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HomeLok Sabha 2019ARUNACHAL PRADESHARUNACHAL WESTKHYODA APIK(Criminal & Asset Declaration)

Lok Sabha 2019

KHYODA APIK

ARUNACHAL WEST (ARUNACHAL PRADESH)
Party:NPP
S/o|D/o|W/o: Late Khyoda Talam
Age: 42
Address: Village - Bokam, Under Palin Circle, P. O. - Palin & P.S - Palin, Kra-Daadi District - Arunachal Pradesh
Name Enrolled as Voter in: Palin (ST)-1S (Arunachal Pradesh) constituency , at Serial no 238 in Part no 13
Email:a709017@gmail.com
Contact Number: 9436077777 , 9810021127

Self Profession:Businessman
Spouse Profession:Spouse 1- Head Assistant, Dept of Agriculture Govt. of Arunachal Pradesh, Spouse 2- Assistant Teacher(A) Dept. of Education Govt of Arunachal Pradesh, Spouse 3- Housewife, Spouse 4- Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 30,07,37,886 ~30 Crore+
Liabilities:Rs 97,67,550 ~97 Lacs+

Educational Details


12th Pass
12th Pass From National Open School, Indira Gandhi NationL Open University, New Delhi 1999


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 ~
dependent5YNoneNone ** 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 Yazali PS Case No. 05/11 transferred to SIC (Vigilance) Case No. 05/2011 PCA Case No. 01/16(YPA) Special Judge-cum-West Session Division, Yupia, Papumpare District, AP120B, 420, 409 Section 13(1)(c)(d) & 13(2) of P. C. Act 1988 No Yes Criminal Revision Petition No. 05(AP)/2018 has been filed by the State of AP against the discharge order dated 12.12.2017

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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 5,00,000  5 Lacs+

Spouse-1,KHYODA YAI
50,000  50 Thou+

Spouse-2, KHYODA YAKIA
1,00,000  1 Lacs+

Spouse-3,TAHA YAKAM (KHYODA)
55,000  55 Thou+

Spouse-4,TASSAR MEMA (KHYODA)
35,000  35 Thou+

Nil 5,000  5 Thou+

3,000  3 Thou+

NilNilNil Rs 7,48,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC itanagar branch a/c no 16431930001385
17,583  17 Thou+

punjab & sind bank itanagar branch A/c no 15011000000639
11,331  11 Thou+

Vijay Bank Itanagar, Branch A/C No. 880101010007894
 

IDBI, IItanagar, Branch A/C No. 161104000011699
 

Spouse-1, HDFC nahartagun branch A/C no 50100106236970
 

Spouse-1,UBI itanagar branch Ac,no 14311010125673
81,390  81 Thou+

Spouse-1, PNB naharlagun branch Ac,no 7550000100002035
3,02,631  3 Lacs+

Spouse-1, Punjab & sind bank itanagar branch Ac, no 15011000000605
23,277  23 Thou+

Spouse-1, SBI nahariagun branch Ac, no 10333876214
1,89,520  1 Lacs+

Spouse-1, Vijay Bank Itanagar AC, no 88040411000641
2,38,605  2 Lacs+

Spouse-2, HDFC naharialun branch AC
3,24,033.55  3 Lacs+

Spouse-2, PUNJAB &sind bank itanagar branch AC,no 15011000000604
42,092  42 Thou+

Spouse-2, UBI itanagar branch AC,no 1431010100762
40,000  40 Thou+

Spouse-2, SBI nahariagun branch AC,no 30029671973
300  3 Hund+

Spouse-2, Vijay Bank Itanagar branch AC, no 88010101001017
4,321.55  4 Thou+

Spouse-3, HDFC New Delhi Deer Park Branch A/C No. 50100083211572
 

Spouse-3, Vijay Bank RGU Branch A/C No. 8802010110000654
 

Spouse-4, SBI Ganga Branch A/C No. 30821289686
9,300  9 Thou+

Spouse-4, HDFC Itanagar Branch A/C No. 50100174233732
21,750  21 Thou+

Spouse-4,ICICI Itanagar Branch A/C No. 070601505650
5,000  5 Thou+

NilMs. khyoda jully IDFC itanagar branch AC,no 5010062534241
17  

Ms. khyoda jully SBI naharrlagu branch AC, no 38096147669
300  3 Hund+

Mr. khyoda james HDFC itanagar branch AC,no 164331930004045
28  

Mr. khyoda james punjab & sind bank AC,no 15011000000638
200  2 Hund+

NilNilNil Rs 13,11,679.10
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)toyota fortuner. ak. 01j-2526 year 2016 Rs.26,35,980
26,35,980  26 Lacs+

khyoda yai Nissan teitano AR-01h-7127 year 2015
13,19,100  13 Lacs+

khyoda yakta nissan terrano AR-01H6797, year 2015
13,19,100  13 Lacs+

NilNilNilNilNilNil Rs 52,74,180
52 Lacs+
viiJewellery (give details weight value)Local omaments worth
2,00,00,000  2 Crore+

