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HomeMeghalaya 2018WEST GARO HILLSSELSELLADilliram G. Marak(Criminal & Asset Declaration)

Meghalaya 2018

Dilliram G. Marak

SELSELLA (WEST GARO HILLS)
Party:IND
S/o|D/o|W/o: Late Joma R. Sangma
Age: 38
Address: Village Abima, P.O. Rajabala, Dist. West Garo Hills, Meghalaya, Pin 794104
Name Enrolled as Voter in: 48-Selsella (Meghalaya) constituency , at Serial no 282 in Part no 31
Email:
Contact Number: 9856600387, 8837344589

Self Profession:Business
Spouse Profession:Govt Service


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,28,20,579 ~2 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.A. Garo literature in 2004 from NEHU, Tura


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
1120B, 121, 123 Case GR No.187/2014 Sec. 25(1-A) (1-B) Arms Act, and Sec.16/18/19/40 U.A.(P) Act, Williamnagar P.S. Case no.110(12)2014, William nagar P.S. East Garo Hills, Meghalaya, Court taking Cognizance and charges framed - District & Sessions Judge, Williamnagar, East Garo Hills

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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 Concealing with intent to facilitate design to wage war (IPC Section-123)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Chandmary Branch A/c No.31841956082
27,18,675  27 Lacs+

SBI William nagar Branch A/c no.11757657215
1,02,122  1 Lacs+

SBI Selsella Branch A/c no.36988245634
12,30,245  12 Lacs+

Axis Bank, Tura A/c no.682010100014289
2,34,116  2 Lacs+

United Bank of India, Shillong Branch A/c no.0035050017392
24,737  24 Thou+

SBI Selsella Br. A/c no.31633203332
17,37,163  17 Lacs+

SBI Rajabala Branch A/c no.11831919109
10,04,486  10 Lacs+

Apex Bank Phulbari Branch A/c no.1710000543902102
73,995  73 Thou+

Axis Bank Tura A/c no.68201010014119
1,98,040  1 Lacs+

NilNilNil Rs 73,23,579
73 Lacs+
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.)Hyundai Santro no. ML08-C-0788 purchase year 2011
4,00,000  4 Lacs+

Mahindra Bollero Camper No.ML-07-A7461 Purchase year 2010
5,25,000  5 Lacs+

Mahindra Scorpio ML-08-C-8281 purchase year 2012
10,00,000  10 Lacs+

Tata Public Carrier No. ML09-A-6245 purchase year 2013
4,00,000  4 Lacs+

Tata Public Carrier No. ML09-A-6246
4,00,000  4 Lacs+

Tata Public Carrier No. ML-09-A-6244
4,00,000  4 Lacs+

Telco Public Carrier purchase year 2011
3,00,000  3 Lacs+

Tata Motor Public Carrier no. ML-09-A3951 purchase year 2011
3,00,000  3 Lacs+

Tata Public Carrier Half Body (2nd hand) no. 09-A-4273 Purchase year 2011
2,00,000  2 Lacs+

Tata Public Carrier Half Body no.07-A-7196 purchase year
2,00,000  2 Lacs+

Tata Public Carrier Half Body No.07-B-1630 purchase year 2012
4,00,000  4 Lacs+

Tata Public Carrier no.07-A-7141 Purchase year 2010
5,00,000  5 Lacs+

Tata Public Carrier No.07-A-6475 Purchase year 2011
4,00,000  4 Lacs+

JCB Earth Mover no. ML-07-A-7135 Purchase year 2010
8,00,000  8 Lacs+

NilNilNilNil Rs 62,25,000
62 Lacs+
viiJewellery (give details weight value)Gold Ring
15,000  15 Thou+

Gold Ring
15,000  15 Thou+

NilNilNil Rs 30,000
30 Thou+
viiiOther assets, such as values of claims / interests.32 NPB Revolver No. RP 162252
1,00,000  1 Lacs+

SBBL Gun no.10484, 2010, License no.0715/GH Vol-19
17,000  17 Thou+

NilNilNilNil Rs 1,17,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,00,66,895  1 Crore+ 32,28,684  32 Lacs+ Nil Nil Nil Rs 1,32,95,579
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,09,66,895
1 Crore+
Rs 32,28,684
32 Lacs+
Nil
Nil
Nil
Rs 1,41,95,579
1 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 LandAbima Sengwilgre PP No.18 Mouza no. VII-1 Grade1
Total Area 101080 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 25000.00
Development Cost 0.00
5,50,000  5 Lacs+

Rongkhon Songgital PP no.412 Mouza no.II-16 Grade II
Total Area 14440 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 90000.00
Development Cost 0.00
5,00,000  5 Lacs+

Dawagre PP No.205 Mouza no.IV-56 Grade-I 2B-2K-10L
Total Area 92426 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 57000.00
Development Cost 0.00
6,00,000  6 Lacs+

Chigitchakgr PP No.12, Mouza no.III-28 Grade Garden 37 bigha
Total Area 534280 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 250000.00
Development Cost 0.00
37,00,000  37 Lacs+

Upper Damalgre PP No.317 Mouza no.II-16 Grade O 5 bigha, Homestead
Total Area 72200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Wadagokgre PP 31 Mouza no.III-28, Grade 3rd Class
Total Area 1654824 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1140000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Ronggijora PP No.10 Mouza no.V-2 Grade I 3 bigha
Total Area 43320 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Chigitchakgre PP no.13 , mouza no.III-28 5 Bigha Grade III
Total Area 72200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

Gambagre PP No.58, Mouza no.II-10 Grade 1 Homestead 1B
Total Area 14440 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 80000.00
Development Cost 0.00
3,00,000  3 Lacs+

Lower Wadanang PP No.120 Mouza no.II-16 Grade B 3rd Class 2B-2K-10L
Total Area 40426 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 200000.00
Development Cost 0.00
6,00,000  6 Lacs+

Wadagokgre PP No.32 Mouza no.III-28 Grade 3rd
Total Area 1646160 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1100000.00
Development Cost 0.00
18,50,000  18 Lacs+

NilNilNil Rs 3,90,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 92,50,000  92 Lacs+ 2,75,000  2 Lacs+ Nil Nil Nil Rs 95,25,000
95 Lacs+
Totals Calculated Rs 3,62,50,000
3 Crore+
Rs 27,50,000
27 Lacs+
Nil
Nil
Nil
Rs 3,90,00,000
3 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.