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HomeLok Sabha 2024MANIPUROUTER MANIPUR (ST)KACHUI TIMOTHY ZIMIK(Criminal & Asset Declaration)

Lok Sabha 2024

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KACHUI TIMOTHY ZIMIK

OUTER MANIPUR (ST) (MANIPUR)
Party:Naga Peoples Front
S/o|D/o|W/o: Late. K. Luiraphang Zimik
Age: 62
Name Enrolled as Voter in: 44-Ukhrul (Manipur) constituency, at Serial no 204 in Part no 2

Self Profession:Principal Cheif Commissioner Of income Tax (retired)
Spouse Profession:Self employed as an artist

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,41,96,144 ~5 Crore+
Liabilities: Rs 19,94,000 ~19 Lacs+

Educational Details


Category: Post Graduate
Master of arts in politics, Jawaharlal Nehru University New Delhi in 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2022 - 2023 ** Rs 1,34,400 ~ 1 Lacs+
2021 - 2022 ** Rs 31,83,490 ~ 31 Lacs+
2020 - 2021 ** Rs 31,82,960 ~ 31 Lacs+
2019 - 2020 ** Rs 29,74,630 ~ 29 Lacs+
2018 - 2019 ** Rs 26,80,770 ~ 26 Lacs+
spouseYNone2022 - 2023 ** Rs 24,303 ~ 24 Thou+
2018 - 2019 ** Rs 6,248 ~ 6 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNone2021 - 2022 ** Rs 6,02,260 ~ 6 Lacs+
2020 - 2021 ** Rs 2,50,000 ~ 2 Lacs+
2019 - 2020 ** Rs 9,99,000 ~ 9 Lacs+
2018 - 2019 ** Rs 7,57,780 ~ 7 Lacs+
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

1,00,000  1 Lacs+

Nil 16,718  16 Thou+

NilNil Rs 6,16,718
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKachui Timothy Zimik State Bank Of India Saving Bank A/C No 320547xxxxx
25,950  25 Thou+

UNion Bank of India Saving Back A/C No 3454020100xxxxx
24,042  24 Thou+

State bank of india saving A/C No 103105xxxxx
4,983  4 Thou+

Indian Overseas Bank saving bank A/C No 0301010000xxxxx
4,777.78  4 Thou+

joint accpunt state bank of india A/C No 404427xxxxx
69,87,378.12  69 Lacs+

Statae bank of india, saving A/C No 338519xxxxx
20,754  20 Thou+

Union bank of india saving back A/C No 3454020100xxxxx
9,177.81  9 Thou+

Indian Overseas bank A/C No 0732010xxxxx
39,550.66  39 Thou+

Sate bank account no. 10929219208
22,669.40  22 Thou+

NilICICI saving bank A/C No 0004012xxxxx
3,936  3 Thou+

State Bank Of India A/C No 338582xxxxx
13,470  13 Thou+

JPMorgan Chase Bank, N.A. USA primary account no.000000867337229
5,69,748.60  5 Lacs+

NilNil Rs 77,26,437.37
77 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Capital Growth Unit Scheme Master GAIN-1992 1000 units
2,83,727  2 Lacs+

State Bank of india equity shares 50 shares
37,325  37 Thou+

Manglore refinery and petrochemicals limited equity share 200 shares
44,120  44 Thou+

Manglore refinery and petrochemicals limited Debentures 50 debentures
11,030  11 Thou+

UTI unit Linked Insurance Plan 1971
50,000  50 Thou+

Gujrat Ambuja Proteins Limited Equity shares 100 shares
3,204  3 Thou+

Morgan Stanley Asset Mgmt India pvtt ltd Morgan Stanley growth fund 1000 units
2,83,630  2 Lacs+

The tata iron and steel company llimited equity shares71 shares
10,753  10 Thou+

NilNilNilNil Rs 7,23,789
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Jeevan Anand Policy no. 902972982
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra bolero neo n10 reg no. MN01AW1687
13,00,000  13 Lacs+

Mahindra bolero B6 BS-VI
9,97,000  9 Lacs+

Mahindra bolero B6 BS-VI
9,97,000  9 Lacs+

Maruti Suzuki SX4 reg no. MH-04-ED7836
4,35,200  4 Lacs+

NilNilNilNil Rs 37,29,200
37 Lacs+
viiJewellery (give details weight value)Nilgold necklace (3),gold ring(3), earring(4)
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,20,54,166.90  1 Crore+ 12,38,104.87  12 Lacs+ Nil 6,03,872.60  6 Lacs+ Nil Nil Rs 1,38,96,144.37
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,54,166.90
1 Crore+
Rs 12,38,104.87
12 Lacs+
Nil
Rs 6,03,872.60
6 Lacs+
Nil
Nil
Rs 1,38,96,144.37
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand with structures located at Sanakeithel village
Total Area 15 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

Lank located at Sanakeithel Vilage
Total Area 2 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiNon Agricultural LandA plot with standing structure located at maikhuli village, ribhoi District mrghalaya-793102
Total Area 12798sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 800000.00
Development Cost 350000.00
35,00,000  35 Lacs+

A plot located at maikhuli village ,Ribhoi District Meghalaya 793102
Total Area 5490sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 85000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat no. 2701,B2 27th floor parkwoods kaveshar Ghodbunder road thana west -400614, Maharashtra
Total Area 624 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-28
Purchase Cost 6748464.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat no. 2702,B2 27th floor parkwoods kaveshar Ghodbunder road thana west -400614, Maharashtra
Total Area 624 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-28
Purchase Cost 6748464.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat No. 901-A9th floor Integrate dIRS Tower Sector 21 Ulwe Node Navi Mumbai Joint ownership with spouse with aving 98% share
Total Area 934sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 4725743.00
Development Cost 0.00
1,15,00,000  1 Crore+

Structural on the plot of land shown in column no. 7 B serial nO. (i) at sanakeithel village
Total Area 1500sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Flat No. 901-A9th floor Integrate dIRS Tower Sector 21 Ulwe Node Navi Mumbai Joint ownership with spouse with having 2% share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 3,16,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,85,00,000  3 Crore+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 4,03,00,000
4 Crore+
Totals Calculated Rs 3,85,00,000
3 Crore+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 4,03,00,000
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar loan SBI
9,97,000  9 Lacs+

Car loan SBI
9,97,000  9 Lacs+

NilNilNilNilNil Rs 19,94,000
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,94,000  19 Lacs+ Nil Nil Nil Nil Nil Rs 19,94,000
19 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 19,94,000
19 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 19,94,000
19 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

Profession or Occupation

Self Principal Cheif Commissioner Of income Tax (retired)
Spouse Self employed as an artist

Sources Of Income (Details)

Self PENSION,FARMING,FISHERY
Spouse FARMING & SALE OF ART ITEMS
Dependent Movie direction

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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