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HomeArunachal Pradesh 2024NAMSAILEKANG (ST)LIKHA SONI(Criminal & Asset Declaration)

Arunachal Pradesh 2024

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LIKHA SONI (Winner)

LEKANG (ST) (NAMSAI)
Party:NCP
S/o|D/o|W/o: Late Likha Leji
Age: 43
Name Enrolled as Voter in: 16 Yachuli (Arunachal Pradesh) constituency, at Serial no 17 in Part no 11

Self Profession:Businessman
Spouse Profession:Spouse -1 - Public Leader, Spouse - 2- Government Servant

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 11,54,01,178 ~11 Crore+
Liabilities: Rs 2,33,86,647 ~2 Crore+

Educational Details


Category: Illiterate
NIL

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 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
dependent4YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent5NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent6 ** Nil
** Nil
** Nil
** Nil
** Nil
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

Brief Details of IPCs

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
1 255/2019, Itanagar Police Station GR No. 654/2021 CJM Court, Yupia120B, 406, 420 No No
2 02/2019, SIC(VIG), Itanagar Police Station PCA-03/2023 Special Judge at Yupia409, 467, 468, 471, 120B Sections-13(1)(a) & 13(2) PC Act 1988 No No
3 RCBSK2007E0003/RC No. 3/07/ Kol, Basugaon Police Station, Assam Special Case(CBI) No. 28/2007 Special Judge, CBI, Assam, Addl. Court No. 2120B, 409, 420, 477A Yes 01 Dec 2008No
4 04/2007, SIC(VIG) Itanagar Police Station Special (VIG)(T) Case No. 06/2012 Special Judge, North Lakhimpur, Assam120B, 420, 468, 471 Sections 13(1)(c)(d), 13(2) PC Act 1988 Yes 26 Feb 2021No

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--------

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 25,00,000  25 Lacs+

2,00,000  2 Lacs+

NilNilNilNilNilNilNilSpouse -2
2,00,000  2 Lacs+

Rs 29,00,000
29 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Naharlagun Br. SB A/c No. 379010100011246
443  4 Hund+

Axis Bank Itanagar Br. A/c No. 921020010075081 Current A/c
3,821  3 Thou+

HDFC Bank Naharlagun Br. A/c No. 99909436041000 Current
1,959  1 Thou+

IDBI Bank Itanagar A/c No. 0161104000038988 SB A/c
0*(Value Not Given)  

Bank of Baroda Itanagar Br. A/c No. 65450100010286 SB A/c
230  2 Hund+

Bank of Baroda Naharlagun Br. A/c No. 65440100003425 SB A/c
0*(Value Not Given)  

Bank of Baroda Chanakypuri New Delhi Br. A/c No. 00940400000298 SB A/c
93,199  93 Thou+

Bank of Baroda Chanakyapuri New Delhi Br. A/c No. 00940300108230 SB A/c
1,05,614  1 Lacs+

Bank of Baroda Naharlagun Br. A/c No. 0094040000298 SB
8,999  8 Thou+

Yes Bank Itanagar Br. A/c No. 015053100000431 SB A/c
25  

APRB, Naharlagun Br. A/c No. 0000028999813966 SB A/c
2,74,003  2 Lacs+

Indian Bank Itanagar Br. A/c No. 6407561360 SB A/c
4,266  4 Thou+

Bank of Baroda Itanagar Br. A/c No. 65450100004896 SB A/c
30,746  30 Thou+

NilSBI Naharlagun Br. A/c No. 39632994552 SB A/c
4,323  4 Thou+

Bank of Baroda Naharlagun Br. A/c No. 65440100012148 SB
626  6 Hund+

NilNilNilNilNilSpouse -2, Axis Bank Naharlagun Br. A/c No. 921010035559884 SB A/c
21,852  21 Thou+

Spouse -2, SBI Naharlagun Br. A/c No. 20067907217 SB A/c
21  

Spouse -2, APRB Naharlagun Br. A/c No.0000028999812997 SB A/c
7,634  7 Thou+

Spouse -2, Punjab National Bank Naharlagun Br. A/c No.15032191000929 SB A/c
3,411  3 Thou+

Rs 5,61,172
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy No. 20490144
5,11,250  5 Lacs+

Life Insurance Policy No. 20488838
5,11,250  5 Lacs+

NilNilNilLIC Policy No. 504957384
7,20,000  7 Lacs+

NilLIC Policy No. 504957386
6,00,000  6 Lacs+

LIC Policy No. 401818725
5,00,000  5 Lacs+

LIC Policy No. 401818724
10,00,000  10 Lacs+

Spouse -2, LIC Policy No. 472647321
3,00,000  3 Lacs+

Rs 41,42,500
41 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyata Fortuner AR-01V-0101, Year 2022
37,00,000  37 Lacs+

Scorpio AR-01H-8626, Year 2015
15,50,000  15 Lacs+

NilNilNilNilNilNilNilSpouse -2, Scorpio AR-01N-0070, Year 2016
17,50,000  17 Lacs+

