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HomeLoksabha 2014WEST BENGALDARJEELINGBHAICHUNG BHUTIA(Criminal & Asset Declaration)

Loksabha 2014

BHAICHUNG BHUTIA

DARJEELING (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Late Sonam Topden Bhutia
Age: 37
Address: 35/B Sanganath, P.S. Ravangla, South Sikkim Present Address Free Kick Ventures (P) Ltd Bharat Petroleum Petrol Pump Near Champasari More, Regulated Market P.O. & P.S. Pradhan Nagar Dist Darjeeling Pin-734003
Name Enrolled as Voter in: 9-Barfung (West Bengal) constituency , at Serial no 121 in Part no 9
Email:bhaichung@hotmail.com, baichung@hotmail.com
Contact Number: 8001215000, 8116115000

Self Profession:Sportsman Cum Businessmen
Spouse Profession:Bussinesswoman


Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2016 Rs17,41,23,054
~17 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,44,06,721 ~18 Crore+
Liabilities:Rs 77,46,438 ~77 Lacs+

Educational Details


10th Pass
10th Passed from Tashi Namgyal Academy, Gangtok, East Sikkim, in the Year 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 65,45,648 ~ 65 Lacs+
spouseY2012 - 2013Rs 10,89,160 ~ 10 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,64,941  2 Lacs+

2,70,996  2 Lacs+

NilNilNil Rs 5,35,937
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxi Bank Gangtok Branch, A/c No. 911010023228784
1,19,044  1 Lacs+

Axis Bank, Rash Bahari Branch, A/C No. 253010100165426
1,11,258  1 Lacs+

Axis Bank, Gangtok Branch, A/c No. 912010050464291
1,54,796  1 Lacs+

Axis Bank, Gangtok Branch A/c No. 910301000940620
11,707  11 Thou+

Standard Chartered Bank, Churuch lane Branch, A/C No. 33610147899
0.91  

Standard Chartered Bank, Salt Lake Branch, A/c No. 32510076010
538.86  5 Hund+

Vijaya Bank, Gangtok Branch, A/c No. 890101011001233
5,106  5 Thou+

Vijaya Bank, Gantok Branch, A/c NO. 89010130100000
645  6 Hund+

State Bank of India, Gantok Branch, A/c No. 20129188249
4,69,629  4 Lacs+

Axis Bank Gangtok Branch, A/c No. 319010100038207
9,58,731  9 Lacs+

Axis Bank Gangtok Branch, A/c No. 912010051712511
3,34,772  3 Lacs+

State Bank of India, Gangtok PB Branch, A/c No. 20129188238
6,540  6 Thou+

Axis Bank, Gangtok Branch , A/c No. 912010074143042
33,884  33 Thou+

Axis Bank Gangtok Branch, A/c 912010009142722
31,941  31 Thou+

Axis Bank, Gangtok Branch, A/c No. 912010009309909
29,246  29 Thou+

Rs 22,67,838.77
22 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Banking & Finance Service Fund, Folio NO. 6203691/26
13,588  13 Thou+

