K. James(Indian National Congress(INC)):Constituency- OUTER MANIPUR(MANIPUR)

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Home → Lok Sabha 2019 → MANIPUR → OUTER MANIPUR → K. James(Criminal & Asset Declaration)

Lok Sabha 2019

K. James

OUTER MANIPUR (MANIPUR)

Party:INC

S/o|D/o|W/o: Late K. Ngatangmi

Age: 56

Name Enrolled as Voter in: 43- Phungyar (Manipur) constituency, at Serial no 615 in Part no 16

Self Profession:Retd. Finance Officer (MFS)
Spouse Profession:Ex. Lecturer, G.P. Women College, Imphal, Now Director in 4 Companies

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 12,91,98,371 ~12 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
Degree Of Bachelor or Arts In the Year 1984 From Manipur College Under Manipur University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	RC 4(A) 90 SCL Superintendent of Police CBI-SPE-Silchar	Spl. C.R.No.629/C/2007	Special Judicial Magistrate, Gauhati	120B, 420, 467, 468, 471	Section 13(2) R.W. Section 13(1)(D) Of P.C. Act 1988	Yes		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	Special Case No.95/2004	Special Judge, CBI, Additional Court No.1, Chandmari, Gauhati, Kamurp	120B, 420, 468, 471	Sec.13(2) R.W. Sec.13(1)(d) of P.C. Act 1988	Sentence to Rigorous Imprisonment for 2 Years under Section 468, 471 of IPC and Fine of Rs.10000/- Each Count and Further Sentence to Rigorous Imprisonment for One Year under Section 120B and 420 IPC on Each Count and fine Rs.10000/-Each on Each Count. In Default of fine to SI for Three Months on each count.	27 Aug 2013	Yes	The Order Dated 27/08/2013 Passed in Special Case No.95/2004 has been Suspended by The Honorable Gauhati High Court Passed in Cril. Appeal No.300/2013, and the Same is Reserved for Judgment as per order dated 12/03/2019 by the Gauhati High Court.

