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HomeSikkim 2024GANGTOKUPPER BURTUKDILLI RAM THAPA(Criminal & Asset Declaration)

Sikkim 2024

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DILLI RAM THAPA

UPPER BURTUK (GANGTOK)
Party:BJP
S/o|D/o|W/o: Padam Bahadur Thapa Chettri
Age: 55
Name Enrolled as Voter in: 28 Upper Burtuk (Sikkim) constituency, at Serial no 479 in Part no 6

Self Profession:Senior Advocate & Politician
Spouse Profession:Government Employee

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 72,66,34,720 ~72 Crore+
Liabilities: Rs 78,71,344 ~78 Lacs+

Educational Details


Category: Graduate Professional
LLB from North Bengal University (NBU) in 1996, B.Com from Delhi University in 1991

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
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 3,50,000  3 Lacs+

1,00,000  1 Lacs+

Nil 50,000  50 Thou+

NilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab and Sind Bank, Gangtok Branch, SB A/C No 114010000xxxxx
8,186  8 Thou+

Punjab and Sind Bank, Gangtok Branch, Joint Account with Sagita Kharel, A/C No 114010000xxxxx
14,883  14 Thou+

State Bank of India, SB A/C No 110186xxxxx
2,498  2 Thou+

HDFC Bank Ltd, Gangtok Branch, SB A/C No 042010000xxxxx
33,509  33 Thou+

Punjab and Sind Bank, Gangtok Branch, SB A/C No 114010000xxxxx
3,357  3 Thou+

Punjab and Sind Bank, Gangtok Branch, RD A/C No 114015000xxxxx
71,123  71 Thou+

General PPF with Govt. of Sikkim, Finance Department A/c No. 699/MSD
22,78,000  22 Lacs+

TD with Indian Bank, Gangtok Branch, TDR No. T12/MTDU0134119 & A/C No 63841xxxxx
10,000  10 Thou+

NilPunjab and Sind Bank, Gangtok Branch, SB A/C No 114010000xxxxx
12,692  12 Thou+

HDFC Bank Ltd., Lajpat Nagar Branch, Sb A/C No 501003389xxxxx
26,500  26 Thou+

HDFC Bank Ltd, Sichey Branch, CA A/C No 502000796xxxxx
2,360  2 Thou+

Punjab and Sind Bank, Gangtok Branch, SB A/C No 114010000xxxxx
1,041  1 Thou+

Punjab and Sind Bank, Gangtok Branch, FD A/C No 114014000xxxxx
52,919  52 Thou+

Nil Rs 25,17,068
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilMutual Fund- SBI Dividend Yield Fund Folio No. 20439732
2,00,000  2 Lacs+

Quant Mid Cap Fund Direct Growth
1,56,000  1 Lacs+

HDFC Mid cap Opportunity Fund, Folio No. 26892166/51
1,19,999  1 Lacs+

SBI Energy Opportunities Fund, Folio No. 35940549
1,00,000  1 Lacs+

Mahindra Manulife Mid Cap, Folio No. 100102948
1,00,000  1 Lacs+

Quant Infrastructure Fund Direct Folio No. 51049228926
1,00,000  1 Lacs+

Motilal Oswal Midcap Fund Direct, Folio No. 91047445364
50,000  50 Thou+

SBI Small Cap Fund Growth, Folio No. 20439732
41,117  41 Thou+

Quant Small Cap Fund Direct Plan Growth Folio No. 51049228926
30,000  30 Thou+

SBI Magnum Midcap Fund Growth, Folio No. 35781468
30,000  30 Thou+

Bandhan Small Cap Fund Regular, Folio No. 4064023/55
23,999  23 Thou+

HDFC Balanced Advantage Fund Growth, Folio No. 5253796/45
21,142  21 Thou+

Aditya Birla Sunlife Digital India Fund, Folio No. 1045608706
20,000  20 Thou+

SBI Infrastructure Fund Direct Growth, Folio No. 35940549
20,272  20 Thou+

Invesco India PSY Equity Fund Direct Growth, Folio No. 31018798174
11,999  11 Thou+

