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HomeManipur 2022IMPHAL EASTLAMLAIACHOIBAM DEBEN SINGH(Criminal & Asset Declaration)

Manipur 2022

ACHOIBAM DEBEN SINGH

LAMLAI (IMPHAL EAST)
Party:INC
S/o|D/o|W/o: A. Rabungo Singh
Age: 41
Name Enrolled as Voter in: 8 Lamlai (Manipur) constituency, at Serial no 271 in Part no 18

Self Profession:Proprietor, DGR Velocity Kisan Sewa Kendra (Businessman) & Social Worker
Spouse Profession:Anganwadi Worker

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,32,10,528 ~3 Crore+
Liabilities: Rs 31,17,603 ~31 Lacs+

Educational Details


Category: Graduate
Bachelor of Science (Honors in Botany) in 2003 from Manipur University, Higher Secondary Examination in 1998 in Science (COHSEM)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 7,65,160 ~ 7 Lacs+
2020 - 2021 ** Rs 4,43,610 ~ 4 Lacs+
2019 - 2020 ** Rs 11,33,210 ~ 11 Lacs+
2018 - 2019 ** Rs 11,92,380 ~ 11 Lacs+
2017 - 2018 ** Rs 14,44,760 ~ 14 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,33,920 ~ 4 Lacs+
2020 - 2021 ** Rs 3,94,730 ~ 3 Lacs+
2019 - 2020 ** Rs 3,51,950 ~ 3 Lacs+
2018 - 2019 ** Rs 3,16,400 ~ 3 Lacs+
2017 - 2018 ** Rs 3,15,450 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Brief Details of IPC / BNS

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 34/15, PS. Khatkhatti, Dist. Karbi Anglong, Assam, Date-11/04/15 GR No.318/2015 1st Class Magistrate (SDM), Bokajan Sub-Division, Assam Section 7 E.C. Act, Charge Sheet No.98/15 Yes 31 Dec 2015No

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
---------No 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 30,000  30 Thou+

2,00,000  2 Lacs+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Thanaga Bazar, A/C No 27750021000xxxxx
34,123  34 Thou+

SBI, Porompat Branch, A/C No 346440xxxxx
31  

PNB, Pona Bazar Branch, A/C No 27750021000xxxxx
13,785  13 Thou+

SBI, Porompat Branch, Current A/C No 407620xxxxx for Election
 

Manipur Rural Bank, A/C No 90050100xxxxx
16,165  16 Thou+

NilNilNilNil Rs 64,104
64 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Policy No. 90709240
13,420  13 Thou+

Met Life Policy No. 20832129
2,99,925  2 Lacs+

LIC Policy No. 492179505
2,50,000  2 Lacs+

LIC Policy No. 491887056
1,91,580  1 Lacs+

LIC Policy No. 491337668
3,72,531  3 Lacs+

NilNilNilNilNil Rs 11,27,456
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Motor Ltd, Tata oil tanker No. MN04-9705, Model- 2017
21,91,412  21 Lacs+

Mahindra & Mahindra Ltd, Truxo Tanker No. MN01AA0466, Model- 2016
17,42,653  17 Lacs+

Mahindra & Mahindra, Truxo Tanker, MN01AA0465, Model- 2016
17,42,653  17 Lacs+

Tata Motors Ltd, Tata Oil Tanker, MN01AA0481, Model- 2016
20,60,879  20 Lacs+

Tata Motor Ltd, Tata Oil Tanker, MN01AA0480, Model- 2016
20,60,879  20 Lacs+

Telco Ltd, Petril Tanker, MN019969, Model- 2012
9,56,118  9 Lacs+

Honda City Car, MN01Ak0676, Model- 2016
8,56,400  8 Lacs+

Tata Motors Ltd, Tata Tipper, MN06T1276, Model- 2018
22,95,000  22 Lacs+

Terex, Loader MN06T1321, Model- 2018
24,48,000  24 Lacs+

Mahindra & mahindra Ltd, Oil Tanker, MN06T1382,model- 2019
2,63,385  2 Lacs+

Mahindra & Mahindra, Oil Tanker, MN06T1382, Model- 2019
18,56,460  18 Lacs+

Mahindra & Mahindra Blazo BSIV Truck, MN06T1323, Model- 2018
15,12,300  15 Lacs+

Tata Motors Ltd, Tata LPK 912EX/27 BSIV, MN06T1517, Model- 2019
15,12,300  15 Lacs+

