Meghalaya 2018
THOMAS ROY MALLAI
UMSNING (RI BHOI)
Party:NPP
S/o|D/o|W/o: Late Denis Roni Mallai
Age: 63
Name Enrolled as Voter in: 11-Umsning (Meghalaya) constituency, at Serial no 557 in Part no 12
Self Profession:Social Service
Spouse Profession:Retired Govt. Servant
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
B.Com. 2nd Year From Shillong College, Shillong, Year-1974
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank, Wathapbroo Shillong, A/C.No.458858037
18,60,788 18 Lacs+
Meghalaya Rural Bank, Umden Br., Nongpoh, A/C.No.15033013320
9,30,649 9 Lacs+
| Indian Bank, Nongpoh, G.S. Road, Nongpoh Br.,A/C.No.591490432
6,31,200 6 Lacs+
Indian Bank, Wathapbroo Br., Shillong, A/C.No.458849907
2,21,348 2 Lacs+
State Bank of India, Nongpoh Br., Nongpoh, A/C.No.30087554750
68,428 68 Thou+
| Nil | Nil | Nil | Rs 37,12,413
37 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Eco Sport, FORD India Ltd., No.ML-10B-2020, Year-2014
8,25,548 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,25,548
8 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 1 Tola of Gold
40,000 40 Thou+
| Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 38,16,985 38 Lacs+ | 9,70,976 9 Lacs+ | Nil | Nil | Nil | Rs 47,87,961
47 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 38,16,985
38 Lacs+ | Rs 10,10,976
10 Lacs+ | Nil
| Nil
| Nil
| Rs 48,27,961
48 Lacs+ |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Ka Pynthor Birsken, Umtngam Pyllun, Ri-Bhoi Dist., (Owned jointly by self and spouse 50% each), Value-1000000/- 50% Share-500000
Total Area 3.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-04-06
Purchase Cost 250000.00
Development Cost 0.00
5,00,000 5 Lacs+
Umshadei, Raid Nongtluh, Hima Mylliem, (Owned jointly by self and spouse 50% each), Total Value-2500000/- 50% share 1250000/-
Total Area 8.515 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-07-10
Purchase Cost 750000.00
Development Cost 0.00
12,50,000 12 Lacs+
madan Thwei U Thong, Umtngam, Ri-Bhoi Dist.
Total Area 8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-04-06
Purchase Cost 400000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Ka Pynthor Birsken, Umtngam Pyllun, Ri-Bhoi Dist., (Owned jointly by self and spouse 50% each), Value-1000000/- 50% Share-500000
Total Area 3.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-04-06
Purchase Cost 250000.00
Development Cost 0.00
5,00,000 5 Lacs+
Umshadei, Raid Nongtluh, Hima Mylliem, (Owned jointly by self and spouse 50% each), Total Value-2500000/- 50% share 1250000/-
Total Area 8.515 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-07-10
Purchase Cost 750000.00
Development Cost 0.00
12,50,000 12 Lacs+
Iapngar, Ri-Bhoi District
Total Area 1.5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
Umsaw Nongkharai, Nongpoh, Ri-Bhoi District
Total Area 5.2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 5800000.00
Development Cost 0.00
1,20,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,85,00,000
1 Crore+ |
| ii | Non Agricultural Land | Umden, Raid Nongtluh, Ri-Bhoi, Dist., (Owned jointly by self and spouse 50% each), Total Value-1500000/- 50% Share 750000
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000 7 Lacs+
Lummawsuntu, Nongpoh
Total Area 522720 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 110000.00
Development Cost 0.00
12,00,000 12 Lacs+
Twah Sohkyrkhah Mawser, Myrdon Sirdarship, Hima Mylliem
Total Area 1393920 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 800000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Umden, Raid Nongtluh, Ri-Bhoi, Dist., (Owned jointly by self and spouse 50% each), Total Value-1500000/- 50% Share 750000
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000 7 Lacs+
Mawroh, Ri-Bhoi Distrct
Total Area 3630 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 50000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 54,00,000
54 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Mawlai Khynton Massar
Total Area 4418 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 1981-05-19
Purchase Cost 17672.00
Development Cost 2000000.00
40,00,000 40 Lacs+
Lumthurieh, Pahamsyiem, Ri-Bhoi District, Nongpoh
Total Area 11000 Sq.Ft.
Built Up Area 5000 Sq.Ft.
Whether Inherited N
Purchase Date 2008-06-28
Purchase Cost 120000.00
Development Cost 200000.00
7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 62,00,000 62 Lacs+ | 2,24,00,000 2 Crore+ | Nil | Nil | Nil | Rs 2,86,00,000
2 Crore+ |
| Totals Calculated | Rs 62,00,000
62 Lacs+ | Rs 2,24,00,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 2,86,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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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