22 crt gold 15 grms, @31050/per 10 grms
46,575  46 Thou+

Spouse-1, khyoda yai Local omaments s worth
1,00,00,000  1 Crore+

Spouse-1, khyoda yakta 22crt, 50 grms
1,55,250  1 Lacs+

Spouse-2, Local Ornaments 1500000
1,50,00,000  1 Crore+

Spouse-2, Gold 20 Gms
1,55,250  1 Lacs+

Spouse-3, Local Ornaments
70,00,000  70 Lacs+

Spouse-3, 20 gms Gold
62,100  62 Thou+

Spouse-4, Local ornaments
35,00,000  35 Lacs+

10 gms Gold
31,050  31 Thou+

NilNilNilNilNilNil Rs 5,59,50,225
5 Crore+
viiiOther assets, such as values of claims / interestsM/S Apik Trading Corp.
0*(Value Not Given)  

M/S Khyoda Apik
0*(Value Not Given)  

NilNilNilNilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 2,32,11,469  2 Crore+ 4,01,18,070  4 Crore+ Nil 5,317  5 Thou+ 3,030  3 Thou+ Nil Nil Nil Rs 6,33,37,886
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,32,11,469
2 Crore+
Rs 4,00,64,070.10
4 Crore+
Nil
Rs 5,317
5 Thou+
Rs 3,228
3 Thou+
Nil
Nil
Nil
Rs 6,32,84,084.10
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural LandPeth Village At Ziro-IT Lower Subansari District AP
Total Area 98 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 2100000.00
Development Cost 0.00
50,00,000  50 Lacs+

SPOUSE-1, Peth Village at Ziro II, Lower Subansari District AP
Total Area 86 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1500000.00
Development Cost 0.00
32,00,000  32 Lacs+

SPOUSE-2, Peth Vilalge at Ziro II Lower Subansari District AP
Total Area 98 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

SPOUSE-3, Peth Village at Ziro I Lower Subansari District AP,
Total Area 61 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilPeth Vilalge at Ziro II Lower Subansari District AP
Total Area 86 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1500000.00
Development Cost 0.00
32,00,000  32 Lacs+

Peth Village At Ziro Lower Subansari Distirct
Total Area 111 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 2700000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 2,54,00,000
2 Crore+
iiNon Agricultural LandLand Located At Palin Town Near Halipad Survey No. NIL
Total Area 86111 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Land Located Plain Town Near halipad Survey No. NIL
Total Area 53819 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

SPOUSE-2, Land Located At Papu Vilalge, Naharlagun Vide LPC No. DC/ICC LM 10/2013 Dated 17/11/2015
Total Area 208819 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-11-17
Purchase Cost 1000000.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNilNil Rs 6,20,00,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNilNilNil Nil
ivResidential BuildingsNilSPOUSE-1, RCC building Located at papunallab, Naharlagun GOVT. Land Alloment No. LR-98/86 Vnt 111/607 Dated 23-06-2003
Total Area 5.166 sq ft
Built Up Area 3450 sq ft
Whether Inherited N
Purchase Date 2003-06-03
Purchase Cost 0.00
Development Cost 20000000.00
15,00,00,000  15 Crore+

NilNilNilNilNilNil Rs 15,00,00,000
15 Crore+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 21,07,00,000  21 Crore+ Nil 32,00,000  32 Lacs+ 65,00,000  65 Lacs+ Nil Nil Nil Rs 23,74,00,000
23 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Rs 21,07,00,000
21 Crore+
Nil
Rs 32,00,000
32 Lacs+
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Rs 23,74,00,000
23 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsAP State Co-Operative Apex Bank
50,00,000  50 Lacs+

AP State Co-Operative Apex Bank
25,00,000  25 Lacs+

NilNilNilNilNilNilNil Rs 75,00,000
75 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,00,000  75 Lacs+ Nil Nil Nil Nil Nil Nil Nil Rs 75,00,000
75 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingDispute with Arunachal House, New Delhi
22,67,550  22 Lacs+

NilNilNilNilNilNilNil Rs 22,67,550
22 Lacs+
Totals (Calculated as Sum of Values) Rs 97,67,550
97 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 97,67,550
97 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 Businessman
Spouse Spouse 1- Head Assistant, Dept of Agriculture Govt. of Arunachal Pradesh, Spouse 2- Assistant Teacher(A) Dept. of Education Govt of Arunachal Pradesh, Spouse 3- Housewife, Spouse 4- Housewife



Sources Of Income (Details)

Self Business
Spouse Spouse 1- Govt Salaries, Spouse 2- Govt Salaries, Spouse 3- Nil, Spouse 4- Nil
Dependent NA



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 Not Applicable
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.