Baja Finserv Balance Advantage Fund Folio No. 7773303006
3,500  3 Thou+

Nippon India Multicap Fund Direct Growth, Folio No. 477311828223
3,000  3 Thou+

Shares- Indian Railway Finance Crop- 260 Shr
37,944  37 Thou+

Nippon India ETF Nifty 50 Bees- 104 Shr
24,620  24 Thou+

Tata Motors- 21 shr
20,086  20 Thou+

Indian Renewable Energy- 123 shr
20,821  20 Thou+

NHPC - 150 shr
13,315  13 Thou+

Zomato- 50 shr
6,720  6 Thou+

Tata Power- 20 Shr
7,814  7 Thou+

Suzlon Energy- 200 Shr
9,290  9 Thou+

Reliance Industries - 2 Shr
5,803  5 Thou+

Power Grid Crop - 20 shr
4,987  4 Thou+

Tata Steel- 31 shr
4,558  4 Thou+

IOCL- 29 Shr
5,214  5 Thou+

Jaiprakash Power- 300 shr
4,905  4 Thou+

Hudco- 20 shr
4,232  4 Thou+

Jio Financial Services- 10 Shr
3,200  3 Thou+

Rattan India Power- 400 shr
4,284  4 Thou+

SJVN- 10 Shr
1,243  1 Thou+

NilQuant Midcap Folio No. 51059727063
50,000  50 Thou+

SBI Equity Saving Fund Regular Growth Folio No. 35781537
20,000  20 Thou+

SBI Dividend Ellide Fund Direct Growth Folio No. 37346998
5,000  5 Thou+

HDFC Mid Cap Opportunity Direct Plan Growth Folio No. 27715068/92
5,000  5 Thou+

NilNil Rs 12,90,064
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance Policy No. 1K442437410
10,00,000  10 Lacs+

LIC Policy No. 452614418
2,00,000  2 Lacs+

LIC Policy No. 135699849
10,00,000  10 Lacs+

Birla Sun Life Insurance Policy No. 007062573
3,37,500  3 Lacs+

Birla Sun Life Insurance Policy No. 007025752
1,80,159  1 Lacs+

SBI Life Insurance Policy No.IK551154310
10,00,000  10 Lacs+

NilSBI Life Insurance Policy No. IK457513302
10,00,000  10 Lacs+

SBI Life Insurance Policy No. IK75500108
10,00,000  10 Lacs+

LIC Policy No. 135656101
10,00,000  10 Lacs+

Nil Rs 67,17,659
67 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio SLL MH, SK01P8888, DOP- 20/02/2020
13,68,300  13 Lacs+

NilNilNilNilNil Rs 13,68,300
13 Lacs+
viiJewellery (give details weight value)Ring 2 Pcs, 11 Grams
90,000  90 Thou+

Batara Chura 2 Pcs- 116.64 Grams
9,54,327  9 Lacs+

Double Batare 2 Pcs-98.31 Grams
7,63,445  7 Lacs+

Necklace Set - 58.32 Grams
4,77,163  4 Lacs+

Hollo Bangle 2 Pcs- 35.00 Grama
2,86,363  2 Lacs+

Chain 5 PCS- 104.98 Grams
8,58,927  8 Lacs+

Bracelet 3 Pcs- 75.82 Gram
6,20,345  6 Lacs+

Kantha Set- 11.66 Gram
95,400  95 Thou+

Polka Set- 23.33 Grams
1,90,881  1 Lacs+

Anardana Set-17.50 Gram
1,43,181  1 Lacs+

Moti set-23.33 Grams
1,90,881  1 Lacs+

Rings Ladies 4 Pcs- 23.33 Grams
1,90,881  1 Lacs+

Pendants 6 Pcs- 35.00 Pcs
2,86,363  2 Lacs+

Thin Bangles- 11.66 Grams
95,400  95 Thou+

Tihari- 5.60 Grams
45,818  45 Thou+

Blue Stone Set- 17.50 Grams
1,43,181  1 Lacs+

Rolled Bangle- 11.66 Grams
95,400  95 Thou+

Hallow Bangle- 12.38 Grams
1,01,290  1 Lacs+

3D Bangles 2 pcs- 29.45 Grams
2,40,954  2 Lacs+

Chain- 16.50 Grams
1,35,000  1 Lacs+

Diamond Bracelet, Purity-18, Gold -15.02 Grams, Dimond - 0.89 CTS, 0.41 CTS
1,03,880  1 Lacs+

