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HomeMizoram 2018CHAMPHAICHAMPHAI SOUTHLAL THANHAWLA(Criminal & Asset Declaration)

Mizoram 2018

LAL THANHAWLA

CHAMPHAI SOUTH (CHAMPHAI)
Party:INC
S/o|D/o|W/o: Late Hmartawn Phunga
Age: 80
Name Enrolled as Voter in: 12-Aizwal North III (Mizoram) constituency, at Serial no 94 in Part no 15

Self Profession:Political Party Worker
Spouse Profession:Social Worker

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 12,20,19,747 ~12 Crore+
Liabilities: Rs 49,73,066 ~49 Lacs+

Educational Details


Category: Graduate
Bachelor of Arts, Pachhunga University College Gauhati University 1964

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 125A, R.P.Act, 1951 Crl. Complaint No.-1/2018, Court -Chief Judicial Magistrate,Serchhip, Date of Charge Framed-25.May.2018

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

3,00,000  3 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Aizawl Br A/C NO 10763575411
14,89,021  14 Lacs+

SBI Zarkawt Br A/c no 31888702612
22,142  22 Thou+

SBI Zoram Platinum Br A/c no 33983360028
84,831  84 Thou+

Vijaya Bank Aizawl Br A/c no 601601010005504
2,24,436  2 Lacs+

Axis Bank Aizawl Br A/c no 39000100029829
2,62,572  2 Lacs+

HDFC Aizawl Br A/c no 18141930000174
1,47,944  1 Lacs+

Mizoram Urban Co-operative Devlopment Bank Main br A/c no 145203540001616
2,85,021  2 Lacs+

Mizoram CO-Operative Apex Bank ltd Main br A/c no 000101820035901
32,229  32 Thou+

Canara Bank Aizawl Br A/c no 3489101000001
2,30,042  2 Lacs+

Canara Bank Doplomatic Enclave Br New Delhi A/C NO 0157101016648
5,39,528  5 Lacs+

FD Mizoram Urban Co-Operative Devlopment Bank Main Br
15,00,000  15 Lacs+

Axis Bank Aizawl Br
4,00,000  4 Lacs+

Axis Bank Aizawl Br
10,00,000  10 Lacs+

Vijaya Bank Aizawl Br
5,00,000  5 Lacs+

Vijaya Bank Aizawl Br
28,14,380  28 Lacs+

Vijaya Bank Aizawl Br
15,00,000  15 Lacs+

Vijaya Bank Aizawl Br
5,00,000  5 Lacs+

SBI Aizawl Br A/C NO 10763584709
5,21,672  5 Lacs+

Vijaya Bank Aizawl Br A/c no 601601010005643
10,00,931  10 Lacs+

Canara Bank RK Puram Br A/c no 0347101904074
4,88,156  4 Lacs+

Mizoram Co-Operative Apex Bank Ltd Main Br A/c no .000101820035902
5,005  5 Thou+

FD SBI Sihphir Br
10,00,000  10 Lacs+

FD SBI New Secretariat Br
13,11,035  13 Lacs+

FD SBI Aizawl Br
90,124  90 Thou+

FD SBI Aizawl Br
10,00,000  10 Lacs+

SBI AIZAWL
60,175  60 Thou+

NilNilNil Rs 1,70,09,244
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilP.O.SB Aizawl Br A/C NO 2608906135
2,77,104  2 Lacs+

NilNilNil Rs 2,77,104
2 Lacs+
(b)
LIC or other insurance Policies
NilSBI Life Insurance
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Gypsy MZ01P 2539 2017
6,83,858  6 Lacs+

Toyota Fortuner MZ01F 0005 2010
20,09,538  20 Lacs+

NilNilNil Rs 26,93,396
26 Lacs+
viiJewellery (give details weight value)2.20gm
90,000  90 Thou+

3.50gm
6,50,000  6 Lacs+

NilNilNil Rs 7,40,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,28,06,007  1 Crore+ 92,13,740  92 Lacs+ Nil Nil Nil Rs 2,20,19,747
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,06,004
1 Crore+
Rs 92,13,740
92 Lacs+
Nil
Nil
Nil
Rs 2,20,19,744
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1)G-34 Of 1985 Location Neihbawih Inherted (2)G-2 1996 Location Lengpui (3)103002 /10/71 2005 Sairang Sihhmui Road (4)P.Patta no.606801 /10/172 2015 Athenzawl
Total Area 25.9acre
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 1000000.00
Development Cost 0.00
2,80,00,000  2 Crore+

P.Patta No.115 Of 1980 Thenzawl,1991 30000 (2)Patta no.594 OF 1986 Thenzawl 1997 200000 (3)Patta No.606801/10/173 2015 Thenzawl 2015 1000000
Total Area 28.8ACRE
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 1230000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 3,05,00,000
3 Crore+
iiNon Agricultural Land1.House Pass No.V-2 Of 2010 Vaircngte yes 1990 (2)iSC nO.aZL 1418 1994 Maumual yes (3)Plot No.Al 178 Category HIGI II Area IA New Town Kolkota 300sqm 2013 2014
Total Area 17906.64sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 207500.00
Development Cost 0.00
3,10,00,000  3 Crore+

lSC No Azl 2011 1986 Sakawrtuichhum (2)Azl 2012 1986 Sakawrtuichhun (3)I.sc. No.Azl 2013 1986 Sakawrtuichhun (4)isc No.Azl 2014 1986 Sakawrtuichhun (5)I.sc.o.Azl 2015 1986 Sakawrtuichhun (6)I.sc.No Azl 2016 1986 Sakawrtuichhun 7 .Isc No Azl 1606 1986 Sakawrtuichhun (8)Isc.Azl 2365 1986 Lungmual
Total Area 273313.1sqft
Built Up Area
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 30000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 3,25,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsIsc. No.286 1973 Zarkawt
Total Area 6030sqft
Built Up Area 3500SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

Isc No Azl 3344 1986 Luangmual Uikawng
Total Area 5761SQFT
Built Up Area 360SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 3,70,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,40,00,000  9 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 10,00,00,000
10 Crore+
Totals Calculated Rs 9,40,00,000
9 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 10,00,00,000
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsVijaya Bank
45,86,485  45 Lacs+

NilNilNilNil Rs 45,86,485
45 Lacs+
Loans due to Individual / EntityMizoram Assembly Secretariat
3,86,581  3 Lacs+

NilNilNilNil Rs 3,86,581
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,73,066  49 Lacs+ Nil Nil Nil Nil Rs 49,73,066
49 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 49,73,066
49 Lacs+
Nil
Nil
Nil
Nil
Rs 49,73,066
49 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

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