Rakesh Sangma(NPP):Constituency- GAMBEGRE (ST)(WEST GARO HILLS)

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Home → Meghalaya 2023 → WEST GARO HILLS → GAMBEGRE (ST) → RAKESH SANGMA(Criminal & Asset Declaration)

Meghalaya 2023

RAKESH SANGMA

GAMBEGRE (ST) (WEST GARO HILLS)

Party:NPP

S/o|D/o|W/o: Shri Thakur Singh Newar

Age: 40

Name Enrolled as Voter in: 50 North Tura (Meghalaya) constituency, at Serial no 359 in Part no 3

Self Profession:Member of Garo Hills Autonomous District Council
Spouse Profession:Self Employed

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,25,45,507 ~5 Crore+
Liabilities:	Rs 1,72,77,757 ~1 Crore+

Educational Details

Category: Graduate
B.Com From Gauhati Commerce College Gauhati University in Year 2004

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			Nil Nil Nil Nil Nil**
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

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	huf	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Tura A/c No. 10656319437 18,16,081 18 Lacs+ Indusind bank A/c No. 100072480972 3,330 3 Thou+ HDFc Bank A/c No. 50100112515339 9,612 9 Thou+ Union Bank of India A/c no. 392102010052149 5,272 5 Thou+ SBI Tura A/c No. 31497178419 6,38,509 6 Lacs+ UBI A/c No. 392101010035022 1,39,374 1 Lacs+ Indussind Bank Tura A/c No. 30092296860 2,00,000 2 Lacs+ HDFC Bank A/c No. 50200077671154 10,000 10 Thou+	SBI Tura A/c No. 20122590751 28,491 28 Thou+ Meghalaya Cooperative Apex Bank Ltd. A/c No. 702036043661 1,01,009 1 Lacs+ Indusind bank Tura A/c no. 100072480954 9,337 9 Thou+	Nil	Nil	Nil	Nil	Rs 29,61,015 29 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	KVP A/c No. 86BC389254 5,000 5 Thou+	Nil	Nil	Rs 5,000 5 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy No. 406197473 Yealy Premm. 82850 5,12,928 5 Lacs+ SBI SBIL Smart Champ Insurance Policy No. 1P573867310 9,77,747 9 Lacs+ SBI Life Smart Scholar Policy No. 51777764804 Year Premm. 2000000/- 8,00,000 8 Lacs+	LIC Policy No. 475573259 99,684 99 Thou+	Nil	Nil	Nil	Nil	Rs 23,90,359 23 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TVS Cycle Scooter Reg. No. ML08H 1014 45,000 45 Thou+ Tata Tipper Reg. No. ML14A 0404 9,00,000 9 Lacs+ Tata Truck Reg. No. ML08B9737 3,00,000 3 Lacs+ JCB 3dx Super Excavator Reg. No. ML 08E7667 10,00,000 10 Lacs+ Royal Enfield Himalaya Gravel Grey 2,00,000 2 Lacs+ JCB 3dx Super Excavator 23,90,130 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 48,35,130 48 Lacs+
vii	Jewellery (give details weight value)	Gold Chain 120 Gms 6,00,000 6 Lacs+	Gold Ear Ring and Chains 80 gms 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
viii	Other assets, such as values of claims / interests	22 Bore Rifle Licence No. 10684/GH 75,000 75 Thou+ First Class Reg. Contractor of PWD Building & Roads Water Resources Department 0(Value Not Given) Owner of Firm Rural Power Tec. Engineers 0(Value Not Given) House rent 30,000 30 Thou+ MDC Salary 23,500 23 Thou+ Chairman High Power Committee 70,500 70 Thou+ Chairman Regional planning Develoment Council 10,000 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,09,000 2 Lacs+
Gross Total Value (as per Affidavit)		1,08,56,986 1 Crore+	6,88,521 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,15,45,507 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,08,56,983 1 Crore+	Rs 6,88,521 6 Lacs+	Nil	Rs 5,000 5 Thou+	Nil	Nil	Rs 1,15,50,504 1 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	Nil	Ballongre PP No. 220 Total Area 5.714 Acre Built Up Area Whether Inherited N Purchase Date 2005-01-01 Purchase Cost 1200000.00 Development Cost 1000000.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
ii	Non Agricultural Land	Ballongre PP No. 216 Total Area 172800 Sq.ft Built Up Area Whether Inherited N Purchase Date 2022-01-01 Purchase Cost 1000000.00 Development Cost 0.00 30,00,000 30 Lacs+ Danakgre PP No. 160 Total Area 36720 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-01-01 Purchase Cost 3000000.00 Development Cost 0.00 40,00,000 40 Lacs+ Araimile new Tura PP No. 121 Total Area 3600 Sq.ft Built Up Area Whether Inherited N Purchase Date 2021-01-01 Purchase Cost 5000000.00 Development Cost 12000000.00 60,00,000 60 Lacs+	Danakgre PP No. 217 Total Area 57600 Sq.ft Built Up Area Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 800000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
iii	Commercial Buildings	RCC 1 Floor Consisting of 3 Rooms Lower Babupara PP No. 1917 Total Area Built Up Area 1115 Sq.ft Whether Inherited N Purchase Date 2022-07-25 Purchase Cost 0.00 Development Cost 3000000.00 40,00,000 40 Lacs+ Araimile New Tura PP. No, 121 Total Area 3600 Sq.ft Built Up Area 2400 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,20,00,000 3 Crore+	90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Rs 4,10,00,000 4 Crore+
Totals Calculated		Rs 3,20,00,000 3 Crore+	Rs 90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Rs 4,10,00,000 4 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	SBI Tura A/c No. 37983972394 Car loan 1,68,050 1 Lacs+ Indusind Bank Car Loan (JCB) A/c No. 10007248097 13,68,075 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,36,125 15 Lacs+
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	1,57,41,632 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,57,41,632 1 Crore+
	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)	Rs 1,72,77,757 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,72,77,757 1 Crore+