Diamond Bracelet, Purity-18, Gold -14.01 Grams, Dimond - 0.85 CTS
96,000  96 Thou+

Diamond Necklace, Purity-18, Gold -18.85 Grams, Dimond - 130.0 CTS, 2.60 CTS
2,54,750  2 Lacs+

Diamond Ring, Purity-18, Gold -2.52 Grams, Dimond - 23.00 CTS, 0.29 CTS
45,370  45 Thou+

Diamond Bangle, Purity-18, Gold -40.00 Grams, Dimond - 3.50 CTS
3,27,880  3 Lacs+

Diamond ear Tops, Purity-18, Gold -12.00 Grams, Dimond - 1.20 CTS
88,646  88 Thou+

Diamond Ring, Purity-18, Gold -06.00 Grams, Dimond - 0.90 CTS
61,632  61 Thou+

Diamond Ear Tops, Purity-18, Gold - 3.20 Grams, Dimond - 0.50 CTS
31,190  31 Thou+

Diamond Ear Tops, Purity-18, Gold -5.00 Grams, Dimond - 0.85 CTS
56,000  56 Thou+

Diamond Ring, Purity-18, Gold -4.564 Grams, Dimond - 58 CTS
67,299  67 Thou+

Diamond Ring, Purity-18, Gold -2.690 Grams, Dimond - 60 CTS
49,316  49 Thou+

NilChain- 25 Gram
2,04,545  2 Lacs+

Ring- 18 Gram
1,47,272  1 Lacs+

Bangles- 11.5 Gram
94,090  94 Thou+

Bangles- 22 Gram
1,80,000  1 Lacs+

Chain- 20.00 Grams
1,63,636  1 Lacs+

Bangles- 7.24 Grams
59,236  59 Thou+

Nil Rs 80,35,942
80 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,31,369  28 Lacs+ 1,23,43,226  1 Crore+ Nil 27,97,461  27 Lacs+ 12,76,832  12 Lacs+ Nil Rs 1,92,48,888
1 Crore+
Totals (Calculated as Sum of Values) Rs 28,31,369
28 Lacs+
Rs 1,35,23,373
1 Crore+
Nil
Rs 27,97,459
27 Lacs+
Rs 12,76,832
12 Lacs+
Nil
Rs 2,04,29,033
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSangtong Baliman Khatian No. 86, Plot No. 299, 301, 306, 311, 312, 339, 341, 343 & 343
Total Area 13.803 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,17,10,700  22 Crore+

Parbing, Plot No. 200, Khatian No. 128
Total Area 2.847 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-23
Purchase Cost 210000.00
Development Cost 0.00
6,64,085  6 Lacs+

NilNilNilNil Rs 22,23,74,785
22 Crore+
iiNon Agricultural LandResidential Land at Sichey Busty, East Sikkim Khatian No. 1395, Plot No. 574/1713
Total Area 3272.23 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-20
Purchase Cost 530250.00
Development Cost 0.00
50,00,000  50 Lacs+

Residential Land Gifted from Father, Sichey Busty, East Sikkim, Khatian No. 1395, Plot No. 575/1714, Deed Date- 25/12/2013
Total Area 3444.45 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500.00
Development Cost 0.00
50,00,000  50 Lacs+

