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HomeMeghalaya 2023EAST KHASI HILLSSHELLA (ST)GRACE MARY KHARPURI(Criminal & Asset Declaration)

Meghalaya 2023

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GRACE MARY KHARPURI

SHELLA (ST) (EAST KHASI HILLS)
Party:NPP
S/o|D/o|W/o: Sumarlin Kharpuri
Age: 55
Name Enrolled as Voter in: 16 East Shillong ST (Meghalaya) constituency, at Serial no 448 in Part no 7

Self Profession:Executive Member, Khasi Hills Autonomous District Council, Shillong (Member of District Council) / Social Worker
Spouse Profession:Businessman

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 59,56,46,629 ~59 Crore+
Liabilities: Rs 43,82,594 ~43 Lacs+

Educational Details


Category: 12th Pass
Pre University (Arts) from Lady Keans College Passed in 11 July 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2022 - 20232022 - 2023 ** Rs 1,89,90,974 ~ 1 Crore+
2021 - 2022 ** Rs 16,10,313 ~ 16 Lacs+
2020 - 2021 ** Rs 13,82,124 ~ 13 Lacs+
2019 - 2020 ** Rs 22,56,366 ~ 22 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 3,00,000  3 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Police Bazar Branch, Sb A/C No 008901000xxxxx
34,49,438  34 Lacs+

UCO Bank, Police Bazar Branch, FD A/C No 008903100xxxxx and 005749
3,82,528  3 Lacs+

UCO Bank, Police Bazar Branch, FD A/C No 008903100xxxxx and 005748
63,33,916  63 Lacs+

UCO Bank, Police Bazar Branch, FD A/C No 008903100xxxxx and 005696
91,24,660  91 Lacs+

ICICI Bank, Shillong =-lewduh Branch, SB A/C No 2018015xxxxx
8,06,158  8 Lacs+

HDFC Bank, Shillong Burra Bazar Branch, SB A/C No 501001228xxxxx
2,56,259  2 Lacs+

HDFC Bank, Shillong Burra Bazar Branch, FD A/C No 50300596xxxxx
20,757  20 Thou+

HDFC Bank, Shillong Burra Bazar Branch, FD A/C No 503006355xxxxx
20,515  20 Thou+

HDFC Bank, Shillong Burra Bazar Branch, FD A/C No 50300639xxxxx
20,515  20 Thou+

HDFC Bank, Shillong Burra Bazar Branch, FD A/C No 503006616xxxxx
20,270  20 Thou+

State Bank of India, SBI Malki, Dhanketi Branch, Term Deposit A/C No 309537xxxxx
4,30,106  4 Lacs+

Meghalaya Rural Bank Lewduh Branch, SB A/C No 150490xxxxx
10,81,244  10 Lacs+

SBI Malki, Dhanketi Branch, SB A/C No 303910xxxxx
9,87,064  9 Lacs+

ICICI Bank, Shillong-Lewduh Branch, SB A/C No 2018015xxxxx
5,00,246  5 Lacs+

SBI, Pynusla Branch, SB A/C No 117899xxxxx
28,519  28 Thou+

HDFC Bank, Shillong- Burra Bazar Branch, Current A/C No 502000639xxxxx
92,96,759  92 Lacs+

HDFC Bank, Shiilong Burra Bazar Branch, SB A/C No 501001875xxxxx
5,53,612  5 Lacs+

HDFC Bank, Shillong Burra Bazar Branch, FD A/C No 501001879xxxxx
5,94,278  5 Lacs+

HDFC Bank Shillong- Burra Bazar Branch, SB A/C No 501001875xxxxx
5,53,730  5 Lacs+

HDFC Bank Pynursla Branch, SB A/C No 501001879xxxxx
5,94,396  5 Lacs+

Axis Bank Lewduh Branch, RIC Term A/C No 9210400513xxxxx
5,82,138  5 Lacs+

HDFC Bank, Shillong Burra Bazar, FD A/C No 503006168xxxxx
20,000  20 Thou+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018188
39,29,671  39 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx
37,52,000  37 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018181
85,55,000  85 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 00890310071465, Receipt No. 018182
85,55,000  85 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018183
68,07,000  68 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018184
32,52,000  32 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018180
43,02,000  43 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018187
3,74,000  3 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018186
34,82,000  34 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018185
34,81,000  34 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018013
37,71,681  37 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018014
60,42,980  60 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018015
23,19,583  23 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018017
20,87,219  20 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018012
57,92,588  57 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 0180230
6,07,514  6 Lacs+

