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HomeManipur 2022IMPHAL WESTTHANGMEIBANDKHUMUKCHAM JOYKISAN SINGH(Criminal & Asset Declaration)

Manipur 2022

KHUMUKCHAM JOYKISAN SINGH

THANGMEIBAND (IMPHAL WEST)
Party:JD(U)
S/o|D/o|W/o: Lt. Kh. Ingocha Singh
Age: 57
Name Enrolled as Voter in: 9 Thangmeiband (Manipur) constituency , at Serial no 344 in Part no 17

Self Profession:MLA & Politician
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 3,50,08,719 ~3 Crore+
Liabilities:Rs 32,16,780 ~32 Lacs+

Educational Details


Graduate
Bachelor of Science from D.M College of Science, Manipur University in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,46,110 ~ 8 Lacs+
** Rs 3,88,930 ~ 3 Lacs+
** Rs 3,26,860 ~ 3 Lacs+
2018 - 2019 ** Rs 3,50,190 ~ 3 Lacs+
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
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 ~
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 12(01)2016, City Police Station, M.G. Avenue, Imphal FR No. 39/City P.S./2018 dated 27.04.2018 & CJM, Imphal West registered it as Cril. Misc. (FR) Case No. 7 of 2022 CJM, Imphal West147, 149, 188, 353, 336, 120B, 511 No No
2 11(01)2016, City Police Station, M.G. Avenue, Imphal FR No. 38/City P.S./2018 dated 27.04.2018 & CJM, Imphal West registered it as Cril. Misc. (FR) Case No. 9 of 2022 CJM, Imphal West147, 149, 188, 353, 336, 120B, 511 No No
3 7(01)2016, City Police Station, M.G. Avenue, Imphal FR No. 40/City P.S./2018 dated 27.04.2018 & CJM, Imphal Wst registered it as Cril. Misc. (FR) Case No. 8 of 2022 CJM, Imphal West147, 149, 511, 427, 34 Section 3 of PDPP Act 1984 No No
4 156(8)2016, Heingang Police Station, Heingana, Imphal East FR No. 37/HNG-PS/2016 dated 31.08.2016 as insufficient evidence & CJM, Imphal East registered it as Cril. Misc. (FR) Case No. 191 of 2016 CJM, Imphal East 147, 149, 151, 353 No No
5 299(7)2015, Imphal Police Station, Near Sectt, Imphal FR No. 9/IPS./2021 dated 04.03.2021 CJM, Imphal West454, 384, 353, 427, 34 No No
6 56(7)2002, Heingang Police Station, Heingang, Imhapl East FR No. 05/HNG-PS/2004 dated 30.01.2004 as no clue & undetected & CJM, Imphal East registered it as Cril. Misc. (FR) Case No. 2 of 2022 CJM, Imphal East 379, 34 No No
7 233(4)1996, Imphal Police Station Near Sectt, Imphal FR No. 390/IPS./98 dated 13.11.98 and Memo No. 1251/IPS/98 dated 15.11.98 CJM, Imphal West Section 13 UA(P) Act No No
8 7(1)1996, Imphal Police Station, Near Sectt, Imphal Chief Judicial Magistrate, Imphal West121, 121A Section 13 UA(P) 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

3 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Waging, or attempting to wage war, or abetting waging of war, against the Government of India (IPC Section-121)
1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)

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 4,15,000  4 Lacs+

17,100  17 Thou+

NilNilNilNil Rs 4,32,100
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Imphal, A/c No. 910010012705231
2,77,988  2 Lacs+

Indusind Bank, Imphal, A/c No. 100025761022
2,61,451  2 Lacs+

HDFC Bank, Chingmeirong Branch, A/c No. 50100277628870
21,619  21 Thou+

ICICI Bank, Imphal Branch, A/c No. 095901000575
1,29,665  1 Lacs+

ICICI Bank, Porompat Branch, A/c No. 264301001802
28,359  28 Thou+

ICICI Bank, Election Account, Keishampat Branch, Current A/c No. 246305500266
80,000  80 Thou+

SBI Secretariat Branch, A/c No. 20069920565
2,009  2 Thou+

NilNilNilNil Rs 8,01,091
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Policy No. 17959991
1,50,602  1 Lacs+

