Evalyni Kharbani(Hill State People’s Democratic Party):Constituency- MAWHATI (ST)(RI BHOI)

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Home → Meghalaya 2023 → RI BHOI → MAWHATI (ST) → EVALYNI KHARBANI(Criminal & Asset Declaration)

Meghalaya 2023

EVALYNI KHARBANI

MAWHATI (ST) (RI BHOI)

Party:Hill State People’s Democratic Party

S/o|D/o|W/o: Dolphilian Kharbani

Age: 39

Name Enrolled as Voter in: 8 Mawhati (Meghalaya) constituency, at Serial no 372 in Part no 63

Self Profession:Business
Spouse Profession:NA

Other Elections
Declaration in	Declared Assets	Declared Cases
Meghalaya 2018	Rs15,09,96,143 ~15 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,09,84,37,649 ~109 Crore+
Liabilities:	Rs 6,25,35,922 ~6 Crore+

Educational Details

Category: 8th Pass
Class IX Passed from Belmont Secondary School in 2014

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			Nil Nil Nil Nil Nil**
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	Y	None	None 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

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	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	A/C No. 920010036680554, Axis Bank, Tura Branch 62,404 62 Thou+ A/C No. 918010081846974, Axis Bank, Laitumkhrah Branch 10,521 10 Thou+ A/C No. 94002010012002, Canara Bank, Shillong Branch 14,008 14 Thou+ A/C No. 9400243000021, Canara Bank, Shillong Branch 39,959 39 Thou+ A/C No. 923040055092395, Axis Bank, Tura Hawakhana, Tura Branch 1,00,00,000 1 Crore+ A/C No. 923040053507104, Axis Bank, Tura Hawakhana, Tura Branch 1,00,00,000 1 Crore+ A/C No. 921040060607573, Axis Bank, Tura Hawakhana, Tura Branch 17,00,000 17 Lacs+ A/C No. 922040090157324, Axis Bank, Tura, Hawakhana, Tura Branch 1,00,00,000 1 Crore+ A/C No. 923040052810309, Axis Bank, Tura, Hawakhana, Tura Branch 1,00,00,000 1 Crore+ A/C No. 130001564444/1 and KR539280, Canara Bank, Shillong Branch 10,00,000 10 Lacs+ A/C No. 130001564460/1 and KR539279, Canara Bank 10,00,000 10 Lacs+ A/C No. 130001543873/1 and KR 539282, Canara Bank, Shillong Branch 10,00,000 10 Lacs+ A/C No. 920030062005584, Overdrafts Secured Specified Securities Axis Bank, Tura, Hawakhana Tura Branch 72,33,894 72 Lacs+ A/C No. 922030015168632, Axis Bank, Laitumkhrah Branch 14,54,146 14 Lacs+ A/C No. 919030035173209, Axis Bank, Laitumkhrah Branch 85,61,758 85 Lacs+ A/C No. 919020093998214, Axis Bank,Tura Hawakhana, Tura Branch 1,51,28,465 1 Crore+ A/C No. 918020009951745, Axis Bank, Laitumkhrah Branch 45,259 45 Thou+	Nil	Nil	A/C No. 918010081846945, Axis Bank, Laitumkhrah Branch 8,326 8 Thou+	A/C No. 918010081846929, Axis Bank, Laitumkhrah Branch 4,441 4 Thou+	A/C No. 919010051440419, Axis Bank, Laitumkhrah Branch 2,215 2 Thou+	Rs 7,72,65,396 7 Crore+
iii	Bonds, Debentures and Shares in companies	5000 units Equity Shares 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Motors Ltd., Prime 3525 TKEBSVI 23 Box ML10C7019 40,51,562 40 Lacs+ Tata Motor Ltd., Prima 3525 TK EBSVI 23BOX ML10C7015 40,51,562 40 Lacs+ Tata Motor Ltd, Prima 3525 TK EBSVI 23 Box, ML10C7018 40,51,562 40 Lacs+ Tata Motors Ltd, Prima 3525 TK EBSVI 23BOX Ml10C7022 45,00,289 45 Lacs+ Tata Motors Ltd, Prima 3525TK EBSVI 23BOX, ML10C7016 40,51,562 40 Lacs+ Tata Motors Ltd., Prima 3525 TK EBSVI 23BOX, ML10C7021 45,00,289 45 Lacs+ Tata Motors Ltd., Prima 3525 TK EBSVI 23BOX ML10C7016 40,51,562 40 Lacs+ Tata Motors Ltd., Tata Yodha SC4X4 BSVI ML10C5321 6,60,156 6 Lacs+ Mahindra & Mahindra Ltd, Mahindra Bolero B6 (O) BS-VI ML05W5254 7,47,070 7 Lacs+ Kirloskar Motor Pvt. Ltd. Fortuner Sigma 4 ML05U0375 22,40,000 22 Lacs+ Tata Motors Ltd., Signa 1923.K BSVI ML10C4871 22,68,883 22 Lacs+ Tata Motors Ltd., Signa 1923.K BSVI ML10C4880 22,63,338 22 Lacs+ Tata Motors Ltd., Signa 1923.K BSVI 10.5 Box ML 10C 4881 22,86,663 22 Lacs+ Tata Motors Ltd., Signa 1923.K BsVI 10.5 Box ML10C4878 22,68,883 22 Lacs+ Tata Motors Ltd., Signa 1923.K BSVI 10.5 BOX ML10C4876 22,68,883 22 Lacs+ Tata Motors Ltd, Signa 1923.K BSVI 10.5 Box ML10C4879 22,68,883 22 Lacs+ Tata Motors Ltd, Signa 1923.K BSVI 10.5 BOX ML 10C4875 22,68,883 22 Lacs+ Tata Motors Ltd, Signa 1923.K BSVI 10.5 BOX ML 10C 4874 22,86,663 22 Lacs+ Tata Motors Ltd., Signa 1923.K BSVI 10.5 Box ML10C4873 22,68,883 22 Lacs+ Tata Motors Ltd., Signa 1923.K BSVI ML10C4872 22,68,883 22 Lacs+ Tata Motors Ltd., Tata LPK 2523 CR Hd BS-IV ML10C0334 30,18,535 30 Lacs+ Tata Motors Ltd, Tata LPK 1618 CRE BS IV, ML10C0336 20,14,628 20 Lacs+ Tata Motors Ltd, Tata LPK 1618 CRE BS IV ML10C0335 20,14,628 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,26,72,250 6 Crore+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		15,04,22,667 15 Crore+	Nil	Nil	8,326 8 Thou+	4,441 4 Thou+	2,215 2 Thou+	Rs 15,04,37,649 15 Crore+
Totals (Calculated as Sum of Values)		Rs 15,04,22,664 15 Crore+	Nil	Nil	Rs 8,326 8 Thou+	Rs 4,441 4 Thou+	Rs 2,215 2 Thou+	Rs 15,04,37,646 15 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	Lum Haldibama, Nongspung Syiemship, Ri Bhoi District, Meghalaya Total Area 5305564.16 sq. ft. Built Up Area Whether Inherited N Purchase Date 2021-12-03 Purchase Cost 0.00 Development Cost 800000.00 10,00,00,000 10 Crore+ Umsiang Maiong Syiemship, Khyriem Syiemship, Ri Bhoi District, Meghalaya Total Area 2690977.60 sq. ft. Built Up Area Whether Inherited N Purchase Date 2019-01-01 Purchase Cost 0.00 Development Cost 0.00 10,00,00,000 10 Crore+ Lum Umsoh, West Khasi Hills District, Metghalaya Total Area 1199.96 sq. ft. Built Up Area Whether Inherited N Purchase Date 2009-03-19 Purchase Cost 0.00 Development Cost 0.00 10,00,00,000 10 Crore+ Mawkhap Hills, Ri Bhoi District, Meghalaya Total Area 1937503.87 sq. ft. Built Up Area Whether Inherited N Purchase Date 2022-05-25 Purchase Cost 0.00 Development Cost 0.00 10,00,00,000 10 Crore+ Lum Umsnoh West Khasi Hills District, Meghalaya Total Area 3786 sq. ft. Built Up Area Whether Inherited N Purchase Date 2009-03-19 Purchase Cost 0.00 Development Cost 0.00 10,00,00,000 10 Crore+ Rangdhigopa West Garo Hills District, Meghalaya Total Area 1076391 sq. ft. Built Up Area Whether Inherited N Purchase Date 2018-04-26 Purchase Cost 0.00 Development Cost 12600000.00 10,00,00,000 10 Crore+ Marasali West Garo Hills District, Meghalaya Total Area 1668406.11 sq. ft. Built Up Area Whether Inherited N Purchase Date 2019-05-20 Purchase Cost 0.00 Development Cost 0.00 10,00,00,000 10 Crore+ Mawpyrsen, Meghalaya Total Area 438306.432 sq. ft. Built Up Area Whether Inherited N Purchase Date 2021-04-16 Purchase Cost 0.00 Development Cost 0.00 10,00,00,000 10 Crore+ Lum Khasimsong South West Khasi District, Meghalaya Total Area 4356000 sq. ft. Built Up Area Whether Inherited N Purchase Date 2009-04-07 Purchase Cost 0.