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HomeManipur 2022IMPHAL WESTKEISAMTHONGSAPAM NISHIKANT SINGH(Criminal & Asset Declaration)

Manipur 2022

SAPAM NISHIKANT SINGH

KEISAMTHONG (IMPHAL WEST)
Party:IND
S/o|D/o|W/o: Late Sapam Mani Singh
Age: 57
Name Enrolled as Voter in: Keishamthong (Manipur) constituency , at Serial no 423 in Part no 22

Self Profession:Business
Spouse Profession:Business & House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 29,31,05,380 ~29 Crore+
Liabilities:Rs 2,48,08,642 ~2 Crore+

Educational Details


Graduate
B.Com (Hons), from Sriram College of Commerce, Delhi University in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,99,10,300 ~ 1 Crore+
** Rs 3,86,96,840 ~ 3 Crore+
2018 - 2019 ** Rs 3,03,90,000 ~ 3 Crore+
2017 - 2018 ** Rs 2,39,76,560 ~ 2 Crore+
2016 - 2017 ** Rs 1,87,35,390 ~ 1 Crore+
spouseY ** Rs 14,52,490 ~ 14 Lacs+
** Rs 11,76,300 ~ 11 Lacs+
2018 - 2019 ** Rs 12,51,120 ~ 12 Lacs+
2017 - 2018 ** Rs 12,33,690 ~ 12 Lacs+
2016 - 2017 ** Rs 19,87,050 ~ 19 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
---------No Cases--------

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
1 Cril.(C) Case No-275/2013 Chief Judicial Magistrate, Imphal West 500, 501 Compensation of Rs.20000/- each to be paid to the complainant under section 5 of Probation of offender Act for offence U/s 500 & 501 IPC respectivelyNo

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)

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 3,00,000  3 Lacs+

4,00,000  4 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, 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+

NilNilNilNil Rs 50,33,506
50 Lacs+
iiiBonds, Debentures and Shares in companiesShares 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+

NilNilNilNil Rs 7,37,24,239
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilNilNilNil Rs 32,00,000
32 Lacs+
vPersonal 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+

NilNilNilNil Rs 12,36,20,954
12 Crore+
viMotor 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+

NilNilNilNilNil Rs 2,17,44,436
2 Crore+
viiJewellery (give details weight value)Gold 48gms
2,37,600  2 Lacs+

Gold 837gm
41,43,150  41 Lacs+

NilNilNilNil Rs 43,80,750
43 Lacs+
viiiOther assets, such as values of claims / interestsLicence Gun (Pistol)
1,50,000  1 Lacs+

Rolex Watch
10,80,000  10 Lacs+

NilNilNilNil 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+

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 LandYarou 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+

NilNilNilNilNil Rs 47,00,000
47 Lacs+
iiNon Agricultural LandChangangei-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+

NilNilNilNilNil Rs 42,00,000
42 Lacs+
iiiCommercial Buildings87(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+

NilNilNilNilNil Rs 3,25,00,000
3 Crore+
ivResidential BuildingsKeishamthong-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+

NilNilNilNilNil Rs 1,79,71,487
1 Crore+
vOthersMortgage 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+

NilNilNilNilNil 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+

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 / FIsVehicle Loan, Axis Bank
5,37,244  5 Lacs+

Axis Bank Credit Card
4,76,269  4 Lacs+

NilNilNilNilNil Rs 10,13,513
10 Lacs+
Loans due to Individual / EntitySapam Anandita
1,98,14,975  1 Crore+

NilNilNilNilNil Rs 1,98,14,975
1 Crore+
Any other LiabilityOther Payable Liabilities
22,33,460  22 Lacs+

SMS Commercial (P) Ltd
8,87,487  8 Lacs+

NilNilNilNil 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+
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 Dues2020-21
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
 

2011-12
9,576  9 Thou+

NilNilNilNil Rs 8,59,207
8 Lacs+
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) 8,49,631  8 Lacs+ 9,576  9 Thou+ Nil Nil Nil Nil Rs 8,59,207
8 Lacs+
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 2,39,11,579
2 Crore+
Rs 8,97,063
8 Lacs+
Nil
Nil
Nil
Nil
Rs 2,48,08,642
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business & House Wife



Sources Of Income (Details)

Self Business
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 Nil
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.