UCO Bank, Police Bazar Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx, Receipt No. 018246
30,00,000  30 Lacs+

UCO Bank Shillong Branch Current A/C No 008905000xxxxx
14,47,972  14 Lacs+

UCO Police Bazar Branch, Current A/C No 00890500xxxxx
10,79,635  10 Lacs+

UCO Bank, Police Bazar Branch, SB A/C No 008901000xxxxx
21,21,470  21 Lacs+

ICICI Bank, Shillong Branch, SB A/C No 035015xxxxx
82,470  82 Thou+

Axis Bank Ltd, Lewduh Ml Branch, SB A/C No 9180100330xxxxx
3,43,187  3 Lacs+

SBI, Meghalaya Secretariat Branch, Pension A/C No 200288xxxxx
11,01,872  11 Lacs+

ICICI Bank, Shillong Branch, SB A/C No 2018015xxxxx
19,69,184  19 Lacs+

ICICI Bank Shillong Burra Bazar, A/C No 2018150xxxxx
37,410  37 Thou+

Axis Bank, Beltola Branch, Current A/C No 92202000302xxxxx
50,000  50 Thou+

NilUCO Bank, Shillong Branch, FD Kuber Yojna Deposite Scheme A/C No 008903100xxxxx and 018193
2,00,000  2 Lacs+

UCO Bank, Shillong Branch, FD A/C No 008903100xxxxx and 005713
7,66,984  7 Lacs+

UCO Bank, Shillong Branch, FD A/C No 008903100xxxxx and 005700
20,33,506  20 Lacs+

UCO Bank, Shillong Branch, FD A/C No 008903100xxxxx and 005699
76,85,860  76 Lacs+

UCO Bank, Shillong Branch, FD A/C No 008903100xxxxx and 005698
76,51,178  76 Lacs+

UCO Bank, Shillong Branch, FD A/C No 008903100xxxxx and 005697
33,98,111  33 Lacs+

ICICI Bank, Shillong-lewduh Branch, SB A/C No 2018015xxxxx
3,29,755  3 Lacs+

UCO Bank, Police Bazar Branch, SB A/C No 008901001xxxxx
2,40,000  2 Lacs+

Axis Bank, Burra Bazar Branch, SB A/C No 9190100354xxxxx
4,75,811  4 Lacs+

NilNil Rs 13,67,82,749
13 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Oriental Insurance Bharat Griha Raksha Dwelling Policy Schedule, The Oriental Insurance Company Ltd, Police Bazar Shillong, Policy No. 32400/11/2023/218
32,400  32 Thou+

NilNilNilNilNil Rs 32,400
32 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Vitara Breeza ZDI, ML05P7115, Date- 17/01/2017
7,97,903  7 Lacs+

Toyota Fortuner, ML05Q8115, Date- 17/10/2017
18,66,267  18 Lacs+

Hyundai Motor India Ltd, ML05P1015, Date- 20/06/2016
5,02,267  5 Lacs+

Honda City 15V ML, Honda Cars, AS01AU7000, Date- 26/08/2022
3,45,000  3 Lacs+

Fortuner 3.0L 4WD MT, Toyota Kirloskar, HP14C7951, Date- 02/08/2022
11,75,000  11 Lacs+

Alto K10 VXI BS4, DL3CBU2540, Date- 17/08/2022
2,30,000  2 Lacs+

Etios Toyota Kirloskar Motor Pvt Ltd, AS01AD8977, Date- 19/08/2022
3,50,000  3 Lacs+

Maruti Gypsy King BS IV Soft Top Maruti Suzuki India Ltd. ML05Q7517, Date- 08/09/2017
4,60,000  4 Lacs+

Fortuner 3.0L 4WD MT, Toyota Kirloskar Motor Pvt Ltd. ML05Z6615
9,00,000  9 Lacs+

Fortuner Toyota Kirloskar Motor Pvt Ltd, ML05L5515, Date- 21/11/2013
22,00,000  22 Lacs+

