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HomeManipur 2022THOUBALTHOUBALOKRAM IBOBI SINGH(Criminal & Asset Declaration)

Manipur 2022

OKRAM IBOBI SINGH

THOUBAL (THOUBAL)
Party:INC
S/o|D/o|W/o: Late Okram Angoubi Singh
Age: 73
Name Enrolled as Voter in: 35 Khangabok (Manipur) constituency , at Serial no 408 in Part no 42

Self Profession:Member of Manipur Legislative Assembly
Spouse Profession:Ex-MLA



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,94,93,111 ~2 Crore+
Liabilities:Rs 68,71,236 ~68 Lacs+

Educational Details


Graduate
Bachelor of Arts (B.A) from D.M College of Arts Imphal Manipur under Roll No. E1675 of Guwahati University in the year 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 15,18,120 ~ 15 Lacs+
** Rs 11,76,190 ~ 11 Lacs+
2018 - 2019 ** Rs 6,10,470 ~ 6 Lacs+
2017 - 2018 ** Rs 6,06,460 ~ 6 Lacs+
2016 - 2017 ** Rs 16,04,100 ~ 16 Lacs+
spouseY ** Rs 11,64,800 ~ 11 Lacs+
** Rs 5,67,530 ~ 5 Lacs+
2018 - 2019 ** Rs 16,73,560 ~ 16 Lacs+
2017 - 2018 ** Rs 7,46,270 ~ 7 Lacs+
2016 - 2017 ** Rs 9,54,630 ~ 9 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

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 Enforcement Directorate Case being no. ECIR/02/GWZO/PMLA/2019 Gouwahati Zone Guwahati Anticipatory Bail No. 45 of 2021 Filed High Court of Manipur 420, 120B Under Sections 4 of Prevention of Money Laundering Act,2002 & Sectons 13(2) read with Sections 13(1)(d) of Prevention of Corruption Act 1988 No No
2 Enforcement Directorate Case being no. ECIR/01/GWZO/PMLA/2019 Gouwahati Zone Guwahati Aniticipatory Bail No. 42 of 2020 Filed before the Hingh Court of Manipur was allowed on 16-12-2020 High Court of Manipur420, 409, 406, 403, 120B, 34 Under Sections 4 of Prevention of Money Laundering Act 2002 & Sections 13(2) read with Section 13(1)(c) of Prevention of Corruption Act 1988 No Yes Appeal (Crl) No. 5626 of 2021 filed by the Enforcement Directorate before the Honourable Supreme Court of India was dismissed on 17-11-2021
3 5(3)2018, Vigilance and Anti Corruption Police Station Imphal Manipur Anticipatory Bail No. 11 of 2018 High Court of Manipur 420, 120B Section 13(2) Read with Section 13(1)(d) of Prevention of Corruption Act 1988 No No
4 3(8)2017, Viglance Police Station Imphal Later on amalgamated with FIR Case No. 244(9)2017 Imphal Police Station, Imphal and later on renumbered as RC/DST/2019/A/0011 CBI STB , New Delhi Anticipatory Bail No. 21 of 2017 High Court of Manipur 420, 409, 406, 403, 120B, 34 Sections 13(2) Read with Sections 13(1)(c) of Prevention of Corruption Act 1988 (U/S 420, 403, 409, 120B, 34, IPC and 13(1)(c) Prevention of Corruption Act 1988 Later on Re-registered U/S 420, 406, 120B and Sections 13(2) ot the Prevention of Corruption Act. 1988) No 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
---------No Cases--------

Brief Details of IPCs

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Dishonest misappropriation of property (IPC Section-403)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,72,350  1 Lacs+

1,15,600  1 Lacs+

NilNilNilNil Rs 2,87,950
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Inida Thoubal Br. SB A/c No. 32112423820
6,120  6 Thou+

State Bank of India Secretariat Br. SB A/c No. 10329802204
4,79,000  4 Lacs+

State Bank of India Election A/c Thoubal Br. CA A/c No. 40762235518
5,000  5 Thou+

State Bank of india Thoubal Br. SB A/c No. 32112419337
26,568  26 Thou+

State Bank of India Secretariat Br. SB A/c No. 30017357187
1,58,131  1 Lacs+

HDFC Bank Imphal Br. SB A/c No. 5010018195881
34,273  34 Thou+

NilNilNilNil Rs 7,09,092
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Okrma (O) Mayengbam Landhoni Devi
20,02,320  20 Lacs+

Micky Hijam
2,00,000  2 Lacs+

Surj Kumar Okram
20,00,000  20 Lacs+

Surj Kuamr Okram
13,50,000  13 Lacs+

NilNilNilNil Rs 55,52,320
55 Lacs+
viMotor Vehicles (details of make, etc.)Hindustan Motors Ambassador Car 2012 Reg. No. MN01G3469
3,00,000  3 Lacs+

Mitsubshi Pajero Sport Model 2016 Reg. No. MN01AK1113
30,14,820  30 Lacs+

NilNilNilNilNil Rs 33,14,820
33 Lacs+
viiJewellery (give details weight value)Gold 271 Gram
2,42,000  2 Lacs+

Gold 210 Gram
2,00,000  2 Lacs+

NilNilNilNil Rs 4,42,000
4 Lacs+
viiiOther assets, such as values of claims / interests2 Watch
5,35,000  5 Lacs+

