Ashis Rai(Sikkim Democratic Front):Constituency- ARITHANG(GANGTOK)

1 2 3 4

Home → Sikkim 2024 → GANGTOK → ARITHANG → ASHIS RAI(Criminal & Asset Declaration)

Sikkim 2024

ASHIS RAI

ARITHANG (GANGTOK)

Party:Sikkim Democratic Front

S/o|D/o|W/o: Late C.S. Rai

Age: 49

Name Enrolled as Voter in: 26 Arithang (Sikkim) constituency, at Serial no 244 in Part no 4

Self Profession:Social Worker / Politician
Spouse Profession:Government Servant

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 17,41,41,751 ~17 Crore+
Liabilities:	Rs 1,06,71,957 ~1 Crore+

Educational Details

Category: Graduate
Bachelor of Arts from University of Calcutta in 1998, Calcutta, West Bengal

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	3,20,900 3 Lacs+	2,41,500 2 Lacs+	Nil	Nil	Nil	Nil	Rs 5,62,400 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Gangtok Branch, SB A/C No 501006993xxxxx 4,90,500 4 Lacs+ Axis Bank, Gangtok Branch, A/C No 1120101000xxxxx 1,01,748 1 Lacs+ Canara Bank, Gangtok Branch, SB A/C No 39521010xxxxx 61,28,531 61 Lacs+ Canara Bank, Arithang Branch, Current A/C No 1101726xxxxx 2,000 2 Thou+	HDFC Bank, Gangtok Branch, SB A/C No 501002494xxxxx 11,54,272 11 Lacs+ State Bank of India, Gangtok Branch, SB A/C No 349317xxxxx 91,841 91 Thou+ Gross Provident Fund bearing No.369/IND 14,33,340 14 Lacs+	Nil	Nil	Nil	Nil	Rs 94,02,232 94 Lacs+
iii	Bonds, Debentures and Shares in companies	State Bank of India, Gangtok Branch, SBIM Folio No. 21941587 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Canara HSBC Life Insurance Policy No. 0178494912 2,00,000 2 Lacs+	Life Insurance Corporation BIMA Diamond bearing Policy No. 458089969 5,00,000 5 Lacs+	Nil	TATA AIG Life Policy No. C999461174 3,11,250 3 Lacs+ Life Insurance Corporation BIMA, Policy No. 455262340 3,00,000 3 Lacs+	TATA AIG LIFE Policy No. C999540480 3,11,250 3 Lacs+	Nil	Rs 16,22,500 16 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra & Mahindra Scorpio, SK01P8292, Date- 28/09/2011 9,00,000 9 Lacs+	Toyota Fortuner, SK02PA0094, Date- 13/03/2019 31,00,000 31 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
vii	Jewellery (give details weight value)	Gold chain- 100 Gram 6,62,000 6 Lacs+ Gold Ring- 50 Gram 3,31,100 3 Lacs+ Gold Pendant- 100 Gram 6,62,000 6 Lacs+ Diamond Ring 4,00,000 4 Lacs+	Gold- 500 Gram 33,11,000 33 Lacs+ Five Nos, Diamond Ring 6,00,000 6 Lacs+ Silver- 5000 Gram 3,75,000 3 Lacs+ Precious Stones 2000 Gram 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 1,28,41,100 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,51,98,780 1 Crore+	1,73,06,953 1 Crore+	Nil	6,11,250 6 Lacs+	3,11,250 3 Lacs+	Nil	Rs 3,34,28,233 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,51,98,779 1 Crore+	Rs 1,73,06,953 1 Crore+	Nil	Rs 6,11,250 6 Lacs+	Rs 3,11,250 3 Lacs+	Nil	Rs 3,34,28,232 3 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	Namphrik, Block Ben-Namphrik, South Sikkim, Khatiyan No. 243 Plot No. Khesra No. 252/1115 & 253/1116 Total Area 0.3138 Acres Built Up Area Whether Inherited N Purchase Date 2016-02-24 Purchase Cost 15000.00 Development Cost 0.00 34,17,540 34 Lacs+	Namphrik, Block Ben-Namphrik, South Sikkim, Khatiyan No. 256 Plot No. Khesra No. 238, 240, 241, 242, 244, 250, 254 Total Area 19.0123 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,90,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,24,17,540 2 Crore+
ii	Non Agricultural Land	Tadung Black, Sichey, Gangtok, Khatiyan & Plot No. 425/2454 Total Area 36263.6142 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,35,16,332 4 Crore+ Lingdom, Gangtok, Khatiyan Plot/ Khesra No. 2201, 2202, 2227, 2228, 2229 Total Area 244017.85 Sq ft Built Up Area Whether Inherited N Purchase Date 2015-12-07 Purchase Cost 1450000.00 Development Cost 0.00 3,35,40,000 3 Crore+ Tadong Block Sichey, Gangtok, Khatiyan No. 2471 and Plot/Khesra No. 425/2397 Total Area 1453.127 sq ft Built Up Area Whether Inherited N Purchase Date 2022-08-06 Purchase Cost 1000000.00 Development Cost 0.00 55,21,856 55 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,25,78,188 8 Crore+
iii	Commercial Buildings	RCC Residential cum Commercial Building, Arithang, Gangtok, Khatiyan No. 525/1104, Khesra/Plot No. 595/1440/2615 Total Area 3484 sq ft Built Up Area 14201 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,12,17,790 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,12,17,790 3 Crore+
iv	Residential Buildings	Nil	Residential flat, Mayfair Bliss at Nirmala Convent Road, 2nd Mile, Sevoke Siliguri, West Bengal Total Area 1658 sq ft Built Up Area 1658 sq ft Whether Inherited N Purchase Date 2015-01-16 Purchase Cost 4179200.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,72,13,518 11 Crore+	2,35,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 14,07,13,518 14 Crore+
Totals Calculated		Rs 11,72,13,518 11 Crore+	Rs 2,35,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 14,07,13,518 14 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	Canara Bank, Arithang Branch, A/c No. 164004084802 O/S 1,00,39,256 1 Crore+	State Bank of India, Sikkim, Gangtok Branch, Personal Loan o/S 6,32,701 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,06,71,957 1 Crore+
	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)	1,00,39,256 1 Crore+	6,32,701 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,06,71,957 1 Crore+
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)	Rs 1,00,39,256 1 Crore+	Rs 6,32,701 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,06,71,957 1 Crore+

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

Profession or Occupation

Self	Social Worker / Politician
Spouse	Government Servant

Sources Of Income (Details)

Self	Rental Income & Agriculture Income
Spouse	Salary Income & Agriculture Income
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
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	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.