Sanjeet Kharel(Sikkim Krantikari Morcha):Constituency- NAMTHANG-RATEYPANI(SOUTH)

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Home → Sikkim 2019 → SOUTH → NAMTHANG-RATEYPANI → SANJEET KHAREL(Criminal & Asset Declaration)

Sikkim 2019

SANJEET KHAREL (Winner)

NAMTHANG-RATEYPANI (SOUTH)

Party:Sikkim Krantikari Morcha

S/o|D/o|W/o: Shri Tila Prasad Kharel

Age: 42

Name Enrolled as Voter in: 13-Namthang Rateypani, Sikkim (Sikkim) constituency, at Serial no 397 in Part no 22

Self Profession:Contractor
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 4,07,63,883 ~4 Crore+
Liabilities:	Rs 3,11,049 ~3 Lacs+

Educational Details

Category: Graduate
Completed Bachelor of Arts in the year 1999 under North Bengal University from St. Joseph College Darjeeling

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,60,200 1 Lacs+	1,28,800 1 Lacs+	Nil	6,800 6 Thou+	Nil	Nil	Rs 2,95,800 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda, Gangtok, Current A/c No.24950200000251, Balance as on 15/03/2019 5,323.15 5 Thou+ HDFC Bank, Rangpo, Savings A/c No.21001000005293, Balance as on 20/03/2019 70,00,079 70 Lacs+ State Bank of Sikkim, Rangpo, Current A/c No.2811100642900039, Balance as on 12/03/2019 11,166 11 Thou+ Axis Bank, Rangpo, Current A/c No.911020015242225, Balance as on 13/03/2019 28,310.41 28 Thou+ Axis Bank, Rangpo, Savings A/c No.441010100020563, Balance as on 05/03/2019 1,760.73 1 Thou+ State Bank of India, Rangpo, Current A/c No.30772855240, Balance as on 12/03/2019 2,52,703.45 2 Lacs+	CANARA Bank, Rangpo, Current A/c No.5415201000016, Balance as on 18/03/2019 32,029 32 Thou+ State Bank of Sikkim, Rangpo, Savings A/c No.2811100640201637, Balance as on 18/03/2019 3,769 3 Thou+ Central Bank of India, Rangpo, Savings A/c No.2149222410, Balance as on 18/03/2019 48,335.80 48 Thou+ State Bank of India, Rangpo, Savings A/c No.20044732081, Balance as on 18/03/2019 3,179 3 Thou+ Axis Bank, Rangpo, Savings A/c No.441010100019406, Balance as on 17/03/2019 2,757.94 2 Thou+ Axis Bank, Rangpo, Current A/c No.91802011469853, Balance as on 18/03/2019 11,158.75 11 Thou+ HDFC Bank, Rangpo, Savings A/c No.21001000007625, Balance as on 17/03/2019 74,568.62 74 Thou+	Nil	HDFC Bank, Rangpo, Savings A/c No.50100176985951, Balance as on 18/03/2019 7,949 7 Thou+	Nil	Nil	Rs 74,83,089.85 74 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurance Corporation of India, Policy No.457009760 3,08,988 3 Lacs+	TATA AIA Life, Policy No.C090266200, Amount as on 19/03/2019 10,44,825 10 Lacs+ HDFC Life, Policy No.15856931, Amount as on 19/03/2019 7,00,000 7 Lacs+ HDFC Life, Policy No.15795983, Amount as on 19/03/2019 20,00,000 20 Lacs+ HDFC ERO Life, Policy No.3317201863,449800000 30,960 30 Thou+	Nil	Nil	Nil	Nil	Rs 40,84,773 40 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra TUV 100, Redg No.SK04PA-0078, Year of purchase 2016 6,80,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,80,000 6 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold weight 30 (thirty) tolas 12,30,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,30,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		84,48,530.74 84 Lacs+	53,10,383.11 53 Lacs+	Nil	14,749 14 Thou+	Nil	Nil	Rs 1,37,73,662.85 1 Crore+
Totals (Calculated as Sum of Values)		Rs 84,48,530.74 84 Lacs+	Rs 53,10,383.11 53 Lacs+	Nil	Rs 14,749 14 Thou+	Nil	Nil	Rs 1,37,73,662.85 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Samurdong, Karek, Namthang, Namchi, South Sikkim [i]K.No.1049, Plot No.107, Purchased on 29/09/2016, Purchased for Rs.5445000 [ii]K.No.1049, Plot No.108, Purchased on 30/06/2016, Purchased for Rs.1700000 [iii]K.No.1049, Plot No.109, Purchased on 30/07/2016, Purchased for 500000 Total Area 0.2000 hec, 0.1657 hec, 0.0245 hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 69,72,116 69 Lacs+ Mamring, Namthang, Namchi, South Sikkim, K.No.388 & Plot No.51,52 Total Area 0.3160 hec Built Up Area Whether Inherited N Purchase Date 2016-04-18 Purchase Cost 500000.00 Development Cost 0.00 34,01,390 34 Lacs+ Samurdong, Karek, Namthang, Namchi, South Sikkim [i]K.No.898, Plot No.104, Purchased on 03/05/2010, Purchased for Rs.3500000 [ii]K.No.898, Plot No.109/896, Purchased on 17/08/2016, Purchased for Rs.500000 [iii]K.No.898, Plot No.109/898, Purchased on 22/07/2016, Purchased for Rs.500000 [iv]K.No.898, Plot No.109/894, Purchased on 18/04/2016, Purchased for 500000 Total Area 0.6700 hec, 0.0245 hec, 0.0245 hec, 0.0245 hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,32,84,914 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,36,58,420 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Flat at Dabgram, Baikunthapur, Jalpaiguri, West Bengal Total Area 1234 sq.ft. Built Up Area 1234 sq.ft. Whether Inherited N Purchase Date 2015-05-19 Purchase Cost 2780366.00 Development Cost 0.00 33,31,800 33 Lacs+	Nil	Nil	Nil	Nil	Rs 33,31,800 33 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,36,58,420 2 Crore+	33,31,800 33 Lacs+	Nil	Nil	Nil	Nil	Rs 2,69,90,220 2 Crore+
Totals Calculated		Rs 2,36,58,420 2 Crore+	Rs 33,31,800 33 Lacs+	Nil	Nil	Nil	Nil	Rs 2,69,90,220 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	IDBI Bank, Jorethang Branch, Personal Loan A/c No.1225675100000295, Outstanding balance as on 17/03/2019 2,14,738 2 Lacs+ Indian Overseas Bank, Jorethang Branch, Personal Loan A/c No.3485032110000022, Outstanding balance as on 17/03/2019 96,311 96 Thou+	Nil	Nil	Nil	Nil	Rs 3,11,049 3 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	3,11,049 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,11,049 3 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 3,11,049 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,11,049 3 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Contractor
Spouse	Business

Sources Of Income (Details)

Self	Business
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	Labour Supply Agreement with M/s. Aishwarya Healthcare; Scrap Contract with M/s Intas Pharmaceuticals; Labour Supply Agreement with M/s Sangrila Industries Pvt.Ltd.; Laundry Service with M/s Torrent Pharmaceutical Pvt.Ltd., M/s Cipla Ltd., M/s Alembic Pharmaceuticals Ltd., M/s Transasia Biomedical, M/s Swiss Garnier Ltd. & M/s Salas Pharmaceutical Ltd.
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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