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

Profession or Occupation

Self	Member of Garo Hills Autonomous District Council
Spouse	Self Employed

Sources Of Income (Details)

Self	Salary of MDC
Spouse	Self Employed
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Construction i/c Mbt of a Road From NH-127 (B) Road (Nongchram ) to Rongdu Dabitgittim (L-5.10Km) Upgradation PMGSY- H:2018-19 (I) Package No. MG/01/10/02 (In the Name of Rural Power Tech Engineers) Work Order No. PW/EO-SRRDA/PMGSY/418/2018/17 Dt. The 4th October 2019, Estimated Cost of Con. Rs. 55600000/- Only, (ii)Construction of New Model Degree College at Rongjeng, East Garo hills district under Rastriya Uchchatar Shiksha Abhiyan ( RUSA) ( In the name of Rural Power Tech Engineers) Work Order No. MA/ADM/MC/58/2018-19/ dt. 14th December, 2018, Estimated Cost of Construction: Rs. 10,59,39,000/- (Rupees Ten Crore Fifty Nine Lakh Thirty Nine Thousand) only, iii) Work Order for the work " Construction of Rencharge RMSA Sec School, Rongram, South West Garo Hills ( Section-I)" ( In the name of Rural Power Tech Engineers) Work Order No. SEMAM-SAMAGRA-SAJSEC-CW/41/2021/ dt. Shillong the 131h December 2021, Estimated Cost of Construction: Rs. 93,77,0001-(Rupees Ninety Three Lakhs Seventy Seven Thousand) only, (iv) Work Order for the work Construction of Eklavya Moddel Residential School at Samanda, East Garo District" ( In the name of Rural Power tech Engineers) L s,1146. Work Order No. DSEI/EC/ART 275 (1)18/2020120 dt. Shillong the 21" October 2020, Gtsiimated Cost of Construction: Rs. 14,88,32,460/- (Rupees Fourteen Crore Eighty ight Lakh thirty Two Thousand Four Hundred Sixty) only. v) Work Order the work Construction of Nengkraawe RMSA Sec School Samanda East Garo Hills Section II in the name of Rural power tech engineering work order no. SEMAGRA SA/SEC-CW/41/2021/ dt. Shillong the 13th December 2021, Estimated Cost of Construction Rs. 10349000/- only , vi) Work Order for the work "Construction of Lower Primary School at Monfort SSA LPS, Tura Urban, West Garo Hills" ( In the name of Rural Power Tech Engineers) Work Order No. SEMAM/SAMAGRA-SAJELE-CW/40/2021/18, Estimated Cost of Construction: Rs. 14,58,000/- ( Rupees Fourteen Lakh Fifty Eight Thousand) only.
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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