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Lucifertrust 5

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0% found this document useful (0 votes)
29 views20 pages

Lucifertrust 5

Uploaded by

Ivo Baradic
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Hara) MEGHALAYA OOAA 187158 “FORM 26” f (See rule 44) Affidavit to be filed by the candidate alongwith nomination paper beforerthe £ returning officer for election to Meghalaya Legislative Assembly (MLA) (name of the House) from 14-Pynthorumkhrah Legislative Assembly Constituency (Name of the constituency) PART-A a SHRI, ALEXANDER LALOO HEK, son of Smti, F. P. Hek, aged 46 resident of 98-Mawpun West (Golflinks), Shillong - 793001, East Khasi istrict, Meghalaya (mention full postal address), a candidate at the above , do hereby solemnly affirm and state on oath as under: - *; “>| am a candidate set up by Indian National Congress (INC) (“*name of the < “> political’ party)/** (Contd.......P/2) ae (2) My name is enrolled in 14-Pynthorumkhrah Legislative Assembly Constituency, Meghalaya (Name of the constituency and the State), at Serial No 676 in Part No 20. (3) My contact telephone number(s) are 94361 03383/9774003383 and my e- mail id (if any) is [email protected]. (4) Details of Permanent Account- Number (PAN) and status of filing of Income ‘Tax return: SL Names: PAN The financial year | Total income No. for which the last shown in Income- Tax return | Income- Tax has been filed return (in Rs.) | a Self AAXPH1578H NIA NIA 2 ‘Spouse Nil NA NIA 3 Dependent-1 Nil NIA NIA’ 4 Dependent-2 Nil NA NA 5 Dependent-3 Nil NA WA (5) 1am not accused of any offence(s) punishable with imprisonment for two years or more in a pending case( s) in which a charge( s) has/have been oft framed by the court( s) of competent jurisdiction. If the deponent is accused of any such offence(s) he shall furnish the 1 Dirxjg,_ lowing information: - S40 The following case (s) is/are pending against me in which charges Ay 7 have been framed by the court for an offence punishable with 4 '$,] imprisonment for two years or more:- ‘® | Case/First Information Report No./Nos. together with compiete| Nil > details of concerned Police Station/ District State. | B | Section(s) of the concemed Act(s) and short description of the | N/A offence(s) for which charged. Cc Name of the Court, Case No. and date of order taking! N/A cognizance: D | Court(s) which framed the charge(s) S NIA — | Date(s) on which the charge(S) was/were framed NA F Whether ail or any of the proceeding(s) have been stayed by any| N/A Court(s) of competent jurisdiction (i) The fotlowing case(s) is/are pending against me in which cognizance has been taken by the court [other than the cases mentioned in item (i) above:- A [Name of the Court, Case No. and date of order taking J] Nil cognizance iets | sgh B |The details of cases where the court has taken cognizance, | N/A section(s) of the Act(s) and description of the offence(s) for which cognizance taken C | Details of Appeal (sy/Application (s) for revision (if any) fied | NIA against the above order (s) - 1 (8) _ have not been convicted of an offence(s) [other than any offence(s) referred to in sub-section (1) or sub-section (2), or cover in sub-section (3), of section 8 of the Representation of the People Act, 1951 (43 of 1951)] and sentenced to imprisonment for one year or more If the deponent is convicted and punished as aforesaid, he shall furnish the following information: In the following cases, | have been convicted and sentenced to imprisonment by a court of !aw: The details of cases, Section(s) of the concemed Act(s) and] Nil description of the offence(s) for which convicted aie? Name of the Court(s), Case No. and date(s) of order(s) NA Punishment imposed N/A Whether any appeal was/has been filed against the conviction | Nil order. If so, details and the present status of the appeal: cloja) > SAN That | give herein below the details of the assets (movable and immovable \etc.) of myself, my spouse and all dependents: * De Details of movable assets: (Bescon Self ‘Spouse Depen | Depen | Depen fs dent-1_| dent-2 | dent-3 “Cash in hand | Rs.93,290/- Rs.7,350/- Nil N/A NA 1 Details of | Deposit in, Bank | accounts (FDRs. j Term Deposits and all other types of deposits | As per Annexure -1 | As per Annexure -9 | Nil NA | NA including saving accounts), Deposits with | financial | Institutions. Non- | Banking financial Companies and Cooperative societies and the amount in each __| such deposit ut Details of investment in Bonds debentures / shares and units in companies/ mutual funds and others and the amount Nil WV Details of investment in NSS. Postal Saving. insurance policies and investment in any Financial instruments in Post office or insurance Company and ‘the amount Nil Nil Nil WA NA V_| Personal loans? advance given to any person or entity including firm. company. Trust etc and other ivables from oS tors and the amount Nit Nil Nil NA NA “Motor Vehicles/ (oAircrafts/Yachts/ Ships (Details of Make. registration number etc. year of purchase and amount) ‘As per Annexure -2 Nit Nil NA NIA’ Vit Jewellery, bullion and valuable thing(s) give details of weight and value) As per Annéxure-3 ‘As per Annexure - 10 Nil NIA NA Vill | Any other assets such as value of claims/interest Nil Nil Nil NIA NA 1X_| Gross Total Value Rs.1,04,70,212.95 Rs.4,69,840 Nil NA’ [NA B. Details of Immovable Assets: property (Yes or No) SI Description Self ‘Spouse Depen | Depen | Depen No. dent-1_| dent-2 | dent-3 @ | Agricultural Land Nir Nil NA | NA | NIA Location(s) Survey number(s) Area (total NIA NIA NIA NIA NIA measurement in acres) Whether inherited NA NIA NA | NIA | NIA property (Yes or No) Date of purchase in NA NIA NA | NIA | NIA case of self acquired property Cost of Land (in WA NA NA | NIA | NA case of purchase) at the\time of purchase Any investment on NA NIA NIA N/A NIA the land by way of development, construction ete ‘Approximate current NA NA NA | NA | NA market value Non-Agricultural ‘As per Nit NA | NA | NA Land. Annexures — 4 Location(s) &5 ‘Survey number(s) Area (total As per Nil NA | NIA | NA ng Pmeasurement in sqft) | Annexures — 4 » &5 = = \ Whether Inherited No. Nil NIA | NIA | NIA \|_ifroperty (Yes or No) = | Bate of purchase in ‘As per Nil NA | NIA | NA ese of self-acquired | Annexures — 4 ‘Property &5 @ Cost of Land (in case As per Nil NA | NIA | NIA » | ofpurchase) at the | Annexures — 4 time of purchase &5 Any investmentonthe | As per Nil NA | NIA | NIA land by way of Annexures ~ 4 development, &5 construction etc. | ‘Approximate current | 1. 45,00,000 Nil NIA NIA | NA marketvalue _| 2+ 20,00,000 )| Commercial As per Nil NA | NIA | NA buildings Annexure ~6 (including apartments) Location(s) -Survey number(s) Area (total As per Nil NIA NIA NIA measurement in sq.ft) | _ Annexure - 6 Built-up Area (total As per Nil NA | NIA | NIA measurement insq. | Annexure —6 ft) zi ‘Whether inherited No. Nil NA | NIA | NA { Date of purchase in ‘As per Nil NRT NA TWA) 8 | case of self-acquired | Annexure -6 L property _ Cost of property (in AS per Nil NIA NIA NA case of purchase) at | Annexure - 6 the time of purchase ‘Any investment on the | As per Nil NA | NIA \ NIK property by way of | Annexure —6 development, ‘Approximate current | Rs.2,00,00,000 Nil NA | NA | NA L market value Ww Residential Annexure - 7 Nil NA NIA NIA Buildings: (including apartments) Location(s)-Survey number(s) Built up area (Total_| Annexure - 7 Nil NA | NA | NA measurement in sq.ft) Whether inherited No. Nil NIA NIA [8A property (Yes or No) Date of purchase in| Annexure - 7 Nil NA [NA { WA case of self-acquired | property Cost of property (in| Annexure ~7 Nil NA | NA [NA case of purchase) at the time of purchase ‘Any investment on the | Annexure - 7 Nil NA | NA | NIA land by way of development, \ construction ete. k foximate current | Rs.23,50,000 Nit NA, | NA | NIA \2. ‘market value _ « Others (such as Nil Nil NA | NA | NA Anterest in property) | tal of current market | R.2,88,50,000 Nil NA | NA | NA value of (i) to (v) above (8) | give herein below the details of liabilities/dues to pubic financial institutions and government:- (Note: please give separate details of name of bank, institution, entity or individual and amount before each item) Si Description Self ‘Spouse Depen | Depen | Depen | No. dent-1 | dent-2 | dent-3 | i | Loan or dues to Nil Nil Nir WA | NIA Bank/financial institution(s)Name