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HomeMeghalaya 2023RI BHOIMAWHATI (ST)SHEMPHANG LYNGDOH(Criminal & Asset Declaration)

Meghalaya 2023

SHEMPHANG LYNGDOH

MAWHATI (ST) (RI BHOI)
Party:NPP
S/o|D/o|W/o: Late Plist Shadap
Age: 48
Name Enrolled as Voter in: 8 Mawhati (Meghalaya) constituency, at Serial no 286 in Part no 47

Self Profession:Businessman
Spouse Profession:Businesswoman

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 30,81,81,665 ~30 Crore+
Liabilities: Rs 4,33,65,925 ~4 Crore+

Educational Details


Category: Post Graduate
Master of Business Administration from Sikkim Manipal University in 2007

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 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 9,00,000  9 Lacs+

4,52,000  4 Lacs+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 13,62,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Malki A/C No 100318xxxxx
1,42,846  1 Lacs+

Punjab National Bank, Laitumkhrah, A/C No 42050001000xxxxx
10,158  10 Thou+

HDFC, Shillong A/C No 54810000xxxxx
59,614  59 Thou+

Bank of Baroda, Laitumkhrah, A/C No 435801000xxxxx
3,26,037  3 Lacs+

Bank of INdia, Motinagar, A/C No 4060101100xxxxx
74,807  74 Thou+

SBI Current A/C No 355699xxxxx
1,62,267  1 Lacs+

Bank of Baroda, Laitumkhrah, Current A/C No 435802000xxxxx
1,08,694  1 Lacs+

Bank of India, Motinagar, Current A/C No 4060201100xxxxx
3,93,064  3 Lacs+

Bank of India, Motinagar, Current A/C No 4060201100xxxxx
5,63,941  5 Lacs+

SBI Byrnihat Current A/C No 300567xxxxx
13,10,753  13 Lacs+

Axis Bank, Byrnihat, OD A/C No 9200200400xxxxx
6,78,463  6 Lacs+

SBI, FD A/C No 386854xxxxx
11,000  11 Thou+

SBI FD A/C No 386253xxxxx
13,035  13 Thou+

Bank of India, Motinagar, FD/EMD A/C No 4060451100xxxxx
40,120  40 Thou+

Meghalaya Co-Op Apex Bank, Umsning, Current A/C No 2020021xxxxx
5,000  5 Thou+

SBI, Laitumkhrah, A/C No 200230xxxxx
8,25,589  8 Lacs+

IDBI Bank, Shillong, A/C No 1581040000xxxxx
4,692  4 Thou+

Punjab National Bank, Laitumkhrah, A/C No 42050001000xxxxx
8,021  8 Thou+

Punjab National Bank, Laitumkhrah, Current, A/C No 42050021000xxxxx
1,53,715  1 Lacs+

SBI Madanrynting, Current, A/C No 372309xxxxx
2,70,940  2 Lacs+

Bank of India, Motinagar, Current A/C No 4060201100xxxxx
3,41,802  3 Lacs+

SBI Laitumkhrah, FD/EMD A/C No 414248xxxxx
2,37,000  2 Lacs+

SBI Laitumkhrah, FD/EMD A/C No 408203xxxxx
39,400  39 Thou+

SBI Laitumkhrah FD/EMD A/C No 405425xxxxx
1,051  1 Thou+

SBI Laitumkhrah FD/EMD A/C No 405305xxxxx
2,94,265  2 Lacs+

SBi Laitumkhrah, FD/EMD A/C No 403963xxxxx
35,207  35 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401798xxxxx
11,560  11 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401798xxxxx
8,408  8 Thou+

SBi Laitumkhrah, FD/EMD A/C No 401798xxxxx
14,188  14 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401798xxxxx
7,357  7 Thou+

SBI Laitumkhrah FD/EMD A/C No 401798xxxxx
11,560  11 Thou+

SBI Laitumkhrah FD/EMD A/C No 401798xxxxx
15,269  15 Thou+

SBI, Laitumkhrah, FD/EMD A/C No 401798xxxxx
14,217  14 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401798xxxxx
14,217  14 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401798xxxxx
11,335  11 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401551xxxxx
12,822  12 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401551xxxxx
6,831  6 Thou+

SBi, Laitumkhrah, FD/EMD A/C No 401551xxxxx
11,035  11 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401552xxxxx
11,035  11 Thou+

SBI Laitumkhrah, FD/EMD A/C No 401551xxxxx
11,035  11 Thou+

SBI Laitumkhrah, FD/EMD A/C No 397490xxxxx
12,500  12 Thou+

Axis Bank, Byrnihat, A/C No 9200100638xxxxx
4,07,218  4 Lacs+

NilIDFC First Bank Shillong, A/C No 100623xxxxx
7,213  7 Thou+

Federal Bank, Laitumkhrah, A/C No 177901000xxxxx
29,422  29 Thou+

Bank of Baroda, Laitumkhrah, A/C No 435801000xxxxx
4,02,036  4 Lacs+

SBI, Shillong, A/C No 203630xxxxx
21,822  21 Thou+

IDFC First Bank, Shillong, A/C No 100623xxxxx
23,713  23 Thou+

Bank of Baroda, Laitumkhrah, A/C No 435801000xxxxx
4,21,495  4 Lacs+

Nil Rs 75,97,769
75 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 512N304V02
50,00,000  50 Lacs+

