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HomeMeghalaya 2018WEST GARO HILLSSOUTH TURAAANAMIKA JESSIRELLA G. MOMIN(Criminal & Asset Declaration)

Meghalaya 2018

AANAMIKA JESSIRELLA G. MOMIN

SOUTH TURA (WEST GARO HILLS)
Party:IND
S/o|D/o|W/o: Shri Produth R Marak
Age: 27
Address: Lower Sunny Hills, PO. Araimile PS. Tura, West Garo Hills, Meghalaya
Name Enrolled as Voter in: 51 South Tura (Meghalaya) constituency , at Serial no 641 in Part no 33
Email:anamikabarbie@gmail.com
Contact Number: 8732842080, 7085794756

Self Profession:Social Work & Business
Spouse Profession:Temporary Service as Statistical Assistant (Sub Divisional School Education Officer)


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 98,41,227 ~98 Lacs+
Liabilities:Rs 12,96,046 ~12 Lacs+

Educational Details


Post Graduate
M.A. (Economics) From Mahatma Gandhi University Guwahati in 2016, MBA (Marketing) From Annamalai University Kolkatta in 2013


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
1447, 506, 509 Tura P.S. Case No.233(12)2006
2406, 409, 420 Tura P.S. Case No.201 (10)17

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Evening Branch, A/C No. 30427580142
2,115  2 Thou+

Meghalaya Rural Bank Tura A/C No. 87003761738
15  

HDFC, Tura A/C No. 501001142771564
 

UCO Bank, Tura A/C No. 27520110004173
2,385  2 Thou+

Meghalaya Co-Operative Apex Bank Araimile Branch, A/C No. 1710003243904339
1,000  1 Thou+

Axis Bank, A/C No. 916010028480034
198  1 Hund+

State Bank of India, Evening Branch, A/C No. 30049431904
19,024  19 Thou+

UCO Bank Tura, A/C No. 27520110008294
1,000  1 Thou+

NilNilNil Rs 25,737
25 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Jeevan Anand Policy No. 497270440
2,00,000  2 Lacs+

Kotak Mahindra Policy No. ID 27520610000403
8,90,490  8 Lacs+

NilNilNilNil Rs 10,90,490
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Eco Sport MI08E3434 of 2016
7,00,000  7 Lacs+

Bike Honda Stunner MI08D2050, 2013
45,000  45 Thou+

NilNilNil Rs 7,45,000
7 Lacs+
viiJewellery (give details weight value)Gold Ornaments
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
viiiOther assets, such as values of claims / interestsNilWinestore & Phulbari
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 19,26,203  19 Lacs+ 11,65,024  11 Lacs+ Nil Nil Nil Rs 30,91,227
30 Lacs+
Totals (Calculated as Sum of Values) Rs 19,26,203
19 Lacs+
Rs 11,65,024
11 Lacs+
Nil
Nil
Nil
Rs 30,91,227
30 Lacs+

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 LandBurny Hills Patta No. 115 Mouza No. II-16 Book No. 53636
Total Area 1B-4K-0L
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilNilNil Rs 17,50,000
17 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsLower Sunny Hills Mouza No. II-16 Patta No. 68 Book No. 53637
Total Area 1B-2K-10L
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 67,50,000  67 Lacs+ Nil Nil Nil Nil Rs 67,50,000
67 Lacs+
Totals Calculated Rs 67,50,000
67 Lacs+
Nil
Nil
Nil
Nil
Rs 67,50,000
67 Lacs+

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 / FIsHousing Loan from UCO Bank
8,70,254  8 Lacs+

Car Loan HDFC
4,25,792  4 Lacs+

NilNilNilNil Rs 12,96,046
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,96,046  12 Lacs+ Nil Nil Nil Nil Rs 12,96,046
12 Lacs+
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) Rs 12,96,046
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,96,046
12 Lacs+

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.