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HomeMeghalaya 2018RI BHOIUMSNINGTHOMAS ROY MALLAI(Criminal & Asset Declaration)

Meghalaya 2018

THOMAS ROY MALLAI

UMSNING (RI BHOI)
Party:NPP
S/o|D/o|W/o: Late Denis Roni Mallai
Age: 63
Name Enrolled as Voter in: 11-Umsning (Meghalaya) constituency , at Serial no 557 in Part no 12

Self Profession:Social Service
Spouse Profession:Retired Govt. Servant


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,33,87,961 ~3 Crore+
Liabilities:Nil

Educational Details


12th Pass
B.Com. 2nd Year From Shillong College, Shillong, Year-1974


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

No criminal cases

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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Wathapbroo Shillong, A/C.No.458858037
18,60,788  18 Lacs+

Meghalaya Rural Bank, Umden Br., Nongpoh, A/C.No.15033013320
9,30,649  9 Lacs+

Indian Bank, Nongpoh, G.S. Road, Nongpoh Br.,A/C.No.591490432
6,31,200  6 Lacs+

Indian Bank, Wathapbroo Br., Shillong, A/C.No.458849907
2,21,348  2 Lacs+

State Bank of India, Nongpoh Br., Nongpoh, A/C.No.30087554750
68,428  68 Thou+

NilNilNil Rs 37,12,413
37 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.)Eco Sport, FORD India Ltd., No.ML-10B-2020, Year-2014
8,25,548  8 Lacs+

NilNilNilNil Rs 8,25,548
8 Lacs+
viiJewellery (give details weight value)Nil1 Tola of Gold
40,000  40 Thou+

NilNilNil Rs 40,000
40 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,16,985  38 Lacs+ 9,70,976  9 Lacs+ Nil Nil Nil Rs 47,87,961
47 Lacs+
Totals (Calculated as Sum of Values) Rs 38,16,985
38 Lacs+
Rs 10,10,976
10 Lacs+
Nil
Nil
Nil
Rs 48,27,961
48 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 LandKa Pynthor Birsken, Umtngam Pyllun, Ri-Bhoi Dist., (Owned jointly by self and spouse 50% each), Value-1000000/- 50% Share-500000
Total Area 3.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-04-06
Purchase Cost 250000.00
Development Cost 0.00
5,00,000  5 Lacs+

Umshadei, Raid Nongtluh, Hima Mylliem, (Owned jointly by self and spouse 50% each), Total Value-2500000/- 50% share 1250000/-
Total Area 8.515 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-07-10
Purchase Cost 750000.00
Development Cost 0.00
12,50,000  12 Lacs+

madan Thwei U Thong, Umtngam, Ri-Bhoi Dist.
Total Area 8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-04-06
Purchase Cost 400000.00
Development Cost 0.00
10,00,000  10 Lacs+

Ka Pynthor Birsken, Umtngam Pyllun, Ri-Bhoi Dist., (Owned jointly by self and spouse 50% each), Value-1000000/- 50% Share-500000
Total Area 3.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-04-06
Purchase Cost 250000.00
Development Cost 0.00
5,00,000  5 Lacs+

Umshadei, Raid Nongtluh, Hima Mylliem, (Owned jointly by self and spouse 50% each), Total Value-2500000/- 50% share 1250000/-
Total Area 8.515 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-07-10
Purchase Cost 750000.00
Development Cost 0.00
12,50,000  12 Lacs+

Iapngar, Ri-Bhoi District
Total Area 1.5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Umsaw Nongkharai, Nongpoh, Ri-Bhoi District
Total Area 5.2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 5800000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNil Rs 1,85,00,000
1 Crore+
iiNon Agricultural LandUmden, Raid Nongtluh, Ri-Bhoi, Dist., (Owned jointly by self and spouse 50% each), Total Value-1500000/- 50% Share 750000
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Lummawsuntu, Nongpoh
Total Area 522720 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 110000.00
Development Cost 0.00
12,00,000  12 Lacs+

Twah Sohkyrkhah Mawser, Myrdon Sirdarship, Hima Mylliem
Total Area 1393920 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 800000.00
Development Cost 0.00
15,00,000  15 Lacs+

Umden, Raid Nongtluh, Ri-Bhoi, Dist., (Owned jointly by self and spouse 50% each), Total Value-1500000/- 50% Share 750000
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Mawroh, Ri-Bhoi Distrct
Total Area 3630 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 50000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 54,00,000
54 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilMawlai Khynton Massar
Total Area 4418 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 1981-05-19
Purchase Cost 17672.00
Development Cost 2000000.00
40,00,000  40 Lacs+

Lumthurieh, Pahamsyiem, Ri-Bhoi District, Nongpoh
Total Area 11000 Sq.Ft.
Built Up Area 5000 Sq.Ft.
Whether Inherited N
Purchase Date 2008-06-28
Purchase Cost 120000.00
Development Cost 200000.00
7,00,000  7 Lacs+

NilNilNil Rs 47,00,000
47 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,00,000  62 Lacs+ 2,24,00,000  2 Crore+ Nil Nil Nil Rs 2,86,00,000
2 Crore+
Totals Calculated Rs 62,00,000
62 Lacs+
Rs 2,24,00,000
2 Crore+
Nil
Nil
Nil
Rs 2,86,00,000
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 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.