of the Bank or financial institution, Amount outstanding, Nature of Loan Loan or dues to any Other individuals/entity other than mentioned above Name(s) Amount outstanding, Nature of loan Nil Nil Nil NIA NIA Any other liability Ni_ Nil Nil NA NIA Grand total of liabilities. Nil Nil Nil NA NIA Government dues: Dues to departments dealing with government accommodation Nil Nit Nil NA NIA Dues to department dealing with supply of water Nil Nil Nil NIA Dues to department dealing with supply of electricity Nil Nil Nil NIA NIA “NA | Dues to department dealing with supply of télephones/mobiles Nil Nil Nil NIA NIA Ss to department Videaling with Egovernment transport (including Saiterafts and ~ helicopters) Nil Nil Nil NIA NIA Income tax dues Nil Nil Nil NIA NIA ‘Wealth tax dues Nil Nil Nil NA NIA ‘Service tax dues Nil Nil NIA NA Municipal/Property Tax dues Nil Nil Nil Nil NIA NIA Sales Tax dues Nil Nil Nil N/A NA_| Any other dues Nil Nil Nil N/A NIA Grand total of all Government dues Nil Nil Nil NIA NIA Whether any other liabilities are in dispute, if so, mention the ‘amount involved, and the authority before which itis pending. Nil Nil Nil NIA NIA (9) Details of profession or occupation: (a) Self : Politician-cum-Social Worker-cum-Businessman (b) Spouse : Housewife (10) My educational qualification is as under :- Class — XII Passed from St. Anthony's College under North Eastern Hill University, Shillong, Meghalaya (11) in the year 1986. PART-B ABSTRACT OF THE DETAILS GIVEN IN (1) TO (10) OF PART-A Si No. Name of the Candidates ‘SHRI ALEXANDER LALOO HEK 1 Full postal address ‘98-Mawpun West, Goffiinks, Shillong - 793001, East Khasi Hills District, Meghalaya. ‘Number and name of the constituency and State 74-Pynthorumikhrah Legislative Assembly Constituency, Meghalaya Name of the political party which set up the candidate (otherwise write Independent’) Indian National Congress (INC) ra @ Total number of pending cases where charges have been framed by the Court for offences punishable with imprisonment for two [years or more (ii) Total number of pending cases where the Court(s) have taken cognizance [other than the cases mentioned in item () above] Nit Nit Total Number of cases In which convicted and sentenced to imprisonment for one year or more [except for offences referred to in ‘subsections (1), (2) or (3) of section 8 of Representation of the People Act, 1951] Nil PAN of Year for which last | Total income income Tax return | shown filed (a) Candidate AAXPHIS7SH NA NA rie, j(b) Spouse Nil NIA NIA 2 ¢ hfe) Dependents: Nil NA NIA ““eDktals of Assets and Liabilities in Rupees. scription Seif ‘Spouse | Depen | Dapen | Depen | Depen dent- | dent- dent- dent- 2 1 2 3 4 = Moveable Rs. Rs.4,69.840 Nil NIA NIA NIA Assets 1,01,70,212.95 (Total Value) | Immovable Asset 1 Purchase ‘Self Acquired Nil ‘Nil DN NIA NIA price of self- Rs.46,47,000 acquired immovable property Lt a Development? ‘construction cost of immovable property after purchase (if applicable) Rs.1,45,00,000 Nil Ni | NA } | NA NA | i Approximate Current market price of- (a) self: acquired Seen Rs.2,88,50,000 Nil Ni | NA NIA NIA VERIFICATION |, the deponent, above named, do hereby verify and declare that the contents of this affidavit are true and correct to the best of my knowledge and belief and no part of it is false and nothing material has been concealed there from. | further declare that:- (a) There is no case of conviction or pending case against me other than those mentioned in terms 5 and 6 of Part A and B above; (b) |, my spouse, or my dependents do not have any asset or liability, other than those mentioned in items 7 and 8 of Part A and items 8, 9 and 10 of Part B above. = t Identified by :- DEPONENT sie : (Shri. B. K. Das) Advocate, Shillong. Verified at Shillong, this the .day of February, 2013. A. Details of moveable assets Self. (Mr, A.L. Hek) ANNEXURE-1 Sl. No. II detail of Deposit in Bank accounts (FDRs, terms deposit and all other types of Deposits including saving accounts). Deposit with Financial Institutions, Non-Banking financial operative societies and the amount in each Deposit. BANK- (Financial Institution) companies and co- Nature/ |A/C No./serial| Name of the| Date