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HomeLok Sabha 2019MANIPUROUTER MANIPURK. James(Criminal & Asset Declaration)

Lok Sabha 2019

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K. James

OUTER MANIPUR (MANIPUR)
Party:INC
S/o|D/o|W/o: Late K. Ngatangmi
Age: 56
Name Enrolled as Voter in: 43- Phungyar (Manipur) constituency, at Serial no 615 in Part no 16

Self Profession:Retd. Finance Officer (MFS)
Spouse Profession:Ex. Lecturer, G.P. Women College, Imphal, Now Director in 4 Companies

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 12,91,98,371 ~12 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Degree Of Bachelor or Arts In the Year 1984 From Manipur College Under Manipur University

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 ~
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

Brief Details of IPCs

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 RC 4(A) 90 SCL Superintendent of Police CBI-SPE-Silchar Spl. C.R.No.629/C/2007 Special Judicial Magistrate, Gauhati120B, 420, 467, 468, 471 Section 13(2) R.W. Section 13(1)(D) Of P.C. Act 1988 Yes No

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
1 Special Case No.95/2004 Special Judge, CBI, Additional Court No.1, Chandmari, Gauhati, Kamurp120B, 420, 468, 471 Sec.13(2) R.W. Sec.13(1)(d) of P.C. Act 1988 Sentence to Rigorous Imprisonment for 2 Years under Section 468, 471 of IPC and Fine of Rs.10000/- Each Count and Further Sentence to Rigorous Imprisonment for One Year under Section 120B and 420 IPC on Each Count and fine Rs.10000/-Each on Each Count. In Default of fine to SI for Three Months on each count.27 Aug 2013Yes The Order Dated 27/08/2013 Passed in Special Case No.95/2004 has been Suspended by The Honorable Gauhati High Court Passed in Cril. Appeal No.300/2013, and the Same is Reserved for Judgment as per order dated 12/03/2019 by the Gauhati High Court.

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 11,86,046  11 Lacs+

20,29,470  20 Lacs+

NilNilNilNil Rs 32,15,516
32 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Chingmeirongt A/c No 11400100012494
37,406  37 Thou+

Axis Bank Paltan Bazar Guwahati A/c No 91410028223552
21,402  21 Thou+

Axis Bank Vikaspuri A/c No 079010100015224
40,501  40 Thou+

UBI MG Avenue Imphal A/c No 0254010317454
61,709  61 Thou+

SBI Paona Bazar Imphal A/c No 10383445542
23,411  23 Thou+

ICICI Bank Ltd. Silpurkhuri Guwahati A/c No 201601502048
17,206  17 Thou+

Imphal Urban Co-op, Bank Kwakeithel A/c No 803006102006693
53,386  53 Thou+

PNB Vikaspuri A/c No 4496000100032045
732  7 Hund+

PNB Dehradun A/c No 0111000110751413
2,865  2 Thou+

PNB Dawrpui Aizawl A/c No 4782000100003261
1,501  1 Thou+

Kotak Vikaspuri A/c No 609010017488
26,967  26 Thou+

ICICI Bank Cannaught Place new Delhi A/c No 0007010219
11,030  11 Thou+

PNB, Imphal A/C.No.1067000108042766
13,500  13 Thou+

PNB, Zoo Road, Guwahati A/C.No.1907000101254495
764  7 Hund+

HDFC Vikaspuri A/c No 50100230679305
14,000  14 Thou+

AXIX Bank Viikaspuri A/c No 07901010053817
1,390  1 Thou+

PNB Vikaspuri A/c No 4496000100128896
18,991  18 Thou+

PNB Imphal A/c No 1067000108068302
1,00,000  1 Lacs+

NilPNB, Thangal Bazar A/C.No.1067001500036498
22,639  22 Thou+

NilNil Rs 4,69,400
4 Lacs+
iiiBonds, Debentures and Shares in companiesJim Construction Pvt.Ltd., (50000 shares @Rs.10) Share Balance
5,00,000  5 Lacs+

Social Ecology Planting and Animal Rearing Development Pvt.Ltd. (5000 shares @Rs.10) Share Balance
50,000  50 Thou+

SBI Mutual Fund
6,00,000  6 Lacs+

NilNilNilNilNil Rs 11,50,000
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Housing Loan
2,18,39,605  2 Crore+

Misc Investment
19,25,850  19 Lacs+

NilNilNilNil Rs 2,37,65,455
2 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Sonata regd No MN05A-5267, Year 2010
14,00,000  14 Lacs+

Toyota Innova Regd No DLACNE2094, Year 2009
11,03,400  11 Lacs+

Toyota Fourtuner Regd No As01AP3966 Year 2010
16,00,000  16 Lacs+

Hyhundai Elantra Regd No MN05A-9737, Year 2013
7,00,000  7 Lacs+

Honda CR-V Regd No MN05A-5257, Year 2004,
4,00,000  4 Lacs+

Honda Odyssey Regd No AS25L1333, Year 2001,
6,00,000  6 Lacs+

Sokoda Octavia Regd No MN02A-3849, Year 2010
11,00,000  11 Lacs+

NilNilNilNil Rs 69,03,400
69 Lacs+
viiJewellery (give details weight value)5gm
14,600  14 Thou+

100gm
3,00,000  3 Lacs+

NilNilNilNil Rs 3,14,600
3 Lacs+
viiiOther assets, such as values of claims / interestsNPB Revolver C-32, Pistol No 83567
2,75,000  2 Lacs+

