Nikh Kamin(Nationalist Congress Party(NCP)):Constituency- BORDUMSA-DIYUM(CHANGLANG)

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Home → Arunachal Pradesh 2024 → CHANGLANG → BORDUMSA-DIYUM → NIKH KAMIN(Criminal & Asset Declaration)

Arunachal Pradesh 2024

NIKH KAMIN

BORDUMSA-DIYUM (CHANGLANG)

Party:NCP

S/o|D/o|W/o: Late Nikh Khopi

Age: 57

Name Enrolled as Voter in: 49 Bordumsa Diyun (Arunachal Pradesh) constituency, at Serial no 742 in Part no 19

Self Profession:Politician, Social Worker
Spouse Profession:Spouse 1 & 2 Govt. Employee

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 1,53,31,43,903 ~153 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
B.A. from Madurai Kamaraj University in 2002

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	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent5	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent6	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)

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	8/2019 Diyun P.S. Bordumsa Diyun	GR No.109/2019/233	CJM Changlang, Arunachal Pradesh	341, 352, 506, 511, 171F		No		No
2	SIC-03/2017 Itanagar, Arunachal Pradesh arising out of Vijay Nagar P.S. Case No. 1/2009	PCA Case No.16/2017	Special Judge (CBI) Cum District & Session Judge, Yupia, Arunachal Pradesh	120B, 420, 468, 471, 409	Section 13(2) of Prevention of Corruption Act 1988	No		No
3	6/2007 SIC(VIG), Itanagar, Papumpare	Special Vigilance(T) Case No. 5/2012	Special Judge, North Lakhimpur Assam	120B, 420, 468, 471	Section 13(1) (C)(d) & 13(2) of Prevention of Corruption Act 1988	Yes	14 Feb 2022	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	dependent4	dependent5	dependent6
i	Cash	50,000 50 Thou+	Spouse 1 5,000 5 Thou+ Spouse 2 10,000 10 Thou+	Nil	Nil	3,000 3 Thou+	2,000 2 Thou+	3,000 3 Thou+	2,000 2 Thou+	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda, Ganga Branch, Savings A/c No. 65450200000620 1,00,000 1 Lacs+ Axis Bank, Naharlagun Branch Saving A/c No. 917010046969963 1,55,36,261 1 Crore+ HDFC Naharlagun Branch saving A/C No. 50200085332955 24,946 24 Thou+ HDFC Naharlagun Branch A/C No. 16431530000030 5,000 5 Thou+ SBI Naharlagun Branch, Pension A/C N. 33129494433 3,02,703 3 Lacs+	Spouse 1 SBI Naharlagun Branch Salary a/C No. 30012884867 66,981 66 Thou+ Axis Bank Itanagar Branch Saving A/C No. 912010036090182 1,24,069 1 Lacs+ APR Bank, Naharlagun Branch, Saving A/C No. 00000100000073514 646 6 Hund+ Spouse 2 Naharlagun Branch Salary A/c No. 10333871975 4,00,000 4 Lacs+ HDFC Naharlagun Branch, saving A/C No. 50100174234455 3,00,000 3 Lacs+ Axis Bank, Naharlagun Branch Saving A/C No. 91001000073920 35,000 35 Thou+	Nil	Nil	HDFC Naharlagun Branch Saving A/C No. 50100174233962 4,000 4 Thou+	Axis Bank, Naharlagun Branch Saving A/c No. 91901008931104 2,000 2 Thou+	Axis Bank Itanagar Branch Saving A/C No.920010009747326 297 2 Hund+	SBI Naharlagun Branch, Saving A/C No. 38511543004 2,000 2 Thou+	Nil	Rs 1,69,03,903 1 Crore+
iii	Bonds, Debentures and Shares in companies	BNP Paribas Mutual Fund Investment with Bank of Baroda 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No. 444369982 5,00,000 5 Lacs+ Tata AIA Policy No. U204206626 15,00,000 15 Lacs+	Nil	Nil	LIC Policy No. 01080730 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Personal loans/advance given	Loan given to Taja enterprise owned by Tao Taja 60,00,00,000 60 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 60,00,00,000 60 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Mahindra SUV-300 Reg. No. AR01M-6034 14,00,000 14 Lacs+ Spouse 2 Toyota Fortuner Reg No. AR01R3505 44,00,000 44 Lacs+ Swift Desire Reg. No. AR01H8444 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 67,00,000 67 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments 1 Tola 73,000 73 Thou+	Spouse 1 Ornaments 3 Tola 2,19,000 2 Lacs+ Spouse 2 Gold Ornaments 1 Tola 73,000 73 Thou+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 3,65,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Personal effects 1,00,000 1 Lacs+ Other Current assets 5,00,000 5 Lacs+	Spouse 2 Furniture, Fixtures and other assets 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
