Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 3,00,000 3 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Paona Bazar Imphal br. A/c no-10383411715 1,25,417 1 Lacs+
Axis Bank, Thangal Bazar Imphal Br a/c no-912010013502840 36,71,963 36 Lacs+
Axis Bank Forex Card Thangal Bazar Imphal Br. A/c no-911020023307978 2,097 2 Thou+
SBI Paona Bazar Imphal Br. A/c no-10383426743 10,000 10 Thou+
SBI Paona Bazar Imphal Br. A/c no-10383414692 1,52,312 1 Lacs+
SBI Paona Bazar Imphal Br. A/c no-10383414750 1,34,379 1 Lacs+
HDFC Bank, M.G. Avenue Imphal Br. A/c no-5010022138320 1,66,814 1 Lacs+
Election A/c Axis Bank, Thangal Bazar Imphal Br. A/c no-921020049952236 5,00,000 5 Lacs+
| SBI, Paona Bazar Imphal br. A/c no-30228363962 1,84,753 1 Lacs+
Axis Bank Imphal Br. A/c no-914010016769019 85,771 85 Thou+
| Nil | Nil | Nil | Nil | Rs 50,33,506 50 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares of SMS Commerciap (P) Ltd U18101WB2001, PTC074633, Share-24410 of Rs-787520/- 1,48,53,485 1 Crore+
UTI Focused Equity Fund, Rs-999850/- 10,19,077 10 Lacs+
Nippon Indian Flexi Cap Fund, Rs-1999800/- 22,00,756 22 Lacs+
SBI Balanced Advantage Fund Rs-1999800/- 20,43,455 20 Lacs+
Axis Retirement Fund Rs-10000000/- 1,32,50,000 1 Crore+
Axis Long Term Equity Fund Rs-2999900/- 45,64,277 45 Lacs+
ASK Indian Selec Portfolio Rs-10057980/- 1,47,93,806 1 Crore+
IIFL Multicap PMS, Rs-5000000/- 81,08,198 81 Lacs+
| Shares of SMS Commerciap (P) Ltd U18101WB2001, PTC074633, Share-20610 of Rs-250000/- 1,25,41,185 1 Crore+
Star Infra-Reality (P) Ltd Share-35000/- 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,37,24,239 7 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Max Life Plan Policy No-607660073 10,00,000 10 Lacs+
Max Life Plan Policy No-607400710 20,00,000 20 Lacs+
| HDFC Life 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,00,000 32 Lacs+ |
v | Personal loans/advance given | Sangai Continental (PFAS) 1,82,12,212 1 Crore+
Sangai Express (PFAS) Converted from Proprietorship to PFAS 3,50,40,544 3 Crore+
Sangai Offset Printer (PFAS) Converted from Proprietorship to PFAS 2,80,28,533 2 Crore+
Student Store (Proprietorship Concern) 42,85,157 42 Lacs+
| Nishikanta Sapam 1,98,14,975 1 Crore+
Sangai Offset Printer 15,00,000 15 Lacs+
Sangai Continental (PFAS) 1,35,94,848 1 Crore+
Sangai Express 9,64,025 9 Lacs+
Subdry Debtors 21,80,660 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,36,20,954 12 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tata Truck, Regd No-AS01GC8438, year-2016 25,08,837 25 Lacs+
Tata 207 Zenon DI, Reg No-MN06L-9682, year-2017 8,14,584 8 Lacs+
Tata Truck, Regd no-AS01CC6973, year-2010 16,98,498 16 Lacs+
Tata Truck, Regd No-AS01HC5912, year-2017 30,57,109 30 Lacs+
Tata Truck, Regd No-01CC6982, year-010 16,16,880 16 Lacs+
Maruti Van, Regd No-MN01AK-9529, year-2018 3,63,200 3 Lacs+
Tata 207 Zenon DI-Regd No-MN01W1519 5,65,780 5 Lacs+
Jeep Campass, Regd No-MN01AG-9133, year-2020 27,04,740 27 Lacs+
Honda Activa, Regd No-MN01N97595, year-2006 39,775 39 Thou+
Verna Car, Regd No-MN01S1492, year-2013 11,86,630 11 Lacs+
Mercedes Benz, Regd No-DL8CAQ0677, year-2017 71,88,403 71 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,17,44,436 2 Crore+ |
vii | Jewellery (give details weight value) | Gold 48gms 2,37,600 2 Lacs+
| Gold 837gm 41,43,150 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,80,750 43 Lacs+ |
viii | Other assets, such as values of claims / interests | Licence Gun (Pistol) 1,50,000 1 Lacs+
| Rolex Watch 10,80,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,30,000 12 Lacs+ |
Gross Total Value (as per Affidavit) | 17,65,94,525 17 Crore+ | 5,70,39,368 5 Crore+ | Nil | Nil | Nil | Nil | Rs 23,36,33,893 23 Crore+ |
Totals (Calculated as Sum of Values) | Rs 17,65,94,518 17 Crore+ | Rs 5,70,39,367 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 23,36,33,885 23 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Yarou Bamdiar, Patta no-457/757 (New) C.S. Dag No-2216/2500
Total Area 0.5500 acre
Built Up Area
Whether Inherited N
Purchase Date 2019-06-03
Purchase Cost 100000.00
Development Cost 0.00 5,00,000 5 Lacs+
-Monshangei, Patta no-276 (old)/360 (New) C.S. Dag No-131, Area-1.16, Date of pruchase-23.11.2018, cost of purchase-50000/-Patta no-425 (new), C.S. Dag No-130, Area-0.4, Dt of purchase-23.11.2018, Cost of purchase-50000/- Patta no-425/847, C.S. Dag No-130/282, Area-0.485, Date of purchase-16.01.2018, Cost of purchase-100000/-Patta no-599/857, C.S. Dag No-129/342, Area-0.60 acre, Date of purchase-22.06.2018, Cost of purchase-50000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,50,000 5 Lacs+
Mohansangei-Patta no-3 (old)/424 (new), C.S. Dag No-127
Total Area .295 acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-06
Purchase Cost 30000.00
