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HomeSikkim 2024NAMCHINAMCHI-SINGHITHANGBIMAL RAI(Criminal & Asset Declaration)

Sikkim 2024

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BIMAL RAI

NAMCHI-SINGHITHANG (NAMCHI)
Party:Sikkim Democratic Front
S/o|D/o|W/o: Prithi Lal Rai
Age: 56
Name Enrolled as Voter in: Namchi Singithang (Sikkim) constituency, at Serial no 475 in Part no 12

Self Profession:Business & Social Worker & Retired Govt Employee
Spouse Profession:Retired Govt Employee

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,55,75,844 ~3 Crore+
Liabilities: Rs 4,72,216 ~4 Lacs+

Educational Details


Category: Graduate
BA Pass from Sikkim Government College, Tadong, Sikkim under North Bengal 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 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,86,750  2 Lacs+

1,97,654  1 Lacs+

NilNilNilNil Rs 4,84,404
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Namchi-50100219241712
54,884  54 Thou+

CBI Namchi-3346944762
85,802  85 Thou+

Bandhan Bank Namchi-50230026198206
10,000  10 Thou+

State Bank of Sikkim namchi-2814401840200982
64,000  64 Thou+

SISCO Namchi-100234001000581
6,200  6 Thou+

HDFC Bank, Namchi-50100024129820
8,000  8 Thou+

CBI Namchi-3628119297
8,42,405  8 Lacs+

Axis Bank Namchi-910010050463331
45,037  45 Thou+

State Bank of Sikkim namchi-2814401840202130
76,080  76 Thou+

FDR with Central Bank of India, Namchi-5346019547
35,00,000  35 Lacs+

NilHDFC Bank, Namchi-50100307461536
13,151  13 Thou+

CBI Namchi-3941714946
29,357  29 Thou+

HDFC Bank, Namchi-50100450367706
21,072  21 Thou+

Nil Rs 47,55,988
47 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLic Policy no-135695609
3,75,895  3 Lacs+

Lic Policy no-455260545
8,225  8 Thou+

Tata aia Policy No-C184288243
67,925  67 Thou+

NilLic Policy no-505866760
89,554  89 Thou+

Lic Policy no-505866008
86,268  86 Thou+

Nil Rs 6,27,867
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fort Ecosport SK04P5170-2016
8,65,000  8 Lacs+

Bolero SK05P3067-2021
3,00,000  3 Lacs+

NilNilNilNilNil Rs 11,65,000
11 Lacs+
viiJewellery (give details weight value)2 Tola Gold
1,51,710  1 Lacs+

8 Tola Gold
6,06,840  6 Lacs+

Nil2 Tola Gold
1,51,710  1 Lacs+

1 Tola Gold
75,855  75 Thou+

Nil Rs 9,86,115
9 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in School
40,56,470  40 Lacs+

NilNilNilNilNil Rs 40,56,470
40 Lacs+
Gross Total Value (as per Affidavit) 58,80,816  58 Lacs+ 57,28,061  57 Lacs+ Nil 2,83,772  2 Lacs+ 1,83,195  1 Lacs+ Nil Rs 1,20,75,844
1 Crore+
Totals (Calculated as Sum of Values) Rs 58,80,816
58 Lacs+
Rs 57,28,061
57 Lacs+
Nil
Rs 2,83,772
2 Lacs+
Rs 1,83,195
1 Lacs+
Nil
Rs 1,20,75,844
1 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandLand at Tinjir Block
Total Area 6555 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial Buildings5 storied Building on land at Tinjir Block
Total Area 1440 sq.ft
Built Up Area 7200 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6000000.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
ivResidential Buildings5 storied Building on land at Tinjir Block
Total Area 1350 sq.ft
Built Up Area 6750 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,35,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,35,00,000
2 Crore+
Totals Calculated Rs 2,35,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,35,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan from CBI Namchi-4001932488
4,29,764  4 Lacs+

Vehicle loan from HDFC Bank Namchi-110353749
42,452  42 Thou+

NilNilNilNilNil Rs 4,72,216
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,72,216  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,72,216
4 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 4,72,216
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,72,216
4 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 Worker & Retired Govt Employee
Spouse Retired Govt Employee

Sources Of Income (Details)

Self Business & Pension and Interest Income
Spouse Pension and Interest Income
Dependent Interest Income

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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