Residential Land at Sichey Ranka Road, East Sikkim, Khatian No. 329
Total Area 5000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 2021-01-01
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
iiiCommercial BuildingsSichey, Cummercial Building, Plot No. 517/2054
Total Area 3444.45 Sq ft
Built Up Area 1600 sq ft
Whether Inherited Y
Purchase Date 2013-12-25
Purchase Cost 0.00
Development Cost 8500000.00
2,52,20,000  2 Crore+

NilNilNilNilNil Rs 2,52,20,000
2 Crore+
ivResidential BuildingsSichey, Residential Building, plot No. 517/2054
Total Area 3444.45 Sq ft
Built Up Area 1200 sq ft
Whether Inherited Y
Purchase Date 2013-12-25
Purchase Cost 0.00
Development Cost 500000.00
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersParbing, Khaitan No. 46, Plot No. 128, 130, 132, 171, 173, 174, 213, 214, 215, 220, 266, 280, 233/363, 346/364
Total Area 7.78 Hectare
Built Up Area 19.22438 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,84,93,085  44 Crore+

Ranka, Khaitan No. 53, Plot No. 20, 53, 58, 59, 61, 68, 74, 81, 84, 87, 118, 203, 206, 210, 212, 234, 399, 400
Total Area 8.317 Hectare
Built Up Area 20.551307 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,94,48,984  47 Crore+

Sichey, Khaitan No. 62, Plot No. 50, 397, 402, 474, 478, 479, 480, 498, 643
Total Area 3.72 Hectares
Built Up Area 9.19212 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,88,92,720  42 Crore+

Sangtong, Khaitan No. 101, Plot No. 290, 308, 309, 337
Total Area 2.705 Hectare
Built Up Area 6.684055 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,59,34,786  15 Crore+

Luing, Khaitan No. 136, Plot No. 1658, 1660, 1661
Total Area 1.386 Hectares
Built Up Area 3.424806 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,98,98,541  7 Crore+

Barbing, Khaitan No. 129, Plot No. 21. 26, 27
Total Area 0.35 Hectares
Built Up Area 0.86485 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,01,76,404  2 Crore+

Lingdum, Khaitan No. 193, Plot No. 1499, 1501
Total Area 668 Hectares
Built Up Area 1.650628 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,85,08,045  3 Crore+

Gangtok, Khaitan No. 4064, 1066, 1063, Plot No. 1073, 2272
Total Area 0.19 Hectare
Built Up Area 0.46949 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,38,11,622  4 Crore+

NilNilNilNilNil Rs 1,69,51,64,187
169 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 69,17,21,747  69 Crore+ 1,56,64,085  1 Crore+ Nil Nil Nil Nil Rs 70,73,85,832
70 Crore+
Totals Calculated Rs 1,96,30,94,887
196 Crore+
Rs 1,56,64,085
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,97,87,58,972
197 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 / FIsVehicle Loan, Punjab & Sind Bank, Gangtok Loan A/c No. 11401200000294
4,80,469  4 Lacs+

Housing Loan, Punjab & Sind Bank, Gangtok Loan A/c No. 11401200000230
18,44,165  18 Lacs+

Home Loan, Punjab & Sind Bank, Gangtok Loan A/c No. 11401200000186
31,17,962  31 Lacs+

Clean Loan, Punjab & Sind Bank, Gangtok Loan A/c No. 11401200000629
8,94,404  8 Lacs+

PSB Mortgage Term Loan, Punjab & Sind Bank, Gangtok Loan A/c No. 11401200000276
7,81,291  7 Lacs+

PSB Mortgage Term Loan Punjab & Sind Bank, Gangtok Loan A/c No. 11401200000250
7,53,053  7 Lacs+

NilNilNilNil Rs 78,71,344
78 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 71,18,292  71 Lacs+ 7,53,053  7 Lacs+ Nil Nil Nil Nil Rs 78,71,345
78 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 71,18,291
71 Lacs+
Rs 7,53,053
7 Lacs+
Nil
Nil
Nil
Nil
Rs 78,71,344
78 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 Senior Advocate & Politician
Spouse Government Employee

Sources Of Income (Details)

Self Law Practice and Politician
Spouse Salary and Rental Income
Dependent Salary

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



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