of] Present Value Scheme | No. Institution Deposit with Branch (1)SB (1)10196053601 | (1)SBI, Polo (1)12,37,122.95 A/c (2)32789676959 | Bazar . (2) SB| (Election (2)SBI, Polo (2) 5,00,000 A/C Account) Bazar FDR 30751555614 | SBI, Polo [29,440] 75:00,000 Bazar Non-Banking Financial Institution- Nil ANNEXURE-2 Sl. No. VI - Motor Vehicle/Aircrafts/Yachts/Ships) Make | Registration | Chesis No. Engine No. Model | Amount No. Scorpio | ML-05-G- HA84K21819 | MAITB2HAN82K70429 | 2009 | Rs.8,27,000 0063 : pisieiot Council Courts ~haai Hills, Shillono 4, DEPONENT ANNEXURE-3 SL. No. VII - Jewellery, bullion and Valuable things (give detail of weight and value) Gold-ring — 4gram — Value Rs. 12,800/- Bullion - Nil DEPONENT Annexure — 4 B. (ii) Details of immovable property Serial No: Il Non Agriculture Land Location R.R. Coloney, Rynjah, Covered by Plot No. 148 of the Lease Agreement issued by the Deputy Commissioner, Shillong butted bounded by: - NORTH: Plot of No. 123 alloted to Shri. Nandalal Das EAST : Plot No. 271 lease to Smti. Bharati Deb SOUTH: Plot No. 149 leased to M. Das & others & Plot No. 150 leased to Smti. Devo Shankar Roy WEST : Footpath Total Area: 5029 sq. ft. more or less Date of Purchase : 16.04.2010 Cost of the land : Rs. 28,00,000/- Investment made on the land : Rs. 10,00,000/- Rs. 38,00,000/- Approximate current market value: Rs. 45,00,000/- V DEPONENT sn JUDO, Judge, District Council Court sant HINs SHY Annexure ~ 5 B. (ii) Details of immovable property Serial No: II Non Agriculture Land Location R.R. Coloney, Rynjah, Covered by Plot No. 271 of the Lease Agreement issued by the Deputy Commissioner, Shillong butted bounded by: -' NORTH : Umpling River EAST : Drain SOUTH : Smti, Sairupa Bhattacharjee WEST : Nandalal Das and Surya Kumar Dutta Total Area: 473.23 sq. mtrs. or 5091.95 sq. ft. more or less Date of Purchase : 26.10.2009 Cost of the land : Rs. 6,12,000/- Investment made on the land : Rs. 10,00,000/* Rs. 16,12,000/- Approximate current market value: Rs. 20,00,000/- G DEPONENT ANNEXURE-6 SI. No. Iii Commercial building including apartments. Location:- At Polo Bazar, Shillong-793001, butted and bounded by:- North :- Municipal Drain ~ 80 ft. South :- P.W.D Road ~ 80 ft. East :- Boundary well (park) — 60 ft. West :- Abinash Chandra Dey — 60 ft. Total Area — 4800 Sq. ft. Built up Area - plinth : - 2990 Sq. ft 5 (Five) stories xs Total built up area 4,950 Sq. ft Self acquired - by purchased Date of purchase of land - 27.08.2003 Purchase cost of the land - Rs. 9,60,000/- Investment made on construction of building - Rs. 110,00,000/- ——_____«___ ‘Total —Rs. 1,19,60,000/- Approximate current market value — Rs. 2,00,00,000/- DEPONENT judge, rien council COUe vena FEIS. SUBIC ANNEXURE-7 SI. No. IV Residential building (including apartment): Location :- At Demseiniong, ‘Laitumkhrah, Shillong-793003, butted and bounded by:- North :- Adjacent to Wahumkhrah - 100 ft. South :- Land of Shri. A.L.Hek (sold 2 AOD} — 100 ft. East :- Adjacent to the land of Smti. Muncy Thangkhew- 15 ft. West :- 4 ft wide Footpath ~ 40 ft. Total Area - 2750 Sq. ft. Builtup Area ~ 1798 Sq. ft (plinth) Two stories x 2 = Total Area 3596 Sq. ft Self Acquired - by purchase Date of purchase - 17.02.2006 Cost of purchase = Rs. 2,75,000/- Investment made in the property - Rs 15,00,000/- Total ~ Rs.17,75,000/- Approximate current value ~ Rs 23,50,000/- \, DEPONENT juags, District Council Court, hasi Hills, Shillono ( Sl. No. VI Total current value (I to V) @) fii) (iii) (iv) () Total : Nil Rs. 65,00,000/- Rs. . 2,00,00,000/- Rs. 23,50,000/- Nil Rs . 2,88,50,000/- ANNEXURE-8 ‘Y DEPONENT ANNEXURE-9 Spouse - (Mrs. A. Nongsiej) A. Details of moveable assets SI. No. II Details of Déposit Nature/ |A/C No./serial/ Name of the| Date of | Present Value Scheme | No. Institution with | Deposit Branch FSBA/C | (1)30077901934 (1)SBI, Polo Rs.2,54,000/- Bazar FDR Nil Nil Nil « Non-Banking Financial Institution- Nil K, DEPONENT ANNEXURE-10 SPOUSE S. No. VIII - Jewellery, bullion and valuable things (give details of weight and value) Jewellery : Nickless, ring, chain etc. : 65.153 grams Value : . Rs. 2,08,490/- Bullion : Nil Ky DEPONENT our:

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