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Home→Arunachal Pradesh 2019→CHANGLANG→BORDUMSA - DIYUM→Nikh Kamin(Criminal & Asset Declaration)

Arunachal Pradesh 2019

Nikh Kamin

BORDUMSA - DIYUM (CHANGLANG)
Party:NPP
S/o|D/o|W/o: Late Nikh Khopi
Age: 48
Name Enrolled as Voter in: 49-Bordumsa (Arunachal Pradesh) constituency , at Serial no 664 in Part no 19

Self Profession:Politician
Spouse Profession:Spouse 1- Nikh Mina- Govt. Emplyee Serving as Staff Nurse, Spouse 2- Nikh Sita- Assistant, Director Food & Civil Supplies


Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities

Assets:Rs 6,19,62,556 ~6 Crore+
Liabilities:Rs 7,00,000 ~7 Lacs+

Educational Details

Graduate
B.A. Political Science ,Madurai Kamaraj University , Madurai in 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent5YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent6YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent7YNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Vijayanagar PS 01/2009 dated 24.09.2009, SIC (Vig) Chimpu, Itanagar PCA Case No. 1/2017 Special Court Tezu120B, 420, 468, 471, 201, 409 Section 13(2) of PC Act, Charge sheet No. 3/2017 Yes 23 Oct 2017No
2 06/2007, Spl SIC (Vig) Chimpu Itanagar Spl (Vig) T. Case No. 05/2010 Special Court Lakhimpur Assam120B, 420, 468, 409 Section 13(1)(d) and 13(2) of PC Act Yes 23 Aug 2016No
3 03/2007, Spl SIC (Vig) Chimpu Itanagar Spl (Vig) T. Case No. 07/2012 Special Court Lakhimpur Assam120B, 420, 468, 409 Section 13(1)(d) and 13(2) of PC Act Yes 23 Aug 2016No
4 08/2005, Spl SIC (Vig) Chimpu Itanagar Spl (Vig) T. Case No. 1/2010 Special Court Lakhimpur Assam120B, 420, 468, 409 Section 13(1)(d) and 13(2) of PC Act Yes 26 Oct 2009Yes Criminal Petition No. 74(AP)/2016 (Pending in High Court)

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to Forgery for purpose of cheating (IPC Section-468)
4 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5dependent6dependent7
iCash 10,00,000  10 Lacs+

2,00,000  2 Lacs+

3,50,000  3 Lacs+

NilNilNilNilNilNilNilNil Rs 15,50,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI naharlagun Branch No-33129494433
5,97,966  5 Lacs+

HDFC Bank, Itanagar A/c NO-16431530000030
6,51,699  6 Lacs+

Axis bank ,A/c No-917010046969963
32,22,461  32 Lacs+

AP Rurel Bank A/c No-1000000073514
5,564  5 Thou+

Axis Bank , Naharlagun A/c No- 91601001282995
8,25,318  8 Lacs+

SBI Diyum A/C No-201794388463
2,75,384  2 Lacs+

Axis Bank, naharlagun A/C No-910010000073920
30,366  30 Thou+

Axis Bank, Balijan A/c NO-190001016997
2,893  2 Thou+

A.P. Rurel Bank naharlagun NO A/c No- 10000000899648
1,51,501  1 Lacs+

Vijaya bank Itanagar A/c No-880101010014495
28,000  28 Thou+

SBi bank, naharlagun A//c No-10333871975
55,717  55 Thou+

NilSyndicate Bank Naharlagun A/C No. 79412010003823
6,430  6 Thou+

Axis Bank Itanagar A/C No. 917010036413072
5,593  5 Thou+

SBI Naharlagun Branch A/C No. 37228271833
15,622  15 Thou+

NilNilNilNil Rs 58,74,514
58 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		NilLic Money Policy NO-4443699982 ,11/03/2013 Itanagar Premium
5,00,000  5 Lacs+

NilNilNilNilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor car Toyota Fortuner AR-01J-0707 Model 2015
22,00,000  22 Lacs+

