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HomeMeghalaya 2018SOUTH WEST KHASI HILLSRANIKORDonkupar Massar(Criminal & Asset Declaration)

Meghalaya 2018

Donkupar Massar

RANIKOR (SOUTH WEST KHASI HILLS)
Party:NPP
S/o|D/o|W/o: S.S. Sawian
Age: 49
Address: R/O Qualapatty, Shillong-793002, East Khasi Hillas District Meghalaya
Name Enrolled as Voter in: 35 Ranikor (Meghalaya) constituency , at Serial no 591 in Part no 49
Email:
Contact Number: 9436117000

Self Profession:Business
Spouse Profession:Currently MDC


Other Elections
Declaration inDeclared AssetsDeclared Cases
Meghalaya 2013 Rs6,18,09,872
~6 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 34,45,39,035 ~34 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A. (Pass) from North Eastern Hill University Shillong Sakardev College Shillong In 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 506 Court Taking Cognizance- Magistrate First Class, Subordinate District Council Court Shillong, G.R. No 188/2014, Order Date 30.10.2008, Pynursla PS Case No 32(10)/2008
2341, 323, 506 Court Taking Cognizance- Magistrate First Class, Subordinate District Council Court Shillong, G.R. 65(A)/2009, Order Date 12.02.2009, Pynursla, PS Case No 3(2)/2009
3323, 506 Court Taking Cognizance- Magistrate First Class Subordinate Distract Council Court Shillong, G.R No 64(A)/2009, Order Date 12.02.2009, Pynursla PS Case No 2(2)/2009
4341, 323, 427, 506 Court Taking Cognizance- Magistrate First Class, Subordinate District Council Court Shillong, G.R. 182(A)/2014, Order Date- 12.02.2009, Pynursla, PS No 5(2)/2009

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
4 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,000  40 Thou+

25,000  25 Thou+

NilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account ICICI Lewduth A/C No 201801500173
15,97,680  15 Lacs+

Saving Account ICICI I.G.P. Branch A/C No 035201514642
69,898  69 Thou+

Saving Account SBI Meghalaya Secretariat A/C No 20038806789
18,93,980  18 Lacs+

Saving Account UCO Bank Police Bazar A/C No 237301100017319
5,58,189  5 Lacs+

Current Account UCO Bank Police Bazar A/C No 008905000022362
580  5 Hund+

Saving Account UCO BVank Police Bazar A/C No 00890100019267
19,10,275  19 Lacs+

Saving Account HDFC Bank Pynusla A/C No 50100187912821
10,95,392  10 Lacs+

Saving Account HDFC Bura Bazar A/C No 50100187540897
9,91,983  9 Lacs+

Saving Account UCO Bank Police Bazar A/C No 0089050022362
14,00,000  14 Lacs+

FD Joint A/C UCO Bank Shilong A/C No 00890310056066
25,00,000  25 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310052259
12,00,000  12 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310052297
10,00,000  10 Lacs+

FD Joint Account UCO Bank Shollong A/C No 00890310052280
10,00,000  10 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310052303
10,00,000  10 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310056134
25,00,000  25 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310052273
10,00,000  10 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310056141
25,00,000  25 Lacs+

FD Joint Account UCO Bank Shillong A/C No 0008903100952266
20,00,000  20 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310041307
35,00,000  35 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310055403
30,00,000  30 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310056097
51,00,000  51 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310056097
51,00,000  51 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310056110
51,00,000  51 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310056127
53,00,000  53 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310056103
50,00,000  50 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310052228
61,44,000  61 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310056080
50,00,000  50 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310052211
61,44,000  61 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310052235
39,00,000  39 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310045411
30,00,000  30 Lacs+

FD A/C Joint Account UCO Bank Shillong A/C No 00890310041079
72,98,664  72 Lacs+

FD Joint Account UCO Bank Shillong A/C No 00890310052242
12,00,000  12 Lacs+

Grace Mary Kharpuri ICICI Bank Shillong A/C No 201801501097
3,00,946  3 Lacs+

Grace Mary Kharpuri Meghalaya Rural Bank Shillong A/C No 50490009609
4,16,447  4 Lacs+

Grace Mary Kharpuri UCO Bank Police Bazar A/C No 23730110017401
719  7 Hund+

Grace Mary Kharpuri Saving Bank UCO Bank Police Bazar A/C No 00890100018710
7,82,714  7 Lacs+