SBI Life Smart Wealth Builder Policy No. 1K065181308
10,00,000  10 Lacs+

HDFC Life Policy No. 16322021
5,00,000  5 Lacs+

HDFC Life Policy No. 16321941
10,00,000  10 Lacs+

LIC Policy No. 388849472
10,000  10 Thou+

LIC Policy No. 488653174
10,000  10 Thou+

NilLIC Policy No. 488851575
50,000  50 Thou+

HDFC Ergo General Insurance No. 2999204309717300000
7,50,000  7 Lacs+

LIC Policy No. 488851574
50,000  50 Thou+

Nil Rs 83,70,000
83 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nissan Magnite 2021, ML05X3033
10,64,000  10 Lacs+

Jeep Wrangler Rubicon 2021 ML05Z0355
69,90,000  69 Lacs+

Nissan Datsun Go+ 2017 ML05 P 8635
6,68,000  6 Lacs+

Mahindra Jeep 2003 ML05D1741
4,25,000  4 Lacs+

Mahindra Pickup 2008 ML05F4625
5,20,000  5 Lacs+

Chevrolet Enjoy 2013 ML05K7225
7,61,267  7 Lacs+

Tata Tipper 2008 ML05F6429
8,00,000  8 Lacs+

Tata Truck 2009 ML05F8692
7,20,000  7 Lacs+

Tata Truck 2009 ML05F8682
7,20,000  7 Lacs+

Tata Truck 2011 ML10A5672
8,00,000  8 Lacs+

Nissan Datsum Redi Go 2015 ML05P0641
3,39,011  3 Lacs+

JCB Excavator Loader 2010 ML05G9729
21,05,000  21 Lacs+

Toyota Innova 2012 ML10A6611
12,41,189  12 Lacs+

Toyota Innova 2014 AS01BJ2130
13,10,541  13 Lacs+

Datsun Redi Go 2020 AR02A4234
3,59,000  3 Lacs+

Chevrolet Beat 2014 ML05L7007
5,00,000  5 Lacs+

Hyundai Excavator R210, 2010
45,00,000  45 Lacs+

Yanmar Excavator V1020, 2012
19,00,000  19 Lacs+

Komatsu PC200-6, 2012
10,50,600  10 Lacs+

Maruti Alto, 2011 ML05H9505
2,23,968  2 Lacs+

Force Motors Gurkha 4x4, 2022, ML05AA0355
16,89,729  16 Lacs+

Chevrolet Captiva 2013, ML05L0355
27,36,000  27 Lacs+

Tractor Open ML10A5572
6,00,000  6 Lacs+

Toyota Fortuner 2023 ML05AB0355
43,00,000  43 Lacs+

NilMahindra Bolero 2010 ML05AA9684
3,90,000  3 Lacs+

Mahindra Bolero Pick Up 2022, ML05Y3544
10,15,930  10 Lacs+

Yamaha Cygnus Ray ZR 2021 ML05V9810
94,919  94 Thou+

Mahidnra Bolero Camper 2021 ML05W0603
10,46,582  10 Lacs+

Nil Rs 3,88,70,736
3 Crore+
viiJewellery (give details weight value)2.5 Tolas Gold
1,50,000  1 Lacs+

11 Tolas Gold
6,60,000  6 Lacs+

Nil2 Tolas Gold
1,20,000  1 Lacs+

2 Tolas Gold
1,20,000  1 Lacs+

Nil Rs 10,50,000
10 Lacs+
viiiOther assets, such as values of claims / interests1) Proprietor of DH Petro Shop (HPCL Petrol Pump Dealsership), 2) Proprietor of M/s Orange Automobiles, 3) Proprietor of M/S Orange Electricals, 4) M/S Shemphang Lyngdoh Proprietorship for Supply/Construction Material etc.
0*(Value Not Given)  

1) Proprietor of M/s Orange Home Stay, 2) Proprietor of M/s Mannakordor Enterprise, 3) M/s Dashisha Sunn (Proprietorship/contractor)
0*(Value Not Given)  

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 3,77,23,411  3 Crore+ 1,49,73,969  1 Crore+ Nil 27,91,425  27 Lacs+ 17,61,710  17 Lacs+ Nil Rs 5,72,50,515
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,77,23,407
3 Crore+
Rs 1,49,73,966
1 Crore+
Nil
Rs 27,91,423
27 Lacs+
Rs 17,61,709
17 Lacs+
Nil
Rs 5,72,50,505
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandLand at Umpher Village, Raid Marwet, Ri Bhoi District
Total Area 37881 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-06-14
Purchase Cost 300000.00
Development Cost 1000000.00
1,30,00,000  1 Crore+

