Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 1,99,10,300 ~ 1 Crore+ 2019 - 2020 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+
spouse	Y	2020 - 2021	2020 - 2021 Rs 14,52,490 ~ 14 Lacs+ 2019 - 2020 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
---------No Cases--------

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 respectively		No

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 103834xxxxx 1,25,417 1 Lacs+ Axis Bank, Thangal Bazar Imphal Br A/C No 9120100135xxxxx 36,71,963 36 Lacs+ Axis Bank Forex Card Thangal Bazar Imphal Br. A/C No 9110200233xxxxx 2,097 2 Thou+ SBI Paona Bazar Imphal Br. A/C No 103834xxxxx 10,000 10 Thou+ SBI Paona Bazar Imphal Br. A/C No 103834xxxxx 1,52,312 1 Lacs+ SBI Paona Bazar Imphal Br. A/C No 103834xxxxx 1,34,379 1 Lacs+ HDFC Bank, M.G. Avenue Imphal Br. A/C No 50100221xxxxx 1,66,814 1 Lacs+ Election A/c Axis Bank, Thangal Bazar Imphal Br. A/C No 9210200499xxxxx 5,00,000 5 Lacs+	SBI, Paona Bazar Imphal br. A/C No 302283xxxxx 1,84,753 1 Lacs+ Axis Bank Imphal Br. A/C No 9140100167xxxxx 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
iv	(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
iv	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+

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

SAPAM NISHIKANT SINGH (Winner)

KEISAMTHONG (IMPHAL WEST)

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