Sanjay A. Sangma(NPP):Constituency- MAHENDRAGANJ (ST)(SOUTH WEST GARO HILLS)

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Home → Meghalaya 2023 → SOUTH WEST GARO HILLS → MAHENDRAGANJ (ST) → SANJAY A. SANGMA(Criminal & Asset Declaration)

Meghalaya 2023

SANJAY A. SANGMA (Winner)

MAHENDRAGANJ (ST) (SOUTH WEST GARO HILLS)

Party:NPP

S/o|D/o|W/o: Late Abdul Jalil Khan

Age: 48

Name Enrolled as Voter in: 54 Mahendraganj (Meghalaya) constituency, at Serial no 69 in Part no 7

Self Profession:Businessman
Spouse Profession:Govt. Employee

Other Elections
Declaration in	Declared Assets	Declared Cases
Meghalaya 2018	Rs6,37,25,530 ~6 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 9,13,22,630 ~9 Crore+
Liabilities:	Rs 38,59,346 ~38 Lacs+

Educational Details

Category: 8th Pass
8th Class from Don Bosco Higher Secondary School, Tural West Garo Hills Meghalaya In 1988

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			Nil Nil Nil Nil Nil**
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		Camplaint Case No 5/2021, Meghalaya Lokayukta				No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	5,00,000 5 Lacs+	1,00,000 1 Lacs+	Nil	20,000 20 Thou+	10,000 10 Thou+	20,000 20 Thou+	Rs 6,50,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Ltd. Tura Br. A/C No 181310000xxxxx 10,94,766 10 Lacs+ Union Bank of India Tura Br. A/C No 39212020100xxxxx 3,18,352 3 Lacs+ SBI New Tura B.r A/C No 113080xxxxx 43,65,301 43 Lacs+ North East Small Finance Bank Tura Br. A/C No 501900015xxxxx 1,98,124 1 Lacs+ ICICI Bank Ltd. Tura Br. A/C No 0636010xxxxx 4,09,287 4 Lacs+ SBI New Tura Br. A/C No 41641xxxxx, Election Purpose 11,000 11 Thou+	SBI New Tura Br. A/C No 200243xxxxx 89,287 89 Thou+	Nil	SBI New Tura Br. A/C No 201041xxxxx 11,892 11 Thou+	SBI Tura Br. A/C No 397672xxxxx 15,449 15 Thou+	Nil	Rs 65,13,458 65 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	LIC Policy No 404316090 SA Rs 4500000/- 5,32,362 5 Lacs+ PNB Metlife Insurance Policy No 24447411 SA Rs 10000000/- 10,45,000 10 Lacs+ Aditya Birla Sun Life Insurance Policy No 008842125 S.A. 5000000/- 50,000 50 Thou+ Reliance Nippon Life Insurance Policy No 53686336 SA 244303/- 1,14,832 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,42,194 17 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mercedes Benz C-Class Reg No ML08H0001, Year 2018 30,00,000 30 Lacs+ Toyota Fortuner Reg No ML08J1974 2020 Model 35,00,000 35 Lacs+ Mahindra Scorpio ML08H1976 2021 15,00,000 15 Lacs+ Hyundai Venue Reg No ML08G9844 2021 7,50,000 7 Lacs+ Maruti Suzuki Gypsy Reg No ML08C0055 2015 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
vii	Jewellery (give details weight value)	Two Gold Chain 24gm 1,20,000 1 Lacs+	Gold Necklace 8gm 45,000 45 Thou+ Gold Rings 2 nos each Wt 10gm 50,000 50 Thou+ Gold Earrings 2 Pair 6gm 35,000 35 Thou+	Nil	Gold Necklace 5gm 30,000 30 Thou+ Gold earrings 1 3.5gm 20,000 20 Thou+	Gold Nacklacde 6gm 35,000 35 Thou+ Gold Earring 1 Pair 4gm 15,000 15 Thou+	Gold Necklace 4gm 25,000 25 Thou+ Gold Earring 1 Pair 3.5gm 20,000 20 Thou+	Rs 3,95,000 3 Lacs+
viii	Other assets, such as values of claims / interests	.22 NP Bore Rifle License No 10511/94 1,25,000 1 Lacs+ .32 NP Bore Pistol License No 10486+/GH Vol-18 75,000 75 Thou+ House Rent 65000/- per month 7,80,000 7 Lacs+ Anseng Auto Stone Proprietor of Firm Income Monthly 2,00,000 2 Lacs+ Border wine stone Kalaichar Monthly 3,00,000 3 Lacs+ 1st Class Gold Regd Contractor of PWD Roads & Building Water Resources Tourism PHE 0*(Value Not Given)	Government Servant Salary 41,977 41 Thou+	Nil	Nil	Nil	Nil	Rs 15,21,977 15 Lacs+
Gross Total Value (as per Affidavit)		1,92,39,025 1 Crore+	3,61,264 3 Lacs+	Nil	81,892 81 Thou+	75,449 75 Thou+	65,000 65 Thou+	Rs 1,98,22,630 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,92,39,024 1 Crore+	Rs 3,61,264 3 Lacs+	Nil	Rs 81,892 81 Thou+	Rs 75,449 75 Thou+	Rs 65,000 65 Thou+	Rs 1,98,22,629 1 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Matchakolgre Tura PP No 102 Total Area 14728 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2007-12-10 Purchase Cost 265000.00 Development Cost 0.00 30,00,000 30 Lacs+ Hawakhana Tura PP No 483 Total Area 3456 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2021-11-03 Purchase Cost 14000000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Hawakhana Tura PP No 624 Total Area 2016 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2007-02-03 Purchase Cost 600000.00 Development Cost 20000000.00 20,00,000 20 Lacs+ Danakgre-IV Walbakgre PP No 102 Total Area 108280 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-02-03 Purchase Cost 500000.00 Development Cost 22000000.00 15,00,000 15 Lacs+	Nil	Nil	Upper Damalge PP No 593 Total Area 100800 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2020-01-01 Purchase Cost 4500000.00 Development Cost 0.00 50,00,000 50 Lacs+ Upper Damalge PP No 102 Total Area 100800 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2020-01-01 Purchase Cost 4500000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Rs 3,15,00,000 3 Crore+
iii	Commercial Buildings	3 Storeyed RCC Building Hawakhana PP No 624 Total Area 2160 Sq.ft. Built Up Area 3456 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+ 3 Storeyed RCC Building Hawakhana PP No 483 Total Area 3456 Sq.ft. Built Up Area 9400 Sq.ft. Whether Inherited N Purchase Date 2021-11-03 Purchase Cost 0.00 Development Cost 0.00 0	Nil	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 Crore+
iv	Residential Buildings	Three Storeyed RCC Residential Building at Walbakgre PP NO 102 Total Area 108000 Sq.ft. Built Up Area 12000 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,15,00,000 6 Crore+	Nil	Nil	1,00,00,000 1 Crore+	Nil	Nil	Rs 7,15,00,000 7 Crore+
Totals Calculated		Rs 7,65,00,000 7 Crore+	Nil	Nil	Rs 1,00,00,000 1 Crore+	Nil	Nil	Rs 8,65,00,000 8 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	SBI New Tura Br. MC Car Loan New A/C No 37887625678 10,07,346 10 Lacs+ ICICI Bank Ltd. Tura Br. Car Loan A/C No 063601000794 28,52,000 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,59,346 38 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)	38,59,346 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,59,346 38 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 38,59,346 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,59,346 38 Lacs+