NPB Pistol Revolver
3,25,000  3 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
Gross Total Value (as per Affidavit) 3,09,06,031  3 Crore+ 54,89,701  54 Lacs+ Nil 22,639  22 Thou+ Nil Nil Rs 3,64,18,371
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,09,06,031
3 Crore+
Rs 54,89,701
54 Lacs+
Nil
Rs 22,639
22 Thou+
Nil
Nil
Rs 3,64,18,371
3 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 LandNew Patta 329, Dag No 390/408, Situated at Village N0. 90, Thangtek IW
Total Area 0.58/0.62,
Built Up Area 1.20 Acre
Whether Inherited N
Purchase Date 2013-06-17
Purchase Cost 100000.00
Development Cost 0.00
4,00,000  4 Lacs+

New Patta 341, Dag No 383/407, Sitated at Village No 90, Thangtek IW
Total Area 0.31/0.27
Built Up Area 0.58 Acre
Whether Inherited N
Purchase Date 2013-06-17
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

New Patta No 76 Dag No 400, Situated At Village No 90 Thangtek Iw
Total Area 0.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-09-05
Purchase Cost 50000.00
Development Cost 0.00
3,00,000  3 Lacs+

New Patta No 587/1506, Dag No 384/942, Situated at Village No Sangairprou IW
Total Area 00.68 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-05-22
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

New Patta No. 587/1506, Dag No 384/942, Sitated at Village No. 45 Sangairprou
Total Area 0.185 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-04-26
Purchase Cost 400000.00
Development Cost 0.00
7,00,000  7 Lacs+

New Patta 289/489, Dag No 814, Situated at Village No 90 Thangtek IW New Patta 219/547, Dag No 183, Situated At Village No 90 Thangtek, IW New Patta No 112, Dag No 982, Situated at Village No 90 Thangtek Iw New Patta No 112, Dag No 185 Situated at Village No 90 Thangtek IW New Patta No 269, Dag No 186, Siuated At village No 90, Thangtek IW New Patta No 285, Dag No 188/189, Situated at Village No 90 Thangtek IW New Patta No 53 Dag No 967/414, Situated at Village No 90 Thangek Iw New Patta No 426, Daqg No 386/410/412, Situated at Village No 90 Thangtek Iw New Patta No 504/544 Dag No 378, Situated at Village No 90 Thangtek IW 0.64 Acres, 0.64 Acres, 0.92 Acres, 0.47 Acres, 0.92 Acres, 0.26/0.13, 30-04-2015, 30-04-2015, 30-04-2015,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiNon Agricultural LandNew Patta 745/1068, Dag No 332/818, Situated At Village No 82 Gahri Iw New Patta 745/1065 Dag No 895/1255, Situated at Village No 82, Ghari No New Patta 745/1066 Dag No 897/1256, New Patta 745/1067 Da g No 332/896, Situated at Village No 82 Ghari IW New Patta 345, Dag No 323/494, Situated At Village No 82, Ghari IW 0.03 Acres, 0.056 acres, 0.061 Acres, 0.02691 Acres, 0.211 acres, Date Of Purchase 22/05/2018, 22/05/2018, 22/05/2018, 22/05/2018, 22/05/2018,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 380000.00
Development Cost 0.00
4,00,000  4 Lacs+

New Patta No 284, Dag No 187, Situated at village No 90 Thangtek New Patta No 184/586, Dag No 415, Situated At Village No 90, Thangtek New Patta No 586/595, Dag No 415/492, Situated At Village No 90 Thangtek Iw New Patta No 279, Situated At Village Awangphouijing 0.49 Acres, 0.44 Acres, 0.21 Acres, 0.59 Acres, 00.07 Acrs, 0.008 Acres, 0.05 Acres, 30-04-2015
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNew Patta 1435 Dag No 5657/5744, Situated at Village No 26 Nongpok
Total Area 0.04 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNil Rs 40,00,000
40 Lacs+
iiiCommercial Buildings50% Share in 72 Halesworth Road Reydon suffolk
Total Area 3067 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 34125000.00
Development Cost 0.00
3,41,25,000  3 Crore+

(1)Shop No 7 To 11 Millenium Centre Authorty Aizwal Second Floor Total Area 1500 Sq Ft, Built Up Area 1500 Sq Ft, Purchase Date 2007-01-01, Purchase Cost 9730000, (2)50% share In 72 Halesworth Road Reydon Sufflok, Total Area 3067 Sq Ft, Purchase Date-01-01-2012, Purchase Cost-34125000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,38,55,000  4 Crore+

NilNilNilNil Rs 7,79,80,000
7 Crore+
ivResidential BuildingsNew Patta No 74/827, Dag No 307/979, Situated at Village No Ghari IW
Total Area 3920 Sq Ft
Built Up Area `3920 Sq Ft
Whether Inherited N
Purchase Date 2018-03-23
Purchase Cost 198000.00
Development Cost 700000.00
12,00,000  12 Lacs+

Building at Rengkai Churchandpur Manipur
Total Area 2700 Sq Ft
Built Up Area 2700 Sq Ft
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 2400000.00
Development Cost 2700000.00
63,00,000  63 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,76,25,000  3 Crore+ 5,25,55,000  5 Crore+ Nil 26,00,000  26 Lacs+ Nil Nil Rs 9,27,80,000
9 Crore+
Totals Calculated Rs 3,76,25,000
3 Crore+
Rs 5,25,55,000
5 Crore+
Nil
Rs 26,00,000
26 Lacs+
Nil
Nil
Rs 9,27,80,000
9 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,18,39,605  2 Crore+ Nil Nil Nil Nil Nil Rs 2,18,39,605
2 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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Retd. Finance Officer (MFS)
Spouse Ex. Lecturer, G.P. Women College, Imphal, Now Director in 4 Companies

Sources Of Income (Details)

Self By Contribution From Family Income
Spouse From the Profit of the Company
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

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