HDFC Policy No. 15993436
1,26,985  1 Lacs+

HDFC Policy No. 18355060
4,70,217  4 Lacs+

ICICI Life Policy No. 19257362
5,00,000  5 Lacs+

Birla Sun Life Policy No. 6263886
6,15,642  6 Lacs+

NilNilNilNilNil Rs 18,63,446
18 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, Mahindra & Mahindra, MN01AG8311, Model- 2020
18,30,000  18 Lacs+

Gypsy (Maruti Suzuki), MN08A0007, Model- 2014
7,10,000  7 Lacs+

Bolero, MN01S0883, Model- 2013
8,00,000  8 Lacs+

Bolero, MN01W8609, Model 2010
7,00,000  7 Lacs+

Bolero Camper, MN01AA1807, Model- 2018
8,00,000  8 Lacs+

NilNilNilNil Rs 48,40,000
48 Lacs+
viiJewellery (give details weight value)Gold Chain 35 Gram
1,72,200  1 Lacs+

Gold- 64 Gram
3,49,880  3 Lacs+

NilNilNilNil Rs 5,22,080
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,89,730  72 Lacs+ 11,68,989  11 Lacs+ Nil Nil Nil Nil Rs 84,58,719
84 Lacs+
Totals (Calculated as Sum of Values) Rs 72,89,728
72 Lacs+
Rs 11,68,989
11 Lacs+
Nil
Nil
Nil
Nil
Rs 84,58,717
84 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 Land1. Dist. Thoubal, Tehsil- Thoubal Vill. No. 33 Khangabok, Dag No. 2640/2808, Patta No. 746(Old), Patta No. 1114/5099 (New), Area- 0.1214 Hectare. 2. Dist. Thoubal, Teh- Thoubal Vill. No. 33 Khangabok, Dag No. 2683, Patta No. 1794 (O), 500 (N), Are- 0.2100 Hectare. 3. Dist. Thoubal, Teh- Thoubal Vill. No. 33, Khangabok, Dag No. 2639, Patta No. 429 (O), 501(N), Area- 0.1800 Hectare. 4. Dist. Thoubal, Teh- Thoubal Vill. No. 33, Khangabok, Dag No. 2650, Patta No. 426 (O), 506 (N). Area- 0.2509 Hectare
Total Area 1.884 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-04-13
Purchase Cost 60000.00
Development Cost 0.00
32,50,000  32 Lacs+

NilNilNilNilNil Rs 32,50,000
32 Lacs+
iiNon Agricultural LandDist. Imphal West, Sub Division & Tehsil Lamphel Central, Vill. 90 Thangmeiband, Dag No. 7225, Patta No. 406(New)
Total Area 1539.239 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,00,000  46 Lacs+

NilNilNilNilNil Rs 46,00,000
46 Lacs+
iiiCommercial BuildingsShop-C, PDA Shop cum Residential Complex, Lamphelpat Imphal
Total Area 567 sq ft
Built Up Area 567 sq ft
Whether Inherited N
Purchase Date 2015-07-01
Purchase Cost 357500.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
ivResidential BuildingsDist. Imphal West, Sub Division & Tehsil Lamphel Central, Vill. 90 Thangmeiband, Dag No. 7225, Patta No. 406 (N)
Total Area 1539 sq ft
Built Up Area 1539 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNilNil Rs 1,60,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,65,50,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,65,50,000
2 Crore+
Totals Calculated Rs 2,65,50,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,65,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank, Imphal Branch, Auto Loan
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityManipur Legislative Assembly, Motor Car Advance
27,16,780  27 Lacs+

NilNilNilNilNil Rs 27,16,780
27 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,16,780  32 Lacs+ Nil Nil Nil Nil Nil Rs 32,16,780
32 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 32,16,780
32 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 32,16,780
32 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 MLA & Politician
Spouse Business



Sources Of Income (Details)

Self Salary
Spouse Business
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 The spouse RK Karuna Devi is a partner of M/S Khumukcham Construction; PAN No. AALFK9594Q. 1) Const of 2 Multipurpose community halss at Thangmeiband, Imphal West- Amount- Rs. 12847165/- 2. Impt. of Khoyathong Lamphelpat Rd, Amount- Rs. 1737000/-
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.