Tata Motors Ltd, Tata Safari, MN01S6016, Model- 2014
13,25,627  13 Lacs+

NilNilNilNil Rs 2,28,24,066
2 Crore+
viiJewellery (give details weight value)Gold 2 Tolas
1,47,978  1 Lacs+

Gold- 7 Tolas
4,50,000  4 Lacs+

NilNilNilNil Rs 5,97,978
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,31,21,814  2 Crore+ 19,91,792  19 Lacs+ Nil Nil Nil Nil Rs 2,51,13,606
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,28,51,812
2 Crore+
Rs 19,91,792
19 Lacs+
Nil
Nil
Nil
Nil
Rs 2,48,43,604
2 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 LandVill. No. 68 Napet Patta No. 90/367(New), coverd by C.S Dag No. 20/305
Total Area 0.62400 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 3000000.00
25,253  25 Thou+

Vill. No. 68 Npet, Patta NO. 144(New), Covered By C.S. Dag No. 25
Total Area 1.12000 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-22
Purchase Cost 100000.00
Development Cost 0.00
45,330  45 Thou+

Vill. No. 66 Lamlai, Patta No. 472(New) Covered by C.S Dag No. 1164
Total Area 0.74 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-06-09
Purchase Cost 70000.00
Development Cost 0.00
29,950  29 Thou+

Vill. 66, Lamlai Patta No. 118, (Old), 135(new), Covered by C.S Dag No. 1107
Total Area 1.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-06-09
Purchase Cost 50000.00
Development Cost 0.00
50,587  50 Thou+

Vill. No. 66, Lamlai, Patta NO. 113/448(new), 99(old) Covered by C.S Dag No. 121/434
Total Area 0.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-06-19
Purchase Cost 70000.00
Development Cost 3000000.00
32,780  32 Thou+

Vill. No. 68, Napet Patta No. 38(New), Covered by C.S Dag No. 24 (Sheet-1), DOP- 26/09/2017, 23/10/2017
Total Area 1.19000 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
48,159  48 Thou+

Vill. No. 68, Napet Patta No. 38/143(new),Covered By C.s Dag No. 24/217
Total Area 1.18000 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-09-26
Purchase Cost 100000.00
Development Cost 0.00
47,754  47 Thou+

Vill. No. 64, Kangba Chingin Patta No. 6/460(new) covered by C.S.Dag No. 42
Total Area 1.76 Acre
Built Up Area 100000
Whether Inherited N
Purchase Date 2017-06-19
Purchase Cost 0.00
Development Cost 0.00
71,230  71 Thou+

Vill. 76, Tellou, Patta No. 764/209/2248 (new) coverd by C.S Dag no. 3018, 3007/3, 3308, 3253/3, 309
Total Area 0.98 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-24
Purchase Cost 90000.00
Development Cost 0.00
39,658  39 Thou+

Vill.67, Challou, Patta No. 60(new) covered by C.S Dag No. 12
Total Area 0.41 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 50000.00
Development Cost 0.00
16,591  16 Thou+

vill. No.66, Lamlai< Patta no. 46/898(new), Covered by C.S Dag no. 113/801
Total Area 0.62 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,090  25 Thou+

Vill. No. 68 Napet patta No. 41 covered by C.S Dag No. 110
Total Area 0.81000 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-08-10
Purchase Cost 70000.00
Development Cost 0.00
32,780  32 Thou+

Vill. No. 66, Lamlai, Patta No. 115/559 Covered by C.S Dag No. 119/509
Total Area 0.45 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,210  18 Thou+