Land at Laitkor Rangi Kyntoit, Sohiong A, Shillong
Total Area 11760 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-17
Purchase Cost 1300000.00
Development Cost 0.00
1,52,88,000  1 Crore+

Land at Laitkor, Rngi Kyntoit, Sohiong A, Shillong
Total Area 16928 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-22
Purchase Cost 1500000.00
Development Cost 0.00
2,20,06,400  2 Crore+

Land at Umsaitsning Nongpdeng, Ri Bhoi District
Total Area 13020 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-08-28
Purchase Cost 1500000.00
Development Cost 0.00
19,53,000  19 Lacs+

Land at Umsaitsning Nongpdeng, Ri Bhoi District
Total Area 52725 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-09-17
Purchase Cost 600000.00
Development Cost 0.00
79,08,750  79 Lacs+

land at Pahamlang, 17th Mile, Byrnihat, Ri Bhoi District
Total Area 31250 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-07
Purchase Cost 500000.00
Development Cost 0.00
93,75,000  93 Lacs+

Land at Laitkor, Rngi Kyntoit Sohiong A Shillong
Total Area 5000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-10-21
Purchase Cost 3350000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 7,60,31,150
7 Crore+
iiiCommercial BuildingsRCC Building G+3 at Laitkor Rngi Kyntoit, Sohiong A, Shillong
Total Area 11760 sq. ft.
Built Up Area 8000 sq. ft.
Whether Inherited N
Purchase Date 2016-03-17
Purchase Cost 0.00
Development Cost 30000000.00
6,00,00,000  6 Crore+

RCC building G+3 at Laitkor, Rngi Kyntoit, Sohiong A, Shillong
Total Area 16928 sq. ft.
Built Up Area 12000 sq. ft.
Whether Inherited N
Purchase Date 2010-06-22
Purchase Cost 0.00
Development Cost 15000000.00
7,00,00,000  7 Crore+

NilNilNilNilNil Rs 13,00,00,000
13 Crore+
ivResidential BuildingsNilAssam Type House and RCC building G+2 at Umsaitsning Nongpdeng, Ri Bhoi, District
Total Area 13020 sq. ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 2014-09-17
Purchase Cost 0.00
Development Cost 30000000.00
4,50,00,000  4 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
vOthersNil1) Leased out portion at Laitkor to M/s Indian Oil Corporation Ltd., 2) Leased out land at Pahamlang, 17th Mile, Byrnihat, Ri Bhoi District, to Bharat Petroleum
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 18,02,94,400  18 Crore+ 7,06,36,750  7 Crore+ Nil Nil Nil Nil Rs 25,09,31,150
25 Crore+
Totals Calculated Rs 18,02,94,400
18 Crore+
Rs 7,07,36,750
7 Crore+
Nil
Nil
Nil
Nil
Rs 25,10,31,150
25 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Traders Cash Credit A/C No. 39343441969
2,00,34,222  2 Crore+

SBI Malki TI-Col Free Aut-Loan A/C No. 39415001799
50,53,509  50 Lacs+

SBI Traders EB-Guar-GECL Loan, A/C No. 40321491268
35,18,530  35 Lacs+

SBI EB-DL-COM-CCEL-Loan, A/C No. 39451764420
17,51,000  17 Lacs+

Bank of Baroda, Police Baza, A/C No. 79000600000775
47,76,469  47 Lacs+

NeDFI, Shillong, WC Loan, A/C No. 112306505
14,52,354  14 Lacs+

NeDFI, Shillong, WC Loan A/C No. GECL112308465
3,39,037  3 Lacs+

Bank of India Motinagar, A/C No. 4060510000245
5,71,299  5 Lacs+

SBi Laitumkhrah A/C No. 41099234983, Car Loan
11,25,240  11 Lacs+

Bajaj Finance Ltd. A/C No. 6W5BEWHZ651015, Consumer Loan
45,000  45 Thou+

Bajaj Finance Ltd. A/C No. 6W5BEWHZ828124, consumer Loan
32,250  32 Thou+

SBi Garikhana Car Loan, A/C No. 41624825112
34,42,697  34 Lacs+

NilFederal Bank Laitumkhrah Car Loan, A/c No. 177966000006545
7,03,661  7 Lacs+

Bank of Baroda Laitumkhrah Car Loan A/C No. 4358061320
5,20,657  5 Lacs+

Nil Rs 4,33,65,925
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,74,96,420  3 Crore+ 46,45,187  46 Lacs+ Nil 7,03,661  7 Lacs+ 5,20,657  5 Lacs+ Nil Rs 4,33,65,925
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,74,96,420
3 Crore+
Rs 46,45,187
46 Lacs+
Nil
Rs 7,03,661
7 Lacs+
Rs 5,20,657
5 Lacs+
Nil
Rs 4,33,65,925
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Businessman
Spouse Businesswoman

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse Yes
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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