Grace Mary Kharpuri Saving Bank SSBI A/C No 30391061702
64,335  64 Thou+

Grace Mary Kharpuri Saving Bank HDFC Bank Shillong A/C No 50100122812674
4,18,906  4 Lacs+

Grace Mary Kharpuri FD A/C SBI Malki A/C No 30863758569
2,82,445  2 Lacs+

Grace Mary Kharpuri FD A/C No SBI A/C No 30391412709
40,329  40 Thou+

Grace Mary Kharpuri FD A/C No UCO Bank Shillong A/C No 00890310041017
73,16,949  73 Lacs+

Grace Mary Kharpuri And Don Kupr Massar FD A/C Joint Account UCO Bank A/C No 0089031041079
72,98,664  72 Lacs+

Ethana Kharpuri Saving Account UCO Bank Police Bazar Shillong A/C No 008901000019272
12,41,842  12 Lacs+

Ethan Kharpuri Saving Bank A/C UCO Bank Police Bazar A/C No 23730110017470
4,61,102  4 Lacs+

Ethan Kharpuri FD A/C UCO Bank Police Bazar A/C No 00890310052204
61,79,210  61 Lacs+

Ethan Kharpuri FD A/C No UCO Bank Police Bazar A/C No 00890310052197
61,79,209  61 Lacs+

Ashley Kharpuri Saving Bank A/C UCO Bank Police Bazar Shillong A/C No 23730110017487
5,72,812  5 Lacs+

Ashley Kharpuri Saving Bank A/C UCO Bank Police Bazar Shillong A/C No 0089010019273
10,98,184  10 Lacs+

Ashley Kharpuri Saving Bank A/C UCO Bank Police Bazar Shillong A/C No 00890310052174
61,79,209  61 Lacs+

Ashley Kharpuri Saving Bank A/C UCO Bank Police Bazar Shillong A/C No 00890310052181
61,79,210  61 Lacs+

Tiara Nocole Kharpuri Saving Account UCO Bank Police Bazar Shillong A/C No 00890100196037
12,60,686  12 Lacs+

Tiara Nocole Kharpuri Saving Account UCO Bank Police Bazar Shillong A/C No 23730110017463
6,34,215  6 Lacs+

Tiara Nocole Kharpuri FD Account UCO Bank Police Bazar Shillong A/C No 00890310052167
61,79,209  61 Lacs+

Tiara Nocole Kharpuri FD Account UCO Bank Police Bazar Shillong A/C No 00890310052518
57,14,851  57 Lacs+

Rs 14,78,06,834
14 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bloro SLC SUV ML05Q011F
8,05,000  8 Lacs+

Maruti Gypsy Motor Car ML05Q7515
6,80,000  6 Lacs+

Grandj10 Motor Car ML05P1015
6,50,000  6 Lacs+

Scooter Motor Cylce ML05N4115
50,000  50 Thou+

Scooter Motor Cylce ML05N4515
50,000  50 Thou+

Fortuner Toyota SUV ML05Q8115
26,00,000  26 Lacs+

Brezza Maruti SUV ML05P7115
9,60,000  9 Lacs+

NilNilNil Rs 57,95,000
57 Lacs+
viiJewellery (give details weight value)NilGold Necklece, 5 Rings & 2 Bangles
3,99,000  3 Lacs+

NilNilNil Rs 3,99,000
3 Lacs+
viiiOther assets, such as values of claims / interestsDealer Ship Petrol Pump Indian Oil Corporation Nongthymmai Shillong
0*(Value Not Given)  

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 9,06,29,641  9 Crore+ 2,09,06,454  2 Crore+ 1,76,21,363  1 Crore+ 1,40,29,416  1 Crore+ 1,37,88,961  1 Crore+ Rs 15,69,75,835
15 Crore+
Totals (Calculated as Sum of Values) Rs 9,12,79,641
9 Crore+
Rs 2,09,06,454
2 Crore+
Rs 1,40,61,363
1 Crore+
Rs 1,40,29,415
1 Crore+
Rs 1,37,88,961
1 Crore+
Rs 15,40,65,834
15 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandUmlung Village Bhol Rymbong Rt Bhol District Meghalaya
Total Area 57915 Sq/ft/
Built Up Area
Whether Inherited N
Purchase Date 2016-08-05
Purchase Cost 500000.00
Development Cost 7500000.00
75,00,000  75 Lacs+