Surety for Bail
1,00,000  1 Lacs+

9MM Pistol
22,000  22 Thou+

Surety for Bail
1,00,000  1 Lacs+

NilNilNilNil Rs 7,57,000
7 Lacs+
Gross Total Value (as per Affidavit) 90,78,610  90 Lacs+ 19,84,572  19 Lacs+ Nil Nil Nil Nil Rs 1,10,63,182
1 Crore+
Totals (Calculated as Sum of Values) Rs 90,78,610
90 Lacs+
Rs 19,84,572
19 Lacs+
Nil
Nil
Nil
Nil
Rs 1,10,63,182
1 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 LandPatta No. 402 old 216 New CS Dag No. 2006 Situated at 25 Nongangkhong Tahsil Thoubal Thoubal District
Total Area 1.6185 Area
Built Up Area
Whether Inherited N
Purchase Date 1982-02-08
Purchase Cost 10740.00
Development Cost 0.00
2,50,000  2 Lacs+

Patta No. 639 Old 267 New CS Dag No. 2055, Situated at 32 Athokpham Thoubal District
Total Area 0.741316 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-01-27
Purchase Cost 20000.00
Development Cost 0.00
2,30,000  2 Lacs+

Patta No. 76 Old 193/625 New CS Dag No. 2/893, Situated at 5-Khabam Tahsil Heingang Imphal East District
Total Area 0.3700 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-01-21
Purchase Cost 209000.00
Development Cost 0.00
2,50,000  2 Lacs+

Patta No. 76 Old 193 New CS Dag No. 2 Situated At 5 Khabam Tahsil Heingang Imphal East District
Total Area 0.7200 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-01-21
Purchase Cost 520039.00
Development Cost 0.00
5,20,000  5 Lacs+

Patta NO. 354 Old 370 New C.S. Dag No. 240 Situated at 83 Lamjaotongba Imphal West District
Total Area 1.08 Acres
Built Up Area
Whether Inherited N
Purchase Date 2019-01-25
Purchase Cost 213000.00
Development Cost 0.00
2,13,000  2 Lacs+

Patta No. 844 Old 1580/1964 New C.S. Dag No. 1933/2553, Situated at Village No. 11 Khundrakpam Tahsil Sagolmang Imphal East District
Total Area 0.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-07-17
Purchase Cost 114439.00
Development Cost 0.00
2,00,000  2 Lacs+

Patta No. 73 Old 58 New C.S. Dag No. 270/389 Situated at Village No. 82 Ghari Imphal West Patsoi
Total Area
Built Up Area 0.9900 Acre
Whether Inherited N
Purchase Date 2019-07-19
Purchase Cost 204559.00
Development Cost 0.00
2,04,559  2 Lacs+

NilNilNilNil Rs 18,67,559
18 Lacs+
iiNon Agricultural LandPatta No. 194 Ang Old 256/1638 New C.S. Dag No. 2496/2748 Village No. 32 Athokpam Thoubal District
Total Area 1227..0858 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
1,50,000  1 Lacs+

Shop No. 34 Situated at PDA Complex Lamphelpat Imphal West
Total Area 660 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1988-04-27
Purchase Cost 272000.00
Development Cost 0.00
0*(Value Not Given)  

Patta No. 140 Old 64 New C.S. Dag No. 65 Village No. 8 Mantripukhari Tahsil Heingnang Imphal East
Total Area 8712 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-04-20
Purchase Cost 4482457.00
Development Cost 2642190.00
43,56,000  43 Lacs+

NilNilNilNil Rs 45,06,000
45 Lacs+
iiiCommercial BuildingsShop Cum Residential Plot Shop No. 34 situated at PDA Complex Lamphelpat Imphal West
Total Area 660 Sq.ft.
Built Up Area 660 Sq.ft.
Whether Inherited N
Purchase Date 1988-04-27
Purchase Cost 272000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
ivResidential BuildingsPatta No. 194 Ang Old 256/1638 New C.S. Dag No. 2496/2748, Village No. 32 Athokpam Thoubal District
Total Area 1227 Sq.ft.
Built Up Area 1227 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
62,14,180  62 Lacs+

Patta No. 140 Old , 64 New C.S. Dag No. 65, Village No. 8 Mantripukhri Tahsil Heingnang Imphal East
Total Area 8712 Sq.ft.
Built Up Area 7587 Sq.ft.
Whether Inherited N
Purchase Date 2019-04-20
Purchase Cost 4482457.00
Development Cost 2642190.00
26,42,190  26 Lacs+

NilNilNilNil Rs 88,56,370
88 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 98,14,180  98 Lacs+ 86,15,749  86 Lacs+ Nil Nil Nil Nil Rs 1,84,29,929
1 Crore+
Totals Calculated Rs 98,14,180
98 Lacs+
Rs 86,15,749
86 Lacs+
Nil
Nil
Nil
Nil
Rs 1,84,29,929
1 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 / EntityManipur Legislative Assembly
27,33,440  27 Lacs+

Manipur Legislative Assembly
8,93,286  8 Lacs+

Okram Ibobi Singh
20,02,320  20 Lacs+

Sanjit Kumar Singh
12,42,190  12 Lacs+

NilNilNilNil Rs 68,71,236
68 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,33,440  27 Lacs+ 41,37,796  41 Lacs+ Nil Nil Nil Nil Rs 68,71,236
68 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 27,33,440
27 Lacs+
Rs 41,37,796
41 Lacs+
Nil
Nil
Nil
Nil
Rs 68,71,236
68 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 Member of Manipur Legislative Assembly
Spouse Ex-MLA



Sources Of Income (Details)

Self Salary of Manipur Legislative Assembly
Spouse Pension form Manipur Legislative Assembly
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.