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 90,00,00,000 90 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Kench Trace, East Khasi Hills District, Meghalaya Total Area 3025 sq. ft. Built Up Area 2500 sq. ft. Whether Inherited N Purchase Date 2019-11-29 Purchase Cost 0.00 Development Cost 6500000.00 1,00,00,000 1 Crore+ Langkerding Nongmynsong, East Khasi Hills District, Meghalaya Total Area 2412 sq. ft. Built Up Area 2000 sq. ft. Whether Inherited N Purchase Date 2021-04-06 Purchase Cost 7500000.00 Development Cost 7500000.00 2,00,00,000 2 Crore+ Lumpdeng Umwiehsneh, Ri Bhoi, District, Meghalaya Total Area 3800 sq. ft. Built Up Area 3800 sq. ft. Whether Inherited N Purchase Date 2021-07-03 Purchase Cost 170000.00 Development Cost 1000000.00 20,00,000 20 Lacs+ Mawryngkang, Maharam Syiemship, East Khasi Hills District, Meghalaya Total Area 2600 sq. ft. Built Up Area 2200 sq. ft. Whether Inherited N Purchase Date 2021-07-03 Purchase Cost 0.00 Development Cost 3500000.00 80,00,000 80 Lacs+ Mawryngkang, Maharam Syiemship, East Khasi Hills District, Meghalaya Total Area 10000 sq. ft. Built Up Area 2000 sq. ft. Whether Inherited N Purchase Date 2016-04-03 Purchase Cost 600000.00 Development Cost 3000000.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,80,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		94,80,00,000 94 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 94,80,00,000 94 Crore+
Totals Calculated		Rs 94,80,00,000 94 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 94,80,00,000 94 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	IndusInd Bank, Commercial Vehicle Loan 21,72,937 21 Lacs+ IndusInd Bank, Commercial Vehicle Loan 21,83,463 21 Lacs+ IndusInd Bank, Commercial Vehicle Loan 10,70,065 10 Lacs+ IndusInd Bank, Commercial Vehicle Loan 7,11,732 7 Lacs+ IndusInd Bank, Commercial Vehicle Loan 7,13,661 7 Lacs+ IndusInd Bank, Commercial Vehicle Loan 12,16,030 12 Lacs+ IndusInd Bank, Commercial Vehicle Loan 12,16,414 12 Lacs+ IndusInd Bank, Commercial Vehicle Loan 16,20,537 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 16,20,492 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 16,20,544 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 1,60,20,978 1 Crore+ IndusInd Bank, Commercial Vehicle Loan 16,20,671 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 16,21,148 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 16,21,356 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 16,19,732 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 16,19,181 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 16,20,446 16 Lacs+ IndusInd Bank, Commercial Vehicle Loan 45,17,547 45 Lacs+ IndusInd Bank, Commercial Vehicle Loan 45,32,290 45 Lacs+ IndusInd Bank, Commercial Vehicle Loan 45,32,300 45 Lacs+ Tata Motors Finance Limited, Commercial Vehicle Loan 45,32,290 45 Lacs+ Tata Motors Finance Limited, Commercial Vehicle Loan 45,32,108 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,25,35,922 6 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)	4,81,35,939 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,81,35,939 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 6,25,35,922 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,25,35,922 6 Crore+

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

Profession or Occupation

Self	Business
Spouse	NA

Sources Of Income (Details)

Self	Business
Spouse	NA
Dependent	Nil

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	Nil
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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