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HomeSikkim 2019SOUTHMELLITILAK BASNET(Criminal & Asset Declaration)

Sikkim 2019

TILAK BASNET

MELLI (SOUTH)
Party:Sikkim Krantikari Morcha
S/o|D/o|W/o: Late Bharadhoj Basnet
Age: 44
Address: Sadam Suntaley, P.O. Sadam, P.S. Melli, South Sikkim
Name Enrolled as Voter in: 12-Melli Assembly (Sikkim) constituency , at Serial no 242 in Part no 11
Email:tilaknet@yahoo.com
Contact Number: 9547334669

Self Profession:Social Worker & Farmer
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,36,46,518 ~3 Crore+
Liabilities:Rs 21,14,200 ~21 Lacs+

Educational Details


Graduate
Completed Bachelor of Arts from University of North Bengal (Sikkim Government College) in the year 1995


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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Melli P.S. Case No.06/2019 Dated 08-03-2019 P.S.Melli, South Sikkim (Under Investigation) 186, 147, 148, 326, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 4,98,600  4 Lacs+

2,86,300  2 Lacs+

NilNilNilNil Rs 7,84,900
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Namchi SB A/c No:306101500306,
5,32,166.65  5 Lacs+

State Bank of Sikkim, Namchi SB A/c No:2814401840208334
1,043  1 Thou+

ICICI Bank, Namchi SB A/c No:306101501070
0*(Value Not Given)  

Dena Bank, Namchi Fixed Deposit A/c No:139866031297
1,50,000  1 Lacs+

Post Office, Namchi FD A/c No:4066183981
4,00,000  4 Lacs+

Provident Fund, Government of Sikkim A/c No:20102003153
8,80,000  8 Lacs+

NilPost Office, Namchi A/c No:8752015543
4,283  4 Thou+

Post Office, Namchi A/c No:4069073432
9,000  9 Thou+

Nil Rs 19,76,492.65
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance Policy No:21941312
2,00,000  2 Lacs+

Life Insurance Corporation of India Policy No:451182792
86,762  86 Thou+

TATA AIG Life Policy No:C203720624
3,32,100  3 Lacs+

NilNilNilNil Rs 6,18,862
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Wagon R, Redg. No.SK05P0246 Year of Purchase 2018
5,54,000  5 Lacs+

NilNilNilNilNil Rs 5,54,000
5 Lacs+
viiJewellery (give details weight value)Gold 5 Tollas
2,10,000  2 Lacs+

Gold 15 Tollas
6,30,000  6 Lacs+

NilGold 5 Tollas
2,10,000  2 Lacs+

Gold 2 Tollas
84,000  84 Thou+

Nil Rs 11,34,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,45,809.65  21 Lacs+ 26,15,162  26 Lacs+ Nil 2,14,283  2 Lacs+ 93,000  93 Thou+ Nil Rs 50,68,254.65
50 Lacs+
Totals (Calculated as Sum of Values) Rs 21,45,809.65
21 Lacs+
Rs 26,15,162
26 Lacs+
Nil
Rs 2,14,283
2 Lacs+
Rs 93,000
93 Thou+
Nil
Rs 50,68,254.65
50 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSuntoley-Sadam, Melli Dara, Namchi, South Sikkim K.No.402 Plot No.30,233,320,322
Total Area 1.0540 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,77,092  58 Lacs+

Singhithang, Bomtar, Namchi, South Sikkim K.No.16 Plot No.255
Total Area 0.4391 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,82,051  1 Crore+

Kamrang, Bomtar, Namchi, South Sikkim K.No.1099 Plot No.469/1154
Total Area 0.4680 Hec
Built Up Area
Whether Inherited N
Purchase Date 2011-01-19
Purchase Cost 100000.00
Development Cost 0.00
42,49,560  42 Lacs+

Kamrang, Bomtar, Namchi, South Sikkim K.No.1069 Plot No.539/1126
Total Area 0.0294 Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-05-14
Purchase Cost 100000.00
Development Cost 0.00
42,49,560  42 Lacs+

NilNilNilNil Rs 2,81,58,263
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSuntoley-Sadam, Melli Dara, Namchi, South Sikkim K.No.402 Plot No.30,233,320,322 (One floor wooden structure)
Total Area 113021 sq.ft.
Built Up Area 600 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,000  4 Lacs+

NilNilNilNilNil Rs 4,20,000
4 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,97,092  62 Lacs+ 2,22,81,171  2 Crore+ Nil Nil Nil Nil Rs 2,85,78,263
2 Crore+
Totals Calculated Rs 62,97,092
62 Lacs+
Rs 2,22,81,171
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,85,78,263
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLoan from North Eastern Development Finance Corporation Limited, Business Loan, Namchi Branch
3,04,000  3 Lacs+

LIC Housing Finance Limited, Tadong, Gangtok
18,10,200  18 Lacs+

NilNilNilNil Rs 21,14,200
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,04,000  3 Lacs+ 18,10,200  18 Lacs+ Nil Nil Nil Nil Rs 21,14,200
21 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 3,04,000
3 Lacs+
Rs 18,10,200
18 Lacs+
Nil
Nil
Nil
Nil
Rs 21,14,200
21 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 Social Worker & Farmer
Spouse Teacher



Sources Of Income (Details)

Self Agriculture Income
Spouse Salary
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 NA
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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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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