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HomeSikkim 2024GANGTOKUPPER BURTUKDIL BAHADUR THAPA(Criminal & Asset Declaration)

Sikkim 2024

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DIL BAHADUR THAPA

UPPER BURTUK (GANGTOK)
Party:Sikkim Democratic Front
S/o|D/o|W/o: Laxuman Thapa
Age: 58
Name Enrolled as Voter in: 25 Upper Tadong (Sikkim) constituency, at Serial no 550 in Part no 5

Self Profession:Business & Social Work
Spouse Profession:Spouse 1- Retired Govt. Employee, Spouse 2- Salaried Employee

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,50,86,440 ~12 Crore+
Liabilities: Rs 3,73,967 ~3 Lacs+

Educational Details


Category: 12th Pass
BA Part II, Two Year Degree Examination in 1990 from Sikkim Government College, Tadong Under North Bengal University

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
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 2,88,200  2 Lacs+

Spouse 1
1,24,630  1 Lacs+

Spouse 2
1,10,900  1 Lacs+

NilNilNilNil Rs 5,23,730
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, deorali Branch, SB A/C No 107704xxxxx
42,17,671  42 Lacs+

Axis Bank, Gantok Branch, Sb A/C No 1120101000xxxxx
3,38,597  3 Lacs+

State Bank of India, Deorali Branch, CA A/C No 402980xxxxx
10,500  10 Thou+

State Bank of India, FDR A/C No 423683xxxxx
1,00,00,000  1 Crore+

Punjab National Bank, Gangtok Branch, SB A/C No 14302001000xxxxx
 

Spouse 1- Bank of India, Deorali Branch, SB A/C No 107704xxxxx
11,22,228  11 Lacs+

Axis Bank, Gangtok Branch, SB A/C No 91401003xxxxx
3,57,354  3 Lacs+

Post Office, Gangtok Branch, SB A/C No 42153xxxxx
13,71,445  13 Lacs+

State Bank of India, FDR
34,55,675  34 Lacs+

Axis Bank, FDR
11,08,340  11 Lacs+

Post Office, FDR
33,00,000  33 Lacs+

Spouse 2- State Bank of India, Tadong Branch, SB A/C No 200766xxxxx
2,27,430  2 Lacs+

NilNilNilNil Rs 2,55,09,240
2 Crore+
iiiBonds, Debentures and Shares in companiesSBI MF
12,00,000  12 Lacs+

Spouse 2- SBI MF
7,85,000  7 Lacs+

NilNilNilNil Rs 19,85,000
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Insurance Policy No. 612439208
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero, 2013
20,00,000  20 Lacs+

Bolero, 2018
8,50,000  8 Lacs+

NilNilNilNilNil Rs 28,50,000
28 Lacs+
viiJewellery (give details weight value)5 Tolas Jewellery & Bullion
3,79,275  3 Lacs+

Spouse 1 - 25 Tolas- Jewellery Bullion
18,96,375  18 Lacs+

Spouse 2- 30 Tolas Jewellery & Bullion
22,75,650  22 Lacs+

NilNilNilNil Rs 45,51,300
45 Lacs+
viiiOther assets, such as values of claims / interestsRevolver Point 32 (Presented deposited to Police Station)
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 2,05,76,043  2 Crore+ 1,60,10,397  1 Crore+ Nil Nil Nil Nil Rs 3,65,86,440
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,08,64,243
2 Crore+
Rs 1,61,35,027
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,69,99,270
3 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 LandGifted Land at Nachembong Block
Total Area 0.2175 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilSpouse 1- Land at Adampool
Total Area 8000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-17
Purchase Cost 350000.00
Development Cost 2500000.00
1,00,00,000  1 Crore+

Leased Land at Tadong
Total Area 1220 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-04
Purchase Cost 87000.00
Development Cost 7200000.00
3,00,00,000  3 Crore+

Spouse 2- Land at Tadong
Total Area 24972 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 600000.00
Development Cost 10000000.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 8,00,00,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilSpouse 1- Flat at Siliguri
Total Area 1043 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 938700.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 8,35,00,000  8 Crore+ Nil Nil Nil Nil Rs 8,85,00,000
8 Crore+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 8,35,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,85,00,000
8 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 / FIsNilSpouse 2- Construction Loan from State Bank of Sikkim, Gangtok Main Branch, A/c No. 2811100134801024
3,73,967  3 Lacs+

NilNilNilNil Rs 3,73,967
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,73,967  3 Lacs+ Nil Nil Nil Nil Rs 3,73,967
3 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) Nil
Rs 3,73,967
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,73,967
3 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 Business & Social Work
Spouse Spouse 1- Retired Govt. Employee, Spouse 2- Salaried Employee

Sources Of Income (Details)

Self Pension, Business, Rent & Agriculture Income
Spouse Spouse 1- Pension Income, Spouse 2- Salary Income
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



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