Shemphang Lyngdoh(NPP):Constituency- MAWHATI (ST)(RI BHOI)

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Home → Meghalaya 2023 → RI BHOI → MAWHATI (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

Print Profile

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 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	Y	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	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+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Malki A/C No. 10031897634 1,42,846 1 Lacs+ Punjab National Bank, Laitumkhrah, A/C No. 4205000100023020 10,158 10 Thou+ HDFC, Shillong A/C No. 5481000000422 59,614 59 Thou+ Bank of Baroda, Laitumkhrah, A/C No. 43580100009329 3,26,037 3 Lacs+ Bank of INdia, Motinagar, A/C No. 406010110002752 74,807 74 Thou+ SBI Current A/C No. 35569983006 1,62,267 1 Lacs+ Bank of Baroda, Laitumkhrah, Current A/C No. 43580200001645 1,08,694 1 Lacs+ Bank of India, Motinagar, Current A/C No. 406020110000109 3,93,064 3 Lacs+ Bank of India, Motinagar, Current A/C No. 406020110000137 5,63,941 5 Lacs+ SBI Byrnihat Current A/C No. 30056784101 13,10,753 13 Lacs+ Axis Bank, Byrnihat, OD A/C No. 920020040096792 6,78,463 6 Lacs+ SBI, FD A/C No. 38685452898 11,000 11 Thou+ SBI FD A/c No. 38625338314 13,035 13 Thou+ Bank of India, Motinagar, FD/EMD A/C No. 406045110003854 40,120 40 Thou+ Meghalaya Co-Op Apex Bank, Umsning, Current A/C No. 202002122323 5,000 5 Thou+	SBI, Laitumkhrah, A/C No. 20023005708 8,25,589 8 Lacs+ IDBI Bank, Shillong, A/C No. 158104000055019 4,692 4 Thou+ Punjab National Bank, Laitumkhrah, A/C No. 4205000100041380 8,021 8 Thou+ Punjab National Bank, Laitumkhrah, Current, A/C No. 4205002100001690 1,53,715 1 Lacs+ SBI Madanrynting, Current, A/C No. 37230912874 2,70,940 2 Lacs+ Bank of India, Motinagar, Current A/C No. 406020110000146 3,41,802 3 Lacs+ SBI Laitumkhrah, FD/EMD A/C No. 41424805635 2,37,000 2 Lacs+ SBI Laitumkhrah, FD/EMD A/C No. 40820324037 39,400 39 Thou+ SBI Laitumkhrah FD/EMD A/C No. 40542595208 1,051 1 Thou+ SBI Laitumkhrah FD/EMD A/C No. 40530570886 2,94,265 2 Lacs+ SBi Laitumkhrah, FD/EMD A/C No. 40396370787 35,207 35 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40179884022 11,560 11 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40179883925 8,408 8 Thou+ SBi Laitumkhrah, FD/EMD A/C No. 40179884077 14,188 14 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40179884055 7,357 7 Thou+ SBI Laitumkhrah FD/EMD A/C No. 40179883992 11,560 11 Thou+ SBI Laitumkhrah FD/EMD A/C No. 40179883903 15,269 15 Thou+ SBI, Laitumkhrah, FD/EMD A/C No. 40179882728 14,217 14 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40179882467 14,217 14 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40179871307 11,335 11 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40155168094 12,822 12 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40155195696 6,831 6 Thou+ SBi, Laitumkhrah, FD/EMD A/C No. 40155195175 11,035 11 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40155211916 11,035 11 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 40155192390 11,035 11 Thou+ SBI Laitumkhrah, FD/EMD A/C No. 39749097763 12,500 12 Thou+ Axis Bank, Byrnihat, A/C No. 920010063805453 4,07,218 4 Lacs+	Nil	IDFC First Bank Shillong, A/C No. 10062354590 7,213 7 Thou+ Federal Bank, Laitumkhrah, A/C No. 17790100045985 29,422 29 Thou+ Bank of Baroda, Laitumkhrah, A/C No. 43580100021487 4,02,036 4 Lacs+ SBI, Shillong, A/C No. 20363029392 21,822 21 Thou+	IDFC First Bank, Shillong, A/C No. 10062354613 23,713 23 Thou+ Bank of Baroda, Laitumkhrah, A/C No. 43580100021635 4,21,495 4 Lacs+	Nil	Rs 75,97,769 75 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	LIC 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+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Mahindra 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+
vii	Jewellery (give details weight value)	2.5 Tolas Gold 1,50,000 1 Lacs+	11 Tolas Gold 6,60,000 6 Lacs+	Nil	2 Tolas Gold 1,20,000 1 Lacs+	2 Tolas Gold 1,20,000 1 Lacs+	Nil	Rs 10,50,000 10 Lacs+
viii	Other assets, such as values of claims / interests	1) 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)	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Land 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+	Nil	Nil	Nil	Nil	Rs 7,60,31,150 7 Crore+
iii	Commercial Buildings	RCC 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+	Nil	Nil	Nil	Nil	Nil	Rs 13,00,00,000 13 Crore+
iv	Residential Buildings	Nil	Assam 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+	Nil	Nil	Nil	Nil	Rs 4,50,00,000 4 Crore+
v	Others	Nil	1) 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)	Nil	Nil	Nil	Nil	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+

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 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+	Nil	Federal 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 / 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)	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+
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)	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+

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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