether Inherited N
Purchase Date 2015-12-16
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 2,20,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMawryngkang East Khasi Hills
Total Area 8000sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Mawryngkang East Khasi Hills
Total Area 5000SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,00,000  1 Crore+ 1,05,00,000  1 Crore+ Nil Nil Nil Rs 2,70,00,000
2 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Rs 1,05,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,70,00,000
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 / FIsNilIndus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Indus Bank Keating Road Br
19,56,200  19 Lacs+

Tata Motors FINANCE LTD Mawlai
5,54,030  5 Lacs+

Tata Motors FINANCE LTD Mawlai
5,54,030  5 Lacs+

Tata Motors FINANCE LTD Mawlai
5,54,030  5 Lacs+

NilNilNil Rs 2,12,24,090
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,12,24,090  2 Crore+ Nil Nil Nil Rs 2,12,24,090
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) Nil
Rs 2,12,24,090
2 Crore+
Nil
Nil
Nil
Rs 2,12,24,090
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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