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

Profession or Occupation

Self	Businessman
Spouse	Govt. Employee

Sources Of Income (Details)

Self	Business
Spouse	Govt. Employee
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	(1) Final Work Oder for Construction of RCC Aqueduct No 2 (Span 120.00rm) under Daru M.I.P. (Group No 2), vide work order no EE(WR(/Amapati/T.B-121(T)/2020-21/172 Date 17.11.2020 under Executive Engineer water resources, south west garo hills division, Ampati, The Value of work is Rs 6445234/- (2) Final Work ORDER For Construction of Head Work Including Supplying fitting of Counter wt type steel gate etc. complete under Sthihari F.I.P. Group no , vide work order no EE(WR)SWGH/CH-PMGSY/2019-20/51 Date 07.06.2019 under executive engineer water resources Ampati Division. The Value of Work is Rs 8715607/- (3) Final work order of construction including metalling & blacktopping of a road form Danakgre to Holy Redeemer (Jon No PW/WR/2019-20/301) Vide work order no PW/WZ/CS-36(TN)/2020-21/23 Date 20.06.2021 Under Additional Chief Engineering PWD (Road) Western Zone, Meghalaya Tura The Value of Work is Rs 24850000/- (4) Final Work Order for Construction of Governor Guest House at Tura Balance Work vide work order no PW/CE/BD/TR/67/2009/28 Date 24.03.2021 under chief engineer P.W.D. Building meghalaya shillong. The Value of work is Rs 108297635/- (5) Final Work Order for Construction of Proposed Sub-Judicial Court Building at Dadenggre West Garo Hills District Meghalaya vide work order no PW/CE/BD/TR/24/2020/13 Date 25.09.2020 under Chief Engineering P.W.D. Building Meghalaya Shillong The Value of Work is Rs 043014518/- (6) Final Work Order for Construction of Jengjal Police Station Building at West Garo Hills (Civil & Electrical Works) Jon No 12/police/2021-2022 vide work order no MGCC/CS/Jengjal-PS/WGH/40/2022/18 Date 15.06.2022 under Managing Director Meghalaya Government Construction Corporation Ltd. (A government of meghalaya undertaking) shillong. The Value of Work is Rs 046105932/- (7) Final Work Order for Food Kiosks with Public Conveniences+ Security Fencing & Internal Pathways, Visitor Center/Utility Block + Traditional Garo Nok Achik at Mandalgre & Darichikgre date 12.11.2019 vide work order no MTDC/258/Swadesh Darshan-2/Pt. 1/2018/75 under Managiong Director Meghalaya Tourism Development Corporation Ltd. (A government of meghalaya undertaking) Polo Road, Shillong. The Value of Work is Rs 31045900/- (8) Final Work Order of Construction of Member Hostel Tura Under Special Assistance date 19.10.2016 vide work order no CW/SA/CPS/WO/437/1315, Under Superintending Engineer Civil Works Department Garo Hills Autonomous District Council Tura The Value of Work is Rs 60131100/-
Details of contracts entered into by spouse	N.A.
Details of contracts entered into by dependent	N.A.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	N.A.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	N.A.

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