Kotak Mutual Fund, Folio No. 2104806/88
4,00,000  4 Lacs+

Reliance Short Term Fund
4,425  4 Thou+

Shares of BBI5 Lifestyle pvt. Ltd.
25,10,000  25 Lacs+

Shares of Free Kick Ventures Pvt. Ltd.
19,32,000  19 Lacs+

Shares of Talent Invigoration & Sport Management Pvt. Ltd.
47,050  47 Thou+

Shares of United Sikkim Football Club Pvt. Ltd.
6,22,200  6 Lacs+

Shares of USFC Football Club Pvt. Ltd.
1,50,000  1 Lacs+

Shares of Footballedge Management Pvt. Ltd.
30,000  30 Thou+

Reliance Murual Fund Folio No. 448133832525
34,000  34 Thou+

Tatar Mutual Fund Folio No. 2352300/31
32,000  32 Thou+

Kotak Mutual Fund Folio No. 20697631/69
32,000  32 Thou+

Sundarm Mutual Fund, Foio No. SBBNAD472111
34,000  34 Thou+

ICICI Mutual Fund, Folio No. 6106563
22,000  22 Thou+

HDFC Mutual Fund , Folio No.8652480
32,000  32 Thou+

DSP Black Rock Mutual Fund, Folio No. 4009117
32,000  32 Thou+

Birla Mutual Fund, Foio No. 1016073630
36,000  36 Thou+

Axis Mutual Fund, Folio No. 9107728023
30,000  30 Thou+

IDFC Mutual Fund, Folio No. 1397897/07
34,000  34 Thou+

Axis Triple Advantage Fund, Folio No. 9108309682
10,00,000  10 Lacs+

Reliance Banking Fund, Folio No. 448136747897
10,00,000  10 Lacs+

Reliance Diversified Power Sector Fund, Folio No. 40663370844
2,20,000  2 Lacs+

ICICI Prudential Fund, Foio No. 6122489/65
50,000  50 Thou+

Reliance Mutual Fund
1,00,000  1 Lacs+

R & G India Co. Mutual Fund
1,25,000  1 Lacs+

Share of BB15 Lifestyle Pvt. Ltd.
24,90,000  24 Lacs+

Shares of Free Kick Ventures Pvt Ltd.
25,000  25 Thou+

Shares of Talent Invigoration & Sports Management Pvt. Ltd.
17,650  17 Thou+

Sundaram, Folio No. 4009134
24,000  24 Thou+

HDFC Mutual Fund, Folio No. 8651706
24,000  24 Thou+

ICICI Mutual Fund, Folio No. 6107061
26,000  26 Thou+

Birla Mutual Fund Foio No. 6009362
24,000  24 Thou+

Kotak Mutual Fund
26,000  26 Thou+

Sundaram, Folio No. 4009134
24,000  24 Thou+

HDFC Mutual Fund Folio No. 8651899
24,000  24 Thou+

ICICI Mutual Fund, Folio No. 6107179
26,000  26 Thou+

Birla Mutual Fund, Folio No.6009362
24,000  24 Thou+

Kotal Mutual Fund-
26,000  26 Thou+

Saudaram Folio No. 4009134
24,000  24 Thou+

HDFC Mutual Fund, Folio No. 8651707
24,000  24 Thou+

ICICI Mutual Fund, Folio No. 6107178
26,000  26 Thou+

Birla Mutual Fund, Folio No. 6009362
24,000  24 Thou+

Kotak Mutual Fund
24,000  24 Thou+

Rs 1,14,24,913
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 578129204
9,29,300  9 Lacs+

LIC Policy No. 415198046
6,00,000  6 Lacs+

LIC Policy No. 578026724
12,50,000  12 Lacs+

LIC Policy No. 578026726
12,50,000  12 Lacs+

LIC Policy No. 578026731
15,00,000  15 Lacs+

LIC Policy NO. 578026727
10,00,000  10 Lacs+

Max Policy No. 872926043
34,56,416  34 Lacs+

Bajaj Allianz Policy no. 0003332313
3,00,000  3 Lacs+

LIC Policy NO. 577440163
3,50,000  3 Lacs+

LIC Policy NO. 577440164
10,00,000  10 Lacs+

NilNilNil Rs 1,16,35,716
1 Crore+
vPersonal loans/advance given Receivable from Talent Invigoration & Sport Management Pvt. Ltd.
8,75,300  8 Lacs+

Advance to Free Kick Ventures Pvt. Ltd.
18,00,000  18 Lacs+

Amount Paid to Madhuri Tipnis Bhutia
13,40,000  13 Lacs+

Advance for Flat at Silluri to B.K. Plaza Pvt Ltd.
2,00,000  2 Lacs+

Receivable from United Sikkim Football Club Pvt. Ltd
30,79,300  30 Lacs+

Advance Income Tax
11,21,328  11 Lacs+

Advance to Smart B Products Pvt. Ltd.
1,00,000  1 Lacs+

Other Debtors
1,49,999  1 Lacs+

Advance Talent Invigoration Sports Management pvt Ltd.
1,00,000  1 Lacs+

NilNilNil Rs 87,65,927
87 Lacs+
viMotor Vehicles (details of make, etc.)Audi Q5, Chassis No. WAUZAC8R7CY700531, Reg. No. SK 01PA/0015, Date of Pur. 10.03.2012
41,84,200  41 Lacs+