Laitmynrieng Village Raid Shobong Khurim syiemship East Khasi Hillas District Meghalaya
Total Area 75000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Dong Shineng Umplling
Total Area 4048 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-28
Purchase Cost 1650000.00
Development Cost 1500000.00
26,50,000  26 Lacs+

NilNilNil Rs 1,11,50,000
1 Crore+
iiiCommercial Buildings(a) Assma Type House Dong Kardiang Nongmvnsong Shillong East Khasi Hills District Meghalaya, Area-1530 Sq.ft., Built Up Area- 15000 Sq.ft., Date of Purchase-2015-01-15, Cost of Purchase-918000,Any investment 20000000/-, (b) RCC Building Nongmynsong Dong Ka Diang Shillong East Khas Hillas District Meghalay, Area 4049 Sq.ft. Built Up Area- 15000 Sq.ft., Date of Purchase- 21.07.2010,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,13,13,200  2 Crore+

NilRCC Building Lawjynriew Nongthymmai Shillong
Total Area 3475 Sq.ft.
Built Up Area 8000 Sq.ft.
Whether Inherited N
Purchase Date 2009-04-03
Purchase Cost 2241375.00
Development Cost 20000000.00
2,45,00,000  2 Crore+

RCC Building Lawjynriew Nongthymmai Shillong
Total Area 3475 Sq.ft.
Built Up Area 8000 Sq.ft.
Whether Inherited N
Purchase Date 2009-04-03
Purchase Cost 2241375.00
Development Cost 20000000.00
2,45,00,000  2 Crore+

Nil Rs 7,03,13,200
7 Crore+
ivResidential BuildingsSingle Storey RCC Building Wah U Shiaw Rangthylliang Mawsiangnongskhen Dewaawpathaw Village Raid Shabong East Khasi Hillas
Total Area 3000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-17
Purchase Cost 1000000.00
Development Cost 3500000.00
45,00,000  45 Lacs+

Land RCC Building Upper New Colony Laifumkhrah Shillong Jointly Registered In The Name of Shri Don Kaupar Massar And Smt Grace Mary Kharpuri
Total Area 5333 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 1800000.00
Development Cost 35000000.00
3,68,00,000  3 Crore+

Land RCC Building Upper New Colony Laitumkhrah Shillong Jointly Registered In The Name of Shri Don Kaupar Massar And Smt Grace Mary Kharpur
Total Area 5333 Sq,ft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 1800000.00
Development Cost 35000000.00
3,68,00,000  3 Crore+

Building Under Construction Professor Colony Kharmalki Malki
Total Area 3932 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-26
Purchase Cost 1000000.00
Development Cost 7500000.00
85,00,000  85 Lacs+

RCC Building Upper New Colony Shillong Jointly Registration In The Name of Mr Ahiey Kharpuri Mt. Ethan Kharpur And Miss Tiara Nicole Kharpuri
Total Area 1800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 500000.00
Development Cost 6000000.00
65,00,000  65 Lacs+

RCC Building Upper New Colony Shillong Jointly Registration In The Name of Mr. Askley Kharpuri Mt Ethan Kharpuri And Miss Tiara Nicode Kharpuri
Total Area 1800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 500000.00
Development Cost 6000000.00
65,00,000  65 Lacs+

RCC Building Upper New Colony Shillong Jointly Registration In The Name of Mr. Askley Kharpuri Mt Ethan Kharpuri And Miss Tiara Nicode Kharpuri
Total Area 1800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 500000.00
Development Cost 6000000.00
65,00,000  65 Lacs+

Rs 10,61,00,000
10 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,11,13,200  7 Crore+ 4,79,50,000  4 Crore+ 3,10,00,000  3 Crore+ 3,10,00,000  3 Crore+ 65,00,000  65 Lacs+ Rs 18,75,63,200
18 Crore+
Totals Calculated Rs 7,11,13,200
7 Crore+
Rs 4,79,50,000
4 Crore+
Rs 3,10,00,000
3 Crore+
Rs 3,10,00,000
3 Crore+
Rs 65,00,000
65 Lacs+
Rs 18,75,63,200
18 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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 Liabilities :No Problems in Reading Affidavit Information

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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.