Development Cost 0.00 50,000 50 Thou+
Babupara, Jiribam, Patta no-13/147, C.S. Dag No-610/708,603/709,609/710 & 611/711
Total Area 0.41 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 35,00,000 35 Lacs+
13-Babupara, Jiribam, Patta no-13/147, C.S. Dag No-609/699
Total Area .071/2
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 47,00,000 47 Lacs+ |
ii | Non Agricultural Land | Changangei-Patta No-451/1823, C.S. Dag No-1240/2472
Total Area 22323.27 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-27
Purchase Cost 100000.00
Development Cost 0.00 10,00,000 10 Lacs+
Changangei-Patta No-549/1712, C.S. Dag No-1238/2359
Total Area 7859.9664 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-25
Purchase Cost 800000.00
Development Cost 0.00 6,00,000 6 Lacs+
Changangei-Patta No-692, C.S. Dag No-1245
Total Area 34412.4 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-25
Purchase Cost 3442000.00
Development Cost 0.00 10,00,000 10 Lacs+
Changangei-Patta No-1147/1289, C.S. Dag No-1244/1970
Total Area 15855.84 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-28
Purchase Cost 50000.00
Development Cost 0.00 6,00,000 6 Lacs+
Changangei-Patta No-589/1528, C.S. Dag No-1238/2203
Total Area 8407.08 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-25
Purchase Cost 828000.00
Development Cost 0.00 5,00,000 5 Lacs+
Changangei-Patta No-589/1485, C.S. Dag No-1238/2161
Total Area 11194.92 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 120000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 42,00,000 42 Lacs+ |
iii | Commercial Buildings | 87(A)-Khwai Bazar, IWT, Imphal West, Lamphel Central, Tehsil Central, Patta no-229,C.S. DagNo-XVI/407
Total Area 5414.24 sq.ft
Built Up Area 5414.24 sq.ft
Whether Inherited N
Purchase Date 2005-09-25
Purchase Cost 3500000.00
Development Cost 0.00 2,70,00,000 2 Crore+
87(A)-Khwai Bazar, IWT, Imphal West, Lamphel Central, Tehsil Central, Patta no-192/782, C.S. Dag No-XVII/164/426
Total Area 1087.155 sq.ft
Built Up Area 1087.155 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,25,00,000 3 Crore+ |
iv | Residential Buildings | Keishamthong-Patta no-42/270/465 (pt) (old)/1115(new), C.S. Dag no-2110
Total Area 2249.65 sq.ft
Built Up Area 2249.65 sq.ft
Whether Inherited N
Purchase Date 2013-07-24
Purchase Cost 1300000.00
Development Cost 0.00 45,00,000 45 Lacs+
Keishamthong-Patta no-388(old)/642(new),C.S. Dag No-2109/2207
Total Area 653.4 sq.ft
Built Up Area 653.4 sq.ft
Whether Inherited N
Purchase Date 2002-03-31
Purchase Cost 100000.00
Development Cost 0.00 1,30,000 1 Lacs+
Keishamthong-Patta no-2107/2318 (new), C.S. Dag No-2107/2291
Total Area 235.224 sq.ft
Built Up Area 235.224 sq.ft
Whether Inherited N
Purchase Date 2005-04-29
Purchase Cost 30000.00
Development Cost 0.00 11,62,000 11 Lacs+
Keishamthong-Patta no-1527(new), C.S. Dag No-2207
Total Area 1248.61 sq.ft
Built Up Area 1177.26 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 25,00,000 25 Lacs+
Keishamthong-Patta no-1296(old)/1114(new) C.S. Dag No-2108
Total Area 4832.995 sq.ft
Built Up Area 4832.995 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 96,79,487 96 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,79,71,487 1 Crore+ |
v | Others | Mortgage Receivable-4 Ningombam, Patta no-169 (old)/513/1099, (N), C.S. Dag No-72/758 & 475/759
Total Area 23304.6 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,94,71,487 5 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 5,94,71,487 5 Crore+ |
Totals Calculated | Rs 5,94,71,487 5 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,94,71,487 5 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Vehicle Loan, Axis Bank 5,37,244 5 Lacs+
Axis Bank Credit Card 4,76,269 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,13,513 10 Lacs+ |
Loans due to Individual / Entity | Sapam Anandita 1,98,14,975 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,98,14,975 1 Crore+ |
Any other Liability | Other Payable Liabilities 22,33,460 22 Lacs+
| SMS Commercial (P) Ltd 8,87,487 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,20,947 31 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,30,61,948 2 Crore+ | 8,87,487 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,39,49,435 2 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | 2020-21 1,37,842 1 Lacs+
2014-15 4,65,700 4 Lacs+
2011-12 15,470 15 Thou+
2019-20 32,020 32 Thou+
2008-09 1,98,574 1 Lacs+
2004-05 22
2009-10 3
| 2011-12 9,576 9 Thou+
| Nil | Nil | Nil | Nil | Rs 8,59,207 8 Lacs+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 8,49,631 8 Lacs+ | 9,576 9 Thou+ | Nil | Nil | Nil | Nil | Rs 8,59,207 8 Lacs+ |
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 2,39,11,579 2 Crore+ | Rs 8,97,063 8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,48,08,642 2 Crore+ |