Cherak Watre Momin(All India Trinamool Congress(AITC)):Constituency- KHARKUTTA (ST)(NORTH GARO HILLS)

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Home → Meghalaya 2023 → NORTH GARO HILLS → KHARKUTTA (ST) → CHERAK WATRE MOMIN(Criminal & Asset Declaration)

Meghalaya 2023

CHERAK WATRE MOMIN

KHARKUTTA (ST) (NORTH GARO HILLS)

Party:AITC

S/o|D/o|W/o: Late Dilbahadur Marak

Age: 44

Name Enrolled as Voter in: 37 Kharkutta (Meghalaya) constituency, at Serial no 282 in Part no 17

Self Profession:Member of District Council (GHADC), Tura
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,94,80,177 ~2 Crore+
Liabilities:	Rs 3,53,604 ~3 Lacs+

Educational Details

Category: Graduate
B.A. from Vinayaka Missions Sikkim University in 2018

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	80,000 80 Thou+	Nil	3,000 3 Thou+	2,000 2 Thou+	Nil	Rs 2,35,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Kharkutta Branch, SB A/C No 118670xxxxx 3,37,403 3 Lacs+ SBI, Shillong Main Branch, Shillong A/C No 201643xxxxx 10,000 10 Thou+ HDFC Laithumkhrah Branch, Shillong, A/C No 233015300xxxxx 10,000 10 Thou+ Axis Bank Tura Branch, A/C No 9120100158xxxxx 10,000 10 Thou+ Meghalaya Rural Bank, Tura Branch, A/C No 150520xxxxx 27,934 27 Thou+ SBI, Kharkutta Branch, A/C No 416365xxxxx 10,000 10 Thou+	HDFC, Laithumkhrah Branch, A/C No 233018700xxxxx 40,301 40 Thou+ SBI, Kharkutta Branch, A/C No 118670xxxxx 38,263 38 Thou+ Meghalaya Rural Bank, Tura Branch, A/C No 870003xxxxx 3,66,399 3 Lacs+	Nil	SBI, Kharkutta Branch, A/C No 386993xxxxx 7,000 7 Thou+ HDFC, Laithumkhrah Branch, A/C No 501001037xxxxx 39,259 39 Thou+	SBI, Kharkutta Branch, A/C No 387062xxxxx 6,000 6 Thou+ HDFC, Laitumkhrah Branch, A/C No 501001034xxxxx 22,496 22 Thou+	Nil	Rs 9,25,055 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Policy No. 17705854 4,68,640 4 Lacs+ HDFC Policy No. 16330546 5,81,482 5 Lacs+ SBI Policy No. 1K452690502 2,00,000 2 Lacs+ LIC Policy No. 488702342 1,00,000 1 Lacs+ LIC Policy No. 488702341 1,00,000 1 Lacs+	HDFC Policy No. 16322021 5,00,000 5 Lacs+ LIC Policy No. 488653174 10,000 10 Thou+ LIC Policy No. 488653172 10,000 10 Thou+	Nil	LIC Policy No. 488851575 50,000 50 Thou+	LIC Policy No. 488851574 50,000 50 Thou+	Nil	Rs 20,70,122 20 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner, ML13/0300, 2013 26,00,000 26 Lacs+ Maruti Car 800, ML-08B/3146, 2009 2,00,000 2 Lacs+ Bajaj Auto Rickshaw, ML-07A/7671, 2011 1,25,000 1 Lacs+ Maruti Gypsy, ML13/8649, Purchase 2nd Hand in the year 2019 1,50,000 1 Lacs+	Hyundai i10, ML-05Q/1486, 2017 3,50,000 3 Lacs+	Nil	Yamaha Scooty, ML-13/6226, 2018 35,000 35 Thou+	Nil	Nil	Rs 34,60,000 34 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		50,80,459 50 Lacs+	13,94,963 13 Lacs+	Nil	1,34,259 1 Lacs+	80,496 80 Thou+	Nil	Rs 66,90,177 66 Lacs+
Totals (Calculated as Sum of Values)		Rs 50,80,459 50 Lacs+	Rs 13,94,963 13 Lacs+	Nil	Rs 1,34,259 1 Lacs+	Rs 80,496 80 Thou+	Nil	Rs 66,90,177 66 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Land situated at Rangga with Patta No. 5 Total Area 82B 0K 0L Built Up Area Whether Inherited N Purchase Date 2011-01-10 Purchase Cost 500000.00 Development Cost 0.00 82,00,000 82 Lacs+	Land situated at Chotcholja with Patta No. 26 Total Area 2B 2K 2L Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Land situated at Watregittim with Patta No. 56 Total Area 1B 3K 0L Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 85,50,000 85 Lacs+
ii	Non Agricultural Land	Land at Rongreng Baija with Patta No. 58 Total Area 1B 0K 0L Built Up Area Whether Inherited N Purchase Date 2014-07-04 Purchase Cost 70000.00 Development Cost 0.00 1,00,000 1 Lacs+	Land at Kharkutta with Patta No. 30 Total Area 2B 2K 10L Built Up Area Whether Inherited N Purchase Date 2015-08-13 Purchase Cost 300000.00 Development Cost 0.00 6,00,000 6 Lacs+ Land at Chotcholja, Patta No. 10 Total Area 1B 0K 0L Built Up Area Whether Inherited N Purchase Date 2021-08-12 Purchase Cost 100000.00 Development Cost 0.00 1,10,000 1 Lacs+ Land at Danakgre with Patta No. 193 Total Area 3B 0K 0L Built Up Area Whether Inherited N Purchase Date 2015-03-11 Purchase Cost 210000.00 Development Cost 0.00 4,80,000 4 Lacs+ Land at Dudhnoi with Patta No.40 Total Area 0B 2K 10L Built Up Area Whether Inherited N Purchase Date 2014-02-28 Purchase Cost 800000.00 Development Cost 0.00 12,00,000 12 Lacs+ Land at Madanriting Lumpyllum Total Area 3000 sq. ft. Built Up Area Whether Inherited N Purchase Date 2015-07-22 Purchase Cost 2800000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 54,90,000 54 Lacs+
iii	Commercial Buildings	Assam Type Building at Kharkutta Market Total Area 12x20 sq. ft. Built Up Area 12x20 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,000 2 Lacs+	G+2 Building a Kharkutta Market Total Area 40x32 sq. ft. Built Up Area 40x32 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 62,50,000 62 Lacs+
iv	Residential Buildings	Assam Type building at Kharkutta Reserve Total Area 1B 0K 0L Built Up Area Whether Inherited N Purchase Date 2018-11-08 Purchase Cost 700000.00 Development Cost 0.00 12,00,000 12 Lacs+	Assam Type Building at Chtcholja under Patta No. 140 Total Area 4B 0K 0L Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		97,50,000 97 Lacs+	1,30,40,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,27,90,000 2 Crore+
Totals Calculated		Rs 97,50,000 97 Lacs+	Rs 1,30,40,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,27,90,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank, Tura Branch, A/C No. PPRO14005955706 Rs. 500000/- 3,53,604 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,53,604 3 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,53,604 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,53,604 3 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,53,604 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,53,604 3 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Member of District Council (GHADC), Tura
Spouse	Business

Sources Of Income (Details)

Self	Salary, Business
Spouse	Business
Dependent

Contracts with appropriate Govt. and any public company/companies

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

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