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	huf	dependent1	dependent2	dependent3
i	Cash	11,86,046 11 Lacs+	20,29,470 20 Lacs+	Nil	Nil	Nil	Nil	Rs 32,15,516 32 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Chingmeirongt A/C No 114001000xxxxx 37,406 37 Thou+ Axis Bank Paltan Bazar Guwahati A/C No 914100282xxxxx 21,402 21 Thou+ Axis Bank Vikaspuri A/C No 0790101000xxxxx 40,501 40 Thou+ UBI MG Avenue Imphal A/C No 02540103xxxxx 61,709 61 Thou+ SBI Paona Bazar Imphal A/C No 103834xxxxx 23,411 23 Thou+ ICICI Bank Ltd. Silpurkhuri Guwahati A/C No 2016015xxxxx 17,206 17 Thou+ Imphal Urban Co-op, Bank Kwakeithel A/C No 8030061020xxxxx 53,386 53 Thou+ PNB Vikaspuri A/C No 44960001000xxxxx 732 7 Hund+ PNB Dehradun A/C No 01110001107xxxxx 2,865 2 Thou+ PNB Dawrpui Aizawl A/C No 47820001000xxxxx 1,501 1 Thou+ Kotak Vikaspuri A/C No 6090100xxxxx 26,967 26 Thou+ ICICI Bank Cannaught Place new Delhi A/C No 00070xxxxx 11,030 11 Thou+ PNB, Imphal A/C.No.1067000108042766 13,500 13 Thou+ PNB, Zoo Road, Guwahati A/C.No.1907000101254495 764 7 Hund+	HDFC Vikaspuri A/C No 501002306xxxxx 14,000 14 Thou+ AXIX Bank Viikaspuri A/C No 079010100xxxxx 1,390 1 Thou+ PNB Vikaspuri A/C No 44960001001xxxxx 18,991 18 Thou+ PNB Imphal A/C No 10670001080xxxxx 1,00,000 1 Lacs+	Nil	PNB, Thangal Bazar A/C.No.1067001500036498 22,639 22 Thou+	Nil	Nil	Rs 4,69,400 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Jim Construction Pvt.Ltd., (50000 shares @Rs.10) Share Balance 5,00,000 5 Lacs+ Social Ecology Planting and Animal Rearing Development Pvt.Ltd. (5000 shares @Rs.10) Share Balance 50,000 50 Thou+ SBI Mutual Fund 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,50,000 11 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Housing Loan 2,18,39,605 2 Crore+	Misc Investment 19,25,850 19 Lacs+	Nil	Nil	Nil	Nil	Rs 2,37,65,455 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Hyundai Sonata regd No MN05A-5267, Year 2010 14,00,000 14 Lacs+ Toyota Innova Regd No DLACNE2094, Year 2009 11,03,400 11 Lacs+ Toyota Fourtuner Regd No As01AP3966 Year 2010 16,00,000 16 Lacs+ Hyhundai Elantra Regd No MN05A-9737, Year 2013 7,00,000 7 Lacs+ Honda CR-V Regd No MN05A-5257, Year 2004, 4,00,000 4 Lacs+ Honda Odyssey Regd No AS25L1333, Year 2001, 6,00,000 6 Lacs+	Sokoda Octavia Regd No MN02A-3849, Year 2010 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 69,03,400 69 Lacs+
vii	Jewellery (give details weight value)	5gm 14,600 14 Thou+	100gm 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,14,600 3 Lacs+
viii	Other assets, such as values of claims / interests	NPB Revolver C-32, Pistol No 83567 2,75,000 2 Lacs+ NPB Pistol Revolver 3,25,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
Gross Total Value (as per Affidavit)		3,09,06,031 3 Crore+	54,89,701 54 Lacs+	Nil	22,639 22 Thou+	Nil	Nil	Rs 3,64,18,371 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,09,06,031 3 Crore+	Rs 54,89,701 54 Lacs+	Nil	Rs 22,639 22 Thou+	Nil	Nil	Rs 3,64,18,371 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	New Patta 329, Dag No 390/408, Situated at Village N0. 90, Thangtek IW Total Area 0.58/0.62, Built Up Area 1.20 Acre Whether Inherited N Purchase Date 2013-06-17 Purchase Cost 100000.00 Development Cost 0.00 4,00,000 4 Lacs+ New Patta 341, Dag No 383/407, Sitated at Village No 90, Thangtek IW Total Area 0.31/0.27 Built Up Area 0.58 Acre Whether Inherited N Purchase Date 2013-06-17 Purchase Cost 100000.00 Development Cost 0.00 2,00,000 2 Lacs+ New Patta No 76 Dag No 400, Situated At Village No 90 Thangtek Iw Total Area 0.26 Acre Built Up Area Whether Inherited N Purchase Date 2014-09-05 Purchase Cost 50000.00 Development Cost 0.00 3,00,000 3 Lacs+ New Patta No 587/1506, Dag No 384/942, Situated at Village No Sangairprou IW Total Area 00.68 acres Built Up Area Whether Inherited N Purchase Date 2004-05-22 Purchase Cost 150000.00 Development Cost 0.00 3,00,000 3 Lacs+ New Patta No. 587/1506, Dag No 384/942, Sitated at Village No. 45 Sangairprou Total Area 0.185 Acres Built Up Area Whether Inherited N Purchase