NilNilNilNil Rs 41,84,200
41 Lacs+
viiJewellery (give details weight value)Gold 45 Tollas
14,85,000  14 Lacs+

Gold 52 Tollas
17,16,000  17 Lacs+

Gold 1 Tola
33,000  33 Thou+

Gold 1 Tola
33,000  33 Thou+

Gold 1 tola
33,000  33 Thou+

Rs 33,00,000
33 Lacs+
viiiOther assets, such as values of claims / interestsHouseHold Assets
9,15,819  9 Lacs+

Investment in BB15 Fitness & Dance Studio
63,27,890  63 Lacs+

Security Deposit to CESC
30,000  30 Thou+

Security Deposit to Vedic Village
75,500  75 Thou+

Security Deposit to Others
42,000  42 Thou+

Other Household Assets
2,00,975  2 Lacs+

NilNilNil Rs 75,92,184
75 Lacs+
Gross Total Value (as per Affidavit) 3,88,58,983  3 Crore+ 1,02,83,667  1 Crore+ 1,90,884  1 Lacs+ 1,88,941  1 Lacs+ 1,84,246  1 Lacs+ Rs 4,97,06,721
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,88,58,980.77
3 Crore+
Rs 1,02,83,664
1 Crore+
Rs 1,90,884
1 Lacs+
Rs 1,88,941
1 Lacs+
Rs 1,84,246
1 Lacs+
Rs 4,97,06,715.77
4 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 LandLand at Rabeng Block, Sikkim, K. No. 303
Total Area 0.31616 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Land at Sanganath Block, Sikkim, K. No. 6/111
Total Area 15.685
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Land at Tinkitam Block, Sikkim
Total Area 15.760 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
iiNon Agricultural LandLand at New Town, Kolkata(alloted by WBHIDCO, P.NO. 25-165(BF-63))
Total Area 3229.173 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-19
Purchase Cost 825930.00
Development Cost 0.00
2,50,00,000  2 Crore+

Land at Tadong, Sikkim, K. No. 1148
Total Area 1672 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-24
Purchase Cost 267000.00
Development Cost 0.00
10,00,000  10 Lacs+

Land at Tadong Sikkim (Alloted by SH&DB), K.No. 412
Total Area 4512 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-08-12
Purchase Cost 500.00
Development Cost 0.00
30,00,000  30 Lacs+

Land at Nabey, Sikkim, K. No. 1394/1927
Total Area 53249.06 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-24
Purchase Cost 4230000.00
Development Cost 0.00
61,00,000  61 Lacs+

Land at Nabey, Sikkim, K. No. 1394
Total Area 130680 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-04-13
Purchase Cost 362000.00
Development Cost 15377539.00
1,75,00,000  1 Crore+

Land at Kashba, Kolkala (Alloted by CMDA ). D. No. 09750 of 2005
Total Area 2615 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-10-26
Purchase Cost 392100.00
Development Cost 9607301.00
6,00,00,000  6 Crore+

Plot at Vedic Village, Kolkata, P.No. 41/14, D. No. 11044 of 2010
Total Area 5455.58 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-02
Purchase Cost 5533845.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 13,26,00,000
13 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,47,00,000  13 Crore+ Nil Nil Nil Nil Rs 13,47,00,000
13 Crore+
Totals Calculated Rs 13,47,00,000
13 Crore+
Nil
Nil
Nil
Nil
Rs 13,47,00,000
13 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 / FIsVechicle Loan From Axis Bank, A/c No. AURO00500454016
13,21,438  13 Lacs+

NilNilNilNil Rs 13,21,438
13 Lacs+
Loans due to Individual / EntityAdvance from BB15 Lifestyle Pvt. Ltd.
49,50,000  49 Lacs+

Advance From Red Arrow Hospitality
1,35,000  1 Lacs+

Received From Bhaichung Bhutia
13,40,000  13 Lacs+

NilNilNil Rs 64,25,000
64 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 64,06,438  64 Lacs+ 13,40,000  13 Lacs+ Nil Nil Nil Rs 77,46,438
77 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 64,06,438
64 Lacs+
Rs 13,40,000
13 Lacs+
Nil
Nil
Nil
Rs 77,46,438
77 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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