Ford Figo Ford India Pvt Ltd, AS01BB1408, date- 18/08/2022
2,30,000  2 Lacs+

NilNilNilNil Rs 90,56,437
90 Lacs+
viiJewellery (give details weight value)20 Tolas
11,31,460  11 Lacs+

NilNilNilNilNil Rs 11,31,460
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,75,61,709  2 Crore+ 29,86,03,715  29 Crore+ Nil 2,27,81,205  2 Crore+ Nil Nil Rs 34,89,46,629
34 Crore+
Totals (Calculated as Sum of Values) Rs 2,75,61,706
2 Crore+
Rs 9,72,60,135
9 Crore+
Nil
Rs 2,27,81,205
2 Crore+
Nil
Nil
Rs 14,76,03,046
14 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilLaitmynrieng Village, Raid Shabong, Khyriem Sylemship (Gifted)
Total Area 75000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-08
Purchase Cost 3161000.00
Development Cost 0.00
50,00,000  50 Lacs+

Borsora Village, South West Khasi Hills Meghalaya
Total Area 30492000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-03-24
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

Wah-U-Shiaw Rangthylliang, Mawsiangnongshkhen, Dewsawpathaw Village, raid Shanong, East Khasi Hills District
Total Area 3000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-17
Purchase Cost 1000000.00
Development Cost 0.00
17,00,000  17 Lacs+

Mawblei, Shillong East Khasi Hills District, Meghalaya
Total Area 15041 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 0.00
Development Cost 2000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 11,17,00,000
11 Crore+
iiiCommercial BuildingsNilNongmynsong Kadlang, Shillong East Khasi Hills
Total Area 1530 Sq Ft
Built Up Area 1200 Sq Ft
Whether Inherited N
Purchase Date 2015-01-05
Purchase Cost 918000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

Upper New Colony, Laitumkhrah, Mylliem Sylemship, East Khasi Hills District
Total Area 5164 Sq Ft
Built Up Area 2700 Sq Ft
Whether Inherited N
Purchase Date 2018-05-04
Purchase Cost 10000000.00
Development Cost 3000000.00
2,00,00,000  2 Crore+

Lower Nongrom Hills, House No. L/A 51, Shillong, Mylliem Syiemship, East Khasi Hills District
Total Area 2247 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2018-09-24
Purchase Cost 7000000.00
Development Cost 3500000.00
2,00,00,000  2 Crore+

Nongmynsong, Dong ka Diang, Shillong, Rural Area Block- Mylliem East Khasi Hills District
Total Area 4940 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 395200.00
Development Cost 3500000.00
1,00,00,000  1 Crore+

Ka ShakaUmket Umtung Village, Bhoi- Rymbong Ri-Bhoi District, Meghalaya
Total Area 57915 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-05
Purchase Cost 500000.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 7,50,00,000
7 Crore+
ivResidential BuildingsUmpling Dongshaneng Shillong -06
Total Area 4048 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited N
Purchase Date 2013-06-28
Purchase Cost 1650000.00
Development Cost 3000000.00
1,50,00,000  1 Crore+

Upper New Colony, Laitumkhrah Shillong 03
Total Area 5333 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 1800000.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

Upper New Colony, Laitumkhrah Shillong 03
Total Area 5333 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 1800000.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

NilUpper New Colony, Laitumkhrah Shillong 793003
Total Area 1800 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 500000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

NilNil Rs 6,00,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,50,00,000  3 Crore+ 20,67,00,000  20 Crore+ Nil 50,00,000  50 Lacs+ Nil Nil Rs 24,67,00,000
24 Crore+
Totals Calculated Rs 3,50,00,000
3 Crore+
Rs 20,67,00,000
20 Crore+
Nil
Rs 50,00,000
50 Lacs+
Nil
Nil
Rs 24,67,00,000
24 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 / FIsNilAxis Bank, Equipment Loan
43,82,594  43 Lacs+

NilNilNilNil Rs 43,82,594
43 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 43,82,594  43 Lacs+ Nil Nil Nil Nil Rs 43,82,594
43 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) Nil
Rs 43,82,594
43 Lacs+
Nil
Nil
Nil
Nil
Rs 43,82,594
43 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 Executive Member, Khasi Hills Autonomous District Council, Shillong (Member of District Council) / Social Worker
Spouse Businessman

Sources Of Income (Details)

Self Monthly Salary Drawn from Khasi Hills Autonomous District Council
Spouse Business
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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