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HomeManipur 2022IMPHAL WESTTHANGMEIBANDJOTIN WAIKHOM(Criminal & Asset Declaration)

Manipur 2022

JOTIN WAIKHOM

THANGMEIBAND (IMPHAL WEST)
Party:BJP
S/o|D/o|W/o: Waikhom Surendra Singh
Age: 57
Name Enrolled as Voter in: 9 Thangmeiband (Manipur) constituency , at Serial no 825 in Part no 14

Self Profession:Trading
Spouse Profession:Primary Teacher (Govt.)



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 31,43,966 ~31 Lacs+
Liabilities:Rs 9,83,088 ~9 Lacs+

Educational Details


12th Pass
Bachelor of Science (Two Years Degree) from D.M. College of Science from Manipur University in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,56,290 ~ 4 Lacs+
** Rs 4,59,200 ~ 4 Lacs+
2018 - 2019 ** Rs 2,91,477 ~ 2 Lacs+
2017 - 2018 ** Rs 3,13,195 ~ 3 Lacs+
2016 - 2017 ** Rs 3,20,206 ~ 3 Lacs+
spouseY ** Rs 4,89,520 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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
1 357(09) 2014 IPS, Imphal West, Manipur CJM, I/W468, 419, 34 No No
2 SCC No. 3653/2013, Which is Renumbered as SCC NO. 2450/2015 JMFC, Pimpri, Pune Section 138 of Negotiable Instrument Act 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

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 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 4,85,900  4 Lacs+

4,66,560  4 Lacs+

NilNilNilNil Rs 9,52,460
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis, A/c No. 918010088860364
375  3 Hund+

Axis, A/c No. 657010200004244
 

BOB, A/c No. 10160100013096
6,833  6 Thou+

IUCB A/c No. 80300100356701
8,834  8 Thou+

SBI, A/c No. 39216541834
1,933  1 Thou+

PNB, Election Account, A/c No. 0652202100000068
99,852  99 Thou+

PNB A/c No. 0484011112287
26,004  26 Thou+

HDFC Bank, A/c NO. 50100135421848
 

NilHDFC Bank, A/c No. 50100294492692
 

Bank of India, A/c No. 506410110000782
303  3 Hund+

NilNil Rs 1,44,134
1 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Verna 1.5 MP1 MT SX(O) Phntom Black, Hyundai Motor, MN01AS5479, Model- 2021
13,07,370  13 Lacs+

Verna Car Hyundai Mtors, MN01S0961, Model- 12/04/2013
7,40,000  7 Lacs+

NilNilNilNil Rs 20,47,370
20 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,11,099  19 Lacs+ 12,32,564  12 Lacs+ Nil 303  3 Hund+ Nil Nil Rs 31,43,966
31 Lacs+
Totals (Calculated as Sum of Values) Rs 19,11,097
19 Lacs+
Rs 12,32,564
12 Lacs+
Nil
Rs 303
3 Hund+
Nil
Nil
Rs 31,43,964
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Auto Loan No. AURO14006358347
9,83,088  9 Lacs+

NilNilNilNilNil Rs 9,83,088
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,83,088  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,83,088
9 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 9,83,088
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,83,088
9 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 Trading
Spouse Primary Teacher (Govt.)



Sources Of Income (Details)

Self Trading
Spouse Primary Teacher (Govt.)
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 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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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.