Motor Car Nissan Terrano AR-01G-4321 Model 2014
12,00,000  12 Lacs+

Motorb Car Swift Dezire -AR-01H-8444 mODEL
7,00,000  7 Lacs+

NilNilNilNilNilNilNilNil Rs 41,00,000
41 Lacs+
viiJewellery (give details weight value)NilGold Chain 6 nos 250 gram 250 Gram
7,50,000  7 Lacs+

Gold bangle 2 pairb n60 Gm
2,00,000  2 Lacs+

Local Beads String
75,00,000  75 Lacs+

Gold Ring 2 NOS 6 Gm
19,320  19 Thou+

Gold Chain 2 NOS 20 Gm
64,400  64 Thou+

Gold Earring 6 Gm
19,320  19 Thou+

Local beads teshi 2 NOs
1,70,000  1 Lacs+

NilNilNilNilNilNilNilNil Rs 87,23,040
87 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 76,72,126  76 Lacs+ 1,30,47,785  1 Crore+ Nil 6,430  6 Thou+ 5,593  5 Thou+ 15,622  15 Thou+ Nil Nil Nil Nil Rs 2,07,47,556
2 Crore+
Totals (Calculated as Sum of Values) Rs 76,72,126
76 Lacs+		 Rs 1,30,47,783
1 Crore+		 Nil
Rs 6,430
6 Thou+		 Rs 5,593
5 Thou+		 Rs 15,622
15 Thou+		 Nil
Nil
Nil
Nil
Rs 2,07,47,554
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5dependent6dependent7
iAgricultural LandNilNilNilNilNilNilNilNilNilNil Nil
iiNon Agricultural LandE. Sector Naharlagun Govt. Allotment Order No-LM-28/2002 Date 31/01/2003
Total Area 13379.541 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,15,000  62 Lacs+

NilNilNilNilNilNilNilNilNil Rs 62,15,000
62 Lacs+
iiiCommercial BuildingsNilBuilding E-Sector naharlagun Govt allotment Orde No- CP/LA-4/83-85/2/90 & pLOT Dag NO-CP/PL -B/2/90Map/ Sheet No Date 24/7/1990
Total Area 1722.23 Sq.Ft.
Built Up Area 1600 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4000000.00
1,20,00,000  1 Crore+

Building E-Sector naharlagun Govt allotment Orde No- CP/LA-10/90-85/2/90 & pLOT Dag NO-CP/PL -B/10/90 Map/ Sheet No Date 24/7/1990
Total Area 13562.53 Sq.Ft.
Built Up Area 13400 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 8000000.00
2,30,00,000  2 Crore+

NilNilNilNilNilNilNilNil Rs 3,50,00,000
3 Crore+
ivResidential BuildingsNilNilNilNilNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,15,000  62 Lacs+ 3,50,00,000  3 Crore+ Nil Nil Nil Nil Nil Nil Nil Nil Rs 4,12,15,000
4 Crore+
Totals Calculated Rs 62,15,000
62 Lacs+		 Rs 3,50,00,000
3 Crore+		 Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 4,12,15,000
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5dependent6dependent7
iLoans from Banks / FIsNilCar Loan SBI Naharlagun Branch Outestanding
7,00,000  7 Lacs+

NilNilNilNilNilNilNilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 7,00,000  7 Lacs+ Nil Nil Nil Nil Nil Nil Nil Nil Rs 7,00,000
7 Lacs+
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
GST DuesNilNilNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 0   Nil Nil Nil Nil Nil Nil Nil Nil Rs 0
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) Nil
Rs 7,00,000
7 Lacs+		 Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 7,00,000
7 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Politician
Spouse Spouse 1- Nikh Mina- Govt. Emplyee Serving as Staff Nurse, Spouse 2- Nikh Sita- Assistant, Director Food & Civil Supplies



Sources Of Income (Details)

Self Agriculture/Horticulture return sale proceed from parental filed Rs. 600000/- Per Annum. and MLA Salary
Spouse Spouse 1-Nikh Mina- Salary Rs. 672000/- Per Annum, Spouse 2-Nikh Sita- Salary Rs. 1044000/- Per Annum
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.