GANESH KUMAR RAI
MELLI (NAMCHI)
Party:Citizen Action Party-Sikkim
S/o|D/o|W/o: Gokul Rai
Age: 44
Name Enrolled as Voter in: Melli (Sikkim) constituency, at Serial no 195 in Part no 17
Self Profession:Farmer
Spouse Profession:Politician
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12th Pass from Government Senior Secondary School Sadam, South Sikkim under CBSE Board in 2000
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
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 0016 Of 2023, Dt-23.06.2023, Police Station Melli | | | 420, 468, 406, 419, 471, 120B | Case is under investigation | No | | No | | |
| 2 | 0018 of 2023, Dt-01.08.2023, Police Station Melli | | | 409, 420, 468, 471, 120B | Case is under investigation | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Gangtok-1455100007965
42,000 42 Thou+
Axis Bank Melli Br-919010022836850
65,000 65 Thou+
| SBS Melli-2812201540210975
55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 1,62,000
1 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
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 34.992gms
2,34,000 2 Lacs+
| 139.968gms
9,36,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,70,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,91,000 3 Lacs+ | 10,41,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 14,32,000
14 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,91,000
3 Lacs+ | Rs 10,41,000
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 14,32,000
14 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Land plot no-r.S. 630&634,khatiyan no-R.S.99, Mouza Binnaguri West Bengal
Total Area 95 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 1500000.00
Development Cost 0.00
17,80,904 17 Lacs+
| 1/4th Interst in agricultural land at Mellidara plot no-315,360,388,405,408,598,359,373, Current mkt value-15005016/- share of 1/4=3751254/-
Total Area 2.7880 hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,05,016 1 Crore+
| Nil | Nil | Nil | Rs 1,67,85,920
1 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 | GCI Roof House constructed in the land plot no-R.S. 630&634 khatiyan no-R.S.99, Mouza Binnaguri West Bengal
Total Area 900 sq.ft
Built Up Area 900 sq.ft
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 2000000.00
Development Cost 0.00
16,00,000 16 Lacs+
| House at Mellidara made up off Wooden Structure with CGI roof stood inplot no-360
Total Area 875 sq.ft
Built Up Area 875 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
Semi Pukka tin Shed House at Mellidara in plot no-360
Total Area 476 sq.ft
Built Up Area 476 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
Pukka Dwelling house with GCI Roof Structure with GCI Roof stood at Mellidara in plot no-360
Total Area 1186 sq.ft
Built Up Area 1186 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 48,00,000
48 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 33,80,904 33 Lacs+ | 16,20,05,016 16 Crore+ | Nil | Nil | Nil | Rs 16,53,85,920
16 Crore+ |
| Totals Calculated | Nil
| Rs 33,80,904
33 Lacs+ | Rs 1,82,05,016
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,15,85,920
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | 2800000/-SISCO Bank Namchi, Farming Loan
30,43,108 30 Lacs+
500000/-HDFC Gangtok, Personal Loan
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,43,108
31 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 | 31,43,108 31 Lacs+ | Nil | Nil | Nil | Nil | Rs 31,43,108
31 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 31,43,108
31 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 31,43,108
31 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 | Farmer |
| Spouse | Politician |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Nil |
| 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 | 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 |
|
|
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.
