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HomeSikkim 2019EASTGNATHANG-MACHONGDORJEE TSHERING LEPCHA(Criminal & Asset Declaration)

Sikkim 2019

DORJEE TSHERING LEPCHA

GNATHANG-MACHONG (EAST)
Party:SDF
S/o|D/o|W/o: Shri Narchayo Lepcha
Age: 61
Address: Resident of 5th Mile, Lumsey, PO. & PS. Ranipool, Dist. East Sikkim
Name Enrolled as Voter in: Upper Tadong-25 (Sikkim) constituency , at Serial no 1198 in Part no 7
Email:
Contact Number: 9474011111

Self Profession:Politician
Spouse Profession:Pension Holder

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,24,63,095 ~12 Crore+
Liabilities:Rs 49,14,562.07 ~49 Lacs+

Educational Details


10th Pass
10th Passed from Boys Regiment Higher Secondary School, Jabalpur in 1974


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 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 16,74,232.94  16 Lacs+

5,33,014.50  5 Lacs+

NilNilNilNil Rs 22,07,247.44
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank, Gangtok branch A/C No. 0108104000109307
90,19,569.02  90 Lacs+

IDBI Bank, Gangtok branch A/C No. 0108104000145893
25,548.45  25 Thou+

State bank of Sikkim, Gangtok branch A/ CNo. 2811100140221129
1,100  1 Thou+

PNB Bank, Gangtok branch A/C No. 4068000100076554
4,99,400  4 Lacs+

PNB Bank, Gangtok branch A/C No. 4068000100076563
4,99,400  4 Lacs+

IDBI Bank, Gangtok branch A/C No. 0108104000090942
8,86,089.86  8 Lacs+

SBI Bank, Tadong branch A/C No. 34348877767
5,359.11  5 Thou+

AXIS Bank Ltd., Gangtok branch A/C No. 917010076865556
26,29,502.97  26 Lacs+

Axis Bank, Gangtok branch Serial No. 918040065877528 , Term Deposit
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,35,65,969.41
2 Crore+
iiiBonds, Debentures and Shares in companiesNilAditya Birla Sun Life Mutual Fund, Folio No. 1036316188
10,00,000  10 Lacs+

DSP Mutual Fund Folio No. 5464839/35
25,00,000  25 Lacs+

ICICI Prudential Mutual Fund Folio No. 11041795/18
10,00,000  10 Lacs+

Kotak Mutual fund Folio No. 4810480
10,00,000  10 Lacs+

Tata Mutual Fund Folio No. 4315988
25,00,000  25 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilMAX LIFE Insurance Policy No. 407714005
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given Phurden Lepcha
3,00,000  3 Lacs+

M/s Survorip
1,36,00,000  1 Crore+

Devika Lepcha
12,41,421.07  12 Lacs+

M/s Survorip
30,00,000  30 Lacs+

NilNilNilNil Rs 1,81,41,421.07
1 Crore+
viMotor Vehicles (details of make, etc.)ECO Sport (Moondust Silver) Ford India Pvt. Ltd. SK 01 PB 0001 Engine No. - GC04742, Chassis No. - MAJAXXMRKAGC04742, 2018 (Gift received from son)
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
viiJewellery (give details weight value)15 tollas Gold
5,72,798  5 Lacs+

35.20 tollas gold
13,44,165  13 Lacs+

NilNilNilNil Rs 19,16,963
19 Lacs+
viiiOther assets, such as values of claims / interestsNilLand Compensation receivable from Road & Bridge Department, Govt. of Sikkim
1,95,674  1 Lacs+

NilNilNilNil Rs 1,95,674
1 Lacs+
Gross Total Value (as per Affidavit) 2,76,83,469.48  2 Crore+ 2,77,93,805.44  2 Crore+ Nil Nil Nil Nil Rs 5,54,77,274.92
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,76,83,469.48
2 Crore+
Rs 2,77,93,805.44
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,54,77,274.92
5 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 LandTurung, Khatiyan- Plot No. 386, 419 and 418/948
Total Area 5.06 acres
Built Up Area
Whether Inherited N
Purchase Date 2006-09-10
Purchase Cost 77089.00
Development Cost 0.00
1,96,00,559  1 Crore+

Tadong, khatiyan Plot No.4, Deed No. 32819
Total Area 0.9340 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-02-12
Purchase Cost 27423.28
Development Cost 0.00
2,50,000  2 Lacs+

Tadong, Khatiyan Plot No. 6/1525(P), Deed No. 32819
Total Area 0.1680 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-02-12
Purchase Cost 20500.00
Development Cost 0.00
1,25,000  1 Lacs+

NilNilNilNil Rs 1,99,75,559
1 Crore+
iiNon Agricultural LandLeasehold residential land at Tadong, Gangtok vide order No. 3(271)/UD & HD/597,674/UD 7 HD and 3(271)119/UD & HD
Total Area 2901 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-28
Purchase Cost 580045.00
Development Cost 185626.00
31,91,100  31 Lacs+

Residential land at Uttarayon Township, Matigara, Mouza-Baragharia, Dist. Darjeeling, Deed No.-1-929, plot No. C-1001
Total Area 7200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-03-17
Purchase Cost 4340800.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,51,91,100
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidentil building on aforesaid leasehold land (Phase-I)
Total Area 2060 sq.ft.
Built Up Area 11996.36 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6155221.00
1,62,57,500  1 Crore+

Resedential building Annexed to the above building
Total Area 898 sq.ft.
Built Up Area 5032 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3419931.00
70,35,229  70 Lacs+

Residential land at Uttarayon Township, Matigara, Mouza-Baragharia, Dist. Darjeeling, Deed No.-1-929, plot No. C-1001
Total Area 2826.50 sq.ft.
Built Up Area 6639.72 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7462186.00
85,26,432  85 Lacs+

NilNilNilNil Rs 3,18,19,161
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,60,84,388  4 Crore+ 2,09,01,432  2 Crore+ Nil Nil Nil Nil Rs 6,69,85,820
6 Crore+
Totals Calculated Rs 4,60,84,388
4 Crore+
Rs 2,09,01,432
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,69,85,820
6 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityGajanand Agarwal
21,00,000  21 Lacs+

Gyanendra Karki
1,50,000  1 Lacs+

Karma Lodey
1,00,000  1 Lacs+

Pemin Lepcha
60,000  60 Thou+

Pem T Sherpa
2,50,000  2 Lacs+

Saket Agarwal
6,00,000  6 Lacs+

Suresh Kumar
2,50,000  2 Lacs+

Dorjee Tshering Lepcha
12,41,421.07  12 Lacs+

Myra Ent.
1,63,141  1 Lacs+

NilNilNilNil Rs 49,14,562.07
49 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,10,000  35 Lacs+ 14,04,562.07  14 Lacs+ Nil Nil Nil Nil Rs 49,14,562.07
49 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) Rs 35,10,000
35 Lacs+
Rs 14,04,562.07
14 Lacs+
Nil
Nil
Nil
Nil
Rs 49,14,562.07
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

Profession or Occupation

Self Politician
Spouse Pension Holder



Sources Of Income (Details)

Self Salary, House property, Agriculture Income, Capital Gain Received & Income from Other Sources
Spouse Salary, House property, Agriculture Income & Income from Other Sources
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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