Gross Total Value (as per Affidavit)		62,66,91,910 62 Crore+	1,04,33,696 1 Crore+	Nil	Nil	5,07,000 5 Lacs+	4,000 4 Thou+	3,297 3 Thou+	4,000 4 Thou+	Nil	Rs 63,76,43,903 63 Crore+
Totals (Calculated as Sum of Values)		Rs 62,66,91,910 62 Crore+	Rs 1,04,33,696 1 Crore+	Nil	Nil	Rs 5,07,000 5 Lacs+	Rs 4,000 4 Thou+	Rs 3,297 3 Thou+	Rs 4,000 4 Thou+	Nil	Rs 63,76,43,903 63 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	dependent4	dependent5	dependent6
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Model Village, Naharlagun LPC No. DC/ICC/LPC/N-224/2020/258 Total Area 211726.11 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,00,000 25 Crore+ D/Sector, Itanagar Papumpare, Arunachal Pradesh, Pass Book No. NLG/8/258/04 Total Area 1021 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Spouse 2 Borum Vilalge, Naharlagun, Papumpare, A Total Area 19805.59 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,05,00,000 1 Crore+ Spouse 2 Nirjuli-1, Papumpare AP Total Area 17235.71 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 28,15,00,000 28 Crore+
iii	Commercial Buildings	E/Setor, Naharlagun, Pass Book No. NLG-8/293/06 Total Area 13379.54 sq. ft. Built Up Area 10763.91 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 50000000.00 15,00,00,000 15 Crore+	Spouse 1 E/SEctor Naharlagun Pass Book No. NLG-8/290/06 Total Area 8799.49 sq. ft. Built Up Area 7500 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 30000000.00 10,00,00,000 10 Crore+ Spouse 2 D/sector Naharlagun, Papumpare, A.P. Total Area 13562.52 sq. ft. Built Up Area 50000 sq. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 30000000.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 35,00,00,000 35 Crore+
iv	Residential Buildings	Kolma Village, Doimukh, Papumpare LPC No. DC/LM/LPC-224/10 Total Area 86378.05 sq. ft. Built Up Area 5000 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 10000000.00 25,00,00,000 25 Crore+ A flat bearing unit No. 14 on third floor bearing Municipal No. 20-B/21-A standing over Khasra No. 485/30 situated at Krishna Nagar New Delhi Total Area 1150 sq. ft. Built Up Area 800 sq. ft. Whether Inherited N Purchase Date 2022-12-21 Purchase Cost 10000000.00 Development Cost 1000000.00 1,40,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 26,40,00,000 26 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		66,50,00,000 66 Crore+	23,05,00,000 23 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 89,55,00,000 89 Crore+
Totals Calculated		Rs 66,50,00,000 66 Crore+	Rs 23,05,00,000 23 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Rs 89,55,00,000 89 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	dependent4	dependent5	dependent6
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	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	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Politician, Social Worker
Spouse	Spouse 1 & 2 Govt. Employee

Sources Of Income (Details)

Self	House Rent
Spouse	Spouse 1 & 2 Govt. Employee
Dependent	Nil

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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