Spouse -2, Scorpio AR-02-3470, Year 2015
15,00,000  15 Lacs+

Spouse -2, Alto AR-01H-9761, Year 2018
4,20,000  4 Lacs+

Rs 89,20,000
89 Lacs+
viiJewellery (give details weight value)Local Bids (Inherited from parent)
30,00,000  30 Lacs+

Local Bids (Gifted during weeding)
20,00,000  20 Lacs+

NilNilNilNilNilNilNilSpouse -2, Local Bids (Gifted during weeding)
15,00,000  15 Lacs+

Rs 65,00,000
65 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 94,14,293  94 Lacs+ 40,59,016  40 Lacs+ Nil 4,950  4 Thou+ Nil Nil Nil Nil Nil 52,22,919  52 Lacs+ Rs 1,87,01,178
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,04,36,790
1 Crore+
Rs 40,59,015
40 Lacs+
Nil
Rs 4,949
4 Thou+
Rs 7,20,000
7 Lacs+
Nil
Rs 6,00,000
6 Lacs+
Rs 5,00,000
5 Lacs+
Rs 10,00,000
10 Lacs+
Rs 57,02,918
57 Lacs+
Rs 2,30,23,672
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 LandNil(1) Cardamm garden, Located at Ambam Village, 43560 (approx) Sq. Meters, (2) Orange Garden Located at Ambam Village, 20000 (Approx) Sq.Meters
Total Area 14 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
60,00,000  60 Lacs+

NilNilNilNilNilNilNilSpouse -2, Paddy filed Located at Ambam Village, 10000 (Approx) Sq.Meters
Total Area 2.4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
17,00,000  17 Lacs+

Rs 77,00,000
77 Lacs+
iiNon Agricultural LandNil300 Sq. Mtrs. Plot/Drag No. 205, C-Sector Naharlagun, Distt, Papumpare A.P
Total Area 300 Sq.Mts.
Built Up Area
Whether Inherited N
Purchase Date 2015-10-13
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNilNilNil108 Sq.Meters, Located at Nyorch Village Yupia, Distt, papumpare(Residential)
Total Area 108 Sq.Mts.
Built Up Area
Whether Inherited N
Purchase Date 2023-07-04
Purchase Cost 5445000.00
Development Cost 0.00
70,00,000  70 Lacs+

Rs 1,30,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNilNilNilNilNil Nil
ivResidential BuildingsNilG+2 Residential Building, Plot/Dag No. 127, Area 336 Sq.Merers Located at F-Sector Naharlagun Pampum Pare Distt.
Total Area 3616.67 Sq.ft,.
Built Up Area 3013.89 Sq.ft.
Whether Inherited N
Purchase Date 2015-10-13
Purchase Cost 3000000.00
Development Cost 8000000.00
1,10,00,000  1 Crore+

B6105, 2nd Floor, Safdarjung Enclave New Delhi - 29 Area 172.24 Sq.Meter
Total Area 1853.97 Sq.ft.
Built Up Area 172.24 Sq.ft.
Whether Inherited N
Purchase Date 2014-03-30
Purchase Cost 14000000.00
Development Cost 14000000.00
3,50,00,000  3 Crore+

NilNilNilNilNilNilNilG+3 Residential Building Plot 704 Sq. Meters Plot/Dag No. 613, Located at Polo Colony Naharlagun
Total Area 7577.79 Sq.ft.
Built Up Area 5381.95 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-06
Purchase Cost 2000000.00
Development Cost 12000000.00
3,00,00,000  3 Crore+

Rs 7,60,00,000
7 Crore+
vOthersNilNilNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 5,80,00,000  5 Crore+ Nil Nil Nil Nil Nil Nil Nil 3,87,00,000  3 Crore+ Rs 9,67,00,000
9 Crore+
Totals Calculated Nil
Rs 5,80,00,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 3,87,00,000
3 Crore+
Rs 9,67,00,000
9 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 / FIsM/s S.N.J enterprise, prof: Likha Soni having Cash Credit Loan With A.P. State Co-op, Apex Bank Ltd. Nirjuli Br. Which is under court case no. PP/CR-05/17/1/2005/08 Dated 31/3/2005
74,59,789  74 Lacs+

Personal Loan With Yes Bank Itanagar Chennai Br. A/c No. 015053100000431
5,00,000  5 Lacs+

NilNilNilNilNilNilNilNilNil Rs 79,59,789
79 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 79,59,789  79 Lacs+ Nil Nil Nil Nil Nil Nil Nil Nil Nil Rs 79,59,789
79 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 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 pendingDebt Recovery Case O.A No. 114/2009 Allahabad Bank Lakhtokia Br. Assam VRs. Likha Soni & Ors Amount Against all the individua is are Jointly and Severally liable Pending Before the Debt Recovery
1,54,26,858  1 Crore+

NilNilNilNilNilNilNilNilNil Rs 1,54,26,858
1 Crore+
Totals (Calculated as Sum of Values) Rs 2,33,86,647
2 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 2,33,86,647
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

Profession or Occupation

Self Businessman
Spouse Spouse -1 - Public Leader, Spouse - 2- Government Servant

Sources Of Income (Details)

Self Agriculture and Business
Spouse Spouse-1-Agriculture, Spouse-2-Salary/Agriculture
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 Nil
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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