Vill. No. 66, Lamlai, Patta No. 113/873(new) covered by C.S Dag No. 121/778
Total Area 0.62 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,090  25 Thou+

Vill. No. 66, Lamlai Patta NO. 13 (new) covered by C.S Dag No. 356
Total Area 1.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-18
Purchase Cost 100000.00
Development Cost 0.00
48,560  48 Thou+

NilVill. No. 79- Nongdam Patta No. 145, 281(new) C.S Dag No. 97/345
Total Area 1.25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,600  50 Thou+

Vill. No. 79- Nongdam, Patta No. 88 (new) C.S Dag No. 37
Total Area 1.75 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,800  70 Thou+

NilNil Rs 6,78,422
6 Lacs+
iiNon Agricultural LandVill No. 7, Lamlongei Patta No. 211/226 covered by CS Dag No. 425/435, 425/668, Patta No. 147/227, CS Dag o. 409/436
Total Area 0.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-10-30
Purchase Cost 261360.00
Development Cost 0.00
26,13,500  26 Lacs+

Vill. No.7- Lamlongei Patta No. 61(old) 27 (new), CS Dag No. 287
Total Area 0.14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-10-30
Purchase Cost 304920.00
Development Cost 0.00
30,51,500  30 Lacs+

Vill. No.7, Lamlongei Ptta No. 27/211(new) covered by CS Dag No. 287/425
Total Area 08 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-08-23
Purchase Cost 348480.00
Development Cost 0.00
17,43,500  17 Lacs+

NilNilNilNil Rs 74,08,500
74 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,97,382  60 Lacs+ 18,78,140  18 Lacs+ Nil 1,21,400  1 Lacs+ Nil Nil Rs 80,96,922
80 Lacs+
Totals Calculated Rs 60,97,382
60 Lacs+
Rs 18,68,140
18 Lacs+
Nil
Rs 1,21,400
1 Lacs+
Nil
Nil
Rs 80,86,922
80 Lacs+

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 / FIsHDFC Loan No. 83107654, Vehicle Loan
3,42,941  3 Lacs+

HDFC Loan No. 83020945, Vehicle Loan
4,08,314  4 Lacs+

Tata Motors Contract No. 5002784189, Vehicle Loan
13,83,562  13 Lacs+

SBI, A/c No. 35964070449, Vehicle Loan
 

SBI No. 39363788852, Vehicle Loan
82,786  82 Thou+

Shriram Transport Finance Company Ltd, A/c No. SILCHT806290002, Vehicle Loan
9,00,000  9 Lacs+

NilNilNilNilNil Rs 31,17,603
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,17,603  31 Lacs+ Nil Nil Nil Nil Nil Rs 31,17,603
31 Lacs+
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 31,17,603
31 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 31,17,603
31 Lacs+

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 Proprietor, DGR Velocity Kisan Sewa Kendra (Businessman) & Social Worker
Spouse Anganwadi Worker

Sources Of Income (Details)

Self Business & Agriculture
Spouse Salary & Agriculture
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate 1) Trade License being Licence No. LNP/01/2014 with the Officeof the Lamlai Nagar Panchayat, Manipur to run the business deals in OIL (IOC Ltd.) under the name of M?S-DGR Velocity KSK Napet Palli, Maphou Road, Imphal, Manipur. 2) Memorandum of Agreement made on 13/07/2021 between Indian Oil Corporation Limited, a Company registered under the Campanies Act 1956 having its registered Office at Indian Oil Bhavan, G-9, Ali Yavar Jung Marg, Bandra (East), Bombay-400051 and a Reginal Office at 2, Gariahat Road, Kolkata Town, West Bengal State and Shri Achoibam Deben Singh of Lamlai for carrying on Oil Pump/petroleum retail outlet business under the firm name M/s. DGR Velocity Kisan Sewa Kendra at Napet Palli, IMphal East District, Manipur.
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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