Date 1996-04-26 Purchase Cost 400000.00 Development Cost 0.00 7,00,000 7 Lacs+	New Patta 289/489, Dag No 814, Situated at Village No 90 Thangtek IW New Patta 219/547, Dag No 183, Situated At Village No 90 Thangtek, IW New Patta No 112, Dag No 982, Situated at Village No 90 Thangtek Iw New Patta No 112, Dag No 185 Situated at Village No 90 Thangtek IW New Patta No 269, Dag No 186, Siuated At village No 90, Thangtek IW New Patta No 285, Dag No 188/189, Situated at Village No 90 Thangtek IW New Patta No 53 Dag No 967/414, Situated at Village No 90 Thangek Iw New Patta No 426, Daqg No 386/410/412, Situated at Village No 90 Thangtek Iw New Patta No 504/544 Dag No 378, Situated at Village No 90 Thangtek IW 0.64 Acres, 0.64 Acres, 0.92 Acres, 0.47 Acres, 0.92 Acres, 0.26/0.13, 30-04-2015, 30-04-2015, 30-04-2015, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 33,00,000 33 Lacs+
ii	Non Agricultural Land	New Patta 745/1068, Dag No 332/818, Situated At Village No 82 Gahri Iw New Patta 745/1065 Dag No 895/1255, Situated at Village No 82, Ghari No New Patta 745/1066 Dag No 897/1256, New Patta 745/1067 Da g No 332/896, Situated at Village No 82 Ghari IW New Patta 345, Dag No 323/494, Situated At Village No 82, Ghari IW 0.03 Acres, 0.056 acres, 0.061 Acres, 0.02691 Acres, 0.211 acres, Date Of Purchase 22/05/2018, 22/05/2018, 22/05/2018, 22/05/2018, 22/05/2018, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 380000.00 Development Cost 0.00 4,00,000 4 Lacs+	New Patta No 284, Dag No 187, Situated at village No 90 Thangtek New Patta No 184/586, Dag No 415, Situated At Village No 90, Thangtek New Patta No 586/595, Dag No 415/492, Situated At Village No 90 Thangtek Iw New Patta No 279, Situated At Village Awangphouijing 0.49 Acres, 0.44 Acres, 0.21 Acres, 0.59 Acres, 00.07 Acrs, 0.008 Acres, 0.05 Acres, 30-04-2015 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	New Patta 1435 Dag No 5657/5744, Situated at Village No 26 Nongpok Total Area 0.04 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 26,00,000 26 Lacs+	Nil	Nil	Rs 40,00,000 40 Lacs+
iii	Commercial Buildings	50% Share in 72 Halesworth Road Reydon suffolk Total Area 3067 Sq Ft Built Up Area Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 34125000.00 Development Cost 0.00 3,41,25,000 3 Crore+	(1)Shop No 7 To 11 Millenium Centre Authorty Aizwal Second Floor Total Area 1500 Sq Ft, Built Up Area 1500 Sq Ft, Purchase Date 2007-01-01, Purchase Cost 9730000, (2)50% share In 72 Halesworth Road Reydon Sufflok, Total Area 3067 Sq Ft, Purchase Date-01-01-2012, Purchase Cost-34125000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,38,55,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 7,79,80,000 7 Crore+
iv	Residential Buildings	New Patta No 74/827, Dag No 307/979, Situated at Village No Ghari IW Total Area 3920 Sq Ft Built Up Area `3920 Sq Ft Whether Inherited N Purchase Date 2018-03-23 Purchase Cost 198000.00 Development Cost 700000.00 12,00,000 12 Lacs+	Building at Rengkai Churchandpur Manipur Total Area 2700 Sq Ft Built Up Area 2700 Sq Ft Whether Inherited N Purchase Date 1995-01-01 Purchase Cost 2400000.00 Development Cost 2700000.00 63,00,000 63 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,76,25,000 3 Crore+	5,25,55,000 5 Crore+	Nil	26,00,000 26 Lacs+	Nil	Nil	Rs 9,27,80,000 9 Crore+
Totals Calculated		Rs 3,76,25,000 3 Crore+	Rs 5,25,55,000 5 Crore+	Nil	Rs 26,00,000 26 Lacs+	Nil	Nil	Rs 9,27,80,000 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,18,39,605 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,18,39,605 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Retd. Finance Officer (MFS)
Spouse	Ex. Lecturer, G.P. Women College, Imphal, Now Director in 4 Companies

Sources Of Income (Details)

Self	By Contribution From Family Income
Spouse	From the Profit of the Company
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
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	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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